e-mail help: Hi, need some advice. - Help.com

ajphillips
offline Verified (1 year, 4 months) Visit ajphillips's shoutbox
Sunbury, OH, US

Hi, need some advice.

I registered on Digital Charity - I set up a Paypal account and have received no donations. I did, however, receive two emails that told me they were willing to help. They asked for no SS#, just my name, address and contact #. One offered me $1500. One lady said she’s a Christian and wanted to help - no strings attached. The other just wanted to help and asked for the same info. I’ve always been told, if it’s too good to be true, it usually is. I’ve offered to payback in February - neither one wants it. Do you think it’s a scam?

This open post was written 8 months, 3 weeks ago | V/U/S: 621, 28, 10 | Edit Post | Leave a reply | Report Post

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Since writing this post ajphillips may have helped people, but has not within the last 4 days. ajphillips is a verified member, has been around for 1 year, 4 months and has 8 posts and 16 replies to their name.

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nee offline Verified User (8 months, 3 weeks) Long Term User Shouts: 1 #
Coopersburg, PA, US | 8 months, 3 weeks ago (5 minutes after post)

do NOT do it its a scam

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Help me with: I’m struggling today !
nee offline Verified User (8 months, 3 weeks) Long Term User Shouts: 1 #
Coopersburg, PA, US | 8 months, 3 weeks ago (5 minutes after post)

if they wanted to help they would just donate to your paypal account

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Help me with: I’m struggling today !
Roulston offline Verified User (11 months) Long Term User Shouts: 5 #
Centralia, ON, CA | 8 months, 3 weeks ago (6 minutes after post)

it all depends on how they are giving you the money… if it is cash then so long as it is not counterfit, it should be legit… however I would see about getting something in writing, before taking the money…

If they try and give it to you in cheque ormoney order it is probably a scam… once you have the cheque/money order you are responsable for it, and then the next thing that you know you are in court paying out even more…

However as nee770 stated, it is mostlikely a scam.

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ajphillips offline Verified User (1 year, 4 months) Long Term User Shouts: 1 #
Sunbury, OH, US | 8 months, 3 weeks ago (6 minutes after post)

If there’s nothing in writing though, how can it go to court?

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Help me with: Hello all,
nee offline Verified User (8 months, 3 weeks) Long Term User Shouts: 1 #
Coopersburg, PA, US | 8 months, 3 weeks ago (8 minutes after post)

many people pose as christians and religious people did they ask for your social before anything else?

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Help me with: I’m struggling today !
ajphillips offline Verified User (1 year, 4 months) Long Term User Shouts: 1 #
Sunbury, OH, US | 8 months, 3 weeks ago (9 minutes after post)

No - just my address and contact phone #. I would never give out my SS#

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Help me with: Hello all,
ajphillips offline Verified User (1 year, 4 months) Long Term User Shouts: 1 #
Sunbury, OH, US | 8 months, 3 weeks ago (11 minutes after post)

I googled the names of both people and didn’t see anything bad. Really nothing at all. The second one I did ask to do my Paypal because I don’t have a checking account. I’ve not heard back from them…

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Help me with: Hello all,
nee offline Verified User (8 months, 3 weeks) Long Term User Shouts: 1 #
Coopersburg, PA, US | 8 months, 3 weeks ago (13 minutes after post)

Good day to you in the name of the lord

We the member of church of God mission is giving out a financial help.the church has decide to help the poor to get rich and make them gt up their feet again.

Your mail was received and we understand all you stated this church is a large church all over Africa that have a lot of money for the building of the new that we cost the sum of $900,000.00 USD so we have the sum of $500,000.00 USD instead of keeping the money in the bank and we have people all over the world that need money for investment,financial help,for studies so the elder and the general overseer of the church Dr. Timothy J. Osagiede decide to give out loan with the money to people that need loan.

So if you need this loan from this church you need to fill the application form so that the church can proceed on your loan so that you can help you self and your family.

The church have help 16 good Christian and good citizen with financial help and i understand that they are many scam loan company on Internet that we why we deiced to help people with good and legit loan so that they can get up to their feet again.

You have come to the right place where your financial and business problem will be solve so that you can take good care of your family it is written that God help dose who help them self.

We the member of church of God mission is giving out loan to needy with the church money so that the poor can get rich again. so if you are interested in getting a loan from this church offer please contact the finance officer church of god mission via email (email removed). you also need to contact him with the following details below……

My Name is Sandra smith,i Pastor a small pentecostal Church in West Jordan,Utah.Every Sunday we all Donation a little sum of funds for the poor and needies
Having gone through your story,We are really Pitiful of your situation and ready to help you…We might not be able to meet your need but we will be donating a sum of $1000 to you
So,In the mean time,We will be needing you to provide us with your (Full name,Full address and Phone number,Because we would like to call you and know how we can help you Forward)so that we can remit a money to you…
Please let us have the information before the the days runs out for we have so many people to help…
Thanks and we again show concern and willing to help
Pastor Sandra smith
Word Christain Church
144 Arney Street,
West Jordan Utah

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Help me with: I’m struggling today !
nee offline Verified User (8 months, 3 weeks) Long Term User Shouts: 1 #
Coopersburg, PA, US | 8 months, 3 weeks ago (15 minutes after post)

do these look familar at all?

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Help me with: I’m struggling today !
ajphillips offline Verified User (1 year, 4 months) Long Term User Shouts: 1 #
Sunbury, OH, US | 8 months, 3 weeks ago (19 minutes after post)

Hi,
I am NAME and i have been able to understand that you need some help financially.Pls brief me on what your problem is and how i can be of help.I run a non profit organisation and will need you to proof to me that you need money for something urgent and pressing.Funds can be sent via cashier’s checks,money orders or travellers checks and will need you to send me your full name and phone number.

Listed above is what was sent. After I responded and asked what the conditions were and that it sounded too good to be true…this was the response I got…

Well i dont need anything form you,i am a christain and i am out there to give back to the society especially the less privileged what the lord has blessed me with.Do expect a check soon

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Help me with: Hello all,
nee offline Verified User (8 months, 3 weeks) Long Term User Shouts: 1 #
Coopersburg, PA, US | 8 months, 3 weeks ago (24 minutes after post)

I know when you are in a desperate situation you want it all to be true and THERE are some people out there that are serious and want to help you but my best friend just went through this they got her social and ended up really making a big mess for her Thes may be true but PLEASE tread carefully ..some people can make a bad situation so much worse i’m only trying to help

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Help me with: I’m struggling today !
ajphillips offline Verified User (1 year, 4 months) Long Term User Shouts: 1 #
Sunbury, OH, US | 8 months, 3 weeks ago (28 minutes after post)

I understand and appreciate your advice. That’s why I’m asking. No social was given. I guess I should have asked what the name of the non-profit organization was…

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Help me with: Hello all,
nee offline Verified User (8 months, 3 weeks) Long Term User Shouts: 1 #
Coopersburg, PA, US | 8 months, 2 weeks ago (30 minutes after post)

Get as much info on them as you can maybe you should ask for their phone number Good luck to you I hope its true for your sake

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Help me with: I’m struggling today !
ajphillips offline Verified User (1 year, 4 months) Long Term User Shouts: 1 #
Sunbury, OH, US | 8 months, 2 weeks ago (34 minutes after post)

I will. Thanks again!

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Help me with: Hello all,
pamark offline Verified User (1 year, 3 months) Long Term User Shouts: 1 #
Rogers, AR, US | 8 months, 2 weeks ago (50 minutes after post)

Sounds scam to me.

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Help me with: Question…….
ronrumpf offline Verified User (2 years, 4 months) Long Term User Shouts: 1 #
US | 8 months, 2 weeks ago (19 hours, 47 minutes after post)

If it’s a legit organization they should not hesitate to give you their officer’s name, organization name, address and phone number. Then you can go on line and GOOGLE for any information on the organization. You can check with their local city offices to see if they actually exist. Also take the phone number and do a reverse lookup to verify name and address.

Good luck Ron

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Unnamed Desire offline Verified User (9 months, 1 week) Long Term User Shouts: 1 #
Miami, FL, US | 8 months, 2 weeks ago (5 days, 12 hours after post)

its not a scam just make sure you keep your doors locked because they could come to your house and you should save all the calls they made to you just in case they want to sue you they probably wont but i know its not a scam

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supermodel067 offline Verified User (8 months, 2 weeks) Long Term User Shouts: 0 #
Los Angeles, CA, US | 8 months, 2 weeks ago (5 days, 16 hours after post)

I got the same email today and have never trusted emails that were all in bold. IN fact I lure these jerks in since I’m a single mom with a disabled 6 year old, I take there checks,take them to the bank and have the bank clear the situation up. If the check is good the bank will tell you, I take the check to the bank it was written on or call the bank. After that, I send it to the FBI along with the email. I doubt its real, all real churches are on the internet.

Email:

My Name is Sandra Smith,
i am a Pastor for a small pentecostal Church in West Jordan,Utah.Every Sunday we all Donation a little sum of funds for the poor and needies
Having gone through your story,We are really Pitiful of your situation and ready to help you…We might not be able to meet your need but we will be donating a sum of $1000 to you
So,In the mean time,We will be needing you to provide us with your (Full name,Full address and Phone number,Because we would like to call you and know how we can help you Forward)so that we can remit a pay certified to you…
Please let us have the information before the week runs out for we have so many people to help…
Thanks and we again show concern and willing to help
Pastor Sandra Smith
Word Christain Church
4037 WEST NIKE DRIVE UNIT H,
WEST JORDAN UT 84088

PS: When and email has tons of misspellings, its probably fake. =(

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ronrumpf offline Verified User (2 years, 4 months) Long Term User Shouts: 1 #
US | 8 months, 2 weeks ago (6 days, 1 hour after post)

I am surprised that a pastor would write that badly of a message. Even if it is only an email message, it is hard to believe a position that requires a collage degree and more to become a pastor doesn’t know how to use MS Word…

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Ireland-1 offline Verified User (8 months) Long Term User Shouts: 520 #
An Unknown Location | 7 months, 3 weeks ago (3 weeks, 2 days after post)

Hello,
I recommend that if you have enough money you should buy Norton Internet Security 2007, as it has a scanner on it scans every webpage and e-mail for phising scams. Also, if I was you I would accept the money but I would first print off all the e-mails they sent me, I would then log onto my paypal account and print off all the transactions before and after they sent you the money, I would also ask them for a confirmation e-mail stating that they put it in, and print this off as well, all this is just a safety precaution because if it is a scam then you have evidence to back it up. Do not give off your telephone number or any other information that they could use to steal your identity, tell them that if they wanted to contact you they should contact you via your e-mail.

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Help me with: Hello Ireland here,
jameshowenstei offline Verified User (5 months) Long Term User Shouts: 0 #
Adrian, MI, US | 5 months ago (3 months, 2 weeks after post)

ajphillips wrote:
Hi,
I am NAME and i have been able to understand that you need some help financially.Pls brief me on what your problem is and how i can be of help.I run a non profit organisation and will need you to proof to me that you need money for something urgent and pressing.Funds can be sent via cashier’s checks,money orders or travellers checks and will need you to send me your full name and phone number.

Listed above is what was sent. After I responded and asked what the conditions were and that it sounded too good to be true…this was the response I got…

Well i dont need anything form you,i am a christain and i am out there to give back to the society especially the less privileged what the lord has blessed me with.Do expect a check soon

Quote this reply Report this reply to moderators
jameshowenstei offline Verified User (5 months) Long Term User Shouts: 0 #
Adrian, MI, US | 5 months ago (3 months, 2 weeks after post)

the money that iwas hoping and praying for from taxes 820 dollars will not be ready for 11 to 17 days im trying to leave the state of michigan my job only pays me 8.50 an hour will you please help me christie ann brighton 33 please email me (email removed)

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fabolouscea offline Unverified User #
An Unknown Location | 2 months, 4 weeks ago (5 months, 3 weeks after post)

i have to agree with nee below, if they wanted to help, they would just add money to the account. yet on the other hand, they possibly might think your a scammer. i suggest what you do is get lifelock, then you can go all out give whoever your social, no worries. if you cant afford, apply for your once a year free credit report. tag your self as being a poss victim of fraud. you get it for a month, military gets it for a year free as well. i dont think they actually verify, but you can check.

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friend_4every offline Unverified User #
An Unknown Location | 2 months, 1 week ago (6 months, 1 week after post)

hello ,i need fiancial help desperetly to save my family…n….my home..urgently needed 7 lacs indian currency.plzz help mee some1

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gity offline Verified User (1 month, 3 weeks) Shouts: 0 #
An Undisclosed Location | 1 month, 3 weeks ago (6 months, 3 weeks after post)

YES!!It’s a scam,I am also trying for a loan dont give them any info,especially ss# or upfront money,and if the interest rate is below 10% its not real.Report them to the FTC(federal trade commission)They’re trying to bilk you out of money,they screw people all of the time,be careful.

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mechjan offline Verified User (1 month, 2 weeks) Shouts: 0 #
An Unknown Location | 1 month, 2 weeks ago (7 months after post)

I am in need of money to save my house from being auctioned and it is so sad how many people are trying to scam me. I have received letters like the ones above and all I tell them is the only way I can accept money is through my paypal. Why do people try to hurt those who are already are hurting. I have only $64 that has been honestly given to me for help and the rest are all scams. Is there really anyone out there who helps??????

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Help me with: I am losing all hope….
mechjan offline Verified User (1 month, 2 weeks) Shouts: 0 #
An Unknown Location | 1 month, 2 weeks ago (7 months after post)

sorry I emailed the wrong email address in my past posting. It is i> small>(email removed) /small> /i>. And I am just frustrated that there are so many people scamming.

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Help me with: I am losing all hope….
hitmelor offline Verified User (13 hours, 20 minutes) Shouts: 0 #
An Unknown Location | 13 hours, 20 minutes ago (8 months, 2 weeks after post)

Please i will need your help with some amount of money to start a clothing business and i need your contribution. i am Dolapo John and with the email address of i> small>(email removed) /small> /i> . i will appreciate it if you can help me with this and the the amount needed is $4,000. i can provide you with the information you need about myself and i need this within the next 5weeks from now. Thank you so much

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