Home Categories Lottery Donation Scams Being Sent by Scammers 26 26 752 0 Jul 4, 2019 2019-07-04T15:11:13-05:00 Jan 10, 2020 2020-01-10T09:58:35-05:00 Online Threat Alerts (OTA) 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 ScamsFrom: zcsbhf6565@gavf.online - zcsbhf6565@gavf.onlineSent: Tuesday, July 2, 2019 8:25 AMSubject: charity DonationDearly 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.comThanks for your effort,Yours sincerelyMrs Jackie Thompson 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) ▷"WhatsApp Gang of Boys Burnt Me Alive H... ◁"Citi Bank of America" Advance-fee Scam... 501-229-5989 - Scam Calls and Texts Ask... Is Infingre a Scam? See the Review of t... 01204 Scam HMRC and other Calls: Beware... 680 Area Code Scam Calls: Beware... Is Kecabo a Scam? Husky Online Store Re... Is Matrexer a Scam? Review of the Bitco... Comments / Answers Remove sensitive information from your post. Enter comment post here 26infohttps://www.onlinethreatalerts.com/users/#infoApr 21, 2020 at 2:04 PM by Donation Scams Being Sent by Scammersinfo"From: Rev. Father Peter Cox Date: Tue, 21 Apr 2020 at 10:59 pmSubject: 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"Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoMar 5, 2020 at 7:20 AM by Donation Scams Being Sent by Scammersinfo"Please confirm if you did receive the email sent to you earlierThu 3/5/2020 8:15 AMFrom: Herbert Nicolas - billington2209-gmail.comAttn: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 serviceMrs. Marshall ReadPublicity secretary"Here is another scam.infohttps://www.onlinethreatalerts.com/users/#infoMar 4, 2020 at 5:08 PM by Donation Scams Being Sent by Scammersinfo"From: Tom-mail.sundde.gob.ve Sent: Monday, March 2, 2020 7:10 PMTo: Recipients 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.infohttps://www.onlinethreatalerts.com/users/#infoMar 2, 2020 at 7:12 AM by Donation Scams Being Sent by Scammersinfo"From: DONNA AND DAVID STICKLEY Date: 01/03/2020 08:35 (GMT 00:00)To: Recipients 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.infohttps://www.onlinethreatalerts.com/users/#infoJan 22, 2020 at 7:43 AM by Donation Scams Being Sent by Scammersinfo---------- Forwarded message ---------From: Franklin Edward Date: Tue, Jan 21, 2020 at 9:29 PMSubject: Re: Winning No.(19-45-87-36-76-38(77)FROM: ADVOCATE FRANKLIN EDWARDPROCESSING MANAGER/CLAIM AGENTPHONE: 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.infohttps://www.onlinethreatalerts.com/users/#infoJan 18, 2020 at 6:58 AM by Donation Scams Being Sent by Scammersinfo"From: Mr Andrew Walters Date: Fri, Jan 17, 2020, 5:59 AMSubject: ReDear 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 sincerelyMr Andrew Walters"Another scam.
infohttps://www.onlinethreatalerts.com/users/#infoApr 21, 2020 at 2:04 PM by Donation Scams Being Sent by Scammersinfo"From: Rev. Father Peter Cox Date: Tue, 21 Apr 2020 at 10:59 pmSubject: 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"Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoMar 5, 2020 at 7:20 AM by Donation Scams Being Sent by Scammersinfo"Please confirm if you did receive the email sent to you earlierThu 3/5/2020 8:15 AMFrom: Herbert Nicolas - billington2209-gmail.comAttn: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 serviceMrs. Marshall ReadPublicity secretary"Here is another scam.
infohttps://www.onlinethreatalerts.com/users/#infoMar 4, 2020 at 5:08 PM by Donation Scams Being Sent by Scammersinfo"From: Tom-mail.sundde.gob.ve Sent: Monday, March 2, 2020 7:10 PMTo: Recipients 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.
infohttps://www.onlinethreatalerts.com/users/#infoMar 2, 2020 at 7:12 AM by Donation Scams Being Sent by Scammersinfo"From: DONNA AND DAVID STICKLEY Date: 01/03/2020 08:35 (GMT 00:00)To: Recipients 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.
infohttps://www.onlinethreatalerts.com/users/#infoJan 22, 2020 at 7:43 AM by Donation Scams Being Sent by Scammersinfo---------- Forwarded message ---------From: Franklin Edward Date: Tue, Jan 21, 2020 at 9:29 PMSubject: Re: Winning No.(19-45-87-36-76-38(77)FROM: ADVOCATE FRANKLIN EDWARDPROCESSING MANAGER/CLAIM AGENTPHONE: 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.
infohttps://www.onlinethreatalerts.com/users/#infoJan 18, 2020 at 6:58 AM by Donation Scams Being Sent by Scammersinfo"From: Mr Andrew Walters Date: Fri, Jan 17, 2020, 5:59 AMSubject: ReDear 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 sincerelyMr Andrew Walters"Another scam.