Charity scams/Donations

[IceFM]

Hello,

I'm Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega Millions
Jackpot, I am donating to 5 random individuals if you get this email then
your email was selected after a spin ball. I have spread most of my wealth over a number
of charities and organizations. I have voluntarily decided to donate the sum of $2 Million
USD to you as one of the selected 5, to verify my winnings via YouTube page below.

WATCH ME HERE: .youtube.com/watch?v=7kWnqvJM1mM

THIS IS YOUR DONATION CODE: FEB207162

Reply with the DONATION CODE to this email: mrsmaviswac001@gmail.com

Hope to make you and your family happy.

Regards,
Mrs. Mavis L. Wanczyk.

[IceFM]

Hello,

My name is Warren E. Buffett, I am an American business magnate, investor and philanthropist. I am the most successful investor in the world. I believe strongly in "giving while living." I have one idea that has never changed in my mind, that you should use your wealth to help people and I have decided to donate {$2,500,000.00} Two Million Five Hundred Thousand Dollars to randomly selected people around the world. When you receive this email, you should count yourself as a lucky person because your email address was selected online during a random search.

Please get back to me soon so I know your email address is correct.

Visit this website: .britannica.com/biography/Warren-Edward-Buffett or google my name for more information: (Warren Buffett).

I look forward to your response.

Sincerely,
Mr. Warren Buffett
warreinerbuffett@gmail.com
Chief Executive Officer: Berkshire Hathaway
.britannica.com/biography/Warren-Edward-Buffett

[IceFM]

You have been gifted a 2MUSD donation f u n d s, contact us via my direct private e m a i l for your claim: allens@cheapnet.it OR allenlgr07@outlook.com
Thank you for accepting our offer, we are indeed grateful.

God bless you

Allen and Violet Large

[IceFM]

Dear Sir/Madam,

My name is Julie Leach, i am 56 years old, ex supervisor at a Michigan fiberglass factory. On October 6, 2015, I was declared the winner of $310.5 million Powerball jackpot, which claim Michigan's second-largest lottery win in the state's history. Myself and my entire Family has agreed to do this because the Virus Outbreak isn't just a major health crisis, It's also a large economic disruption leading to many people losing their Jobs and making it harder to take care of their Families. We are donating the sum of $500,000.00 USD each to Help Ten(10)lucky individuals and Ten(10)Small Scale Businesses/charity organizations around the world and you are lucky to be selected for this donation fund. Kindly follow the News Link below for more information about my winnings;

http:/ /abcnews.go.com/Business/powerball-winner-revealed-claims-3105-million-prize/story?id=34281314

For immediate release of these donated funds, send your *Full Names:......*Tel:.....*Age:.....*Country:.....and we will instruct our Attorney to transfer the sum of $500,000.00 USD to you so that you can take care of yourself and loved ones during this pandemic.

Regards,
Julie Leach.
=======================================================
This message has been analyzed by Deep Discovery Email Inspector.

[IceFM]

Hello,

I'm Azim Hashim Premji, an Indian business tycoon, investor and Philanthropist. I am the Chairman of Wipro Limited. I have been giving away 25 percent of my personal wealth to charity. Due to the crisis caused by the outbreak of the coronavirus disease (COVID-19) pandemic, I have also pledged to give 25% this year 2022, I have decided to donate $2,000,000 (2 million dollar) to you. If you are interested in my donation, contact me For more information. I also want you to be part of my charity Foundation as soon as you receive this money so that we can join hands to help the needy..

You can also read more about me using the link below
https:/ /en.wikipedia.org/wiki/Azim_Premji

Contact me by email for more details:
azimhashimfoundation0@gmail.com

Warm greetings
CEO Wipro Limited

[IceFM]

..... from 14.08.2021 Page 6

Congratulations

How are you today? I understand you may not remember me again, I
contacted you previously about a business transaction, I don't know if
you will remember. Actually, you agreed to help me then but later
opted out. At the same time, I want to use this opportunity to say
that I did not forget your past effort and attempts to assist me then,
now I'm happy to inform you that I have succeeded in getting those
funds transferred under the cooperation of a new partner from Panama.

I have decided to compensate you with the sum of $850,000 (Eight
hundred and fifty thousand Dollars) for all your efforts and attempt
to help me then.

Now Contact my personal secretary Mr.Jemi Smith and ask him to send
you the ATM CARD sum of ($850,000 Dollars) which I left with him for
your compensation. I instructed my banker before giving it to my
secretary for the security and safety of the money.

Contact person Mr.Benjamin Zuma Contact Email via (
benzum4612@gmail.com ) Remember to forward your information stated
below to him for easy communication and for urgent payment.

Your full Name.___
Your current House Address.___
Your current Mobile and Whatsapp number.___
Your Country and City.___
Your Profession.___

Please do let me know immediately you receive your money so that we
can share the joy together after all the suffering at that time.
Though I am very busy with my partner for our investment here in
Panama, you can always drop a message for me on my email.

Best Regards.

Nicole Marois

[IceFM]

ATTN:Sir/Madam,

I'm Lawrence A, an Entrepreneur, Venture Capitalist & Private Lender. I represent a group of Ultra High Net Worth Donors worldwide. Kindly let me know if you can be trusted to distribute charitable items which includes Cash, Food Items and Clothing in your area.

Thank you.
Lawrence

[IceFM]

Dear xxxxxxx ,

Thank you for your response. I trust you will be able to handle this very well given that you are assuring me of utmost transparency. Before I go further, let me introduce myself more to you. I'm Lawrence Arthur Biddenback, an American citizen. I've worked with The Taiwan Foundation for about 15 years and resigned late last year.

While working at the Taiwan Foundation, I engaged in so many official trips and got to know very influential contacts. Today, I have a list of ultra high net worth individuals and even blue chip corporations whose main aim is to help as many homeless kids as they can possibly help yet remaining fully anonymous. They want their donations to touch various parts of the world and improve the living standards of homeless kids and poor people generally.

As the Donors involved seek absolute anonymity, the donations would be made to you through an existing charity organization. Donations will include a tangible sum of money, food and clothing. What I expect from you is that as soon as the donations reach you, you can begin distributing to the homeless kids, aged and poor people around your region.

You would need to take a survey to know how many people you wish to assist. The total number of kids involved and all information useful to help the Donors decide how much donation would be sent your way.Despite the fact that while you are doing this, you are also assisting humanity, 20% of whatever amount in cash is sent to you will be yours,you will keep it for running expenses.

Then you will give out the balance to the poor and needy around your area according to your discretion. Same thing happens to the food and clothing. When you are done with the first phase of this, more donations will keep coming, the more poor people you find, the better.If you can possibly check neighboring Cities/States to find more homeless and helpless people, that's fine.

I hope I have explained in clear terms what is expected of you. If you can handle this perfectly, then we can move on very quickly. In your response, I would appreciate you sending me a little about yourself and your contact details.

Regards ,
Lawrence Arthur Biddenback
Entrepreneur, Venture Capitalist & Private Lender
1100 Country Lane
Waldorf, MD 20601.
T: 1-865-205-4779


..... IP shows Google
From: Lawrence Arthur Biddenback <lawrencearthurbiddenback01@gmail.com>
Date: Thu, 23 Jun 2022 01:02:04 -0700


.... Address is free Fantasy

[IceFM]

Hello,

Am so sorry to bother you with my unwanted mail, My Names are Azim Hashim Premji, an Indian business tycoon, investor and Philanthropist. I am the Chairman of Wipro Limited. I have been giving away 25 percent of my personal wealth to charity. Due to the crisis caused by the outbreak of the coronavirus disease (COVID-19) pandemic, I have also pledged to give 25% this year 2022, I have decided to donate $2,000,000 (2 million dollar) to you. If you are interested in my donation, contact me For more information. I also want you to be part of my charity Foundation as soon as you receive this money so that we can join hands to help the needy..

You can also read more about me using the link below
https:/ /en.wikipedia.org/wiki/Azim_Premji

Contact me by email for more details:
azimhashimpremjifoundation@protonmail.com

Warm greetings
CEO Wipro Limited

[IceFM]

My Dear Beneficiary ,

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to choose you amongst the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried because I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below.

Before I move further, permit me to give you a little of my biography, I am Mother Emilly Alison, 67 Years old woman and the wife of Late Sir Jackman Alison who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva.

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family in Turkey and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privileged and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privileged in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.

I have presently deposited a Cheque in the sum of 5,800,000.00 United States Dollars with PNC BANK New York for an online bank account transfer to you, what you have to do now is to contact the PNC BANK New York as soon as possible for your online bank account transfer to you.

I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING CODE (KAT/0409/F) because I do not know your name and the address you would want to receive the parcel with. I couldn't find them on net while browsing your profile if not I would have given it to PNC BANK New York for immediate and fast online bank account transfer.

For your information, I have paid for the transfer Charge, Insurance Premium and Clearance Certificate Fee of the funds showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with information on how they wish to receive their security keeping fee of $270.00 United States Dollars for their immediate action. Please my dear if you know that you will not help me with the $270.00 dollars please do not contact me or the PNC BANK New York please i need some one that will help me.

You have to contact the PNC BANK New York now for the online bank account transfer of the funds with this information below;

CONTACT PERSON: Mr. William Demchak ( CEO, PNC BANK New York )
Email: pncbankny2@gmail.com
Phone# : (601) 890-1451

Again, you are not to pay for the transfer Charge, the Insurance premium and the Clearance Certificate Fee of the funds because I have already paid for them, the only money you are expected to pay is 270 United States Dollars for the security keeping of the funds so far.

I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake on the information.

Postal address;
Full Names:
Direct telephone number;

Below is the security keeping code: (KAT/0409/F) of the draft, you are to also present it to them for verification before online bank account transfer to you.

Note: Please I do not want you to thank me or my late husband. All I need you to do is, When you get this fund, use ONLY 800.000.00 (Eight hundred thousand United States Dollars) for your effort and USE THE REST OF THIS FUND FOR CHARITY PURPOSE IN THE WAY IT WILL PLEASE HUMANITY.

Yours Faithfully
Mrs. Emilly Alison

[IceFM]

Hello Dear,

My name is Mrs. MacKenzie Scott, an American novelist and
philanthropist. I am the former wife of Mr. Jeff Bezos who is
currently one of the greatest American Billionaires known all over the
world. I was heavily involved in the Establishment of Amazon. As of
November 2021, I had a net worth of US$37.6 billion United States
dollars. As such, I am the third-wealthiest woman in the United
States, and the 21st-wealthiest individual in the world. I was named
one of the world's most powerful women by Forbes in 2021, and one of
Time's 100 Most Influential People of 2020. I am one of the most
successful investors in the world today. I have a known foundation
called Scott R. MacKenzie Foundation which I have used to help lots of
people all over the world. I believe strongly in 'giving while
living’. I had one idea that never changed in my mind which says that
you should use your wealth to help people and I have decided to give
{$5,500,000.00} Five Million Five Hundred Thousand United States
Dollars to randomly selected individuals worldwide. On receipt of this
email, you should count yourself as the lucky individual.

Your email address was chosen online while searching at random. Kindly
get back to me at your earliest convenience before I proceed with my
trip overseas so that I will know your email address is valid. Email
me at (MacKenzie Scott@).

Thank you for accepting our offer, we are indeed grateful and you Can
Google my name for more information: MacKenzie Scott OR You visit my
website at ( https:/ /scottrmackenziefoundation.com ) or My Wikipedia
at https:/ /en.wikipedia.org › wiki › MacKenzie_Scott

Thanks and Congratulations to you.

Best Regard
Mrs. MacKenzie Scott

[IceFM]

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DO YOU AGREE TO BE A MEMBER OF THE ILLUMINATI NEW WORLD ORDER AND EARN $1,000,000 AND OTHER BENEFITS ANNUALLY?
Reply YES if you are interested to be part of the Illuminati.
Contact the Grandmaster via WhatsApp on +1(603)9732337

[IceFM]

Am diplomat Frank ,i have your fund valued 1.1 million United states
Dollars , which i have been assigned to deliver to you .But this woman
i attached her drivers license said that you are now incapacitated
and you no longer live in your house.She said that you live in a
nursing home and that you gave her the authority to claim your fund
and you instructed her to use part of your fund for charity .It
important you contact me through either my email or send me a direct
text on +1(409)234-8047) or you Whats-app me on same number so that
i will not make mistake of releasing your fund to someone you did not
authorize since you are incapacitated now.Note i will also need your
Mobile phone number and the address of the nursing home where you are.

I wait your prompt attention on this matter .

Mr Frank Dennis


.... IP shows Google
Reply-To: frankdennis239@gmail.com
From: Frank Dennis <frankdennis239@gmail.com>
Date: Wed, 3 Aug 2022 04:21:16 -0700


ID.jpg



.... given address

[IceFM]

Hello Dear Friends,

Am so sorry to bother you with my unwanted mail, My Names are Azim Hashim Premji, an Indian business tycoon, investor and Philanthropist. I am the Chairman of Wipro Limited. I have been giving away 25 percent of my personal wealth to charity. Due to the crisis caused by the outbreak of the coronavirus disease (COVID-19) pandemic, I have also pledged to give 25% this year 2022, I have decided to donate $2,000,000 (2 million dollar) to you. If you are interested in my donation, contact me For more information. I also want you to be part of my charity Foundation as soon as you receive this money so that we can join hands to help the needy..

You can also read more about me using the link below
https:/ /en.wikipedia.org/wiki/Azim_Premji

Contact me by email for more details:
hashimpremji.azim@yandex.com

Warm greetings
CEO Wipro Limited

[IceFM]

Hi
My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of
the Carlos Slim Helu Foundation Charitable Foundation, one of the
largest private foundations in the world. I believe strongly in‘giving
while living’ I had one idea that never changed in my mind, that you
should use your wealth to help people and i have decided to secretly
give {$2,500,000.00 USD } to randomly selected individuals worldwide.
On receipt of this email, you should count yourself as the lucky
individual. Your email address was chosen online while searching at
random. Kindly get back to me with your full address at your earliest
convenience, so I know your email address is valid. RESPOND TO THIS
EMAIL(ceosliimhelu@gmail.com)
ONLY.
Regards,
Carlos Slim Helu
Reply To: ceosliimhelu@gmail.com