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poirot
Fraudster Nightmare
Joined: 06 May 2006
Posts: 1139
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Post Post subject: donationeurope.com
http://www.donationeurope.com/Without_fl/Html/index.html



Quote:
Donation Europe
Donation Europe
Laurinska 10,
81102 Bratislava, Slovakia
Phone: +4 21-25922-3080
----
Picollodesign
Sean Maclorean, Webmaster
picollodesign@aim.com
Freephone: +1 603-690-8001
-----
Volunteer at Donation Europe
Hundreds of volunteers have graciously given their time and expertise to Donation Europe. If you are interested in ways you can help us, please contact us at donationeurope@aol.com


Here is a spam message posted on an Australian forum: http://members.essentialbaby.com.au/index.php?showtopic=270084

Quote:
**********************************************

Extra job for students, home-workers and people which have a free 1-2 hours a day.

You can earn money and help children with Donation Europe Charity Organization!
We are a charity organization in Central Europe who has helped support the community
and has supported the Central Europe region through his tireless efforts to help children of all ages.
Donation Europe is an all-volunteer organization supported by donations
and fundraising activities.
All information about us you can see at www.donationeurope.com
You can earn money and help children with us.
Donation Europe receive donations all over the world, you have a possibility to
become freelance financial agent of Donation Europe in Australia.
We hire people for freelance work. You can combine it with your full-time work.
It is requires from you 1-2 hours usually in the morning two or three times a week.
Work is concluded in following: necessary to receive donations from our
members (you do not need to find them) to your bank account and
resend money to needy people in other contries via Western Union.
We pays to manager a salary in the amount of 8% from each transaction.
We accept donations from our members via bank wires and Western Union transfers.
Bank transactions from Australia to many countries with needy children and families are taking a long time.
So our work with Australia is based on Western Union money transfers. It is simple and fast.
The member will wire money to you. Then you have to go to the bank and withdraw funds.
After take your 8% from amount and go to Western Union office with remaining cash, send it to us.
Western Union fee will be on us. It will be discounted from the money that you receive.
You can earn up to 1500 - 2500 AUD per week.
If you have a desire to earn money and help children with Donation Europe
please send us you CV and where are you from to job@donationeurope.com
Our manager answer you in the same day and send the contract for a partial employment.

Manuel Geru
Donation Europe
http://www.donationeurope.com

(do not reply this message, send email to job@donationeurope.com )

**********************************************


Quote:

WHOIS results for donationeurope.com
Registrar: DIRECT INFORMATION PVT LTD D/B/A PUBLICDOMAINREGISTRY.COM
Status: ACTIVE [the normal status for a domain when it is unlocked]
Dates: Created 30-may-2006 Updated 30-aug-2006 Expires 30-may-2007
DNS Servers: NS1.MYHOMEHOST.COM NS2.MYHOMEHOST.COM
Domain Name: DONATIONEUROPE.COM

Registrant:
Donation Europe
Manuel Geru (donationeurope@yahoo.com)
Laurinska 10
Bratislava
Bratislavskykraj,81102
SK
Tel. +421.259223080

Creation Date: 30-May-2006
Expiration Date: 30-May-2007

Domain servers in listed order:
ns2.myhomehost.com
ns1.myhomehost.com


Administrative Contact:
Donation Europe
Manuel Geru (donationeurope@yahoo.com)
Laurinska 10
Bratislava
Bratislavskykraj,81102
SK
Tel. +421.259223080

Technical Contact:
Donation Europe
Manuel Geru (donationeurope@yahoo.com)
Laurinska 10
Bratislava
Bratislavskykraj,81102
SK
Tel. +421.259223080

Billing Contact:
Donation Europe
Manuel Geru (donationeurope@yahoo.com)
Laurinska 10
Bratislava
Bratislavskykraj,81102
SK
Tel. +421.259223080

Status:ACTIVE
benjaminbunny
Fraudster Nightmare
Joined: 02 Aug 2006
Posts: 1176
Location: europe
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Post Post subject:
Most of the text with a few name changes seem to be taken from these:

www.onelifebulgaria.org/
www.romanianchildren.org/villageofhope.html
(mainly from):
www.sos-childrensvillages.org/html/ sos_children_s_village_in_brovary_ukraine.html
www.soschildrensvillages.org.uk/ charity-news/fifa-mexico.htm
www.soschildrensvillages.org.uk/ charity-news/fifa-south-africa.htm

soschildrensvillages.org.uk is genuine
and the other two may be...

Perhaps soschildrensvillages.org.uk should be notified?
Lord Vader
Vegan Butcher
Joined: 17 Feb 2005
Posts: 7189
Location: At the trusted third party agency eating broccoli
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Post Post subject:
This should go down quickly. They were registered by Direct-I/PDR and they are not up for joking when it comes to internet scammers.
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benjaminbunny
Fraudster Nightmare
Joined: 02 Aug 2006
Posts: 1176
Location: europe
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Post Post subject:
Sent an email to sos... this morning and have just had the response

Quote:
G,

Thanks, news to us and we are trying to chase them down.

A
-----Original Message-----
From: A
Sent: 24 October 2006 13:27
To: C
Subject: FW: Fake charity site - donationeurope.com

C

I think you ought to look at this. The site is not linked to the UK but
is indeed verbatim copying a lot of your website with just the charity
name changed to try to raise money falsely.

A complaint to the domain host about textual copyright or some
substantial contradiction to their claim to have identical projects to
ours should help, or you could join the discussion group and post there.

A

-----Original Message-----
From: me
Posted At: 24 October 2006 11:29
Posted To: Enquiries
Conversation: Fake charity site - donationeurope.com
Subject: Fake charity site - donationeurope.com

Dear Sirs

I don't know if you are aware of the site www.donationeurope.com. Do you have any way of confirming that it is a fake charity? The site registrants address is in Slovakia. Most of the stories on the site have been copied from your site with just the charity name changed, but it's difficult to find evidence to present to the hoster to shut the site down.

This is being discussed at http://forum.aa419.org/viewtopic.php?t=6644

If you have any information I would be pleased to hear from you.

Regards, G
Ring Wraith
Flashmobber
Joined: 26 Aug 2006
Posts: 36
Location: The cracks of doom
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I am getting into correspondence with these people to try to find out if they are in fact genuine and have attributable lines of support.
We'll see what happens with them.
If they are a scammer they deserve the best possible fate.
Axe Murderer
suziecue
fruadstrasse 1
Joined: 17 Feb 2005
Posts: 5357
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Have you gotten a response?

If not, then I'm going to declare this scam -- there is no way this is legit:
Quote:
Donation Europe receive donations all over the world, you have a possibility to become freelance financial agent.... a salary in the amount of 8% from each transaction.....

(do not reply this message, send email to job@donationeurope.com )

Applicants are told to communicate directly with this web site, not with donationeurope@yahoo.com -- it's a scam.
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A dead bank a day keeps the 419 away...
Lord Vader
Vegan Butcher
Joined: 17 Feb 2005
Posts: 7189
Location: At the trusted third party agency eating broccoli
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It's the exact same scheme as rheart.org was (taken down by me about a week ago). Recruiting people as "charity agents" (Sweet, isn't it?). Just the same old money laundering mule scam. Please add to DB.
_________________
"Vegetarian" - Ancient slang meaning "village idiot who can't hunt, fish or ride".
benjaminbunny
Fraudster Nightmare
Joined: 02 Aug 2006
Posts: 1176
Location: europe
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Post Post subject:
http://db.aa419.org/fakebanksview.php?key=11035

I haven't heard anything more from SOS so prepping complaint
Complaint sent
Scam Patroller
Bank Buster
Joined: 02 Mar 2006
Posts: 180
Location: UK
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E-gold have been notified, I have asked them to block the scammer from receiving funds through their E-gold account:

2826982 (Donation Europe)

I also gave E-gold a link to this topic.
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Aleksandr Nevskiy
I am a dork, that dont use search button
Joined: 08 Mar 2005
Posts: 1318
Location: in magazines.
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Quote:
This Account Has Been Suspended
Scam Patroller
Bank Buster
Joined: 02 Mar 2006
Posts: 180
Location: UK
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Post Post subject:
Egold also blocked their egold mumber from taking payments:

Quote:
Kevin,

Thank you for bringing this matter to our attention. We have
investigated acct #2459672 and have placed a block on their account which will prevent them from receiving any further spends into their account.

Regards,
e-gold Abuse

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suziecue
fruadstrasse 1
Joined: 17 Feb 2005
Posts: 5357
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Post Post subject:
Neato Very Happy
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A dead bank a day keeps the 419 away...
benjaminbunny
Fraudster Nightmare
Joined: 02 Aug 2006
Posts: 1176
Location: europe
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Thanks SP Very Happy
Lord Vader
Vegan Butcher
Joined: 17 Feb 2005
Posts: 7189
Location: At the trusted third party agency eating broccoli
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It's alive!! Mad Mad Mad Mad
abuse@liquidweb.com

I am on it to terminate these f*ckers. This offends me on a very personal level.
_________________
"Vegetarian" - Ancient slang meaning "village idiot who can't hunt, fish or ride".
Lord Vader
Vegan Butcher
Joined: 17 Feb 2005
Posts: 7189
Location: At the trusted third party agency eating broccoli
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Scam Patroller wrote:
E-gold have been notified, I have asked them to block the scammer from receiving funds through their E-gold account:

2826982 (Donation Europe)

I also gave E-gold a link to this topic.


They have a new e-gold account as well:
3912664 (Donation Europe)
https://www.e-gold.com/sci_asp/payments.asp?PAYEE_ACCOUNT=3912664&PAYEE_NAME=Donation+Europe&PAYMENT_AMOUNT=0&PAYMENT_UNITS=0&PAYMENT_METAL_ID=0&STATUS_URL=AUTO&NOPAYMENT_URL=http%3A%2F%2Fwww%2Edonationeurope%2Ecom%2FWithout%5Ffl%2FHtml%2Findex%2D5%2Ehtml&NOPAYMENT_URL_METHOD=LINK&PAYMENT_URL=http%3A%2F%2Fwww%2Edonationeurope%2Ecom%2FWithout%5Ffl%2FHtml%2Findex%2D5%2Ehtml&PAYMENT_URL_METHOD=LINK&BAGGAGE_FIELDS=
_________________
"Vegetarian" - Ancient slang meaning "village idiot who can't hunt, fish or ride".
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