Dear internetbrat

Thank you for your post and welcome to 419Legal

I also searched the organization by google etc., but failed to find an NCI as they claimed.

Judging from the email correspondences, it is very much fishy.

At this moment it is not so sure how this will develop but normally it is possible to turn out to be “Cheque (money order) fraud”.

One possibility is that the amount of the cheque (money order) is significantly more than the beneficiaries expect for donation,
and they will be instructed to deposit the cheque or money order into their own account,
and then wire the overpayment back to the donar's bank or thru Western Union or MoneyGram which are untraceable.
The cheques (money orders) are later found to be fraudulent, often after the wire transfer has taken place,
the bank will ask the beneficiaries to pay the all bounced amount back.

So it is wise to stay away with the organization and NEVER make further contact with it.

Awareriskinc