"Li Ka-Shing Foundation" Donation Scams Home Categories Lottery "Li Ka-Shing Foundation" Donation Scams 24 24 3.31K 0 9y ago 2017-05-09T14:00:45-05:00 9y ago 2017-05-09T14:17:12-05:00 Online Threat Alerts If you have received email messages similar to the one below, which claim Li Ka-Shing is donating millions of dollars to randomly selected individuals worldwide, is a scam being sent by cyber criminals to potential victims. Sir Li Ka-Shing, a Hong Kong business magnate, investor, and philanthropist is not randomly giving away millions to selected individuals, therefore, recipients of email messages which claim otherwise are asked to delete them. A Sample of the "Li Ka-Shing Foundation" Donation ScamFrom Li Ka Shing Foundation www.@star.ocn.ne.jpDate: Mon, May 8, 2017 at 10:36 PMSubject: Donation of USD$1,200.000.00 from Li Ka Shing!Hi,My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in 'giving while living.' I had one idea that never changed in my mind - that you should use your wealth to help people and I have decided to give USD$1,200.000.00 (One Million Two Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.Visit: http://en.wikipedia.org/wiki/ Li_Ka-shing or you can Google me ( Li Ka-shing).Regards,Sir Ka-shing Li, GBM, KBE,Founder Cheung Kong HoldingsEmail : foundercheungkongholdiings@yahoo.comhttp://www.lksf.org/likashingfoundationsDonation of USD$1,200.000.00 from Li Ka Shing!The fraudulent email is being sent by scammers to trick potential victims into responding to the same email message. Once the potential victims respond, they will be asked to send their personal information. They will subsequently be asked to send money which the scammers will claim is for taxes, processing or delivery fee. The potential victims may also be tricked into visiting a phishing website disguised as a Li Ka-Shing Foundation website, where their personal and financial information will be collected and sent to cybercriminals.Persons who were tricked by "Li Ka-Shing Foundation" donation email scam are asked to report it to the police. And, those who were instructed by the cyber criminals to use their credit cards to make payments for their so-called donation are asked to contact their banks for help. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? 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Your IP address will be used to display your estimated location. Enter comment post here 24infohttps://www.onlinethreatalerts.com/users/#infoJan 26, 2020 by "Li Ka-Shing Foundation" Donation Scamsinfo"From: Mrs Rose Adam Date: Sun, Jan 26, 2020 at 12:23 AMSubject: ReplyTo: Recipients Mr. Li Ka Shing picked you for a $5,000,000M donation Email For more details"Here is another scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 8, 2020 by "Li Ka-Shing Foundation" Donation Scamsan anonymous user from: Bedminster, New Jersey, United StatesGot same one todayan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 31, 2019 by "Li Ka-Shing Foundation" Donation Scamsan anonymous user from: Auckland, New ZealandHI, I received an email supposedly from LI Ka Shing; how do I forward it to you?infohttps://www.onlinethreatalerts.com/users/#infoOct 31, 2019 by "Li Ka-Shing Foundation" Donation ScamsinfoSend it to info-onlinethreatalerts.coman anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 4, 2019 by "Li Ka-Shing Foundation" Donation Scamsan anonymous user from: Brighton, England, United Kingdom"Thank you for confirming the validity of your email address and also accepting this grant. My foundation {LI KA SHING Foundation} technically is responsible for awarding grant/donation but I have always wanted to make a personal donation to random individuals in any part of the world and that is why I have decided to give {$1,900,000 USD}. It gives me great joy finally being able to make this donation to you, let's make the world a better place by giving and solving each others problem, all people have the right to opportunity, equity and dignity.To facilitate the disbursement process of the funds valued at One Million Nine Hundred United States Dollars {$1,900,000 USD} which have been donated solely to you, please send me the below information before proceeding with remitting the sum of One Million Nine Hundred Thousand United States Dollars {$1,900,000 USD} to you. I am hoping that you will be able to use the money wisely and judiciously. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can and see the joy and happiness of giving.Do make sure you provide me with your complete information below so I forward it to my selected payout bank for disbursement.Here's then one I recived.Full Name:Age/S*x:Occupation:Country/City:Home Address:Mobile Number:Identification Prove.Write three Motive to be accomplished with the Money:I am trusting you to make good use of this money.Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response. Read about my charities { http://en.wikipedia.org/wiki/Li_Ka-shing#Charities }Regards,Sir. LI KA-SHING.Founder Cheung Kong Holdingshttp://www.lksf.org/"Received this scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 22, 2019 by "Li Ka-Shing Foundation" Donation Scamsan anonymous user from: Vancouver, British Columbia, CanadaGot this in my email:"Dear Friend,Thank you for confirming the validity of your email address and also accepting this grant. I Mr George Soros Hungarian -American business magnate, investor and philanthropist,) technically is responsible for awarding grant/donation but I have always wanted to make a personal donation to random individuals in any part of the world and that is why I have decided to give [$5.000,000.00] to you secretly with the support of my open society foundation .It gives me great joy finally being able to make this donation to you, let's make the world a better place by giving and solving each others problem, all people have the right to opportunity, equity and dignity."infohttps://www.onlinethreatalerts.com/users/#infoDec 6, 2018 by "Li Ka-Shing Foundation" Donation ScamsinfoHere is another scam:"From: Cheung Kong Holdings Subject: Re: Your Donation / Complement of the SeasonDate: December 6, 2018 at 12:33:11 PM PSTThank you for confirming the validity of your email address and also accepting this grant. We know this message maybe a surprise to you but do kindly accept our gift and donation as a kind gesture from our ongoing good will project 2020 and. Our Foundation is truly committed to “giving while living,” We just recently organized and launched our internet donation program as this will enable us reach out to more people outside the shores of Asian /Europe so they too can benefit from the fortune of Sir Ka-shing Li, GBM, KBE, and our foundation as a whole. Many other major philanthropists look primarily to support large institutions and not individuals which is absolutely wrong thus we are changing such with this program.The launch of this internet/mobile donation program came up so as to avoid unsolicited pleas for donations and to avoid the idea of people feeling indebted to him/us. To facilitate the disbursement process of the funds valued at One Million Two Hundred Thousand United State Dollars [$1,200,000 USD] which have been donated solely to you, please provide the below information. I am hoping that you will be able to use the money wisely and judiciously. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can and see the joy and happiness of giving.Do make sure you reconfirm me with your complete information below so I forward it to my selected payout bank for disbursement.Full Name:Contact Address:Occupation:Mobile Number:I am trusting you to make good use of this money. Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response.I am of sound mind and body; the foregoing is true and correct to the best of my knowledge. Signed,Sir Ka-shing Li, GBM, KBE,Founder Cheung Kong Holdings"infohttps://www.onlinethreatalerts.com/users/#infoNov 28, 2018 by "Li Ka-Shing Foundation" Donation ScamsinfoHere is another scam:"From: Cheung Kong HoldingsSent: Thursday, November 22, 2018 1:23 AMSubject: Complement of the Season/ DonationHi, My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. I believed strongly in giving while living. I had one idea that never changed in my mind that you should use your wealth to help people and I have decided to give USD$1,200.000.00 (One Million Two Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid. You can Google me ( Li Ka-shing). Regards,Sir Ka-shing Li, GBM, KBE,Founder Cheung Kong Holdings"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 28, 2018 by "Li Ka-Shing Foundation" Donation Scamsan anonymous user from: Fairfield, California, United StatesI too received an email exactly like the one above just a couple days ago which I will be forwarding to the online threat email above. The internet is a tremendous resource with unlimited potential, unfortunately there are criminals and scammers that use it to commit crimes and illegal activities. With any luck these people will end up in prison.California United States of Americaan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 20, 2018 by "Li Ka-Shing Foundation" Donation Scamsan anonymous user from: Phoenix, Arizona, United StatesI was just recently contacted via email by this foundation as well, 07/19. I am all about getting justice and imprisoning these cyber scammers who scam innocent people out of their hard earned money and get their hopes up...an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 24, 2018 by "Li Ka-Shing Foundation" Donation Scamsan anonymous user from: São Bento do Sapucaí, São Paulo, BrazilGot an email from:alzimpfoundation9-citromail.huinfohttps://www.onlinethreatalerts.com/users/#infoFeb 9, 2018 by "Li Ka-Shing Foundation" Donation ScamsinfoHere is another fake email:"From: "Sir. LI KA-SHING" Date: 9 February 2018 at 13:05:09 GMTTo: ian marsh Subject: Re: FROM SIR. LI KA-SHING FOUNDATION!Reply-To: www.info.file-comerciales.esThank you for confirming the validity of your email address and also accepting this grant. My foundation {LI KA SHING Foundation} technically is responsible for awarding grant/donation but I have always wanted to make a personal donation to random individuals in any part of the world and that is why I have decided to give {$1,900,000 USD}. It gives me great joy finally being able to make this donation to you, let's make the world a better place by giving and solving each others problem, all people have the right to opportunity, equity and dignity.To facilitate the disbursement process of the funds valued at One Million Nine Hundred United States Dollars {$1,900,000 USD} which have been donated solely to you, please send me the below information before proceeding with remitting the sum of One Million Nine Hundred Thousand United States Dollars {$1,900,000 USD} to you. I am hoping that you will be able to use the money wisely and judiciously. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can and see the joy and happiness of giving.Do make sure you provide me with your complete information below so I forward it to my selected payout bank for disbursement. They will not ask for bank account details hence they will open an account with their own bank and give you the account login to enable you make transfer by your self.Full Name:Age/S*x:Occupation:Country/City:Home Address:Mobile Number:Identification Prove.Write three Motive to be accomplished with the Money:I am trusting you to make good use of this money.Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response. Read about my charities { http://en.wikipedia.org/wiki/Li_Ka-shing#Charities }Regards,Sir. LI KA-SHING.Founder Cheung Kong Holdingshttp://www.lksf.org/"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 18, 2018 by "Li Ka-Shing Foundation" Donation Scamsan anonymous user from: Houston, Texas, United StatesI was contacted January 17, by this foundation and am an adequate supporter of any law enforcement group bringing these criminals to justice. Thank you for your continuing cooperation.infohttps://www.onlinethreatalerts.com/users/#infoNov 28, 2017 by "Li Ka-Shing Foundation" Donation ScamsinfoHere is another scam:-------- Original Message -------- SUBJECT: Re: On receipt of this email, you should count yourself as the luckyindividual.DATE: 2017-11-28 19:35FROM: Li Ka-Shing Foundation Thank you for confirming the validity of your email address and also accepting this grant. We know this message maybe a surprise to you but do kindly accept our gift and donation as a kind gesture from our ongoing good will project 2020. Our Foundation is truly committed to "giving while living," We just recently organized and launched ourinternet donation program as this will enable us reach out to more people outside the shores of Asia so they too can benefit from the fortune of Sir Ka-shing Li, GBM, KBE and our foundation as a whole. Many other major philanthropists look primarily to support large institutions and not individuals which is absolutely wrong thus we are changing such with this program.The launch of this internet/mobile donation program came up so as to avoid unsolicited pleas for donations and to avoid the idea of people feeling indebted to him/us. To facilitate the disbursement process of the funds valued at One Million Two Hundred Thousand United State Dollars [$1,200,000 USD] which have been donated solely to you, please provide the below information. I am hoping that you will be able to usethe money wisely and judiciously. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can and see the joy and happiness of giving.Do make sure you reconfirm me with your complete information below so I forward it to my selected payout bank for disbursement.Full Name:Contact Address:Occupation:Mobile Number:I am trusting you to make good use of this money. Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response.Best regards,Anil Peng,Grant SpecialistDonation Information!"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 4, 2017 by "Li Ka-Shing Foundation" Donation Scamsan anonymous user from: Waycross, Georgia, United StatesI got one but I didn't respond to it, although the money would be great but not all of it. I am in need of help. $5000 would get me out of debt but I will get out eventually. I need my house repairs done and winter is about to start. Me and my husband are both sick. He is disabled and I work at a fast food restaurant. So there is my story. But I will not respond to the email that is in my spam folder and god bless!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 14, 2017 by "Li Ka-Shing Foundation" Donation Scamsan anonymous user from: New York, United StatesI just got an email from la ka shing; what should I do?infohttps://www.onlinethreatalerts.com/users/#infoSep 14, 2017 by "Li Ka-Shing Foundation" Donation ScamsinfoJust delete it or flag it as spam or junk.infohttps://www.onlinethreatalerts.com/users/#infoJul 12, 2017 by "Li Ka-Shing Foundation" Donation ScamsinfoHere is another scam:"From: 'Li Ka Shing Foundation'Date: July 8, 2017 at 10:44:37 PM EDTTo: undisclosed-recipients:;Subject: Donation Of $1,200.000.00 For You!Reply-To: shing"infohttps://www.onlinethreatalerts.com/users/#infoJun 28, 2017 by "Li Ka-Shing Foundation" Donation ScamsinfoHere is another scam, please do not follow the instructions in it:---------- Forwarded message ----------From: Li Ka Shing Foundation Date: 2017-06-19 15:05 GMT 02:00Subject: Re: Donation of USD$1,200.000.00 from Li Ka Shing!!!Thank you for confirming the validity of your email address and also accepting this grant. We know this message maybe a surprise to you but do kindly accept our gift and donation as a kind gesture from our ongoing goodwill project 2020. Our Foundation is truly committed to “giving while living,” We just recently organized and launched our internet donation program as this will enable us reach out to more people outside the shoresof Asia so they too can benefit from the fortune of Sir Ka-shing Li, GBM, KBE and our foundation as a whole. Many other major philanthropists look primarily to support large institutions and not individuals which is absolutely wrong thus we are changing such with this program.The launch of this internet/mobile donation program came up so as to avoid unsolicited pleas for donations and to avoid the idea of people feeling indebted to him/us. To facilitate the disbursement process of the funds valued at One Million Two Hundred Thousand United State Dollars [$1,200,000 USD] which have been donated solely to you, please provide the below information. I am hoping that you will be able to use the money wisely and judiciously. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can and see the joy and happiness of giving.Do make sure you reconfirm me with your complete information below so I forward it to my selected payout bank for disbursement.Full Name:Contact Address:Occupation:Mobile Number:I am trusting you to make good use of this money. Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response.Best regards,Sir Anil Peng,Grant SpecialistDonation Information."infohttps://www.onlinethreatalerts.com/users/#infoJun 21, 2017 by "Li Ka-Shing Foundation" Donation ScamsinfoHere is another scam:"---------- Forwarded message ----------From: Li Ka Shing Foundation Date: Wed, Jun 21, 2017 at 8:26 AMSubject: Re: Your donationMany thanks to your sincere acceptance to my proposal and must appreciate your sincerity in this issue. On close examination,your write-ups has shown a true reflection of your untapped potentials which could conversely give us a significant facelift in our prospective endeavors. Talking about this grant, our primary concern is honesty, sincerity and commitment. On Behalf of the Screening Committee of Li Ka-shing Foundation Asia Centre, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in accordance with the Li Ka-shing Foundation Online Terms and Conditions. Hence you are therefore cleared for payment by the verification and fund release department at the Asia Headquarters and your winnings has been duly signed and approved for release to you. I have already issued a letter of authority to the finance firm regarding my appointing you as my beneficiary and you are now the sole beneficiary to this funds total [$1,200,000 USD] for you and your family. As I am busy with some personal project I will not be constant with the internet but do send me messages and my prayer and blessings is with you....Bank Name: Reserve Bank Of IndiaContact Person: Dr. Shri M.K.Bhattacharya, Regional DirectorEmail: rbiorg-informaticos.comTel: 919873548070...Best regards,Sir Anil PengGrant SpecialistDonation Information!"
infohttps://www.onlinethreatalerts.com/users/#infoJan 26, 2020 by "Li Ka-Shing Foundation" Donation Scamsinfo"From: Mrs Rose Adam Date: Sun, Jan 26, 2020 at 12:23 AMSubject: ReplyTo: Recipients Mr. Li Ka Shing picked you for a $5,000,000M donation Email For more details"Here is another scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 8, 2020 by "Li Ka-Shing Foundation" Donation Scamsan anonymous user from: Bedminster, New Jersey, United StatesGot same one today
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 31, 2019 by "Li Ka-Shing Foundation" Donation Scamsan anonymous user from: Auckland, New ZealandHI, I received an email supposedly from LI Ka Shing; how do I forward it to you?
infohttps://www.onlinethreatalerts.com/users/#infoOct 31, 2019 by "Li Ka-Shing Foundation" Donation ScamsinfoSend it to info-onlinethreatalerts.com
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 4, 2019 by "Li Ka-Shing Foundation" Donation Scamsan anonymous user from: Brighton, England, United Kingdom"Thank you for confirming the validity of your email address and also accepting this grant. My foundation {LI KA SHING Foundation} technically is responsible for awarding grant/donation but I have always wanted to make a personal donation to random individuals in any part of the world and that is why I have decided to give {$1,900,000 USD}. It gives me great joy finally being able to make this donation to you, let's make the world a better place by giving and solving each others problem, all people have the right to opportunity, equity and dignity.To facilitate the disbursement process of the funds valued at One Million Nine Hundred United States Dollars {$1,900,000 USD} which have been donated solely to you, please send me the below information before proceeding with remitting the sum of One Million Nine Hundred Thousand United States Dollars {$1,900,000 USD} to you. I am hoping that you will be able to use the money wisely and judiciously. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can and see the joy and happiness of giving.Do make sure you provide me with your complete information below so I forward it to my selected payout bank for disbursement.Here's then one I recived.Full Name:Age/S*x:Occupation:Country/City:Home Address:Mobile Number:Identification Prove.Write three Motive to be accomplished with the Money:I am trusting you to make good use of this money.Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response. Read about my charities { http://en.wikipedia.org/wiki/Li_Ka-shing#Charities }Regards,Sir. LI KA-SHING.Founder Cheung Kong Holdingshttp://www.lksf.org/"Received this scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 22, 2019 by "Li Ka-Shing Foundation" Donation Scamsan anonymous user from: Vancouver, British Columbia, CanadaGot this in my email:"Dear Friend,Thank you for confirming the validity of your email address and also accepting this grant. I Mr George Soros Hungarian -American business magnate, investor and philanthropist,) technically is responsible for awarding grant/donation but I have always wanted to make a personal donation to random individuals in any part of the world and that is why I have decided to give [$5.000,000.00] to you secretly with the support of my open society foundation .It gives me great joy finally being able to make this donation to you, let's make the world a better place by giving and solving each others problem, all people have the right to opportunity, equity and dignity."
infohttps://www.onlinethreatalerts.com/users/#infoDec 6, 2018 by "Li Ka-Shing Foundation" Donation ScamsinfoHere is another scam:"From: Cheung Kong Holdings Subject: Re: Your Donation / Complement of the SeasonDate: December 6, 2018 at 12:33:11 PM PSTThank you for confirming the validity of your email address and also accepting this grant. We know this message maybe a surprise to you but do kindly accept our gift and donation as a kind gesture from our ongoing good will project 2020 and. Our Foundation is truly committed to “giving while living,” We just recently organized and launched our internet donation program as this will enable us reach out to more people outside the shores of Asian /Europe so they too can benefit from the fortune of Sir Ka-shing Li, GBM, KBE, and our foundation as a whole. Many other major philanthropists look primarily to support large institutions and not individuals which is absolutely wrong thus we are changing such with this program.The launch of this internet/mobile donation program came up so as to avoid unsolicited pleas for donations and to avoid the idea of people feeling indebted to him/us. To facilitate the disbursement process of the funds valued at One Million Two Hundred Thousand United State Dollars [$1,200,000 USD] which have been donated solely to you, please provide the below information. I am hoping that you will be able to use the money wisely and judiciously. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can and see the joy and happiness of giving.Do make sure you reconfirm me with your complete information below so I forward it to my selected payout bank for disbursement.Full Name:Contact Address:Occupation:Mobile Number:I am trusting you to make good use of this money. Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response.I am of sound mind and body; the foregoing is true and correct to the best of my knowledge. Signed,Sir Ka-shing Li, GBM, KBE,Founder Cheung Kong Holdings"
infohttps://www.onlinethreatalerts.com/users/#infoNov 28, 2018 by "Li Ka-Shing Foundation" Donation ScamsinfoHere is another scam:"From: Cheung Kong HoldingsSent: Thursday, November 22, 2018 1:23 AMSubject: Complement of the Season/ DonationHi, My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. I believed strongly in giving while living. I had one idea that never changed in my mind that you should use your wealth to help people and I have decided to give USD$1,200.000.00 (One Million Two Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid. You can Google me ( Li Ka-shing). Regards,Sir Ka-shing Li, GBM, KBE,Founder Cheung Kong Holdings"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 28, 2018 by "Li Ka-Shing Foundation" Donation Scamsan anonymous user from: Fairfield, California, United StatesI too received an email exactly like the one above just a couple days ago which I will be forwarding to the online threat email above. The internet is a tremendous resource with unlimited potential, unfortunately there are criminals and scammers that use it to commit crimes and illegal activities. With any luck these people will end up in prison.California United States of America
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 20, 2018 by "Li Ka-Shing Foundation" Donation Scamsan anonymous user from: Phoenix, Arizona, United StatesI was just recently contacted via email by this foundation as well, 07/19. I am all about getting justice and imprisoning these cyber scammers who scam innocent people out of their hard earned money and get their hopes up...
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 24, 2018 by "Li Ka-Shing Foundation" Donation Scamsan anonymous user from: São Bento do Sapucaí, São Paulo, BrazilGot an email from:alzimpfoundation9-citromail.hu
infohttps://www.onlinethreatalerts.com/users/#infoFeb 9, 2018 by "Li Ka-Shing Foundation" Donation ScamsinfoHere is another fake email:"From: "Sir. LI KA-SHING" Date: 9 February 2018 at 13:05:09 GMTTo: ian marsh Subject: Re: FROM SIR. LI KA-SHING FOUNDATION!Reply-To: www.info.file-comerciales.esThank you for confirming the validity of your email address and also accepting this grant. My foundation {LI KA SHING Foundation} technically is responsible for awarding grant/donation but I have always wanted to make a personal donation to random individuals in any part of the world and that is why I have decided to give {$1,900,000 USD}. It gives me great joy finally being able to make this donation to you, let's make the world a better place by giving and solving each others problem, all people have the right to opportunity, equity and dignity.To facilitate the disbursement process of the funds valued at One Million Nine Hundred United States Dollars {$1,900,000 USD} which have been donated solely to you, please send me the below information before proceeding with remitting the sum of One Million Nine Hundred Thousand United States Dollars {$1,900,000 USD} to you. I am hoping that you will be able to use the money wisely and judiciously. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can and see the joy and happiness of giving.Do make sure you provide me with your complete information below so I forward it to my selected payout bank for disbursement. They will not ask for bank account details hence they will open an account with their own bank and give you the account login to enable you make transfer by your self.Full Name:Age/S*x:Occupation:Country/City:Home Address:Mobile Number:Identification Prove.Write three Motive to be accomplished with the Money:I am trusting you to make good use of this money.Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response. Read about my charities { http://en.wikipedia.org/wiki/Li_Ka-shing#Charities }Regards,Sir. LI KA-SHING.Founder Cheung Kong Holdingshttp://www.lksf.org/"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 18, 2018 by "Li Ka-Shing Foundation" Donation Scamsan anonymous user from: Houston, Texas, United StatesI was contacted January 17, by this foundation and am an adequate supporter of any law enforcement group bringing these criminals to justice. Thank you for your continuing cooperation.
infohttps://www.onlinethreatalerts.com/users/#infoNov 28, 2017 by "Li Ka-Shing Foundation" Donation ScamsinfoHere is another scam:-------- Original Message -------- SUBJECT: Re: On receipt of this email, you should count yourself as the luckyindividual.DATE: 2017-11-28 19:35FROM: Li Ka-Shing Foundation Thank you for confirming the validity of your email address and also accepting this grant. We know this message maybe a surprise to you but do kindly accept our gift and donation as a kind gesture from our ongoing good will project 2020. Our Foundation is truly committed to "giving while living," We just recently organized and launched ourinternet donation program as this will enable us reach out to more people outside the shores of Asia so they too can benefit from the fortune of Sir Ka-shing Li, GBM, KBE and our foundation as a whole. Many other major philanthropists look primarily to support large institutions and not individuals which is absolutely wrong thus we are changing such with this program.The launch of this internet/mobile donation program came up so as to avoid unsolicited pleas for donations and to avoid the idea of people feeling indebted to him/us. To facilitate the disbursement process of the funds valued at One Million Two Hundred Thousand United State Dollars [$1,200,000 USD] which have been donated solely to you, please provide the below information. I am hoping that you will be able to usethe money wisely and judiciously. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can and see the joy and happiness of giving.Do make sure you reconfirm me with your complete information below so I forward it to my selected payout bank for disbursement.Full Name:Contact Address:Occupation:Mobile Number:I am trusting you to make good use of this money. Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response.Best regards,Anil Peng,Grant SpecialistDonation Information!"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 4, 2017 by "Li Ka-Shing Foundation" Donation Scamsan anonymous user from: Waycross, Georgia, United StatesI got one but I didn't respond to it, although the money would be great but not all of it. I am in need of help. $5000 would get me out of debt but I will get out eventually. I need my house repairs done and winter is about to start. Me and my husband are both sick. He is disabled and I work at a fast food restaurant. So there is my story. But I will not respond to the email that is in my spam folder and god bless!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 14, 2017 by "Li Ka-Shing Foundation" Donation Scamsan anonymous user from: New York, United StatesI just got an email from la ka shing; what should I do?
infohttps://www.onlinethreatalerts.com/users/#infoSep 14, 2017 by "Li Ka-Shing Foundation" Donation ScamsinfoJust delete it or flag it as spam or junk.
infohttps://www.onlinethreatalerts.com/users/#infoJul 12, 2017 by "Li Ka-Shing Foundation" Donation ScamsinfoHere is another scam:"From: 'Li Ka Shing Foundation'Date: July 8, 2017 at 10:44:37 PM EDTTo: undisclosed-recipients:;Subject: Donation Of $1,200.000.00 For You!Reply-To: shing"
infohttps://www.onlinethreatalerts.com/users/#infoJun 28, 2017 by "Li Ka-Shing Foundation" Donation ScamsinfoHere is another scam, please do not follow the instructions in it:---------- Forwarded message ----------From: Li Ka Shing Foundation Date: 2017-06-19 15:05 GMT 02:00Subject: Re: Donation of USD$1,200.000.00 from Li Ka Shing!!!Thank you for confirming the validity of your email address and also accepting this grant. We know this message maybe a surprise to you but do kindly accept our gift and donation as a kind gesture from our ongoing goodwill project 2020. Our Foundation is truly committed to “giving while living,” We just recently organized and launched our internet donation program as this will enable us reach out to more people outside the shoresof Asia so they too can benefit from the fortune of Sir Ka-shing Li, GBM, KBE and our foundation as a whole. Many other major philanthropists look primarily to support large institutions and not individuals which is absolutely wrong thus we are changing such with this program.The launch of this internet/mobile donation program came up so as to avoid unsolicited pleas for donations and to avoid the idea of people feeling indebted to him/us. To facilitate the disbursement process of the funds valued at One Million Two Hundred Thousand United State Dollars [$1,200,000 USD] which have been donated solely to you, please provide the below information. I am hoping that you will be able to use the money wisely and judiciously. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can and see the joy and happiness of giving.Do make sure you reconfirm me with your complete information below so I forward it to my selected payout bank for disbursement.Full Name:Contact Address:Occupation:Mobile Number:I am trusting you to make good use of this money. Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response.Best regards,Sir Anil Peng,Grant SpecialistDonation Information."
infohttps://www.onlinethreatalerts.com/users/#infoJun 21, 2017 by "Li Ka-Shing Foundation" Donation ScamsinfoHere is another scam:"---------- Forwarded message ----------From: Li Ka Shing Foundation Date: Wed, Jun 21, 2017 at 8:26 AMSubject: Re: Your donationMany thanks to your sincere acceptance to my proposal and must appreciate your sincerity in this issue. On close examination,your write-ups has shown a true reflection of your untapped potentials which could conversely give us a significant facelift in our prospective endeavors. Talking about this grant, our primary concern is honesty, sincerity and commitment. On Behalf of the Screening Committee of Li Ka-shing Foundation Asia Centre, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in accordance with the Li Ka-shing Foundation Online Terms and Conditions. Hence you are therefore cleared for payment by the verification and fund release department at the Asia Headquarters and your winnings has been duly signed and approved for release to you. I have already issued a letter of authority to the finance firm regarding my appointing you as my beneficiary and you are now the sole beneficiary to this funds total [$1,200,000 USD] for you and your family. As I am busy with some personal project I will not be constant with the internet but do send me messages and my prayer and blessings is with you....Bank Name: Reserve Bank Of IndiaContact Person: Dr. Shri M.K.Bhattacharya, Regional DirectorEmail: rbiorg-informaticos.comTel: 919873548070...Best regards,Sir Anil PengGrant SpecialistDonation Information!"