Scams operating under the guise of a charity.
#245906 by Ready to expose them Mon Apr 13, 2015 11:54 pm
Hello beloved,

Hope everything is well with you? i have been waiting to hear from you about the seed you were about to sow to the happy orphanage home. The lord has said it all, have you sow your seed to the little children/orphans that really needed it? If not i plead with you to leave what ever you are doing right now and go and sow your seed to the orphans. The lord awaits you for his blessing he promise all the way to shower on your life and he has an abundant mercies for you, he will do wonders for your life this season beloved, sow your seed and get back to us with the payment receipt.

Pleased kindly send your donation to the below details which we sent to you and get back to us with the evidence of payment, payment receipt.

God bless you and my regards to your family.




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From: Happy Orphanage Home <[email protected]>
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Subject: Re: Regarding the donation
Date: Fri, 10 Apr 2015 17:56:19 +0100
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#247143 by Ready to expose them Mon Apr 20, 2015 8:43 pm
Dear,

We are so happy in our hearts and thankful to God that you are going to make the donations to us, the Children of Happy Orphanage Home we will appreciate some help now for suvival for we are having hard times here in this province, please we will love if you can sow your seed this month for the children to have some food to eat and also some clothes to wear.

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

Names: Duru Blessing C
Country: 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 so we can pick up the money from bank.

Amount:
Sender's name:
Money Transfer Control Number (MTCN):
Text Question:
Text Answer:
sender's Location;
Sender's Phone number;
And a clear copy of the payment receipt

I will be so excited to read from you. I am counting on your reply to this email. if you are send more than $2500, them kindly make a wire transfer to this below bank detail:

ACCOUNT NAME : JUANERIO & R.N. FUENTES CHILDREN'S OUTREACH FOUNDATION
BANK NAME: HERITAGE BANK
ACCOUNT NUMBER : 10042xxxx
ROUTING NUMBER: 325170835
SWIFT CODE : COWLUS66
BANK ADDRESS : 32207 23RD AVE SW FEDERAL WAY WA 98023
BENEFICIARY ADDRESS : 32th st ave federal way WA 98023

After making the payment, kindly get back to us with the evidence of payment, payment receipt of the wire transfer from bank.

God bless you.

Evang. Mike Peters
+23

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