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Tag Archives: Charity Scam

“Mrs.Susan Williams”

CHARITY SCAM / 419 SCAMMER

fake-charity-scams

Subject: Dear Beloved
From: “Mrs.Susan Williams” <williamssusan711@yahoo.com>

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
day.

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
williamssusan377@yahoo.com
Yours Faithfully,
Mrs Susan Williams

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Subject: Dear Beloved
From: “Mrs.Susan Williams” <williamssusan711@yahoo.com>
Reply-To: williamssusan377@yahoo.com
User-Agent: SquirrelMail/1.4.4-rc1
Mrs. Susan Williams williamssusan711@yahoo.com williamssusan377@yahoo.com

 
 

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“Mrs. Celen Harry”

WARNING – CHARITY SCAM / 419 SCAMMER

Subject: Invitation: From Mrs. Celen Harry.
From: “Mrs celen Harry” <mrscelenharry1@yahoo.fr>

Message contains attachments2 Files (5KB) | Download All
image2
invite.ics

Are you in?
Yes No Maybe
View Calendar
From Mrs. Celen Harry.
Date :lundi 06 mai 2013
5h00 – 6h00 (GMT+00:00)
De: mrscelenharry1@yahoo.fr 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.

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From: Mrs celen Harry <mrscelenharry1@yahoo.fr>
Sender: Mrs celen Harry <mrscelenharry1@yahoo.fr>
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Subject: Invitation: From Mrs. Celen Harry.

 
 

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“Mrs. Amanda B. Johnson”

WARNING – CHARITY SCAM / 419 SCAM

scam_alert

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: amanfamily2010@hotmail.com or amanjohn012011@yahoo.com.ph

Regards,
Mrs. Amanda .B. Johnson

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From: saqq@tillopoyrre.net
Subject: Dearest One Please Be Honest

Mrs. Amanda Johnson
amanfamily2010@hotmail.com
amanjohn012011@yahoo.com.ph

 
 

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“MRS EVELYN JOHNSON”

WARNING – CHARITY SCAM / 419 SCAMMER

scam-alert

Subject: PLEASE CAREFULLY READ THIS MESSAGE..
From: MRS EVELYN JOHNSON <mrsevelynjohnson504@gmail.com>

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(mrsevelynjohnson504@gmail.com).

Thanks,
Yours sincerely,
MRS EVELYN JOHNSON

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mrsevelynjohnson504@gmail.com

 
 

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“Jacques Souares”

WARNING – NIGERIAN (419) SCAM / ADVANCE FEE FRAUD

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 souares-jacques@hotmail.de Si vous voulez vraiment avoir ma réponse car je suis connecter sur mon hotmail
Recevez mes sincères amitiés.
Cordialement,
SOUARES Jacques

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 souares-jacques@hotmail.de If you really want my answer because I log into my hotmail
Receive my sincere friendships.
Sincerely,
Jacques Souares

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Jacques Souares / Souares Jacques
Escrimemeyzieu.fjep @ bbox.fr escrimemeyzieu.fjep@bbox.fr
jacques-souares@hotmail.de souares-jacques@hotmail.de

 
 

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“Mr. Leon James Witter”

WARNING – EMAIL SCAM / PHONY CHARITY PROPOSAL

scam_alert

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 :address:leon_james191@rocketmail.com
God bless you.
Yours lovely brother
Mr.Leon James Witter

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Subject: My Dear,Please Can You Handle This Project
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“ДМУ” support@norcom.ru
leon_james191@rocketmail.com

 
 

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“BONVALET Christelle”

WARNING – 419 SCAM / FRAUD

Bonjour très cher en christ Je me nomme Bonvalet Christelle . Chaque jour qui passe, je me sens très mal et j’ai de plus en plus assez de peur en moi à cause de mon cancer qui est très évolué. J’ai un fond au somme de (Deux Millions Vingt cinq milles euros) qui n’est rien d’autre que le reste de mes biens et je voudrais en faire don, dans les soucis de prendre par vous pour aider des personnes en besoin. Je vous prie d’accepter cette somme car elle pourrait bien vous êtes très utile. Je ne vous demande rien en retour. Que Dieu te bénisse‏

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From: BONVALET Christelle parisini@tin.it
Reply-To: bonvalet_christelle10@yahoo.com
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BONVALET Christelle parisini@tin.it

Most likely switched her name around. Christelle Bonvalet was probably the original name.

 
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Posted by on 03/16/2013 in Craigslist Scam

 

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