Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#182094 by Terminator5 Sat Nov 23, 2013 8:38 pm
+2348105758593 , Qatar Foundation , info@qatarfoundation.co.uk
wesley_bash1@hotmail.co.uk
qatar_foundation12@hotmail.com
africa_union009@hotmail.com





Scam Email 1

You have been awarded the sum of $1,000,000.00 as charity donation from the "Qatar Foundation" in conjunction with the Government of U.S.A/WEST AFRICAN UNION ANTI FRAUD/POVERTY ERADICATION PROGRAM Awarding the total sun of $1,000,000.00 to you.Our aims is to raise the living standards of people across the world, maintain and enhance economic stability, and contribute to the progress and development across the continents.Kindly respond to this message to enable us further with the clearance of your awards.

Reply To: wesley_bash1@hotmail.co.uk

Best Regards,

Qatar Foundation


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Subject: Attn: One Million Dollars Doneted by Qatar Foundation
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Scam Email 2

qatar_foundation12@hotmail.com

HEAD OFFICE ADDRESS:
Qatar Foundation Building
Al Wajba Area ,P.O. Box 5825 Doha,Qatar.

BRANCH OFFICE ADDRESS:
Qatar Foundation Building
Plot 1679, Karimu Kotun Street, Victoria Island, Lagos, Nigeria.
Email: africa_union009@hotmail.com

ATTENTION:

Your E-mail was received along side with your information. On behalf of QATAR CHARITY FOUNDATION in conjunction with the U.S.A/WEST AFRICAN UNION ANTI FRAUD/SCAM ERADICATION PROGRAM Awarding you a Donation Sum of $1,000,000.00 (One Million US Dollar).

You are required to make a choice from the options below that best suits you on how to receive your Donation Bank Draft. After which the donation award will be ready for processing and claiming immediately.

DELIVERY OPTIONS AND COST TO RECEIVE YOUR DONATION

COURIER AIRWAY BILL DELIVERY (A.T.M MASTER CARD / CHEQUE).

You are to get back to us with your most preferred options of receiving your Donation Fund. The cost of delivery/transfer of awards/prices will be paid by the beneficiary to the courier delivery department.

Contact the West African Union vial email: africa_union009@hotmail.com with your option and contact address and direct phone number.

NOTE: Receiving of this message in your spam or junk is due to your network provider.

Yours Sincerely,
Mr Jeo Walter.
H.O.D, Qatar Foundation Office,


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From: Qatar Foundation <qatar_foundation12@hotmail.com>
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Date: Sat, 23 Nov 2013 23:42:54 +0000
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Scam Email 3

BRANCH OFFICE ADDRESS:
Qatar Foundation Building
Plot 1679, Karimu Kotun Street, Victoria Island, Lagos, Nigeria.
Email: africa_union009@hotmail.com

Attn: xxxxxx

You have to contact Mr Umar Abdul Rasheed, From West African Union for them to delivery your parcel vial email-africa_union009@hotmail.com and also his direct +234 8105758593 so he can get started.

Please do contact him with your full name and contact address with your direct mobile number for further information.

Mr Jeo Walter.
H.O.D, Qatar Foundation Office,

End

"virtus junxit mors non separabit"

Professional Practice Limited to the Detection and Destruction of Employment Scams and their respective Fake Sites .

http://www.flickr.com/photos/t5scamwarners/

#182097 by Terminator5 Sat Nov 23, 2013 10:07 pm
Address: A/U Building,

Plot 617/618 Diplomatic Drive,

Central Area, Abuja, Nigeria.







Dear xxxx



DELIVERY STATUS OF YOUR DONATION AWARD




Welcome To AFRICA UNION ORGANIZATION, We are well-established Non-Governmental organization here in Nigeria partnering with the Qatar Foundation and other organizational bodies to overseas. We offer safe and guaranteed delivery of donation awards to respective beneficiaries worldwide, Our aims is to raise the living standards of people across the world, maintain and enhance economic stability, and contribute to the progress and development across the continents.







We have your award documents from the Qatar foundation and informed to anticipate your message as this Organization has been assigned to handle the delivery of your donation award. An A.T.M MASTER CARD / CHEQUE.has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the Bank Cheque in your country's Bank. Be informed that this Bank Cheque/A.T.M master card is been authorized and authenticated by the World Bank and you can cash it anywhere in the world.







Find below the items inside your sealed parcel, which is ready to be delivered to your address provided by the Qatar Foundation.

A. A CHEQUE OF $1,000,000.00 USD (ONE MILLION US DOLLARS)

B. CERTIFICATE OF DONATION FROM THE QATAR FOUNDATION.

C. LEGALLY SIGNED COVER LETTER FROM THE QATAR FOUNDATION WHICH DECLARES YOUR AWARD.







Kindly reconfirm your mailing address to ensure conformity with our records for immediate dispatch of your award to you. Only valid residential/Office address and postal address are certified alright.






Furtherance to the above mail; find below our delivery option and cost which you are to pay to enable us commence with the delivery of your parcel to your address.







Note: FedEx Courier does not carry out Cash on Delivery (C.O.D) to outside West Africa, facilities as all payments must be forwarded and confirmed by their Account Department here in NIGERIA before shipment can commence. Insurance on your parcel is compulsory because of the financial status of the parcel.




======================================

FIND BELOW DELIVERY DETAILS

======================================

FEDEX (24 Hours Delivery)

Mailing................. $390.00 USD

Insurance.............. $320.00 USD

Vat (5%)................. $11.00 USD

Total...................... $680.00 USD




MODE OF PAYMENT

To effect payment for the delivery of your parcel; you are required to locate the nearest Western Union Money Transfer Outlet closest to you, do bring to their notice that you wish to make a transfer of $680.00 USD to the below name and address in West Africa, Nigeria.







Receiver’s Name: Hassan Musa

Receiver’s Address: A/U Building, Plot 617/618 Diplomatic Drive, Central Area, Abuja, Nigeria.

Amount Sent:







After payment, you are required to furnish us with the scanned copy of the Western Union Money Transfer payment receipt for documentation and to enable the FedEx Account Department confirm your payment and authorize the delivery of your parcel to your address.







Note: it's impossible to deduct any amount from the Award Cheque before delivery to you, this is because your cheque is already written in your name and can only be cashed by you. Shipping your parcel without insurance will be an illegal act on our part; this means payment for the INSURANCE FEE must be made before shipment can commence to avoid risk. We cannot afford to pay for your parcel if anything goes wrong; this is why your parcel must be insured with the AFRICA INSURANCE MINISTRY.

We are glad to be of service to you and have a nice day.




Best Regards,

Mr Umar Abdul Rasheed

Tel: +2348105758593

"virtus junxit mors non separabit"

Professional Practice Limited to the Detection and Destruction of Employment Scams and their respective Fake Sites .

http://www.flickr.com/photos/t5scamwarners/

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