Donation Scams Being Sent by Scammers

"From: Rev. Father Peter Cox <accounts@makanisyria.com>

Date: Tue, 21 Apr 2020 at 10:59 pm

Subject: REMAIN BLESS IN THE LORD...

Remain bless in the Lord

My name is Rev Father Peter Cox I am 77 years old. I have been suffering in the sick bed for the past 7 years. Now I believe that my time has come to join my ancestors in heaven. I got your email address from the Internet, as the spirit of Almighty God directed me to contact you for this charity work. I have $ 25,000,000.00 Million deposited with the Finance Tax Force Office for security reasons which I want you to claim on my behalf for an important charitable project,

Can you honestly do this for me?

If Yes,text me with this Number: 1412 530-5034. Please note that I can only receive and text only. I was restricted for making and receiving calls by my doctor due to my health issues. So you can only text or send me emails don't call.

Remain bless in the Lord.

Rev Father Peter Cox"

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"Please confirm if you did receive the email sent to you earlier

Thu 3/5/2020 8:15 AM

From: Herbert Nicolas - billington2209@gmail.com

Attn:

Please confirm if you did receive the email sent to you earlier in connection with redeeming your (Lotto lottery prize)kindly e-mail me at: (mmshalred@workmail.com) urgently for further details.

Yours in service

Mrs. Marshall Read

Publicity secretary"

Here is another scam.

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"From: Tom@mail.sundde.gob.ve <Tom@mail.sundde.gob.ve>

Sent: Monday, March 2, 2020 7:10 PM

To: Recipients <Tom@mail.sundde.gob.ve>

Subject: I have a donation of $850,000 for you

Hello, I have a donation of $850,000 for you, I won the American Lottery worth USD 40 million and donated part of it to charity to commemorate my late wife who had cancer has died. You can contact me for more information by email tc473843@gmail.com for more information."

Here is another scam.

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"From: DONNA AND DAVID STICKLEY <gumpierrez@fenf.edu.uy>

Date: 01/03/2020 08:35 (GMT 00:00)

To: Recipients <gumpierrez@fenf.edu.uy>

Subject: FAMILY DONATION!

CONGRATULATION ON YOUR AWARD FAMILY DONATION £950,000.00 GBP. IT'S 100% LEGITIMATE. REPLY FOR MORE DETAILS. david.donna.stickley@outlook.com"

Here is another scam.

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- Forwarded message -

From: Franklin Edward <franklin_edward44@aol.com>

Date: Tue, Jan 21, 2020 at 9:29 PM

Subject: Re: Winning No.(19-45-87-36-76-38(77)

FROM: ADVOCATE FRANKLIN EDWARD

PROCESSING MANAGER/CLAIM AGENT

PHONE: 27-73-639-4004.

FAX : 27-86-514-2678

Dear Richard,

I wish to inform you that your winning prize is ready, the attachments is a soft copy of the check/cheque and your winning certificate, I will submit the check/cheque with all your details to the bank tomorrow for transfer of your winning funds to your nominated bank account in your country, I will let you know as soon as I submitted the check/cheque.

Regards,

Advocate Franklin Edward,

Attorney at Law.

NB: Remember that the hard copy of the winning certificate will be send to you through courier services as soon as you receive your prize, you can call me on my phone number 27736394004.

Another scam.

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"From: Mr Andrew Walters <kimminsik47@neontech.co.kr>

Date: Fri, Jan 17, 2020, 5:59 AM

Subject: Re

Dear Beloved

I am Mr Andrew Walters,I was married to Mrs. Rosa Andrew, an executive staff who has worked with Chevron/Texaco in Thailand for twenty years before she died in the year 2013 during the Spanish train crash which took her away from me. Check the link below for news info on(edition.cnn.com/2013/07/30/world/europe/spain-train-crash) Before thistragedy the sum of $9,000,000 Million (Nine Million United State Dollars) wasofficially deposited with a Bank long ago before the death of my lovely wife and we both work for this money.

Currently I'am undergoing severe ailment and close medical treatment, and my Doctor told me that I have limited days to live due to the problems I'am suffering from. At this moment I want to use this funds to up-keep all widows and charities homes worldwide. I need reputable and God fearing person who will use above mention fund as instructed, but not to divert it to personal use please.

I need total commitment from you in making 70% donate of this funds to charity Homes, and i will instruct you on the logistics process with 30% balance in your progressive effort on this work. Because I don't know what tomorrow will be due to my current health status.I took this decision because I do not have any child that will inherit this money. But total commitment from you and I will present you before the financial house with details and official documentations to process this fund release to you. In This Faith i need your great effort to accomplish this work only my health issue is my problem now and my doctor will not allow me to leave the hospital.

Remember that this fund is mainly for widows, charities and other related humanitarian services please. In order to avoid breach of law.

Thanks for your effort,

Yours sincerely

Mr Andrew Walters"

Another scam.

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"From: "Mrs. Ghayth Faiza." <info@gh.org>

Date: January 9, 2020 at 6:23:40 PM MST

To: undisclosed-recipients:;

Subject: Charitable Offer!

Reply-To: mrsghaythfaiza316@gmail.com



I am writing you this memo, because I have a charitable offer for you that

will benefit you, and It`s urgent.

Please kindly contact me on my personal email. (mrsghaythfaiza316@gmail.com)

Regards

Mrs. Ghayth Faiza."

Here is another scam.

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"From: CRESPO OBIOLS, MARC <crespoom@diba.cat>

Sent: Thursday, October 31, 2019 6:44:36 AM

Cc: sat1@mh.ca <sat1@mh.ca>

Subject: GM

U VE BEEN SELECTED FOR A 3.5M usd DONATION.PROVIDE NAME AND ADDRESS."

Here is another scam.

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"Re: Charity Donation

Tue 12/31/2019 11:36 AM

From: "Mrs.Mary Debra"

To: Recipients

You have a Charity donation of $1,500,000.00 Dollars from Mrs.Mary Debra For more information contact them now by e-mail: mary_debra@aol.com

Alcaldia La Magdalena Contreras Coordinacion"

Another scam.

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"发件人: Xi Wang <X.Wang3@brighton.ac.uk>

发送时间: 2019年12月9日 18:58

主题: Dear Friend,

Dear Friend,

With warm hearts I offer my friendship to you in the name of our lord God almighty. I’m Mrs. Elizabeth Ann, I have decided to nominate you my beneficiary to Four million euros (€4,000,000.00) for the good work of God due to my poor health. Reply for more details Via my private email: annm81302@gmail.com

Sincerely,

Mrs. Elizabeth Ann.

EMAIL: annm81302@gmail.com"

Here is another scam.

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"From: "Rev.Fr.timothy Jacobs" <spirit057274425@hanmail.net>

Date: December 6, 2019 at 4:45:17 AM MST

Subject: Hello Dear Brother / Sister in Christ,

Hello Dear Brother / Sister in Christ,

I hereby inform you that Dorathy Jackson died of heart attack few days ago but before she died she deposited 10 Million US dollars in the Fidelity bank for you to use it and help yourself, the needy, the poor and the homeless people,the orphanage kids and the widows..Kindly contact me on< jesuspower90009@daum.net > with your name, address, cell phone number and a copy of your ID so that I can verify the deposit certificate she gave me to me before died.

God bless you

Rev.Fr.Timothy Jacobs

Call or Whatsapp no: 2348025490498"

Here is another scam.

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"Date: December 1, 2019 at 6:19:59 PM EST

From: "gsosffoundationforhelp@gmail.com" <gsosffoundationforhelp@gmail.com>

Subject: Re: Happy Thanksgiving.

On Dec 1, 2019, at 5:25 PM, Vigen L. Zarinyan <vzarinyan@aeroflot.ru> wrote:



Your life might not be going as planned, But God has not forgotten about you. Myself and Family have agreed to give 3m to you, Please reply back to verify."

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Here is another scam

- Forwarded message -

From: Stephens, Kris <kris.stephens@apl.com>

Date: Wed, Nov 20, 2019, 8:29 PM

Subject: A donation was made to you. Contact ( fbettencourt07@gmail.com ) for more details...

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I got this:

"You have been selected for a Private donation contact ( michael.bloomberg51@gmail.com ) for more info...

-Omar Gamez Vargas/DIS/VMN/CFE@CFE escribió: -

Para:

De: Omar Gamez Vargas/DIS/VMN/CFE@CFE

Fecha: 17/10/2019 08:02

Asunto: Reply Now"

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Here is another scam:

"From: Daniel Francisco Perez Smith <dfperez@tijuana.gob.mx>

Date: October 3, 2019 at 12:18:13 PM PDT

To: "info@help.com" <info@help.com>

750,000 US Dollars donation was made to you,

Please contact ped2938492@outlook.com

To redeem.

Regards

Pedro"

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Received this scam:

"From: omar.gamez01@cfe.gob.mx <omar.gamez01@cfe.gob.mx>

Sent: Friday, September 6, 2019 5:22:22 AM

To: omar.gamez@cfe.mx <omar.gamez@cfe.mx>

Subject: Re: Private Donation contact { bloombergm023@gmail.com }

-Omar Gamez

Contact Email { bloombergm023@gmail.com }"

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"From: Mrs. Josephine Joabuma <suporte@com.br>

Sent: 04 September 2019 12:51

Subject: Mrs. Josephine Joabuma M

From Mrs. Josephine Joabuma

I know that this letter may come to you as surprise, I came across your email contact from my personal search and I decided to reveal this life time secret to you as i prayed hard before i sent you this email.. I believe that you will be honest and sincere to fulfill my final wish before I will die. I am Abidjan, Ivory Coast from (kuwait), but work in (Lhasa) Ivory Coast, since eight years ago as a business woman dealing with gold exportation, I am 54 years old now suffering from a long time cancer of breast.

From all indication my condition is really deteriorating, and my doctors have courageously advised me that i may not live beyond the next One month, this is because the cancer stage has reached a critical stage i have only one daughter age of 16 years old. My husband died in a fatal motor accident some years back, since his death i decided not to re- marry because of my bad health. Before the death of my husband, he deposited the sum of $5,500,000 million dollar in the bank,

I want you to assist me in order to claim the fund from the bank, the sum of Five Million Five Hundred Thousand United States Dollars as my husband's foreign business partner, after you have received the Fund to your account in your country, you will then adopt my only daughter to your country for continuation of her education. Keep 20% of the money for yourself for your help to my only daughter and invest the rest of the money in my daughter's name. I believe you are in a better position to help me claim the Fund from the Bank. As soon as I receive your reply I shall give you the contact of the Bank where the Fund is deposited. Please assure me that you will act accordingly as I stated here. If you are interested kindly reply immediately so I have Sworn Affidavit in your name as my only appointed Beneficiary of this fund.

Hope to hear from you soonest.

Mrs. Josephine Joabuma M"

Here is another scam.

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"From: Mr. Charles Juntikka, LLP. <icl@indiacraftloom.com>

To: Recipients <icl@indiacraftloom.com>

Sent: Thursday, August 29, 2019, 04:05:11 PM GMT 2

Subject: Second Letter (Another Notice)

Dear Beneficiary.

THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to the total sum of US10,600,000.00 Million (Ten Million Six Hundred Thousand United States Dollars) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).

We contacted you based on the fact you bear same surname with the deceased man which makes you eligible to the inheritance. All the legal papers will be processed in your name.

In your acceptance of this deal, we request that you kindly forward to us your details such as; your current telephone and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Please contact me on this address: charlesjuntikka616@gmail.com for further details.

Yours Faithfully,

Charles Juntikka, LLP."

Here is another scam.

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"Hi folks :)

First of all, I apologize for my English I am not a native english speaker.

How to begin? Hm probably you never got such a email. But first let me introduce myself. I am Lukas and I am 30 years old. I come from wonderful country in the heart of Europe.

The first reason why I am contacting you is that I want to change my life. I am really suffering in my current work. I have never found myself in this profession. Lot of people do what they really like. They have own profession like a hobby. Maybe you are one of them and you are happy. But there's still a lot of people doing boring or stupid things they hate. It's sad but it's true. And I am one of them. I feel like a fish without water in my work. In general, it does not develop my creativity. I probably made a mistake when I decided to do what I do, but we all make mistakes, don't we?

But it is important that I decided to change it. Change thanks to all the good people who will be willing to help.

How? Just make my dream come true. I want to open my own literally a fairy tale hotel. Hotel where every litlle girl can by a princess and every litlle boy a prince. The hotel would serve mainly families with children. Every room, every detail will be like in a fairy tale. The main idea is that every child could experience a fairy tale in real life.

You can help me with anything. You can just correct my text, make a donation, you can give me some nice ideas, sharing my email, sending my email to someone you know and is willing to help or anything else.

If you decide to send me 1 euro, I'll be happy. If you decide not to help or you think I am crazy, I'll respect your opinion. There is about 7,724,054,871 humans on Earth, so every person is some way different :)

Maybe you decide to make a donation? It doesn't matter how much. For every euro I will be very thankful. You want to send me 1€? 10€? or more? Perfect. You're nice. You want to help me correct my English? Perfect. You're nice. You want to just have a "new never seen" friend? Perfect. You're nice :))) Any help counts.

What you will get back for it? Honestly not that much. Just good feeling. Not much right? :) But people were created to help each other. You will help me and I will help another person and so on.

And 1 another thing you will get. Everyone who will help me, will get more and more infos about fairy tale hotel, me, my life, my childhood, my plans... It'll be like a reading a book you will never get in a bookstore. Reading book about one of the 7,724,054,871 humans on our beautiful Earth. That's what I offer. Nothing more, nothing less.

Which people I will contact? I don't have any key. I am searching email adresses randomly.

You can't know who you will get to know :)

yours respectfully

Lukas

If you want to make a donation here's my IBAN:

SK23 8360 5207 0042 0620 2415

(just fill your specific Variable symbol so I could identify you)"

Here is another scam.

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"From: Engr.JEFFREY DAVID <info@ufenesp.com.br>

Sent: Thursday, August 1, 2019 1:59 PM

To: Recipients

Subject: Hello From Engr.JEFFREY DAVID!

Hello From Engr.JEFFREY DAVID,

My name is Engr.Jeffrey David, I am a dying cancer man from Cleveland, Ohio USA,i worked with AP Petroleum In Nigeria as a Head of Power Products/Systems in Nigeria for many year's, My wife died by auto crash without giving me any child after 11 years of our marriage. With a good and a humble heart I send you this reminder after waiting to hear from you without success I will appreciate you handle this fund and God will continue to Bless you and your family.

I have $11. 4 million us dollars to transfer to you for opening of charity foundation to help poor ones and the needy in your Country, this fund is from my property's which i sold including my pay off from the company i work with and is still with Nigerian Bank.

My health condition is very critical and the doctor told me that I wont survive this cancer I decided to contact you after fervent prayers since I do not have any child to stand in and claim it more so the bank where this funds is deposited has sent me notice to come forward and claim or send someone who I trust .

This is urgent because the period of maturity of the deposit is due certainly if no one comes to claim it the bank will confiscate it according to their Laws.

Please contact me as soon as possible with your full names, contact address, contact telephone number, your occupation and age with a copy of your ID so that the process of moving the funds to you as my next of kin will commence.

God bless you and your family as we join hands to cater for the welfare of the needy and less privileged persons in our society, i will authorized you to the bank once i hear from you and give you the bank detail so that you will contact them for the claim.

kindly contact me here through my private E-mail:( engrleondavid@aol.com ),note that no risk is involved.

Yours Faithful

Engr.JEFFREY DAVID."

Here is another scam.

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"From: Mrs . Aziz Alwan <richardmorgan_solicitors@yahoo.com>

Sent: 31 July 2019 10:56

Subject: Hello

Dearest Beloved,

I am Mrs. Aziz Alwan, I am ill and might not survive according to my doctor as a result of cancer. I want to distribute my $23.500,000.00.USD to you to be able to help the less privileged ones in your country.Reply me now via my email address :( m.alwan18@hotmail.com )

Best Regards

Mrs . Aziz Alwan ."

Here is another scam.

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"From: "Mrs. Rita Madine" <rita030@micro.net.in>

Date: July 29, 2019 at 4:01:58 AM MST

Subject: PLEASE I NEED YOUR ASSISTANCE!

Reply-To: ritamadine0101@gmail.com

Hello my dear beloved.

My private email address: ritamadine0101@gmail.com

I am Mrs. Rita k. Madine. From republic of Ireland, born in the state of Ohio USA. I am legally married to Mr. Hilary Madine., a south Africa citizen born brought up in Switzerland, I live in Switzerland with my husband for 32 years before we move down to south Africa in 1985 after my husband retirement in 1984, I am 71 years old by the grace of god. I am a god fearing person, and I am suffering from long time (illness) cancer of the breast. This illness (sickness) has troubled me for a long time.

All indication from my doctor that my condition is really deteriorating and getting worse; and it is quite obvious that I wouldn’t live more than three months, according to my doctor and in all indication regards to medical analysis. This is because the cancer disease has gotten to a very bad stage that no hope for me to be a living person again. My dear husband was involved with the January 2000 Kenya airways plane crashed as you can see on the news line web site. (http://news.bbc.co.uk/2/hi/africa/6627485.stm)

40 years period of marriage life, still we could not produce any child, my late husband was very wealthy and after his death, I inherited some part of his business and money in the bank. The doctor has advised me that I may not live for more than three months and 2 weeks and warn me to stop from thinking over who is going to inherit me and the wealth. Based on that, today I have decided to donate and contribute to the less privileges, charity homes, and orphanage homes and to those displaced by wars going on in the middle-east and around the world. I made this decision after listing to the news line about 100 years old woman who secretly donated her fortune and wealth upon her death,

http://www.youtube.com/watch?v=o8o-e-ilsum

I choose you after viewing your profile and I have the confident in you because I have prayed. I am willing to donate the sum of $20.5million US dollars, to the less privileged of which you will be responsible in taking care of the disbursement and sharing of this money to organizations that I will appoint. Meanwhile, you will also get 30% of the money which will be; six million and one hundred thousand dollars ($6,100,000) as your compensation for helping me fulfill this desire of donation.

Please I want you to note that this fund is still in the bank where my late husband deposited it. I am going to advice my lawyer to change my last will to your name and file in an application for the transfer of the money in your name. Lastly, I honestly pray that this money when transferred to your account will be used for the said purpose even though I am late then or alive, because I have come to find out that wealth acquisition is not always the final thing in life or death if you do not help people as well when they need it. Please bear it in mind that that all the money will rightfully belong to your name as quickly as I get your reply, and I made the promise to god that the fund will be used to help the needy and the less privilege, reply me through this email: ritamadine0101@gmail.com

May the grace of our lord the love of god and the fellowship of god be with you and your family, please further discussion contact me with my email address:

Reply me through this email: ritamadine0101@gmail.com

I await urgent reply.

Remain blessed

Mrs. Rita k. Madine."

Here is another scam.

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"From: Thomas James <niissp@ssp.pi.gov.br>

Date: July 28, 2019 at 6:14:44 PM EDT

Subject: From Thomas James

Reply-To: Thomas James <thomasjames00001@hotmail.com>

Dearest Beloved,

I am Thomas James., A Portuguese national,I was browsing and I saw your e-mail, So i decided to write you if your e-mail is real, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members.

I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash deposit of Eighteen Million dollars with a security firm in America. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 20% of these funds for your assistance.

I will like you to acknowledge the receipt of this e-mail as soon as possible and treats with absolute confidentiality and sincerity.

Thomas James"

Sent by scammers.

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"From: janwell1984@gmail.com

Dear Beloved

Goodday to you,it is good to write you this mail from the depth of my heart with all sincerity and honesty, I am Margret Dotley, A widow to the Late Mr.Dotley, who was a big business merchant in Europe and Hong

Kong,Asia.

I am 60yrs old and I have been diagnosed with Esophageal cancer which has defile all forms of medical treatment, and right now I have only about a few months to live, accordingto my doctors and medical experts,i have finally been transferred

to my hometown and my bad health is gradually terminating my life and right now my days on earth are numbered and I have not particularly lived my life so well,as I never really cared for anyone (not even myself) and now i want to disburse and give away my Fortunes,Real estate,Arms to the poor and some huge amount of money to do charity

works and humatitarian projects through you as directed after much prayers seeking a honest/trustworthy person to do this for my last wish to come true soon,so i awaits your urgent reply at my private email:

margaretdotley@gmail.com

Warmest Regards

Mrs.Margret Dotley

Dear Beloved

Goodday to you,it is good to write you this mail from the depth of my heart with all sincerity and honesty, I am Margret Dotley, A widow to the Late Mr.Dotley, who was a big business merchant in Europe and Hong Kong,Asia.

I am 60yrs old and I have been diagnosed with Esophageal cancer which has defile all forms of medical treatment, and right now I have only about a few months to live, according to my doctors and medical experts, I have finally been transferred to my hometown and my bad health is gradually terminating my life and right now my days on earth are numbered and I have not particularly lived my life so well,as I never really cared for anyone (not even myself) and now I want to disburse and give away my Fortunes,Real estate,Arms to the poor and some huge amount of money to do charity works and humatitarian projects through you as directed after much prayers seeking a honest/trustworthy person to do this for my last wish to come true soon,so i awaits your urgent reply at my private email:

margaretdotley@gmail.com

Warmest Regards

Mrs.Margret Dotley"

Here is another scam.

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"From: Tash Madyibi <TashM@kwadukuza.gov.za>

Date: July 20, 2019 at 6:09:37 AM MST

Subject: Very Important...REFERENCE NUMBER:(JJ/MMS/953/5015/GwrI/316us/uk)

Reply-To: "barfredericknoel@null.net" <barfredericknoel@null.net>

I have to let you know that I have bequeath ($14,253,000 USD) to you for good work.

I'm Mrs. Melissa Fletcher, I'm under-going my final surgery on CANCER.

I have little time, this I know, so I have made this decision,...

Kindly contact my attorney

Barrister Frederick Noel.

Attorney at-Law.

Frederick Noel & Associates LLP

Email: barfredericknoel@foxmail.com

Grant Thornton House, Melton Street London, NW1 2EP. United Kingdom.

Thanks."

Here is another scam.

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"From: Correo Gaztegune Otxarkoaga <gaztegune.otxarkoaga@bilbao.eus>

Date: May 26, 2019 9:26 AM

Subject: FW: prueba

To: BIBAO1@INFO.EUS

My name is Gloria, myself and family decided to donate 3.5 Million U S D} to you.

Do Provide the following information below when contacting me.

Name:

Tell:

Address:

Gloria.

Bless you."

Here is another scam.

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