Charity scam TipOff Reports for Other Job Site

Scam ReporterScam Tips Received
Anonymous
Mendoza, Mendoza, Argentina
2014-02-12 08:36:57
Charity scam
Other Job Site
sin asunto 
 Scammer
  Information
Name:
Cogdell, Barbara M
Email Address:
Cogdell, Barbara M (bmcogdell@ncdot.gov
Scam Website:
750,000 Dollars was donated to you, Please contact Name : PEDRO QUEZADA Email : p.z2291@torba.com... ⇒ more
Anonymous
Mendoza, Mendoza, Argentina
2014-02-12 08:36:57
Charity scam
Other Job Site
sin asunto 
 Scammer
  Information
Name:
Cogdell, Barbara M
Email Address:
Cogdell, Barbara M (bmcogdell@ncdot.gov
Scam Website:
750,000 Dollars was donated to you, Please contact Name : PEDRO QUEZADA Email : p.z2291@torba.com... ⇒ more
Anonymous
Mendoza, Mendoza, Argentina
2014-02-12 08:36:56
Charity scam
Other Job Site
sin asunto 
 Scammer
  Information
Name:
Cogdell, Barbara M
Email Address:
Cogdell, Barbara M (bmcogdell@ncdot.gov
Scam Website:
750,000 Dollars was donated to you, Please contact Name : PEDRO QUEZADA Email : p.z2291@torba.com... ⇒ more
Anonymous
Mendoza, Mendoza, Argentina
2014-02-12 08:35:03
Charity scam
Other Job Site
750.000 dólares fueron donados a usted, por favor póngase en contacto 
 Scammer
  Information
Name:
Cogdell, Barbara M
Email Address:
Cogdell, Barbara M (bmcogdell@ncdot.gov
Scam Website:
750,000 Dollars was donated to you, Please contact Name : PEDRO QUEZADA Email : p.z2291@torba.com... ⇒ more
Anonymous
Mendoza, Mendoza, Argentina
2014-02-12 08:34:06
Charity scam
Other Job Site
750.000 dólares fueron donados a usted, por favor póngase en contacto 
 Scammer
  Information
Name:
Cogdell, Barbara M
Email Address:
Cogdell, Barbara M (bmcogdell@ncdot.gov
Scam Website:
750,000 Dollars was donated to you, Please contact Name : PEDRO QUEZADA Email : p.z2291@torba.com... ⇒ more
No Name
Tallahassee, FL, United States
2014-02-12 03:11:03
Charity scam
Other Job Site
+1 mrs emily rogers bequest to you 
 Scammer
  Information
Name:
Kimberly avila
Email Address:
attorney.jonesh@bellsouth.net, kimberl.avila@bel
Scam Website:
Mrs.Emily Rogers have willed her inheritance to you for Humanitarian work and your personal use. For more info contact her Attorney, Howell Jones on email: (attorney.jonesh@bellsouth.net) Do not reply back to this email contact her attorney on the above em... ⇒ more
Unknown
Noumea, South Province, New Caledonia
2014-02-07 03:48:44
Charity scam
Other Job Site
"I Have Donated A Check For $1.2 million To Your Email" followed by "Your Parcel Has Been Despatched" 
 Scammer
  Information
Name:
Andrey Butenko, Dana Edward
Email Address:
andrey.butenko@ukrexpmail.org
Telephone:
+380443834647
-------------------------------------------------- The first email is: Tom Crist Charitable Foundation {Empowering Men & Women Through Philanthropy} Dear xxxxx, Congratulations - Your are receiving this email reply directly from Mr. Tom Crist, Calgary's... ⇒ more
Anonymous
Lincoln, AL, United States
2014-01-20 17:53:11
Charity scam
Other Job Site
Mrs. Felica Okeh, Re: Please Clarity, info@un.org 
 Scammer
  Information
Name:
Mrs. Felica Okeh
Email Address:
info@un.org
Scam Website:
This was in the body of the email: "Dear Beloved Friend,I am Mrs. Felica Okeh surfering for long time cancer which to donate the sum of $10m to you or your organization. so please confirm this items,your full name,your mailing address,your telephone and f... ⇒ more
Anonymous
Silver Spring, MD, United States
2013-11-18 19:28:46
Charity scam
Other Job Site
Untitled Charity scam on Other Job Site, ref:14063 
 Scammer
  Information
Name:
greenwood schamber @rogers
Scam Website:
Telephone:
447 024092040
12,000,000donation,call the lawer from a dien 70yr old ... ⇒ more
Irrainia Sutton
Cleveland, OH, United States
2013-10-04 21:32:50
Charity scam
Other Job Site
Violet and Allen Large 
 Scammer
  Information
Name:
Violet and Allen Large
Email Address:
allenvioallent@msn.com
Telephone:
+440131-208 5666
They sent me a email stating they want to give me 500,000 dollars due to Violet dying wish. They wanted my name, address, and phone number. ... ⇒ more
Irrainia Sutton
Cleveland, OH, United States
2013-10-04 21:32:18
Charity scam
Other Job Site
Violet and Allen Large 
 Scammer
  Information
Name:
Violet and Allen Large
Email Address:
allenvioallent@msn.com
Telephone:
+440131-208 5666
They sent me a email stating they want to give me 500,000 dollars due to Violet dying wish. They wanted my name, address, and phone number. ... ⇒ more
Anonymous
Coalville, Leicestershire, United Kingdom
2013-07-18 22:30:14
Charity scam
Other Job Site
Bequest Donation 
 Scammer
  Information
Name:
Margaret Crawford
My name is Mrs. Margaret Crawford. I have been diagnosed with cancer few years ago immediately after the death of my husband who left me everything he had worked for. I have decided to donate from what I have inherited from my late husband to you for Char... ⇒ more
Anonymous
Toledo, OH, United States
2013-05-05 14:21:12
Charity scam
Other Job Site
Untitled Charity scam on Other Job Site, ref:9593 
 Scammer
  Information
Name:
Mrs. Katty Williams
Email Address:
kattty22222i@aol.com
I went to http://prayer.thejobconnection.org/...............................................................................................................................Then I typed in a statement............................................................ ⇒ more
Leifmagnuss
Somewhere in Sweden
2013-04-10 13:38:50
Charity scam
Other Job Site
dieing widow 
 Scammer
  Information
Name:
Peter Chandler, Personal Assistance
Email Address:
newton.chambers@rogers.com
An email(scam)to my mailbox on AOL.com and then make google search for scam information.... ⇒ more
Anonymous
Surabaya, East Java, Indonesia
2013-02-13 00:27:56
Charity scam
Other Job Site
Charity donations 
 Scammer
  Information
Name:
allenallen31121 Skype
[3:06:33 PM] Allen:[12/02/2013 11:54:26 AM] Rosemary Lewis: Rosemary Lewis has shared contact details with Allen. [12/02/2013 1:40:27 PM] *** Missed call from Allen. *** [12/02/2013 1:40:57 PM] *** Missed call from Allen. *** [12/02/2013 1:41:11 PM] Alle... ⇒ more
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