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
No Name
Florence, MS, United States
2015-12-22 17:39:12
Charity scam
Other Job Site
+1 Leah.Oliver@RHD.ORG 
 Scammer
  Information
Name:
Leah.Oliver@RHD.ORG
Email Address:
Leah.Oliver@RHD.ORG
Scam Website:
Fax:
Leah.Oliver@RHD.ORG
Leah.Oliver@RHD.ORG keeps sending mutiple text back to back non stop now for hours at night during the day! ... ⇒ more
No Name
Tahlequah, OK, United States
2015-11-13 14:00:16
Charity scam
Other Job Site
Pedro quezaada 
 Scammer
  Information
Name:
Pedro quezaada
Email Address:
pedroquezaada@yahoo.com
Money donation... ⇒ more
Anonymous
Auckland, Auckland, New Zealand
2015-10-06 04:52:57
Charity scam
Other Job Site
Linkedin message then emails   
 Scammer
  Information
Name:
Tom Rea
Email Address:
tomandcathyreagrantfoundation1@gmail.com
Scam Website:
Tom And Cathy Rea Foundation 3202 Lafayette Ave, Saint Louis, MO 63104 United States. Hello xxx, I Read your email and was deeply touched, i see someone who is striving hard to make ends meet, I see someone who is honest and truly deserve some... ⇒ more
athina krikeli
New Haven, CT, United States
2015-09-25 08:41:15
Charity scam
Other Job Site
by email   
 Scammer
  Information
Name:
Azim Premji
Email Address:
azimpremjfoundation@gmail.com
Dear I appreciate you for writing back so quick. Do not be bothered as to why you have been contacted for this donation, I have done so from a pure motive. I got your email from a web journal and felt strongly to write to you. I am Azim Hashim Premji... ⇒ more
Anonymous
Athens, Attica, Greece
2015-04-27 03:22:50
Charity scam
Other Job Site
paulwhite@net-c.com 
 Scammer
  Information
Name:
paulwhite@net-c.com
Email Address:
paulwhite@net-c.com
Scam Website:
This is the 3rd email I received, I even got two calls on my mobile: This is Paul White i was the one that called you now with my Turkey number twice but i think you could not hear me properly. I have received your information and i want to say a big Co... ⇒ more
Patricia C Funes
Somewhere in Chile
2015-01-10 17:42:39
Charity scam
Other Job Site
+2 Cash Donation   
 Scammer
  Information
Name:
Brandon Waller
Email Address:
Brandon.Waller@marriott.com
Cash Donation‏ Cash Donation Actions Waller, Brandon (Brandon.Waller@marriott.com) Add to contacts 1/05/15 Brandon.Waller@marriott.com From: Waller, Brandon (Brandon.Waller@marriott.com) Your junk email filter is set to exclusive. Sent: Mon 1/05/15... ⇒ more
SAM
Santiago de Cali, Departamento del Valle del Cauca, Colombia
2014-11-02 15:52:03
Charity scam
Other Job Site
Untitled Charity scam on Other Job Site, ref:21664 
 Scammer
  Information
Name:
sam
Email Address:
cali colombia
Scam Website:
I received a e-mail from Andersson Annika (annika.andersson3@uppsala.se) and the e-mail says that Mr Pedro will give me 750,000 Dollars and that I have to send a e -mail to p.z2291@torba.com​ Thanks. ... ⇒ more
Anonymous
Springfield, MO, United States
2014-10-12 14:59:20
Charity scam
Other Job Site
I have decide to bequeth to you 10,000,000.00 
 Scammer
  Information
Name:
Gray, John
Email Address:
jgray2@Bechtel.com
Offered 10,000,000.00 inheritance wanted me to contact lawyer at AttorneyMichaelNewton@rogers.com and let them know I was interested, I wrote back an email that I need more info on the entire thing since it made no sense and then emailed that I knew it was... ⇒ more
Anonymous
Islamabad, Islamabad Capital Territory, Pakistan
2014-09-18 00:00:41
Charity scam
Other Job Site
Fund scam 
 Scammer
  Information
Name:
John Buteaku (Esq.)
Email Address:
armenianesq@outlook.com
Telephone:
+447024095824, +447443248276
ARMENIAN CHAMBERS AND ASSOCIATES 2:41 PM (18 hours ago) to me, emilyadad Armenian Chambers and Associate 92A Ravensbury Terrace London SW18 4RL. United Kingdom Client Name: Muhammad Adil Khan/Emily Adad, I am writing in respe... ⇒ more
Anonymous
Madrid, Madrid, Spain
2014-08-14 06:01:57
Charity scam
Other Job Site
ATT:FOREIGN TRADE PROPOSAL 
 Scammer
  Information
Name:
Justine mandia
Email Address:
justinemandia@gmail.com justine41mandia@gmail.com
Scam Website:
SUBJECT: CONFIDENTIAL Telephone: 0027- 449 25994 Email- justinemandia@gmail.com Hello, After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but... ⇒ more
Anonymous
Chattanooga, TN, United States
2014-05-08 18:53:17
Charity scam
Other Job Site
Granted funds 
 Scammer
  Information
Name:
Pate, Jerry C.
Email Address:
pjpate@nvcc.edu
Subject: Granted Funds. Funds donated to you. Contact Mrs Gloria: [mackenzie66gloria@rogers.com] for details... ⇒ more
Anonymous
Las Vegas, NV, United States
2014-04-12 05:16:33
Charity scam
Other Job Site
+1 Untitled Charity scam on Other Job Site, ref:18271 
 Scammer
  Information
Name:
Mrs Gloria Macenzie Chris Benjimin
Email Address:
gloria-m@rogers.com
Telephone:
447087640506
I was told for donation I was selected and this older lady want to donte 2,000.000 and ordered me to open an an online account ... ⇒ more
Anonymous
Vista, CA, United States
2014-03-02 11:39:46
Charity scam
Other Job Site
Email Scam- Donations made to you. 
 Scammer
  Information
Name:
Henry Staten
Email Address:
hlstaten@ncdot.gov
This scammer is associated with Department of Transportation (dot). He seems to an employee of a cab or transportation company. It had "transit" attached with the email I received. ... ⇒ more
John M Doyle
Vereeniging, Gauteng, South Africa
2014-02-27 07:17:34
Charity scam
Other Job Site
+1 HSBC Holdings Bank 
 Scammer
  Information
Name:
Shawn Collins
Email Address:
transferdept-hsbc@rogers.com
Scam Website:
Fax:
+ 44 208 043 2952
These people say they have a donation for our Charity but request us to open an account with HSBC and put money into the account and then they will pay us the donation. We need to know if this is a scam. Please advise soonest. HSBC HOLDINGS BANK 24HOURS O... ⇒ more
Anonymous
Mendoza, Mendoza, Argentina
2014-02-12 11:36:57
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
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