Fake Charity site

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Elite Baiter Joined: 28 Feb 2007 Posts: 1731

I put this in the fake bank forum as well but I think some of you might have some real fun with this guy first.

Who wants to go to Africa?

Here's the web site

http://aidafricavoluntary.cfsites.org/index.php

email with headers

X-Apparently-To: ; Fri, 08 Jun 2007 09:25:04 -0700
X-Originating-IP: [64.233.162.236]
Return-Path: <[email protected]>
Received: from 64.233.162.236 (EHLO nz-out-0506.google.com) (64.233.162.236) by mta520.mail.mud.yahoo.com with SMTP; Fri, 08 Jun
2007 09:25:03 -0700
Received: by nz-out-0506.google.com with SMTP id 4so669828nzn for <om>; Fri, 08 Jun 2007 09:25:04 -0700 (PDT)
Mod edit - edited to remove domain key and tidy headers up - SP
Received: by 10.114.123.9 with HTTP; Fri, 8 Jun 2007 09:25:02 -0700 (PDT)
Date: Fri, 8 Jun 2007 17:25:02 +0100
From: "mohammed salahudeen" <[email protected]>
To: [email protected]
Subject: REQUIST FOR SPONSORS AND VOLUTEER OPPORTUNITY IN AFRICA

DEAR SIR OR MADAM
REQUIST FOR SPONSORS AND VOLUTEER OPPORTUNITY IN AFRICA
The cultural emancipation of Africa has been a subject
of great controversy bearing in mind that civilization
started in Africa. While the continent has been in
obscurity due to lack of infrastructural development
and poverty, the Government has failed to realize the
aims and objectives of nation building leaving vast
resources untapped and at the mercy of
neo-colonization which has been a rape of the peoples
psyche in conjunction with Africa disgruntled regime.

The poor masses are victims of these desperate
charlatans and are faced with the stark reality of
survival day in and day out ,educational facilities
are readily available only to the rich at a cost the
poor can not afford. Criminality is therefore on the
increase since youths are made not to realize their
dreams and aspirations in life.

What we need to ask ourselves is how can the vast
resources in Africa come into limelight? How will the
poor intelligent masses realize their god-given dreams
and aspiration? What will become the fate of
dilapidated school buildings asking for urgent
attention if infrastructural development become a mere
hoarse? Surely the Government in the northern region
has not been forthcoming in the issue of development
as it concerns schools and communities. The presence
of non-governmental organizations (NGOs) has not given
such problems the needed attention rather we have seen
the proliferation of volunteers groups who loiter
around cyber-cafes in search of God-knows-what for.

The organization Aid Africa Volunteers, IS A
REGISTERED NON-GOVERNMENTAL ORGANIZATION,WHICH HAS
COME TO ADDRESS issues pertaining to infrastructural
development and resource organization. Our unique
program outline are creative and exciting. We are
committed to seeing a remarkable change in the status
of impoverish children and youths .

Aid Africa Volunteers is currently seeking funding for
its developmental projects, which includes funds for
abandoned and homeless children and orphans, buildings
for schools and educational centers, scholarship
programs and medical centers for HIV/Aids programs.

You are requested to visit our website, www.
Aidafricavolunteers.cfsites.org . for detailed
information .

Thanking you for your donations,

OUR REGARDS

MOHAMMED SALAHUDEEN
AID AFRICA
00233249114399

Edit out my email address

Posted: Fri Jun 08, 2007 7:13 pm

This has come up before and I thought the site wasn't a fake, although the email could be using the name of a real charity for scamming purposes. We really don't want to kill a legit website.

Elite Baiter Joined: 28 Feb 2007 Posts: 1731

I agree we don't want to shut down a legitimate site I highly doubt that this is legit.

Here are their contact addresses on the web page.

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

[email protected]

Baiting Guru Joined: 08 Jul 2004 Posts: 11857 Location: UK

^^^^^ I suggest you might send an asem to one of those addies and see what happens, something along the lines of, Hi Mr Martins, I now have the $2500 you need for the release fee to send the money to my home, who do I make the Western Union payment payable to? Regards........

Wannabe Baiter Joined: 29 Jun 2006 Posts: 94

Aid Africa is another scam perpetrated by . He knows about our preferred security verification provider and premier shipping carrier already. Might need to be creative with him if you want to bait. And he has been to this forum too and realized he is such an idiot. Twisted Evil

isn't responding to abuse letters either. Mad

Elite Baiter Joined: 28 Feb 2007 Posts: 1731

Full requote of previous post deleted. See it there ^^^^

Thanks for this. I thought I was the only baiter that hasn't been contacted by M0ses Uz3me. I will bait him, staight baiting, because that is my usual modality. I have only had one bait that morphed into something else, still ongoing after 3 months and we have just now gotten to the money. I've carried on several baits for months and we have never yet gotten to the modality of the money, there are too many other things to talk about.

In the beginning I was freaked out when I was asked to provide all these details. I have found that if I send my fake address, fake name, and fake phone number, all the other requests are dropped. The scammer just moves on. So I have not ever sent a fake passport, any other id, any fake files , any MTCN, yet the scammer still seems to think the payday is just aroung the courner, go figure.

I'm no expert by any means, but I thanks to all of you I have discovered all sorts of delaying tactics.

Posted: Sat Jun 09, 2007 3:09 am

I have sent an email from Rxxxxxx :

Dear Mr Mohammed Salahudeen

A friend has been kind enough to forward me your heart wrenching email. My name is Rxxxxx Sxxxxxx of New Jersey, and I attend an elite Girl's School in New Jersey.
Many of my friends have seen your email, and visited your website.
Many of us are interested in participating in a volunteer trip, both for life experience, and to assist your cause.
Could you please give me more information about this?

Regards

Rxxxxxx Sxxxxxx

See if this goes anywhere. Next an ASEM

Posted: Sat Jun 09, 2007 3:33 am

Afferbecklauder wrote:

...I attend an elite Girl's School in New Jersey....

My high school was one of many elite girl's schools in New York City. If you need any help for 'realism's sake (or how to botch therein), please let me know. Very Happy

I hope this helps!

Meli

Posted: Sat Jun 09, 2007 2:57 pm

Abuse sent to CFsites but if they're ignoring this it could take a while.

Posted: Sat Jun 09, 2007 7:47 pm

Wow, just got a response from them.

Dear XXXXX,
Thank you for your warnings. Can you provide specific evidence that
this website is run by a scammer? We will need to investigate the
legitamacy of the website

In service,

XXX
CharityFocus Tech-Team Coordinator
http://www.charityfocus.org

I don't have any evidence personally, does anyone else?

Posted: Mon Jun 11, 2007 1:57 pm

from osman amin <[email protected]> hide details 8:01 pm (3� hours ago)
to Gxxxxx Bxxxxr <[email protected]>
date Jun 11, 2007 8:01 PM
subject Re: Puurshase of New BMW
mailed-by gmail.com

Quote:

DEAR GEORGE,
I M TO MAKE A CHERITY DONATION TO AFRICA.SO PAY
THE MONEY TO THIS AND ACCOUNTS AND LET KONW AFTER YOU HAVE DONE THAT.

BANK : STANDARD CHARTERED BANK

ACCT. NAME: MOHAMMED AMIN OSMAN

ACCT NO.: 0101970921500

SWIFT CODE: SCBLGHACAXXX

BRANCH: TAMALE/GHANA

THANK YOU.

ROBERT DAVIS.

- Show quoted text -
n 6/10/07, Gxxxxx Bxxxxx <[email protected]> wrote:
> Dear Rxxxxx Dxxxxx
>
>

Quote:

You called and left me a message to send the $45.000 to your bank. Well I
> did, and I still
> owe you the $125.000 from last week and I really need to get it to you for
> the down payment
> of the new BMW I have purchased. I want to send it as quickly as possible
> because I will be
> out of town next week and won't be back for about two weeks or more.
>
> I will leave you the details, should you have any problem, you can call me.
>
>
> You have my number.
> Thanks, Robert
>
> Kind Regards,
> Gxxxxx Bxxxxxx

from mohammed salahudeen <[email protected]> hide details Jun 9 (2 days ago)
to Gxxxxxx Bxxxxxx <[email protected]>
date Jun 9, 2007 11:32 PM
subject Re: Balance of Funds for Payment of Artwork
mailed-by gmail.com

Quote:

Dear gxxxxx bxxxxxx
thank you very much for your mail . mr george can make the payment through THROUGH WESTERN UNION IN GHANA . TO MY FRIENDLY PARTNER WHO HAVE ORGANISATION HELPING CHARITY . THIS IS THE DETAILS YOU CAN MAKE THE PAYMENTS INTO THIS NAME
RECEIVER NAME OSMAN AMIN
MTCN NUMBER ....................
SENDER NAME NAME ......................
YOU CAN SEND IT THROUGH WESTERN UNION MONEY TRANSFER GHANA . SO THAT HE CAN RECEIVE IT AND HELP OPHANS AND STREET CAMPAIGN IN GHANA .
please mr george kindly send it asp you can .
thank
bello

mohammed salahudeen <[email protected]> hide details Jun 8 (3 days ago)
to Rebecca Sxxxxxx <[email protected]>
date Jun 8, 2007 10:43 PM
subject Re: Request for Sponsorship
mailed-by gmail.com

Quote:

Dear rebecca
thank you you very much for your mail . i really appreciate your concern . i have hope to receive you anytime you are willing to pay the trip to organisation here in ghana . you are welcome . you i have apply for visa to ghana before you can a trip to here . so i wll give you invitation letter . but you need to the your name for me . those partispants who are interesting .

our regards
AID AFRICA VOLUNTEER

There is no indication that the authenticity of the location of a particular school affects these guys.

All the above responses were to ASEMS to aidafrica

>

Posted: Mon Jun 11, 2007 2:01 pm

Quote:

those partispants who are interesting

Naughty chap.

Posted: Wed Jun 13, 2007 1:08 pm

Rebecca and Mohammed are now chat mates on Google. He wants Rebecca'a picture, and he is going to send his. This may develop into a romance.

Elite Baiter Joined: 28 Feb 2007 Posts: 1731

mohammed wants my postal address so he can send the application. I haven't gotten around to sending it to him yet.

Posted: Wed Jun 13, 2007 2:07 pm

After Rebecca chatted with Mohammed and sent him a picture.
he sent this email

Quote:

mohammed salahudeen <[email protected]> hide details 11:32 pm (29 minutes ago)
to Rebecca xxxxxx <[email protected]>
date Jun 13, 2007 11:32 PM
subject Re: Request for Sponsorship
mailed-by gmail.com

thanks for sending me the pic . inafact you are beutifully . try and give me call . once +233249114399. try and call me

Can anyone trace the phone no.???

The number on the site is 233)-246130063 Totally different

Edited to display number at site

Posted: Wed Jun 13, 2007 2:51 pm

me and mohammed are playing games-he isnt very bright and i keep asking him how can i get money to him and he never tells me anything specific except send money

Posted: Wed Jun 13, 2007 4:38 pm

Rodus Longus wrote:

I don't have any evidence personally, does anyone else?

I'm sending them all I can get. CF is worried because their service is about hosting sites for organizations with low budget. If they close one without a reason it could damage their reputation. The look on the site is not evidence, nor the free email accounts.
I've found the site from where the texts were taken (most of them) and it seems to be a real one (at least, there are references to them on many other sites including governments). Also, the link to the backup site hosted at Tripod (defunct now).

I don't see them ignoring the complaint. They just want to be sure that the right thing to do is to shut the site down.

Elite Baiter Joined: 28 Feb 2007 Posts: 1731

I asked for the volunteer application. He refused to send it via email, says he's mailing it.

Posted: Wed Jun 13, 2007 10:05 pm

Sent email to yahoo addresses on site enquiring as to validity of individuals raising funds. Named Osman and Mohammed, used different character. Wait and see

Lord, Mahommed wants to marry Rebecca. HELP

Edit Result of chat between Rebecca and Mahommed

Posted: Thu Jun 14, 2007 2:46 pm

I got one from him, sent a reply and got one back almost immediately asking for 5,000 for their program. I'll let him wait a while for a reply.

Posted: Sat Jun 16, 2007 3:28 am

Has any baiter of this site started receiving begging mail from John Mensah, a law student?? It is strange that only characters that baited Caviscon received mail from Aid Africa. Now. the same characters are receiving mail from John Mensah. This mail does not appear in any of the usual lists as far as I can ascertain. Could it be a set up???

Posted: Wed Jun 20, 2007 6:15 pm

I've gotten quite a few responses from him and he's quite off script now. Unfortunately, I can't spend much time developing this the way I'd like so if anyone is interested in going after him please PM me and I'll send you the details.

Posted: Wed Jun 27, 2007 11:11 am

This is a little bit convoluted. When Mahommed was drooling over Rebecca, who wanted to take some school friends over on an excursion. Mahommed insisted that the application forms had to be delivered to Rebecca by mail.
Then A Jersey Housewife got a thing going about sending some runaway kids over. Apparently Mahommed agreed. AJH passed the baton and I think a couple of others took over.
Not to let a good thing pass by, Pastor Bello, who runs a home for homeless kids in NY, approached Mahommed about sending some of his charges over for a bit of life experience. The good pastor would have none of this mail delivery of application forms, he wanted them immediately. After some discourse, the result is a rather elaborate 3 Page Acrobat Document that can electronically transfer the data input.

Anyone wanting a copy, please PM me (admits not sure how to put it up here)

Posted: Wed Jun 27, 2007 12:26 pm

DG can fill in the rest but it looks like this could turn out to be a lot of fun.

Posted: Wed Jun 27, 2007 1:33 pm

yea i am getting my three daughters-the brady girls -to go over for a visit-just making arrangements with the lad-they will be bringing a bag full of cash but in the process end up getting on wrong plane and landing at another airport-only to hook up with lad boys for some serious partying ,spending money forcing the lad to travel and find them before all his dollas are chopped-should be fun-meanwhile mom is florence henderson and the dad played by ward cleaver will be monitoring the whole thing and sending the fear of god to mohamed about losing their kids