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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.

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Comments, Questions, Answers, or Reviews
(Total: 2)

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  • 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