La Agencia Tributaria ha detectado hoy un
importante envÃo de comunicaciones por correo electrónico en el que se
utiliza fraudulentamente su nombre, su imagen y el nombre del Director
General, Luis Pedroche.
En el envÃo se hace referencia a una resolución inexistente de 4 de enero
de 2008 por la cual se aprueba una devolución en la que el receptor del email
sale beneficiado. Para poder disponer del dinero hay que acceder a
un enlace en la dirección interpuesta secure.aeats.info. En esa dirección
se piden los datos de las cuentas corrientes.
La Agencia Tributaria ha tomado las medidas necesarias para perseguir
estos intentos de fraude y recuerda que la mejor medida es la prevención
de los usuarios ante comunicaciones sospechosas que incluyan la
petición de datos bancarios. La Agencia Tributaria no solicita información
confidencial, ni números de cuenta, ni números de tarjeta de los
contribuyentes, por correo electrónico. La página web de la Agencia
Tributaria es www.agenciatributaria.es.
Febrero 1st, 2008 at 11:31 pm
Hola! De casualidad entré a esta página y creo que por algo fue, ya que he recibido varios e-mails ofreciendome premios y la verdad no sé que de cierto tendrán. Adelante se los envÃo para que me ayuden a descifrar todo esto y saber si es cierto o falso lo que dicen:
E=MAIL 1
Ref: UK/9420X2/68/Batch: 074/05/ZY369….Contact Mr. Well Paulson.â€
De: Joseph, Raymond S (rsjoseph@bsu.edu)
Enviado: martes, 22 de enero de 2008 01:38:28 p.m.
Para:
Ref: UK/9420X2/68/Batch: 074/05/ZY369….Contact Mr. Well Paulson. Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION 2008:The result of our computer draw (#978) selected your name and emailaddress attached to e-ticket number: 56475600545188 with Serial number5368/02 drew the lucky numbers: 4-8-17-18-20-23 (27 bonus ball), whichsubsequently won you the lottery in the 2nd category i.e. match 5 plusbonus. You have therefore been approved to claim a total sum of £ 600,000.00( Six Hundred Thousand Great Britain Pounds Sterling) in cashcredited to file KTU/9023118308/03,Ref: UK/9420X2/68 and Batch:074/05/ZY369.This is from a total cash prize of £ 10,533,120.Please endeavor to quote your Ref/Batch (Ref: UK/9420X2/68Batch:074/05/ZY369) in all correspondence. Claims Requirements: (Prize Winning Receipt)1.Name in full:2.Home Address:3.Phone Number:4.Nationality Contact Our Oversea claims Unit to file your claims with the details below. Overseas Claims UnitUnited Kingdom Lottery FiduciaryContact Person: Mr. Well PaulsonEmail:ukwinningsclaimsoffice008@strompost.com All information is strictly confidential and will only be used for thepurpose to which it is been requested. Finally, all funds should beclaimed by their respective beneficiaries, no later than 21 days afternotification. Regards.Mr. Joseph Raymond.Online Co-ordinator.
E-MAIL 2
SEE THE ATTACHED DOCUMENTS AND CONTACT THE PAYING BANK FOR THE RELEASE OF YOUR WINNING SUMâ€
De: AWARD DELIVERS (mcrstaward2007@yahoo.co.uk)
Para: socorro rivera (kalygil@hotmail.com)
Attention: Mrs.Socorro Rivera Figueroa,
Following the meeting of the board members yesterday the 29th day of January 2008, I wish to notify you that your fund approval documents has been issued to you.
Furthermore, I am directed to inform you that your Award and Insurance certificate has been approved and issued by the Board to you which will necessiate the realease of your fund.
Do acknowledge the copy of your Insurance and the award certificate as the Beneficiary of the Fund. These documents are in the attachment to enable us meet up with our obligation and we have issued a Letter of Credit to the THE HSBC BANK OF LONDON to expedite action in crediting your winning sum.
Kindly forward your Bank Account details by Fax/Email to the Bank immediately you receive this mail and call MR JOHN PAUL for attention,please addressed to:
The Director of Foreign Operations
HSBC BANK LONDON, UNITED KINGDOM
Mr. John Paul
Tel: +44 702 408 3134
Fax: +448 704 798 235
Email: admin@hsbc-bk.net
The Bank have assured to contact you immediately they have received the Letter of Release and your Bank account details and do call the bank urgently.
Bank Name:
Account Number:
Name of Beneficiary:
Swift Code No if any:
Bank address:
your private phone and fax numbers &
Copy of your identification documents for example, international passport or driving license for proper identification
Congratulation once more
Yours Faithfully,
Dr Alex Cole,
E-MAIL 3
De: fondazionelottery (fdvecowasdonation78@westnet.com.au)
Responder a: fondazionelotteryclaomsoffice101@yahoo.com.hk
Para:
Fondazione Di VittorioVia Ponte Catena,29/G, Novi di Modena, Modena.Italy Dear Beneficiary, WINNING NOTIFICATION FOR CASH AID.This is to notify you that you have been chosen By the Board oftrustees of the above International charityorganization based in the Italy as one of thefinal recipients of a Cash Grant/Donation. The Fondazione Di Vittorio, established 1977 by theMulti-Millio groups and now supported by theEconomic Community for West African States(ECOWAS),United Nations Organization (UNO)and the European Union (EU) was conceived withthe objective of human growth, educational, andcommunity development. To celebrate the 30thanniversary program,We are giving out a yearlydonation of $750,000.00 (Seven Hundred andfifty Thousand United States Dollars) to each40 lucky recipients.And your batch no.is (NH-222-6747,E-900-56). To file for your claimcontact our agent with your contact details. 1 Full Name: 2 Contact Address: 3 Telephone Number: 4 Batch Number: 5 Country: 6 Occupation: SEND YOUR INFORMATION TO YOUR:CONTACT PERSON:Mr.Andy MarkE-mail: fondazionelotteryclaomsoffice101@yahoo.com.hkWebsite:http://www.fondazionedivittorio.itTelephone: +2348062804089
Marzo 27th, 2008 at 12:12 am
Hola! soy una chica de 23 años y al igual que al chico de los emeil, he recibido uno yo tambien donde me dicen que he sido premiada con una donación y la verdad no tengo ni idea de que se trata la verdad tampoco se si entre a sus paginas por casualidad y que por eso me esten enviando este emeil
Fondazione Di Vittorio,
ITALIA http://www.fondazionedivittorio.it.
NO. DE LA HORNADA: (N-222-6747, e-900-56)
Felicitaciones
traemos a su aviso, el Foundazion di Vittorio le hemos elegido por el tablero del th de administradores como uno de los recipientes finales de un efectivo Grant/Donation para su propio personal, educativo, andbusinessdevelopment. Concibieron al Fondazion Di Vittorio, established1977 por el groupsand de Multi-Million ahora apoyado por la organización de Naciones Unidas (UNO) y el EU theEuropean con el humangrowth del objectiveof, educativo, andcommunitydevelopment. Para celebrar el trigésimo programa del aniversario, el inconjunction Naciones Unidas Organization(UNO) de la fundación de Vittorio y el EuropeanUnion (EU)is que da fuera de una donación anual de USS500,000.00 (cinco dólares de los estados de HundredThousandUnited) a 10 recipientes afortunados. Estas concesiones especÃficas de las donaciones serán concedidas a 100 40 categorÃas worldwide;indifferent de los internationalrecipients para su realce personal del businessdevelopmentand de sus planes educativos. Por lo menos el 15% de theawardedfunds debe ser usedby usted para desarrollar una parte de su ambiente. Tiempo de la toma y pensado en pasar la donación en el último del somethingthatwill usted un time.Recipients largo es sabiamente solamente elegible al beawardedthisdonation una vez.
Le requieren llenar la forma abajo y el email él a nuestra secretaria ejecutiva abajo para la documentación de la calificación y procesar de yourclaims.
Después de entrar en contacto con nuestra oficina con los datos solicitados, youwillbegiven su perno número de la donación, que usted utilizará en recoger los fondos. Esfuércese por favor para cotizar sus números de la calificación (N-222-6747, e-900-56) en todas las discusiones.
Requisitos De las Demandas: —-Kindly proporcione toda la información requerida. —-FULL NOMBRA……………. —-ADDRESS………………. —-NATIONALITY…………… —-STATE………………… —-COUNTRY………………. —-TEL………………….. —-FAX………………….. —-AGE/DATE DEL NACIMIENTO……… ESTADO………… —-OCCUPATION de —-SEX………………….. —-MARITAL……………. —-IN Una BREVE EXPLICACIÓN, CÓMO USTED SE PREPONE UTILIZAR SUS FONDOS De la DONACIÓN EN MEJORAR SU ESTÃNDAR VIVIR.
==================================
Secretaria-Sr. Ejecutivo Massimo Tiziano.
Email: fdv.verificationdept@hotmail.com
Observe por favor que estos donations/Grants son administrados terminantemente por el EU, UNO. Usted sin falta aconsejada por este medio para mantener esta información entera confidencial hasta que usted ha podido recoger su donación, como ha habido casos de la demanda doble e incompetente, debido a los beneficiarios que informan a los terceros sobre su donación. Finalmente, todos los fondos se deben demandar por sus beneficiarios respectivos,
no más adelante de 7 dÃas después de la notificación. La falta de hacer tan significará que la cancelación de ese beneficiario y de su donación entonces será reservada para los recipientes siguientes de los años. A nombre del tablero amablemente, acepte nuestras felicitaciones más calientes.
felicitaciones.
Respeto. Oficial de la fundación de Mr.Vikki Malcom.
Porfavor les agradeceria si me mandan información sobre esto gracias.
Abril 4th, 2008 at 11:12 pm
A mi me llego uno igual y seria bueno que castigaran de alguna manera a esas personas que hacen ese daño.
envio el contenido del fraudulento email que usa indebidamente nombres existentes de personas y asociaciones serias:
Fondazione di Vittorio Universal programa.
Piazza Garibaldi, 9 - 90093
Monopoli, ITALIA.
Http://www.fondazionedivittorio.it
3-April-2008.
Se trata de reconocer la recepción de los datos solicitados y la confirmación de su fiabilidad en este programa universal, Fondazione Di Vittorio La organización se creó en el año 1977 por los varios millones de los grupos y su ahora ampliamente apoyado por diversas organizaciones en todo el mundo por ejemplo, La Organización de las Naciones Unidas (ONU) y la Unión Europea (UE), Organizaciones Esta fue concebida con el objetivo de crecimiento humano, de educación, y el desarrollo de la comunidad para celebrar el 30 º aniversario del programa.
Edición de este año dará a muchas personas la oportunidad de tener en su vida a una etapa en la que siempre ha querido, asimismo Tenga en cuenta que todos los beneficiarios direcciones de correo electrónico fueron seleccionados al azar, de más de 100000 páginas web de Internet, tienda de la factura en efectivo en torno a su área en la que usted puede ser que haya comprado De algo, le fueron seleccionados entre los afortunados beneficiarios de recibir el Gran suma de USD $ 500000,00 dólares de los Estados Unidos (Cinco Cien Mil dólares de los Estados Unidos), como las donaciones de caridad o ayuda de la Fundación Vittorio.
En adelante, para proceder con las reclamaciones de su donación subvenciones nota que hemos remitido los datos producidos, en la sede de la Fundación Vittorio (ITALIA) y la Organización de las Naciones Unidas (ONU) sede los cuales pasa a ser asignados a la Organización Tramitar su pago en EUROPA. Porque tu reclamaciones cae dentro de nuestra región de la Organización de las Naciones Unidas, y que ha sido dirigida en contacto con la Organización de las Naciones Unidas en el pago de oficial encargado de las reclamaciones y envío.
Incluido en esta carta su donación es el número PIN que se utilizará para reivindicar su donación. Su donación es el número PIN “38762834847628″. Este número debe ser estrictamente confidencial por usted, para poder usarla en la recepción de su donación.
Sobre la base de la información proporcionada anteriormente, le recomendamos ponerse en contacto inmediatamente con el pago oficial de la Organización de las Naciones Unidas (ONU) en la oficina de Reino Unido en relación con las reclamaciones de su donación. Por favor, póngase en contacto con el oficial con la información dada a continuación Vía correo electrónico.
INFORMACIÓN DE CONTACTO.
SR. MIKE DAVIS.
Asociación de las Naciones Unidas del Reino Unido
3 Whitehall Court de Londres, SW1A
2EL. Switchboard.
TEL: +44-703-184-9671.
: +44 - 702 -403 -7985.
Fax: +44-706-777-0147.
EMAIL:
payout@un-unitedkingdom.org
unitednationpayout@live.com
Note que, en contacto con el Sr. MIKE DAVIS, que está a que le proporcione su nombre completo y dirección. Esto permitirá a la oficina de las Naciones Unidas para preparar su plan de desembolso.
Plan de desembolso de fondos
PLAN UNO:
De acuerdo con nuestros acuerdos y el envío de los planes, el primer proceso es que su suma de USD $ 500000,00 dólares de los Estados Unidos (Cinco Cien Mil dólares de los Estados Unidos) se liberará en un escrito cheque expedido a su nombre de la organización de las Naciones Unidas con otras documento vital, Y Que se cobre por el banco de su hogar, también será enviada por correo a sus nominados residentes en su país.
PLAN DE DOS:
Personal reclamación, ganador puede decidir a visitar cualquiera de nuestros autorizado el pago en la unidad Unidos Kindom personalmente a reclamar su premio.
Si bien en contacto con la oficina central de Naciones Unidas escribir a ellos directamente a través de la dirección de correo electrónico proporcionada a informar al oficial de pago que le acaban de enviar un correo electrónico a fin de que pueda responder a su correo inmediatamente y comienza con la preparación de su cheque a la dirección de su casa.
La Fondazione Di Vittorio Italia ha descubierto un enorme intento de reclamar el doble por el hecho de que los ganadores informar parientes y amigos cercanos a terceros acerca de sus donaciones y también compartir sus números pin. Como resultado de esto, estos amigos tratan de reivindicar la donaciones en nombre de los verdaderos ganadores, la Fondazione Di Vittorio ha llegado a una decisión de su cuartel general de que cualquier intento de estos actos si se descubriera por la ONU dará lugar a la cancelación de esa particular Las donaciones, por lo tanto una pérdida de la doble claimer y el verdadero ganador, ya que es tomada de que el verdadero ganador fue el informante a la doble claimer sobre las donaciones, Así que, por lo tanto, recomienda encarecidamente que mantenga sus donaciones datos estrictamente confidenciales hasta que la reclamación Tenga en cuenta su premio.
Gracias por su buena cooperación en esta materia, una vez más felicitaciones.
Firmado,
- Señor Secretario Ejecutivo Massimo Tiziano.
Fondazione Di Vittorio programa (Monopoli Italia).
Abril 9th, 2008 at 11:20 pm
al igual que otros compañeros me ha llegado un email, notificando una supuesta donacion de la Fondazione Di Vittorio, en convenio con la ONu y la UE, ofreciendo una ayuda de $500.000 usd, cometi el error de enviar datos personales, Que puedo hacer
Abril 12th, 2008 at 6:41 pm
A MI ME LLEGO OTRO EMAIL IGUAL YO ENVIE LA INFORMACION DICEN QUE ES EN ASOCIACION CON LA S NACIONES UNIDAS , AHORA ME PIDEN UN DINERO POR EL SEGURO DEL ENVIO QUE HAGO A DONDE ME DIRIJO PARA INVESTIGAR ESTA SITUACION
Abril 13th, 2008 at 11:46 pm
A mi tambien me han enviado un email de la fundacion vittorio y he enviado mis datos poersonales y no se como es que han podido ingresar si tengo un correo especial del bco de credito, que se supone esta full protegido, no se que hacer, que me aconseja, muchas gracias
Abril 13th, 2008 at 11:48 pm
que la fundacion don vittorio debeb de poner cartas en el asunto y parar a esas personas y darles su merecido
Abril 13th, 2008 at 11:53 pm
Igualmente me han enviado varios emails de la fundacvion don vittorio, en el cual me informaban de una cuantiosa donacion a la cual he sido acreedor, yo pienso que deben de castigar a estar personas y la fundacion don vittorio debe de ponerse las pilas y poarar ya esta situacion, pense por un momento que era verdad ya que tengo familia en italia pero me parecio muy raro, la fundacion debe de manifestarse al toque
Abril 13th, 2008 at 11:57 pm
A mi tambien como a varios me ha llegado un email de la Fundacion Vittorio, en la cual me donaban cierta cantidad de dinero a la cual cual estupidamente he dado mi direccion , telefono y nombre completos, no se como han podido filtrarse en mi correo se suponia que solo entraban mis conmtactos no gente extraña, lo que debe hacer la fundacion es atrapar a estos fascinerosos y darles su merecido
Abril 14th, 2008 at 10:05 pm
no se dejen engañar a mi igual me llego un m,ail de fundacion don vitorio,, obviamente no envie mis datos ustedes no lo hagan de lo contrario podrian resultar damnificados
saludos y ke se pudran estos estafadores de mierda!!!
Abril 19th, 2008 at 2:10 am
Hola:
Saludos desde México, yo he recibido tambien estos correos y al igual que muchos de Ustedes creí en ellos, incluso les envie varios correos haciendo un listado de preguntas para confirmar la autenticidad y recibi incluso respuestas, obviamente a la hora de pedir la cantidad para el pago del envio, me surgieron mas dudas y es por eso que recurri al INTERNET para buscar mas información al respecto, por lo que no termine por caer en su fraude, me preocupa mucho el hecho de que les proporcione la información que solicitaban, sin embargo ya suprimi los correos y los blockee, he escrito a la fundación de Vitorio en Italia, incluso a su presidente el Sr. Ghezzi, pero no he obtenido respuesta, es necesario que todos sigamos enviando correos a la verdadera asociación para que ellos hagan algo al respecto. Saludos y es una pena que esten haciendo esto con la Gente
Abril 22nd, 2008 at 7:29 am
me acaba de llegar un correo de la fundacion di vittorio diciendome que he sido beneficiado con una donacion de 2 millones y medio de dolares o.O, como me parecio fraudulento me puse a investigar y llegue acá.
Claramente es un fraude, o phishing..
No hagan caso a ese mail, no envien sus datos.
Mayo 9th, 2008 at 6:47 pm
Me han enviado un correo indicandome que tengo un premio y que debo enviar mis dados personales.
Me gustarià que me indiquen la veracidad de estos datos y en caso de que no sean reales, deseo, por favor que me indiquen entonces que se persigue con este tipo de notificaciones. Muchas Gracias. Les adjunto el correo enviado:
GRANT/DONATION CASH AID AWARD.http://www.fondazionedivittorio.it Dear Sir/Madam, NOTIFICATION FOR CASH AIDThe Fondazione Di Vittorio, would like to notify you that you have been chosenby the board of trustees as one of the final recipients of a Grant/Donationcash aid of USD$1,500,000.00 (One Million Five Hundred Thousand United StatesDollars) for your own personal education, and business development.TheFondazione Di Vittorio, established 1977 by the Multi-Million groups and nowsupported by United Nations Organization (UNO) and the European Union (EU), isconceived with the objective of human growth, educational, and communitydevelopment thereby uplifting the standard of living of people. Based on the random selection exercise of internet websites and millions ofindividuals and companies worldwide, you were selected among the luckyrecipients to receive the award sum of US$1,500,000.00 as grant/donations cashaid from the Fondazione Di vittorio in accordance with the enabling act ofParliament.You are required to contact the paying bank in DEN HAAG NETHERLANDSfor the processing of your grant/donation cash. Please endeavor to quote yourQualification Numbers (*A-222-6747,N-900-56*) in all discussions.Your fund is now deposited with the paying Bank.To begin your claims, kindly contact the paying bank with the below information: 1. Name2. Age3. Telephone4. Qualification Number
Mayo 12th, 2008 at 7:53 pm
CREO QUE TODOS HEMOS CAIDO CON ESTE TIPO DE CORREO, YO HABIA OBTENIDO UN PREMIO ANTERIORMENTE POR EL FOSIS Y PENSE QUE DE ALLI ME HABIAN SACADO LOS DATOS, ESPERO QUE LA PERSONA QUE HACE ESTO SEA CASTIGADA YA QUE SE ESTA BENEFICIANDO A COSTA DE LOS DEMAS, Y TAMBIEN JUEGA CON LAS ILUSIONES DE LAS PERSONAS QUE REALMENTE NECESITAN PARA SURGIR.
Mayo 14th, 2008 at 4:15 pm
Me enviaron un documento igual brindándome beneficios, que pesar que gente sin escrúpulos jueguen con las ilusiones de los demás.
Mayo 16th, 2008 at 9:29 pm
al igual que muchos me enviaron un email donde decia que habia sido la gandora de una donacion de la fondazione Di Vittorio programa (monopoli italia) bajo la organizacion de las naciones unidas onu nigeria con los siguientes telefonos 234 8066322238 que me comunica con un tal mr musa piyanun o por email info.unongdepartment@yahoo.no, unitednationpayout@live.com, ademas me enviaron un certificado disque firmado por los directivos donde dice q me gane esa donacion; ya q yo se los solicite…por favor informemen que de hacer ya que cometi el error de enviar mi datos personales y escaner de mi cedula de identidad
Mayo 17th, 2008 at 2:10 pm
A mi tambien me han enviado este mail, y como dudaba comenze a a veriguar, y me encuentro con toda esta gente que tambien fue engañada, que pena que este pasando todo esto.
Mayo 19th, 2008 at 10:20 am
Acabo de recibir dichos correos de la fundación Vittorio, igual que algunos de los de arriba. He contestado dando mi nombre, edad, y número de teléfono, pidiendo más información sobre esta, más que doncaicón, beca para foramción eductiva, pensaba yo. No chequeé si era spam o no, cosa que si he hecho posteriormente y me he dado cuenta de que efectivamente es un fraude. Puede pasar algo más serio teniendo ellos estos tres datos que les he dado?
Gracias.
Mayo 22nd, 2008 at 6:35 pm
Igualmente que las anteriores personas me ha llegado esta informacion y he enviado mis datos habra problemas al respecto, como hacer para coger estos fraudes
Junio 9th, 2008 at 5:00 pm
estimados señores como puedo identificar si el mensajes es autentico ya que me llego el e-mail donde pedin que me comunique via telefonica para poder suministrar los datos los cuales me piden que no los suministre via e-mail y me dan el nombre de la persona el cual es alfredudeh ecwas les agradesco toda la informacion que puedan ya que estoy desorientado
Julio 1st, 2008 at 1:25 pm
Hola, informo que tambien he recibido un correo de esta fundacion, siendo que nunca entre a un sitio, es mas recien me entero de su existencia, cuando lo lei me parecio muy sospechoso, la verdad no se si es malo o no, ledejo esta inquietud, y este es el correo q recibi
Endowment Benefactor?
De: Eidam, Ashley A (AE615748@wcupa.edu)
Dear Endowment Benefactor,
The Fondazion Di Vittorio, ITALY is glad to notify you that you have been chosen by the board of trustees as one of the final receipients of a cash Endowment/Donation. To celebrate the 50th anniversary program, the Fondazion Di Vittorio, ITALY in conjunction with other relevant bodies is giving out a Yearly donation of $100,000,000 USD (One Hundred Million United States Dollars ) to 100 lucky recipients.
Please endeavor to quote your Qualification numbers (EPL/CPL/9800) in all discussions. when sending your claims inquiries to Financial Officer.
Mr. Claudio Giovanni
Executive Secretary,
Fondazion Di Vittorio.
Email: mrclaudiogiovanni@live.com
Regards.
Mrs. Eidam, Ashley A
Julio 1st, 2008 at 7:21 pm
Hoy me ha llegado esto y se los envio en el interes de que les sirva para buscar a estos señores y terminar con su engaño.
Eidam, Ashley A (AE615748@wcupa.edu)
Enviado: martes, 01 de julio de 2008 08:01:30 a.m.
Para:
Dear Endowment Benefactor,
The Fondazion Di Vittorio, ITALY is glad to notify you that you have been chosen by the board of trustees as one of the final receipients of a cash Endowment/Donation. To celebrate the 50th anniversary program, the Fondazion Di Vittorio, ITALY in conjunction with other relevant bodies is giving out a Yearly donation of $100,000,000 USD (One Hundred Million United States Dollars ) to 100 lucky recipients.
Please endeavor to quote your Qualification numbers (EPL/CPL/9800) in all discussions. when sending your claims inquiries to Financial Officer.
Mr. Claudio Giovanni
Executive Secretary,
Fondazion Di Vittorio.
Email: mrclaudiogiovanni@live.com
Regards.
Mrs. Eidam, Ashley A
Julio 8th, 2008 at 9:01 pm
me llego esto
From The desk Of Mr Claudio GiovanniExecutive SecretaryVittorio Foundation / Grant Estimado dotación benefactor, Enhorabuena una vez más en nombre de la Junta de Dotación. Creemos que esta dotación se pondrán en buen uso para la comunidad, educativa y de desarrollo empresarial. En nombre del Comité de Selección de Dotación Junta, quiero anunciar formalmente a usted que usted ha pasado con éxito el correo electrónico de cribado y concordantes de Verificación de los ensayos realizados en línea para todos los beneficiarios en su categoría.
Esto es para acusar recibo de ustedes e-mail, y la confirmación de su fiabilidad en este programa universal. ¿Nota que he fowarded una copia de su correo a la sede de la fundación Vittorio (Italia) y la CEDEAO (NIGERIA). Debo decir que usted debe contar con usted muy afortunado de haber surgido como uno de los receipient Universal en esta donación. Todos los documentos necesarios que faciliten la remoción de su cheque a su nombre ha sido procesada. Su paquete contiene los siguientes documentos:
1. Dotación cheque por valor de la suma de dólares de los EE.UU. 1000000,00 dólares de los EE.UU..
2. Certificado de dotación de la fundación VITTORIO, ITALIA
3. CLEAR FUENTE DE LOS FONDOS DE CERTIFICADOS (C.S.F.C. ..)
4. Beneficiario forma de pago (la amabilidad de tomar nota de que esta es la forma que establece el nombre de los beneficiarios y las cuentas bancarias en nombre que recibirá el cheque.
5. Carta de declaraciones juradas de los nigerianos de alto tribunal de justicia, afirmando que la dotación fue recibida legalmente universal de la dotación del programa, y DUELY firmado por el abogado legal para la CEDEAO.
La Fundación Vittorio Donaciones bordo ha descubierto un gran número de reclamaciones doble debido a informar a los destinatarios amigos cercanos, familiares y terceros acerca de su dotación y también compartir sus números de identificación. Como resultado de esto, estos amigos tratan de reclamación de Dotación en nombre de los verdaderos ganadores. La junta de Dotación pérdidas millones de dólares a esta gente fraudulenta, y ha llegado a una decisión de la sede que cualquier reclamación doble descubierta por la Dotación bordo dará lugar a bordo de Dotación que la cancelación de reivindicación, lo que hace una pérdida tanto para el doble y el claimer destinatario real, ya que se toma que el verdadero destinatario era el informante a la doble claimer sobre la Dotación. Así que se aconseja encarecidamente una vez más para mantener su número de identificación confidencial hasta que pueda reclamar su dotación. Su paquete con número de identificación: EPL/CPL/9800 () ha sido enviada a nuestra oficina de reclamaciones de afiliados, ya que sus reclamos se inscribe en nuestro folleto de la CEDEAO, y se le ha dirigido ponerse en contacto con la Cedeao Consejero a cargo de las reclamaciones de expedición.
Se le requiere para completar la siguiente información y enviar a la Cedeao Consejero Sr Greg Samo como a continuación:
Nombres completos:
Residencial Dirección:
País:
Teléfono:
Móvil:
Correo electrónico:
Ocupación:
Edad:
Sexo:
Estado civil:
PAYMENT OFFICER
Mr. Greg Samo.
COUNSELLOR, ECOWAS HEAD OFFICE ABUJA.EMAIL: ecowasng.gregsamo@yahoo.co.idTEL: +234-7032075025TEL: +234-8057823335
ADDRESS: PLOT 4, BLOCK 23, GARKI, ABUJA.
¿Que nota en contacto con el Sr Greg Samo a través del teléfono / e-mail, usted está a que le proporcione su nombre completo, Dirección y Teléfono Números en el que desea la Dotación cheque se enviará a. Es imperativo que usted añadir su número de identificación () EPL/CPL/9800 como objeto de cualquier tipo de correspondencia con la oficina de expedición para asegurar que responder de manera oportuna. Voy a exigir una actualización concisa sobre los trabajos con la oficina de expedición tan pronto como estén en contacto con ellos. Si usted necesita ningún tipo de asistencia, por favor no dude en hacérmelo saber.
Hacer contacto con el Sr Greg Samo inmediatamente tal como se aconseja. Do have a nice day,Mr. Claudio Giovanni .
Foundation Secretary
Julio 9th, 2008 at 12:26 am
Hola a mi tambien me llego el mail y no se me hace justo lo que hacen estas personas pues aunque se hace sospechoso tambien entra una ilusion de que sea verdad le anexo el mail
From The desk Of
Mr Claudio Giovanni
Executive Secretary
Vittorio Foundation / Grant
Dear Endowment Benefactor?,
Congratulations once again on behalf of the Endowment ?Board. We do believe that this Endowment will be put into good use for community, educational and business development. On Behalf of the Screening Committee of Endowment Board, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online beneficiaries in your Category.
This is to acknowledge the receipt of you e-mail, and the confirmation of your reliability in this universal programme. Do note that I have fowarded a copy of your mail to the head office of the Vittorio foundation (ITALY) and the ECOWAS (NIGERIA). I must say that you should count yourself extremely lucky to have emerged as one of the receipient in this Universal donation. All necessary documents that will facilitate the clearance of your cheque in your name has been processed. You are required to complete the following information and send to the Ecowas Counsellor Mr. Greg Samo as below :
Full Names:
Residential Address:
Country:
Telephone:
Mobile :
Email :
Occupation:
Age:
Sex:
Marital Status:
Your parcel contains the following documents:
Julio 17th, 2008 at 2:47 am
Por supuesto que todos son fraudes. Además tengan un pensamiento lógico por favor, en este mundo nadie le regala a uno tanto dinero y menos si no ha comprado la loteria o algo parecido.
Asi de la nada …. eldinero no se da por generación espontánea.
Otra sugerencia es que revisen los correos de donde son enviados, ninguno es un correo ofical de las instituciones que dice representar.
Ojalá que los incautos aprendan de sus errores.
Julio 24th, 2008 at 1:54 pm
HOLA, YO HE SIDO BENEFICIADO CON UN PREMIO DE 650,00 DOLARES AMERICANOS. YA ME ESTAN PIDIENDO QUE ENVIE DINERO POR CORREO PRIVADO PARA CUBRIR LOS COSTES DE ENVIO DEL CHEQUE DE LA DONACION.
LES HE HECHO EL JUEGO Y ESTAN ESPERANDO MI ENVIO DE 480 EUROS,
Agosto 2nd, 2008 at 6:10 pm
hola a todosminombre es PLUBIO NIÑONIÑO, y soy el representante legal de la CORPORACION COELGIO MAYOR DE CULTURA Y CIENCIAS,una organizacion sin anio delucro que trabaja con las geneters pobres de bogotoa. colombia. tambien hemos recibido este tipo de correos y hemos enviado nuestros datos, confiando en que con ese dinero donado por las nacionesunidas podemos seguir traajando en nuestra lucha contra los delitos delesa humanidad. pero veo que es un engaño mas.
dificil situación no poder confiar en nadie.
de todas formas de pronto para bien, los que lean este correo y que veerdaderamente quieran trabajar por construir la paz en el mundo. que se pongan en contacto con nosotoros en Bogota. Colombia. visiten nuestra pagina web y apoyenos en nuestra causa. unidos podemos lograr lo que sea.
y respecto de estos delincuentes. favor avisar a interpol, FBi, scotland yard y a la policia italiana y de nigeria que es donde supuestamente tienen otra oficina.
saludos a todos mis cxompañeros engañados. que perversidad.
plubio gudbertoniño ni´ño.
rector.
Agosto 2nd, 2008 at 6:12 pm
http://www.colegiomayordeculturayciencias.col.nu
Agosto 9th, 2008 at 8:24 pm
SEÑORES ESTA DEMAS DAR DATOS COMO DICEN LOS AMIGOS QUE HAN CONTESTADO NADIE REGALA PLATA POR NADA Y SON TAN COJUDOS QUE LES VOY A CREER QUE ME E GANADO 1.000.000 DE DOLARE AMERICANOS SIN HACER HADA , ES TIEMPO QUE LAS AUTORIDADDES ATRAPEN A ESTOS ESTAFADORES Y LOS CUELGUEN USTEDES YA SABEN DE DONDE
Septiembre 8th, 2008 at 11:50 pm
En este momento esa gente encargada de este tipo de fraudes. me enviaron un E-Mail diciendome que me habian otogado una donacion de $750.000 de un banco llamado HSBC en Inglaterra, de una señora que dono ese dinero…. el Tipo se llama Williams Foxx, el correo del mismo es WilliansFoxx@yahoo.com. luego de repetidos e-mail me pide que gire $250 para un seguro del cheque a una direccion en NIGERIA . No me comi esos cuentos baratos, las autoridades de estos paises deberian hacerse cargo de este tipo de Estafadores.
Septiembre 8th, 2008 at 11:53 pm
Thanks for your email and, I want you to know that your delivery address have been confirmed and all document that will facilitate the clearance of the check into your Bank Account has been Anticipated, Please note that you have choosed DHL COURIER as your preferred point of delivery.
You are required to pay the total charges of $USD250, 00 for the insurance, please also note that this payment is compulsory and must be made before I can be able to dispatch the check as soon as possible.
Notice: you can also confirm from the bank that issue the check which is HSBC BANK ENGLAND if the check is real or not below is the bank details contact information.
HSBC BANK ENGLAND
Address Bank Address: 65 mutley Plain, Plymouth , Devon PL4 6JS
Email: info@online-hsbc.co.uk.tt
Tel +447024072204 / +447591332835
Fax +447035918022
You are advice to make the payment as soon as possible to the Insurance Agent Dr. Christian through the western Union Money Transfer, and soon as you are able to make the insurance payment, I will effect the dispatching of the check in next 24 hours your time. So I will like you to go and proceed with the payment now so that delivery can affect act once.
HERE IS THE PAYMENT INFORMATION ON HOW YOU ARE TO MAKE THE PAYMENT SO THAT DELIVERY CAN EFFECT ACT ONCE
Receiver?s First Name: Christian
Receiver?s Last Name: Nwogor
Receiver?s Address: No 2 forest street
City: Ikeja
State: Lagos
Country: Nigeria
Zip Code: 2341
INFORMATION YOU ARE TO FORWARD TO ME AFTER MAKING THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER
Sender?s First Name:
Sender?s Last Name:
Sender?s Address:
Sender?s Country:
MTCN / reference number:
Amount Sent :($——)
Text Question: what is your colour
Text Answer: Blue
Send the MTCN Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for insurance, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.
I will be expecting the payment information immediately for immediate delivery of your package.
Please make sure you get back to me with swift respond. I wait to hear from you.
Sincerely,
Mr. Williams Foxx
+2348059274878
Septiembre 9th, 2008 at 12:05 am
Thanks for your email and, I want you to know that your delivery address have been confirmed and all document that will facilitate the clearance of the check into your Bank Account has been Anticipated, Please note that you have choosed DHL COURIER as your preferred point of delivery.
You are required to pay the total charges of $USD250, 00 for the insurance, please also note that this payment is compulsory and must be made before I can be able to dispatch the check as soon as possible.
Notice: you can also confirm from the bank that issue the check which is HSBC BANK ENGLAND if the check is real or not below is the bank details contact information.
HSBC BANK ENGLAND
Address Bank Address: 65 mutley Plain, Plymouth , Devon PL4 6JS
Email: info@online-hsbc.co.uk.tt
Tel +447024072204 / +447591332835
Fax +447035918022
You are advice to make the payment as soon as possible to the Insurance Agent Dr. Christian through the western Union Money Transfer, and soon as you are able to make the insurance payment, I will effect the dispatching of the check in next 24 hours your time. So I will like you to go and proceed with the payment now so that delivery can affect act once.
HERE IS THE PAYMENT INFORMATION ON HOW YOU ARE TO MAKE THE PAYMENT SO THAT DELIVERY CAN EFFECT ACT ONCE
Receiver?s First Name: Christian
Receiver?s Last Name: Nwogor
Receiver?s Address: No 2 forest street
City: Ikeja
State: Lagos
Country: Nigeria
Zip Code: 2341
INFORMATION YOU ARE TO FORWARD TO ME AFTER MAKING THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER
Sender?s First Name:
Sender?s Last Name:
Sender?s Address:
Sender?s Country:
MTCN / reference number:
Amount Sent :($——)
Text Question: what is your colour
Text Answer: Blue
Send the MTCN Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for insurance, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.
I will be expecting the payment information immediately for immediate delivery of your package.
Please make sure you get back to me with swift respond. I wait to hear from you.
Sincerely,
Mr. Williams Foxx
+2348059274878
Septiembre 24th, 2008 at 9:46 pm
hola a mi tambien me llego una email hace una semana, diciendome que he sido elegida como beneficiaria de una suma de $500.000 dolares.
Despues que respondi el email pidiendo que notifiquen si era verdadero el email he recibido esto:
Your email has been received. Like you are aware and have been told
earlier, The UN Foundation is a public charity. The UN is proud of its
contribution to education and institutions and well being of
individuals and less-previledged worldwide.
Please see below for the instructions you will need follow to get your
grant sum appropriated on your name.
1. We are duly obligated under provisions of The UN to dispatch your
grant WITHOUT any deductions. Your grant will be creditted into your
account within 48 hours after conclusion of notorisation.
2.The prime condition for making this payment to you is that you, the
beneficairy will be willing to use 1% equivalent of your winning sum
to assist Child Trust (Charity) through us, who are the UN’s nominated
agent. This 1% is $5000 and is only payable after receipt of your said
grant of $500000.
3. It is not mandatory to wire transfer the money into your account
just incase you would not want to divulge this information over the
internet. In any such case, we would raise a draft and send to your
address.
4. Should you prefer a draft to be sent to you, be informed herwith
that the cost of raising and sending the draft will be met by you.
However, if you send your account details, we can send the wire into
your account and give you comfirmation.
5. Your grant MUST be notorised under Laws of the UK Government before
further action will be taken in respect of grant release. To that
effect, please fill the questionaire below for us to begin the
notorisation process.
FULL NAME OF BENEFICIARY……………………………………………….
ADDRESS………………………………………………………………………….
CITY/STATE…………………………..COUNTRY………..
……………………
ZIP CODE……………………..
….NATIONALITY……………………………..
MARITAL STATUS………………….OCCUPATION………………SEX……
DATE OF BIRTH………………………NEXT OF KIN………………………..
TELEPHONE……………………………EMAIL………………………………..
QUALIFICATION NUMBERS………………………………………………….
PREFERRED GRANT RECEIPT OPTION:
A: WIRE TRANSFER:……….FULL BANK DETAILS……………………….
B: BANK DRAFT:……….PREFERRED DELIVERY ADDRESS…………
I HEREBY AGREE THAT ALL INFORMATION PROVIDED ARE LEGAL AND
TRUE….YES/NO………………………………………………………………………
DATE……………………………………………………………..
I hope this email is clearly understood? Do let me know if you have
any questions.
faithfully,
Henry McCartney
Executive Secretary.
I.T.I.L Foundation.
Ya se que es toda una farza.pero que pasaria si yo le diera mis datos?(lo que no pasaria)
firma vir :)
Septiembre 28th, 2008 at 5:02 pm
bueno me toca igual, solo que el correo cambio… vaya q el internet es peligroso… swilliamsfoxx001@hotmail.com
Please note that your delivery address have been confirmed and all document that will facilitate the clearance of the check into your Bank Account has been Anticipated, I will be sending the check to you through the UPS Courier Delivery
You are required to pay the total charges of $USD260, 00 for the insurance, please also note that this payment is compulsory and must be made before I can be able to dispatch the check as soon as possible.
Notice: you can also confirm from the bank that issue the check which is HSBC BANK ENGLAND if the check is real or not below is the bank details contact information.
HSBC BANK ENGLAND
Address Bank Address: 65 mutley Plain, Plymouth, Devon PL4 6JS
Email: info@online-hsbc.co.uk.tt
Tel Number: +447024072204 / +447591332835
Fax +447035918022
You are advice to make the payment as soon as possible to the Insurance Officer Dr. Christian through the western Union Money Transfer, and soon as you are able to make the insurance payment, I will effect the dispatching of the check in next 24 hours your time. So I will like you to go and proceed with the payment now so that delivery can affect at once.
HERE IS THE PAYMENT INFORMATION ON HOW YOU ARE TO MAKE THE PAYMENT SO THAT DELIVERY CAN EFFECT ACT ONCE
Receivers First Name: Christian
Receivers Last Name: Nwogor
Receivers Address: No 2 forest street
City: Ikeja
State: Lagos
Country: Nigeria
Zip Code: 2341
INFORMATION YOU ARE TO FORWARD TO ME AFTER MAKING THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER
Senders First Name:
Senders Last Name:
Senders Address:
Senders Country:
MTCN / reference number:
Amount Sent :($——)
Text Question: what is your colour
Text Answer: Blue
Send the MTCN Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for insurance, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.
I will be expecting the payment information immediately for immediate delivery of your package.
Please make sure you get back to me with swift respond. I wait to hear from you.
Sincerely,
Mr. Williams Foxx
2348059274878
Octubre 1st, 2008 at 2:46 am
WHAT A MISERABLE JOKE, DO NOT TRUST
Reconfirm Your Information
Monday, September 22, 2008 12:25 PM
From: “Mrs Helen Chops” Add sender to Contacts To: undisclosed-recipients
Dear Friend, How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am happy to inform you about my success in getting my winning funds under the co-operation of a new partner from United Kingdom. Presently I’m in United Kingdom for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to help me in getting my winnings despite that it failed somehow. I have decided to compensate you with the total some of $USD750, 000.00 (SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) you are to contact my secretary, below are his contact information CONTACT AGENT: MR. Williams FoxxEMAIL: swilliamsfoxx001@info.ltPhone Number: +234-805-927-4878 He will send you a Certified Check of HSBC Bank valued at $750,000.00(SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) which I have instructed my accountant to issue in your name, to compensate you for all the past efforts regarding to my winning fund,. I appreciated your efforts at that time very much. So feel free and get in touch with my secretary and give him your address where to send the Bank draft to you. Please do let me know immediately you receive the Check , At the moment, I’m very busy here because of the investment projects, which the new partner and I are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money. So feel free to get in touch with Mr. Williams Foxx without any delay. Thanks and God bless you and your family. Best regards, Yours faithfully,ASSISTANT CHAIRMAN,Mrs. Helen Chops© 2008.
2nd. email:
Hello Erica, sorry for my late response to your message,
I am in receipt of your last email stating of the email you received from my boss, the global society is indeed very cautious of scams and fraudulent emails. I must first let you know that we operate an open policy and have been very open to you in all communication.
Please bear it in mind that my boss had no mutual relationship with you neither did you render any useful help to her in the past, from the information I have in my possession, she officially updated me on why she had instructed her accountant (Mrs. Marites Samaniego) to issue the check in your name.
Last 2 years, my boss was awarded a UK lottery amounting to the total some of £980,000.00 (Nine Hundred And Eighty Thousand UK pounds sterling), during the time she was trying to claims this lottery price she had problem on the process due to policy and tax clearance fee that she was suppose to make to the British lottery High Commission.
She almost lost her firm and her company almost relieved her off her duty, she made a vow to God that if the money is eventually cleared into her account, she will give glory and blessing to God and sow a seed by giving $USD750, 000.00 to someone unknown.
3 months after she made that vowed, she received a call from the British High Commission that her lottery winnings prize has been anticipated for payment, she then later receive a confirmation from her Bank HSBC that her account has been credited with the total sum of £980,000.00 (Nine Hundred And Eighty Thousand UK pounds sterling), and even all the money she spent trying to claim the prize was paid back into her account.
She had to fulfilled the vow she made to God, and that was the reason she is sending you these funds, you are to forward and reconfirm your information so as to enable me dispatch your check to your designated home address.
Please reconfirm your mailing address and contact phone number.
Fill this form and return it back to me to enable me dispatch your check at once.
(1) Your full name————
(2) Your address—————
(3) Your Contact Phone Number————–
Regards,
Mr. Williams Foxx.
+2348059274878
3rd email:
Insurance Charges
Monday, September 29, 2008 10:08 PM
From: “Williams Foxx Williams Foxx” View contact details
Please note that your delivery address have been confirmed and all document that will facilitate the clearance of the check into your Bank Account has been Anticipated, I will be sending the check to you through the UPS Courier Delivery
You are required to pay the total charges of $USD260, 00 for the insurance, please also note that this payment is compulsory and must be made before I can be able to dispatch the check as soon as possible.
Notice: you can also confirm from the bank that issue the check, which is HSBC BANK ENGLAND if the check is real, or not below is the bank details contact information.
HSBC BANK ENGLAND
Address Bank Address: 65 mutley Plain, Plymouth, Devon PL4 6JS
Email: info@online-hsbc.co.uk.tt
Tel Number: +447024072204 / +447591332835
Fax +447035918022
You are advice to make the payment as soon as possible to the Insurance Officer Dr. Christian through the western Union Money Transfer, and soon as you are able to make the insurance payment, I will effect the dispatching of the check in next 24 hours your time. So I will like you to go and proceed with the payment now so that delivery can affect at once.
HERE IS THE PAYMENT INFORMATION ON HOW YOU ARE TO MAKE THE PAYMENT SO THAT DELIVERY CAN EFFECT ACT ONCE
Receivers First Name: Christian
Receivers Last Name: Nwogor
Receivers Address: No 2 forest street
City: Ikeja
State: Lagos
Country: Nigeria
Zip Code: 2341
INFORMATION YOU ARE TO FORWARD TO ME AFTER MAKING THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER
Senders First Name:
Senders Last Name:
Senders Address:
Senders Country:
MTCN / reference number:
Amount Sent :($——)
Text Question: what is your colour
Text Answer: Blue
Send the MTCN Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for insurance, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs.
I will be expecting the payment information immediately for immediate delivery of your package.
Please make sure you get back to me with swift respond. I wait to hear from you.
Sincerely,
Mr. Williams Foxx
2348059274878
Octubre 21st, 2008 at 1:01 am
Hola!!
hoy mismo he recibido un correo de Claudio Giovanni,y la verdad!! no se si es un fraude o es algo real!!! no se como esta gente pueden encontara estos correos aqui os dejo lo ke me ha llegao! aver que os parece!
From:
Mr Claudio Giovanni
Executive Secretary
Vittorio Fondazione
Dear ……….
Congratulations once again on behalf of the Foundation’s Board. We do believe that your Award funds will be put into good use for your community, educational and business development. On Behalf of the Screening Committee, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online recipients in your Category.
This also is to acknowledge the receipt of the requested data, and the confirmation of your reliability in this universal programme. kindly note that I have fowarded the produced data, to the head office of the Vittorio foundation (ITALY) and the ECOWAS (WEST AFRICAN). I must state that are extremely lucky to have emerged as one of the receipient in this Universal donation.
All necessary documents required to facilitate the clearance of your cheque in your name has been processed. Below is the content of your award parcel:
1.PERSONALIZED DONATION CHEQUE VALUED AT US$ 600,000.00
2.CERTIFICATE OF DONATION FROM THE VITTORIO FOUNDATION
3.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES (A.T.C)
5.BENEFICIARY PAYMENT FORM (KINDLY NOTE THAT THIS IS THE FORM THAT
STATES THE BENEFICIARY AND BANK NAME THAT WILL RECEIVE THE CHEQUE.)
6.LETTER OF AFFIDAVITS FROM THE ECOWAS COURT, STATING THAT THE
DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL
DONATION PROGRAMME, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO
THE ECOWAS.
Please Note: That your country is not the only country that is benefiting from this donation. Beneficiaries have been chosen from other continents. The idea of this donation is that within the next couple of years, there will be notable progress among most communities around the world.
You have been chosen to receive the donation once only, this means, subsequent annual donations cannot get to you again. Take time and thought in spending the donation wisely on an investment that will stand the test of time.
The Vittorio Fondazione Donation’s Board has discovered a huge number of double claims due to recipients informing close friends/relatives and associates about their award. As a result of this, these parties try to claim the donation on behalf of real recipients. The Board losses millions of dollars to this fraudulent activities, and has reached a decision from headquarters that any double claim discovered by the Board will result to cancellation.
Your parcel with identification number: (EPL/CPL/9800) has been sent to our affiliate claims office, because your Award falls within our ECOWAS booklet, and you have been directed to contact the Ecowas Counsellor in charge of payment dispatch.
NAME: Apostle John Adekunle
COUNSELLOR, ECOWAS SECRETARIAT ABUJA.
ADDRESS: CONSTITUTION AVENUE, GARKI, ABUJA.
EMAIL: ecowas_vittoriofonda@yahoo.com
Do note: That on contact with Apostle James Bakare, you are to provide him with your full name and address in which you wish the donation cheque be sent to. Its is imperative that make your identification number (EPL/CPL/9800) the subject of any correspondence with the dispatch office to ensure they respond in a timely manner. I will require a concise update on proceedings with the dispatch office as soon as you are communicate with them. If you need any assistance whatsoever, please do not hesitate to contact us.
Regards.
Mr. Claudio Giovanni .
Foundation Secretary
__________________________________________________
Do You Yahoo!?
En finir avec le spam? Yahoo! Mail vous offre la meilleure protection possible contre les messages non sollicités
http://mail.yahoo.fr Yahoo! Mail
Octubre 22nd, 2008 at 6:18 pm
holaami memandan esto
si hay alguien q pueda explicar
mi correo es cadisa666@hotmail.com
Comunidad Económica de Estados del
África Occidental (CEDEAO)
101 Yakubu Gowon Cresent
& n bsp; Abuja, Nigeria.
Tel: +234-8050-71-7216.
Su opción de envío ha sido recibida, que recordar que va a efectuar los pagos de la tasa de Seguros antes de la parcela puede ser enviado a través de su servicio de reparto elegido. La no presentación de los seguros de pago dará lugar también a no entregar su donación de paquetería. De la CEDEAO garantías de que mi oficina será responsable de cualquier pérdida resultante de la desgracia o el fraude a la donación de su parcela o su cargo el seguro.
Me gustaría que no que una vez que poner a disposición el seguro de pago de su parcela, vamos a asegurar rápidamente su parcela y puesto en libertad por envío a su destino y llegará dentro de 48 horas después de la confirmación de su pago.
FORMA DE PAGO
Sólo usamos nuestra cuenta cuando se trata de afiliados a organizaciones o empresas por razones de seguridad. La dirección recomendó que el pago debe hacerse a través de Western Union Money Transfer o Money Gram a la empresa de seguros Pública de la relación oficial de cuyos detalles se exponen a continuación. Así que visitar cualquier Western Union Money Transfer o Money Gram toma de corriente cerca de usted para hacer el pago.
Contador nombre: Sr Iyayi brillante,
Dirección: 10 Jolomi Street, Benin City, Edo State, Nigeria.
Independientemente de cualquier opción anterior, el seguro de su cargo de la parcela es de $ 200
mientras que el correo pago debe hacerse a la empresa de distribución que usted elija en el punto de entrega.
Tan pronto como se efectúe el pago, usted está obligado a enviar la información de pago a esta oficina de verificación de urgencia a fin de que este signo de su oficina de paquetería para su envío sin demora.
Su pago debe detalles incluye las siguientes:
1. Nombre del remitente, tal como se utiliza en la transferencia de la Caja:
2. Remitentes Dirección:
3. La cantidad enviada:
4. De transferencia de dinero número de control o número de referencia:
5. Texto Preguntas y Respuesta:
Inmediatamente nuestro departamento cuenta confirma su recibo de pago, el paquete será aprobado para su envío.
Su respuesta se ha esperado.
Dr actitud Adewale
Consejero,
La CEDEAO.
Tel: +234-8050-71-7216
Noviembre 20th, 2008 at 6:31 pm
ATTN: Beneficiary
…
Mrs. Marilyn Duke
Mrs. Marilyn Duke
…
AddTuesday, November 18, 2008 9:35:09 AM
To: …….ATTN: Beneficiary,
I am pleased to inform you that one of the best things that can happen to any Internet user is to
be rewarded for spending money and time on the Internet. You may not have known that, over one hundred million people Daily surf the Internet on regular basis for one reason or the other.
These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the word who in turn remit Surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information
Technology.
So much money is generated from people like you all over the World for Using the Information Superhighway (the Internet) without you being aware of the enormous sum that go to the stake holders (WWITC). Without your patronage, this would not have been possible. World Wide Internet technology Companies (WWITC) in partnership with Nicon Insurance PLC, conducted a research on the issue, and the report on the research concluded that Internet users should be compensated by an e-based promotion. As a result, we embarked on a worldwide compensation promotion with a sophisticated automated database to randomly select E-mail accounts
that frequently surf the Internet. Consequent upon this, your E-mail address was picked for
THE 39TH YEARS ANIVERSARY CELEBRATION PROMOTION OF THE NICON INSURANCE PLC
After the automated computer ballot, your E-mail address along side Nine (9) other email addresses emerged as a winner of the sum amount of NINE HUNDRED AND FIFTY THOUSAND US DOLLARS (950,000.00 USD) in The 39TH YEARS ANIVERSARY CELEBRATION Of THE NICON INSURANCE PLC In partnership With World Wide Internet Technology Companies (WWITC), you can visit our website to read more about us.
Website: http://www.niconinsurance.com.ng
You are therefore advice to contact our payment Officer Mr. David C Williams for immediate payment of your funds.
Contact Details of Payment Agent:
Email Address: davidcharmber@sify.com
Tel. Number: +2348059274878
Sincerely,
Mrs. Marilyn Duke,
For Customer Support,
Nicon Insurance NG.
Noviembre 20th, 2008 at 6:33 pm
David Charmber
Wednesday, November 19, 2008 3:50:08 AM
To:….
ATTENTION: Winner,
we acknowledge the receipt of your email regarding to your winning prize. I write to clarify and explain our mode of service that we render to client on lottery claim related issue; firstly, our ultimate aim is to ensure that the Prime Winner receives his/her winning prize.
This is a Millennium Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging Internet users; therefore you do not need to buy ticket to enter for it. Due to the mixture of names and address the result was released on the Month of November 17Th 2008.
All 9 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category ‘B’micronet winner in The 39TH YEARS ANNIVERSARY CELEBRATION Of THE NICON INSURANCE PLC In partnership With World Wide Internet Technology Companies (WWITC).
Be assured that in line with our principles of efficiency, transparency and customer’s satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time. Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims has been processed and your cheque is been safely dispatch to you, or your funds safely remitted to you via Bank wire transfer
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
You are advice to re-confirm the below required details.
FULL NAME (MR. MRS. MISS): __ ___________
COUNTRY: _ ____________________________________
COMPLETE ADDRESS: _ ___________________________________
OCCUPATION: _ ____________________________________
TEL: ___________________________
E-MAIL:___ _____________________________
AGE: _____ ____________________
MARITAL STATUS: ___ _________
Once again congratulations!!!
Best regards
Mr. David Charmber
Noviembre 20th, 2008 at 6:35 pm
This is a fun one actually:
————
Hello Dear
Don’t you think it’s absurd for you to use such a derogatory word as scam for an institution like ours?
A right thinking being will never come so low as to talking this kind of insulting word to an Organization, the Nicon Insurance Company is wholly owned by the Federal Government of Nigeria, and will never advocate any fraudulent activities.
If you think you have received an email by error, and by a spoofed person, the best thing you are suppose to do is to ignore such mails.
Its true that they are swindlers online that send unsolicited emails to consumers that they have won one fake lottery prize, or that they have a package with FedEx, as to this reasons we encourage and advocate most people that are skeptical in dealing with an organization online , our company is being striving so hard to make sure that this swindlers are brought to be book by the relevant authorities, you can get back to me for more details on how to have your funds transfer to you.
Regards,
Mr. David Charmber,
+2348059274878
———————–
Noviembre 20th, 2008 at 6:38 pm
The last one:
——————
ATTN: Daniel Savescu ,
This is to reconfirm to you that your details has been received and we have concluded all due process in having your funds release to you, The global society is indeed very cautious of scams and fraudulent emails. I must first let you know that we operate an open policy and have been very open to you in all communication.
Please note that at this moment, it will be impossible to send your cheque to you via any courier delivery, we have been informed by our intelligence monitoring unit that some unscrupulous hoax individuals has been using brand names of company’s and organization in sending out unsolicited emails to consumers, requesting them to send payment of insurance charges or delivery charges using this logics as an avenue to scam innocent people and extort their hard earned money.
This are some protocols that has been applied to avoid winners in having skeptical state of mind or doubting this whole project, we have with us here in our office a total of 9 cheques that was suppose to be dispatch to the 9 lucky winners including you, to be able to have winners funds successfully transferred to them, we have nominated a local Bank here that is capable of an International Transaction, the lucky winners cheque along with your cheque has been deposited in the Bank, please note that for your cheque to be transform into cash, you will be required to apply for an online banking with the Bank through their website, soon as you apply for an online banking with the Bank, you will be required to pay for an Account opening fee to the Bank, after the receipt of the Account opening fee, the Bank will send you your Account login details and credit your online Account with the total amount of $950.000.00,and you can be able to transfer directly to your Bank Account in your home country by yourself. And please take note that the required Account opening fee will be credited in your online account and will be added up to your total funds to be transferred,
Notice: by this due process; all your subsequent correspondences will be directly to the Bank.
We have assured the Nicon Insurance Management and the representative of the WWICT that we will make sure that this project will not be detriment, also assured the Nine lucky winners including you that your funds will be safely transferred to your Bank Account in your home country, for this project not to be compromised we have contacted the economic and financial crime commission of Nigeria (EFCC) to monitor all further correspondence with the beneficiaries
If the above condition is suitable to you, do get back to the undersigned below for the contact details of the paying Bank and their website.
Best regards
Mr. David Charmber
Tel. Number: 2348059274878
Diciembre 3rd, 2008 at 4:07 pm
Igualmente que todos he recibido varios correos y ahora piden desembolsos antes de recibir el valor que ellos promenten uno de ellos es CHEVRON/TEXACO y
Diciembre 7th, 2008 at 1:24 am
cordial saludo.
adjunto envio correo eletronico en le cual me dicen que he salido beneficiada con una donacio, les pido el favor me digan si es verdad o fraude
NOTIFICATION FOR CASH AID?
De: Fondazion Di Vittorio, ITALY (info@fondazionedivittorio.it)
Es posible que no conozcas a este remitente.Marcar como seguro|Marcar como no seguro
Enviado: viernes, 05 de diciembre de 2008 09:24:02 a.m.
Para:
Foundation’s Officer,Fondazion Di Vittorio, ITALY.http://www.fondazionedivittorio.it/ Dear Beneficiary, NOTIFICATION FOR CASH AID This is to notify you that you have been chosen By the Board oftrustees of the above International charity organization basedin the Italy as one of the final recipients of a CashGrant/Donation for your own personal, education and businessdevelopment Fondazione Di Vittorio as established 1977 by the Multi-Million groupswas conceived with the objective of Human Growth, Educationaland Community development. In line with the 30th year anniversaryprogram this year The Vittorio Foundation in conjunction with the Economic community forWest African States (ECOWAS) , United Nations Organization (UNO) andthe European union, is giving out a yearly donation of Two MillionUnited States Dollars as specific Donations/Grants to 100 luckyinternational recipients worldwide in different categories for theirpersonal Business development and uplift of their environment. Thesefunds are freely given to you to use for your business, educational andpersonal development, and at least 30% to be used by you to develop apart of your environment, as this is a yearly program,which is a measure of universal development strategy, and eradicationof poverty. Please kindly note that you are not the only beneficiary in yourcountry this year, and your country is not the only country that isbenefiting from this donation, as beneficiaries have been chosenfrom countries from all continents. The idea of this donation is that within ten years from now, there willbe notable richness among many unusual people around the world. This will give many people the opportunity to get their lives to astage where they had always wanted. Kindly note that you willonly be chosen to receive the donation once, which means thatsubsequent yearly donation will not get to you again, so its yourchoice to spend the donation wisely on something that will lastyou a long time. And please do not bother following up this email,if you have benefited from this donation in previous years. Based on the random selection exercise of internet websites andmillions of Super market cash invoices worldwide you wereselected among the lucky recipients to receive the award sum ofUS$2,000,000.00 (Two Million United States Dollars) as charitydonations/aid from the Vittorio Foundation, ECOWAS and theUNO in accordance with the enabling act ofParliament. (Note that your email was selected from either theinternet, after absolute viewing of your profile or a Shop’s cashinvoice around your area in which you might have purchasedsomething from). You are required to expeditiously Contact the Executive Secretarybelow for qualification documentation and processing of your claims,between the hours of 8.00am - 7.30pm on Monday to Sunday.On contact with this officer, you’ll be given your donation pinnumber which you will use in collecting the funds. You are tocontact back this email when you have collected your $2,000,000.00 Please endeavor to quote your Qualification numbers (N-222-6747,E-900-56) in all discussions. Executive Secretary,Mr. Greco ColomboEmail: secretary.dino@yahoo.com.hk Furthermore, copied to this email is a vittorio foundationdocumentation form, requesting your required particulars.You are to immediately fill the form and return as soonas possible, to the Executive SecretaryMr. Greco Colombo via email to E-mail: secretary.dino@yahoo.com.hk PAYMENT VERIFICATION FORM 1. FULL NAMES:………………2. ADDRESS:…………………3. SEX:…………………….4. AGE:…………………….5. MARITAL STATUS:…………..6. OCCUPATION:………………7. E-MAIL ADDRESS:…………..8. TELEPHONE NUMBER:…………9. CITY:……………………10. STATE:………………….11. COUNTRY:………………..12. How do you feel as a beneficiary:……… Please note that this donations/Grants are strictly administered by”ECOWAS” under delegated powers from the UNO. You are byall means hereby advised to keep this whole informationconfidential until you have been able to collectyour donation, as there have been many cases of double andunqualified claim, due to beneficiaries informing third partiesabout his/her donation. Finally, all funds should be claimed by their respective beneficiaries,not later that 30 days after notification, as failure to do so will beto that particular beneficiary cancelled and its donation reservedfor next years recipients. On behalf of the Board kindly accept our warmest congratulations Yours faithfully,Mr. De Luca Lombardi(Foundation officer)
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© 2008 Microsoft Privacidad Legal Centro de ayuda Cuenta Comentarios
Diciembre 23rd, 2008 at 7:31 pm
Que poco de tontos … como van a dar sus datos …
Primero: NADIE ESTÁ DISPUESTO A REGALAR DINERO DE ESA MANERA Y ESA CANTIDAD …
Segundo: Hay que corroborar la dirección del sujeto que envia… si es un correo generico como yahoo, gmail o hotmail .. obviamente no es alguien de la institución.
Tercero: Seamos maliciosos .. mucha gente quiere robarnos y que manera mas fácil detras de un anonimato como el email.
Este es el timo de siempre, te dicen que ganaste dinero y te piden una poca cantidad para el seguro y el envio. De esos engaños tambien hay en casinos, loterias telefonicas, promociones .. etc
REPITO … NADIE VA A REGALAR DINERO Y MUCHO MENOS SI NO SABES COMO LO GANASTE …
Enero 24th, 2009 at 4:53 pm
Yo recibi este correo y aunque me extraño y dude de su veracidad, me confundio mucho el ver como han utilizado la bandera y la organizacion seria como la FIFA para hacer este tipo de fraude, yo envie mi nombre solamente y el pais donde vivo pero solamente eso. Gracias a esta pagina de ustedes me informe de lo que se trata. Gracias
International Football Associations Board [IFAB]
Confederation of African Football [CAF]
In Conjunction With: 2010 world cup lottery promotion
Organizing Committee for FIFA World Cups (TM)
For The South African 2010 world Cup
SOUTH AFRICA 2010 LOTTERY SA
http://www.southafrica.info/2010
Congratulations!
The SOUTH AFRICA 2010 Lottery Promotion team is proud to inform you that you have won US$2,000.000.00 (Two Million United State Dollars). Your E-mail address is one of 200 lucky Addresses that have won in the weekly Promotion. See below on how to claim your prize.
Details on the Winnings:
Reference Number: EG/033-20737-750/25/08/06
Batch Number: 340/1608/RDL.
TICKET NUMBER: 033-20737-750
SERIAL NUMBER: 063-05.
WINNING NUMBERS: 13-15-16-21-34-36-(8)
We wish to congratulate you on your Winnings; your email address was among those chosen this quarter from our Special Lotto Java-based software that randomly selects email addresses from the web from which winners are selected.
You are therefore required to contact your claim agent Dr. Joseph Adams below on how to claim your Prize of US$2,000.000.00 (Two Million United State Dollars). You are to forward your details to him as it will help to facilitate the processing of your claims and certificate, which will be issued to you later on.
This correspondence officially confirms that we are in receipt of Instructions relating to the payment of your lottery winning Funds. You are to send your information to your claims agent or you can as well contact him for more information.
Here are the details required from you:
YOUR FULL NAME:
COUNTRY:
COUNTRY OF RESIDENT:
OCCUPATION:
AGE:
MOBILE NUMBER:
Remember, you have to contact your claim agent: Dr. Joseph Adams, THE FOREIGN SERVICE MANAGER OF South Africa Branch
Email: josephadams1@jmail.co.za
Phone: +27 73 622 8259
For claiming of your prize and remember to quote your reference and Batch Number for easy processing of your prize. Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consultation prize.
For the processing of your winning claims, please contact the DPU Information Officer, Dr. Joseph Adams who has been assigned to assist you. You have to note that this program is being sponsored by the FIFA SUPPORT AFRICAN TEAM, to create awareness for the upcoming 2010 FIFA world Cup, which is to be host by South Africa.
Enero 27th, 2009 at 5:59 am
HOLA YO TAMBIEN RESIVI UN CORREO EN EL CUAL SE ME HACE UNU DONACION A NOMBRE DE LA (RUSSIA FUNDATION FOR BASIC RESEARCH)POR LA SUMA DE 1.350.000.000 DOLARES DE LOS EE.UU
Enero 27th, 2009 at 6:02 am
QUE DEVO HACER ME PUEDEN AYUDAR SE LO AGRADECERIA
Febrero 6th, 2009 at 3:15 pm
BUENOS DIAS A MI TAMBIEN ME HAN ESTADO LLEGANDO ESA CLASE DE MENSAJES, DE UNA FUNDATION VITTORIO DONE ADMEAS ME DICEN QUE TENGO QUE ELEGIR UNA OPCION CON EL COURRIER QUE QUIERO QUE ME LLEGUE MI PREMIO, AQUI LES MANDO UNA COPIA DEL MENSAJE:ESTE ES EL CORREO QUE ME LO MANDA
From: giovanigalantucii@yahoo.it
Ferrara 44100 - Italy.
Foundation’s Officer,
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
IMPORTANT NOTICE
Concern Winner: Jose,
Thanks for the prompt response regarding my previous message sent. I do acknowledge the receipt of your mail. The content of your message clearly state’s your present stands regarding the Grant/Donation cash aid, and i must admit that i am indeed glad to hear from you in due time. This is to write in response to your message. I wish to let you know that the cheque (Your won prize) is confirmed and legitimate. You need to understand that this company cannot in anyway transact bussiness which are not legitimate. Thanks and the prompt communication oncemore.
would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a Grant/Donation cash aid of US$850,000.00 (eight hundred and fifty thousand
United states Dollars) as charity donations/aid from the Vittorio Foundation.
How ever you will have to fill and submit this form to the office annex in Italy for verification & direction on how you can claim your fund, You are to contact our office annex in Italy for the processing of your grant/donation cash aid as this will ensure efficiency in our services, meanwhile you will be given your donation pin number and payment-release-order-form, which you will use in collecting the funds. Please endeavor to quote your Qualification numbers (N-222-6747, E-900-56) in all discussions.
1.Full name…………..
2.Contact Address……..
3.Age………………..
4.Telephone Numbers……
5.Marital Status………
6.Sex………………..
7.Next Of Kin…………
8.Zip Code……………
9.Occupation………….
10.State:……………..
11.Country…………….
12.Nationality…………
CONTACT DETAILS BELOW:
===========================================
CONTACT NAME: Atonio Galantuci
EMAIL: giovanigalantucii@yahoo.it
===========================================
Yours faithfully,
Mr. Gianni Mattioli.
(Foundation officer)
——————————————————————————–
Febrero 6th, 2009 at 3:18 pm
CREO QUE SE DEBERIA HACER UN SEGUIMIENTO PARA DAR CON ESTOS IMPOSTORES PARA QUE ASI SEAN CASTIGADOS
Febrero 23rd, 2009 at 4:22 pm
A mi tambien me ha estado llegando un correo supuestamente de la ONU donde me dicen que me gané 3 millones de dollares para mi sostenimiento, se muestran muy seguros de ser la ONU y me piden que declare que no vivo en Londres y que lo haga a traves de una forma que no conozco.
ahi les pongo los correos:
Thank you for your reply, which is in reference to the United Nation Funds for International Development. A brief history and detail Information about us will give a progressive consequentiality in the realisation of the United Nation Funds for International Development. Individuals from developed, developing and under developed countries, with the exception of past individuals who had once been a recipient of the UNFID, are in principle eligible for Fund assistance. People from the least developed countries, however, are accorded higher priority and have consequently attracted the lion’s share of UNFID’s resources. Today, People from over 121 countries from the developing world - Africa, Asia, Latin America, the Caribbean, the Middle East and Europe - have benefited from UNFID’s assistance.
Therefore, In furtherance to the realisation of benefit, you have to understand the exception as written in Red above, Moreso, in a plight to avoid negligence and in order to enhance the swift effect of the realisation of the benefit, you are kindly informed to contact the account department for prompt disbursment of your funds with the following contact information
Mr. James Spencer
jaspenser@live.com
spencer@unfid.org
By the end of October 2008, the level of cumulative development assistance extended by OFID stood at US$19,098.0 million and disbursements reached US$13,278 million thereby resulting to grants worth of a total of US$430 million, It is in reference to the total grant of US$430 million that you have qualified in your country to claim a total of USD3.000.000 million, UNFID’s resources consist of voluntary contributions made by OPEC member countries and the accumulated reserves derived from its various operations. At the close of the year 2008, contributions pledged by Member countries totaled $13,435.0 million, out of which $12,463.15 million was direct contributions to UNFID.
Contributions come from a diverse group of governments, non-governmental organizations, the private sector, and individuals. In 2008, donors include: the Governments of Australia, Austria, Finland, Ireland, Liechtenstein, the Netherlands, Norway, Slovenia, Trinidad and Tobago, Brazil, Spain, and the United States of America; the UN Foundation; National Committees for UNIFEM in Austria, Iceland, Italy, and the United States of America; Avon Products Inc., Johnson & Johnson, TAG Heuer, Cinema for Peace, Zonta International, as well as UNIFEM Goodwill Ambassador Nicole Kidman.
Thank you.
My regards to you and your family Congratulations.
Mr. Scott Powell.
United Nations
London
United Kingdom.
2.
Good day,
Welcome to United Nations Financial Department. I am going to be incharge of your funds transfer process and provide you with a wide range and spectrum of operation in order to efficiently accomplish any magnitude of task through discret professionalism.
We are already aware of your qualification with UNFID (United Nation Fund For International Development), which stand effecively prior to the UNFID (United Nation Fund For International Development) grant. Being a legality oriented Department, UNFID (United Nation Fund For International Development) with United Nation in conjuction with Organisation of Petroleum Exporting Countries (OPEC) as the foster parent, has appointed My Department in furtherance of your qualification to process a total grant of US 3,ooo,ooo million.
However, in order to ensure all legality in following the due process in this claims, you will be obliged to register the following personal details with us:
First Name: Middle Name: Last Name:
Address:
Mailing address:
Occupation:
Nationality:
Resident Country:
Age:
Sex:
Marital Status:
Mobile:
Phone:
All informations as requested above are vital and are needed in furtherance of the UNFID (United Nation Fund For International Development) grant processing. Note that all informations provided herein will not be shared with any third party, and we shall bear any leakage whatsoever.
Immediately we receive your Informations as requested above, you will be duly informed on the next step and proceedure in the actualisation of this UNFID (United Nation Fund For International Development) grant.
Thank you for your good gesture and we await your prompt reply.
Scott Powell.
United Nation
London.
United Kingdom
3. United Nation
395 Oyster Drive
North London.
We sincerely appreciate your response to our last e-mail, and having provided some vital informations needed for the claims of your UNFID (United Nation Fund For International Development) grant , we wish to inform you that you are now getting to the final process of aquiring your OFID (OPEC fund for International Development) grant.
In order to Purport our professionalism in the process of actualising this UNFID (United Nation Fund For International Development) grant, there are certain concept imbibed into the processing of this fund here in the United Kingdom, which is exclusively ordered by the United Kingdom goverment, this include:
* Any Corporate/Personal Individual who qualified for the UNFID (United Nation Fund For International Development)grant and who claims eligibility anywhere Outside United Kingdom are to provide there United Kingdom non-residential Tax clearance/permit.
* Corporate firms who qualify for the UNFID (OPEC fund for International Development) should be duly registered under its Country’s company registration commission and certificate of registration/registration number should be tendered before any furtherance of claims.
In reference to concepts as above, we are therefore requesting that you provide us with a copy of your United Kindom non-residential Tax clearance/permit, moreso, we will like to have detailed instruction from you, as to the mode of disbursement of the fund which will take effect as soon as you provide us with your United Kingdom non-residential Tax clearance/permit. Kindly note that, we can only disburse the OFID (OPEC fund for International Development) grant to you in the following ways:
* Bank Transfer: transfer of fund will be done via the paying bank and your bank. (Will take about 7 working days to reflect in you Bank account)
* Bank Draft/Cheque: fund will be issued in a Bank draft/Cheque for clearance by your bank. (This takes only 2-3 working days to clear in you Bank)
However, we request that you get back to us with your United Kingdom non-residential Tax clearance/permit, so that the disbursement of your fund can take immediate effect and also your desired bank with which your fund will be transfed or paid into.
Requesting your prompt reply.
James Spencer.
Chief Accountant
United Nation
London.
United Kingdom.
4.
United Nation
395 Oyster Drive
North London.
We sincerely appreciate your response to our last e-mail, you are advice you apply for your certificate at the British Inland Revenue Office here in London and send us a copy.
Note that application Fee for the needed Certificate which is needed to complete the transfer of 3 million to your provided account is Nine Hundred and Ninety Nine Great British Pounds (999 GBP).
Requesting your prompt reply.
James Spencer.
Chief Accountant
United Nation
London.
United Kingdom
Febrero 24th, 2009 at 3:10 pm
Hola.
Me acaba de llegar otro correo falso. Esta vez de la famosa donación de dinero de la Fundación Di Vittorio. De què manera pueden atrapar a esta gente? ya son innumerables los correos que me llegan entre loterias, casos de accidente nigeriano, donaciones, fondos fiduciarios…todo esto es una estafa. Por favor no seamos tan inocentes de enviar nuestros datos.
SALUDOS.
Febrero 27th, 2009 at 5:26 pm
Buenos días he recibido constantemente el siguiente correo, quisiera por favor me indiquen si se trata de un fraude, y como consiguen las direcciones de correo.
Hola …. Felicitaciones!?
De: Ecowas Yearly Donation (info@donation.com)
Es posible que no conozcas a este remitente.Marcar como seguro|Marcar como correo no deseado
Enviado: martes, 24 de febrero de 2009 08:52:31 p.m.
Para:
Programa de Donación de las Naciones Unidas de 2009. NOTIFICACIÓN PARA DONACIÓN A USTED PARA EL DESARROLLO EN SU REGION. Programa de Desarrollo de las Naciones Unidas, y de la caridad en relación con la CEDEAO, Unión Europea, están dando una donación anual de $ 850000.00USD (Ochocientos cincuenta mil dólares de los Estados Unidos) como específico Donaciones / Donaciones internacionales a 40 afortunados destinatarios de todo el mundo. Esto es para informarle de que su dirección de correo electrónico ha ganado un premio de dinero EE.UU. $ 850,000.00 (ochocientos cincuenta mil dólares de los Estados Unidos) como uno de los beneficiarios finales de una subvención en efectivo / Donación para su propio personales, la educación y el desarrollo de negocios para este año 2009. Sobre la base de la dirección de correo electrónico de selección aleatoria ejercicio de las páginas de Internet y millones de efectivo de facturas de supermercados en todo el mundo, que fueron seleccionados entre los afortunados beneficiarios para recibir el premio la suma de $ 850000.00USD (EightHundred y Cincuenta Mil Dólares de los Estados Unidos), como las donaciones de caridad o asistencia de la El PNUD, la CEDEAO, la Unión Europea y la ONU de conformidad con la ley de Parlamento. Su calificación es el número (N-222-6747, E-900-56). Para llenar las reclamaciones siguiente formulario y enviar al departamento de pago de la CEDEAO OFICINA Nigeria. ================================================ NOMBRES COMPLETOS :____________________ DIRECCION: ______________________ COUNTRY____________________ SEXO :_______________________ EDAD :_____________________ ESTADO CIVIL :___________ OCUPACIÓN :_________________ E-MAIL :_____________________ NÚMERO DE TELÉFONO :_____________________ ================================================ E-mail: info.undp004@yahoo.com Tel: +234-807-892-2038 Le saluda atentamente, Sra. Eva Gerald.
Febrero 28th, 2009 at 2:57 pm
hola a todos, a mi tambien me llegaron esos correos, segui el juego y me enviaron esta informacion para enviar el pago …. si sirve de algo, ahi les envio.
En respuesta a su correo.
A continuación se muestra las instrucciones sobre la forma de hacer el pago también remitente los detalles a fin de que la empresa FedEx para comenzar la entrega a su addressiven residencial a esta oficina antes de ahora.
FedEx
MODE OF PAYMENT
Va a realizar el pago de $ 119 a través de Western Union de transferencia de dinero a fin de que la empresa FedEx para acelerar el proceso de entrega.
Usted es para localizar el dinero de Western Union más cercana a su agente y realizar el pago en favor de nuestro oficial de SRA. JULIET FEMI con la siguiente información:
NOMBRE DEL RECEPTOR: JULIET FEMI
DIRECCIÓN DEL RECEPTOR: 90 Nueva carretera de Lagos, Abuja
Código postal: 234
País: Nigeria
Texto Pregunta: Greatest?
Respuesta: Dios.
Va a enviar la siguiente información a través del correo electrónico tal y como aparecen en la transferencia de dinero de Western Union deslizamiento:
1.Nombre y dirección del remitente …………………
2.Amount enviado ………………………..
3.Control número (MTCN )…………………
4.Test de preguntas y respuestas (si las hubiera )……….
Inmediatamente el pago se realiza mañana la compañía FedEx que comenzará la entrega a la confirmación de su pago a esta oficina.
Va a enviar una copia de las pruebas de pago a través de esta oficina de correo electrónico así como para su confirmación. Un E-mail de confirmación se enviará a usted Inmediatamente nos Confirme su pago.
Esta oficina le esperan pruebas de pago.
Recuerdos,
Dr. Mohamed Ibn Chambas
Secretario Ejecutivo - Cedeao
Febrero 28th, 2009 at 3:38 pm
Otro email FALSO que llegó:
The U.K. National Lottery12 Bridge Street,Staines Middlesex TW18 4TPUnited Kingdom. Customer Service/Claims DepartmentRef: UK/9420X2/68Batch: 074/05/ZY369 Dear Winner, You are the winner of the UK National Lottery Online Promo Programmethat was held on Saturday the 7th of February, 2009 in Leeds. All participants of this online promotion programme were chosen randomly from numerous World Wide Web sites through computer draw system and extracted from over 500,000 unions, associations and corporate bodies listed online.This promotion takes place Quarterly.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 01 03 06 22 23 39 21[bonus ball] Which subsequently won you one of the lucky dip prizes.You have therefore been approved to claim a total sum of ?629,195.00(SIX HUNDRED AND TWENTY NINE THOUSAND ONE HUNDRED AND NINETY FIVE BRITISH POUNDS). Here is your REFERENCE NUMBER: Ref: UK/9420X2/68.You are to contact our claims officer via email below:Mr Sidwell James.Tel: +447031897090+447031849321Via email: resultdesk@hotmail.co.uk with the following information:FULL NAMEFULL ADDRESSNATIONALITYOCCUPATIONRELIGIONSEXAGEMARITAL STATUSAMOUNT WONBATCH NUMBEREMAIL ADDRESSPHONE NUMBERS[LAND/MOBILE] SIR RICHARD K. LLOYDSOnline Coordinator for the U.K. National Lottery. Note that all replies must be directed toMr Sidwell James:resultdesk@hotmail.co.uk
Febrero 28th, 2009 at 3:40 pm
The U.K. National Lottery12 Bridge Street,Staines Middlesex TW18 4TPUnited Kingdom. Customer Service/Claims DepartmentRef: UK/9420X2/68Batch: 074/05/ZY369 Dear Winner, You are the winner of the UK National Lottery Online Promo Programmethat was held on Saturday the 7th of February, 2009 in Leeds. All participants of this online promotion programme were chosen randomly from numerous World Wide Web sites through computer draw system and extracted from over 500,000 unions, associations and corporate bodies listed online.This promotion takes place Quarterly.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 01 03 06 22 23 39 21[bonus ball] Which subsequently won you one of the lucky dip prizes.You have therefore been approved to claim a total sum of ?629,195.00(SIX HUNDRED AND TWENTY NINE THOUSAND ONE HUNDRED AND NINETY FIVE BRITISH POUNDS). Here is your REFERENCE NUMBER: Ref: UK/9420X2/68.You are to contact our claims officer via email below:Mr Sidwell James.Tel: +447031897090+447031849321Via email: resultdesk@hotmail.co.uk with the following information:FULL NAMEFULL ADDRESSNATIONALITYOCCUPATIONRELIGIONSEXAGEMARITAL STATUSAMOUNT WONBATCH NUMBEREMAIL ADDRESSPHONE NUMBERS[LAND/MOBILE] SIR RICHARD K. LLOYDSOnline Coordinator for the U.K. National Lottery. Note that all replies must be directed toMr Sidwell James:resultdesk@hotmail.co.uk
Febrero 28th, 2009 at 10:32 pm
Ja ja ja parece que he sido victima también pero bueno el caso es que no he dado dinero alguno espero que no haya caido alguno de los que recibieron este tipo de correos y ojalá de verdad lograran dar con los responsables de todo esto
Marzo 12th, 2009 at 6:59 pm
A MI TAMBIEN ME LLEGO UNO DE ESOS MAILS, A QUIEN SE LE OCURRE DAR DINERO ASI POR ASI, SON UN GRUPO DE MENTIROSOS, NO LES HAGAS CASO A LO QUE TE DIGAN, NI DES TUS DATOS PERSONALES, SON UNOS FRAUDULENTOS…
GRACIAS A DIOS, YO NO LES ENVIE NADA..
Marzo 24th, 2009 at 3:47 am
HOLA A TODOS LOS QUE FORMAMOS PARTE DE LA LISTA Y QUE FUIMOS BURLADOS POR ESA MAFIA DE ESTAFADORES, QUE DE UNA FORMA U OTRA ENGAÑAN A LA GENTE Y UTILIZAN ORGANIZACIONES Y NOMBRES DE PERSONA FAMOSAS PARA ENGAÑAR Y COMETER DELITOS. BIEN A TODOS LOS QUE NO MANDARON SU DINERO Y COMO DICEN LOS DEMAS ES NECESARIO QUE HAGAN UN RASTREO DE ESTAS ORGANIZACIONES HASTA QUE DEN CON LOS RESPONSABLES. ES HORA DE QUE PAGUEN ESTOS CABRONES.
UNA DE LAS SUPUESTASS PERSONAS QUE ME MANDARON EL EMAIL A MI ES
MONICA MARIA VELASQUEZ RUIZ (monica@tone.udea.edu.co) otros MAILS QUE SON AGREGADOS A ESTA LARGA LISTA DE ESTAFADORES ES exces.ecowasnt@rocketmail.com y info.undp001@ymail.com
supuestamente es nigeriano.
espero que se haga una exhausta revision de este tipo de estafa
mil gracias por su atencion
espero que se le de la importancia que se merece y espero que salga en television en los noticieros para evotar que mas personas caigan en este enredo.
yo cuento con los correos que me enviaron y pueden servir de prueba
Marzo 27th, 2009 at 2:29 pm
bueno yo igual que todos tambien he recibido estos correos
les he seguido el juego pero la idea es que se le den castigo
a estas personas por que es muy malo que jueguen con las
personas de ellos me llego exces.ecowasnt@rocketmail.com
el correo que lastima por las personas que hicieron el deposito
pero pretendo llevarlo a la justicia este cibercrimen
Abril 1st, 2009 at 7:05 pm
Me enviaron este correo en lo siguiente:
De la oficina de
Sr. Claudio Giovanni
Secretario Ejecutivo
Fondazione vittorio
Estimado Estimado receptor (Jorge Ch Taipe),
Enhorabuena una vez más en nombre de la Fundación de la Junta. Creemos que el Premio de los fondos se ponen en buen uso para su comunidad, la educación y el desarrollo empresarial. En nombre del Comité de Selección, quiero anunciar formalmente que a usted le han pasado con éxito el cribado de correo electrónico y concordantes de Verificación de los ensayos realizados en línea para todos los destinatarios de su categoría.
Esto también es reconocer la recepción de los datos solicitados, y la confirmación de su fiabilidad en este programa universal. la amabilidad de señalar que he fowarded los datos producidos, en la sede de la Fundación Vittorio (ITALIA) y la CEDEAO (Nigeria). Debo decir que usted es muy afortunado de haber surgido como uno de los receipient en esta donación universal.
Todos los documentos necesarios requeridos para facilitar la liquidación de su cheque a su nombre ha sido procesado. A continuación se muestra el contenido de su paquete de adjudicación:
DONACIÓN 1.PERSONALIZED CHEQUE por valor de 1500000 dólares de los EE.UU.
2.CERTIFICATE DE DONACIÓN DE LA FUNDACIÓN VITTORIO
3.CLEAR FUENTE DE FONDOS DE CERTIFICADOS (C.S.F.C.)
TERRORISMO-4.ANTI CERTIFICADOS (A.T.C)
5.BENEFICIARY FORMA DE PAGO (FAVOR NOTA QUE ESTO ES
LA FORMA QUE LOS ESTADOS Y EL NOMBRE DEL BANCO BENEFICIARIO que recibirán el cheque.)
6.LETTER de declaraciones juradas CEDEAO DE LA CORTE, DECLARANDO que la donación recibida
LEGALMENTE DE LA DONACIÓN DEL PROGRAMA UNIVERSAL Y
DUELY FIRMADA POR EL ABOGADO LEGAL A LA CEDEAO.
Tenga en cuenta que su país no es el único país que se beneficia de esta donación. Los beneficiarios han sido seleccionados de otros continentes. La idea de esta donación es que en el próximo par de años, habrá notables progresos entre la mayoría de las comunidades de todo el mundo.
Usted ha sido elegido para recibir la donación de una sola vez, esto significa, las donaciones anuales posteriores no puede llegar a usted de nuevo. Tómese el tiempo y el pensamiento en el gasto de la donación de una inversión sabia que la prueba del tiempo.
La donación de la Fundación Vittorio Junta ha descubierto un gran número de dobles indemnizaciones debidas a los beneficiarios la información íntimos amigos / parientes y allegados sobre su premio. Como resultado de ello, las partes tratan de reclamar la donación en nombre de los beneficiarios reales. La Junta de millones de dólares en pérdidas a esta actividad fraudulenta, y ha llegado a una decisión de la sede que descubrió la doble demanda de la Junta dará lugar a la cancelación.
Su parcela con el número de identificación: (EPL/CPL/9800) se ha enviado a nuestra oficina de reclamaciones de afiliados, porque su premio se inscribe en nuestro folleto de la CEDEAO, y se han dirigido a ponerse en contacto con la Cedeao Consejero a cargo de envío de pago.
NOMBRE: Appostle James Bakare
Consejero de la CEDEAO ABUJA SECRETARIA.
EMAIL: ecowas_post.info @ ymail.com
DIRECCIÓN: Constitution Avenue, Garki, Abuja.
Hacer notar que, en contacto con el Appostle James Bakare, usted es que le proporcione su nombre completo y dirección en la que desea que el cheque de donación para ser enviada. Es imperativo que haga su número de identificación (EPL/CPL/9800) objeto de cualquier tipo de correspondencia con la oficina de envío para asegurarse de que respondan de manera oportuna. Voy a exigir una breve actualización de los procedimientos con la oficina de expedición tan pronto como usted se comunique con ellos. Si necesita alguna asistencia, por favor, no dude en ponerse en contacto conmigo.
Recuerdos.
Sr. Claudio Giovanni.
Fundación Secretario
—————————————————————————
SOLICITO QUE ME APOYEN REVISANDO ESTE DOCUMENTO, SI ES VERDAD O ENFOCADO A ESTAFA, ENVIEME A MI EMAIL jorge_taipe@yahoo.es GRACIAS…….
Atte,
Jorge Taipe
ECUADOR S.A
Abril 16th, 2009 at 6:15 pm
POR FAVOR NO CREAN EN ESOS CORREOS YO SE QUE LA SITUACION SUENA BIEN PERO ES CASI IMPOSIBLE QUE AL GANAR UN PREMIO TE CONTACTEN ASI… YO RECIBI UN CORREO DE CHEVRON TEXACO Y QUE ME HABIA GANADO 3,OOO,OOO. LO RARO ES QUE DECIA QUE MICROSOFT DE HABIA ENTREGADO MI DIRECCION Y MI CUENTA A LA QUE ME LLEGO EL MENSAJE ES DE GMAIL (ASI QUE SUENA RARO JEJE!)…… ASI NO CONFIEN Y MUCHO MENOS ENTREGEN SUS DATOS.. PUEDEN SEGUIR EL JUEGO Y PONER NOMBRES FALSOS….
SALUDOS
Mayo 4th, 2009 at 10:03 pm
Señores la ‘Fondazione Giuseppe di Vittorio’ no se dedica a regalar dinero a extraños, es una fundación de la CGIL (Confederación General de Trabajadores Italianos)y sus fines son político-culturales. Basicamente difundir el pensamiento y obra de Giuseppe di Vittorio (sindicalista italiano fundador de la CGIL) y promover actividades culturales.
Ade+ sus correos no terminan en yahoo.com, live.com ni fondazionedivittorio.it (q se ve conviencente) sino en cgil.it
Slds,
Gianfranco.
Mayo 26th, 2009 at 11:23 pm
Bueno amigos efectivamente se trata de un FRAUDE, como dijo alguno de
ustedes nadie regala tanto dinero así de fácil. Y si se diera el caso,
tendrían que saber de antemano a quién se lo están regalando, no te van a
dar 500mil dólares y luego pedirte tus datos para saber quién eres, qué
haces y si le darías buen uso al dinero. Por otra parte esos emails
tendrían que tener un formato de alguna de las organizaciones que nombran
(la ONU, la Fundación Di Vittorio). Hay que hacerle llegar esta
información a las autoridades competentes para que investiguen y a los
conocidos para que estén prevenidos.
Mucho cuidado…!
Saludos…!
Mayo 28th, 2009 at 3:27 am
TODO ES FALSO, NO ENTREGUEN SUS DATOS PERSONALES, COMO VEN, VIENEN TIRANDO EL ANZUELO DESDE AÑOS ANTERIORES, LA CARNADA ES DE 500 MIL DOLARES O MAS Y COMO ES DINERO FÁCIL, ELLOS SABEN QUE MUCHOS VAN A PICAR. TENGAN CUIDADO. uSTEDES SABEN QUE PARA TENER DINERO HAY QUE TRABAJAR.
SALUDOS
Julio 6th, 2009 at 10:31 pm
hola me pasolo mismo yole di mi nombre y la localidad y telefono ..por favor alguien sabe si voy a tener problemas!!!!!!!!!!!que hagooo
Julio 17th, 2009 at 5:14 am
Chevron Texaco Oil and Gas Company,
1 Westferry Circus
Canary Wharf
London E14 4HA
United Kingdom.
Tel: +44 702 402 0789
Date: 15-07-2009
Attn: José Gilberto León Ceballos
I have just returned From the Royal High Court of London Where I have
applied for the Notarization Of your Funds.
The High Court Through Her Clerk Have Requested that We Obtain the
Under listed Documents From the Government Parastatal Involved and
Once all the Document Have Been Approved, Then The Court Order For the
Clearance Of Your Documents Will Be Released.
Below are the Requested Documents and I Have Been Able to Go Round the
Offices Involved to Get the Exact Fee Required for the Papers.
(i) Affidavit Of Claims: This Affidavit Of Claim Will Be Sworn By Me
(Your Legal Representative) In the Presence Of the Commissioner Of
Oath. This Is Going to Cost Just One Hundred and Fifty British Pounds
Sterlings (150GBP)
(ii) Metropolitan Police Clearance: The Metropolitan Police Clearance
will be obtained at the New Scotland Yard. This Is a Clearance From
the Police that Will State that the Funds is Free Of all Form Of
Crisis and therefore Cleared for Delivery. The Public Relations
Officer of the Met. Police Said this Will Cost Only One Hundred and
Seventy British Pounds Sterling. (170GBP)
(iii) House Of Lord Clearance: The Clerk Of the British House Of Lord
Will Have to Also Issue a Clearance Showing that they are Aware Of the
Funds to Be Transferred to You and Thus Endorse Same; This Will Only
Cost One Hundred and Fourty Pounds Sterling (140GBP)
(iv) Queens Clearance and Transfer Permit: The Queens Clearance and
Transfer Permit Is Issued From Her Royal Majesty’s Office. This Is
Like a Traditional Homeage that Is Paid By All Individuals Moving
Funds In and Out to the Crown Of England, Though a Compulsory Charge
But Also a Sign Of Respect and Form Of Maintenance Fee to the Royal
Home Of England. This Will Only One Hundred and Ten Pounds Sterling.
(110GBP)
According to the Royal High Court Of London, They Will Inspect All
this Four Clearance Document After Which They Will Endorse the
Notarization Paper Which Allows Your Cheque Free Movement to the Bank
for transfer to your nominated account in your Country..
I Would Have Even Paid all this Minor Charges On Your Behalf and
Hopefully You Return It Once You Have Your Funds, But Unfortunately,
The Court Gave the Order that this Fee Must Be Paid By the Beneficiary
as they Will Also Inspect the Transfer Slip Of Funds to Be Sure that
the Beneficiary Made the Payment Themselves. Also Do Note That The Fee
You Are Paying Is Not For The Lawyer. It Is For The Offices That Is
Going To Issue All These Documents To You.
I tried to Argue and Know Why It Will Be Impossible For Me to Pay For
You and they Insisted that Its Better When Beneficiary Make the
Payment Themselves Since they are No Means Bribe But Instead Legal
Charges.
It Will Take Me About Five Hours to Get all the Clearance together and
this Is Why we Have Your Passport Photograph and Signature With Us to
Apply Anywhere When It is Needed.
Because Of the Urgency Of the Transaction, Please Transfer Required
Fee Of Five Hundred and Seventy Pounds Sterling (570 GBP) to our
cashier via Western Union Money Transfer Since Western Union Is the
Only Fast Way Of Getting the Required Fee Here On Time.
Below is the Details of Our Chashier to Make Payment.
Name: Elizabeth James
Address: 1, Westferry Circus,Canary Wharf
City:London
Post Code: E14 4HA
Country: United Kingdom
The Information Above Is All You Need to Make Payment At the Western
Union Office;
Immediately You are Able to Send the total Fee Of 570 British Pounds
Sterling, You Will Be Given a Money Transfer Control Number At the
Western Union Office. Get Back to Us With Information Below:
Name Of Sender
Address Of Sender
Amount Sent
Money Transfer Control Number. (MTCN)
You Are to Send Us the Scan Copy Of The Payment Slip To Enable Us get
all The Documents From the Appropriate Authority.
I wait Your Email Soonest and Have a Great Day.
Yours Faithfully,
Barr. Harry J. Bray.
Legal Adviser,
Chevron Texaco Oil and Gas Company,
UK.
This message and any attachment(s) may contain propriety or
confidential information(s). If you are not the intended recipient or
you received the message in error, you must not use or distribute the
message. Please notify the sender immediately and destroy the
original message.
Responder
Reenviar
Agosto 6th, 2009 at 10:27 pm
AMIGOS TAMBIEN AMI ME ALLEGADO UNOS CORREOS EN DONDE MA DICE QUE ME HE GANADO UNA DONACION DE 850.000 DOLARES AMERICANOS PARA EL DESARROLLO DE MI SECTOR QUE SIERA SABER SE ESTO ES CIERTO
ESTO ES LO QUE HE RECIBIDO
He recibido su correo electrónico y la opción que ha elegido (DHL). Para la debida transformación y entrega de hoy, el pago de los cargos de $ 132 dólares de los Estados Unidos debe ser enviada a través de Western Union de transferencia de dinero a nuestra cuenta oficial SR. JULIUS ORIGHO.
DHL
DHL UK Home
Correo: $ 62 + el seguro de Tarifa ($ 80) = $ 132
FORMA DE PAGO
Usted está de hacer el pago a través de $ 132 Western Union de transferencia de dinero a fin de que la empresa DHL para acelerar el proceso de entrega.
Usted está para localizar el dinero de Western Union más cercana a su agente y realizar el pago en favor de nuestro oficial de SR. JULIUS ORIGHO con los detalles a continuación:
NOMBRE DEL RECEPTOR: SR. JULIUS ORIGHO
DIRECCIÓN DEL RECEPTOR: 90 Nueva carretera de Lagos, Abuja
Código postal: 234
País: Nigeria
Texto Pregunta: Greatest?
Respuesta: Dios.
Usted está de enviar la siguiente información a través del correo electrónico tal y como aparecen en la transferencia de dinero de Western Union deslizamiento:
1.Name y dirección del remitente …………………
2.Amount enviado ……………………….
3.Control número (MTCN )…………………
4.Test de preguntas y respuestas (si las hubiera )……….
Tan pronto como recibamos estos datos requeridos, la empresa de mensajería, DHL procederá a la entrega de su donación Compruebe la dirección de su casa hoy y de inmediato un mensaje de confirmación será enviado a través de usted a través del correo electrónico.
En espera de la información necesaria para iniciar hoy la entrega a la confirmación de su prueba de pago a esta oficina.
Recuerdos,
Dr. Mohamed Ibn Chambas
Secretario Ejecutivo - Cedeao
TEL: +234-705-737-4534
CEDEAO OFICINA
Bloque 5 Secretaría de la CEDEAO Road,
Asokoro, Garki Abuja.
TEL: +234-705-737-4534
http://www.sec.ecowas.int/sitecedeao/english/es-cv.htm
Hemos leído su correo con contenido noted.We muy bien entender el dilema de la Internet, pero el asesoramiento que se cuenta el tipo de lenguaje que utiliza, ya que aquí es una oficina de una aquí en el Oeste de Europa y la región de África como tal no participar en cualquier tipo de transacción ilegal / Internet estafa impostor.
Sin embargo, yo le aconsejo que siga adelante y hacer el pago de los gastos de envío a las cuentas de mensajería DHL oficial que le proporcionó su información en mi anterior correo electrónico, como les aseguro que su cheque de la donación y el certificado será entregado al su dirección designada como se estipula en su opción de entrega.
, Según el caso, voy a intentar el asesoramiento en todo lo posible para efectuar el pago de hoy porque tiene un muy poco tiempo para hacerlo, a fin de que su donación paquete entregado a usted inmediatamente por la empresa de mensajería DHL.
Por lo tanto, a la luz de lo anterior, Usted tiene mi palabra de confianza que tan pronto como el pago se haga, no habrá más demora de nuestro final con respecto a su cheque de donación en lugar de la empresa de mensajería DHL que swing en acción de inmediato con la entrega de su paquete a su dirección de residencia a esta oficina antes de ahora.
A continuación se muestra las instrucciones sobre la forma de hacer el pago también remitente los detalles a fin de que la empresa de mensajería, DHL para iniciar la entrega a su addressiven residencial a esta oficina antes de ahora.
DHL
DHL UK Home
Correo: $ 62 + el seguro de Tarifa ($ 80) = $ 132
FORMA DE PAGO
Usted está de hacer el pago a través de $ 132 Western Union de transferencia de dinero a fin de que la empresa DHL para acelerar el proceso de entrega.
Usted está para localizar el dinero de Western Union más cercana a su agente y realizar el pago en favor de nuestro oficial de SR. JULIUS ORIGHO con los detalles a continuación:
NOMBRE DEL RECEPTOR: SR. JULIUS ORIGHO
DIRECCIÓN DEL RECEPTOR: 90 Nueva carretera de Lagos, Abuja
Código postal: 234
País: Nigeria
Texto Pregunta: Greatest?
Respuesta: Dios.
Usted está de enviar la siguiente información a través del correo electrónico tal y como aparecen en la transferencia de dinero de Western Union deslizamiento:
1.Name y dirección del remitente …………………
2.Amount enviado ……………………….
3.Control número (MTCN )…………………
4.Test de preguntas y respuestas (si las hubiera )……….
Inmediatamente el pago se hace hoy en día la compañía de mensajería DHL que comenzará la entrega a la confirmación de su pago a esta oficina.
Va a enviar una copia de las pruebas de pago a través de esta oficina de correo electrónico así como para su confirmación. Un E-mail de confirmación se enviará a usted Inmediatamente nos Confirme su pago.
Yo le aplaudo por delante strickly a las instrucciones de esta oficina y realizar el pago antes del plazo estipulado, de su pronta respuesta es muy necesaria para este e-mail.
Se adjunta una copia de su exploración Donación Certificado y carta de garantía de trabajo y mi tarjeta de identidad para la prueba de su donación.
Yo aplaudo que realizar el pago hoy antes de la estipulada deadline.Your pronta respuesta es muy necesaria para este e-mail.
Esta oficina le esperan las pruebas de confirmación de pago y documentación fin.
Recuerdos,
Dr. Mohamed Ibn Chambas
Secretario Ejecutivo - Cedeao
TEL: +234-807-808-5523
Agosto 28th, 2009 at 9:17 pm
Este correo me llego el 26 de agosto de 2009
deFoundazion Di Vittorio
responder afdv_seceretary48@yahoo.it
para
fecha26 de agosto de 2009 21:26
asuntoCASH GRANT/DONATION
Congratulations Foundazion Di Vittorio has chosen you by the board of trustees as one of the lucky winner of 2008 program We are giving out a yearly donation of US$500000.00 ClaimsRequirements:FullName,Address,Occupation,Telephone,Country,Age,Sex Mr George Williams
Antes de creerme el cuento me dio por investigar primero hacerca de la supuesta donacion… y me encontre con esta pagina… Tenemos que tener en cuenta que es muy peligroso enviar datos personales por correo electronico a gente X, si lo es peligroso por telefono… Siempre investigar cuando tengamos este tipo de correos… XD
Septiembre 9th, 2009 at 7:10 pm
hola soy de peru y me ha llegado este contenido donde me indica q he ganado una loteria del cual el contenido es el siguiente y como me piden datos estoy en duda por favor ayudenme..atte
carlos
2010 WORLD CUP FIFA AWARD ORGANIZATION
2010 WORLD CUP FIFA AWARD ORGANIZATION PROMOTION TEAM { UNITED KINGDOM}
EXPRESS RESOURCES AWARD
SERVICES & PAYMENT INC.
Street Address,
8A Metropolitan Rd London
EC1M 5RJ. United Kingdom
Email: fifaaward@europe.com
THE SAZKA A.S INTERNATIONAL LOTTERY SWEEPSTAKES
PROMOTION/PRIZE AWARD FIFA 2010 WORLD CUP
DEPT: SAZKA A.S AVENUE
FIFA SWEEPSTAKES LOTTERY AWARD NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws held to promote South Africa 2010 World Cup, by SAZKA A.S in conjunction with the British American Tobacco Worldwide Promotion. Your email was among the 20 Lucky winners who won $500,000.00 Five Hundred Thousand United State Dollars} each in the SAZKA/A.S COMPANY 2009 PROMOTION.
The results were released today and your Email Address was attached to ticket number (7PWYZ2009) and ballot number BT:12052009/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.
However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ).
This Lottery is approved by the Asia, Europe, US Gaming Board and also licensed by the the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.
To begin the claim processing of your prize you are to contact the fiduciary agent as stated below:
NAME: Comrade Mack Luis.
(CLAIMS AGENT).
No.10 Luis Botha Avenue
Sandton Johannesburg South Africa
Email: macckluis@yahoo.com
Please provide the following details for processing of your claim. And send to your claiming agent. Comrade Mack Luis, Call him on the phone.
NAME:…………………………..
ADDRESS:……………………..
NATIONALITY:…………………
AMOUNT WON:………………..
SEX:…………………………….
AGE:………………………………
PHONE/MOBILE:………………
FAX:………………………………
OCCUPATION:…………………
COMPANY:……………………..
TICKETS/BALLOT:……………
Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.
*Staff of SAZKA A.S and the British American Tobacco Company are not to partake in this PROMOTION.
Accept our hearty congratulations once again!
Yours Faithfully,
Chair Lady Organizer
Mrs. Henry Walter.
Management.
Nelson Mandela presents the William Webb Ellis Trophy to Springbok captain Francois Pienaar after South Africa’s victory in the 1995 Rugby World Cup final
For more information contact: Email: fifaaward@europe.com
Septiembre 17th, 2009 at 5:04 pm
aqui va otro de esos correitos que te ofrecen la salvacion en epoca de crisis:
Chevron Petroleum Oil Annual Donation
We wish to inform you that your e-mail address attached to Tag number GEA/09/0524 have just won you Nine Hundred And Fifty Thousand, Two Hundred And Fifteen Dollars($950.215.00) in the 2009 Chevron Petroleum Annual Donation.
To facilitate the release of your fund to you, you are to contact Mr.Joseph Kara the claims processing officer via email( chevronp@spain.ir ) or Tel:+229-982-84264 with your Full Name, Telephone Number, Your Country.
Once Again Congratulations.
Mr.Peter Moon
(Vice Chairman)
Septiembre 17th, 2009 at 5:04 pm
aqui va otro de esos correitos que te ofrecen la salvacion en epoca de crisis:
Chevron Petroleum Oil Annual Donation
We wish to inform you that your e-mail address attached to Tag number GEA/09/0524 have just won you Nine Hundred And Fifty Thousand, Two Hundred And Fifteen Dollars($950.215.00) in the 2009 Chevron Petroleum Annual Donation.
To facilitate the release of your fund to you, you are to contact Mr.Joseph Kara the claims processing officer via email( chevronp@spain.ir ) or Tel:+229-982-84264 with your Full Name, Telephone Number, Your Country.
Once Again Congratulations.
Mr.Peter Moon
(Vice Chairman)
Octubre 8th, 2009 at 5:57 pm
Hola ! a mi tambien me ha llegado el mensaje adjunto y no se si será verdad, me ayudan a verificar si es cierto o no
Gracias
Agnes
Mensaje
The Fondazion Di Vittorio with ECOWAS, is informing you that your e-mail address have been chosen by the board of trustees as one of the final Beneficiary of a cash Grant/Donation of USD $1,700,000 each to 10 lucky recipients.
The Donations/Grants will be awarded to 10 lucky international recipients worldwide. Also you are to contact the Executive Sec below with your personal contact informations.
FILL AND SUBMIT TO FIDUCIARY FOR PROCESSING
1.FULL NAMES:
2.ADDRESS/COUNTRY OF RESIDENCE:
3.NATIONALITY:
4.AGE:
5.SEX/MARITAL STATUS:
6.OCCUPATION:
7.TELEPHONE:
Executive Sec.DR PHILIP COLE With pin number “21556770665477″.
Email: foundationdivittorio2009@hotmail.com
Regards,
Ms. Emolina Brewer
Octubre 12th, 2009 at 7:57 pm
Les cuento que a mi tambien me enviaron ese correo y esos estafadores lo unico que hacen es ilusionarlo a uno los deberian de meter presos les copio lo enviado
From Desk of:
Mr. Paul Paulson
HSBC Bank London
Subject; NEW ACCOUNT TRANSFER REQUIREMENTS. / XXA-IR-2096.
This is to notify you of a new order on the release of your contract fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvin Jon King of Canada forwarding the below account for the transfer of Partition payment of $5.8M USD of your contract fund as instructed by you with power of attorney tendered to us today.. Please Verify these information;
HSBC BANK USA
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH
My office was ordered after meeting held in the World Bank of Switzerland with Federal Bureau Investigation(FBI) to contact and proceed with payment of your Contract/inheritance Funds by informing you that the former bank in charge of your payment being Oceanic Bank plc, Zenith Bank, Union Bank, ETC is no longer in charge of this payment.
I wish to inform you that you’re (US$5.8M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the World Bank of Switzerland and the HSBC bank so take note that we have 3 modes of Payment and file the form below:
(1) Diplomatic Delivery: That Is Cash Payment Funds Will Be Delivered To Your Address By A Government Accredited Diplomat.
(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.
(3) Bank To Bank Wire Transfer.
Kindly re-confirm to me the followings:
1, Your Full Name
2, Your Complete Address (Physical Address with Zip Code not
P.O.BOX)
3, Name of City of Residence
4, Country
4Direct Telephone Number
5, Mobile Number
6, Age/Ocupation
7, Working Identity Card/Int’l Passport
I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there. You can reach me via my private Email: paulpson555@dominican.cc
Direct Line: + 44 (0) 703 185 7554 + 44 (0) 703 185 7554
We look forward for your prompt response.
Be Guided.
Congratulations
Mr. Paul Paulson
HSBC Bank London
Office of the director of operations
International credit settlement
E-mail: paulpson555@dominican.cc
Tele #: + 44 (0) 703 185 7554 + 44 (0) 703 185 7554
Fax: + 44 (0) 702 308 1896
Octubre 12th, 2009 at 10:07 pm
HOLA !!!! MENOS MAL QUE VI ESTE AVISO, HCE UNA SEMANA BUSCO POR INTERNET UN PRESTAMISTA SIN QUE TUVIERA PROBLEMAS PARA OBTENER DINERO POR PROBLEMAS FAMILIARES; CUANDO RECIBI LA RESPUESTA QUE ERA BENEFICIARIA POR EL MONTO QUE PEDIA , NO LO PODÍA CREER, DIJE POR FIN SE NOS DIO, VAMOS A PODER AYUDAR, PERO ME ENCUENTRO EN QUE MANDA LAS CUOTAS, Y ME PIDEN UNA SERIES DE DATOS ( QUE CÓMO INGENUA SE LOS DOY), LO LAMENTABLE ES QUE LE CREÍ, PERO COMENCÉ A SOSPECHAR DE ALGUNOS DATOS QUE YO LE PEDÍA Y LAS RESPUESTAS NO LLEGABAN, SI QUE ME APURARA A ABONAR $ 275 POR COMISION, POR LA EMPRESA WESRTEN UNION EL SEÑOR SE LLAMA JOHN JACKSON,QUE NACIÓ EN 3 DE MAYO 1956 SEGUN DICE VIVE 45 MINI WAY VICTOS CRESENT IKEJA LAGOS.NIGERIA
“POR FAVOR CÓMO SALGO DE ÉSTO
Noviembre 12th, 2009 at 12:21 am
HOLA, SON VARIOS YA LOS CORREOS QUE ME HAN ENVIADO PARA REALIZAR TRANSACIONES CON RESPECTO A UN PRESTAMO O CREDITO, PERO NOS ENCONTRAMOS QUE CUANDO ENVIAMOS TODAS LAS INFORMACIONES, Y HASTA LA CEDULA DE IDENTIDAD, NOS PIDEN UN DINERO 1º DICEN SEGUN EL MONTO POR WESTER UNION, DESDE NIGERIA, PASANDO POR INGLATERRA, CENTROAMÉRICA Y POR ÚLTIMO KABUL, LO QUE MAS ME LLAMA LA ATENCIÓN QUE EL Nº DE TELÉFONO ES IGUAL A LOS CASOS QUE ESTOY LEYENDO AQUÍ, EL BANCO HSBC QUE ES INTERNACIONAL( 4703…4702….), Y LOS COMPROMETE; AHORA QUIÉN PUEDE AYUDARME Y DECIRME QUE HAGO CON ÉSTO?, TENEMOS PUESTO TODA LAS FICHAS YA QUE NOS HE IMPOSIBLE TENER UN CRÉDITO.LA INFORMACIÓN O PUBLICIDAD LA COLOQUÉ EN “OXL” (PÁGINA).