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Unread postby Big Al » Thu Mar 17, 2022 7:51 pm

The fake donation website is profiled here:
viewtopic.php?f=17&t=96675&p=252436&hilit=info%40healukrainetoday.com#p252436

Part of reports on Ukraine Charity Scams: search.php?keywords=UKRScams

Dear

We appreciate your kindness and concern for people of Ukraine. But we don't make bank transfers as our bank systems are still working on the damages made already and we accept Cryptocurrencies Now. BTC, USDT/ETH As it is the only way and easy accessible means for the now Thanks For your concern.


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Subject: Donation
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Orig IP: 41.222.138.24 | Orig ISP: Outh African Digital Villages | City: Kempton Park | Country: South Africa
"Look for the lies."
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Unread postby Big Al » Fri Mar 18, 2022 7:49 pm

We are glad to know about your interest and concern.

Kindly state your full name and country of residence also where you got our advert from? TV, Social media..And specify while we make ease for your Donation. Thanks
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Unread postby Big Al » Sat Mar 19, 2022 2:53 pm

Thanks, for your response where in the states do you live and where you got our website from. As we send our Agents to meet up with you.
We are really looking forward to your donations as every penny counts. Regards
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Unread postby Big Al » Sat Mar 19, 2022 7:33 pm

Dear
There is no functional bank account for you to make the deposit, but rather easy and faster to purchase Bitcoin. If you don't know how to. Please inform us as an agent will walk you through steps donating using bitcoin. The People of you Ukraine rely and thanks supporters all over the world. Regards
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Unread postby Big Al » Sun Mar 20, 2022 6:57 pm

What's the name of your bank ? Are you making a bank transfer or direct deposit?
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Unread postby Big Al » Mon Mar 21, 2022 6:41 pm

Alright hold while we get you close account details available and nearest to your province .


Dear

According to your location below is the closest Account details for to make your donation,

Account Name: Y. C.
Account number: 112021XXXX
Routing number: 121042882
Swift code: WFBIUS6S
Bank name: Wells Fargo
Bank address: 420 Montgomery St. San Francisco, CA 94104


After transfer do well to get us attached payment doc.
Regards.
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Unread postby Big Al » Tue Mar 22, 2022 8:38 pm

Which everway you have been making transactions successful for you before. Hope you know how to make transfers. Because you choose to use these means other than making crypto or cashing out the amount from your bank and go to the bank name of the details sent to you and make direct deposit to avoid complications.
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Unread postby Big Al » Wed Mar 23, 2022 8:19 pm

Let me know when you are ready to make the payment . Thanks
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Unread postby Big Al » Thu Mar 24, 2022 8:01 pm

Proceed to use the Wells Fargo. Regards
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Unread postby Big Al » Fri Mar 25, 2022 10:15 pm

Let me know when you done that and attach the deposit slip on mail as you send. Regards
"Look for the lies."
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