by Terminator5
Wed Aug 13, 2014 10:33 am
Email Representative-Employment Scam , stealing the identity of a legitimate UK Charity . Could be either an Advance Fee Fraud Scam or Fake Check Scam.
Begin Scam Email:
Trusthouse Charitable Foundation
65 Leadenhall Street
London
EC3A 2AD
United Kingdom UK
Website:www.trusthousecharitablefoundation.org.uk
With Trust and Love ,
Our beloved greetings from Trusthouse Charitable Foundation United Kingdom,An organization that has spent over 17 years advocating for the rights of children and poor people worldwide.We are a medium-sized grant making foundation giving grants to small, well-established organizations in the UK who address local issues in areas of extreme urban deprivation, or in remote and fragile rural communities,We want to extend hand to your country, mostly in your location.
2014 Grant for the Disability and Healthcare, Arts, Education and Heritage, Community Support, less privileged, motherless, retired men and women.
We are pleased to update you that you have been chosen by our trustees to be our Representative in your country,after our research about your personality.We want to open a new Charity foundation in your area.You are advised to Contact now our President: Rev.Henry Smith for the Application/Approval of Cheque/Check sum of £620,000.00 GBP Equivalent $1,039,250.20 USD,Email him@:([email protected]),
Phone:+448712849998, You are to send your personal details, including a copy of your valid driver's license.
Expecting your Reply,
Yours faithfully,
Sister.Judith Leigh.Grants Manager:
Email us@([email protected])
Tel: 020 7264 4990
Phone:+448717117842
Fax:+448435622894.
End Scam Email
Header Details:
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Tue, 12 Aug 2014 23:28:27 -0700 (PDT)
Return-Path: <[email protected]>
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Tue, 12 Aug 2014 21:52:05 -0700 (PDT)
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Date: Tue, 12 Aug 2014 21:52:05 -0700
Message-ID: <CAKBKfX69xZAWkkCfBbrQxDkQ6zf1dgr-07-Ut3_AK2faPTacGg@mail.gmail.com>
Subject: Re: Reply, Plans for the Less Privileged!
From: Trust House <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a11c0451cb53c4c05007b8c4c
Bcc: xxxxxx
--001a11c0451cb53c4c05007b8c4c
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Begin Scam Email:
Trusthouse Charitable Foundation
65 Leadenhall Street
London
EC3A 2AD
United Kingdom UK
Website:www.trusthousecharitablefoundation.org.uk
With Trust and Love ,
Our beloved greetings from Trusthouse Charitable Foundation United Kingdom,An organization that has spent over 17 years advocating for the rights of children and poor people worldwide.We are a medium-sized grant making foundation giving grants to small, well-established organizations in the UK who address local issues in areas of extreme urban deprivation, or in remote and fragile rural communities,We want to extend hand to your country, mostly in your location.
2014 Grant for the Disability and Healthcare, Arts, Education and Heritage, Community Support, less privileged, motherless, retired men and women.
We are pleased to update you that you have been chosen by our trustees to be our Representative in your country,after our research about your personality.We want to open a new Charity foundation in your area.You are advised to Contact now our President: Rev.Henry Smith for the Application/Approval of Cheque/Check sum of £620,000.00 GBP Equivalent $1,039,250.20 USD,Email him@:([email protected]),
Phone:+448712849998, You are to send your personal details, including a copy of your valid driver's license.
Expecting your Reply,
Yours faithfully,
Sister.Judith Leigh.Grants Manager:
Email us@([email protected])
Tel: 020 7264 4990
Phone:+448717117842
Fax:+448435622894.
End Scam Email
Header Details:
Delivered-To: xxxxxx
Received: by 10.152.10.170 with SMTP id j10csp540463lab;
Tue, 12 Aug 2014 23:28:27 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.140.34.174 as permitted sender) client-ip=10.140.34.174
Authentication-Results: mr.google.com;
spf=pass (google.com: domain of [email protected] designates 10.140.34.174 as permitted sender) [email protected];
dkim=pass [email protected]
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by 10.140.34.174 with SMTP id l43mr2671954qgl.105.1407911307143 (num_hops = 1);
Tue, 12 Aug 2014 23:28:27 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=yqjFCSwnCCAIbKzED6TTys3gtbCqbhTuO7mjYv9Go1U=;
b=AUn1JP4OuDuksFT6oYlz0oY3W6PAW6QxyOfgl8wOLv4y7B0CPAJDrW5ofN1jBg6pVZ
FVQO7mYv9KA4e/JiOX/zMpyt0DTnFw9yjDoHgV1oqOAFopyXJ3CkY2Sst87iW3XnG29D
zENbOYLtiFNIRHvsIfhoidoI/1iGW2pKWS9uwwQ0w9I83f+nVquVnb3iR5tl218daMQa
JXD1/WrooMelwbBNcWe+WIiUf2dk8p4MRCarM2of77bKmMePx+BCLBMQVw75vR8ne2GZ
Jpb+p8RbaujhZN9xge33gBjYPJLXGM/oVSMut/ckdg1pxw9aoXnIs2O4JFDK0Rx27WJb
/Mgg==
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Tue, 12 Aug 2014 21:52:05 -0700 (PDT)
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Date: Tue, 12 Aug 2014 21:52:05 -0700
Message-ID: <CAKBKfX69xZAWkkCfBbrQxDkQ6zf1dgr-07-Ut3_AK2faPTacGg@mail.gmail.com>
Subject: Re: Reply, Plans for the Less Privileged!
From: Trust House <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a11c0451cb53c4c05007b8c4c
Bcc: xxxxxx
--001a11c0451cb53c4c05007b8c4c
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Daniel 8 :25
