nationalchildrencharity.net (Fake Charity Scam)

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Caped Crusader
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nationalchildrencharity.net (Fake Charity Scam)

#1

Unread post by Caped Crusader » Tue Jun 11, 2019 2:57 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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www.nationalchildrencharity.net (Fake Charity Scam)
http://nationalchildrencharity.org/panel/user/login.php

Registered by the same scammer as nationalchildrencharity.org (Fake NGO) with most of the content stolen from legitimate childrenwithcancer.org.uk with photos stolen from Save The Children.
The name "National Children Charity" is legally registered to Dream Makers.

This is a straight forward fraud using a server often used by West African scammers. It can be used for Job Scams, Charity fraud, Romance scam, Check/Money mule scams etc..,

Scam Email

From: Vivienne Louis <mail@nationalchildrencharity.org>
Date: Wed, Jun 5, 2019, 2:49 PM
Subject: Re: Donation Package Sorter
To:

Dear ,

We are happy to receive the Job offer signed from you and are looking forward to welcome you to our team! To proceed you need complete 4 following steps:

1) Please read carefully and sign the Employment Agreement (attached).

2) Fill out payment form (attached). You need to fill out only the part which has your preferred payment method. Mark it and in the square please provide payment details (e.g. for direct deposit we'll need your account and routing numbers and your bank name)

3) Please provide us a copy of any government issued photo ID with your name and current address. If your current address does not match the one in your ID please email us any document with your name and current address in addition (bank statement, utility bill). We also need a picture of you holding your ID (this one you've already sent). This is to verify your identity before we start sending you packages.

4) After emailing us all above mentioned documents you are ready to register in the web panel where you'll be receiving all the information about incoming packages and tasks.

Please, follow this link to sign up in Control Panel:

CLICK HERE

You are free to choose any login and password.
You must enter only your real data when registering. Please make sure that the information you enter is correct and accurate since after you create your profile it will be verified by our security department.
Any information you provide will not be given to a third party.

Let us know if you have any questions or troubles!

Best regards

Vivienne Louis,
National Children Charity
+18885116392
70 Sunrise Hwy, Valley Stream, NY 11581, United States

Scam Domain - Read Scam Websites

Domain Name: NATIONALCHILDRENCHARITY.NET
Registrar URL: http://www.reg.ru
Updated Date: 2019-05-19T21:21:15Z
Creation Date: 2019-05-04T03:37:11Z
Registry Expiry Date: 2020-05-04T03:37:11Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Name Server: NS1.CP-HT-11.WEBHOSTBOX.NET
Name Server: NS2.CP-HT-11.WEBHOSTBOX.NET
Registrant City: Moscow



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