from: Oxfam Aid INTERNATIONAL <oxfamaidint@hotmail.com>
date: May 7, 2020, 3:27 PM
subject: €2,000,000.00 Donation.
mailed-by: gmail.com
Attention Lucky Winner,
This is to acknowledge receipt of your mail and the content therein was well noted. on behalf of the board of directors, I am Mr. Richard Simon, the Director of Operations of Oxfam-Aid, Spain. I acknowledge receipt of your email and wish to inform you that this is not a joke but you have been truly awarded a cash grant of [ €2,000,000.00 ], a charity donation promoted by Oxfam International, in conjunction with the United Nations Trust Fund [ UNICEF).
However, your e-mail addresses was picked by an advanced automated random computer ballot search from the internet as part of our international information technology enhancement programmed. No tickets were sold and Applications were also made by national governments or international.
We however trust that with this donation, your wealth of experience will be put into good use in setting up the much required developmental projects that will go a long way in alleviating the rate of poverty in your region. We are very certain of the fact that the funds will not only benefit you and your family but all around you.
Therefore, as much as I will like to personally congratulate you here, I must also advise that upon the successful disbursement of the funds to you, you must endeavor to utilize the funds diligently in setting up developmental projects that will create jobs in your community, hence keeping those beautiful kids off the street and enhancing the standard of living of the many less privileged people around your geographical region.
As the National Secretary of Oxfam-Aid, it is my duty to ensure that this donation is done in a quiet manner and for us to do that is for you to follow my instruction so that the funds can be disburse successfully. To facilitate the disbursement of this noble donation to you, kindly fill the verification/funds release form.
VERIFICATION / FUNDS RELEASE FORM
1.Name in full-------------------------------------------
2.Address----------------------------------------------
3.Nationality--------------------------------------------
4.Age--------------------------------------------------
5.Present Occupation--------------------------------------
6.Phone/Fax---------------------------------------------
MODE OF PAYMENT
Opening of Offshore Account with our bank..
As a security measure, to prevent unwarranted attention by the International Press and the generality of the public, you are by all means advised to keep your Grant information confidential until the funds have been completely and successfully disbursed to you.
Lastly, we shall await your prompt response to this message in order for us to furnish you with more information on requisites associated with the disbursement proceedings of the donation sum to you.
Thanks for your understanding. We await your response at your earliest convenience.
Mr. Richard Simon
National Lotto Secretary
Address: Alberto Aguilera, MADRID. SPAIN
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Richard Simon - Oxfam Aid - oxfamaidint@hotmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Richard Simon - Oxfam Aid - oxfamaidint@hotmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Richard Simon - Oxfam Aid - oxfamaidint@hotmail.com
from: Oxfam Aid INTERNATIONAL <oxfamaidint@hotmail.com>
date: May 7, 2020, 3:24 PM
subject: Re: Re:
mailed-by: gmail.com
Congratulations.
Your e-mail have won you the sum of €1,000,000.00 as a community
donation from Oxfam Aid, for more information contact us with your
Qualification Number {OXG/111/461/BDB} as soon as possible.
Director of Operations
For more information
Email:oxfamaidint@hotmail.com
Please note that if you find this email in your spam this is due to a small network.
date: May 7, 2020, 3:24 PM
subject: Re: Re:
mailed-by: gmail.com
Congratulations.
Your e-mail have won you the sum of €1,000,000.00 as a community
donation from Oxfam Aid, for more information contact us with your
Qualification Number {OXG/111/461/BDB} as soon as possible.
Director of Operations
For more information
Email:oxfamaidint@hotmail.com
Please note that if you find this email in your spam this is due to a small network.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Richard Simon - Oxfam Aid - oxfamaidint@hotmail.com
from: Oxfam Aid INTERNATIONAL <oxfamaidint@hotmail.com>
date: May 9, 2020, 4:41 PM
subject: Good Day Dear Beneficiary of Oxfam Aid INTERNATIONAL.
mailed-by: gmail.com
Good Day Dear Beneficiary of Oxfam Aid INTERNATIONAL.
In regards to your mail which was received and well noted, we would like to inform you that this transaction is not about your money, we wish to let you know that your email address have been selected as the lucky winner of the Oxfam Aid profit donation so therefore you are expected to claim your donation as soon as possible.
The bank are waiting to proceed, we will send you the document regarding your donation confirmation but before that you are required to fill out this form giving below, so we can forward your information to the bank.
EXAM / FUNDS RELEASE FORM
1. Full name -------------------------------------------
2nd address ------------------------------------------
3.Nationality --------------------------------------------
4. Age ----------------------------------------------- ---
5. Current occupation --------------------------------------
6.Phone/Fax---------------------------------------------
Please do get back to us with the required information so we can proceed with your donation transaction immediately.
I Expect your feedback as soon as possible.
Greetings.
Richard Simon.
date: May 9, 2020, 4:41 PM
subject: Good Day Dear Beneficiary of Oxfam Aid INTERNATIONAL.
mailed-by: gmail.com
Good Day Dear Beneficiary of Oxfam Aid INTERNATIONAL.
In regards to your mail which was received and well noted, we would like to inform you that this transaction is not about your money, we wish to let you know that your email address have been selected as the lucky winner of the Oxfam Aid profit donation so therefore you are expected to claim your donation as soon as possible.
The bank are waiting to proceed, we will send you the document regarding your donation confirmation but before that you are required to fill out this form giving below, so we can forward your information to the bank.
EXAM / FUNDS RELEASE FORM
1. Full name -------------------------------------------
2nd address ------------------------------------------
3.Nationality --------------------------------------------
4. Age ----------------------------------------------- ---
5. Current occupation --------------------------------------
6.Phone/Fax---------------------------------------------
Please do get back to us with the required information so we can proceed with your donation transaction immediately.
I Expect your feedback as soon as possible.
Greetings.
Richard Simon.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Richard Simon - Oxfam Aid - oxfamaidint@hotmail.com
from: Oxfam Aid INTERNATIONAL <oxfamaidint@hotmail.com>
date: May 28, 2020, 3:03 PM
subject: Re: Nachricht von Oxfam.
mailed-by: hotmail.com
Good Morning Dear beneficiary.
The bank are actually waiting to hear from you in order for them to complete your donation funds transfer to your account, do contact the bank and get back to me as soon as possible.
Do think of what you are receiving in return the sum amount of 2 million euro and still yet the bank are Waiting???
This is an urgent transaction which needs to be completed as soon as possible.
Have a nice day.
date: May 28, 2020, 3:03 PM
subject: Re: Nachricht von Oxfam.
mailed-by: hotmail.com
Good Morning Dear beneficiary.
The bank are actually waiting to hear from you in order for them to complete your donation funds transfer to your account, do contact the bank and get back to me as soon as possible.
Do think of what you are receiving in return the sum amount of 2 million euro and still yet the bank are Waiting???
This is an urgent transaction which needs to be completed as soon as possible.
Have a nice day.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.