Company Representative scams, Payment Processing scams and other Employment scams.
#214520 by Terminator5 Wed Aug 13, 2014 10:33 am
Email Representative-Employment Scam , stealing the identity of a legitimate UK Charity . Could be either an Advance Fee Fraud Scam or Fake Check Scam.


Begin Scam Email:


Trusthouse Charitable Foundation
65 Leadenhall Street
London
EC3A 2AD
United Kingdom UK

Website:www.trusthousecharitablefoundation.org.uk


With Trust and Love ,

Our beloved greetings from Trusthouse Charitable Foundation United Kingdom,An organization that has spent over 17 years advocating for the rights of children and poor people worldwide.We are a medium-sized grant making foundation giving grants to small, well-established organizations in the UK who address local issues in areas of extreme urban deprivation, or in remote and fragile rural communities,We want to extend hand to your country, mostly in your location.


2014 Grant for the Disability and Healthcare, Arts, Education and Heritage, Community Support, less privileged, motherless, retired men and women.


We are pleased to update you that you have been chosen by our trustees to be our Representative in your country,after our research about your personality.We want to open a new Charity foundation in your area.You are advised to Contact now our President: Rev.Henry Smith for the Application/Approval of Cheque/Check sum of £620,000.00 GBP Equivalent $1,039,250.20 USD,Email [email protected]:([email protected]),

Phone:+448712849998, You are to send your personal details, including a copy of your valid driver's license.


Expecting your Reply,


Yours faithfully,

Sister.Judith Leigh.Grants Manager:

Email [email protected]([email protected])

Tel: 020 7264 4990

Phone:+448717117842

Fax:+448435622894.


End Scam Email



Header Details:


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Date: Tue, 12 Aug 2014 21:52:05 -0700
Message-ID: <[email protected]om>
Subject: Re: Reply, Plans for the Less Privileged!
From: Trust House <[email protected]>
To: undisclosed-recipients:;
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Bcc: xxxxxx

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Daniel 8 :25
Advertisement

#214653 by Terminator5 Thu Aug 14, 2014 12:41 pm
The source host name is "197-87-99-168.cpt.mweb.co.za" and the source IP address is 197.87.99.168.

Geo-Location Information
Country South Africa
State/Region 06
City Johannesburg




Greetings from all of us from Trusthouse Charitable Foundation United Kingdom, For the Application of the Grant/representative you are advised to forward the below details of your particulars,

(1)Your Copy of Drivers License or any Valid Identity,
(2) You Phone Number
(3) Your Resident address
(4)Occupation

With the above details we shall verify and proceed for the assistant of the poor in your community and we shall make sure you are being pay for the period of of the Charitable plans.

As soon as your i confirm your information, we shall proceed,

Yours in Christ,

Rev.Henry Smith.










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Message-ID: <[email protected]>
Date: Wed, 13 Aug 2014 16:15:09 +0100
From: Trusthouse Charitable <[email protected]>
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EMAIL 2

The source host name is "8ta-228-165-29.telkomadsl.co.za" and the source IP address is 197.228.165.29.


Geo-Location Information
Country South Africa
State/Region 06
City Johannesburg




Greetings from Trusthouse Charitable Foundation United Kingdom, You expected to send all your details information to my private email. for the approval of the Grant for the poor people in your community.

Your Drivers license, your Telephone number, Address, Occupation.

As soon as i confirm it, i shall proceed by sending you the Application Form for the approval of the Fund.

Congratulation once again,

From all of us @ Trusthouse Charitable Foundation United Kingdom,

Yours Faithfully,

CEO/President: Rev.Henry Smith

Daniel 8 :25

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