Charity scam TipOff Reports

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Scam ReporterScam Tips Received
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
Anonymous
Gloucester, Gloucestershire, United Kingdom
2016-05-20 05:49:02
Charity scam
+1 Charity Scam   
 Scammer
  Information
Name:
Mrs. Habrizah Binti Hussin
Email Address:
jjozwia14@q.com
Telephone:
NA
RE: REPLY Habrizah Binti Hussin Reply| Thu 05:00 You Greetings My beloved friend, I sincerely apologize for any inconvenient my email may cause, I know the internet is not safe anymore, people have abused it so much that it is difficult to trus... ⇒ more
Anonymous
Atlanta, GA, United States
2016-05-17 23:12:16
Charity scam
Google Checkout
From Janice Richardson, a donation from Bernard Arnault   
 Scammer
  Information
Name:
Janice Richard
Email Address:
bernard@arnaultfr.org and jadrichardson@lc.edu
Scam Website:
Fax:
unknown
Donation of $3,5000,000.00... ⇒ more
No Name
Medina, OH, United States
2016-05-17 12:14:25
Charity scam
Subject: Dearest in Chris ......ANOTHER SCAMMER USING RELIGION TO SEEM HONEST. I WONDER WHO THIS "CHRIS" IS.   
 Scammer
  Information
Name:
Mrs. Lucy Cart
Email Address:
lucycart178@yahoo.com
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! Dearest in Chris Calvary Greetings in the name of our lord Jesus Christ our savoir. My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, i am old i have no family no kids, i lost m... ⇒ more
Anonymous
Cairo, Cairo Governorate, Egypt
2016-05-17 11:31:10
Charity scam
Other Job Site
Untitled Charity scam on Other Job Site, ref:28539   
 Scammer
  Information
Name:
Bernard Arnault
Email Address:
ba.ceo@myself.com
Hello XXX, I appreciate you for writing back as I have expected. You are among the lucky five individual randomly selected via Linkedin. I might not know your present condition and what you are going through in life, but I believe that this money w... ⇒ more
No Name
Alachua, FL, United States
2016-05-15 16:36:31
Charity scam
Other Payment Site
Confidential Text Charity Sacm   
 Scammer
  Information
Name:
Josephine Kozlowski
Email Address:
josephine.kozlowski@ww-p.org
Scam Website:
... ⇒ more
No Name
Medina, OH, United States
2016-05-15 13:06:57
Charity scam
My name is Mrs.Teresa Stang, a widow from Oklahoma USA... I want to entrust my money ($4.5 million USD) to your care   
 Scammer
  Information
Name:
Mrs. Teresa Stang
Email Address:
mrsteresastange@gmail.com
ANOTHER WOMAN I HAVE NEVER MET HAS CANCER AND WANTS TO GIVE ME ALL HER MONEY. THESE SCAMS ARE GETTING SO OLD. May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine interv... ⇒ more
Anonymous
Thousand Oaks, CA, United States
2016-05-13 16:59:02
Charity scam
Jerk trying to get my $   
 Scammer
  Information
Email Address:
bernard@arnaultfr.org 
Scam Website:
... ⇒ more
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