Scams operating under the guise of a charity.
#235632 by Ready to expose them Mon Jan 26, 2015 1:47 pm
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Date: Mon, 26 Jan 2015 17:09:19 +0100
Message-ID: <[email protected]om>
Subject: Beloved In Christ
From: Happy Orphanage Home <[email protected]>
To: undisclosed-recipients:;
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Greetings to you in Jesus Name;

I am Evangelist mike peters, I run the Happy Orphanage Home, (HOH) Nigeria. A non-governmental organization (NGO) here in Nigeria. In the facility we have 147 children. The facility has eight dormitory rooms to house the 147 children.

There are 40 staff to care for them 24 hours a day, seven days a week. Most of the children enter the Orphanage because their parents either live on the street or are deceased. The children mostly come from Nigeria, with a few being from Liberia. They come from all types of backgrounds and religions but we all live together as one family.

If it weren’t for our facility, these children would have nothing.... no education, no roof over their heads, no food in their bellies. They would be forced to sell things in the market to bring in extra money for food and rent.

Many of these children in our facility have been sexually abused, starved, some even left for dead. Some of the children have physical disabilities and have been deemed "unlovable" by their own parents.

Currently we are in need of funds for foundation due to the fact that the only facility we have right now is definitely in a very bad condition. We need medication, food, clothing and recreational activities for rehabilitative purposes to boost the orphans mental abilities. However, the worse thing that we are going through now is, the fact that we are being kicked out of the facility by the Government because the roof of the building is leaking and they want us to show proof of adequate funds, which is $10,000 Dollar USD to build a newer one. On behalf of me, staffs and the orphans here in Happy Orphanage Home, we ask that you kindly come to our aid, because your help can make a significant contribution to the life of the children and the operation of the Orphanage. Please pray for Happy Orphanage Home as we look forward to hearing from you. We are excited to see how God will provide for the children that call Happy Orphanage Home.

We the Happy Orphanage Home are so happy and grateful for your assistant and donations you are about to take towards helping the needy. and we plead that you please make it up to 100 so as to enable us pick it up from the bank. We pray that God almighty will bless you with whatever heart desired you wish from him. Thank you so much.

Right now our website is unavailable due to the insufficient funds to pay for subscription and we are sorry that you can't make the donations through our website.

You may be able to send $100, $250, $500, $1,000, or more! Please sow your best seed to Happy Orphanage Home.

You can make a wire transfer to us via Western Union Money Transfer (WUMT) OR Money Gram Money Order (MGMO) with this details below;

Names: Enyindah Chimele
Country: Nigeria
State; Rivers State
City; Port Harcourt
Text Question: God bless?
Text Answer: Your Family.

Send us the following details after you have made the wire transfer this week.

Amount:
Sender's name:
Money Transfer Control Number (MTCN):
Text Question:
Text Answer:
sender's Location;
Sender's Phone number;

I will be so excited to read from you. I am counting on your reply to this email.

Evang. Mike Peters
+2349095412857

Please DON'T tell scammers they are posted here.

If you've been a victim you can join and ask for help.
There are good people ready to listen and support you. You are not alone.
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#237990 by Grandma Grim Mon Feb 16, 2015 1:17 pm
SCAM
Dear beloved,
How are you doing at your end? As requested from me, here is my id and the details to send the money to us.

You may be able to send $100, $250, $500, $1,000, or more! Please sow your best seed to Happy Orphanage Home.

You can make a wire transfer to us via Western Union Money Transfer (WUMT) OR Money Gram Money Order (MGMO) with this details below;

Receiver Names: Duru Blessing C.
Destination: Nigeria
State; Rivers State
City; Port Harcourt
Text Question: God bless?
Text Answer: Your Family.

Send me the following details after you have made the wire transfer to us:

Amount:
Sender's name:
Money Transfer Control Number (MTCN):
Text Question:
Text Answer:
sender's Location;
Sender's Phone number;

Please if you are sending more tham $2,500, kindly inform us so we can give you bank account to make the wire transfer to us.

I will be so excited to read from you. I am counting on your reply to this email.

Evang. Mike Peters
+2349095412857.

Bank Name: La Caixa.
Account Name: Natasha Amos Osadolor.
IBAN: ES58 2100 5330 8201 0030 1525.
BIC: CAIXESBBXXX.
Address: Palar Madrid, Spain.

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