Lee Shau-kee

Discussion in 'Church and Charity scams' started by Miyuki, Dec 24, 2016.

  1. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: Joe.Mastrandrea@xerox.com
    Received: from USA7109MR009.ACS-INC.COM (usa7109mr009.acs-inc.com
    [13.28.230.20])
    From: "Mastrandrea, Joe" Joe.Mastrandrea@xerox.com
    To: "Mastrandrea, Joe" Joe.Mastrandrea@xerox.com
    Subject: RE: Humanitarian Grant
    Date: Mon, 5 Dec 2016

    Lee picked you for a humanitarian grant donation. send an email toshaukeelee2@gmail.com for more details.
     
  2. Naruto

    Naruto Administrator Staff Member

    Received: from werindedgp02.us.int.rci.com ([167.124.112.134])
    From: "Saha, Nitish (Consultant)" <nitish.saha@rci.com>
    To: "Saha, Nitish (Consultant)" <nitish.saha@rci.com>
    Subject: RE: Humanitarian Grant
    Date: Thu, 26 Jan 2017
    Return-Path: nitish.saha@rci.com

    Lee picked you for a humanitarian grant donation. send an email to shaukeelee2@gmail.com for more details.
     
  3. Jade86

    Jade86 Guest

    $2 Million was donated to you by Lee Shau Kee Foundation. Kindly email lsf@asia.com for verification and remittance of funds.
     
  4. Kim79

    Kim79 Guest

    Please can someone advise on this email. I have also received email regarding this. Is it a scam?
    Thanks
     
  5. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

  6. Don Jones

    Don Jones Guest

    So do I need to give more money to get this donation?
     
  7. Jessica

    Jessica Administrator Staff Member

    De Master Yoda likes this.
  8. softrider

    softrider Guest

    Got this obvious scam email today. Thought you might be interested.

    From: Raimundo.ChavesSolano@thomsonreuters.com
    Sent: Saturday, May 27, 2017
    To: Raimundo.ChavesSolano@thomsonreuters.com
    Subject: RE: News.

    Mr Lee Shau Kee is donating a grant of $2,000,000USD to you. Contact him via this email (shaukee233@gmail.com ) for further details.

    Best Regards,
    Lee Shau Kee Foundation
     
  9. Guest2017

    Guest2017 Guest

    Mr Lee Shau Kee is donating a grant of $2,000,000USD to you. Contact him via this email (shaukeelee5@gmail.com) for further details.

    Best Regards,
    Magtibay Jerome
    For: Lee Shau Kee Foundation
     
  10. megan

    megan Guest

    hi all
    i have also received this email this morning its a scam just delete it dont email them they will get your bank info and take what they want!!!
    megan xx
     
  11. Afr

    Afr Guest

    Mr Lee Shau Kee is donating a grant of $2,000,000USD to you. Contact him via this email (shaukeelee6@gmail.com) for further details.
    Best Regards,
    Cheng Yue Hong
    For: Lee Shau Kee Foundation
     
  12. Ronny Mund

    Ronny Mund Guest

    I sent them $5,000 to release my funds. Are you saying that I will not get that back?
     
  13. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

  14. Stress

    Stress Guest

    Have you managed to get back your money?? I gave them £10000 to release the funds for admin fees

    Now they need £1000 more for last paper work. What did you do to get back monies
     
  15. Miyuki

    Miyuki Administratrix Staff Member

    No one is going to get any money back. These are internet criminals. They steal money/ At least do not send them more money. Please, stop.
     
    De Master Yoda likes this.

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