Thursday, February 13, 2020

Charity Request Letter for Street Children (Scam)

From, Mrs Darya Ignatovich, Bante Childrens Home, 34/4 Esenyurt, Tabela street, Istanbul Turkey. Date: 11 February 2020. Subject: Charity Request Letter for Street Children Dear Ma’am/Sir, I, Mrs George Garret, am writing this on behalf of Bante Childrens Home Esenyurt Istanbul Turkey. We are a group of thirty-five volunteers. We as a team are working for the betterment of the street children of our locality with the help of local and International Contributors. We provide the orphaned, homeless children with food, clothing and a roof to stay under. We not only provide them the basic necessities of the life but also we teach them as private tuition classes. We are taking care of more than One hundred and twenty such children. (Most are motherless kids picked from gabage parks) Twenty Five of them are ready for their secondary school exams. I would like to request for your financial help. We have received some donation for the study of five children, and they have got admission in the college. But, Twenty children were left out, we are hopeful that you could support any of the remaining children. Your kind and thoughtful donation can brighten these kids’ dark world. We are looking at $25,000 (Twenty five thousand dollars) per six months, but any contribution from you will be highly apreciated. We are in anticipation of your prompt reply. Kindly contact us on this bantechyb@protonmail.com or our whatsapp contact +372 8220 9364. Thank you in advance for your consideration. Best regards. Sincerely, Darya Ignatovich, Bante Childrens Home.

Email analysis :

NOTE : bantechyb@protonmail.com
NOTE : bantecyb@protonmail.com
NOTE : Received : ⁨from slot0.envea-global.com
NOTE : (slot0.envea-global.com. [192.129.189.147])
NOTE : 192.129.189.147

Thursday, July 6, 2017

Claim $20,000,000.00 USD In God Faith

You have been nominated to receive a Charity donation of ($20,000,000.00 USD) by Christy Walton. Contact her direct mail: christyruthwalton2@qq.com for more info.

Email analysis :

NOTE : jcvdijk01@student.che.nl
NOTE : christyruthwalton2@qq.com
NOTE : Received : from CHECEX3D.che.local (172.16.16.145)
NOTE : Received : from CHECEX3D.che.local (ra.che.nl. [194.171.89.11])

Wednesday, May 10, 2017

..£1million Donated To You##..

You have been selected to receive a whooping sum of £1million which the Davies family donated to you After scooping £61million - in one of Britain's biggest Lotto Euro Millions .My family and i decided to set up a foundation aimed at providing financial aids and assistance to reputable individuals around the world to help fight cancer, in their various community.

It's a great way to give back to the world after miraculously cheated death, Read more about me and my family on the News Link Below.



Kindly forward your Full name, age, Tel.No, Address
Sincerely,
Davies Family Charitable Trust

Email analysis :

NOTE : Davies Family Charitable Trust
NOTE : daviesctrust@cox.net
NOTE : Received : from [192.168.176.198] (71.41.196.26)
NOTE : X-Originating-Ip : [71.41.196.26]

Scammer with the IP 71.41.196.26

NOTE : by Exchange.ku.dk (172.28.3.173)

Monday, April 24, 2017

Congratulations!

Congratulations! You e-mail has just won you the sum of $1,000,000.00 USD as a charity donations/aid from Oxfam International in conjunction with South African National Lotto Further information on the processing and disbursement of your grant entitlements,alongside the provision of your qualification documentations, will be disclosed to you by the National Lottery Secretary, Barrister. Mark Knox. Please contact him with your Qualification Number[OXG /101/231/BDB] as soon as possible.

Barrister. Mark Knox
National Lotto Secretary
Email: oxfaminternational9@gmail.com

Email analysis :

NOTE : oxfaminternational9@gmail.com
NOTE : buidoanquyet@hanam.gov.vn

A governmental vietnamese website was used to relay a scam.

NOTE : Received : from mail1.HaNam.gov.vn ([192.168.2.3])
NOTE : by MAIL2.HaNam.gov.vn (IBM Domino Release 9.0 HF683)
NOTE : Received : from mail.hanam.gov.vn (mail.hanam.gov.vn. [113.160.198.113])

mail.hanam.gov.vn was used to relay a scam.

NOTE : A governmental vietnamese website was used to relay a scam.

Friday, December 2, 2016

RE: CHARITY WORK AND NEEDY....

My Dear Beloved ,

Greetings and many thanks my dear for your urgent response to my proposal. I will also thank you for your concern. Am in Scotland now receiving my treatment, I have been here for pass Two years and Eight Months. From my proposal you can understand what i am going through.I have been bed-ridden for a very longtime now. I only need someone whom i will trust this fund so that it will be used the way i want.. I will also send you the certificate of deposit and the bank will educate you more concerning the fund, am old woman seeking for your help before i die because i don't want to lose the fund with the bank.

If you can assist me to receive this fund , you should give me your full name and address with your ID CARD, your telephone And Your Age for easy communication so that i will send it to the Bank to enable them change all the documentations to your name as the beneficiary of the fund. The above documents will stand you as the beneficiary to the fund and will empower the Bank to send the funds to you without any delay.

I was restricted by the doctors from using phone because of my health. But I will be communicating with you regularly through mail because i know that with your honesty and trust, the funds will get to you within three workers days from now.

Thanks and my regards,

Madam Elizabeth Benedicta

Email analysis :

NOTE : elizabethbenedicta@yahoo.com
NOTE : elizybe343322@hotmail.com
NOTE : Received : from User (unknown [197.211.56.16])


NOTE : by macareo.pucp.edu.pe


NOTE : pucp.edu.pe


NOTE : macareo.pucp.edu.pe server was used to relay this scam.

Wednesday, October 19, 2016

Dear......,

I have to let you know that i have willed ($14,253,000 USD) to you for charity work.
I'm Mrs. Monica Sameer Aslam, I'm under-going my final surgery on CANCER.
I have little, this I know, so I have made this decision,...
Kindly contact my attorney my concerning WILL
Barrister Markus J Levy.
Attorney at-Law.
Markus J Levy & Associates LLP
Email: barmarkuslevy@mail.com
11 Staple Inn Buildings, London WC1V 7QH, United Kingdom.
Thanks.


Email analysis :

NOTE : Received : from User (192.253.241.179)


NOTE : by smtp203.alice.it (8.6.060.43)
NOTE : (authenticated as merendina.diantha@alice.it)
NOTE : barmarkuslevy@mail.com

Wednesday, May 4, 2016

Charity Foundation

Dearly Beloved,

I am very glad to write you this mail, my name is Mrs.Victor Brage, I am an Omani but have been living in Paris France for the past 40years with my family. I am a good merchant, I have companies and good share in various banks. I spend all my life on investment and Real Estate business. All the way I lost my husband (Mr. Roy Brage) and two kids in a fatal train crash in 2014

I have lived my life minding myself and my family only, I don't know much and care about people. But last year 2015 around July, I was sent a letter of medical check up as my personal doctor testifies that I have lung cancer which can easily take off my life soon. I found it uneasy to survive myself because a lot of investment cannot be run and manage by me again. So I quickly call up a spiritual adviser to give me positive thinking on this solution as my adviser. He minister to me to share my properties to the poor and needy, people that need money to survive both students that need money for their education and business people for their investment and for less privilege around the global.

Please contact me for more directives, and if you can still help me to distribute money to orphanages homes in your country and other country's you wish to. I will give more information to you as i await your response immediately.

Contact me here(bragevictoria48@gmail.com)

Best Regards,

Mrs.Victor Brage

Email analysis :

NOTE : garyhoward35@yahoo.com
NOTE : client-ip=67.195.87.211;

Saturday, April 16, 2016

Are you interested???

I Maria Schaeffler, wish to make this donation to you as part of my charitable gesture. If you are interested do contact me. Regards, Maria Schaeffler

Email analysis :

NOTE : charitymarieinquiries@2trom.com
NOTE : info@ihug.com

Thursday, April 7, 2016

My $2.5m for Charity Homes

My Dear

It is understandable that you may be a bit apprehensive because you do not know me, I am writing this mail to you with serious tears in my eyes and great sorrow in my heart, I decided to contact you due to the urgency of my situation. I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you. My name is Mrs.Nicole Jones, I am a citizen of Serbia married to late Mr.Roland Jones, who was an engineer consultant in Malaysia for twelve years, I lost my husband 9 years ago, we were married for Eighteen years without any child. He died after a brief illness that lasted for couples of weeks. When my late husband was alive he deposited the sum of Two Million Five Hundred Thousand Dollars ($2,500,000) with one of the banks in England, before he dead, we have planned to run a charity Organization. Meanwhile, recently, My Doctor told me that I would not last, that I have couple of weeks to live due to Brain tumor/cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition, I decided to hand you over this mission to take care of the less-privileged ones, you will utilize this money the way I am going to instruct herein. I want you to take 25% of the total money for your personal and family use While 75% of the money will go to charity work" helping people in the street. Because I grew up as an Orphan and I don't have anybody as my family member. As soon as I receive your reply I shall link you up with the bank. Please kindly contact me back with the following information: Your last name and first name, your exact address and your mobile/house/office telephone contact, and an identification Card such as driver's license or international passport data page so I can forward them to my bank and have you present to the bank as the next person in charge of this fund, so that if I die anytime, the situation will not be complicated.

I count on your goodwill and especially on the proper use of these funds. Please reply me through my email address above.

Yours Sincerely

Mrs.Nicole Jones.

Email analysis :

NOTE : rolandjjones@outlook.com
NOTE : whitenik1@yahoo.com

Tuesday, March 15, 2016

Notice!!! From Australia Post Promo

Dear Beneficiary,

Australia Holiday Post Promo held on 14TH March,2016. Your e-mail address attached to ticket number: H1280P05 with Serial number QQD83/512, You have been selected to receive $350,000.00AUD as charity donation/aid from the Australia Holiday Post Promo.

To file for your claim, please contact our agent and provide the information below:

(i).Your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).

Contact: Ms. Kayna Hooky
E-mail: claimscarecenter2015@outlook.com

Email analysis :

NOTE : collectionscenter2016@outlook.com
NOTE : info@dpt.org
NOTE : Received : from mail.defensoria.gob.pe (mail.defensoria.gob.pe [172.30.1.26])
NOTE : by relay.defensoria.gob.pe (Postfix)
NOTE : Received : from [10.171.207.3] (unknown [197.210.227.121])
NOTE : by mail.defensoria.gob.pe
NOTE : *@mail.defensoria.gob.pe

Informations from Scam.cz :


- defensoria.gob.pe was compromised.

Wednesday, March 9, 2016

For Charity Work.

Dear Beloved One

Greetings to you and sorry if this message came to you as a surprise. I am Mrs. Rose David from Kuwait. I am married to late Mr. Richard David, who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2004,after a brief illness that lasted for only five days.

I found your email address through my late husband internet dater late Mr. Richard David, we were married for Eighteen years with a daughter (Hannah) who later died in a motor accident. Before the untimely death of my husband, I am presently admitted at the hospital my Doctor told me that I may not last for the next three months due to my blood cancer and. The one that disturbs me most is my stroke sickness.

I have some funds at bank inherited from my late husband account sum of (Six Million, Five hundred Thousand United States Dollar) I wish to know if I can trust you to use the funds for charity project and Forty Percent will go to you as compensation, any delay in your reply will give me room in sourcing another Person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remain blessed in the Lord.

Remain blessed
Mrs Rose David.

Email analysis :

NOTE : mrsrose.david01@yahoo.com
NOTE : rosedavid@cantv.net

Thursday, February 4, 2016

Donation for Charity

Donation for Charity

My dear in the Lord,

I greet you in the name of our Lord Jesus Christ, our Lord, who I am Rose Emmanuel Angola, I am married to Mr. Paul Emmanuel, who worked for the Angolan Embassy in Ivory Coast for nine years before he died on 01/12 / 2004.

?? We have been married for 11 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my house, which the Bible is against.

When my husband was alive he deposited the sum of $ 2,5millon on a primary bank here in Abidjan Ivory Coast, West Africa. Now, this money is still in the bank. Recently, my Doctor told me that I will not last due to the problem of proximal cancer.

What disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity and utilize this money the way I am sending to an organization that will use this fund for orphanages, schools, churches, widows, propagating the word of God and Stress keep the house of God. The Bible made us to understand that blessed is the hand that feeds

I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's money to be used by people who do not believe in God.

I do not want a situation where this money will be used to astray. That is why I am taking this decision. I am not afraid of death hence I know where I'm going. I know I'll be on the Lord's breast. The Exodus April 1 VS 14 says that "the lord will fight my case and I shall hold my peace".

I do not need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I do not want to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan Ivory Coast, West Africa.

I will also issue a letter stating that the beneficiary of this fund by the Federal Ministry of Justice, Ivory Coast. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian.

Who wants to serve the Lord must serve him in truth. Please always be prayerful in all your life. Contact me over email, in your reply will give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I stated here with the hope of receiving your reply soon.

Abidjan, Ivory Coast
West Africa
Mancory 04 BP 14
Yours in Christ,
Mrs. Rose Emmanuel

Email analysis :

NOTE : roseemmanuel777@gmail.com
NOTE : roseemmanuel12@yahoo.com
NOTE : Sender : yukibananozomi@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : X-Rocketymmf : yukibananozomi
NOTE : Received : from [154.68.20.22]

Tuesday, February 2, 2016

Deborah Godwin

Hello Dear please read this message carefully and get back to me if you wish to assist me

Calvary Greetings to you my dear, please my dear I implore you to take your time to go through this message as the decision you make will go off a long way to determine my future. I am Mrs.Deborah Godwin an a widow suffering from long time illness.

I have some funds I inherited from my late husband Mr.Lutumba Godwin, the sum of (twenty Five Million Five Hundred and Ten Thousand British Pounds Sterling) which he deposited here in my name before his death and I needed a very honest person who can assist me to withdraw this money and use it for Charity works.honestly i contacted you to know if you can be able to handle this funds in good faith.

I took this decision because I don't have any child that will inherit this money and I don't want a situation where this money will be used in an ungodly way.and my doctor has confirmed to me that I have less than three months to live,

Please kindly respond quickly for further details and legal proof,

Warmest Regards,

Mrs Deborah Godwin

Email analysis :

NOTE : mrsdeborah.godwin@outlook.com
NOTE : mrsdeborah_godwin@yahoo.co.jp
NOTE : Received : from [41.66.12.207]

Monday, January 25, 2016

Christy Walton

Greetings to you my dear beloved, I am Mrs. Christy Walton a citizen ofUnited States of America. I bring to you a proposal worth ($9,000,000,000.00) Nine Billion United State Dollars which i intend to use for CHARITY.Please reply me back

Email analysis :

NOTE : mchristywalton159@gmail.com
NOTE : info@fsmi.org
NOTE : Received : from 197.211.52.57 ([197.211.52.57])
NOTE : (proxying for 197.211.52.57)


NOTE : (SquirrelMail authenticated user ncar2010@fsmi.in)
NOTE : by webmail.fsmi.in
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]

Sunday, December 27, 2015

CHARITY . (Scam)

Dear Sir / Madam,

This is a personal email directed to you. My wife and I won a Euro Millions of £101M Pounds jackpot on October 11, 2011 and we have voluntarily decided to donate the sum of ONE MILLION POUNDS to you as part of our own charity project to improve the lots of 15-20 lucky individuals all over the world plus 15 close friends and family. We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, Your e-mail address was submitted to us by Google Management Team and you received this email because we have short listed you as one of the lucky recipients, If you have received this email then you are one of the lucky winner and all you have to do is get back to us with your particulars so that we can send your details to the payout bank You can verify this by visiting the web pages below to see our interview and send your response back to us.

http://www.bbc.co.uk/news/uk-england-15253038
https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm

And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality.

We await your urgent response.
Good-luck,
Dave and Angela Dawes.
Email:: daveangeladw1935@gmail.com

Email analysis :

NOTE : daveangeladw1935@gmail.com
NOTE : ANGELA DAWES
NOTE : X-Originating-Ip : [103.232.233.181]

Tuesday, December 15, 2015

Hello (Charity Scam)

Hello Friend, I decided to donate what I have to charity through you. You may be wondering why I chose you, but the almighty lord chooses you. I am 68 years old and was diagnosed for cancer about 4 years ago, immediately after the death of my husband I have been touched by the lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity.

Presently, I have informed my representative about my decision in WILLING this fund €1.9 Million euro to charity through you. If you are interested in carrying out this task, I will inform my Lawyer so that he can arrange the release of the funds to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish. I know I have never met you but my mind tells me to do this, and I hope you act sincerely.

I will compensate you with 20% of this money if you will assist me because I am now too weak and fragile to do things myself because of my cancer. Sincerely Mrs jennette ome

Please contact me trough my privet email ID (jennetteome@yahoo.com)

Best regards,

Email analysis :

NOTE : jennetteome4@hanmail.net
NOTE : jennetteome4@daum.net
NOTE : X-Mailer : Daum Web Mailer 1.2
NOTE : X-Originating-Ip : [154.68.22.195]
NOTE : client-ip=175.126.189.229;

Wednesday, October 14, 2015

CAN I TRUST YOU WITH MY 8.5 MILLION DOLLARS

My name is Mrs. Melissa & I have 8.5 million dollars to invest in charity name to help poor ones in your country, contact me via melissacharity2@gmail.com

Email analysis :

NOTE : Melissa
NOTE : emailinbox79.onmicrosoft.com
NOTE : melissacharity2@gmail.com
NOTE : X-Originating-Ip : [101.60.152.53]

Tuesday, September 29, 2015

Dave and Angela Dawes

Dear Sir / Madam,

This is a personal email directed to you. My wife and I won a Euro Millions of £101M Pounds jackpot on October 11, 2011 and we have voluntarily decided to donate the sum of ONE MILLION POUNDS to you as part of our own charity project to improve the lots of 15-20 lucky individuals all over the world plus 15 close friends and family. We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, Your e-mail address was submitted to us by Google Management Team and you received this email because we have short listed you as one of the lucky recipients, If you have received this email then you are one of the lucky winner and all you have to do is get back to us with your particulars so that we can send your details to the payout bank

You can verify this by visiting the web pages below to see our interview and send your response back to us.

http://www.bbc.co.uk/news/uk-england-15253038
https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm

And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality.

We await your urgent response.

Good-luck,
Dave and Angela Dawes.
Email:: daveangeldwe1922@hotmail.com

Thursday, September 17, 2015

CHARITY DONATION OF $18 MILLION TO YOU

Mrs. Rachael Stewart.
23 Les Caches St.Martins,
Guernsey,Channel Islands
United Kingdom.
Email: rachaelstewart_001@yahoo.co.uk

Attention:

I am the above named person but now undergoing medical treatment in London England. I am married to Dr.Richard Stewart. who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2006.We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks.Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive he deposited the sum of ($18,000,000) Eighteen Million US Dollars with one Finance House.Presently this money is still with the Finance House.Recently my Doctor told me that I would not last for the next 150 days due to cancer problem. Though what disturbs me most is my stroke.Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons orphanages and widows and for propagating peace in the universe.I understand that blessed is the hand that give. I took this decision because I do not have any child that will inherit this money and my husband relatives are not incline to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify.I do not want a situation where this money will be used in an ungodly manner hence the reason for taking this bold decision.I am not afraid of death hence know where I am going.I know that I am going to be in the bosom of the Almighty. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance House.I will also issue you a letter of authority that will empower you as the original beneficiary of this fund.I want you to always pray for me.

My happiness is that I lived a life worthy of emulation. Am now born again christian. please, Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life.Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein. Hoping to hear from you.Thank you and May the Almighty God bless you.

Yours sincerely
Mrs.Rachael Stewart.
Benefactor

Email analysis :

NOTE : rachaelstewart_001@yahoo.co.uk
NOTE : CHARITY DONATION OF $18 MILLION TO YOU
NOTE : Received : from ds.oraja.jp ([127.0.0.1]) by localhost (ds.oraja.jp [127.0.0.1])
NOTE : Received : from User (vps-1029675-1211.cp.hosting-srv.net [210.152.150.101])

Thursday, June 25, 2015

CAN I TRUST YOU OF THIS?

Greetings,

I am Sick and dying of cancer and I want to distribute my funds for charity works. Let me know if you can assist me. My fund which no one knows about is a deposit of USD$10,000,000.00 United states Dollars. I deposited it with a Finance institution. I will want you to help me collect this fund and dispatch it to charity organizations of your choice. I have set aside 20% for your time and effort. I will also explain myself properly in my subsequent mail. Please reply me back if you are willing to assist me.

God bless you.

Harrison Brown

Email analysis :

NOTE : CAN I TRUST YOU OF THIS?
NOTE : harrisonbrown2015@gmail.com
NOTE : Received : by 10.76.24.231 with HTTP;
NOTE : 209.85.218.54 (mail-oi0-f54.google.com)
NOTE : Received : by oiax193