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Donation Scams Being Sent by Scammers

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Donation Scams Being Sent by Scammers

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Online users, beware of fake 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 Donation Scams

From: zcsbhf6565@gavf.online <zcsbhf6565@gavf.online>

Sent: Tuesday, July 2, 2019 8:25 AM

Subject: charity Donation

Dearly Beloved,

I am Mrs Jackie Thompson ,I was married to Mr. William Thompson , an executive staff who has worked with Chevron/Texaco in Thailand for twenty years before he died in the year 2013 during the Spanish train crash which took him away from me. Check the link below for news info on(edition.cnn.com/2013/07/30/world/europe/spain-train-crash) Before this tragedy the sum of $12,000,000 Million (Tweleve Million United State Dollars) was officially deposited with a Bank long ago before the death of my Husband 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.

Email:mctr786@hotmail.com

Thanks for your effort,

Yours sincerely

Mrs Jackie Thompson

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

Please share what you know or ask a question about this article by leaving a comment below. Check the comment section below for additional information, if there is any. Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.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 engine.

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Comments, Questions, Answers, or Reviews
(Total: 13)

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  • October 21, 2019 at 9:59 AM by an anonymous user from Orlando, Florida, United States

    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"

    remove

  • October 3, 2019 at 3:53 PM by info

    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"

    remove

  • September 6, 2019 at 10:40 AM by info

    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 }"

    remove

  • September 4, 2019 at 3:47 PM by info

    "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.

    remove

  • August 30, 2019 at 5:49 AM by info

    "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.

    remove

  • August 13, 2019 at 6:59 AM by info

    "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.

    remove

  • August 2, 2019 at 2:33 PM by info

    "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.

    remove

  • August 1, 2019 at 7:00 AM by info

    "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.

    remove

  • July 29, 2019 at 11:33 AM by info

    "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.

    remove

  • July 29, 2019 at 1:18 AM by info

    "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.

    remove

  • July 26, 2019 at 1:32 PM by info

    "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.

    remove

  • July 20, 2019 at 5:24 PM by info

    "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.

    remove

  • July 9, 2019 at 10:18 AM by info

    "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.

    remove

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Donation Scams Being Sent by Scammers