CASH AID RELEASE PAYOUT FORM? SCAM

Be aware that it's a scam, there is no prize , he's not British, he's a Nigerian who uses a stolen British passport and a fake UK number. Don't send him any money because you will lose it forever.
These are his scam scripts:

United Nations
Association of Great Britain and Northern Ireland
Registered in England no 2885557.
Registered office 3 Whitehall Court
London SW1A 2 EL
PAYMENT AND VERIFICATION DEPARTMENT
FILE REF: [UNEA 17-UK/1503]
BATCH :UNEA /17/17
Attn: Economic Cash Aid Recipient Code UNEA 17-UK/1503

[FUNDS TRANSFER OFFICE, EXT- LONDON, UK]



I am Mr. Mark Hibbert the fiduciary agent assigned to your case to help you in the claims process of your funds. I wish to congratulate you and to say you are a lucky person to have won this cash aid . All the winners in this years cash Aid program were selected randomly through a computer ballot system from e-mail addresses and names from the Internet. Please be advise to keep your Reference and Batch numbers confidential to avoid unwarranted taking advantage of this program by the public.


On behalf of the screening committee of the UK and United nations International Cash Aid Team ,I wish to formally announce to you that you have successfully passed the email screening and verification test and clarification from our payment office

Please find attached to this e-mail, your Cash Aid Payment Release Order Form. You are required to return duly filled form by email to facilitate the processing of your claims and certificate which will lead to the payment of your prize to you as required. Any form of identification would also be required from you.


You are to send your completed form and identification ban email attachment. Please note that beneficiary are given two (2) weeks from the date of notification to claim their funds, adhere to procedures strictly to avoid complications.

Once again I say congratulations and hope to hear from you soon.

Yours faithfully,
Mr.Mark Hibbert
Zurich Management Services Limited,
Professional and Risk Services Manager,
Mobile: +44-702-4086737 begin_of_the_skype_highlighting              +44-702-4086737      end_of_the_skype_highlighting
Fax:
Email:[email protected], [email protected]

United Nations
Association of Great Britain and Northern Ireland
Registered in England no 2885557.
Registered office 3 Whitehall Court
London SW1A 2 EL
PAYMENT AND VERIFICATION DEPARTMENT
FILE REF: [UNEA 17-UK/1503]
BATCH :UNEA /17/17
Attn: Economic Cash Aid Recipient Code UNEA 17-UK/1503

[FUNDS TRANSFER OFFICE, EXT- LONDON, UK]
Good day
please you are to fill the form and return to us as soon a possible so we can start processing your payment
Once again I say congratulations and hope to hear from you soon.

Yours faithfully,
Mr.Mark Hibbert
Zurich Management Services Limited,
Professional and Risk Services Manager,
Mobile: +44-702-408-6737
[email protected]

United Nations
Association of Great Britain and Northern Ireland
Registered in England no 2885557.
Registered office 3 Whitehall Court
London SW1A 2 EL
PAYMENT AND VERIFICATION DEPARTMENT

FILE REF: [UNEA 17-UK/1503]
BATCH :UNEA /17/17
Attn: Economic Cash Aid Recipient Code UNEA 17-UK/1503

[FUNDS TRANSFER OFFICE, EXT- LONDON, UK]
ATTN: *************

WINNING MOBILE NUMBER -+*********

Subject: PLEASE CHOSE THE COURIER CLASS YOU CAN AFFORD

Dear Madam

We received all your delivery details for your executive courier delivery of your certified winning check of 2,500,000.00 [Two Million Five Hundred Thousand Pounds Only] to your exact stated address ************** , please reconfirm address .As you stated in your earlier mail that you don’t want your administrator to have the check you have to act fast so we can deliver your winning check to your house address. Below are the different classes of courier charges render by our private courier company ,remember this charges covered premium stamp duties, insurance ,courier charge and administrative charges .

FIRST CLASS 36HOURS 950pounds

PREMIUM CLASS 72HOURS 650pounds

NORMAL CLASS 116HOURS 480pounds

Please you are advise to choose the one you can comfortable pay for immediately so we can start processing your air way and full commencement of your delivery Note please we need the exact time you will be at location and copy of driver license or international passport so that our agent can identify you when he comes to Sweden

Once again I say congratulations and hope to hear from you soon.

Yours faithfully,
Mr. Mark Cole
Zurich Management Services Limited,
Professional and Risk Services Manager,
Mobile: +44-702-408-6737
Email:[email protected], [email protected]

United Nations
Association of Great Britain and Northern Ireland
Registered in England no 2885557.
Registered office 3 Whitehall Court
London SW1A 2 EL
PAYMENT AND VERIFICATION DEPARTMENT
FILE REF: [UNEA 17-UK/1503]
BATCH :UNEA /17/17/2010
Attn: Economic Cash Aid Recipient Code UNEA 17-UK/1503

[FUNDS TRANSFER OFFICE, EXT- LONDON, UK]



I am Mr. Mark Cole the fiduciary agent assigned to your case to help you in the claims process of your funds. I wish to congratulate you and to say you are a lucky person to have won this cash aid . All the winners in this years cash Aid program were selected randomly through a computer sms ballot system from e-mail addresses and names from the Internet. Please be advise to keep your Reference and Batch numbers confidential to avoid unwarranted taking advantage of this program by the public.


On behalf of the screening committee of the UK and United nations International Cash Aid Team ,I wish to formally announce to you that you have successfully passed the email screening and verification test and clarification from our payment officeThis Programmed is drawn here in London and is being sponsored by British Government and United Nations in accordance with the enabling act of Parliament in the Notification to you from Our Customer Care Unit, and we would like to inform you that this program is bonded by the British Law and has the full backing of the British Government of course you as the Beneficiary is also bonded and made to understand that the said information needed is to be kept confidential as far as this Economic aid program is concerned. Kindly note that your Email address was attached to the information's regarding this Price.
It is important to note that at lest 30% of your Economic aid award should be use for your community development
so that the aim of this programmed is not in vain. And for any further action to be taken
on your cash aid, this are our mode of reception of funds please choose the one convenience for you

1 Telegraphic swift bank transfer were you are to provide your banking details

2 Executive courier delivery of your certified winning check to your house address[Please note your will responsible for you courier delivery}

Please note that beneficiary are given two (2) weeks from the date of notification to claim their funds, adhere to procedures strictly to avoid complications.

Once again I say congratulations and hope to hear from you soon.

Yours faithfully,
Mr.Mark Cole
Zurich Management Services Limited,
Professional and Risk Services Manager,
Mobile: +44-702-408-6737
Fax:

Your Ref: UNEAC/17UK/1503
Batch: UNEA 117/17

SWIFT BANK TRANSFER APPROVED-CAYE INTERNATIONAL BANK

We received your duly completed payment release order form and the Zurich Financial Service Management Limited is ready to initiate the swift bank transfer of your funds of 950,000.00 (Nine hundred and Fifty Thousand pounds) to your bank account ***********Please re confirm account.
Furthermore, be informed that as stated in the PART C of the Payment Release Order Form, you would be required to make an immediate payment of 2180 (Two thousand One hundred and eighty pounds ) for our service and also for the bank transfer charges before the transfer process of your funds to your account can be completed. This payment is to cover for premium stamp duties, administrative charges and telegraphic bank transfer charges. Below is the breakdown of the charges;

Service Charge ……….0.2% of your funds = 1900 pounds
Bank Transfer charges ……………= 280pounds

Total Amount to be paid = 2180{Two thousand one hundred and eighty pounds }

After payment, you would be required to send us the receipt of payment as proof of payment, so that the transfer of your funds to your bank account can be made immediately. Your funds would be in your account within 48 hours after the payment has been confirmed.
Note that your funds have been insured and as such, the charges cannot be deducted from it.
Acknowledge receipt of this mail, and here are the payment details for you to transfer the money to my Accounting officer via Money Gram or Western Union Money Transfer
Receivers Name Mrs. Sarah Baker
Address 3 Minister Court Road Mincing lanes,
EC3R 7DD London UK
Please endeavor to do this as soon as you get this mail so we commence immediate transfer of your funds

Yours faithfully,
Mr. Mark Hibbert
Zurich Management Services Limited,
Professional and Risk Services Manager,
Phone: 00 44 702 408 6737
Fax: 00 44 870 495 751214

United Nations
Association of Great Britain and Northern Ireland
Registered in England no 2885557.
Registered office 3 Whitehall Court
London SW1A 2 EL


PAYMENT AND VERIFICATION DEPARTMENT
FILE REF: [UNEAC/2031/8161/04]
BATCH : 567894088883577
Attn: Economic Cash Aid Recipient Code UNEAC/2031/8161/04]
[FUNDS TRANSFER OFFICE, EXT- LONDON, UK]
Subject: Needed Details
Good day and we which to state clearly that you have won the cash aid all we need from you is full address and mobile numbers so we can start processing your payment and again may be because the united nations knows that people like you we use such funds well and to your community development .Please don't forget to indicate your mode of collection of funds, whether by courier or cash pick up in London

Congratulations once again on behalf of all our board of directors and staff
Executive Secretary .Mr. Mark Hibbert
[email protected]
[email protected]
+44-703-190-3909
UK and United Nations Aid Team

He uses the following emails


[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]



He doesn't have any prize for you. He resides in Nigeria and uses a redirect UK number . It's a scam, please don't send him any money.

Edited to add additional sentence from duplicate post - CF

This scammer has returned. Here are his new information:

United Nations
Association of Great Britain and Northern Ireland
Registered in England no 2885557.
Registered office 3 Whitehall Court
London SW1A 2 EL
PAYMENT AND VERIFICATION DEPARTMENT
FILE REF: [UNEA 17-UK/1503]
BATCH :UNEA /17/17
Attn: Economic Cash Aid Recipient Code UNEA 17-UK/1503

[FUNDS TRANSFER OFFICE, EXT- LONDON, UK]



Good day
I wish to congratulate you and to say you are have passed our verification proceess and that your certified winning cheque labled with parcel identification no CPL/101/UK2011, so all you have to do is to contact our courier company that will deliver your parcel to you in your country

Contact Person
CrosscCountryCourierCompany.Uk
Mr Jack Mack
DispatchAgent
[email protected]


Please remember that you have to pay for all your courier charges to the delivery company so act according and act wisely

Once again I say congratulations and hope to hear from you soon.

Yours faithfully,
Mr.Mark Hibbert
Zurich Management Services Limited,
Professional and Risk Services Manager,
Mobile: +44-702-408-6737

Sorry about your inability to get the money and again i hear you cannot even pay western union out of your country.As friend i will advice you first know the equivalent of the 2500 pounds in your country currency and know how much you have now and get back to me
My direct line is +44 703 190 3903


Once again I say congratulations and hope to hear from you soon.

Yours faithfully,
Mr.Mark Hibbert
Zurich Management Services Limited,
Professional and Risk Services Manager,
Mobile: +44-702-408-6737
[email protected]

His latest emails:

From [email protected]

Virgin Group Foundation,
120 Campden Hill Road London,
W87AR, United Kingdom.

QUALIFICATION CODE: 10ufqc777
Attn:Virgin Aid Foundation Recipient Code:10ufqc777

[FUNDS TRANSFER OFFICE, EXT- LONDON, UK]

SUBJECT: MODE OF COLLECTION OF YOUR GRANT AID


I am Rev. Mark Thomas the fiduciary agent assigned to your case to help you in the claims process of your funds. I wish to congratulate you and to say you are a lucky person to have won this cash aid. All the winners in this year’s cash Aid program were selected randomly through a computer ballot system from e-mail addresses and names from the Internet. Please be advice to keep your Reference and Batch numbers confidential to avoid unwarranted taking advantage of this program by the public.


On behalf of the screening committee of the Virgin Aid Foundation Group, I wish to formally announce to you that you have successfully passed the email screening and verification test and clarification from our payment office

Please find below our mode of collections of of grant aid

1. Cash pick up in our office here in London, meaning you have to come to London to pick up your certified winning check here in the UK after you receive your arrival package from our certified courier company

2 Certified home courier delivery were the your winning parcel is deliver to your home or office address after stating the exact time you will be in your location to our courier company

Please note that beneficiary is given two (2) weeks from the date of notification to claim their funds, adhere to procedures strictly to avoid complications.

Once again I say congratulations and hope to hear from you soon.

Yours faithfully,
Rev .Mark Thomas
Tel: +44-703-590-2074
Claims Department
Virgin Aid Foundation Group
London United Kingdom

> From: [email protected]
> Subject: CASH AID
> Date: Sat, 25 Feb 2012 22:59:11 +0100
>
> United Nations
> Association of Great Britain and Northern Ireland
> Registered in England no 2885557.
> Registered office 3 Whitehall Court
> London SW1A 2 EL
>
> Your Reference : UNEA /17-UK/1503
> Batch number: UNEA /17/17.
> Congratulations!,
> We are pleased to inform you of the result of the just concluded annual final draws of the United Nations Economic Aid Program. United Nations Economic Aid Team draws was conducted from an exclusive list of 70,000,000 e-mail addresses picked by an advanced automated random computer ballot as part of our international promotions program which we conduct every year. In alleviating poverty and economic upliftment all over the world
> You are hereby notified that your email identity has won 2,500,000 (Two million five hundred thousand Pounds) after our final email draws. Your email ID was attached to serial number : 07-5693 and drew the winning numbers; 30-32-24-12-31-17
> You have therefore been accepted for a payout of 2,500,000 (Two million five hundred thousand pounds ) in cash credited to file (UNEA/77-UK/1503). This is from a total of eur50M (Fifty million pounds) shared amongst the first twenty (20) lucky winners in this category.
> Please contact your assigned release manager, Mr. Mark Hibbert of the Paying insurance/finance company, through his email address below;
>
> Mr. Mark Hibbert ,
> Zurich Financial Services Limited,
> Professional and Risk Services Manager,
> Mobile : 0044-702-408-6737
>
> Email [email protected]
>
> Also your send him these following details Name .Full contact address, Age, Occupation, Mobile no, Valid email address
> In order to avoid unnecessary delays and complications, endeavor to quote your reference (UNEA/17-Uk/1503) and batch numbers (UNEA/10/17) in every correspondence with your agent.
>
> Yours truly,
> Mr. Martin Cole
> Transfer manager
>
>
>
> United Nations Economic Aid Team UK

Another emails of his:
[email protected]

New format for the same scammer:

From: [email protected]

Virgin Group Foundation,
120 Campden Hill Road London,
W87AR, United Kingdom.

QUALIFICATION CODE: 10ufqc777

VIRGIN FOUNDATION (GRANT ALERT)

Dear Beneficiary,
This is to notify you that you have been chosen By the Board of trustees of Virgin Group Foundation based in Ireland, as one of the final recipients of a Cash Aid for your own personal and Community development, Virgin Group was Incorporated in 1989,In line with our 22 years anniversary program, this year the Virgin Group and its foundation in conjunction with the United Nations (UN) and the European union (EU),is giving out a yearly Grants to lucky local and international recipients worldwide in different categories for their personal Business development and uplift of their environment.These funds are freely given to you to use for your business, educational and personal Development and at least 30% to be used by you to develop a part of your environment, as this is a yearly program, which is a measure of universal development strategy, and eradication of poverty. It’s your chance to spend the donation wisely on
something that will last you 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, Internet IP and Millions of Super Market Cash invoices worldwide, you were selected among the lucky recipients to receive the grant sum of 2,500,000.00 (Two Million, Five Hunderd Thousand Great Britain Pounds) as cash aid grant from the Virgin Group Donation.Kindly be informed that the Virgin Group Donation Board of trustees do not know you in person ,you are therefore required to send your C.V along with your Facial means of Identification on your contact with the Secretary for documentation and processing of your payment. Curriculum Vitae (C.V) should contain as follows:
Full Names:
All Contact Address:
Phone Number(s):
Occupation:
Company Name:
Marriage Status:
Religion:
Date of Birth:
Nationality:
Country:

Facial means of Identification should contain one of these options, Drivers License or International Passport. You are required to expeditiously Contact the Executive Secretary by phone and email with the below for documentation and processing of your Cash Aid, between the hours of 8.00am - 7.30pm on Monday to Saturday.

Executive Secretary- Rev. Mark Thomas
Tel: 0044- 703-590-2074
Email- [email protected],[email protected]

Note: On your contact with the Executive Secretary with your Curriculum Vitae (C.V) and facial means of Identification, you are to request from him, Identification Code (777) on your own part, to verify that you are dealing with the Executive Secretary as advised. Please endeavor to quote your V.G qualification code (10ufqc777) in all discussions. Please note that this Cash Aid payments are strictly administered by (V.G) Virgin Foundation, (EU) European Union under delegated powers from the (UN) United Nations. You are by all means hereby advised to keep this whole information confidential until you have been able to collect your donation, as there have been many cases of double and unqualified redemption, due to beneficiaries informing third parties about his/her donation.

*Finally, all funds should be redeemed by their respective beneficiaries, not later than One month after notification, failure to do so; cash aid will be cancelled and reserved for next 2013 edition.On behalf of the V.G Board of trustees, kindly accept our warmest congratulations.Yours Faithfully,

Garry White
G. Manager/ Notification Department

©Copyright 2012 Virgin foundation Inc. All rights reserved. This email was sent from a notification center. This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). IF you have received it by error, please
do not respond, kindly delete.

New emails for this scammer:

[email protected]

[email protected]
[email protected]

and these ones are spoofed:

[email protected]


[email protected]