Scams operating under the guise of a charity.
#71910 by Thomas Berg Tue Oct 25, 2011 10:37 am
This is a charity scam.
The site the criminal is directing you to is brand new and only registered for one year. (see below)
A typical sign for sites used for scams.

Do not donate money to them - they are fake.
from: [email protected]
reply-to: [email protected]

Its with great anxiety and honor that we write up to notify you of some African kids who seriously need your help in terms of Child Sponsorship or donations.

This children comprises mainly of orphans who lost there dear parents due to one sickness or financial problems due to the hard conditions of surviving in the African region.

We solicit for your financial support as our organizations is having more and more kids every week and we are already running out of cash to help cater for this kids, so as agree upon by the Management of "Future Kids Africa" that we should provide an international support group comprising of yourself that has good human feelings to come to our aid in actualizing the future of this intelligent kids.

We anticipate your reply as you can also click on the web link to get more information about us.

(http://www.futurekidsafrica.org)
Thanks so much!

DAVID & GLADYS MARK (Mr. & Mrs)
Future Kids Africa


Registrar: Directi Internet Solutions Pvt. Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Status: CLIENT TRANSFER PROHIBITED, TRANSFER PROHIBITED

Expiration Date: 2012-10-19 14:24:41
Creation Date: 2011-10-19 14:24:41
Last Update Date: 2011-10-20 17:55:20

Name Servers:
dns3.xbroshost.com
dns4.xbroshost.com
See futurekidsafrica.org DNS Records



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m7iSc50Vt
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Message-ID: <[email protected]>
Date: Tue, 25 Oct 2011 15:03:24 +0800 (SGT)
From: David Mark <[email protected]>
Reply-To: [email protected]
Subject: HELP THE POOR KIDS IN AFRICA
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-2089371583-1490530274-1319526204=:32633"
X-Spam-Ratio: 3.01

thomas.berg(at)scamwarners.com
-no legitimate business receives payments only via Western Union
-to cancel a WU transfer call 1-800-448-1492
-details of a bank account have to match the details of the business
-one cannot apply for visa via email
Advertisement

#72179 by Terminator5 Thu Oct 27, 2011 1:47 pm
futurekidsafrica.org and TFINV.COM . Fraud Websites by David Mark .


Source IP Address 41.71.173.213

From: David Mark [email protected]

Reply-To: [email protected]

[email protected]

[email protected]

+2347082795367

+234701509724

+234404269599

+2348018772665


Fake Donation Site

Domain ID:D163640728-LROR
Domain Name:FUTUREKIDSAFRICA.ORG
Created On:19-Oct-2011 14:24:41 UTC
Last Updated On:20-Oct-2011 17:55:20 UTC
Expiration Date:19-Oct-2012 14:24:41 UTC
Sponsoring Registrar:Directi Internet Solutions Pvt. Ltd. d/b/a PublicDomainRegistry.com
(R27-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:DI_18392726
Registrant Name:David Mark
Registrant Organization:Future Kids
Registrant Street1:24, allen avenue,
Registrant Street2:
Registrant Street3:
Registrant City:Ikeja
Registrant State/Province:Lagos
Registrant Postal Code:23401
Registrant Country:NG
Registrant Phone: +234.8018772665
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email: [email protected]



Fake Bank Site :

Registration Service Provided By: GOSSIMER
Contact: +1.8889024678
Website: http://www.gossimer.com

Domain Name: TFINV.COM

Registrant:
Future Kids
David Mark ()
24, allen avenue,
Ikeja
Lagos,23401
NG
Tel. +234.8018772665

Creation Date: 20-Oct-2011
Expiration Date: 20-Oct-2012

Domain servers in listed order:
dns1.xbroshost.com
dns2.xbroshost.com



http://db.aa419.org/fakebanksview.php?key=63284

Daniel 8 :25
#72283 by Terminator5 Fri Oct 28, 2011 11:10 am
Additional solicitation :

Source IP Address 41.71.171.6

Its with great anxiety and honor that we write up to notify you of some African kids who seriously need your help in terms of Child Sponsorship or donations.

This children comprises mainly of orphans who lost there dear parents due to one sickness or financial problems due to the hard conditions of surviving in the African region.

We solicit for your financial support as our organizations is having more and more kids every week and we are already running out of cash to help cater for this kids, so as agree upon by the Management of "Future Kids Africa" that we should provide an international support group comprising of yourself that has good human feelings to come to our aid in actualizing the future of this intelligent kids.

We anticipate your reply as you can also click on the web link to get more information about us.

(http://www.futurekidsafrica.org)
Thanks so much!

DAVID & GLADYS MARK (Mr. & Mrs)
Future Kids Africa
Last edited by Bubbles on Fri Oct 28, 2011 11:00 pm, edited 1 time in total. Reason: Added quotes for readability.

Daniel 8 :25

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