GLOBAL FUNDING (NGO) <[email protected]>

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Subject: CASH GRANT NOTICE FOR SILVER STAKE WINNER- EMAIL CODE: SLDTXVGEU
To: Recipients <[email protected]>
From: "Global Funding Donation" <[email protected]>
Date: Wed, 22 Jul 2015 04:10:16 -0700
Reply-To: [email protected]

CASH GRANT NOTICE FOR SILVER STAKE WINNER- EMAIL CODE: SLDTXVGEU

Dear sir/madam,

This is to notify you that you have been officially chosen by the Board of Trustees of the GLOBAL FUNDING (NGO) as one of the final Recipients of a Cash Grant/Donation for Economic Growth and a Poverty Alleviation Scheme Through your email. GLOBAL FUNDING a Multi-Million Pounds NGO group was established with the Objective Of Human Growth, Educational and Community Development.

GLOBAL FUNDING in conjunction with the European Council is giving out TWENTY FOUR MILLION,FIVE HUNDRED THOUSAND POUNDS STERLING as specific Donations/Grants to 5 lucky International recipients worldwide in the silver stakes category of our Draws in different Categories for Business and Social Development.

These funds are freely given to you for your Business, Economic And Educational Development, as well as the enhancement of the overall standard of living in your region.

Your Email was selected based on an internet random Selection exercise, you are therefore confirmed as one of the lucky recipients and are entitled to GBP4,900,000.00 (FOUR MILLION, NINE HUNDRED THOUSAND POUNDS STERLING) as charity donations/aid from the GLOBAL FUNDING.

Further information on requisites associated with the Processing and disbursement of your GBP4,900,000.00 grant entitlements,alongside the provision of your qualification documentations will be disclosed to you by our Attorney, Kerrison Morgan & Co. email- [email protected] or [email protected]

Contact them via email immediately. Endeavour to quote your EMAIL CODE(SLDTXVGEU) as the subject of your correspondence with them to facilitate your Grant disbursement process.




Thank you and CONGRATULATIONS!!!

Yours Sincerely,
Management.

From this scam using the same email address [email protected]

I'm posting this to show the lengths the scammers go in order to convince victims that the money is real.

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Date: Mon, 24 Aug 2015 15:41:38 +0100
Message-ID: <CAAwawZmznNM-oUfgs02FDGfhSB=51gY3ziU-dOyoCTvyneUNCA@mail.gmail.com>
Subject: DISCLAIMER NOTIFICATION
From: morgan Attorneys <[email protected]>
To: <<snipped>>

Attn:

DISCLAIMER NOTIFICATION

Top of the day to you,

I write this in recognition of your lack of response to the issue of transfer of your Cash Grant.

The charges been required for the transfer of your Cash Grant is in line with all customary laws guiding the transfer of large sums of money from one country to the other. Furthermore, it shows that your Cash Grant has been approved as viable by the authorities of South Africa and can subsequently be transferred to you by the method opted by you in the claims verification.

It is mandatory and in lines with directives from the financial regulatory authority in South Africa that Beneficiary prior to the final release and transfer of their Cash Grant to them.

I would once again advise that you make swift arrangements to have all pending issues resolved as we would be here to guide you on how to go about the transfer of your Cash Grant once you have fulfilled all required modality. Also be informed that our guarantee to you still stands and be rest assured that all your Cash Grant gets to you by the method opted by you.

Although, in essence if you decline to claim your Cash Grant as stipulated by the organizers of Global Funding Donation you will be required to fill the disclaimer Form attached to this email, relinquishing your Cash Grant and empowering us with the right to return the Cash Grant to the organizers of Global Funding Donation. Please inform me of your decision immediately.

Yours sincerely,

Kerrison Morgan.ESQ
Attorney At Law
Mobile: +27 73 745 9295
Fax: +2786 218 1972

From the documemt they attached:

GLOBAL FUNDING
130 Halfway House, Midrand, 1685

DISCLAIMER FORM FOR GLOBAL FUNDING PAYMENT

FULL NAMES:.........................................................
..............................................

ADDRESS.............................................................
...................................................

WINNING PRIZE AMOUNT:...............................................
.........................

REASON FOR NOT CLAIMING YOUR WINNING:...............................
............
…………………………………………………………………………………………..

DECLARATION:

I.............................................................................................HEREBY DECLARE THAT I DO NOT WISH TO CLAIM MY WINNING SUM AND WILL LOOSE THE RIGHT TO SUE FOR CLAIMS. MY WINNING SUM CAN BE RETURNED TO GLOBAL FUNDING DONATION AS I DO NOT WISH TO CLAIM MY FUNDS. I THEREFORE WILL NOT TAKE ANY FURTHER ACTION IF MY WINNING SUM IS RE-BALLOTED.

This form stands as an agreement between you and Global Funding Donation, that you have agreed to close your Winning file and will not go extra mile if your Winning is Re-Balloted.

___________________
BENEFICIARY

___________________
DIRECTOR