Charity scam TipOff Reports for Other Job Site

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Scam ReporterScam Tips Received
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
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
Anonymous
Cairo, Cairo Governorate, Egypt
2016-05-12 18:39:09
Charity scam
Other Job Site
You've been selected for my foundation donation! Forward your respond to ba.ceo@ myself.com for details.   
 Scammer
  Information
Name:
Name Unknown
Linkedin fake account and a scam message saying : "You've been selected for my foundation donation! Forward your respond to ba.ceo@ myself.com for details."... ⇒ more
Anonymous
Bradford, PA, United States
2016-04-06 22:15:00
Charity scam
Other Job Site
Hello, Donation was made to you by Mr.Bernard Arnault, please reply to this email (bernardarnault19@163.com) for more details   
 Scammer
  Information
Name:
Hradecky, Petr
Email Address:
Petr.Hradecky@philips.com
Scam Website:
... ⇒ more
No Name
Houston, TX, United States
2016-03-28 23:10:54
Charity scam
Other Job Site
Untitled Charity scam on Other Job Site, ref:27690   
 Scammer
  Information
Name:
Audry Davis
Email Address:
audrie-davis@uiowa.edu
I received a text message on March 28 at 5:19 pm Central time with the following information: (Re: re) Donation made to you by Mr. Bernard. Reply to this email: arnault@bernardcharity.org for more details.... ⇒ more
Anonymous
1106, National Capital Region, Philippines
2016-02-27 12:48:20
Charity scam
Other Job Site
DONATION   
 Scammer
  Information
Name:
lilianeh_b@oreilyfoundation.com
Email Address:
customercarecentre1@outlook.com
Scam Website:
Fax:
+44 7937629019
On 25 Feb 2016, at 7:37 PM, Lloyds Bank wrote: Lloyd's Bank Plc 125 Old Broad Street London. EC2N 1AR- United Kingdom Head CSU, (Customer Service Unit) (+44 7937629019) INTERNATIONAL FUND TRANSFER DEPARTMENT. G... ⇒ more
Anonymous
Hattiesburg, MS, United States
2016-02-10 22:24:55
Charity scam
Other Job Site
Watch out for the scammers! 
 Scammer
  Information
Name:
milagros.quintela
Email Address:
mcathyreagrant2016@gmail.com
... ⇒ more
No Name
Somewhere in South Africa
2016-02-06 17:21:28
Charity scam
Other Job Site
email scam 
 Scammer
  Information
Name:
Orencia Barzey.
Email Address:
foundationorencia.barzey@gmail.com
Scam Website:
An interesting article i read now inspired me to do this. I just decided with the support of my family to voluntarily donate part of my won lottery funds to you as a charitable project to improve the lives of five different individuals all over the world t... ⇒ more
Anonymous
Somewhere in United States
2016-01-26 13:15:00
Charity scam
Other Job Site
Grant from Mrs. Julie Leach   
 Scammer
  Information
Name:
mdc408
Email Address:
julie.leach14@hotmail.com
Telephone:
1-410-100-001
subject line says: Grant Message says: $3m donation to you, contact Mrs Julie Leach on julie.leach14@hotmail.com for more info.... ⇒ more
Anonymous
Speedwell, TN, United States
2016-01-17 15:09:32
Charity scam
Other Job Site
Untitled Charity scam on Other Job Site, ref:26408 
 Scammer
  Information
Name:
sacksm1@cliu.org
Email Address:
sackssm1@cliu.org
Scam Website:
Recently I am receiving text messages from strange emails, Here is another floyd@varitychoices.com http://midfi.us/3151. This is all I have. How do I avoid this? Thank you.... ⇒ more
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