Charity scams (=Red Cross etc. impersonators)

419 Scams, Lottery scams & Other African Dangers to Beware Of

Charity scams (=Red Cross etc. impersonators)

Postby FrumpyBB on Thu Apr 05, 2012 12:18 am

Help Haiti <helphaiti20@gmail.com>


HELP THE DYING KIDS OF HAITI

Dear SHARON FELLOWSHIP CHURCH MEMBERS

We are (POT/RED CROSS) working hand to hand with UNN and BRITISH GOVT to make
sure that people of Haiti regain access from poverty. Well it all
happened that Haiti have a big Financial problem ever since the last
Earth Quake that killed not less than 5,000 people (Jan 2010). And
we are there to help them out by making sure people that understand
what poverty look like to Donate any Amount they feel like supporting
so Haiti kids can be Eating, Drinking water and have good source of
life. So if God touches your heart to help them my beloved brother/Sister
please kindly get back to us, so you can have our payment information
..God bless and please keep in touch. You can feel free tell us where
you from, your age and your Occupation Sir/Madam

Thanks so much for your Concern to help poor kids in Haiti..And also
kindly get in touch with us so we can provide the (ACCOUNT) You Can
Pay To or a (WESTERN UNION Money Transfer Detail's)

Regard:

YOU CAN REACH US WITH THE MAIL BLOW:- helphaiti20@gmail.com
.
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Re: Charity scams

Postby FrumpyBB on Thu Apr 05, 2012 1:49 pm

Help Haiti <helphaiti20@gmail.com>

Bonjour merci pour votre mail je t'aimerai de savoir que notre
l'organisation travaille galement avec la Croix Rouge, et nous sommesle porteur cher
de ces deux organisations. Si vous tes vraiment intress donnerdes dons aux enfants, alors vous savez que vous travaillez directement avec
nous. Aussi nous aimerons avoir votre adresse de contact ainsi que votre
Numro de tlphone afin que nous puissions vous contacter pour autreavis, si il ya
toutes les manires possibles que vous pouvez aider cette enfant s'ilvous plat ne manquent pas dele faire. Attends votre rponse bientt.
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Re: Charity scams (=Red Cross etc. impersonators)

Postby FrumpyBB on Tue Apr 10, 2012 7:15 pm

Help Haiti <helphaiti20@gmail.com>

Dear Sir, we wish to thank you for your quick response. We would love
you to know that we would comply with any associate who is ready to
help the Dying kids of Haiti, if possible you are to know that we are
honest people ad not some nuisance playing with this kind of friendly
help. We understand what you mean by not trusting anybody because the
world is full of corruption and scams going around the world, but we
wish you to know that we are 100% trustworthy and liable. We also
having hand to hand contact with the UNN and British govt, and other
responsible organization working under the government to help the
children of Haiti. So you must know that if you are helping this kids
God Almighty is going to reward you bountifully and miraculously. So
Sir if you are willing to help this Dying Kids do not hesitate to help
with whatever you can give out to them and as you do so may GOD
Almighty reward you. We Await your reply soon

Regards.


______________________________________________________

From: helphaiti20@gmail.com
IP: 10.236.184.170
Subject: Re: Re: Re: HELP THE DYING KIDS OF HAITI
<helphaiti20@gmail.com>

Dear Sir, thanks for your mail we would love to congratulate you
because you seem to be willing to help this kids. We would want you to
know that we work also with the FBI so if you have been defrauded in
anyway we can also help you to retrieve back your money from those
fake banks and lawyers that took held of your money. So you can send
to us your personal details for better introduction, if you are
interested in getting your money back from those scammers then you can
contact our FBI via email {fbi_headoffice@aol.com} Kindly forward your
details and also give them proper information on how you were
Defrauded. Sir about the percentage your are willing to give is okay
and will be accepted by us and those kids, as you do so may GOD
almighty bless you. We await your reply, Thanks you.

Regards.
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Re: Charity scams (=Red Cross etc. impersonators)

Postby FrumpyBB on Thu Apr 12, 2012 9:07 pm

Help Haiti <helphaiti20@gmail.com>

Dear Sir Thanks for your mail, we assume that those banks do what they
have to do when it comes to transactions like this. If you are pleased
giving money to this kids before the ending of this week then we have
no problem with that, what we have to do is to give you the bank
account which you are to pay in the cash. So Sir if you are really
hoping on giving out to this kids do not hesitate to do so. About the
bureaucratic security stuff we do not comply with it in anyway, what
we are telling you to do is to contact the FBI telling them how you
gave cash to fake banks and lawyers. Please when writing us next time
do note we are legal organizations and not normal citizens. So Sir we
would love to know when you are sending us this money and how much you
are giving to this kids, After that then we can contact our bank for
further inquires. Sir we appreciate your effort towards helping this
kids and as you do help them may GOD Almighty bless you.

Regards.
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Re: Charity scams (=Red Cross etc. impersonators)

Postby FrumpyBB on Tue Apr 17, 2012 10:24 pm

Help Haiti <helphaiti20@gmail.com>

Hello Sir please if you are going to help this kids why not help and
forget about all this mail you are sending, We want you to know that
you are not helping us but the life of the dying kids, Sir if you are
ready to help the life of this kids please try and do something and
not the way you are sending all this kind of mail. Note that we are
not here for games and other thing. Please help and as you do so may
God Bless you and your family Amen.

Regards.
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Re: Charity scams (=Red Cross etc. impersonators)

Postby FrumpyBB on Wed Apr 18, 2012 8:48 pm

Help Haiti <helphaiti20@gmail.com>

Dear Sir, we thank you for your quick and prompt response and also
your participation towards helping the dying kids oh Haiti. BELOW IS
OUR ACCOUNT INFORMATION

RECEIVERS NAME: Macdonalo Ohadiro.

ADDRESS: Lagos Nigeria.

TEXT QUESTION: help?

ANSWER: the need.

Sir, we wish to know when you have made payment and also try to get in
touch with us. Sir as soon as you make the payments kindly send us the
payment details. We thank and appreciate you for helping this kids,
may GOD Almighty bless you Bountifully.

Regards.
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Re: Charity scams (=Red Cross etc. impersonators)

Postby FrumpyBB on Fri Apr 20, 2012 9:20 pm

Help Haiti <helphaiti20@gmail.com>

Dear Sir we wish you to be noted that we are not interested in your
contact with your Bank advisory or German bank, we are only interested
in knowing if you are ready to help the dying kids of Haiti. We are
convinced that you are not ready to help this kids in anyway, so
please if you are not in any position to help them don't along side
write to us again. If you are ready to help this Kids we have
forwarded our bank details to you, so you can go ahead to make the
possible payment as soon as possible VIA Western Union. Thanks and we
do appreciate your concern towards this kids.

Regards.
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Re: Charity scams (=Red Cross etc. impersonators)

Postby FrumpyBB on Sun Jun 10, 2012 8:23 pm

From: dr.bobwilliams1@gmail.com
IP: 41.216.50.79
Subject: Compliment Of The Season
Tel: +22998495598

1.0

Economic Community Of West










African States.(ECOWAS)TEL:+229-9849-5598 FAX : 0029-9394-9986Address E-mail (www.ecowas.africa.com@hotmail.com )Website www.ecowas.org
How are you and the entire families?We the ECOWAS here in West Africa are to inform you regarding the allocation of the year 2011-2012 seasons.
The Ecowas has taken noted that people like you are ready to assist the West Africa children (REFUGEES CHILDREN) are to be HONORED.Now the Ecowas has realized that you are a person of honour and good reputation that have human sympathies, that is why you want to help the Africans refugees children and for that we wont know how to appreciate your help which you have render to the children of Africans .
This is why the Ecowas has to come with a conclusion that we are to allocate the sum of twenty five Million U.S Dollars ($25,000,000.0) to you for assisting the children of West Africa sub-region.Now before we commence the release of the fund to your nominated bank account in your country, there are procedure that we need to follow to avoid any misunderstanding between you and the ECOWAS membership or interruption of any international interferances.
Before we allocate the fund, you have to register with the ECOWAS for the registration as the members,and because immediately the funds are being allocated to you, we the Ecowas do not have anything to do with the funds because we are giving to you as allocation for your own good which you have done to the Africans refugee children.Once we hear from you we shall be able to register with form for the processing and send you a form which you have to fill and register with the ECOWAS as a member that the Ecowas will allocate $25 Million Dollars to before we start with the remittance of the fund to your designate account in your country or any part of the world without interference of any international organization after registered with Ecowas.Please you have to revert back with your telephone numbers,address, your international passport or driver license for recognition of whom we are entrusting the funds to as a member.Yours, faithful.
.
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Re: Charity scams (=Red Cross etc. impersonators)

Postby FrumpyBB on Thu Jun 28, 2012 11:17 pm

CHAIRMAN (AU).
Africa Union Chairman <chairmanafricaunion@gmail.com>

FROM HIS EXCELLENCY
OFFICE OF DR. THOMAS YAYI BONI,
AFRICA UNION CHAIRMAN (AU).

DEAR BENEFICIARY,

It is customary to give honor to whom is due. Firstly, we the
entire body of the Economic Community Of West Africa State (ECOWAS)
want to say a very big thank you for your benevolent effort towards
your caring, help and your immense contributions you have render to
help many African refugee in divert places and different country all
over west Africa. Again we want to say thank you.

Secondly, During Our last General meeting held in republic of Ghana,
recently, after the victory of the Libya crisis.your name has been
listed among the foreign beneficiaries of the ECONOMIC COMMUNITY OF
WEST AFRICA STATE (ECOWAS) compensation awarded fund of $100 million,
United State Dollars, to advance and encourage your effort towards
your help to all African refugee.

We also wish to inform you that your compensation awarded fund was
deposited in the escrow account in Eco bank Ghana limited last week.
So, we the Ecowas body advice you to contact this Bank General
managing Director, Dr. Audi David, through this Email
(audi.ecobank.ghn11@gmail.com) Tel: +233271831721, We also wish to
inform you that all the necessary document has been handed over to the
United nation Barr. Paul Tony, who will assist you to transfer your
awarded fund to you immediately. Please always contact Barr.Paul Tony
Email; (barrister.tonyone2001@gmail.com), Tel: +233269597415

Once again, The entire body of the economic community of west Africa
state want to say thank you and god Bless you. PLEASE NOTE THAT THE
BANK IS WAITING FOR YOUR IMMEDIATE RESPOND. Thank You.

BEST REGARD
FROM HIS EXCELLENCY
OFFICE OF DR. THOMAS YAYI BONI,
AFRICA UNION CHAIRMAN (AU).
.
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Re: Charity scams (=Red Cross etc. impersonators)

Postby Marisa on Fri Jul 20, 2012 4:51 am

got this crap on datemefree: :twisted:


Hello

We the Save the Children Organization with the Muslim brothers Association West African Branch are here to seek for your help

We are an organization focusing on helping children from all part of the world especially the children that is suffering

We are giving help to those country that are affected by the war and earthquakes such as the one that happen in Japan last year

We are now giving help to the children from this countries Sudan,Yemen, Libya, Egypt and Syria but now Syria is the country that we are giving much help because many of the children there is suffering and many have lost they parents

This is the reason why we the Save the children organization and the Muslim brothers Association are working together to give support and hope to those affected children who is suffering and dying everyday because of hunger and other illness

Please we are contacting you today to assist us in rendering this service to the children please you can assist us with what ever that your heart moves you and you can assist us with any amount of money that your heart moves you please so that we can continue to save the life of this innocent children that is suffering and dying

Please as you will assist us have it in mind that Allah will continue to bless and prosper you and your entire generation forever and ever

Please do contact us with this email address ( muslimbrothers@live.fr or savethechild@amail24.eu) so that we can give you our bank account number that you can use to pay any amount of money that you want to use and support

Please do have it in mind that we are not fusing you do anything but if your heart moves you and Allah touch your heart to assist us then you can help

May Allah Guide and protect you
Yours faithfully
Save the children and Muslim brothers Association West African Branch
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Re: Charity scams (=Red Cross etc. impersonators)

Postby Marisa on Fri Aug 10, 2012 6:30 am

Got this spam to my baiting email, which ONLY mugus know. I ONLY give it to scammers, never use it for registrations or any other purpose. ONLY for scammers. Message landed in my SPAM folder:



Received: from [209.73.132.79] by web121503.mail.ne1.yahoo.com via HTTP; Thu, 09 Aug 2012 15:14:13 PDT
Date: Thu, 9 Aug 2012 15:14:13 -0700 (PDT)
From: John Paul <joap95@yahoo.com>

209.73.132.79 - EgiHosting aka MuguHosting, PROXY

"GIVE LIVE TO ONE LIFE FOUNDATION"

Dear fathers, mothers, brothers, sisters, uncles, aunts, nephews, nieces, friends and well-wishers on social networks; we can't appreciate you all enough for relentlessly relating to us in one meaningful way or the other.

"Some have food but can not eat, some can eat but have no food while we have food and we can eat. Glory be to you O'LORD !" Brothers, sisters, friends and well meaning individuals, l speak to your conscience this minute about someone, somewhere, somewhat and somehow has no food, no water, no clothes, no home, no health, no school, no relative and above all, no hope.

Please, kindly put out a coin to alleviate and affect someone's status somehow and somewhere.Give and it shall come back to you because givers never lack, "What goes around comes around". We thank you more especially, those of you that have taken the bold step to extend a helping hand to the poor and less privileged of the world over.

We also wish to thank others who may desire to partake but do not know how better to go about it and those who do not know how to contact us. For the benefit of many that do not know us, we are "GIVE LIVE TO ONE LIFE FOUNDATION", a non governmental organisation (NGO) centered on restoring life-essence to the poor, the frustrated, the voiceless, the abused, etc by wide range of programmes such as counselling, skills acquisition, fund raising and distribution, education/medical sponsorships and support, etc.

We wish to speak to the conscience of all, "PUT OUT A COIN FOR THAT UNKNOWN PERSON, WHO YOU MAY NOT KNOW HOW MUCH, SUCH SINGULAR ACT MIGHT MEAN TO HE OR SHE". For further information, collaboration and donations, kindly contact us on +201121353714.

TO GOD BE THE GLORY,

Yours satisfactory,
John Paul (mr)
Global coordinator.


They are also spamming HEAVILY on Facebook with this trash, this message is even trending on FB. Here is a proof it is being sent by Nigerians:


Image
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Re: Charity scams (=Red Cross etc. impersonators)

Postby FrumpyBB on Sat Aug 18, 2012 10:55 pm

A typical example was (rightfully) posted by teele in the "scammers with pictures of Ansgar Schäfer" topic here: viewtopic.php?p=257500#p257500
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Re: More 419s, part 18 (Nigerian advance fee fraud)

Postby FrumpyBB on Wed Aug 29, 2012 2:21 pm

From: officefill11@yahoo.com
IP: 41.216.50.17
Subject: Hello Dear GOOD NEWS
Tel: Not found

1.0
User-Agent: Internet Messaging Program (IMP) 3.2.2

Hello Dear GOOD NEWS

My wife and I won one of Britain 's biggest lotteries of £101 Million
British Pounds and we have decided to donate to the less privileged
and charity projects all over the world, and make at least 20 people
millionaires.

To verify, please see our interview by visiting the web page below.

http://www.telegraph.co.uk/news/newstop ... amily.html

Your email address was among the emails which was submitted to us by
the Google inc. as a web user, to be one of our beneficiaries, kindly
send us the below details so that we can issue a valid ATM VISA CARD
for $4.500,000.00/which will enable you withdraw maximum of $10,000.00
per day and you can as well transfer $500,000.00 to your personal
checking account or any bank of your choice via online banking system
in the world.

*Full Name:

*Home Address:

*Telephone Number:

*Age:

*Sex

*Country:

Send your response to our email: ddaveangeladawes@ymail.com

Best Regards,

Dave & Angela Dawes
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Re: More 419s, part 18 (Nigerian advance fee fraud)

Postby FrumpyBB on Fri Aug 31, 2012 3:23 pm

^^

From: ddaveangeladawes@ymail.com
IP: 41.203.79.249
Subject: Attention; Sir David Lindsay, GOOD NEWS
Tel: Not found

1.0

Attention; Sir David Lindsay,

My wife and I are very happy to hear from you because we believe that this is a life time opportunity for you and your family, which was why we had to make sure our interview is put on the internet for the world to see and we have also attached our real pictures to this mail to definitely prove to you that you are in the right hands.
We plan to take care of the needs of our immediate family members and make some of our friends millionaires because we believe in making others comfortable and happy like us.My wife and I will assist the local fire department, the Red Cross, Haiti, some hospitals majorly involved in cancer treatment, and some other charity organizations in Africa, Asia and Europe that fight cancer, Alzheimer's and diabetes.
However, since we won the Euro Millions Lottery, my wife and I have been investing ahead of the future, as we just bought some houses in London, Portugal and also in COTONOU BENIN REPUBLIC but because we are now on vacation in Benin Republic, we had to deposit your draft check with a Benin Bank (Central Bank of West African States (BCEAO).PLEASE TAKE NOTE OF THIS! We find it really amazing receiving appreciation gift and emails, Like today my wife got an email from one of the beneficiaries who lives in Cyprus, Mr Konis, thanking my wife and I for the cash donation to him and his family.
This kind of emails we receive from our beneficiaries gives my wife and I much joy and we are really happy for you being one of our beneficiaries.
Mr Konis told us that he received his own funds, though he was a little scared and afraid as a result of different scams going on in the internet today, but he made up his mind, he trusted us and he followed the bank's instructions, which facilitated to the safe transfer of the funds which we donated to him and his family.
For your best information, we have submitted your Name, Email Address and your Mobile Phone Number to our pay-out bank called Central Bank of West African States and the bank's funds transfer department advise that you shall contact them yourself with bellow information to enable them facilitate the disbursement process of the funds $4.5Million United State Dollars which was donated to you.
So Central Bank of West African States with bellow information before 72hrs.
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Re: Charity scams (=Red Cross etc. impersonators)

Postby ebnressler on Sun Sep 09, 2012 3:55 pm

Selina Brown - selinabrown1985@yahoo.com

Header:

Received: from [172.129.63.62] by web125302.mail.ne1.yahoo.com via HTTP; Sun, 09 Sep 2012 02:44:15 PDT
X-Mailer: YahooMailWebService/0.8.121.416
References: <1347124311.37494.YahooMailNeo@web121705.mail.ne1.yahoo.com>
Message-ID: <1347183855.27165.YahooMailNeo@web125302.mail.ne1.yahoo.com>
Date: Sun, 9 Sep 2012 02:44:15 -0700 (PDT)
From: Selina Brown <selinabrown1985@yahoo.com>
Reply-To: Selina Brown <selinabrown1985@yahoo.com>
Subject: Hello XXXXXX

IP Address:

IP Address: 172.129.63.62
Hostname: AC813F3E.ipt.aol.com
IP Country: United States
IP Country Code: USA
IP Continent: North America
IP Region:
Guessed City:
IP Latitude: 38
IP Longitude: -97
Organization: America Online
ISP Provider: America Online

Email:

I am Selian Brown, I am single never been married before, I am originally from United State but I work for US Red Cross Organization(NATO/United Nations] in Syria and i am in active service. I'm currently serving the united nation red cross organization. As the world know the crisis in Syria which is still on, there were several bomb shells alot of people are injured while some lost they life's and our services were needed, as United Nation Red Cross Organization.

I and my two colleagues, while looking for wounded people,I salvaged into a room and found some high valued loaded hard currencies in an open truncated box, all in United State Dollars. I ran into deliberation for some minutes whether to or not to take the possessions of this found money, but later i decided to take hold of it.

The properties and the house belong to one of Late Ministers who was one of the identified casualties, but later found dead after discovery of his body. That is why I am contacting you to assist me in securing this Fund in package to delivered over-sea, because right now i am in active service and i cannot leave Syria immediately.

I am willing to offer a good share to your reliable source for your earnest support in securing this Fund and for keeping it till i return from my service.

Best regards
Selian Brown
Somewhere Southeast in North America........
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