Home Categories Lottery Grant Donation Scams Being Sent by Scammers 6 6 287 0 Jul 1, 2019 2019-07-01T01:47:19-05:00 Jul 1, 2019 2019-07-01T01:49:14-05:00 Online Threat Alerts (OTA) Online users, beware of fake Grant Donation emails like the ones below being sent by online scammers. The aim of the scammers is to trick their potential victims into sending them their personal information. Then, the scammers will subsequently ask their potential victims to send them money before they can received their so-called grant. But, if the money is sent, the scammers will take it and disappear, and the victims will not get the grant they were promised. Samples of Grant Donation ScamsSubject: Grant DonationDate: Fri, 28 Jun 2019 00:31:03 -0700From: Maria <gianna.serrano@distrito09d21.saludzona5.gob.ec>Reply-To: patriciachandler0@gmail.comTo: Recipients <gianna.serrano@distrito09d21.saludzona5.gob.ec>You were chosen to receive a Cash Grant Donation of ???1,700,000 from Maria-Elisabeth, Respond back for more details.From: Dowless, Roy <Roy.Dowless@centurylink.com>Sent: Thursday, June 27, 2019 9:34:04 AMTo: Dowless, RoySubject: RE:GRANTED FUNDYou have been picked for an charity grant benefit Email sulaalrajhi@gmail.com for more details Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Save + Was this article helpful? (0) (0) More For You ▷'Microsoft Edinburgh 2019 Award' Lotter... ◁Is fwjoiefg.club an Untrustworthy Onlin... 'EB JV Jared LLC' PayPal Scam - Beware... Romance Scam - Love and Financial Fraud... 4076127120 Scam Bank of America Robocal... Comments / Answers Remove sensitive information from your post. Enter comment post here 6infohttps://www.onlinethreatalerts.com/users/#infoFeb 6, 2020 at 6:57 PM by Grant Donation Scams Being Sent by Scammersinfo"Find the truth of donationsThu 2/6/2020 7:25 PMFrom: Okurmu Stephen - stephenokurmu-gmail.comHelloMy dear Reid HoffmanCall for companionship partners.Good morning beautifulThanks and blessings for reaching out to me and I to you and meeting you in LinkedIn network.I am Br Stephen Okurmu from the institute of the Brothers of the Immaculate Heart of Mary (Marian BrothersAkaba Community)P.O Box 31 Nebbi-UGANDAI am building sustainable livelihood skills and knowledge in the young vulnerable people in education for growth and development: Spiritually Physically Naturally Socially Financially and Humanly as the primary pillar of the resources.I am humbled with what you are doing and requesting you to kindly send me the addresses for GRANT DONATION.If you can get for me the volunteers who can work with us I will be grateful.May you please send me the details address of CEO/ CSR of LinkedIn and Ziraat Bank Turkey. May give me the details of:1. Elchibay Khalibayli2. Okeke Uchechukwu BensonIn connection to the Grant Donation.Below are the details attachment.Thanks, hope to hear from you positively and you can forward this to them.Fraternity humble regardsBr Stephen OkurmuEmail stephenokurmu-gmail.com Whatsapp 256775793163"Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoDec 20, 2019 at 8:22 AM by Grant Donation Scams Being Sent by Scammersinfo"From: Gonzalez, MelanieSent: Friday, December 20, 2019 2:28 AMTo: Gonzalez, MelanieSubject: RE: Hurry! Christmast GIFTHumanitarian Grant Donation, Reply ms.lerywest7-gmail.com for claims"Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoDec 4, 2019 at 3:23 PM by Grant Donation Scams Being Sent by ScammersinfoHere is another scam---------- Forwarded message ----------From: "Boland, Corinne" Date: Nov 28, 2019 9:46 PMSubject: RE: Special X-mas GrantHumanitarian Grant, Respond directly to Email: Lerynnewest-163.com for claiminfohttps://www.onlinethreatalerts.com/users/#infoAug 18, 2019 at 10:49 PM by Grant Donation Scams Being Sent by ScammersinfoAnother scam."From: Margaret Thornton Subject: GRANT TO YOUDate: August 18, 2019 at 7:25:39 AM PDTTo: Margaret Thornton Humanitarian Grant, Contact Email Below For More Info.(westmrslerynne-gmail.com)Thank you."infohttps://www.onlinethreatalerts.com/users/#infoJul 16, 2019 at 7:06 PM by Grant Donation Scams Being Sent by Scammersinfo"From: scaldas-mtop.gob.ecSent: July 16, 2019 2:20 AMReply-to: nelsongray08-hotmail.comSubject: DonationYour Email Account was selected for a Donation of $2,500,000.00. Contact us for more info via: nelsongray08-hotmail.com"Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoJul 1, 2019 at 3:37 AM by Grant Donation Scams Being Sent by Scammersinfo"From: Tsami, Loukia Sent: Monday, July 1, 2019 2:50 AMTo: Tsami, LoukiaSubject: RE: GiftHi, please be informed that, Mrs. Lerynne has a gift for you and she will like you to contact her via email on: Lerynnew198-gmail.com Regards,Tsami Loukia"Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoFeb 6, 2020 at 6:57 PM by Grant Donation Scams Being Sent by Scammersinfo"Find the truth of donationsThu 2/6/2020 7:25 PMFrom: Okurmu Stephen - stephenokurmu-gmail.comHelloMy dear Reid HoffmanCall for companionship partners.Good morning beautifulThanks and blessings for reaching out to me and I to you and meeting you in LinkedIn network.I am Br Stephen Okurmu from the institute of the Brothers of the Immaculate Heart of Mary (Marian BrothersAkaba Community)P.O Box 31 Nebbi-UGANDAI am building sustainable livelihood skills and knowledge in the young vulnerable people in education for growth and development: Spiritually Physically Naturally Socially Financially and Humanly as the primary pillar of the resources.I am humbled with what you are doing and requesting you to kindly send me the addresses for GRANT DONATION.If you can get for me the volunteers who can work with us I will be grateful.May you please send me the details address of CEO/ CSR of LinkedIn and Ziraat Bank Turkey. May give me the details of:1. Elchibay Khalibayli2. Okeke Uchechukwu BensonIn connection to the Grant Donation.Below are the details attachment.Thanks, hope to hear from you positively and you can forward this to them.Fraternity humble regardsBr Stephen OkurmuEmail stephenokurmu-gmail.com Whatsapp 256775793163"Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoDec 20, 2019 at 8:22 AM by Grant Donation Scams Being Sent by Scammersinfo"From: Gonzalez, MelanieSent: Friday, December 20, 2019 2:28 AMTo: Gonzalez, MelanieSubject: RE: Hurry! Christmast GIFTHumanitarian Grant Donation, Reply ms.lerywest7-gmail.com for claims"Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoDec 4, 2019 at 3:23 PM by Grant Donation Scams Being Sent by ScammersinfoHere is another scam---------- Forwarded message ----------From: "Boland, Corinne" Date: Nov 28, 2019 9:46 PMSubject: RE: Special X-mas GrantHumanitarian Grant, Respond directly to Email: Lerynnewest-163.com for claim
infohttps://www.onlinethreatalerts.com/users/#infoAug 18, 2019 at 10:49 PM by Grant Donation Scams Being Sent by ScammersinfoAnother scam."From: Margaret Thornton Subject: GRANT TO YOUDate: August 18, 2019 at 7:25:39 AM PDTTo: Margaret Thornton Humanitarian Grant, Contact Email Below For More Info.(westmrslerynne-gmail.com)Thank you."
infohttps://www.onlinethreatalerts.com/users/#infoJul 16, 2019 at 7:06 PM by Grant Donation Scams Being Sent by Scammersinfo"From: scaldas-mtop.gob.ecSent: July 16, 2019 2:20 AMReply-to: nelsongray08-hotmail.comSubject: DonationYour Email Account was selected for a Donation of $2,500,000.00. Contact us for more info via: nelsongray08-hotmail.com"Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoJul 1, 2019 at 3:37 AM by Grant Donation Scams Being Sent by Scammersinfo"From: Tsami, Loukia Sent: Monday, July 1, 2019 2:50 AMTo: Tsami, LoukiaSubject: RE: GiftHi, please be informed that, Mrs. Lerynne has a gift for you and she will like you to contact her via email on: Lerynnew198-gmail.com Regards,Tsami Loukia"Here is another scam.