Charity scams/Donations

[IceFM]

Hello,

I am Berggruen Nicolas, the CEO of Berggruen Holdings. I would like to spend 20% of my assets for charity and investment. You have been selected for an expenditure/investment of EUR 2,800,000.00. Contact (berggruennicolas11@gmail.com) me for more information.

Regards,
Mr. Berggruen Nicolas

[IceFM]

Greetings.

I'm Azim Hashim Premji, an Indian business tycoon, investor, and
philanthropist. I'm the founder chairman and a non-executive member of
the board of Wipro Limited. I gave away 25 percent of my personal
wealth to charity. And I also pledged to give away the rest of 25%
this year 2023 to Individuals.. I have decided to donate 850,000.00USD
to you.
- Hide quoted text -

Please give me the opportunity to explain to you in detail what this
donation is all about by replying back to me here on email:
azimhashimpremji02@gmail.com

Best Regards
Azim Hashim Premji
azimhashimpremji02@gmail.com

[IceFM]

I'm Richard Wahl , the mega million winner of $533 million dollars
jackpot and I'm donating to 25 random people. if you get this message,
it means your email was selected after a spinning ball. I have
extended most of my wealth to more than a number of charities and
organizations. I have voluntarily decided to donate the sum of $1 million
dollars as one of the selected beneficiaries.
you can check my win by visiting my you-tube website page below.
Look at me here; https:/ /youtu.be/tne02ExNDrw
Or contact me by email: Millionairerichardwahl@gmail.com
This is your winning code number: 4340486
reply with the winning code to this email: officelocationfile@gmail.com
The Bank MANAGER OF WELL FARGO BANK MR TERRY DOWNY
he will send it to you by cashier's check or ATM card.
BANK ADDRESS:
145 Thomas Gangemi Dr.
Jersey City, New Jersey 07310, United
State.
Bank: Well Fargo Bank (WFB)
Manager: TERRY DOWNY
email: officelocationfile@gmail.com
God bless you
greetings
Richard wahl

[IceFM]

I am Mr. Richard Wahl, the mega winner of $533M In Mega Millions
Jackpot, I'm 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 please see my youtube website
page below.

WATCH ME HERE: https:/ .youtube.com/watch?v=tne02ExNDrw?

$533 Million Jackpot Winner Revealed: Modest Mega Millionaire Richard
Wahl recently moved to New Jersey from Michigan and has only played
the lottery a few times before winning the $533 million Mega Millions
lottery jackpot. www.youtube.com

THIS IS YOUR DONATION CODE: [ 0043034]

Reply with the DONATION CODE to this email:

Contact my personal Assistant
Name: MR. ARNOLD GALE
Email: mragale18@gmail.com

He will send it to you through ATM CARD or CASHIER CHECK.

Hope to make you and your family happy.
Regards
Mr Richard Wahl

[Bix]

Respectfully:Sir,
Sorry to intrude in your privacy sir my name is Reginald Albert an
orphan i found your contact via internet search when i was going
through looking for a helper luckly i got your contact as a child of
God who have volunteered himself to help the needy and less privileged
ones in your place of worship and around your area of operation i
decided to contact you to please extend your hand of help to us as
parent less children

Sir may this humble approach of mine touch your heart to help us in
the Name of almighty God i pray amen
Please reply via : albertreginald997@gmail.com
Thanks and God bless you
Reginald Albert
{Orphan}

[IceFM]

.... from 28.11.22

Kindly contact our Accounts Manager at Alliance Bank Mr Paul C.G with your details and enquiries
Mobile/WhatsApp +1 646 7602070
Email info@alliabkonline.com
CC me

[IceFM]

Hi, I am Mrs. Laura Beckwith, I have decided to donate what I have to
you, motherless babies, Less privileged and widows, because I am dying
and diagnosed with cancer about 2 years ago. I have been touched by
God Almighty to donate all I have to you for the good work of God
almighty. I have asked almighty God to forgive me and I believe he has
because he is a merciful God. May the good God bless you abundantly,
and please use the funds judiciously for charitable projects,
motherless babies, Less privileged and widows. I came to this decision
to reach out to you because I have limited time on this earth. I don't
know you but I have been directed to do this by God almighty. If you
are interested in carrying out this task, get back to me.
Reply at: laurabeckwith002@gmail.com
Yours Faithfully,
Mrs. Laura Beckwith

[IceFM]

Hello,

I'm Mackenzie Scott ex-wife of the founder and CEO of Amazon, I'm donating $4 billion to charities, individuals and universities around the world from the Scott Foundation to provide immediate support to people who are suffering economically from the COVID-19 pandemic and you're one of the lucky winners , I have a $100,800,000.00 gift grant for you, if you are interested you can contact me for more information.

Best regards

MacKenzie Scott.


Received: from relay.strateg.ua (135.181.5.166)
To: Recipients <kostetskaya.t@sudohodstvo.org>
From: MacKenzie Scott <kostetskaya.t@sudohodstvo.org>
Date: Tue, 27 Jun 2023 01:07:00 +0800
Reply-To: h.amer@azzouni.sa
Return-Path: kostetskaya.t@sudohodstvo.org
X-Sender-IP: 135.181.5.166


DE-HETZNER-19931109
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GERMANY

[IceFM]

Hello!

I'm Berggruen Nicolas, the CEO of Berggruen Holdings. I want to spend 20% of my wealth on charity and investments. You have been selected for an expense/investment of EUR 2,800,000.00.

Please do not hesitate to contact me at ( berggruennicolas11@gmail.com ) for more information. We look forward to hearing from you soon.

Best regards,
Mr. Berggruen Nicolas

https:/ /twitter.com/NBerggruen

[IceFM]

I'm Richard Wahl, the mega million winner of $533 million dollars
jackpot and I'm donating to 25 random people. if you get this message,
it means your email was selected after a spinning ball. I have
extended most of my
wealth to more than a number of charities and organizations. I have voluntarily
decided to donate the sum of $1 million dollars as one of the selected
beneficiaries.
you can check my win by visiting my youtube website page below.
Look at me here; https:/ /youtu.be/tne02ExNDrw
Or contact me by email: Millionairerichardwahl@gmail.com
This is your winning code number: 4340486
reply with the winning code to this email: officelocationfile@gmail.com
The Bank MANAGER OF WELL FARGO BANK MR TERRY DOWNY
he will send it to you by cashier's check or ATM card.
BANK ADDRESS:
145 Thomas Gangemi Dr.
Jersey City, New Jersey 07310, United
State.
Bank: Well Fargo Bank (WFB)
Manager: TERRY DOWNY
email: officelocationfile@gmail.com
God bless you
greetings
Richard Wahl

[IceFM]

Dear sir/ma,
I am Pastor Mrs Uchenna, the MANAGING DIRECTOR of KANAMATEST CHARITY FOUNDATION. An African based CHARITY HOME. We have the privilege to support the young youths, provide adequate home to the homeless, support and care for the widows and become parents to the orphans and provide their basic needs within our power.
Thus,due to the current Economic situation of the world, especially in Africa presently, we are unable to provide for the above mentioned people in our care. Because of this, we write to seek for your financial support/assistance for us to survive. No amount is too small because it will enable us to provide food, water and medical care to them.

We pray that your little support to this charity foundation will yield to you a high profile Multi Million blessings from God and favor from mankind which will be economically viable and financially profitable.
Kindly indicate your expression of Interest to our email address: kanamatestcharityfoundation@outlook.com
Regards.
Mrs Uchenna
Managing Director.

[IceFM]

You have been awarded $1,200,000.00 by Paul G. Allen Family Foundation. Kindly contact asap for more details.

[Bix]

Username:
Nde.johnny
Gender:
Man
Age:
22
Location:
Masaka, Central, Uganda
Living situation:
Alone
Firstline:
hopeofkidsfoundations@gmail.com
About yourself:
Am a third boy
Looking for:
Looking for future wife if possible am 21 yrs old let us to be together forever and ever thanks

[IceFM]

Compensation ( sum of $850,000.00 ) for your past effort!

How are you today? I understand you may not remember me again, I contacted you previously about a business transaction for Orphanage projects , 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’m in Panama now for Orphanage projects with the total money.

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 banker Mr. Paul Anthony who was helping me when I was in the hospital in Burkina Faso treating my Cancer illness and ask him to send you the sum of ($850,000 Dollars) which I left with him for your compensation. I instructed my banker to give it to you as soon as you get in contact with him for security and safety of the money.

Contact person Mr. Paul Anthony Contact Email via ( pa0448971@gmail.com ) WhatsApp Number +22665101823 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 and also forward this mail to Mr. Paul Anthony for reference purposes.

Best Regards.

Nicole Marois

[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 among 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 bank transfer to you, what you have to do now is to contact the PNC BANK New York as soon as possible for bank 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 or your banking information you would want to receive the charity funds with. I couldn't find them on the net while browsing your profile. If not I would have given it to PNC BANK New York for immediate bank transfer into your bank account.

For your information, I have paid for the transfer Charge, Insurance Premium and Clearance Certificate Fee of the funds showing that it is not 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 bank transfer of the funds to you with this information below;

CONTACT PERSON: Mr. William Demchak ( CEO, PNC BANK New York )
Email: pncbankny2@gmail.com

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 bank 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