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Scammers impersonating Koch family foundations

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Scammers impersonating Koch family foundations

Unread postby Devil_woman » Wed May 21, 2014 1:20 pm

Note: Details about Koch family foundations: https://en.wikipedia.org/wiki/Koch_family_foundations.

None of the scammers reported here have anything in common with the Koch family foundations.

charlesgkoch_foundation@yahoo.com
petermark2013@yeah.ne

+4470-100-76265

X-Originating-IP: [41.216.50.180, 176.34.63.150]

ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.216.50.180<br>Originating ISP: Opt Benin / Benin Telecom<br> City: Porto-novo<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 176.34.63.150<br>Originating ISP: Cdg4 Ec<br> City: Tokyo<br>Country of Origin: Japan<br>* For a complete report on this email header goto ipTRACKERonline


Date: Tue, 20 May 2014 23:57:41 +0800 (CST)
From: petermark2013 petermark2013@yeah.net

Date: Tue, 20 May 2014 23:57:41 +0800 (CST)
From: petermark2013 <petermark2013@yeah.net>
Compliments of the day to you from Atlantic Philanthropies,

We know this message maybe a surprise to you but do kindly accept our
gift and donation as a kind gesture from our ongoing good will project
2020. Our founder and CEO, Charles de Ganahl Koch has indeed been a
great Philanthropist
to this generation and is truly committed to “giving while living,”
and his decision to end his requirement of anonymity stems from this
value.

We (Charles Koch Foundation ) just recenlty organised and launched our
internet donation program as this will enable us reach out to more
people outside the shores of the United States and England so they too
can benefit
from the fortune of Mr. Charles de Ganahl Koch  and our foundation as
a whole. Many other major philanthropists look primarily to support
large institutions and not individuals which is absolutely wrong thus
we are changing such with this
program.

The launch of this internet/mobile donation program came up so as to
avoid unsolicited pleas for donations and to avoid the idea of people
feeling indebted to him/us.

However, If you have received this message, please contact us with
your Name, Age, Gender, Address/country of residence, Occupation and
Telephone number because you are entitled to receive £250,000.00
United Kingdom
Pounds from our organization.

Read About our Foundation here: http://www.charleskochfoundation.org/
Reply us @ ( charlesgkoch_foundation@yahoo.com )

Regards
Anthony Lloyd
The Atlantic Philanthropies
England and Wales
004470-100-76265
On Behalf of Charles de Ganahl Koch
Founder/CEO
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charlesgkochfoundation@admin.in.th

Unread postby Wayne » Tue Jul 15, 2014 12:16 am

Received: from User (93.54.64.178) by outrelay07.libero.it (8.6.033) (authenticated as charlesgkochfoundati@libero.it)
id 53BE174701C47F19; Mon, 14 Jul 2014 23:56:27 +0200
Message-ID: <53BE174701C47F19@cp-out10.libero.it> (added by postmaster@outrelay07.libero.it)
Reply-To: <charlesgkochfoundation@admin.in.th>
From: "(Charles Koch Foundation"<charlesgkochfoundati@libero.it>
Subject: Compliments of the day to you from Atlantic Philanthropies

Compliments of the day to you from Atlantic Philanthropies,

We know this message maybe a surprise to you but do kindly accept our gift and donation as a kind gesture from our ongoinggood will project 2020. Our founder and CEO, Charles de Ganahl Koch has indeed been a great Philanthropist to this generation and is truly committed to “giving while living,”and his decision to end his requirement of anonymity stems from this value.


We (Charles Koch Foundation ) just recenlty organised and launched our internet donation program as this will enable us reach out to more people outside the shores of the United States and England so they too can benefit from the fortune of Mr. Charles de Ganahl Koch and our foundation as a whole. Many other major philanthropists look primarily to support large institutions and not individuals which is absolutely wrong thus we are changing such with this program.


The launch of this internet/mobile donation program came up so as to avoid unsolicited pleas for donations and to avoid the idea of people feeling indebted to him/us.


However, If you have received this message, please contact us with
your Name, Age, Gender, Address/country of residence, Occupation and Telephone number because you are entitled to receive $250,000.00 Pounds from our organization.

Read About our Foundation here: http://www.charleskochfoundation.org/
Reply us @ ( charlesgkochfoundation@admin.in.th )

Regards
Anthony Lloyd
The Atlantic Philanthropies
England and Wales
0044 703 594 0289
On Behalf of Charles de Ganahl Koch
Founder/CEO
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koch.charles88@gmail.com

Unread postby SlapHappy » Mon Apr 25, 2016 3:08 am

* 116.202.32.84 Mts Delhi India

Return-Path: <cgngjjf@destiny.uk.tn>
Received: from [100.66.21.37] (116.202.32.84) by
BLUPR15MB0145.namprd15.prod.outlook.com (10.162.232.11) with Microsoft SMTP
Server (TLS) id 15.1.466.19; Tue, 19 Apr 2016 19:13:34 +0000
Subject: URGENT RESPONSE NEEDED
To: Recipients <cgngjjf@destiny.uk.tn>
From: Charles Koch <cgngjjf@destiny.uk.tn>
Date: Wed, 20 Apr 2016 00:42:45 +0530
X-Originating-IP: [116.202.32.84]


My name is Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living' I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.(koch.charles88@gmail.com) Email me Visit the web page to know more about me: http:/ /www.charleskochfoundation.org/ or you can google me ( Charles Koch ).

Regards,
Charles Koch
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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charleskoch799@gmail.com

Unread postby linux » Fri Jan 26, 2018 2:51 am

Date: Thu, 25 Jan 2018 13:07:52 +0000
From: "Ramirez, Kristina" <ramirezk163@DUPAGE.EDU>
Reply-To: "charleskoch799@gmail.com" <charleskoch799@gmail.com>
Subject: Donation
Parts/Attachments:
1 OK ~15 lines Text
2 Shown ~74 lines Text
----------------------------------------


My name is Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living' I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.( charleskoch799@gmail.com ) Email me Visit the web page to know more about me: http: // www. charleskochfoundation.org/ or you can google me (Charles Koch ).



Regards,

Charles Koch.




Header:


Return-Path: <ramirezk163@DUPAGE.EDU>
Received: from NAM01-BY2-obe.outbound.protection.outlook.com (mail-by2nam01hn0203.outbound.protection.outlook.com [104.47.34.203])
by mydomain.com (8.15.2/8.15.2) with ESMTPS id w0PD7sTo004533
(version=TLSv1.2 cipher=AES256-SHA256 bits=256 verify=NOT)
for <user@mydomain.com>; Thu, 25 Jan 2018 08:07:55 -0500
Authentication-Results: mydomain.com;
dkim=pass (1024-bit key) header.d=dupageedu.onmicrosoft.com header.i=@dupageedu.onmicrosoft.com header.b=Vy1eOGox

……………………………..

Thu, 25 Jan 2018 13:07:52 +0000
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15.20.0428.024; Thu, 25 Jan 2018 13:07:52 +0000

……………………………

x-originating-ip: [157.119.82.248]
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chkoch329@gmail.com

Unread postby Wayne » Sat Apr 07, 2018 1:50 am

Hi,
People
info@cki.org <chelsea.rozanski@irsd.k12.de.us> 6 Apr at 9:10 AM
To
Recipients
Message body
Hi,

My name is Charles Koch. A philanthropist, CEO and Chairman of the Charles Koch Foundation Charitable Foundation, one of the largest private foundations in the world. I strongly believe in giving while living! one idea that never change in my mind is that one should use he or her wealth to help people. Hence, I have decided to secretly give {$500,000.00} to lucky individuals randomly selected worldwide. On receipt of this email, you should count yourself as the lucky individual selected to receive the above amount. Your email address was chosen in an online pool of random email selection.
Kindly get back to me as soon as possible to confirm the validity of your email address. Consequently, you can visit this website (http:/ /www.charleskochfoundation.org) to be sure of this offer, or you can check my name ( Charles Koch ) up in a search engine.

Please, do reply back to this email address ( chkoch329@gmail.com).


Regards,
Charles Koch.
Contact Email: chkoch329@gmail.com
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ckoch101@hotmail.com

Unread postby Wayne » Wed Mar 13, 2019 11:49 pm

Donation for you!!!
People
Charles Koch Foundation <officememo1902@gmail.com> 12 Mar at 9:59 PM
BCC
Message body
--

My name is Charles Koch, A philanthropist the CEO and Chairman of the
Charles Koch Foundation Charitable Foundation, one of the largest
private foundations in the world. I believe strongly in‘giving while
living' I had one idea that never changed in my mind - that you should
use your wealth to help people and i have decided to secretly give
{$1,500,000.00} to randomly selected individuals worldwide. On receipt
of this email, you should count yourself as the lucky individual. Your
email address was chosen online while searching at random. Kindly get
back to me at your earliest convenience, so I know your email address
is valid.( ckoch101@hotmail.com ) Email me Visit the web page to know
more about me: http:/ /www.charleskochfoundation.org/or you can google
me ( Charles Koch ).

Regards,
Charles Koch.
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Re: cckoch101@hotmail.com

Unread postby Wayne » Fri Mar 22, 2019 6:55 pm

officememo1901@gmail.com identical email.
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charles.koch@myself.com

Unread postby Wayne » Mon Nov 25, 2019 12:29 am

Re: ---Donation Information!

Mr. Charles Koch <sunggyudsmp@yahoo.com>

23 Nov at 20:26



Hi, My name is Mr. Charles Koch, an elder brother to late Mr. David Hamilton Koch a philanthropist and the founder of Koch Industries, one of the largest private foundations in the world. Mr. David Hamilton Koch believe strongly in giving while living and had one idea that never changed in his mind, that you should use your wealth to help people and he decided to give USD2,000,000.00 Million Dollars to randomly selected individuals worldwide before his death on the 23rd of August 2019.

On receipt of this email, you should count yourself as the lucky individual. Kindly get back to me at your earliest convenience, so that I will know your email address is valid. Email me at ( charles.koch@myself.com ) you can also visit the web page of late Mr. David Hamilton Koch to know more about the Hamilton Foundation and this grant: http://en.wikipedia.org/wiki/David_H._Koch

Regards,
Mr. Charles Koch
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charles.k.foundations@comic.com

Unread postby Wayne » Mon Apr 13, 2020 4:10 pm

C. K. Charitable Foundation.

C. K. Charitable Foundation <myinfojobs1@gmail.com>
Bcc:

Mon, 13 Apr at 11:11

Charles Koch Charitable Foundation

From:
Charles Koch
Charitable Foundation
Website http:/ /www. charleskochfoundation.org

Attention Sir,

The above company has volunteered a grant for international support to
empower economic down falls affected of COVID-19 pandemic which
breakdown economy’s worldwide as you can open my page link above to
view individual beneficiaries.

On the Foundation voluntary supports, you are required to confirm the
validity of your email address.

Best regards,

Charles Koch Charitable Foundation
Address: 1320 N. Courthouse Road, Suite 500 Arlington, VA 22201
Phone: 703.875.1770
Fax: 703.875.1766
E-mail: charles.k.foundations@comic.com

Sponsored by W.H.O
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geraldbarlow2011@gmail.com

Unread postby Wayne » Tue Feb 09, 2021 9:08 pm

Your "Financial Aid(Grants)

Gerald Barlow <royhodgeroy@gmail.com>
Reply-To: geraldbarlow2011@gmail.com
Bcc:

Tue, 9 Feb at 07:24

Hello,

I am Gerald Barlow and I represent the Koch Family Foundations (KFF).
Membership of the foundation has been opened to people who want to
apply to receive "Financial Aid(Grants)" from the foundation through
its quarterly philanthropic and financial empowerment platform
https:/ /en.wikipedia.org/wiki/Koch_family_foundations . Several
benefits are associated with membership of the foundation:- access to
medical, educational and other grants upon membership enrollment.

You may email me back to direct you for your enrollment as the
Foundation is willing to give Approval to GENUINE and interested
grants applicants who are able to enroll in the foundation and become
members which process precede release of grant and further transfer to
them.


Other benefits enjoyed by foundation members include - all expense
paid invitations to the foundation's luncheon and exclusive
receptions. Should you have any interest in formalizing your
foundation membership and grant application, reach out to first and I
will direct you as I said above.

Regards,

Gerald Barlow,
Grant processing contractor,
Koch Family Foundations (KFF).
N Courthouse Rd Ste 500
Arlington, VA 22201,USA.
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