Scam Tip Report #87815 - A message here


Scam ReporterScam Tips Received
Alexandra
Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic
2017-10-24 17:46:30
Lottery Scam
+2 A message here 
 Scammer
  Information
Name:
Rafeah bt Sibil
Email Address:
donation_foundation@outlook.co
Country of Scam:
Dominican Republic (República Dominicana) (DO)
You are receiving this mail because you have been picked by Mr. Tom & Cathy Rea for a $750,000 USD donation, Claim now by sending a direct email to ( donation_foundation@outlook.com ) for claim.
Please Reply Using Your Email Only.
Congrat.
Follow Ups/Extra Information. Most recent is listed first.
De: Thomas Léa (HES) Enviado: sábado, 5 de mayo de 2018 12:28 a. m. Para: Thomas Léa (HES) Asunto: RE:New Email
Good day to you, We hope this email meets you in good health, You have been selected for a huge amount of money, Please send a direct email to ( donation_foundation@outlook.com ) for claim.
Thank you

Scam Email
donation_foundation@outlook.com

Anonymous   () Added the following extra information on :2018-05-09 15:32:45
 Scammer
  Information
Name:
Thomas Léa (HES)
Email Address:
donation_foundation@outlook.com
Telephone:
00000000
I got this email saying someone was donating money to me?

Scam Email
Op 18 feb. 2018 om 11:06 heeft Strandberg, Åke het volgende geschreven: Good day to you, I am here to inform you that Mr. Jeff Lindsay have a donation of $2Million USD for you and your amazing family, please contact him for more information via his personal email below Contact email: donation_foundation@outlook.com Donor: Mr. Jeff Lindsay Regards Email Coordinator.

Anonymous   () Added the following extra information on :2018-02-19 06:33:54
 Scammer
  Information
Name:
Åke strandberg
Email Address:
ake.strandberg@soderkoping.se

 Got more information on this Scam/Scammer?
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