Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Lottery - Donation
The "2020 COVID-19 Charity Donation" is a scam. Therefore, recipients are asked not to follow the instructions in it. THe fake email is being sent by online scammers who are attempting to trick their potential victims into sending them money. The scammers will claim the money is for fees or taxes and the potential victims need to send it in order to receive their so-called donation. But, if the victims send their hard-earned money, the scammers will take it and disappear, leaving the victims without the donation they were promised.
Palliative Receiver 04-49-49Tue 6/23/2020 7:46 PMFrom: "FBCustomer Center"DEAR RECEIVER!!!!!You have been s elected to distribute the 2020 COVID-19 CHARITY donation to the less privileged people within your community affected by the pandemic.Contact Mr. Reid Hoffman, urgently for further direction on distributing the funds to the communities in your country Via this Email: fbcustomercenter@consultant.comThanksSocial Services DepartmentCopyright © 2020 covid-19 donation Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guidelines To learn more about how we use your information | see our covid-19 Privacy Center
Palliative Receiver 04-49-49
Tue 6/23/2020 7:46 PM
From: "FBCustomer Center"
DEAR RECEIVER!!!!!
You have been s elected to distribute the 2020 COVID-19 CHARITY donation to the less privileged people within your community affected by the pandemic.
Contact Mr. Reid Hoffman, urgently for further direction on distributing the funds to the communities in your country Via this Email: fbcustomercenter@consultant.com
Thanks
Social Services Department
Copyright © 2020 covid-19 donation Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guidelines To learn more about how we use your information | see our covid-19 Privacy Center
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"From: Lisa Robinson Date: Mon, Dec 28, 2020 at 6:56 AM Subject: Greetings! I’ve tried emailing you this letter several times because you were selected for my charity project to personally receive a $ 1.2 USD Million cash donation whereby you are elected to distribute the 2020 COVID-19 CHARITY donation to the less privileged people within your community affected by the pandemic... Contact me at your earliest convenience if you receive this email for more details and claims Best Regards, Mrs. Lisa Robinson Copyright ©️2020 The Robinson Charity. All Rights Reserved." Here is another scam.
"From: "CNGT FBCustomer Center" Sent: Wed, 05 Aug 2020 23:20:40 Subject: FB/CNGT YOUR ID We know this message may come to you as a surprise, You have been chosen to distribute the 2020 COVID-19 Palliative fund to the less privileged people livelihood within your community affected by the pandemic. Contact Mr. Rei Hoffman, immediately for the release of the amount and further direction via this Email: info@fbcustomeruscenter.com Thanks, Jeff Lean" Here is another scam.
"You have been chosen for a donation of humanitarian funds of $20,000.00 USD to help fight the outbreak of coronavirus, which have become a global disaster. I Mr. Mavis Smith Maureen have decided to donate some funds to assist the less privileged. Contact now for more details(mavissmithbrown633@gmail.com)" Here is another scam.
"Dari: David Yax Date: Rab, 24 Jun 2020 00.27 Subject: Hello $680,000.00USD Palliative support to you in Ongoing Covid-19 Pandemic"s Here is another scam.
