Charity scam TipOff Reports

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Scam ReporterScam Tips Received
Sheila
Louisville, KY, United States
2016-06-07 13:33:08
Charity scam
Yahoo
+1 Julie Leach Cash Donation Giveaway   
 Scammer
  Information
Name:
Julie Leach Cash Donation Giveaway
Email Address:
missjulieleach@outlook.com
I received this text on my iPhone and it was I googled it ! It was not from a friend or from a phone number but from this email ; mcguirer@hhsc.ca Below was the message; Subject:Hi Cash donation to be made to you Donor: Ms. Julie Leach Email: miss... ⇒ more
Anonymous
Cairo, Cairo Governorate, Egypt
2016-06-02 20:45:23
Charity scam
Untitled Charity scam , ref:28769   
 Scammer
  Information
Name:
Bernard Arnault
Email Address:
ba.ceo@myself.com
Scam Website:
Please be careful....THis is a spam. Do not respond... ⇒ more
Anonymous
Huntington Station, NY, United States
2016-06-02 01:03:19
Charity scam
Amazon Marketplace
Bernard Arnault   
 Scammer
  Information
Name:
Smart Christopher
Email Address:
bernardarnault@gmail.com
Donations... ⇒ more
No Name
Medina, OH, United States
2016-05-30 19:33:31
Charity scam
I am Mr Harold Diamond the mega winner of $326M In Mega Millions Jackpot,   
 Scammer
  Information
Name:
Harold Diamond (FAKE)
Email Address:
harold43444@gmail.com
Hello, I am Mr Harold Diamond the mega winner of $326M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and org... ⇒ more
Bruce M
College Station, TX, United States
2016-05-30 09:40:05
Charity scam
Other Job Site
Scam Email   
 Scammer
  Information
Name:
Chinese Commerce
Email Address:
b74ceo@163.com
Telephone:
N/A
Bernard J Étienne Arnault (b74ceo@163.com) Add to contacts Attachment 7:03 AM [Flag this message] Photos To b74ceo@163.com From: Bernard J Étienne Arnault (b74ceo@163.com) Sent: Mon 5/30/16 7:03 AM To: Outlook.com Active Vie 1 attachme... ⇒ more
No Name
Honolulu, HI, United States
2016-05-29 20:05:29
Charity scam
email scam   
 Scammer
  Information
Name:
Jeffrey Skoll
Email Address:
pharmazie@uni-heidelverg.de
Scam Website:
Begin forwarded message: From: "Jeffrey Skoll" Subject: Donation for You Date: May 25, 2016 4:47:24 PM HST To: You Reply-To: jeff.skoll@skollcharity.org Hi, I am Jeffrey Skoll, a p... ⇒ more
Anonymous
North Lakes, Queensland, Australia
2016-05-27 19:14:59
Charity scam
Donation   
 Scammer
  Information
Name:
Bill And Andrea Groner (info@charity.com)
Email Address:
Bill And Andrea Groner (info@charity.com)
Dear Sir/Madam, I saw your email address during the course of my research today. My name is Bill William Groner my wife and I won a Jackpot Lottery of $50 Million Dollars in December 2013, we are donating the sum of $1 million Dollars to 6 lucky individ... ⇒ more
Anonymous
Veradale, WA, United States
2016-05-27 18:22:00
Charity scam
+1 I decided to bequeath the sum of $10,000,000.00 to you.   
 Scammer
  Information
Name:
Contact My attorney on mathewphillips@rogers.com
Email Address:
Bedewi, Elizabeth [Elizabeth_Bedewi@tempe.gov]
Attn; Beneficiary 27th of May, 2016 Greetings, My name is Mrs. Dianna Smith, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, imme... ⇒ more
Anonymous
Cairo, Cairo Governorate, Egypt
2016-05-26 11:22:35
Charity scam
Other Auction site
charity foundation   
 Scammer
  Information
Name:
BERNARD ARNAULT
Email Address:
ba.ceo@myself.com
... ⇒ more
No Name
Medina, OH, United States
2016-05-25 12:10:00
Charity scam
MARTIN FAMILY ( TOTAL STRANGERS TO ME) WISHES TO SIMPLY GIVE ME $900,000.00 FROM SCOTLAND   
 Scammer
  Information
Name:
Martin Family
Email Address:
martcarol@foxmail.com
We are happy to notify you of cash prize($900,000.00) has been donated to you by Martin Family. Kindly provide Name--- Age--- Mobile number--- Address--- Sex--- For more visit:http:www.bbc.com/news/uk-scotland-south-scotland-35297396... ⇒ more
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