"Lee Shau Kee Foundation" Donation Scam
Would you share this Article with others? +
Once the online scammers have received their potential victims' information, they will use it to contact the same potential victims and attempt to scam them. The scammers will then ask their potential victims to send them money in order to collect their so-called donation. But, if the money is sent, the scammers will take it and disappear, leaving the victims broke and depressed. The scammers will also sell their potential victims' information to other scammers, so the same victims will be contacted multiple times.
Remember, once you asked to send personal information or money in order to receive a donation via an unsolicited email message, it is an online scammer attempting to rob you.
The "Lee Shau Kee Foundation" Scam
From: Sinha, Debasish - Debasish <email@example.com>
Sent: 23 August 2017 15:36:10
Subject: RE: Humanitarian Grant
Mr Lee Shau Kee is donating a grant of $2,000,000USD to you. Contact him via this email (firstname.lastname@example.org) for further details.
Lee Shau Kee Foundation
Mr. Lee Shau Kee is a Hong Kong-based real estate tycoon and majority owner of Henderson Land Development, a property conglomerate with interests in properties, hotels, restaurants and internet services.
Note: Some of the information in samples on this website may have been impersonated or spoofed.
Check the comment section below for additional information and share what you know or ask a question about this article by leaving a comment below.
Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: email@example.com. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search
Click here help maintain Online Threat Alerts (OTA).
Comments, Questions, Answers, or Reviews
To protect your privacy, please do not post or remove sensitive information in or from your comments, questions, or reviews.
Show More Comments (29)
Write Your Comment, Question, Answer, or Review
NB: We will use your IP address to display your approximate location to other users.