Advance fee loan scams and fraudulent loan sites.
by mels552 Sun Sep 23, 2012 5:47 pm
Can somebody tell me if they think that this is a scam.


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** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams

Good Day to you,
As a charitable non profit organization, we take our role in bringing aid
to those in need very seriously.
We provide funds to help individuals in need, worthy organizations,
families, social services, and others. If you are one of those people who
need a helping hand, please use our help form to tell us about your group
or personal situation. Each request is reviewed on a case-by-case basis

HELP FORM.

Name of Member:
Address Of Member:
Nationality:
Country Of Residence:
Phone:
Date Of Birth:
Gender:
Marital Status:
Occupation:
Amount Required as Donation:($)
Purpose For donations:

Your application will be reviewed immediately.

Warm Regards,
World Charity Organization.
+447 045731188.


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Original post:
http://toronto.en.craigslist.ca/tor/fns/3288140502.html
If this email is a scam or spam please flag it now:
http://craigslist.org/flag/201209231932 ... AZS017aHKQ
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** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY** Avoid: wiring money, cross-border deals, work-at-home<** Beware: cashier checks, money orders, escrow, shipping ** More Info: http://www.craigsli
st.org/about/scams">http://www.craigslist.org

Good Day to you,
As a charitable non profit organization, we take our role in bringing aid to those in need
very seriously.
We provide funds to help individuals in need, worthy organizations, families, social services, and others. If you are one of those people who need a helping hand, please use our help form to tell us about your group or personal situation. Each request is reviewed on a case-by-case basis



Date Of Birth:
Gender:
Marital Status:
Occupation:
Amount Required as Donation:($)

Your application will be reviewed immediately.
Warm Regards,
World Charity Organization.

>+447 045731188
This communication, including attachments, may contain confidential, privileged, copyrighted or other legally protected information. If you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution, or copying of this communication, or any of its contents, is strictly prohibited. If you have received this communication in error, please immediately re-send this communication to the sender and delete the original message and any copy of it, including all attachments, from your computer system.
Last edited by Bubbles on Thu Feb 14, 2013 2:16 am, edited 1 time in total. Reason: Added spacing for readability.
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by Dotti Sun Sep 23, 2012 6:04 pm
It's a total scam.
The 4470 phone number tells us that we have scammers who are pretending to be in UK who are not.

In addition, there are NO organizations simply handing money out to random people, groups, etc. all over the world in this way. Charities that do provide aid to individuals typically limit themselves to specific causes, situations, or special interests. When they do offer money, it is generally money to be used for specific purposes, and they will require EXTENSIVE documentation, background information, and a solid justification as to why a particular individual is qualified. Charities cannot simply approach people all over the world, either. Each country has their own laws regarding this type of activity, and those charities that are worldwide have to have a large team of legal professionals and advisers to help them navigate through these blocks.

No real charity can post ads on the internet and offer donations to random people via email.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
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