jaibu  Send email
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Apr 10, 2013
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mobile message
I received a message said that your mobile won 650,000 pounds GBP in NOKIA UK PROMO! for claims call; +447012976997 & email; nokiaaukclaims1@live.com
my email is; imakinda@yahoo.com
my name is; Ibrahim Makinda
my telephone number is; +255714510496
my address is Po,box 307, mwanza, Tanzania
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ANTI FRAUD Send email
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Jan 8, 2013
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FROM THE DESK OF CYBER CRIME BUREAU INVESTIGATION DEPARTMENT
Hello
It is True that there are Series of Lottery and Giving Out
of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners has been
Hacked, and Winners are Now been Contacted legally through mobile but
sometimes via email.
Do not respond to the senders of these Messages, as they are not in
Position to Pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message you
received to the United Kingdom Investigation Bureau on
cyber.crimebureau@gmail.com so as to enable them ascertain if you
really won the Lottery and give you true information on how your
winnings can be Collected.
You Will also be Informed if the Winning Message you Received is a
Fraud Notification.
Signed by Management.
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minhthaovn Send email
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Jan 8, 2013
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Grant Award from UNDP
I've receiving the email from the add of undpgrantuk@hotmail.co.uk below con content:
UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY
Mrs.Shannon Maris
APPROVAL OF GRANT AWARD OF £750,000.00 GBP FOR TRANSFER
Dear Beneficiary,
We want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of the lucky winners in the UNDP draw, Online Sweepstakes International Program. As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 10,000 unions, associations and corporate bodies that are listed online and each email address was attached to a grant pin number. Your email address attached to grant pin number: UNF/FBF-816-1119 G-900-94 with Serial number 3652-662 were selected which automatically makes you one of the lucky winners this year 2012.
The COURT AND GOVERNMENT OF THE UNITED KINGDOM GAMING BOARD has mandated us to Transfer your GRANT AWARD to you. We hereby inform you that approval is given for release of an amount £750,000.00 (Seven Hundred and Fifty Thousand British Pounds).
On behalf of the United Nations Foundation, in regards to this Grant, our Legal department has obtained and Notarized your claim processing of your winning grants of £750,000.00 (Seven Hundred And Fifty Thousand British Pounds) from the High Court of Justice and your Certificate of Grant from the United Nations Foundation has been forwarded to the payment bank ''HFC BANK OF LONDON’ for Swift transfer of your grants funds into your personal account
You are advised to contact the payment bank for the transfer of your £750,000.00 Pounds grant from the United Nations Foundation. See below for the contact information of the payment bank. You are advised to act accordingly.
To:
HFC Bank of London UK
Dr. Brain Alex (Foreign Transfer Manager)
TRANSFER EMAIL: transfer.dept@hfcbplconline.co.uk
CUSTOMER EMAIL: hfc-transferunit@hotmail.co.uk
Tel: (+44) - 787-227-9325
You should send some personal information along so they can acknowledge your email.
FULL NAME:
MOBILE NUMBER:
AMOUNT DONATED TO YOU:
QUALIFICATION NUMBERS: UNF/FBF-816-1119 G-900-94
NOTE: YOU ARE KINDLY ADVICE TO SEND A MAILTO THE TRANSFER UNIT AND THE CUSTOMER SERVICE E-MAIL ADDRESS FOR PROPER ACKNOWLEDGMENT (transfer.dept@hfcbplconline.co.uk or hfc-transferunit@hotmail.co.uk ), also, you are advice to phone Dr. Brain Alex (Foreign Transfer Manager) via above number for confirmation of the transfer(Tel: (+44) - 787-227-9325)
Finally, keep us posted as soon as the payment bank has transferred the funds into your account in order for us the I.T.I.L Foundation to shortlist your name on our database as the year's beneficiary.
For security reasons, you are advised to keep your grant winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Accept my Congratulations.
Faithfully,
Mrs. Shannon Maris
Executive Secretary.
Tell: +447035953719
I.T.I.L Foundation.
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jevithan Send email
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Dec 24, 2012
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It IS Fraud OR CORRECT ?
correct or fraud the grant mail from UNDP
I have received the mail from UNDP and same i have reply also. now they have send me grant approval for the amount. i want to know is it fraud or correct .
UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY
Mrs.Shannon Maris
APPROVAL OF GRANT AWARD OF £750,000.00 GBP FOR TRANSFER
Dear Beneficiary,
We want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of the lucky winners in the UNDP draw, Online Sweepstakes International Program. As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 10,000 unions, associations and corporate bodies that are listed online and each email address was attached to a grant pin number. Your email address attached to grant pin number: UNF/FBF-816-1119 G-900-94 with Serial number 3652-662 were selected which automatically makes you one of the lucky winners this year 2012.
The COURT AND GOVERNMENT OF THE UNITED KINGDOM GAMING BOARD has mandated us to Transfer your GRANT AWARD to you. We hereby inform you that approval is given for release of an amount £750,000.00 (Seven Hundred and Fifty Thousand British Pounds).
On behalf of the United Nations Foundation, in regards to this Grant, our Legal department has obtained and Notarized your claim processing of your winning grants of £750,000.00 (Seven Hundred And Fifty Thousand British Pounds) from the High Court of Justice and your Certificate of Grant from the United Nations Foundation has been forwarded to the payment bank ''HFC BANK OF LONDON’ for Swift transfer of your grants funds into your personal account
You are advised to contact the payment bank for the transfer of your £750,000.00 Pounds grant from the United Nations Foundation. See below for the contact information of the payment bank. You are advised to act accordingly.
To:
HFC Bank of London UK
Mr. David Johnson (Foreign Transfer Manager)
TRANSFER EMAIL: transfer.dept@hfcbplconline.co.uk
CUSTOMER EMAIL: hfc-transferunit@hotmail.co.uk
TEL: + (44) 7872279325
You should send some personal information along so they can acknowledge your email.
FULL NAME: Gajendra Singh
MOBILE NUMBER: +919243106456
AMOUNT DONATED TO YOU: £750,000.00 Pounds
QUALIFICATION NUMBERS: UNF/FBF-816-1119 G-900-94
NOTE: YOU ARE KINDLY ADVICE TO SEND A MAILTO THE TRANSFER UNIT AND THE CUSTOMER SERVICE E-MAIL ADDRESS FOR PROPER ACKNOWLEDGMENT (transfer.dept@hfcbplconline.co.uk or hfc-transferunit@hotmail.co.uk )
ALSO NOTE: you are advice to call or phone Mr. David Johnson (Foreign Transfer Manager) via this number +447872279325, for confirmation of your funds.
Finally, keep us posted as soon as the payment bank has transferred the funds into your account in order for us the I.T.I.L Foundation to shortlist your name on our database as the year's beneficiary.
For security reasons, you are advised to keep your grant winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Accept my Congratulations.
Faithfully,
Mrs. Shannon Maris
Executive Secretary.
Tell: +447035953719
I.T.I.L Foundation.
http://www.unfoundation.org
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shereen shorbagy Send email
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Nov 22, 2012
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It IS Fraud OR CORRECT ?
It IS Fraud OR CORRECT ?
I have RECEIVED thé mail
UNDP GRANTS CLAIMS OFFICE UK
Masquer les détails
De : UNDP GRANTS CLAIMS OFFICE UK <undpgrantuk@hotmail.co.uk>
À : <yoonis_9@hotmail.com>
Objet : UNDP GRANT APPROVAL CONTACT TRANSFERRING PAYMENT BANK
Date : mar. 20/11/12 10:30
UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY
Mrs.Shannon Maris
APPROVAL OF GRANT AWARD OF £750,000.00 GBP FOR TRANSFER
Dear Beneficiary,
We want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of the lucky winners in the UNDP draw, Online Sweepstakes International Program. As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 10,000 unions, associations and corporate bodies that are listed online and each email address was attached to a grant pin number. Your email address attached to grant pin number: UNF/FBF-816-1119 G-900-94 with Serial number 3652-662 were selected which automatically makes you one of the lucky winners this year 2012.
The COURT AND GOVERNMENT OF THE UNITED KINGDOM GAMING BOARD has mandated us to Transfer your GRANT AWARD to you. We hereby inform you that approval is given for release of an amount £750,000.00 (Seven Hundred and Fifty Thousand British Pounds).
On behalf of the United Nations Foundation, in regards to this Grant, our Legal department has obtained and Notarized your claim processing of your winning grants of £750,000.00 (Seven Hundred And Fifty Thousand British Pounds) from the High Court of Justice and your Certificate of Grant from the United Nations Foundation has been forwarded to the payment bank ''HFC BANK OF LONDON’ for Swift transfer of your grants funds into your personal account
You are advised to contact the payment bank for the transfer of your £750,000.00 Pounds grant from the United Nations Foundation. See below for the contact information of the payment bank. You are advised to act accordingly.
To:
HFC Bank of London UK
Dr. Brain Alex (Foreign Transfer Manager)
TRANSFER EMAIL: transfer.dept@hfcbplconline.co.uk
CUSTOMER EMAIL: hfc-transferunit@hotmail.co.uk
Tel: (+44) - 787-227-9325
You should send some personal information along so they can acknowledge your email.
FULL NAME:
MOBILE NUMBER:
AMOUNT DONATED TO YOU:
QUALIFICATION NUMBERS: UNF/FBF-816-1119 G-900-94
NOTE: YOU ARE KINDLY ADVICE TO SEND A MAILTO THE TRANSFER UNIT AND THE CUSTOMER SERVICE E-MAIL ADDRESS FOR PROPER ACKNOWLEDGMENT (transfer.dept@hfcbplconline.co.uk or hfc-transferunit@hotmail.co.uk ), also, you are advice to phone Dr. Brain Alex (Foreign Transfer Manager) via above number for confirmation of the transfer(Tel: (+44) - 787-227-9325)
Finally, keep us posted as soon as the payment bank has transferred the funds into your account in order for us the I.T.I.L Foundation to shortlist your name on our database as the year's beneficiary.
For security reasons, you are advised to keep your grant winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Accept my Congratulations.
Faithfully,
Mrs. Shannon Maris
Executive Secretary.
Tell: +447035953719
I.T.I.L Foundation.
my email is shereenshorbagy@hotmail.com
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DIRIYEH Send email
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Nov 20, 2012
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I received mail
It IS Fraud OR CORRECT ?
I have RECEIVED thé mail
UNDP GRANTS CLAIMS OFFICE UK
Masquer les détails
De : UNDP GRANTS CLAIMS OFFICE UK <undpgrantuk@hotmail.co.uk>
À : <yoonis_9@hotmail.com>
Objet : UNDP GRANT APPROVAL CONTACT TRANSFERRING PAYMENT BANK
Date : mar. 20/11/12 10:30
UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY
Mrs.Shannon Maris
APPROVAL OF GRANT AWARD OF £750,000.00 GBP FOR TRANSFER
Dear Beneficiary,
We want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of the lucky winners in the UNDP draw, Online Sweepstakes International Program. As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 10,000 unions, associations and corporate bodies that are listed online and each email address was attached to a grant pin number. Your email address attached to grant pin number: UNF/FBF-816-1119 G-900-94 with Serial number 3652-662 were selected which automatically makes you one of the lucky winners this year 2012.
The COURT AND GOVERNMENT OF THE UNITED KINGDOM GAMING BOARD has mandated us to Transfer your GRANT AWARD to you. We hereby inform you that approval is given for release of an amount £750,000.00 (Seven Hundred and Fifty Thousand British Pounds).
On behalf of the United Nations Foundation, in regards to this Grant, our Legal department has obtained and Notarized your claim processing of your winning grants of £750,000.00 (Seven Hundred And Fifty Thousand British Pounds) from the High Court of Justice and your Certificate of Grant from the United Nations Foundation has been forwarded to the payment bank ''HFC BANK OF LONDON’ for Swift transfer of your grants funds into your personal account
You are advised to contact the payment bank for the transfer of your £750,000.00 Pounds grant from the United Nations Foundation. See below for the contact information of the payment bank. You are advised to act accordingly.
To:
HFC Bank of London UK
Dr. Brain Alex (Foreign Transfer Manager)
TRANSFER EMAIL: transfer.dept@hfcbplconline.co.uk
CUSTOMER EMAIL: hfc-transferunit@hotmail.co.uk
Tel: (+44) - 787-227-9325
You should send some personal information along so they can acknowledge your email.
FULL NAME:
MOBILE NUMBER:
AMOUNT DONATED TO YOU:
QUALIFICATION NUMBERS: UNF/FBF-816-1119 G-900-94
NOTE: YOU ARE KINDLY ADVICE TO SEND A MAILTO THE TRANSFER UNIT AND THE CUSTOMER SERVICE E-MAIL ADDRESS FOR PROPER ACKNOWLEDGMENT (transfer.dept@hfcbplconline.co.uk or hfc-transferunit@hotmail.co.uk ), also, you are advice to phone Dr. Brain Alex (Foreign Transfer Manager) via above number for confirmation of the transfer(Tel: (+44) - 787-227-9325)
Finally, keep us posted as soon as the payment bank has transferred the funds into your account in order for us the I.T.I.L Foundation to shortlist your name on our database as the year's beneficiary.
For security reasons, you are advised to keep your grant winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Accept my Congratulations.
Faithfully,
Mrs. Shannon Maris
Executive Secretary.
Tell: +447035953719
I.T.I.L Foundation.
http://www.unfoundation.org
M'y email: yoonis_9@hotmail.com
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gajendra Send email
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Sep 24, 2012
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correct or fraud the grant mail from UNDP
I have received the mail from UNDP and same i have reply also. now they have send me grant approval for the amount. i want to know is it fraud or correct .
UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY
Mrs.Shannon Maris
APPROVAL OF GRANT AWARD OF £750,000.00 GBP FOR TRANSFER
Dear Beneficiary,
We want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of the lucky winners in the UNDP draw, Online Sweepstakes International Program. As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 10,000 unions, associations and corporate bodies that are listed online and each email address was attached to a grant pin number. Your email address attached to grant pin number: UNF/FBF-816-1119 G-900-94 with Serial number 3652-662 were selected which automatically makes you one of the lucky winners this year 2012.
The COURT AND GOVERNMENT OF THE UNITED KINGDOM GAMING BOARD has mandated us to Transfer your GRANT AWARD to you. We hereby inform you that approval is given for release of an amount £750,000.00 (Seven Hundred and Fifty Thousand British Pounds).
On behalf of the United Nations Foundation, in regards to this Grant, our Legal department has obtained and Notarized your claim processing of your winning grants of £750,000.00 (Seven Hundred And Fifty Thousand British Pounds) from the High Court of Justice and your Certificate of Grant from the United Nations Foundation has been forwarded to the payment bank ''HFC BANK OF LONDON’ for Swift transfer of your grants funds into your personal account
You are advised to contact the payment bank for the transfer of your £750,000.00 Pounds grant from the United Nations Foundation. See below for the contact information of the payment bank. You are advised to act accordingly.
To:
HFC Bank of London UK
Mr. David Johnson (Foreign Transfer Manager)
TRANSFER EMAIL: transfer.dept@hfcbplconline.co.uk
CUSTOMER EMAIL: hfc-transferunit@hotmail.co.uk
TEL: + (44) 7872279325
You should send some personal information along so they can acknowledge your email.
FULL NAME: Gajendra Singh
MOBILE NUMBER: +919243106456
AMOUNT DONATED TO YOU: £750,000.00 Pounds
QUALIFICATION NUMBERS: UNF/FBF-816-1119 G-900-94
NOTE: YOU ARE KINDLY ADVICE TO SEND A MAILTO THE TRANSFER UNIT AND THE CUSTOMER SERVICE E-MAIL ADDRESS FOR PROPER ACKNOWLEDGMENT (transfer.dept@hfcbplconline.co.uk or hfc-transferunit@hotmail.co.uk )
ALSO NOTE: you are advice to call or phone Mr. David Johnson (Foreign Transfer Manager) via this number +447872279325, for confirmation of your funds.
Finally, keep us posted as soon as the payment bank has transferred the funds into your account in order for us the I.T.I.L Foundation to shortlist your name on our database as the year's beneficiary.
For security reasons, you are advised to keep your grant winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Accept my Congratulations.
Faithfully,
Mrs. Shannon Maris
Executive Secretary.
Tell: +447035953719
I.T.I.L Foundation.
http://www.unfoundation.org
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gajendra Send email
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Sep 24, 2012
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grant
I am receiving the Mail from UNDP is that correct or wrong.
Date: Mon, 24 Sep 2012 20:39:13 +0000
UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY
Mrs.Shannon Maris
APPROVAL OF GRANT AWARD OF £750,000.00 GBP FOR TRANSFER
Dear Beneficiary,
We want to inform you that your verification details have been received and have been processed. I must say that you should count yourself extremely lucky to have emerged as one of the lucky winners in the UNDP draw, Online Sweepstakes International Program. As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 10,000 unions, associations and corporate bodies that are listed online and each email address was attached to a grant pin number. Your email address attached to grant pin number: UNF/FBF-816-1119 G-900-94 with Serial number 3652-662 were selected which automatically makes you one of the lucky winners this year 2012.
The COURT AND GOVERNMENT OF THE UNITED KINGDOM GAMING BOARD has mandated us to Transfer your GRANT AWARD to you. We hereby inform you that approval is given for release of an amount £750,000.00 (Seven Hundred and Fifty Thousand British Pounds).
On behalf of the United Nations Foundation, in regards to this Grant, our Legal department has obtained and Notarized your claim processing of your winning grants of £750,000.00 (Seven Hundred And Fifty Thousand British Pounds) from the High Court of Justice and your Certificate of Grant from the United Nations Foundation has been forwarded to the payment bank ''HFC BANK OF LONDON’ for Swift transfer of your grants funds into your personal account
You are advised to contact the payment bank for the transfer of your £750,000.00 Pounds grant from the United Nations Foundation. See below for the contact information of the payment bank. You are advised to act accordingly.
To:
HFC Bank of London UK
Mr. David Johnson (Foreign Transfer Manager)
TRANSFER EMAIL: transfer.dept@hfcbplconline.co.uk
CUSTOMER EMAIL: hfc-transferunit@hotmail.co.uk
TEL: + (44) 7872279325
You should send some personal information along so they can acknowledge your email.
FULL NAME:
MOBILE NUMBER:
AMOUNT DONATED TO YOU:
QUALIFICATION NUMBERS: UNF/FBF-816-1119 G-900-94
NOTE: YOU ARE KINDLY ADVICE TO SEND A MAILTO THE TRANSFER UNIT AND THE CUSTOMER SERVICE E-MAIL ADDRESS FOR PROPER ACKNOWLEDGMENT (transfer.dept@hfcbplconline.co.uk or hfc-transferunit@hotmail.co.uk )
ALSO NOTE: you are advice to call or phone Mr. David Johnson (Foreign Transfer Manager) via this number +447872279325, for confirmation of your funds.
Finally, keep us posted as soon as the payment bank has transferred the funds into your account in order for us the I.T.I.L Foundation to shortlist your name on our database as the year's beneficiary.
For security reasons, you are advised to keep your grant winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Accept my Congratulations.
Faithfully,
Mrs. Shannon Maris
Executive Secretary.
Tell: +447035953719
I.T.I.L Foundation.
http://www.unfoundation.org
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