"Lee Shau Kee Foundation" Donation Scam

Here is another scam:

"Ivy S. Hardy <Ivy.Hardy@trinity-health.org>

Tue 8/6/2019 6:06 PM

The Lee Shau Kee Foundation picked you for a humanitarian grant. Kindly reply to shaukeelee312@gmail.com For more details."

"RE: Greetings!

Upshaw, Virginia (IHS/NAV) <Virginia.Upshaw@ihs.gov>

FrI 9/6/2019 6:03 PM

The Lee Shau Kee Foundation picked you for a humanitarian grant. Kindly reply to shaukeeleefoundation008@gmail.com For more details"

Received this scam.

Received this scam:

"From Virginia Upshaw

To Virginia Upshaw

Greetings to you

The Lee Sau Kee Foundation picked you for a humanitarian

grant kindly reply to shaukeeleefoundation06@gmail.com for more details."

"From: "Sharp, Chris" <Chris.Sharp@rci.com>

Date: 8/15/19 18:45 (GMT-06:00)

To: "Sharp, Chris" <Chris.Sharp@rci.com>

Subject: RE: Humanitarian Grant

The Lee Shau Kee Foundation picked you for a humanitarian grant. Kindly reply to shaukeelee119@gmail.com For more details"

Here is another scam.

This is the email I received relating to this scam:

"Humanitarian Grant

Sharp, Chris <Chris.Sharp@rci.com>

Thu 8/15/2019 5:14 PM

The Lee Shau Kee Foundation picked you for a humanitarian grant. Kindly reply to shaukeelee119@gmail.com For more details"

"From: "Ivy S. Hardy" <Ivy.Hardy@trinity-health.org>

Date: August 6, 2019 at 9:08:13 PM EDT

To: "Ivy S. Hardy" <Ivy.Hardy@trinity-health.org>

Subject: RE: Good News!!

Reply-To: "shaukeelee312@gmail.com" <shaukeelee312@gmail.com>

The Lee Shau Kee Foundation picked you for a humanitarian grant. Kindly reply to shaukeelee312@gmail.com For more details"

Here is another scam.

"From: Sarah Weston

Sent: Monday, July 22, 2:40 AM

Subject: RE: Good News

To: Sarah Weston

The Lee Shau Kee Foundation picked you for a humanitarian grant. Kindly reply to shaukeeleefoundation008@gmail.com For more details"

Here is another scam.

"From: LEE SHAU KEE FOUNDATION UNICEF <cathybrown174@gmail.com>

Sent: Monday, July 8, 2019 4:27 PM

Subject: FOUNDATION UNICEF .

Attn:The Beneficiary

The UNICEF have listed your name and approved to issue payment of USD 1,500.000.00 as amid the global economic crises presently ravaging most economies in the world leading to unemployment, hunger, poverty and lot of economic instability.

Also the payout firm is centrally located, therefore no form of lapses or language barrier, you can communicate in English despite the location of our foundation.

Be guided therefore to get in touch with the country supervising payment officer in United States of America ASAP via her given information so that she can release your funds to you as per our standing instruction.

Name:- Mrs. Annabel Green

Email:- jjfigurei12@gmail.com

Also send the below information to her to confirm if you are eligible for payment.

Name:

Address:

Telephone:

Identity card:

Notify us in writing as soon as you get paid of the above amount.

Faithfully Yours,

Thanks

YIP Ying Chee,John

LEE SHAU KEE FOUNDATION UNICEF ."

Here is another scam.

"From: ShauKee Lee Foundation <shaukee-lee@hotmail.com>

Sent: Thursday, July 11, 2019 10:37 AM

Subject: Re: Discussion

Dear Michael Miller,

We have received your information and this is a confirmation that you are capable of handling this transaction. A copy of this certificate and a legally processed indemnity bond agreement guaranty meant for official used only has been signed and its in the possession of the bank and make sure you also forward the certificate to the Bank for them to be able to verify your application and for immediate transfer of the funds to you.

The indemnity bond agreement, is a security agreement that clearly secures and protect us and our beneficiary against any loss or other financial burden. Also with a compensation if they perform below our expectation with full refunds of our principal deposit, after our beneficiary has successfully complied with every instruction from the bank at all point in time.

The payout firm for this transaction was selected and approved to us by UNICEF with strong financial reasons that guaranty a successful transaction amid the global economic crises presently ravaging most economies in the world leading to unemployment, hunger, poverty and lot of economic instability. This is also why we have decided to touch the lives of many.

Also the payout firm is centrally located, therefore no form of lapses or language barrier, you can communicate in English despite the location of our foundation. You will need to contact Caixa Bank, Spain. We have made the deposit of $1,500,000.00 USD in your name. I would advise you send the bank a message now with the both emails stated below.

Bank Name: Caixa Bank Plc

Telephone Number: 34 672 516 401

Bank Fax: 34 910 850 034

Bank Email Address: contact@caixa-fund.com

Personal Email Address: mr.santiagovicente@yahoo.com

Contact Person: Mr. Santiago Vicente,

BAcc CA(SA) H Dip BDP MBL.

The above are the details to communicate with the bank, we demand that you kindly give the bank your maximum co-operation to effect a smooth transaction. If any requirement is needed the bank will inform you.

Also this is so for security reasons, we do not want to request for any of your personal bank information, we have been advise by experts and the UNICEF that you open a new account in your name with the bank, so you can personally make a transfer yourself without releasing or issuing out your bank details which ought to be confidential information to you without the knowledge of a third party.

This message to you is to acknowledge the receipt of your last email and also to confirm the reliability/legality of this transaction/grant scheme, now having to know the nature /backgrounds of this transaction and the financial security required with this process for international beneficiaries like you, be granted that as you comply with every single instruction within 3-5 working days the funds will be successfully transferred.

Attached to this e-mail is your donation certificate for your kind view.

Thanks

YIP Ying Chee,John"

Here is another scam.

"From: Shaukee Lee Foundation <Leeshau-kee@outlook.com>

Sent: Saturday, July 6, 2019 1:30:52 PM

Subject: Re: \ Discussion \

Dear,

We have received your information and this is a confirmation that you are capable of handling this transaction. A copy of this certificate and a legally processed indemnity bond agreement guaranty meant for official used only has been signed and its in the possession of the bank and make sure you also forward the certificate to the Bank for them to be able to verify your application and for immediate transfer of the funds to you.

The indemnity bond agreement, is a security agreement that clearly secures and protect us and our beneficiary against any loss or other financial burden. Also with a compensation if they perform below our expectation with full refunds of our principal deposit, after our beneficiary has successfully complied with every instruction from the bank at all point in time.

The payout firm for this transaction was selected and approved to us by UNICEF with strong financial reasons that guaranty a successful transaction amid the global economic crises presently ravaging most economies in the world leading to unemployment, hunger, poverty and lot of economic instability. This is also why we have decided to touch the lives of many.

Also the payout firm is centrally located, therefore no form of lapses or language barrier, you can communicate in English despite the location of our foundation. You will need to contact Caixa Bank, Spain. We have made the deposit of $1,500,000.00 USD in your name. I would advise you send the bank a message now with the both emails stated below.

Bank Name: Caixa Bank Plc

Telephone Number: 34 672 516 401

Bank Fax: 34 910 850 034

Bank Email Address: contact@caixa-bank.info

Personal Email Address: mr.santiagovicente@yahoo.com

Contact Person: Mr. Santiago Vicente,

BAcc CA(SA) H Dip BDP MBL.

The above are the details to communicate with the bank, we demand that you kindly give the bank your maximum co-operation to effect a smooth transaction. If any requirement is needed the bank will inform you.

Also this is so for security reasons, we do not want to request for any of your personal bank information, we have been advise by experts and the UNICEF that you open a new account in your name with the bank, so you can personally make a transfer yourself without releasing or issuing out your bank details which ought to be confidential information to you without the knowledge of a third party.

This message to you is to acknowledge the receipt of your last email and also to confirm the reliability/legality of this transaction/grant scheme, now having to know the nature /backgrounds of this transaction and the financial security required with this process for international beneficiaries like you, be granted that as you comply with every single instruction within 3-5 working days the funds will be successfully transferred.

Attached to this e-mail is your donation certificate for your kind view.

Thanks

YIP Ying Chee,John"

Here is another scam.

"De: Shaukee Lee Foundation

Enviado: viernes, 28 de junio 8:28

Asunto: Re: { Discussion }

Para: Pablo A. Olguin

Greetings from the Lee Shau Kee Family and Foundation

Through our foundation you where picked as a beneficiary and our offer to you is strongly endorsed by UNICEF. I want to use this medium to send warmth greetings to you and your family. We talk less of ourselves, although we know each other for the first time. I'm writing to you on behalf of our foundation owned by Mr. Lee Shau Kee; who is 90 Year old. We has decided to make this donation through you and your family. You can read about him on the Wikipedia link I have provided to you:

https://en.wikipedia.org/wiki/ Lee_Shau-kee

Note: Please the Lee Shau Kee family does not make a public show of our philanthropic activities, we kindly advise this letter is confidential and should be kept personal. This email and any files transmitted with it are confidential and intended solely for you and your family. This message contains confidential information and is intended only for you and your family. If at any point in time you do not intent to complete this offer for personal reasons best known to you, please you should not disseminate, distribute or copy this e-mail. Please kindly send a disclaimers message /notification via email immediately as feedback. You are hereby notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

I want to believe you have read the link provided above. Our foundation has been involve in a lot of charitable and philanthropic activity among voluntary associations , individual, NGO's for community services and educational benefit. Supporting philanthropic activities is part of our humanitarian mission to promote ethical social change and foster a universal sense of responsibility regardless of race, color, ethnicity as we are all humans.

We have decided to touch the life of as many persons in your community, using you as a medium. If you are reading this letter it means you have been picked to receive a donation ceded to you and your family and entire community as a way of returning back to the public and to say thanks for your support directly or indirectly. We may not know you, but in our family it is our culture and believes that as human we are all equal and that everyone has the right to work for a living, to support their families. Our offer to you may be little but we kindly advice that you put the funds to good use, so you can support your family and community directly or indirectly.

You are to receive the sum of 1,500,000 USD to enable support your family and also carry out a community project and also support the less privilege children this is why this donation was endorsed by UNICEF. Kindly send the below information so we can make adequate preparation for the disbursement of the funds to you and your family

FULL NAMES :

AGE:

PHONE NUMBER:

OCCUPATION:

ADDRESS:

COUNTRY:

With this information all necessary details needed for the disbursement of the funds will be prepare by our attorney and deposited with our affiliated pay out finance house.

We expect to read from you as soon as possible

Thanks

YIP Ying Chee, John

Financial Coordinator/Director "

Here is another scam.

"From: "Santillan, Gregoria" <Gregoria.Santillan@interstatehotels.com>

Date: June 27, 2019 at 11:49:49 AM PDT

To: "Santillan, Gregoria" <Gregoria.Santillan@interstatehotels.com>

Subject: RE: Good News!!

The Lee Shau Kee Foundation picked you for a humanitarian grant. Kindly reply to shaukeelee227@gmail.com For more details"

Here is another scam.

Here is another scam:

"From: "Schukraft, Annette" <Annette.Schukraft@elkw.de>

Date: March 7, 2019 at 6:11:50 PM EST

To: "Schukraft, Annette" <Annette.Schukraft@elkw.de>

Subject: AW: Greetings To You.

The Lee Shau Kee Foundation picked you for a humanitarian grant. Kindly reply to shaukeelee227@gmail.com For more details"

THIS IS WHAT WAS SENT TO ME ON 3/7/19:

From: "Schukraft, Annette" <Annette.Schukraft@elkw.de>

Date: March 7, 2019 at 6:11:50 PM EST

To: "Schukraft, Annette" <Annette.Schukraft@elkw.de>

Subject: AW: Greetings To You.

The Lee Shau Kee Foundation picked you for a humanitarian grant. Kindly reply to shaukeelee227@gmail.com For more details

Here is another scam:

"On Jan 28, 2019, at 10:16 AM, Lee Shau Kee Foundation <shaukeelee5@gmail.com> wrote:

Greetings from the Lee Shau Kee Family and Foundation

Through our foundation you where picked as a beneficiary and our offer to you is strongly endorsed by UNICEF. I want to use this medium to send warmth greetings to you and your family. We talk less of ourselves, although we know each other for the first time. I'm writing to you on behalf of our foundation owned by Mr. Lee Shau Kee; who is 88 Year old. We has decided to make this donation through you and your family. You can read about him on the Wikipedia link i have provided to you:

https://en.wikipedia.org/wiki/Lee_Shau-kee

Note: Please the Lee Shau Kee family does not make a public show of our philanthropic activities, we kindly advise this letter is confidential and should be kept personal. This email and any files transmitted with it are confidential and intended solely for you and your family. This message contains confidential information and is intended only for you and your family. If at any point in time you do not intent to complete this offer for personal reasons best known to you, please you should not disseminate, distribute or copy this e-mail. Please kindly send a disclaimers message /notification via email immediately as feedback. You are hereby notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

I want to believe you have read the link provided above. Our foundation has been involve in a lot of charitable and philanthropic activity among voluntary a**ociations , individual, NGO's for community services and educational benefit. Supporting philanthropic activities is part of our humanitarian mission to promote ethical social change and foster a universal sense of responsibility regardless of race, color, ethnicity as we are all humans.

We have decided to touch the life of as many persons in your community, using you as a medium. If you are reading this letter it means you have been picked to receive a donation ceded to you and your family and entire community as a way of returning back to the public and to say thanks for your support directly or indirectly. We may not know you, but in our family it is our culture and believes that as human we are all equal and that everyone has the right to work for a living, to support their families. Our offer to you may be little but we kindly advice that you put the funds to good use, so you can support your family and community directly or indirectly.

You are to receive the sum of 2,000,000 USD to enable support your family and also carry out a community project and also support the less privilege children this is why this donation was endorsed by UNICEF. Kindly send the below information so we can make adequate preparation for the disbursement of the funds to you and your family

FULL NAMES :

ADDRESS:

AGE:

SEX:

PHONE NUMBER:

OCCUPATION:

COUNTRY:

With this information all necessary papers needed for the disbursement of the funds will be prepare by our attorney and deposited with our affiliated pay out finance house.

We expect to read from you as soon as possible

Thanks

YIP Ying Chee, John

Financial Coordinator\Director"

They are using this email address: foundationleeshaukee@gmail.com

Here is another scam:

"From: Lee Shau Kee Foundation <foundationleeshaukee@gmail.com>

Sent: Monday, January 28, 2019 3:04 PM

Subject: Re: You are a Recipient to a donation of $ 2M USD Contact me via this email (

Dear,

We have received your information and this is a confirmation that you are capable of handling this transaction. A copy of this certificate and a legally processed indemnity bond agreement guaranty meant for official used only has been signed and its in the possession of the bank and make sure you also forward the certificate to the Bank for them to be able to verify your application and for immediate transfer of the funds to you.

The indemnity bond agreement , is a security agreement that clearly secures and protect us and our beneficiary against any loss or other financial burden. Also with a compensation if they perform below our expectation with full refunds of our principal deposit, after our beneficiary has successfully complied with very instruction from the bank at all point in time.

The payout firm for this transaction was selected and approved to us by UNICEF with strong financial reasons that guaranty a successful transaction amid the global economic crises presently ravaging most economies in the world leading to unemployment , hunger , poverty and lot of economic instability. This is also why we have decided to touch the lives of many.

Also the payout firm is centrally located , therefore no form of lapses or language barrier, you can communicate in English despite the location of our foundation. You will need to contact the Nationwide Bank. We have made the deposit of $2,000,000.00 USD in your name. I would advise you send the bank a message now.

The Nationwide Bank and Finance Group Plc ( Offshore Transaction Section)

Financial Supervisor Superintendent: Mr. ANDRÉ AUGUSTIN

Mr. ANDRÉ AUGUSTIN'S Official Email: andreaugustinbnp@yahoo.com

BANK Email: accountnwb@nationwidebnk.org

The above are the details to communicate with the bank, we demand that you kindly give the bank your maximum co-operation to effect a smooth transaction. If any requirement is needed the bank will inform you.

Please Note: After the bank has verified that you are the true beneficiary, a benefit release form that you are to complete and return will be issued to you, it will also serve the purpose of your account opening form. You will be asked to set up and account for the purpose of this transaction and the requirement will be made known to you by the bank.

Also this is so for security reasons, we do not want to request for any of your personal bank information, we have been advise by experts and the UNICEF that you open a new account in your name with the bank, so you can personally make a transfer yourself without releasing or issuing out your bank details which ought to be confidential information to you without the knowledge of a third party.

This message to you is to acknowledge the receipt of your last email and also to confirm the reliability/legality of this transaction/grant scheme, now having to know the nature /backgrounds of this transaction and the financial security required with this process for international beneficiaries like you, be granted that as you comply with every single instruction within 3 - 5 working days the funds will be successfully transferred.

Thanks

YIP Ying Chee,John"

Here is another scam:

"From: Nolze, Gert <gert.nolze@bam.de>

Sent: Tuesday, December 4, 2018 12:19:51 PM

Subject: RE: Humanitarian Grant

The Lee Shau Kee Foundation picked you for a humanitarian grant. Kindly reply to shaukeelee227@gmail.com For more details"

Received this scam:

"Nolze, Gert <gert.nolze@bam.de>

Tue 12/4/2018, 8:18 PM

The Lee Shau Kee Foundation picked you for a humanitarian grant. Kindly reply to shaukeelee227@gmail.com For more details"

Here is another scam:

-----Original Message-----

From: Jack Morrissey <morrisseyj@nortonfire.com>

Sent: Friday, August 24, 2018 2:09 PM

Subject: RE:

2M USD donated to you from the LEE SHAU KEE FOUNDATION contact (lsk.charityhome473@gmail.com) for details.

Here is another scam:

"From: Lee Shau KEE Foundation <shaukeelee2@gmail.com>

Sent: Thursday, August 16, 2018 3:53:52 AM

Subject: Re: Shaukeelee

Greetings from the Lee Shau Kee Family and Foundation

Through our foundation you where picked as a beneficiary and our offer to you is strongly endorsed by UNICEF. I want to use this medium to send warmth greetings to you and your family. We talk less of ourselves, although we know each other for the first time. I'm writing to you on behalf of our foundation owned by Mr. Lee Shau Kee; who is 88 Year old. We has decided to make this donation through you and your family. You can read about him on the Wikipedia link i have provided to you:

https://en.wikipedia.org/wiki/Lee_Shau-kee

Note: Please the Lee Shau Kee family does not make a public show of our philanthropic activities, we kindly advise this letter is confidential and should be kept personal. This email and any files transmitted with it are confidential and intended solely for you and your family. This message contains confidential information and is intended only for you and your family. If at any point in time you do not intent to complete this offer for personal reasons best known to you, please you should not disseminate, distribute or copy this e-mail. Please kindly send a disclaimers message /notification via email immediately as feedback. You are hereby notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

I want to believe you have read the link provided above. Our foundation has been involve in a lot of charitable and philanthropic activity among voluntary associations , individual, NGO's for community services and educational benefit. Supporting philanthropic activities is part of our humanitarian mission to promote ethical social change and foster a universal sense of responsibility regardless of race, color, ethnicity as we are all humans.

We have decided to touch the life of as many persons in your community, using you as a medium. If you are reading this letter it means you have been picked to receive a donation ceded to you and your family and entire community as a way of returning back to the public and to say thanks for your support directly or indirectly. We may not know you, but in our family it is our culture and believes that as human we are all equal and that everyone has the right to work for a living, to support their families. Our offer to you may be little but we kindly advice that you put the funds to good use, so you can support your family and community directly or indirectly.

You are to receive the sum of 2,000,000 USD to enable support your family and also carry out a community project and also support the less privilege children this is why this donation was endorsed by UNICEF. Kindly send the below information so we can make adequate preparation for the disbursement of the funds to you and your family

FULL NAMES :

ADDRESS:

AGE:

SEX:

PHONE NUMBER:

OCCUPATION:

COUNTRY:

With this information all necessary papers needed for the disbursement of the funds will be prepare by our attorney and deposited with our affiliated pay out finance house.

We expect to read from you as soon as possible

Thanks

YIP Ying Chee, John

Financial Coordinator\Director"

Here is another scam:

"From: Lee Shau KEE Foundation <shaukeelee2@gmail.com>

Sent: Sunday, August 12, 2018 6:56:01 PM

Subject: Re: Grant

Dear Friend,

Greetings from the Lee Shau Kee Family and Foundation, i was going through my email and i received several emails from my lawyer and bank that you haven't claimed the grant of 2,000,000 USD that was donated to you. Do get back to me and brief me why the delay.

Good Wishes

YIP Ying Chee, John

Financial Coordinator\Director"

Here is another scam:

---------- Mensaje reenviado ----------

De: Lee Shau KEE Foundation <shaukeelee2@gmail.com>

Fecha: 7 ago. 2018 8:01 p. m.

Asunto: Re:

Dear Friend,

Greetings from the Lee Shau Kee Family and Foundation, i was going through my email and i received several emails from my lawyer and bank that you haven't claimed the grant of 2,000,000 USD that was donated to you. Do get back to me and brief me why the delay.

Good Wishes

YIP Ying Chee, John

Financial Coordinator\Director

Here is another scam:

"FRM:UNICEF Humanitarian Grant

SUBJ:HELLO

MSG:LSK Foundation Picked you for a $2,000,000.00USD

UNICEF Humanitarian grant, Contact us

(Con't) 2 of 3

back now through your PERSONAL EMAIL ADDRESS OR SEND ME YOUR EMAIL ADDRESS now for more details:

Email us back now.

We will Await

(Con't) 3 of 3

your reply

LSK Foundation.(End)"

They are using email address: lsk.charityfoundation001@gmail.com

Here is another scam:

"Van: Kuijpers, Sandra

Verzonden: vrijdag 6 julI 2018 1:11

Aan: Kuijpers, Sandra

Onderwerp: GOOD NEWS

Mr. Lee Shau Kee is giving out a charity donation of 2M USD, To develop your community and personal business.

For more information about the donation Kindly contact: projectgroup70@naver.com for further info.

This e-mail message and any attachment is exclusively intended for the addressee (s). Any opinions or opinions contained in this message are those of the writer and not, by definition, those of Careyn.

If this message is not intended for you, you are kindly requested to inform the sender, to destroy the message, not to use the content and not to distribute it to third parties.

Careyn is not responsible or liable for the incorrect, incomplete and / or late sending and receiving of the contents of this message or for any consequences thereof.

Careyn is not liable for viruses in this e-mail message and / or any attachment. For information about Careyn, see www.careyn.nl

received on howardklooster@outlook.com 85269178499"

Here is another scam:

"Estelle Flett" <EFlett@nortonmaus.com>

Greetings from the Lee Shau Kee Family and Foundation

Through our foundation you where picked as a beneficiary and our offer to you is strongly endorsed by UNICEF. I want to use this medium to send warmth greetings to you and your family. We talk less of ourselves, although we know each other for the first time. I'm writing to you on behalf of our foundation owned by Mr. Lee Shau Kee; who is 88 Year old. We has decided to make this donation through you and your family. You can read about him on the Wikipedia link I have provided to you:

...

You are to receive the sum of 2,000,000 USD to enable support your family and also carry out a community project and also support the less privilege children this is why this donation was endorsed by UNICEF. Kindly send the below information so we can make adequate preparation for the disbursement of the funds to you and your family

FULL NAMES :

ADDRESS:

AGE:

SEX:

PHONE NUMBER:

OCCUPATION:

COUNTRY:

With this information all necessary papers needed for the disbursement of the funds will be prepare by our attorney and deposited with our affiliated pay out finance house.

We expect to read from you as soon as possible

Thanks

YIP Ying Chee, John

Financial Coordinator\Director"