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"Prince Alwaleed Bin Talal Foundation Donation" Scams

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Aug 19, 2017 2017-08-19T20:52:09-05:00
Aug 19, 2017 2017-08-19T20:56:42-05:00

Online Threat Alerts (OTA)

Prince Alwaleed Bin Talal Foundation Donation Scams

Online users who have received email messages like the one below, which claim that they are successful recipients of "Prince Alwaleed Bin Talal Foundation Donation", are asked to delete them, and should not follow the instructions in them. This is because the email messages are fakes or phishing scams that are being sent by lottery scammers, and not by Prince Alwaleed Bin Talal.

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One of the "Prince Alwaleed Bin Talal Foundation Donation" Scams

Subject: Hello be notified

Date: Sat 19/08/2017 19:42

From: "Stark, M.J. (Marit)"

You are one of our successful beneficiaries at the Prince Alwaleed Bin Talal give out donation. Your grant amount is $3,200,000.00 USD.

Reply to: prince.alwaleed.foundation@hotmail.com With your

Full name

Country

Phone Number:

Code No:(MA-4758-B) for claims.

Warm Regards

Mr. Morgan Timothy

Distribution Manager

Post Office Box 61480,

New Orleans, Louisiana 70161,

United State Of America,

Phone Number: +1 719 430 4487

Email: prince.alwaleed.foundation@hotmail.com

Online users should never respond to unsolicited or unexpected email messages with their personal information because this how online scammers harvest their potential victims' information. Ever wonder why you are receiving email scams, text scams and calls from scammers? The answer is, this is how some online users unknowingly give their personal information to online scammers who use the information to contact them and attempt to scam them.

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Comments, Answers, Reviews or Questions

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Comments (4)

Mar 20, 2020 at 11:29 PM by info

"From: Prince Alwaleed bin Talal <info@usa.com>

Date: March 20, 2020 at 2:25:55 PM MST

To: Recipients <info@usa.com>

Subject: Donation Information.

Reply-To: <rjosh200000@gmail.com>

Hello,

My name is Prince Alwaleed bin Talal, A philanthropist, CEO and Chairman

of Alwaleed Charitable Foundation, one of the largest private foundations

in the world. I strongly believe in making this world a better place, so I

decided to donate the sum of US$3,800.00.00 only to you, it is to ensure poverty elimination and development support. I hereby advise you to contact Rooney Josh his E-mail: rjosh200000@gmail.com and provide

him with following information for the release of above sum to you.

Your Full name_

Your Address_

Your Country_

Your Age_

Your Sex_

Your Phone number_

For further clarification, please visit below link:-

https://www.alwaleedphilanthropies.org/

Warmest Regards,

Prince Alwaleed bin Talal

Bhutan Development Bank Limited

Disclaimer: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited."

Another scam.

Nov 25, 2018 at 5:15 AM by an anonymous user from: Rho, Lombardy, Italy

Received this scam:

"On Nov 25, 2018 3:07 AM, "Waleed Waleed" <officeofmanager@muslim.com> wrote:

Your mail have been received. My advise is that what you have chosen is very ok .

We have to make it open to you to be aware most our office region had been closed so we will take up your registration to vacancy region which will close by first week of next month,so whatever you are doing most be fast in conclusion. After you’re registration process it will take not less than 7 working days to process your membership card and will be out also money will pay into your account.

Below is information required from to send to enable us to put your details in registration data base .

1.Your full Names,

2. Address

3. telephone number,

4 .ID

5: 1 picture of passport size

6 . Your account details were money will be pay into after registration

7. $350 Registration Fee.

Waiting to hear from you"

Aug 21, 2018 at 6:50 AM by info

Here is another scam:

"From: Prince Al-Waleed <princealwaleed84@gmail.com>

Date: 21 August 2018 at 02:41:01 BST

Subject: Greetings To you

Greetings To you

We are highly distinguished and honored to be in contact and thanks for directing your responses to us. We believe strongly that you can help our humble course. Through our foundation you were picked as a beneficiary, knowing you are capable and competent enough to handle this transaction and offer of ours.

Our philanthropies and our humanitarian activities are without limits, I want to use this medium to send warm greetings to you and your family. We talk less of ourselves, although we know each other for the first time. I'm writing to you on behalf of our foundation owned by Prince Al-Waleed bin Talal.

We have decided to make this donation for you and your family. You can read about him on the Wikipedia link I have provided for you:

https://en.wikipedia.org/wiki/Alwaleed_Philanthropies

Alwaleed Philanthropies - Wikipedia, the free encyclopedia

en.wikipedia.org

Alwaleed Philanthropies; Founded: 1980 (according to the "Letter from the Founder" at

https://www.alwaleedphilanthropies.org/who-we-are#block-views-annual_letter-block

Also for a personal view and more details about his philanthropies

http://www.independent.co.uk/news/people/saudi-prince-alwaleed-bin-talal-will-donate-entire-32bn-fortune-to-charity-10358806.html

Note: We do not make a public show of our philanthropic activities, we kindly advise this letter is confidential and should be kept personal, As you have also read in the link above that '' philanthropy is a personal responsibility'' This email and any files transmitted with it are confidential and intended solely for you and your family. If at any point in time you do not intend to complete this offer for personal reasons best known to you, please you should not disseminate, distribute or copy this e-mail. Please kindly send a disclaimers message /notification via email immediately as feedback. You are hereby notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.

I want to believe you have read the link provided above. Our foundation has been involved in a lot of charitable and philanthropic activity for community services and educational benefit. Supporting philanthropic activities is part of our humanitarian mission to promote ethical social change and foster a universal sense of responsibility regardless of race, color, ethnicity as we are all humans. We support and initiates projects around the world, regardless of gender, race or religion. We collaborate with a range of philanthropic, governmental and educational organizations to combat poverty, empower women and the youth, develop communities, provide disaster relief and create cultural understanding through education.

We have decided to touch the lives of as many persons in your community, using you as a medium. If you are reading this letter it means you have been picked to receive a donation ceded to you and your family and the entire community as a way of returning back to the public and to say thanks for your support directly or indirectly. We may not know you, but in our family, it is our culture and believes that as human we are all equal and that everyone has the right to work for a living, to support their families. Our offer to you may be little but we kindly advise that you put the funds to good use, so you can support your family and community directly or indirectly.

You are to receive the sum of 2,600,000 Usd directly to help foster our mission, to enable you to support your family, also carry out a community project and also support the less privilege, this is why we have decided to contact you directly. It is important that you help carry out our mission of making the world a better place, Together, we can build bridges for a more compassionate, tolerant and accepting world

Kindly send the below information so we can make adequate preparation for the disbursement of the funds to you and your family.

FULL NAMES:

ADDRESS:

AGE:

S*X:

PHONE NUMBER:

OCCUPATION:

COUNTRY:

With this information, all necessary papers needed for the disbursement of the funds will be prepared by our attorney and deposited with our affiliated payout finance house.

We expect to read from you as soon as possible

Thanks

Leila Al Solh"

Dec 5, 2017 at 11:18 PM by info

Here is another scam:

"From: Al Waleed

Sent: ‏30 ‏نيسان,‏ ‏2017 ‏05:59 ‏صباحاً

Subject: Fwd: Portfolio

- Alwaleed Philanthropies <donations@alwaleedfoundationsa.org> wrote:

Alwaleed Philanthropies Global

Motto: Building Bridges. For A Better World.

On behalf of HRH Prince Al-Waleed bin Talal, You have been selected by

Alwaleed Philanthropies for a Grant Donation of US $2,000,000

With Regards

Project Coordinator - Alwaleed Philanthropies Global

For general enquiries, please contact:

Email: donations@alwaleedfoundationsa.org"

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