Online Threat Alerts (OTA) - Alerting you to scams and frauds.
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.
From: PHILANTROPIC GRANT <megawinner@outlook.de>Sent: Friday, October 19, 2018 8:11 AMTo: RecipientsSubject: Mega Donation WinnerHello Sir/Madam3,700,000 USD have been donated to you by Susanne, reply back {susanneklattenphilanthropy@outlook.de} for more detailsSusanne Klatten
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
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