Fake Emails From usa.org Being Sent by Scammers

Fake Emails From usa.org Being Sent by Scammers

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Online users, beware of fake and phishing emails which appear to have been sent from usa.org. There is no website at usa.org and it appears it is only being used by for email services. So, it is safe to delete emails from usa.org. Please see a sample of a fake email from usa.org.

A Fake Email From usa.org

From: WESTERN UNIOM <info@usa.org>

Date: Mon, Mar 11, 2019, 00:10


Attention Customer:

Please we need your current home address and telephone number to enable us start sending your USD $ 4.800,000.00 to you through western union as we were instructed by IMF to be sending you $

5,000.00 each day till the whole amount of USD $ 4.800,000.00 is completelly paid.

Call + 229 9621 7129 Dr.Jim Peter now and ask him to give you MTCN and every other information you need to pick up your $ 5,000.00 today.

Your Receiver name

Your Country

Your City

Your Tel

Your Test Question


Your Id

Forward the information here ( wunion0100@yahoo.co.jp) Or Call Dr. Jim Peter On telephone + 229 9621 7129 Thanks Mr, John Paul Director,

Chairman of the Compensation and Benefits Committee

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 4)

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  • June 10, 2019 at 11:57 AM by info

    "From: MARK ZUCKERBERG <info@usa.org>

    Date: 8 June 2019 at 16:49:59 BST

    To: Recipients <info@usa.org>


    Reply-To: <mrmarkzuckerberg777@gmail.com>


    My name is Mark Zuckerberg,A philanthropist the founder and CEO of the social-networking website Facebook,as well as one of the world's youngest billionaires and Chairman of the Mark Zuckerberg Charitable Foundation, One of the largest private foundations in the world. I believe strongly in‘giving while living' I had one idea that never changed in may mind - that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random.Kindly get back to me at your earliest convenience,so I know your email address is valid(mrmarkzuckerberg777@gmail.com) Email me. Visit the web page to know more about me: https://en.wikipedia.org/wiki/ Mark_Zuckerberg/ or you can google me (Mark Zuckerberg)



    Another fake email.


  • May 31, 2019 at 12:52 PM by info

    Here is another scam:

    "From: "Mr.Warren E Buffett" <warrenb@usa.org>

    Date: May 31, 2019 at 3:45:37 AM MST

    To: Recipients <warrenb@usa.org>

    Subject: Donation to you from Mr Warren Buffet

    Reply-To: beffetwb@yandex.com


    My name is Mr. Warren E. Buffett an American business magnate, investor and philanthropist. am the most successful investor in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind ? that you should use your wealth to help people and i have decided to give {$2,500,000.00} Two Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience , so I know your email address is valid. (beffetwb@yandex.com) Email me

    Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Warren Buffett .

    God bless you.

    Mr Warren E Buffett Billionaire investor"


  • May 25, 2019 at 6:59 PM by info

    Here is another scam:

    "From: TED BOGART <info@usa.org>

    Sent: Wednesday, May 22, 2019 7:10 AM

    To: Recipients

    Subject: my subject

    Dear Fund Owner,

    I’m Diplomat Ted Bogart, I have been trying to reach you about an hour now just to inform you about my successful arrival @ Dallas/Fort Worth International Airport with your Atm Card Parcel worth $9.5M {Nine Million Five Hundred Thousand Dollars} which I have been instructed by United Postal Service {UPS} to be delivered to you at your door step. The Airport authority demanded for all the legal back up papers to prove to them that the Atm Card Fund is no way related with drug money, I have presented the papers I handed to them and they are very much pleased with the paper's I presented but the only thing that is still keeping me here is the Yellow Tag Clearance Permit which is not placed on your Atm Card parcel, one of the Airport Authority has advise that we get the Yellow Tag Clearance Permit so that I can exit the airport immediately and make my delivery successful to your home address. I try to reason with them and they stated that the Yellow Tag Clearance Permit will cost us just $105 Dollars only to get the Tag placed on the box as that tag will enable me deliver your Atm Card Fund to your postal.

    Please try and reach me with my number 1 409 291 4235 and also send me email as I can not afford to spend more than 48hours here due to

    other delivery I have to take care of. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank

    were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when

    I reach your house as that it's the diplomatic rules, such as authorization to deliver.

    Re-confirm to me your contact information:

    Full Name...............

    Direct Telephone Number ...........

    Delivery Address .............

    You can direct the tag fee today to our Head Office in Tucson Arizona with the name and address bellow as they will get the Yellow Tag on

    your behalf. Get back to me with the payment information, Kindly use Money Gram Money Transfer Agent to send the Yellow Tag Clearance

    Permit to enable me complete my delivery assignment to your postal address without any hitch.

    Receiver's Name:.......Danny Shell

    Address:..........Tulsa, Oklahoma USA

    Yellow Tag Fee:.............$105 Dollars



    SENDERS NAMES:--------

    NOTE: You must stop all further contact or communication with every other person or Offices regarding your Funds because it is only me

    Diplomat Ted Bogart that have the legitimate right and mandate to pay you accordingly.These mentioned criminal suspects attempted to

    secretly divert your Funds into an unknown Account in Europe.

    As soon as i received the $105 Dollars Payment Information, I will precede my journey to your address without any further delay.



    Email: fdata94@yahoo.com

    CALL OR TEXT ME: 1 409 291 4235"


  • May 2, 2019 at 9:50 PM by info

    Here is another scam:

    "From: "EQUITY ASSOCIATE CHAMBERS" <info@usa.org>

    Date: 2 May 2019 at 11:40:54 pm AWST

    To: Recipients <info@usa.org>

    Subject: Attn: Valuable Customer,

    Reply-To: info.officelink@mail.ru

    Attn: Valuable Customer,

    We write to bring to your notice of your overdue pending contract inheritance payment as recorded in our payout file. Kindly, confirm that you are alive for more details of instruction regarding the releasing of this funds to you. Contact Mr. Emeka Emuwa, Chief Executive Officer on the below E-mail for further information.

    Union Bank Plc

    E-Mail: unionbankplc322@yahoo.com.my

    Thank you.


    Union Bank Plc"


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Fake Emails From usa.org Being Sent by Scammers