Originating IP: 154.68.5.134
Originating ISP: Orange-cote-ivoire
City: Abidjan
Country of Origin: Cote D'Ivoire
from: Mr Ade GoodChild <ssss3@a1.net>
reply-to: mradegoodchild019@gmail.com
to: "gmrade8@gmail.com" <gmrade8@gmail.com>
date: Jun 11, 2019, 3:27 PM
subject: Mr Ade Goodchild
mailed-by: a1.net
A donation of 2 Million British Pounds to you in good faith from Ade Goodchild Charity Donation....
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Showing posts with label Charity scam. Show all posts
Showing posts with label Charity scam. Show all posts
Sunday, June 16, 2019
Saturday, June 2, 2018
Charity scam email from Richard Riordan The Douglas Foundation office-manager@rusanovka-net.kiev.ua douglasfoundation008@gmail.com 951-356-1529
Originating IP: 93.137.195.252
Originating ISP: Hrvatski Telekom D.d.
City: Rijeka
Country of Origin: Croatia
from: Richard Riordan <office-manager@rusanovka-net.kiev.ua>
reply-to: douglasfoundation008@gmail.com
to:
date: Thu, May 31, 2018 at 12:37 PM
subject: Kirk Douglas Foundation..31/5/2018
I am instructed to deliver a Draft/Check to you from Kirk Douglas Foundation. In line with his Humanitarian Fundraising Donation for the Less privileged/Interpreting Language program from his foundation which you are among those to benefit and to be paid the charitable money each. In order to help some less privileged in your area. Actor Kirk Douglas and his wife Anne donated the sum of $80 million dollars, in new gifts to an array of charitable causes and to help elevate some people’s standard of living through his foundation. Reply for details.
Yours Faithfully,
Richard Riordan,
For:
The Douglas Foundation
141 El Camino Drive
Beverly Hills, CA 90212
Phone: 1 951-356-1529
Originating ISP: Hrvatski Telekom D.d.
City: Rijeka
Country of Origin: Croatia
from: Richard Riordan <office-manager@rusanovka-net.kiev.ua>
reply-to: douglasfoundation008@gmail.com
to:
date: Thu, May 31, 2018 at 12:37 PM
subject: Kirk Douglas Foundation..31/5/2018
I am instructed to deliver a Draft/Check to you from Kirk Douglas Foundation. In line with his Humanitarian Fundraising Donation for the Less privileged/Interpreting Language program from his foundation which you are among those to benefit and to be paid the charitable money each. In order to help some less privileged in your area. Actor Kirk Douglas and his wife Anne donated the sum of $80 million dollars, in new gifts to an array of charitable causes and to help elevate some people’s standard of living through his foundation. Reply for details.
Yours Faithfully,
Richard Riordan,
For:
The Douglas Foundation
141 El Camino Drive
Beverly Hills, CA 90212
Phone: 1 951-356-1529
Friday, May 19, 2017
Charity scam email from Prince Alwaleed bin Talal Alwaleed Philanthropies CEO & Chairman "www."@eagle.ocn.ne.jp "www."@eagle.ocn.ne.jp Mrs. Nadia Bakhurji secretarynadiabakhurji022@outlook.com
Originating IP: 197.237.90.170
Originating ISP: Wananchi-
City: Nairobi
Country of Origin: Kenya
from: Prince Alwaleed bin Talal <"www."@eagle.ocn.ne.jp>
reply-to: Prince Alwaleed bin Talal <secretarynadiabakhurji022@outlook.com>
to:
date: Tue, May 16, 2017 at 7:37 PM
subject: Your Urgent Reply Needed.
mailed-by: eagle.ocn.ne.jp
Calvary greetings to you.
I know it will be a great surprise reading from me today but consider this a divine intervention as Imam explained to my understanding, My name is Prince Alwaleed bin Talal, A philanthropist, the CEO and Chairman of alwaleed philanthropies a Charitable Foundation, one of the largest private foundations in the world. I am also the Chairman of Kingdom Holding Company which investments ranges from luxury hotels, including The Four Seasons Savoy Hotel in London, and media, such as News Corp and Time Warner.
I believe strongly in‘giving while living’ I had one idea that never changed in my mind, that you should use your wealth to help people and your religion should not make you deprive the needies be you Christian or Muslim and i have decided to donate $5Billion Dollars to randomly selected individuals worldwide each person receiving {$1,800,000.00} One Million Eight Hundred Thousand United Dollars only, I am making this donation in order to build a better world of tolerance, acceptance, equality and opportunity for all and also I wished to contribute to the elimination of poverty and famine, and to support development, health and education in the most deprived communities. The beneficiaries will spend the money on developing communities, providing disaster relief and supporting women and young people in there community. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly Contact my Secretary in London Mrs.Nadia Bakhurji at your earliest convenience with the following details so she will know your email address is valid.You can Google me visiting my website bellow: http://www.nakhweh.org/en/organizations/566-Alwaleed-bin-Talal-Charitable-Foundation
Your Full name______
Your Address_______
Your Country_____
Your Age________
Your Sex_______
Your Phone number___
E-mail: secretarynadiabakhurji022@outlook.com
Warmest Regards,
Prince Alwaleed bin Talal
Originating ISP: Wananchi-
City: Nairobi
Country of Origin: Kenya
from: Prince Alwaleed bin Talal <"www."@eagle.ocn.ne.jp>
reply-to: Prince Alwaleed bin Talal <secretarynadiabakhurji022@outlook.com>
to:
date: Tue, May 16, 2017 at 7:37 PM
subject: Your Urgent Reply Needed.
mailed-by: eagle.ocn.ne.jp
Calvary greetings to you.
I know it will be a great surprise reading from me today but consider this a divine intervention as Imam explained to my understanding, My name is Prince Alwaleed bin Talal, A philanthropist, the CEO and Chairman of alwaleed philanthropies a Charitable Foundation, one of the largest private foundations in the world. I am also the Chairman of Kingdom Holding Company which investments ranges from luxury hotels, including The Four Seasons Savoy Hotel in London, and media, such as News Corp and Time Warner.
I believe strongly in‘giving while living’ I had one idea that never changed in my mind, that you should use your wealth to help people and your religion should not make you deprive the needies be you Christian or Muslim and i have decided to donate $5Billion Dollars to randomly selected individuals worldwide each person receiving {$1,800,000.00} One Million Eight Hundred Thousand United Dollars only, I am making this donation in order to build a better world of tolerance, acceptance, equality and opportunity for all and also I wished to contribute to the elimination of poverty and famine, and to support development, health and education in the most deprived communities. The beneficiaries will spend the money on developing communities, providing disaster relief and supporting women and young people in there community. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly Contact my Secretary in London Mrs.Nadia Bakhurji at your earliest convenience with the following details so she will know your email address is valid.You can Google me visiting my website bellow: http://www.nakhweh.org/en/organizations/566-Alwaleed-bin-Talal-Charitable-Foundation
Your Full name______
Your Address_______
Your Country_____
Your Age________
Your Sex_______
Your Phone number___
E-mail: secretarynadiabakhurji022@outlook.com
Warmest Regards,
Prince Alwaleed bin Talal
Monday, May 15, 2017
Charity scam email from Prince Alwaleed bin Talal Alwaleed Philanthropies CEO and Chairman "qqhr4vm9k."@eagle.ocn.ne.jp Mrs. Nadia Bakhurji secretarynadiabakhurjii@outlook.com
Originating IP: 197.237.90.170
Originating ISP: Wananchi-
City: Nairobi
Country of Origin: Kenya
from: HRH.Prince Alwaleed bin Talal <"qqhr4vm9k."@eagle.ocn.ne.jp>
reply-to: "HRH.Prince Alwaleed bin Talal" <secretarynadiabakhurjii@outlook.com>
to:
date: Fri, May 12, 2017 at 2:16 PM
subject: Re: MESSAGE From HRH Prince Alwaleed Bin Talal Foundation
mailed-by: eagle.ocn.ne.jp
Hi,
I know it will be a great surprise reading from me today but consider this a divine intervention as Imam explained to my understanding, My name is Prince Alwaleed bin Talal, A philanthropist, the CEO and Chairman of alwaleed philanthropies a Charitable Foundation, one of the largest private foundations in the world. I am also the Chairman of Kingdom Holding Company which investments ranges from luxury hotels, including The Four Seasons Savoy Hotel in London, and media, such as News Corp and Time Warner.
I believe strongly in‘giving while living’ I had one idea that never changed in my mind, that you should use your wealth to help people and your religion should not make you deprive the needies be you Christian or Muslim and i have decided to donate $5Billion Dollars to randomly selected individuals worldwide each person receiving {$1,800,000.00} One Million Eight Hundred Thousand United Dollars only, I am making this donation in order to build a better world of tolerance, acceptance, equality and opportunity for all and also I wished to contribute to the elimination of poverty and famine, and to support development, health and education in the most deprived communities. The beneficiaries will spend the money on developing communities, providing disaster relief and supporting women and young people in there community. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly Contact my Secretary in London Mrs.Nadia Bakhurji at your earliest convenience with the following details so he will know your email address is valid.You can Google me visiting my website bellow: http://www.nakhweh.org/en/organizations/566-Alwaleed-bin-Talal-Charitable-Foundation
Your Full name______
Your Address_______
Your Country_____
Your Age________
Your Sex_______
Your Phone number___
E-mail: secretarynadiabakhurjii@outlook.com
Warmest Regards,
Prince Alwaleed bin Talal
Originating ISP: Wananchi-
City: Nairobi
Country of Origin: Kenya
from: HRH.Prince Alwaleed bin Talal <"qqhr4vm9k."@eagle.ocn.ne.jp>
reply-to: "HRH.Prince Alwaleed bin Talal" <secretarynadiabakhurjii@outlook.com>
to:
date: Fri, May 12, 2017 at 2:16 PM
subject: Re: MESSAGE From HRH Prince Alwaleed Bin Talal Foundation
mailed-by: eagle.ocn.ne.jp
Hi,
I know it will be a great surprise reading from me today but consider this a divine intervention as Imam explained to my understanding, My name is Prince Alwaleed bin Talal, A philanthropist, the CEO and Chairman of alwaleed philanthropies a Charitable Foundation, one of the largest private foundations in the world. I am also the Chairman of Kingdom Holding Company which investments ranges from luxury hotels, including The Four Seasons Savoy Hotel in London, and media, such as News Corp and Time Warner.
I believe strongly in‘giving while living’ I had one idea that never changed in my mind, that you should use your wealth to help people and your religion should not make you deprive the needies be you Christian or Muslim and i have decided to donate $5Billion Dollars to randomly selected individuals worldwide each person receiving {$1,800,000.00} One Million Eight Hundred Thousand United Dollars only, I am making this donation in order to build a better world of tolerance, acceptance, equality and opportunity for all and also I wished to contribute to the elimination of poverty and famine, and to support development, health and education in the most deprived communities. The beneficiaries will spend the money on developing communities, providing disaster relief and supporting women and young people in there community. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly Contact my Secretary in London Mrs.Nadia Bakhurji at your earliest convenience with the following details so he will know your email address is valid.You can Google me visiting my website bellow: http://www.nakhweh.org/en/organizations/566-Alwaleed-bin-Talal-Charitable-Foundation
Your Full name______
Your Address_______
Your Country_____
Your Age________
Your Sex_______
Your Phone number___
E-mail: secretarynadiabakhurjii@outlook.com
Warmest Regards,
Prince Alwaleed bin Talal
Saturday, May 13, 2017
Charity scam email from Sir Ka-shing Li Cheung Kong Holdings and Li Ka Shing Foundation "shinglika1."@vega.ocn.ne.jp shinglika1@outlook.com
Originating IP: 163.172.86.64
Originating ISP: Online S.a.s.
City: n/a
Country of Origin: France
from: Li Ka-shing! <"shinglika1."@vega.ocn.ne.jp>
reply-to: Li Ka-shing! <shinglika1@outlook.com>
to:
date: Wed, May 10, 2017 at 4:25 PM
subject: Donation From Li Ka-shing!
mailed-by: vega.ocn.ne.jp
Donation From Li Ka-shing!
My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in 'giving while living.' I had one idea that never changed in my mind - that you should use your wealth to help people and I have decided to give USD$1,500.000.00 (one Million Five Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. You have been awarded $1,500,000.00, by Li Ka Shing Foundation, Your email address was chosen at random. Kindly get back to us at your earliest convenience, so we know your email address is valid. For more details Google Li Ka Shing. https://en.wikipedia.org/wiki/Li_Ka_Shing_Foundation
Regards,
Sir Ka-shing Li, GBM, KBE,
Founder Cheung Kong Holdings
email: shinglika1@outlook.com
Originating ISP: Online S.a.s.
City: n/a
Country of Origin: France
from: Li Ka-shing! <"shinglika1."@vega.ocn.ne.jp>
reply-to: Li Ka-shing! <shinglika1@outlook.com>
to:
date: Wed, May 10, 2017 at 4:25 PM
subject: Donation From Li Ka-shing!
mailed-by: vega.ocn.ne.jp
Donation From Li Ka-shing!
My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in 'giving while living.' I had one idea that never changed in my mind - that you should use your wealth to help people and I have decided to give USD$1,500.000.00 (one Million Five Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. You have been awarded $1,500,000.00, by Li Ka Shing Foundation, Your email address was chosen at random. Kindly get back to us at your earliest convenience, so we know your email address is valid. For more details Google Li Ka Shing. https://en.wikipedia.org/wiki/Li_Ka_Shing_Foundation
Regards,
Sir Ka-shing Li, GBM, KBE,
Founder Cheung Kong Holdings
email: shinglika1@outlook.com
Sunday, May 7, 2017
Charity scam email from Bill & Melinda Gates Foundation "www."@eos.ocn.ne.jp detectivesuc@yahoo.com
Originating IP: 41.138.89.244
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
from: Bill & Melinda Gates Foundation <"www."@eos.ocn.ne.jp>
reply-to: Bill & Melinda Gates Foundation <detectivesuc@yahoo.com>
to:
date: Thu, May 4, 2017 at 7:10 PM
subject: Your Charity Donation
mailed-by: eos.ocn.ne.jp
CHARITABLE DONATIONS
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: detectivesuc@yahoo.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
https://en.wikipedia.org/wiki/ Bill_%26_Melinda_Gates_ Foundation
I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the web-page above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to
Germany for Treatment.
To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us
your full names.................
your contact address................
your personal telephone number...............
Send the above details to this email: detectivesuc@yahoo.com
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation
Remain Blessed
Regards
Bill & Melinda Gates Foundation
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
from: Bill & Melinda Gates Foundation <"www."@eos.ocn.ne.jp>
reply-to: Bill & Melinda Gates Foundation <detectivesuc@yahoo.com>
to:
date: Thu, May 4, 2017 at 7:10 PM
subject: Your Charity Donation
mailed-by: eos.ocn.ne.jp
CHARITABLE DONATIONS
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: detectivesuc@yahoo.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
https://en.wikipedia.org/wiki/ Bill_%26_Melinda_Gates_ Foundation
I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the web-page above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to
Germany for Treatment.
To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us
your full names.................
your contact address................
your personal telephone number...............
Send the above details to this email: detectivesuc@yahoo.com
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation
Remain Blessed
Regards
Bill & Melinda Gates Foundation
Sunday, April 16, 2017
Charity scam email from Strandberg Birthe Warren Buffett Foundation Accountant info@foundation.org warren.bb@aim.com
Originating IP: 96.89.60.153
Originating ISP: Comcast Cable Communications LLC
City: Naples, Florida
Country of Origin: United States
from: Strandberg Birthe <info@foundation.org>
reply-to: warren.bb@aim.com
to:
date: Thu, Apr 13, 2017 at 5:18 AM
subject: WARREN B. CHARITABLE GESTURE
Am Strandberg Birthe the Accountant to (Warren Buffett Foundation)Warren Buffett Foundation picked you for a $1,500,000 donation.For more details contact Warren Buffett Foundation email:warren.bb@aim.com
Originating ISP: Comcast Cable Communications LLC
City: Naples, Florida
Country of Origin: United States
from: Strandberg Birthe <info@foundation.org>
reply-to: warren.bb@aim.com
to:
date: Thu, Apr 13, 2017 at 5:18 AM
subject: WARREN B. CHARITABLE GESTURE
Am Strandberg Birthe the Accountant to (Warren Buffett Foundation)Warren Buffett Foundation picked you for a $1,500,000 donation.For more details contact Warren Buffett Foundation email:warren.bb@aim.com
Thursday, February 16, 2017
Charity scam email from Italian Oxfam Donations nga.nguyenthi@imv.com.vn oxfaminternational344@gmail.com
Originating IP: 41.151.61.222
Originating ISP: Saix-net
City: Pretoria
Country of Origin: South Africa
from: nga.nguyenthi@imv.com.vn
reply-to: oxfaminternational344@gmail.com
to: Recipients <nga.nguyenthi@imv.com.vn>
date: Mon, Feb 13, 2017 at 5:15 PM
subject: GOOD NEWS
signed-by: imv.com.vn
Your E-mail ID has just won an italian Oxfam donations so get back to us for more information's.
Originating ISP: Saix-net
City: Pretoria
Country of Origin: South Africa
from: nga.nguyenthi@imv.com.vn
reply-to: oxfaminternational344@gmail.com
to: Recipients <nga.nguyenthi@imv.com.vn>
date: Mon, Feb 13, 2017 at 5:15 PM
subject: GOOD NEWS
signed-by: imv.com.vn
Your E-mail ID has just won an italian Oxfam donations so get back to us for more information's.
Tuesday, January 10, 2017
Charity scam email from Mr. Warren Buffett Charitable Foundation buffettw483@gmail.com bufftfunds@gmail.com
from: Mr. Warren Buffett Charitable Foundation <buffettw483@gmail.com> via yahoo.com
reply-to: "Mr. Warren Buffett Charitable Foundation" <bufftfunds@gmail.com>
to:
date: Tue, Jan 10, 2017 at 3:14 AM
subject: You Have Been Gifted With The Sum Of US$1,200,000.00 Charitable Donation Foundation.
signed-by: yahoo.com
ATTENTION: GIFT RECIPIENT
View the attachment file to facilitate the payment process of the funds USD$1,200,000.00 please contacts the Charity Organization via this email for your claim:
Sign
MR. WARREN BUFFETT
BILLIONAIRE INVESTOR
attachment; filename="Mr.Warren Buffett Charity Foundation File.pdf"
Mr.Warren Buffett Charity Foundation
Oracle of Omaha, New York.
Attention: Gift Recipients
You have been selected among lucky individuals to receive a cash sum of
US$1,200,000.00 From Buffett Charitable Donation Foundation. In order to
confirm this donation please view the link below:
http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-
20130708
To facilitate the payment process of the funds USD$1,200,000.00 please contacts
the Charity Organization via this email for your claim:
Mr. Warren Buffett Charitable Foundation,
Email: bufftfunds@gmail.com
You are to Re-confirm your details below while contacting for your claim.
Your Full Names:
You Country/Contact Address:
Current Mobile number
Please you have to do your part to help other people once you have the money in
your personal account because that is the only objective of donating this money
to you in the first place.
Henry Foster
Legal Representative
Buffet Donation
Sign
Mr. Warren Buffett
Billonaie Investor
reply-to: "Mr. Warren Buffett Charitable Foundation" <bufftfunds@gmail.com>
to:
date: Tue, Jan 10, 2017 at 3:14 AM
subject: You Have Been Gifted With The Sum Of US$1,200,000.00 Charitable Donation Foundation.
signed-by: yahoo.com
ATTENTION: GIFT RECIPIENT
View the attachment file to facilitate the payment process of the funds USD$1,200,000.00 please contacts the Charity Organization via this email for your claim:
Sign
MR. WARREN BUFFETT
BILLIONAIRE INVESTOR
attachment; filename="Mr.Warren Buffett Charity Foundation File.pdf"
Mr.Warren Buffett Charity Foundation
Oracle of Omaha, New York.
Attention: Gift Recipients
You have been selected among lucky individuals to receive a cash sum of
US$1,200,000.00 From Buffett Charitable Donation Foundation. In order to
confirm this donation please view the link below:
http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-
20130708
To facilitate the payment process of the funds USD$1,200,000.00 please contacts
the Charity Organization via this email for your claim:
Mr. Warren Buffett Charitable Foundation,
Email: bufftfunds@gmail.com
You are to Re-confirm your details below while contacting for your claim.
Your Full Names:
You Country/Contact Address:
Current Mobile number
Please you have to do your part to help other people once you have the money in
your personal account because that is the only objective of donating this money
to you in the first place.
Henry Foster
Legal Representative
Buffet Donation
Sign
Mr. Warren Buffett
Billonaie Investor
Saturday, November 12, 2016
Charity scam email from Carlos Slim Helu Carlos Slim Helu Foundation Charitable Foundation CEO Chairman www.@star.ocn.ne.jp carlos.helu1940@outlook.com
Originating IP: 166.88.123.64
Originating ISP: Areti-as
City: San Jose
Country of Origin: United States
from: Carlos Slim Helu. <www.@star.ocn.ne.jp>
reply-to: "Carlos Slim Helu." <carlos.helu1940@outlook.com>
to:
date: Fri, Nov 11, 2016 at 7:50 PM
subject: My name is Carlos Slim Helu, A philanthropist
mailed-by: star.ocn.ne.jp
GREETINGS,
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$2,500,000.00} Two Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me with your full address at your earliest convenience, so I know your email address is valid.
Visit the web page to know more about me:
http://www.carlosslim.com/biografia_ing.html or you can google me ( Carlos Slim Helu ) contact me at this email id (carlos.helu1940@outlook.com) Email me the details bellow:
FULL
ADDRESS..
COUNTRY.............
CITY..................
PHONE
NUMBER..........
FORWARD THE ABOVE INFORMATION TO MY EMAIL:carlos.helu1940@outlook.com
Regards,
Carlos Slim Helu.
Originating ISP: Areti-as
City: San Jose
Country of Origin: United States
from: Carlos Slim Helu. <www.@star.ocn.ne.jp>
reply-to: "Carlos Slim Helu." <carlos.helu1940@outlook.com>
to:
date: Fri, Nov 11, 2016 at 7:50 PM
subject: My name is Carlos Slim Helu, A philanthropist
mailed-by: star.ocn.ne.jp
GREETINGS,
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$2,500,000.00} Two Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me with your full address at your earliest convenience, so I know your email address is valid.
Visit the web page to know more about me:
http://www.carlosslim.com/biografia_ing.html or you can google me ( Carlos Slim Helu ) contact me at this email id (carlos.helu1940@outlook.com) Email me the details bellow:
FULL
ADDRESS..
COUNTRY.............
CITY..................
PHONE
NUMBER..........
FORWARD THE ABOVE INFORMATION TO MY EMAIL:carlos.helu1940@outlook.com
Regards,
Carlos Slim Helu.
Monday, October 24, 2016
Charity scam email from UNICEF Team 2016 unicefcharitydonationfuns@gmail.com
Originating IP: 115.245.168.192
Originating ISP: Bses Telecom Limited
City: Delhi
Country of Origin: India
from: via zmail.goiania.go.gov.br
reply-to: unicefcharitydonationfuns@gmail.com
to:
date: Fri, Oct 21, 2016 at 7:07 AM
subject: CLAIMS YOUR GIFT($2.700.000,)
mailed-by: zmail.goiania.go.gov.br
CONGRATULATION!!!Your Email Address Has Won($2.700.000,)From UNICEF
Team 2016.To claimS Send Your Details: Name;Add;Mobile No;
Age;Occupy;Sex;Country; ID PROOF;Via Email:(unicefcharitydonationfuns@gmail.com)
Originating ISP: Bses Telecom Limited
City: Delhi
Country of Origin: India
from: via zmail.goiania.go.gov.br
reply-to: unicefcharitydonationfuns@gmail.com
to:
date: Fri, Oct 21, 2016 at 7:07 AM
subject: CLAIMS YOUR GIFT($2.700.000,)
mailed-by: zmail.goiania.go.gov.br
CONGRATULATION!!!Your Email Address Has Won($2.700.000,)From UNICEF
Team 2016.To claimS Send Your Details: Name;Add;Mobile No;
Age;Occupy;Sex;Country; ID PROOF;Via Email:(unicefcharitydonationfuns@gmail.com)
Tuesday, May 17, 2016
Charity scam email from Qatar Foundation Aid Announcer jackie.riley2@nhs.net qfd16@lycos.com
from: Riley Jackie (5 BOROUGHS PARTNERSHIP NHS FOUNDATION TRUST) <jackie.riley2@nhs.net>
to:
date: Mon, May 16, 2016 at 5:11 PM
subject: Send your details only to qfd16@lycos.com
mailed-by: nhs.net
signed-by: nhs.net
You have been award the sum of 1,500,000.00 USD at the on going Qatar Foundation International, which you among 10 others was Random selected to be awarded this sum, kindly send your details to us only on the mentioned email for further Information: qfd16@lycos.com
Thanks,
Qatar Foundation Aid Announcer.
to:
date: Mon, May 16, 2016 at 5:11 PM
subject: Send your details only to qfd16@lycos.com
mailed-by: nhs.net
signed-by: nhs.net
You have been award the sum of 1,500,000.00 USD at the on going Qatar Foundation International, which you among 10 others was Random selected to be awarded this sum, kindly send your details to us only on the mentioned email for further Information: qfd16@lycos.com
Thanks,
Qatar Foundation Aid Announcer.
Monday, May 16, 2016
Charity scam email from Engr. Hussain Omar Habib Qatar Foundation President johnny.huablocho@qaliwarma.gob.pe collectionscenter@qq.com qatarfoundationhome@gmail.com
Originating IP: 154.66.59.232
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria
from: Qatar Foundation <johnny.huablocho@qaliwarma.gob.pe>
reply-to: collectionscenter@qq.com
to:
date: Sat, May 14, 2016 at 5:52 AM
subject: RE::: Confirm This Donation
mailed-by: qaliwarma.gob.pe
Qatar Foundation Building
Al Wajba Area,P.O. Box 5825 Doha,Qatar.
Dear Lucky Beneficiary,
Congratulations!!! You were among the 5 lucky beneficiaries selected to receive this donations award sum of £1,789,000.00GBP as charity donations/aid from the Qatar Foundation.
Yours Sincerely.
President of Qatar Foundation:
Engr. Hussain Omar Habib
collectionscenter@qq.com OR qatarfoundationhome@gmail.com
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria
from: Qatar Foundation <johnny.huablocho@qaliwarma.gob.pe>
reply-to: collectionscenter@qq.com
to:
date: Sat, May 14, 2016 at 5:52 AM
subject: RE::: Confirm This Donation
mailed-by: qaliwarma.gob.pe
Qatar Foundation Building
Al Wajba Area,P.O. Box 5825 Doha,Qatar.
Dear Lucky Beneficiary,
Congratulations!!! You were among the 5 lucky beneficiaries selected to receive this donations award sum of £1,789,000.00GBP as charity donations/aid from the Qatar Foundation.
Yours Sincerely.
President of Qatar Foundation:
Engr. Hussain Omar Habib
collectionscenter@qq.com OR qatarfoundationhome@gmail.com
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Sunday, May 15, 2016
Charity scam email from Hon. Tony Elumelu Tony Elemelu Foundation African Banks Protocol and Compensation Unit CEO goodday.@herb.ocn.ne.jp tonyelumelu147@gmail.com
Originating IP: 41.86.234.171
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin
from: HON. TONY ELUMELU <goodday.@herb.ocn.ne.jp>
reply-to: "HON. TONY ELUMELU" <tonyelumelu147@gmail.com>
to:
date: Sat, May 14, 2016 at 11:40 AM
subject: ATTENTION..CONFIDENTIAL!!!
mailed-by: herb.ocn.ne.jp
FROM THE DESK OF HON. TONY ELUMELU
CEO TONY ELUMELU FOUNDATION
AFRICAN BANKS PROTOCOL AND COMPENSATION UNIT
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Email… tonyelumelu147@gmail.com
Our Ref: PHC/WAMU/BJN/ZZ057
Attn: Beneficiary,
We have this day received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritance fund of US$15.8 Million from the UNITED BANK OF AFRICA (UBA). However, you are required to provide the followings data below:
{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax
Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.
Thanks for transacting with the United Bank of Africa while we looking forward to hearing from you with the full requested information. Accept my congratulations in advance.
GOD BLESSES AFRICA.
Thanks and God bless you.
Regards,
Yours in Service,
Hon. Tony Elumelu
CEO Tony Elumelu Foundation
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin
from: HON. TONY ELUMELU <goodday.@herb.ocn.ne.jp>
reply-to: "HON. TONY ELUMELU" <tonyelumelu147@gmail.com>
to:
date: Sat, May 14, 2016 at 11:40 AM
subject: ATTENTION..CONFIDENTIAL!!!
mailed-by: herb.ocn.ne.jp
FROM THE DESK OF HON. TONY ELUMELU
CEO TONY ELUMELU FOUNDATION
AFRICAN BANKS PROTOCOL AND COMPENSATION UNIT
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Email… tonyelumelu147@gmail.com
Our Ref: PHC/WAMU/BJN/ZZ057
Attn: Beneficiary,
We have this day received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritance fund of US$15.8 Million from the UNITED BANK OF AFRICA (UBA). However, you are required to provide the followings data below:
{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax
Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.
Thanks for transacting with the United Bank of Africa while we looking forward to hearing from you with the full requested information. Accept my congratulations in advance.
GOD BLESSES AFRICA.
Thanks and God bless you.
Regards,
Yours in Service,
Hon. Tony Elumelu
CEO Tony Elumelu Foundation
Charity scam email from Charles Feeney The Atlantic Philanthropies www.@fine.ocn.ne.jp charlesfeeney006@hotmail.com
Originating IP: 41.86.234.171
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin
from: Charles Feeney. <www.@fine.ocn.ne.jp>
reply-to: "Charles Feeney." <charlesfeeney006@hotmail.com>
to:
date: Sat, May 14, 2016 at 1:26 PM
subject: Hi Dear,
mailed-by: fine.ocn.ne.jp
Hi Dear,
My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind ? that you should use your wealth to help people and I have decided to secretly give USD$12.9Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.
Visit the web page to know more about me: http://en.wikipedia.org/wiki/Chuck_Feeney
Regards,
Charles Feeney.
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin
from: Charles Feeney. <www.@fine.ocn.ne.jp>
reply-to: "Charles Feeney." <charlesfeeney006@hotmail.com>
to:
date: Sat, May 14, 2016 at 1:26 PM
subject: Hi Dear,
mailed-by: fine.ocn.ne.jp
Hi Dear,
My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’ I had one idea that never changed in my mind ? that you should use your wealth to help people and I have decided to secretly give USD$12.9Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.
Visit the web page to know more about me: http://en.wikipedia.org/wiki/Chuck_Feeney
Regards,
Charles Feeney.
Friday, April 29, 2016
Charity scam email from Robinson Charity Foundation marju_e_casellas@mcpsmd.org johnlisarobinson@mail.com
Originating IP: 169.254.1.122
Originating ISP:
City: n/a
Country of Origin: n/a
from: Casellas, Marju E <Marju_E_Casellas@mcpsmd.org>
to: "Casellas, Marju E" <Marju_E_Casellas@mcpsmd.org>
date: Thu, Apr 28, 2016 at 1:24 PM
subject: RE: Humanitarian Gift To You!!!
mailed-by: mcpsmd.org
signed-by: mcpsmd.onmicrosoft.com
You Have Been Chosen for a Specify Donation by the Robinson Charity Foundation. Contact johnlisarobinson@mail.com<mailto:johnlisarobinson@mail.com> for more details.
Originating ISP:
City: n/a
Country of Origin: n/a
from: Casellas, Marju E <Marju_E_Casellas@mcpsmd.org>
to: "Casellas, Marju E" <Marju_E_Casellas@mcpsmd.org>
date: Thu, Apr 28, 2016 at 1:24 PM
subject: RE: Humanitarian Gift To You!!!
mailed-by: mcpsmd.org
signed-by: mcpsmd.onmicrosoft.com
You Have Been Chosen for a Specify Donation by the Robinson Charity Foundation. Contact johnlisarobinson@mail.com<mailto:johnlisarobinson@mail.com> for more details.
Charity scam email from Jeffrey Skoll jeffrey.skoll@rogers.com jeff.skoll@skollcharity.org
PLEASE NOTE: This email is not from the real Jeffrey Skoll and the real Jeffrey Skoll is in no way associated with this scam!
Originating IP: 141.20.188.164
Originating ISP: Humboldt-universitaet Zu Berlin
City: Berlin
Country of Origin: Germany
from: Jeffrey Skoll <jeffrey.skoll@rogers.com>
reply-to: jeff.skoll@skollcharity.org
to: Me <jeffrey.skoll@rogers.com>
date: Thu, Apr 28, 2016 at 2:12 PM
subject: Donation For You
Hi,
I am Jeffrey Skoll, a philanthropist and the founder of one of the largest private foundations in the world. My motto is giving while living and I always had the idea that never changed in my mind, that wealth should be used to help people and I have decided to give USD1.924.108.00 to you. This email address was selected online randomly while searching, kindly respond to this message so I know I reached a valid email to disclose further information.
Visit the webpage to know more about me: http://alumni.utoronto.ca/uoft-news/alumni-in-the-news/the-canadian-billionaire-whos-giving-it-all-away/ OR http://www.bloomberg.com/news/articles/2003-11-30/jeffrey-skoll-why-delay-give-it-away
Regards,
Jeffrey Skoll.
Originating IP: 141.20.188.164
Originating ISP: Humboldt-universitaet Zu Berlin
City: Berlin
Country of Origin: Germany
from: Jeffrey Skoll <jeffrey.skoll@rogers.com>
reply-to: jeff.skoll@skollcharity.org
to: Me <jeffrey.skoll@rogers.com>
date: Thu, Apr 28, 2016 at 2:12 PM
subject: Donation For You
Hi,
I am Jeffrey Skoll, a philanthropist and the founder of one of the largest private foundations in the world. My motto is giving while living and I always had the idea that never changed in my mind, that wealth should be used to help people and I have decided to give USD1.924.108.00 to you. This email address was selected online randomly while searching, kindly respond to this message so I know I reached a valid email to disclose further information.
Visit the webpage to know more about me: http://alumni.utoronto.ca/uoft-news/alumni-in-the-news/the-canadian-billionaire-whos-giving-it-all-away/ OR http://www.bloomberg.com/news/articles/2003-11-30/jeffrey-skoll-why-delay-give-it-away
Regards,
Jeffrey Skoll.
Saturday, April 23, 2016
Charity scam email from Charles Koch Charles Koch Foundation Charitable Foundation Philanthropist CEO and Chairman ffdhfghh@destiny.uk.tn koch.charles88@gmail.com
PLEASE NOTE: It's important to note that the legitimate Charles Koch Foundation DID NOT SEND THIS EMAIL and is in NO WAY ASSOCIATED WITH THIS SCAM.
Originating IP: 116.202.32.84
Originating ISP: Mts
City: Delhi
Country of Origin: India
from: Charles Koch <ffdhfghh@destiny.uk.tn>
to: Recipients <ffdhfghh@destiny.uk.tn>
date: Tue, Apr 19, 2016 at 2:01 PM
subject: URGENT RESPONSE NEEDED
My name is Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living' I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.(koch.charles88@gmail.com) Email me Visit the web page to know more about me: http://www.charleskochfoundation.org/ or you can google me ( Charles Koch ).
Regards,
Charles Koch.
Originating IP: 116.202.32.84
Originating ISP: Mts
City: Delhi
Country of Origin: India
from: Charles Koch <ffdhfghh@destiny.uk.tn>
to: Recipients <ffdhfghh@destiny.uk.tn>
date: Tue, Apr 19, 2016 at 2:01 PM
subject: URGENT RESPONSE NEEDED
My name is Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living' I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.(koch.charles88@gmail.com) Email me Visit the web page to know more about me: http://www.charleskochfoundation.org/ or you can google me ( Charles Koch ).
Regards,
Charles Koch.
Monday, April 18, 2016
Charity scam email from Mrs. Sandoval Henderson Duarte Almeida Foundation of_nutricion@gamca.sk Mr. Duarte Almeida Duarte Almeida Foundation dua1155a@gmail.com
Originating IP: 2.49.249.120
Originating ISP: Emirates
City: Dubai
Country of Origin: United Arab Emirates
from: Mrs Sandoval Henderson <of_nutricion@gamca.sk>
reply-to: dua1155a@gmail.com
to: Recipients <of_nutricion@gamca.sk>
date: Wed, Apr 13, 2016 at 6:35 AM
subject: Dear beneficiary..
mailed-by: gamca.sk
My name is Sandoval Henderson, Mr. Duarte Almeida is donating a grant of $550,000USD to you. Contact him via this email (dua1155a@gmail.com) for further details.
Best Regards,
Sandoval Henderson
For: Duarte Almeida Foundation
Originating ISP: Emirates
City: Dubai
Country of Origin: United Arab Emirates
from: Mrs Sandoval Henderson <of_nutricion@gamca.sk>
reply-to: dua1155a@gmail.com
to: Recipients <of_nutricion@gamca.sk>
date: Wed, Apr 13, 2016 at 6:35 AM
subject: Dear beneficiary..
mailed-by: gamca.sk
My name is Sandoval Henderson, Mr. Duarte Almeida is donating a grant of $550,000USD to you. Contact him via this email (dua1155a@gmail.com) for further details.
Best Regards,
Sandoval Henderson
For: Duarte Almeida Foundation
Friday, April 8, 2016
Charity scam email from Charles Francis Feeney The Atlantic Philanthropies chff8@cffiici.sg.tn charlesff1931@gmail.com
Originating IP: 168.167.134.78
Originating ISP: Btc-gate1
City: Gaborone
Country of Origin: Botswana
from: Chff <chff8@cffiici.sg.tn>
reply-to: charlesff1931@gmail.com
to: Recipients <chff8@cffiici.sg.tn>
date: Wed, Apr 6, 2016 at 2:53 AM
subject: TREAT THIS MATTER VERY URGENT
signed-by: cfix.onmicrosoft.com
Hi,
My name is Charles Francis Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’
I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give USD $1.8Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual.
Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.
Email me on:{ charlesff1931@gmail.com }
Visit my wikipedia web page to know more about me: http://en.wikipedia.org/wiki/Chuck_Feeney
Regards,
Charles Francis Feeney
Originating ISP: Btc-gate1
City: Gaborone
Country of Origin: Botswana
from: Chff <chff8@cffiici.sg.tn>
reply-to: charlesff1931@gmail.com
to: Recipients <chff8@cffiici.sg.tn>
date: Wed, Apr 6, 2016 at 2:53 AM
subject: TREAT THIS MATTER VERY URGENT
signed-by: cfix.onmicrosoft.com
Hi,
My name is Charles Francis Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in ‘giving while living.’
I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to secretly give USD $1.8Million to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual.
Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.
Email me on:{ charlesff1931@gmail.com }
Visit my wikipedia web page to know more about me: http://en.wikipedia.org/wiki/Chuck_Feeney
Regards,
Charles Francis Feeney
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