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Ccraig@dist50.net | Joe and Je...

I recieved this as a txt message but there was no phone number attached, it was an email address from ccraig@dist50.net

+15403158592 | Stand With Nikk...

This is a donation scam, plain and simple, first of all when you do try to access the website that's included in the text you'll get redirected to another one t

Revdrgladysnwabah@gmail.com | ...

Our interim pastor is Gladys Nwabah and her real gmail account is gabisglad@gmail.com

Latest reviews (all sites)

03/10/2026 at 11:12 AM

SCAM I would appreciate a moment of your time regarding an important matter that requires your assistance. Please reply at your convenience for further details

01/28/2026 at 12:46 PM

This what happened mrvgarvey supposed to be paymentmanager

01/23/2026 at 03:09 PM

Scam is a scam paid to release… nothing

01/20/2026 at 10:31 AM

Contacted bank of America sending them example of paymentslip. according to them: SCAM

01/20/2026 at 07:34 AM

She Wants more or he?? Who knows

01/15/2026 at 10:29 AM

Co-operates with Kelly Morgan (who knows if name is real) km5254637@gmail.com supposed to be some kind manager in charge of payment. wallet: 5fHnDsWuq1Rb88J

SUSPECTED SCAM!

Donation Scam
christinehodgson052@gmail.com Christine Hodgson

Date	10/26/2020
Fraudulent email	christinehodgson052@gmail.com
Pseudonym	Christine Hodgson
Url / Website	https://www.sc.com/en/people/christine-hodgson/ Scamdoc Trust Score \| Contact / Whois info
Scam contents	Hello Pang, Thanks for your swift response. I will formally introduce myself to you because I had to disguise myself on my Linkedin profile for security reasons. My name is MS Christine Hodgson and I currently work as an Independent Non-Executive Director at Standard Chartered Bank, Hong Kong. I am sorry to have encroached into your privacy in this manner, however without delays; I will immediately proceed with the details of the proposal as said in my introductory Email on LinkedIn. I would respectfully request that you keep the contents of this mail confidential and also respect the integrity of the information that you are coming across as a result of this mail. I contacted you privately and as such, no one is aware of this communication thus the reason why I had us communicate strictly via our private email. I am the personal accountant to one (Late Mr. Richard Honggang) a foreign contractor with China National Offshore Oil Corporation (CNOOC) who has an investment account with my bank. Unfortunately, my client died along with his nuclear family in France while on sabbatical in the summer of 2010, may their soul rest in peace. He died without leaving a Will. Several efforts were made to find his extended family through his embassy without success. I received a notice last week to provide the next of kin of my late client being his personal accountant or the account risk being transferred to the government (es-cheat) in 14 days time. I am contacting you to assist me in repatriating the funds left behind by my late client. This claim will be executed without breaching any Hong Kong laws and success is guaranteed if we co-operate on this. The bank will release the account to you because of my recommendation of you as the next of kin. I am a religious woman and I cannot lie; I expect the same from you. The amount involved is $22,500,000 (Twenty Two Million, Five Hundred Thousand, United States Dollars). Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Richard Honggang). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 50/50. You will get 50% and I will be entitled to 50% as the initiator of the deal. You know that I must have done my homework already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Hong Kong to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you not be vindictive and destructive; do not destroy my career and we know that Opportunities like this only come once in a lifetime. I am a responsible career person and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace. I will give you all the necessary information about this deal when I get your response. I am contacting you to assist me because you have the same surname/last name as my late client. I anticipate your cooperation. Treat this proposal with utmost confidentiality and urgency for a 100% success. Do not take undue advantage of the trust I have bestowed in you. My position as an Independent Non-Executive Director guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect. Once again, Do observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. For more information about me please visit https://www.sc.com/en/people/christine-hodgson/ .Please note that a quick response from you will be highly appreciated. Regards, MS Christine Hodgson
Comment / Review	The scammer has this description in the email: If you are not interested in this project, you should discard this email and forget that I have contacted you before. I ask you not to be grudge and destructive. Will not spoil my career, we know that this opportunity is only once in a lifetime. I am a responsible professional, this is my opportunity to let my family live the best life. I hope you think about it and let me know your decision. If you give me a positive reply, I will provide you with information about the successful transfer of these funds, and we will all enjoy it safely.