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.




Return-Path: [email protected]
Received: from BAY004-OMC3S11.hotmail.com ([65.54.190.149]) by mx-ha.gmx.net (mxgmxus002) with ESMTPS (Nemesis) id 0LgZ6Z-1ZCyxM1wij-00nxMY for <>; Fri, 10 Apr 2015 18:56:22 +0200
Received: from BAY181-W68 ([65.54.190.187]) by BAY004-OMC3S11.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751); Fri, 10 Apr 2015 09:56:20 -0700
X-TMN: [x3PXfjxJbrEFTyNX2/j4IykACODqGxO/]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Content-Type: multipart/alternative; boundary="_cddfd087-9a8e-4617-b1b3-486d36332286_"
From: Happy Orphanage Home <[email protected]>
Sender: <[email protected]>
Subject: Re: Regarding the donation
Date: Fri, 10 Apr 2015 17:56:19 +0100
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 10 Apr 2015 16:56:20.0619 (UTC) FILETIME=[44E6C5B0:01D073AF]
Envelope-To: <>
X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=V3;
X-GMX-Antivirus: 0 (no virus found)
X-UI-Filterresults: notjunk:1;V01:K0:0IfamU0pcQU=:c13Ycg4uxISBr/N+yo609U1kzB bBREEZKkJ/TG5e2IXB2go2/XbidSFsak7AEChVxy7sDylaQVKmVc8VkLcz0QJFajQAeNejpJ/ Hfi54RF9j0JVfrnqyF1pcBx89UveqRZ77EhjaAXYAux/E6D0KfEPYXxJvUGMF0p4k9l4pl/BC ZLqTD/pywjYkfH1Q2d8Lun+//Rcx82bbn83ELgiqg9dtXUfkHRTQumnq3qUi52PfQBqXOuk3Z SNAigliZwrN5P5SeDQLFhnLr6wJTDRSYTFNcvDDgkW0QY9dD3Tlq6D+rDrsvYUL0WIRS7i3Xe dTbdtHi3q6xaR7w1GfbndVw2pgH7nx7cpMmaYBpWfDtJJFOq6pyw014DrCKcsGyrqemmWUfLQ Wxyi1oiWwpxlBfG7VhxajkZwgmyffFoKwSrme/WOv64YFUDQNQPemPn4UKEMaKdE4Cofs3+sg tLa9nlqtjn7TXxpkXGTEtLL1tCuZ4kC9D/YuVaNRmKcAXMqbYvArvhRb8qtsFcN0iqOnuQDL6 fGETYiUnuD+/kbKRLqZfQYJjMB9KHDhD0dx7qZZBO+DHebVxi9FC79XPSpZLl4SjespYL+YqF wh5UxG3jWGSoM8/ncN48E3ETFGHyowFo87CKWcPNx1hIy9O4Md6U65kVdki4KasDmH/xLDAy6 W6b2w92QhJWJNdyi9/qaPcCW5EyXv0JMSIIBfORzGKX63iE/Hi2vIyo/Kue/H6BDg8EQJhr6T aR8dEvS+9OmL9+JEIslNnAyqvzsJnzfgHsGOJGhRfwXK6J6yxr0w+UzZURauo9GoKzWEUr/SG ZU2H6M1cZCnmBQDXM4jkdTr07KKP3F7FMCqJT4dlRH+6b5zZnzJ/CVbZlFoL3HBVVioMAqDgR HHDf5HDUf47ueyQs5M6jGgoLk+fC68GSXmW8zjcvO0wRymbwH9BQiX8IsVnRg6Bt6vi8uBEcn 4ZPJZIzgOAVkDVvU6LZU8nu3oggRVmdcPHQ+ZlalBk6uT+yeOzDahzO/d8OrAEC8Avq2SUfW5 9aH5WiM/nRZiN8g2JHzRBR0tK+hS2AlGF14tbsdXttMtZy0gfDFKb+HTxqudBIN8BrrzeGcIB 2FXxbDXsgKbBwjpLJsaaPphtynopxQ9G59RYN8QK77oOWPw4WTtamVG1D4DCFWqfHKfGuni0z PdlL05mF11lR+wb20+iPumRnLrmjrcFeyKliptueN6HM5fBIwY6tLH4M+RJ/Uz3yKcSh9LwA+ 1ufsY1tKvbvlswywjUxB7J+bgrGIsfMMMI0GlP1e/KezZF19z9y8ZW8oKaWiF888XCyQezQuR ZzdP8b9h7930T2Z+igWyGA/2AlK2/xa0fCJ3+QFCNspA/w4=

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.
Advertisement

#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

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.

Who is online

Users browsing this forum: No registered users and 5 guests