Online Threat Alerts (OTA) - Alerting you to scams and frauds.

The "Mega Donation Winner Philantropic Grant" Scam
The Mega Donation Winner Philantropic Grant Scam

The Philanthropic Grant email below which appears to have been sent by a Susanne Klatten is an advance-fee scam. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The "Mega Donation Winner Philantropic Grant" Scam

From: PHILANTROPIC GRANT <megawinner@outlook.de>

Sent: Friday, October 19, 2018 8:11 AM

To: Recipients

Subject: Mega Donation Winner

Hello Sir/Madam

3,700,000 USD have been donated to you by Susanne, reply back {susanneklattenphilanthropy@outlook.de} for more details

Susanne Klatten

waiting