"Lee Shau Kee Foundation" Donation Scam

Comments: 32
Views: 5,095
Save
Updated: Aug. 6, 2019 2019-08-06T22:25:50
Posted: Mar. 29, 2018 2018-03-29T03:30:26
Online Threat Alerts (OTA)

Mr. Lee Shau Kee is not sending email messages to individuals around the world requesting their personal information or money in order to receive a donation from him. Therefore, online users who have received email messages like the one below, claiming they have been selected to receive millions of dollars from the Lee Shau Kee Foundation, are asked to delete them. This is because the email messages are fakes being sent by online scammers, who are attempting to trick their potential victims into sending them their personal information.

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 <debasish.sinha@lowes.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 (shaukeelee5@gmail.com) for further details.

Best Regards,

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.

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search

engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

Was this article helpful? +

Yes (1)
No (0)

Share this with others:

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

October 11, 2022 at 1:20 AM by an anonymous user from: Zurich, Switzerland
Here another scam:
"From: Juan Souffront Castillo <jsouffront@migracion.gob.do>
Hallo,
Ich hoffe, diese Nachricht erreicht Sie gut.
Mein Name ist Juan Souffront C, Sekretärin von Herrn Lee Shau-kee, einem Hongkonger Geschäftsmagnaten, Investor und Philanthropen. Herr Lee ist Vorsitzender und Mehrheitseigentümer von Henderson Land Development, einem Immobilienkonglomerat mit Beteiligungen an Immobilien, Hotels, Restaurants und Internetdiensten. Er verschenkte 25 Prozent seines persönlichen Vermögens für wohltätige Zwecke und hat auch zugesagt, die restlichen 25 Prozent dieses Jahr zu verschenken. Nach einem zufälligen Auswahlverfahren wurden Sie ausgewählt, um im Rahmen seiner laufenden Wohltätigkeitsarbeit 1.000.000,00 Euro zu erhalten. Wenn Sie an seiner Spende interessiert sind, senden Sie eine E-Mail für weitere Informationen.
Herr Lee möchte auch, dass Sie Teil unserer Wohltätigkeitsstiftung werden, sobald Sie dieses Geld erhalten, damit wir uns alle zusammenschließen können, um den Bedürftigen zu helfen.
Senden Sie Ihre Antwort für weitere Details: { gbmlee.me@hotmail.com }
Herzliche Grüße,
Juan Souffront C
( On behalf of Lee Shau-kee GBM )
arbol
Este mensaje y sus anexos contienen información confidencial dirigida única y exclusivamente para el (los) destinatario (s) del mismo. SI usted recibe este mensaje por error, notifique de inmediato al remitente mediante un mensaje de respuesta y proceda a borrarlo. Cualquier uso indebido del mismo, tanto total como parcial, está prohibido, por lo que la Dirección General de Migración no se responsabiliza por el uso que hagan personas no autorizadas de la información contenida en este mensaje, nI de las alteraciones que pueda sufrir durante su transmisión vía Internet."
remove
August 29, 2020 at 1:22 AM by an anonymous user from: Melbourne, Victoria, Australia
I have just received this email from a scammer.It is exactly the same wording.
remove
June 6, 2020 at 12:47 PM by info
"Von: LSK Foundation <lsk19703@naver.com>
Verschickt: Fr, 5. Jun. 2020 12:59
Betreff: Re: Donation/Spende 2.000.000 USD an mich-Zum Allgemeinwohl.
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 it's 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 Halifax Bank, United States. We have made the deposit of $ 2,000,000.00 USD in your name. I would advise you send the bank a message now.
Halifax Bank (Offshore Transaction Section)
Financial Supervisor Superintendent: Alexandrov Blanc
Official Email: contact-us@onlinehalifa.com
Personal Email: a.blanc@tutamail.com
Telephone: ( 1) 917 508 5549
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.
Attached to this e-mail is your donation certificate for your kind view.
Thanks
YIP Ying Chee, John"
Here is another scam.
remove
December 24, 2019 at 10:55 PM by info
"From: shaukee Lee Foundation <shaukee_lee@hotmail.com>
Sent: Monday, December 23, 2019 10:15:14 AM
Subject: Re: : Discussion ..)
Dear Terri Helton,
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.
God bless you
YIP Ying Chee,John
remove
September 26, 2019 at 11:22 AM by an anonymous user from: Burlington, Ontario, Canada
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."
remove
September 10, 2019 at 2:42 AM by an anonymous user from: San Diego, California, United States
"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.
remove
September 8, 2019 at 4:04 PM by an anonymous user from: Temecula, California, United States
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."
remove
August 16, 2019 at 12:57 PM by info
"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.
remove
August 15, 2019 at 7:05 PM by an anonymous user from: Chicago, Illinois, United States
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"
remove
August 6, 2019 at 10:41 PM by info
"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.
remove
July 22, 2019 at 8:22 PM by info
"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.
remove
- September 7, 2019 at 2:23 AM by an anonymous user from: Maidenhead, England, United Kingdom
  This is the one I got ...same email address.
  remove
July 22, 2019 at 12:22 AM by info
"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.
remove
July 11, 2019 at 3:17 PM by info
"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.
remove
July 6, 2019 at 1:22 PM by info
"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.
remove
June 28, 2019 at 12:54 PM by info
"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.
remove
June 27, 2019 at 7:05 PM by info
"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.
remove
March 8, 2019 at 1:05 PM by info
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"
remove
March 8, 2019 at 12:49 PM by an anonymous user from: Daytona Beach, Florida, United States
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
remove
February 8, 2019 at 11:36 AM by info
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:
S*X:
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"
remove
January 30, 2019 at 4:50 AM by info
They are using this email address: foundationleeshaukee@gmail.com
remove
January 28, 2019 at 12:11 PM by info
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"
remove
December 4, 2018 at 6:20 PM by info
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"
remove
December 4, 2018 at 2:32 PM by an anonymous user from: Distrito de Lima, Lima region, Peru
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"
remove
August 26, 2018 at 10:51 AM by info
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.
remove
August 16, 2018 at 6:16 AM by info
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:
S*X:
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"
remove
August 15, 2018 at 6:19 AM by info
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"
remove
August 8, 2018 at 8:44 PM by info
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
remove
August 5, 2018 at 9:58 PM by info
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)"
remove
August 2, 2018 at 4:22 AM by info
They are using email address: lsk.charityfoundation001@gmail.com
remove
July 5, 2018 at 8:23 PM by an anonymous user from: Guangzhou, Guangdong, China
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"
remove
May 18, 2018 at 10:42 PM by an anonymous user from: Jacksonville, Florida, United States
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:
S*X:
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"
remove