Category Archives: Charity/Donation Scam

“Monic Cruz”


From: “Monic Cruz” <>



My name is Mrs Cruz Monic from London,
My decision to contact you today is because I got your email profile from your country’s Christian guest book, I’ m touched in my heart to know you ,when I was sharing my opinion about my heart desire.

I am in the hospital due to my cancer and my doctor told me that i will die in less than three months time so as the treatments is going on am looking for a friend who can take up my charity project that I have be wanting to start but at this moment I cannot do it since I have a severe case of Esophagus concerti would like to leave my life savings for a humanitarian organization or an individual who s’ willing to come up with a charity organization to cater for the less fortunes kids and orphans who have lost their parents due to natural causes and the person will take 30 percent of my funds for their effort and 70 will be used for the project. I grew up as an orphan and i don,t have family member or friend to trust to take care of this project. I will provide you with detailed information once you indicate your willingness. Please if you are not serious minded and cannot handle a project forget about contacting me I’ want a responsible fellow to do this job,
Yours in Christ.
Mrs,Cruz Monic ,

Return-Path: <>
X-Originating-IP: []
Received: from (EHLO ( by with SMTP; Thu, 04 Apr 2013 14:33:55 -0700
Received: from [] by with NNFMP; 04 Apr 2013 21:33:55 -0000
Received: from [] by with NNFMP; 04 Apr 2013 21:33:55 -0000
Received: from [] by with NNFMP; 04 Apr 2013 21:33:55 -0000
Received: from [] by via HTTP; Thu, 04 Apr 2013
From: Monic Cruz <>

Monic Cruz

1 Comment

Posted by on 06/12/2013 in Charity/Donation Scam


Tags: , , , , , , ,

“Adrain & Gillian Brayford”


This scammer has his name as ‘ Adrain Brayford ‘ yet at the end of the email he signs ‘ Adrain Bayford ‘

Subject: Grant Donation Of £1,500,000.00 GBP‏‏
From: Adrain Brayford <>

Dear Beneficiary,

My wife and I won the biggest Euro Millions lottery prize of
£148 million GBP August 2012 and we just commenced our
Charity Donation and we will be giving out a cash donation
of £1,500,000.00 GBP to five(5)lucky individuals and
ten(10)charity organizations from any part of the world.

To verify the genuineness of this email and our winnings,
please see our interview by visiting the web page below;
Your email address was submitted to my wife and I by the
Google Management Team and you received this email because
we have listed you as one of the lucky millionaires, Kindly
send us the below details so that we can direct our Bank to
effect a valid Bank Draft in your name to your operational
bank account in your country.
Full Name:
Please Contact us on our private email
( for more information
Congratulations & Happy Celebrations in Advance.

God Bless You

Adrian & Gillian Bayford

Received-SPF: pass (domain of designates as permitted sender)
X-Originating-IP: []
Received: from (EHLO ( by with SMTP; Mon, 10 Jun 2013 00:19:03 -0700
Received: from BLU167-W25 ([]) by with Microsoft SMTPSVC(6.0.3790.4675); Mon, 10 Jun 2013 00:19:02 -0700
X-TMN: [0ihThnwhqeLhRrUiQ5XtRM6t8tMpjV6c]
X-Originating-Email: []
Message-ID: <BLU167-W25FD64FDE0B3A5ADF33D0EBB840@phx.gbl>
From: Adrain Brayford <>
Subject: =?utf-8?Q?Grant_Dona?= =?utf-8?B?dGlvbiBPZiDvu7/Cow==?= =?utf-8?B?MSw1MDAsMDAwLg==?= =?utf-8?B?MDDvu78gR0JQJiM4?= =?utf-8?B?MjA3O+KAjw==?=
Date: Mon, 10 Jun 2013 00:19:03 -0700

Adrain Brayford


Tags: , , , , , , ,

“Mrs. Agnessa Korjev”


From Mrs.Agnessa Korjev
From: “Mrs.Agnessa Korjev” <>

My Dear Beloved In The Lord,

My Name is Mrs. Agnessa Korjev,I am married to late Yuri Korjev who was
an Oil Merchant and international businessman before he died in the year
2001 after a briefillness that lasted for only five days. Before the
Untimely death of my husband we were both born again Christians. When my
late husband was Alive he deposited the sum of ($18,000,000.00 USD)
with a Bank whose name is withheld Until we open up
communication.Following my ill health, my Doctor told me that i may not
last for the next Couple Of Months due to My cancer problem.

the one that disturbs me most is my inability to move Around and Having
known my condition I decided to donate this fund to a God fearing
Person that will utilize this money the way I am going to instruct
herein,according to the desire of my late husband Before his death.

I don’t want a situation where this money will be used in an ungodly Way. I am
not afraid of death Hence I know where I am going. I know that I am going
to be in the Bossom of the Lord. Exodus 14 VS 14 says that “the lord will
fight my case and I shall hold my peace.

I don’t need any telephone communication in this regard because of my
health hence the presence of my husband’s relatives around me always,
As soon as I receive your reply, I shall give you the contact of the Bank
where you shall reach them and i will also issue you a Letter Of
Authorization from the High Court Of Justice that will prove you to be
a beneficiary of this fund. Any delay in your reply will give me room in
sourcing another individual for this same purpose.

Your Beloved Sister in the lord,
Mrs.Agnessa Korjev.
Contact E-mail:( )

Return-Path: <>
X-Originating-IP: []
Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
Received: from (EHLO ( by
Received: from vbms (localhost []) by (Postfix) with SMTP id 1CBE237B3B1
Received: from ([]) by vbms ([]) with SMTP (gateway) id A02EDACFE43; Thu, 23 May 2013 20:21:41 -0500
Reply-To: <>
From: “Mrs.Agnessa Korjev”<>
Subject: From Mrs.Agnessa Korjev
Message-Id: <201305230850887.SM05980@User> Mrs. Agnessa Korjev Agnessa

From: Mrs. Agnessa Korjev
Received: from ([]) by vbms ([]) with SMTP (gateway) id A01A9163EF9; Fri, 24 May 2013 17:29:08 -0500
Reply-To: <>
From: “Mrs.Agnessa Korjev”<>


Tags: , , , , , , ,

“Mrs.Susan Williams”



Subject: Dear Beloved
From: “Mrs.Susan Williams” <>

Greetings in the Name of God.Dear Beloved, My Name is Mrs.Susan Williams,a British
citizens, i am in the hospital undergoing a serious treatment for esophageal
cancer.I have since lost my ability to talk and my Doctors have told me that I have
only a few months to live, due to my serious illness and bad news given to me by my
doctors,I therefor seize this opportunity to notify you that I Mrs.Susan
Williams,had decided to made you a beneficiary to my ”WILL”, which based on my
personal visit & search in the export promotion council from the internet where
your details was well convinced to me of you been a reliable and trust worthy
fellow, that’s boosted my spirit to proposed my feelings to you and i am of the
believe you will not betray neither disappoint my trust on you at the end of the

Beloved,I left the sum of seven Million united states dollars( $7,000,000.00 ) in a
security company this might sound unbelievable to you, but i tell you it’s real and
true.i Decided to do this because of the way my spirit leads and convinced me of
your person.and based on my short notice and limited time state by my doctors, i
decided in my mind that i should give this resources to you , where my desire is
that you help take Good care of the needy once in your country or around your
region, such as motherless babies homes, widows, hurricane victims and churches,
Note also that before my illness.

i have been carrying out assignment similar to this project, which has been the duty
work i gave myself and leaded to me by the Almighty God,just after the death of my
husband and my only
two children who died in an Auto plane crash in Central Asia,during their holidays
visit to a family friend. As soon as i know your readiness to work and help me on
this issues, i shall refer you to my attorney,for both of you to sworn into action
in further.
You are humbly advised to contact me through my email address
Yours Faithfully,
Mrs Susan Williams

Return-Path: <>
X-Originating-IP: []
Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
Received: from (EHLO ( by with SMTP; Fri, 19 Apr 2013 03:32:56 -0700
Received: from (localhost [IPv6:::1]) by (8.12.10+Sun/8.12.10) with ESMTP id r3IFDfQa000869; Thu, 18 Apr 2013 17:13:41 +0200 (EET)
Received: from (SquirrelMail authenticated user khaledma1) by with HTTP;
Subject: Dear Beloved
From: “Mrs.Susan Williams” <>
User-Agent: SquirrelMail/1.4.4-rc1
Mrs. Susan Williams


Tags: , , , , , , ,

“Mrs. Celen Harry”


Subject: Invitation: From Mrs. Celen Harry.
From: “Mrs celen Harry” <>

Message contains attachments2 Files (5KB) | Download All

Are you in?
Yes No Maybe
View Calendar
From Mrs. Celen Harry.
Date :lundi 06 mai 2013
5h00 – 6h00 (GMT+00:00)
De: Mail : Attn: My Dear Good Friend,

Calvary greetings in the name of Almighty God, I am Mrs. Celen Harry, A widow to Late Dr. Edward Harry (former Counselor of the Benin Embassy in Madrid , Spain . We own Treasure Art Inc and Treasure Crude Oil Marketers, we are very wealthy we have a lot of properties including Shares and houses. I am 69 years old a new Christian convert. I am suffering from cancer of the Pelvic my condition is serious, according to my doctor it is quite obvious that I may not survive the sickness.

My late husband and my only son died in the crash of Swiss air Flight 111 on the 2, of September 1998. After the death of my husband I made up my mind to do the work of God as a missionary. I sold all my husband’s properties and shares to enable me raise some money to continue my mission. I raised the sum of (US$32.1m dollars ) which I deposited with a Bank here. Now that my sickness has gone to this stage, I am scared and I want the fund to be used for the work of God all over the world.

I have prayed to God to direct me to an honest PERSON who will receive this fund and utilize it for things that will glorify the name of God, after my prayers, I searched your site in the Internet, I found your email address and I decided to contact you to receive the fund. This is on the condition that you will take only 25% of the fund for yourself, 5% for any expenses, while you will use the remaining 70% for the less privileges people in the society.

Please send to me your full name, address, telephone/fax number, occupation and age to enable me give it to the Bank for immediate arrangement to release the fund to you.

I can not predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have described above.

I await your urgent reply.

Most sincerely,
Mrs. Celen Harry.
Répondez sans tarder !
Cette invitation à un événement a été envoyée depuis Yahoo! Agenda. Pour créer un compte Yahoo! Agenda, cliquez ici.

Received-SPF: none (domain of does not designate permitted sender hosts)
X-Originating-IP: []
Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
Received: from (EHLO ( by with SMTP; Tue, 07 May 2013 00:58:11 +0000
Received: from [] by with NNFMP; 07 May 2013 00:58:10 -0000
Received: from [] by with NNFMP; 07 May 2013 00:58:09 -0000
Received: from [] by with NNFMP; 07 May 2013 00:58:09 -0000
X-yahoo-newman-expires: 1367891889
From: Mrs celen Harry <>
Sender: Mrs celen Harry <>
Reply-To: Mrs celen Harry
Message-ID: <>
Subject: Invitation: From Mrs. Celen Harry.


Tags: , , , , , ,

“Mrs. Amanda B. Johnson”



Subject: Dearest One Please Be Honest

Dearest One Please Be Honest,

Good day

My name is Mrs. Amanda .B. Johnson, I am a dying woman who had decided to donate what I have to the Charities. I am 71 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband; I have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to use my husband’s hard earned fund.

As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will be very profitable to you. I want to WILL a total sum of $10million USD to you which I want you to distribute part of it to any charity home for me and the rest for yourself and your family which I will inform you on how to share all, please for further information contact me ASAP.

I can also reach here: or

Mrs. Amanda .B. Johnson

Return-Path: <>
Received-SPF: none (domain of does not designate permitted sender hosts)
X-Originating-IP: []
Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
Received: from (EHLO ( by with SMTP; Mon, 06 May 2013 08:13:18 +0000
Received: from localhost ([]) by with bizsmtp id YYDH1l00T2YkKj001YDHLj; Mon, 06 May 2013 01:13:17 -0700
X-SID: YYDH1l00T2YkKj001
Received: (qmail 10371 invoked by uid 99); 6 May 2013 08:13:17 -0000
User-Agent: Workspace Webmail 5.6.38
Message-Id: <>
Subject: Dearest One Please Be Honest

Mrs. Amanda Johnson


Tags: , , , , , , , ,





Dearly Beloved,

Am a philanthropist but lately I was diagnose of cancer and my doctor said I have 2 months to live I want to give out my fund in my account to a faithful individual that will help me continue my charity work from where I stop I have decided to give alms to charity organizations /churches/ Mosque / motherless babies/less privileged/ widows please reply if you are willing to help.

You can reach me with or Reply me at my private e-mail(

Yours sincerely,

Return-Path: <>
X-Originating-IP: []
Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
Received: from (EHLO ( by with SMTP; Sun, 28 Apr 2013 16:36:18 -0700
Received: from ([]) by (jored cg1) (RZmta 31.27 OK) with ESMTP id x04314p3SLMIwJ
Received: (from Unknown UID 827333@localhost) by (8.13.7/8.13.7) id r3SNaHt4007649; Sun, 28 Apr 2013 23:36:17 GMT
Message-ID: <>
X-Mailer: PHPMailer ( [version ]


Tags: , , , , , ,

“Jacques Souares”


Très Cher(e),
Âgé de 66 ans et je suis actuellement malade (mon médecin vient de me diagnostiquer un cancer métastatique) qui est en phase terminale et que mes jours était comptes du fait de mon état de santé dégrade et vu mon âge et mon état de santé actuel je désire faire don de mes biens. Je dispose d’une somme importante que je souhaite mettre à votre disposition par un don pour vous permettre de réaliser des ouvres de bonnes volontés. Si j’ai choisi de vous contacter c’est parce que je souhaite que cela se fasse sans trop de publicité autour à cause de mes activités antérieures.Je vous contact
aujourd’hui afin que vous acceptiez de servir d’administrateur légal (bénéficiaire) et de réaliser un programme d’action soit un Orphelinat ou ONG pour venir en aide aux personnes âgées et aux enfants en situation difficile. Je dispose des documents officiels et légaux concernant ces fonds et je vous précise que mon épouse (Laurette) n’est plus et je n’ai pas eu d’enfant non plus.
Pour être franc avec vous, c’est lors d’une petite balade dans mes moments perdus sur Internet que je suis tombé sur votre adresse. Et c’est là que j’ai décidé de vous contacter et vous parler de mon projet. Je tiens sincèrement à vous présenter mes excuses pour ce message.Lorsque je travaillais encore, j’étais un homme d’affaire et cela m’a permis de toucher à plusieurs domaines d’affaires dont certaines n’ont pas toujours été légales. C’est justement pour me racheter et effacer un peu mes erreurs que j’ai souhaité faire don de tout ce dont je dispose pour réaliser une ouvre de bonne volonté, mais je répète que je souhaite que cela ne soit pas diffusé.
Je désire cependant confirmation de vos coordonnées (Nom, prénom, adresses complètes, tel).
Quelle activité professionnelle exercez vous ?
Êtes vous marié ?
Avez vous des enfants ?
Quel âge avez vous ?
Quel projet entendez vous réaliser avec ces fonds ?
Avant toute chose, il est important que nous établissions une base de confiance entre vous et moi pour mener à bien ce projet. Pour ce faire il est important que vous répondiez à toutes mes questions. S’il vous plait réponde moi sur mon msn Si vous voulez vraiment avoir ma réponse car je suis connecter sur mon hotmail
Recevez mes sincères amitiés.

Below is the same scam, however, I translated it from French to English

Subject Line: very urgent
Dearest (e)
Aged 66 years and am currently sick (my doctor just told me diagnose metastatic cancer) who is terminally ill and that my life was because of my financial health deteriorates and given my age and my current state of health I wish to donate my property. I have a large sum of money I want to offer you a gift for you to make works of good will. If I chose to contact you is because I want this to happen without much publicity because of my activities antérieures.Je contact you
today so you accept to serve as legal administrator (beneficiary) and carry out a program of action is an orphanage or NGOs to help the elderly and children in difficult circumstances. I have official and legal documents concerning these funds and I said that my wife (Laurette) is no more and I have not had children either.
To be honest with you, it is at a stroll in my spare time on the internet I came across your address. And this is where I decided to contact you about my project. I sincerely apologize for this message.Lorsque I was still working, I was a businessman and it allowed me to touch many areas of business, some of which has not always been legal. It is precisely to redeem myself a bit and clear my mistakes that I wanted to donate everything I have to make a work of good will, but I repeat that I hope it will not be published.
however I wish confirmation of your details (full name, full address, tel).
Which occupation you exercise?
Are you married?
Have you children?
How old are you?
project hear what you do with these funds?
Above all, it is important that we establish a basis of trust between you and me to complete this project. To do this it is important that you answer all my questions. Please reply me on my msn If you really want my answer because I log into my hotmail
Receive my sincere friendships.
Jacques Souares

Return-Path: <>
Received-SPF: pass (domain of designates as permitted sender)
X-Originating-IP: []
Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
Received: from (EHLO ( by with SMTP; Fri, 22 Mar 2013 15:09:56 +0000
Received: from ( []) by (Postfix) with ESMTP id E9150B4348; Fri, 22 Mar 2013 16:09:54 +0100 (CET)
Received: from ( []) by (Postfix) with SMTP id 130A75F; Fri, 22 Mar 2013 16:09:53 +0100 (CET)
Received: from [] by via html interface
Subject: =?iso-8859-1?Q?tr=E8s_urgent_?=
X-Mailer: Medianet/v2.0
Message-Id: <>

Jacques Souares / Souares Jacques
Escrimemeyzieu.fjep @


Tags: , , , , , , , , ,

“Mr. Leon James Witter”



Subject Line: My Dear,Please Can You Handle This Project

My Beloved ,How are you doing?

Greetings to you and please permit me to introduce myself. i am Leon James Witter,i am from Ohio United State of America i am very wealthy man a crude oil merchant before i was diagnosed with esophageal cancer which has defiled all medical solutions and according to medical experts i only have a few more months to live.

as you read this you do not have to feel sorry for me as it is a universal truth that we all must die someday, the only problem with mine though being that i have particularly not lived my life well in spite of my wealth and possessions as i never really cared for anyone (not even myself) but my business.

though i was very rich i was never generous, i was never caring about people but only dedicated my time and resources on my business as that was the only thing i cared about. but now i regret all this as i now know that there is more to life! than just accumulating all the wealth in the world as i lay helplessly on my sick bed. if i was given a second chance to live again i sure would live my life different way from how i have lived it owing to what has befallen me now.

as my last days alive are drawing closer and closer i have already willed out most of my properties and assets to my immediate and extended family members as well as a few close friends.

i also want my soul to be at peace with god and for him to be merciful on me and accept my soul and to this regard i have resolved to give my remaining funds to charity organizations as i want this to stand as one of the last deeds i indulge in on earth before i die. though i have already distributed money to some charity organizations, now that my health has deteriorated so badly i can no longer continue with this myself and also i do not trust my immediate family members or close friends and my wife died during the September 11,2001 attack on the world trader center in n y , and during the period of our marriage we could not produce any child. on this as i have once asked immediate family members or close friends to close one of my account! Units and distribute the funds therein to charity organizations they greedily kept the money to themselves. Hence i am contacting you with this as i have lost confidence in them because it is obvious they are not contended With what i have left for them.

the last of my funds which no one knows of is a cash deposit of (Ten million four hundred thousand united states dollars) ($10.4,000,000,00) stashed in one trunk boxes and declared as personal effects of high security value which i have with a finance company.

all i am asking of you is to assist me in making the collection of this deposit and dispatching the funds for development of the church and any charity organizations of your choice, after keeping 20% of the funds for yourself and your family. Please contact me as soon as you get this email if you are capable and sincere to handle this project! Section on my behalf so i can forward you with all relevant documents necessary for the claims and the name of the firm where the funds are deposited.

God bless you as i await words from you. please inform as soon as possible if you are not interested so i can proceed to seek for someone else to carry out this on my behalf. find attached my Driver’s License my picture on my hospital bed along with this email for your verification.

my address where i live in OHIO United State:235 CARTER AVE APT. 1.DEFIANCE, OHIO 43512 UNITED STATES OF AMERICA for your verification)

Please reply to my private Email
God bless you.
Yours lovely brother
Mr.Leon James Witter

Return-Path: <>
Received-SPF: pass (domain of designates as permitted sender)
X-Originating-IP: []
Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
Received: from (EHLO ( by with SMTP
X-Virus-Scanned: by ClamAV
Received: from [] (account by (CommuniGate Pro WEBUSER 5.1.10) with HTTP id 10535036; Fri, 22 Mar 2013 01:55:14 +0800
From: “=?windows-1251?Q?=C4=CC=D3?=” <>
Subject: My Dear,Please Can You Handle This Project
X-Mailer: CommuniGate Pro WebUser v5.1.10
Message-ID: <>



Tags: , , , , , , ,

“Barbara Wilkinson” aka “Barrister William Ford”


logo wordpress_lftY

My Dear,
Thanks for your time and mail believing you can assist a sick old woman in my condition to redeem this inheritance sum of $15,700,00.00 that was legally approved to me by my late husband before my health condition became very critical resulting to my being rushed to Israel for surgeries from where I am contacting you.
However, I might be unable to speak with you on telephone as the doctors will not permit me to do so because according to them, my bronchial walls cannot support vocal stress and I have to undergo two surgeries. It is also very stressful putting these words together.
I know this mail would come to you as a surprise, but I implore you to take the time to go through this one carefully as the decision you’ll make will go a long way to facilitate my peaceful repose and the manifestation of my last wish.
My present state of health does not permit me to take any direct action here and i do not wish to have the sweat of my late husband end up in the hands of undeserving government officials.
That is why I need a very honest and God fearing Christian who I can make the executor of my WILL and have this unclaimed funds released to so it could be used for charity works.
MY GREATEST WISH AS CONTAINED IN MY RECENTLY UPDATED WILL/TESTAMENT IS TO SECURE AND USE THE FUND FOR CHARITY WORKS. I choose you from the several email contacts presented to me by the nursing staff attending to me since I wanted God to direct me to randomly get the executor and after honest prayers to the LORD to bring me a helper and I decided to contact you.
Please if you are willing to cooperate with me as my legally appointed executor of my last Will and Testament and ensure my inheritance is put to good use benefiting the less privileged and victims of natural disasters around the globe, I will advise you to contact my attorney Barr. William Ford, with the information below so that he can furnish you with the details and processes of the court on how to get this fund released by the bank to you as my next of kin.
Once again, I want to reiterate and confide in you that this funds must be used for the less privileged and charity works as I emphatically stated in my WILL, so do not let me and the children of God down so as to enable me rest peacefully in the bosom of the Lord.
My attorney’s contact information is as follows
Please contact him today if possible so that I can be a witness to this exercise since my health is gradually failing but if eventually I did not respond to you after this mail, then have it in mind that I have undergone the surgery so be advised to continue with the good work until I am a bit ok and can write or dictate a mail.
Make sure you furnish my attorney with full contact details of your person and phone number when you establish contact with him, I will direct him once he confirms your contact to carry out the legal requirements to transfer the ownership of the fund to you as my next of kin and beneficiary of my estate.
Always remember me in your prayers and may the good Lord continue to bless you.
Yours faithfully
Barbara Wilkinson

Return-Path: <>
Received-SPF: softfail (transitioning domain of does not designate as permitted sender)
X-Originating-IP: []
Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
Received: from (EHLO ( by with SMTP; Sat, 09 Mar 2013 14:46:04 -0800
Received: from User ( []) (Authenticated sender: admin) by (Postfix) with ESMTPA id F092D3149; Wed, 6 Mar 2013 05:37:33 +0800 (CST)
Reply-To: <>
From: “Barbara Wilkinson”<>
Barbara Wilkinson Barrister William Ford Ford Law LLP


Tags: , , , , , , , , ,

%d bloggers like this: