from: María Virginia Lema Lino <maria.lema@upacifico.edu.ec>
to: María Virginia Lema Lino <maria.lema@upacifico.edu.ec>
date: Aug 6, 2020, 1:32 AM
subject: Re: X73093ALGHANIM
mailed-by: upacifico.edu.ec
signed-by: udelpacifico.onmicrosoft.com
Congratulations !!!
Your email account won 810000USD from Alghanim Industries.
To facilitate the claims process, send your full name and verification code: X73093ALGHANIM to our attorneys via email: alghanimgroup@platinumlawllp.com
Alghanim Group
---
تهانينا!!!
لقد ربح حساب بريدك الإلكتروني 810000USD من مؤسسة صناعات الغانم.
لتسهيل عملية المطالبات ، أرسل الاسم الكامل ورمز التحقق: X73093ALGHANIM إلى محامينا عبر البريد الإلكتروني: alghanimgroup@platinumlawllp.com
Alghanim Group
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alghanim Group Foundation - williamcroft@greatwbn.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.
Alghanim Industries - alghanimgroup@platinumlawllp.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.
Alghanim Industries - alghanimgroup@platinumlawllp.com
platinumlawllp.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Alghanim Group Foundation - williamcroft@greatwbn.com
from: Anckaert Philippe <Philippe.ANCKAERT@he-ferrer.eu>
to: Anckaert Philippe <Philippe.ANCKAERT@he-ferrer.eu>
date: Aug 13, 2020, 3:18 PM
subject: RE: Estimado beneficiario,
mailed-by: he-ferrer.eu
signed-by: brucityeducation.onmicrosoft.com
Alghanim Group Foundation
Address: Alghanim Industries Al Hamra Tower, 70th 73rd Floor, Kuwait City, Kuwait
Payment office: Liberty St, New York, NY 10045, United States
Dear beneficiary,
The Alghanim Group Foundation is a charitable and philanthropic organization founded by Omar K. Alghanim in 1932 with a mission to help alleviate suffering and transcend international borders globally. The foundation has established centers and programs in institutions of higher education around the world. On behalf of our Board of Directors, we know that we have much more to accomplish to improve people's lives, and we have been blessed with the ability to unite dynamic and dedicated partners for the greater good.
Priority areas:
Empowering Women: Economic Empowerment and Entrepreneurship
Environmental protection: access to drinking water, water conservation and recycling
Community improvement: education, youth development and other civic and community initiatives
About us:
Alghanim Industries is one of the largest privately owned companies in the Persian Gulf region, predominantly in Kuwait. Alghanim Industries, a prospective multinational company with operations in 40 countries, is a multi-billion dollar conglomerate with more than 30 businesses in the Gulf region, North Africa and South Asia, guided by the vision and wisdom of Omar K. Alghanim ( CEO).
As one of the largest and most professionally managed business organizations in the Middle East, the Group's diversified businesses cover nearly every aspect of people's lives - from automobiles, electronics, computers, travel, lifestyle and healthcare to agriculture. , construction, engineering, information technology, manufacturing, oil and gas services, and telecommunications, helping customers realize their dreams and aspirations for quality lives.
The Alghanim Group Foundation is undoubtedly a generous award: recipients receive US $ 810,000.00 without conditions. We are proud to inform you of the final Alghanim Group donation drawing which was made from a unique list of 10,000,000 email addresses of individuals and corporate entities selected by an advanced automated random computer picker from the Internet and their email address. was selected from the eight lucky winners who will benefit from Alghanim Industries' online donation and each and every email owner will benefit from the sum of US $ 810,000.00.
To release the grant, please contact our bank in the United States (Great Western Bank) by email: williamcroft@greatwbn.com
Greater Western Bank
Email: williamcroft@greatwbn.com
Telephone: +1 (202) 367-9003
Greater Western Bank
Great Western Bancorp Inc
Bank Address: Sioux Falls Headquarters, South Dakota, United States
-------------------------------------------------- ---
The director of the bank is Mr. William Croft
Email: williamcroft@greatwbn.com
-------------------------------------------------- ---
Direct phone number: +1 (202) 367-9003
-------------------------------------------------- ---
Please note that when contacting the bank, you need to add the details below:
Verification Authorization Code: 0022973 09988
Grant Authorization Approval Code Number (GRA): 889-47AL-WP7-483
Full name:
Country:
Postal code / Postal code:
Speak to:
Mobile phone number:
All details about your grant donation should be kept strictly confidential to the general public until you successfully claim it. Please note that the grant donation MUST be claimed within a STIPULATED TIME of nine days from this date; otherwise all funds will be returned as unclaimed and will eventually be reabsorbed by our next lucky beneficiary. Feel free to notify us once you claim your funds. This is to allow us to update our records.
Thank you for your understanding and for keeping us updated for further instructions.
Congratulations!! Once again
Regards
Project Coordinator - Alghanim Group Foundation Program
From: Anckaert Philippe <Philippe. >
Sent: Friday, July 10, 2020 3:38 AM
To: Baudier Aurélie <Aurelie.BAUDIER>
Cc: Deschuyteneer Martine <Martine.DESCHUYTENEDeconinck Virginie <
Subject: RE: URGENTISSIME! Renouvèlement des subventions dans le cadre des Consortiums
Chère Aurélie,
Le courrier à l'intention de la Ministre Désir is OK.
Martine peut l'envoyer sans plus late à Mme Ghaye.
Bonnes vacances, well merit.
Philippe
Attention: notre adresse email to changé de nom et s'appelle désormais brucity.education. Merci de bien vouloir replace dans votre carnet d'adresses les adresses @ brunette.brucity.be par des adresses @ brucity.education. Exception: Les adresses @ he-ferrer.eu et @ arba-esa.be are not concerned about this notification.
Opgelet: ons e-mail adres is van naam veranderd at is nu brucity.education. Gelieve in uw adresboek from domeinnaam @ brunette.brucity.be door @ brucity.education te vervangen. Uitzondering: from adressen voor @ he-ferrer.eu at @ arba-esa.be zijn door deze notificatie niet betrokken.
---
Fundación del Grupo Alghanim
Dirección: Alghanim Industries Al Hamra Tower, 70th 73rd Floor, Kuwait City, Kuwait
Oficina de pago: Liberty St, Nueva York, NY 10045, Estados Unidos
Estimado beneficiario,
La Fundación del Grupo Alghanim es una organización benéfica y filantrópica fundada por Omar K. Alghanim en 1932 con la misión de ayudar a aliviar el sufrimiento y trascender las fronteras internacionales a nivel mundial. La fundación ha establecido centros y programas en instituciones de educación superior de todo el mundo. En nombre de nuestra Junta Directiva, sabemos que tenemos mucho más que lograr para mejorar la vida de las personas, y hemos sido bendecidos con la capacidad de unir socios dinámicos y dedicados para un bien mayor.
Áreas prioritarias:
Empoderar a las mujeres: empoderamiento económico y espíritu empresarial
Protección del medio ambiente: acceso a agua potable, conservación de agua y reciclaje
Mejora de las comunidades: educación, desarrollo de la juventud y otras iniciativas cívicas y comunitarias
Quienes somos:
Alghanim Industries es una de las empresas de propiedad privada más grandes de la región del Golfo Pérsico, predominantemente en Kuwait. Alghanim Industries, una empresa multinacional en perspectiva con operaciones en 40 países, es un conglomerado multimillonario con más de 30 negocios en la región del Golfo, África del Norte y Asia del Sur, guiado por la visión y la sabiduría de Omar K. Alghanim (CEO ).
Como una de las organizaciones comerciales más grandes y administradas por profesionales de Oriente Medio, los negocios diversificados del Grupo cubren casi todos los aspectos de la vida de las personas: desde automóviles, electrónica, computadoras, viajes, estilo de vida y atención médica hasta agricultura, construcción, ingeniería, tecnología de la información, fabricación, servicios de petróleo y gas y telecomunicaciones, ayudando así a los clientes a realizar sus sueños y aspiraciones de llevar una vida de calidad.
La Fundación del Grupo Alghanim es, sin duda, un premio generoso: los beneficiarios reciben 810.000,00 dólares estadounidenses sin condiciones. Nos enorgullece informarle sobre el sorteo final de la donación del Grupo Alghanim que se realizó a partir de una lista exclusiva de 10,000,000 direcciones de correo electrónico de personas y entidades corporativas seleccionadas por un selector de computadora aleatorio automatizado avanzado de Internet y su dirección de correo electrónico fue seleccionada entre los ocho afortunados ganadores se beneficiarán de la donación en línea de Alghanim Industries y todos y cada uno de los propietarios de correo electrónico se beneficiarán de la suma de 810,000.00 dólares estadounidenses.
Para liberar la subvención, comuníquese con nuestro banco en los Estados Unidos (Great Western Bank) por correo electrónico: williamcroft@greatwbn.com
Greater Western Bank
Correo electrónico: williamcroft@greatwbn.com
Teléfono: +1 (202) 367-9003
Greater Western Bank
Great Western Bancorp Inc
Dirección del banco: Sede de Sioux Falls, Dakota del Sur, Estados Unidos
-------------------------------------------------- ---
El director del banco es el Sr. William Croft
Correo electrónico: williamcroft@greatwbn.com
-------------------------------------------------- ---
Número de teléfono directo: +1 (202) 367-9003
-------------------------------------------------- ---
Tenga en cuenta que al comunicarse con el banco, es necesario agregar los detalles a continuación:
Código de autorización de verificación: 0022973 09988
Número de código de aprobación de autorización de subvención (G.R.A): 889-47AL-WP7-483
Nombre completo:
País:
Código postal / Código postal:
Habla a:
Número de teléfono móvil:
Todos los detalles sobre su donación de subvención deben mantenerse estrictamente confidenciales para el público en general hasta que la reclame con éxito. Tenga en cuenta que la donación de subvención DEBE ser reclamada en un TIEMPO ESTIPULADO de nueve días a partir de esta fecha; de lo contrario, todos los fondos serán devueltos como no reclamados y eventualmente serán reabsorbidos por nuestro próximo afortunado beneficiario. No dude en notificarnos una vez que reclame sus fondos. Esto es para permitirnos actualizar nuestros registros.
Gracias por su comprensión y por mantenernos actualizados para recibir más instrucciones.
¡¡Felicidades!! Una vez más
Con saludos
Coordinador de proyectos - Programa de la Fundación del Grupo Alghanim
From: Anckaert Philippe <Philippe. >
Sent: Friday, July 10, 2020 3:38 AM
To: Baudier Aurélie <Aurelie.BAUDIER >
Cc: Deschuyteneer Martine <Martine.DESCHUYTENEDeconinck Virginie <
Subject: RE: URGENTISSIME ! Renouvèlement des subventions dans le cadre des Consortiums
Chère Aurélie,
Le courrier à l'intention de la Ministre Désir est OK.
Martine peut l'envoyer sans plus tarder à Mme Ghaye.
Bonnes vacances, bien méritées.
Philippe
Attention : notre adresse email a changé de nom et s'appelle désormais brucity.education. Merci de bien vouloir remplacer dans votre carnet d'adresses les adresses @brunette.brucity.be par des adresses @brucity.education. Exception : Les adresses @he-ferrer.eu et @arba-esa.be ne sont pas concernées par cette notification.
Opgelet: ons e-mail adres is van naam veranderd en is nu brucity.education. Gelieve in uw adresboek de domeinnaam @brunette.brucity.be door @brucity.education te vervangen. Uitzondering : de adressen voor @he-ferrer.eu en @arba-esa.be zijn door deze notificatie niet betrokken.
to: Anckaert Philippe <Philippe.ANCKAERT@he-ferrer.eu>
date: Aug 13, 2020, 3:18 PM
subject: RE: Estimado beneficiario,
mailed-by: he-ferrer.eu
signed-by: brucityeducation.onmicrosoft.com
Alghanim Group Foundation
Address: Alghanim Industries Al Hamra Tower, 70th 73rd Floor, Kuwait City, Kuwait
Payment office: Liberty St, New York, NY 10045, United States
Dear beneficiary,
The Alghanim Group Foundation is a charitable and philanthropic organization founded by Omar K. Alghanim in 1932 with a mission to help alleviate suffering and transcend international borders globally. The foundation has established centers and programs in institutions of higher education around the world. On behalf of our Board of Directors, we know that we have much more to accomplish to improve people's lives, and we have been blessed with the ability to unite dynamic and dedicated partners for the greater good.
Priority areas:
Empowering Women: Economic Empowerment and Entrepreneurship
Environmental protection: access to drinking water, water conservation and recycling
Community improvement: education, youth development and other civic and community initiatives
About us:
Alghanim Industries is one of the largest privately owned companies in the Persian Gulf region, predominantly in Kuwait. Alghanim Industries, a prospective multinational company with operations in 40 countries, is a multi-billion dollar conglomerate with more than 30 businesses in the Gulf region, North Africa and South Asia, guided by the vision and wisdom of Omar K. Alghanim ( CEO).
As one of the largest and most professionally managed business organizations in the Middle East, the Group's diversified businesses cover nearly every aspect of people's lives - from automobiles, electronics, computers, travel, lifestyle and healthcare to agriculture. , construction, engineering, information technology, manufacturing, oil and gas services, and telecommunications, helping customers realize their dreams and aspirations for quality lives.
The Alghanim Group Foundation is undoubtedly a generous award: recipients receive US $ 810,000.00 without conditions. We are proud to inform you of the final Alghanim Group donation drawing which was made from a unique list of 10,000,000 email addresses of individuals and corporate entities selected by an advanced automated random computer picker from the Internet and their email address. was selected from the eight lucky winners who will benefit from Alghanim Industries' online donation and each and every email owner will benefit from the sum of US $ 810,000.00.
To release the grant, please contact our bank in the United States (Great Western Bank) by email: williamcroft@greatwbn.com
Greater Western Bank
Email: williamcroft@greatwbn.com
Telephone: +1 (202) 367-9003
Greater Western Bank
Great Western Bancorp Inc
Bank Address: Sioux Falls Headquarters, South Dakota, United States
-------------------------------------------------- ---
The director of the bank is Mr. William Croft
Email: williamcroft@greatwbn.com
-------------------------------------------------- ---
Direct phone number: +1 (202) 367-9003
-------------------------------------------------- ---
Please note that when contacting the bank, you need to add the details below:
Verification Authorization Code: 0022973 09988
Grant Authorization Approval Code Number (GRA): 889-47AL-WP7-483
Full name:
Country:
Postal code / Postal code:
Speak to:
Mobile phone number:
All details about your grant donation should be kept strictly confidential to the general public until you successfully claim it. Please note that the grant donation MUST be claimed within a STIPULATED TIME of nine days from this date; otherwise all funds will be returned as unclaimed and will eventually be reabsorbed by our next lucky beneficiary. Feel free to notify us once you claim your funds. This is to allow us to update our records.
Thank you for your understanding and for keeping us updated for further instructions.
Congratulations!! Once again
Regards
Project Coordinator - Alghanim Group Foundation Program
From: Anckaert Philippe <Philippe. >
Sent: Friday, July 10, 2020 3:38 AM
To: Baudier Aurélie <Aurelie.BAUDIER>
Cc: Deschuyteneer Martine <Martine.DESCHUYTENEDeconinck Virginie <
Subject: RE: URGENTISSIME! Renouvèlement des subventions dans le cadre des Consortiums
Chère Aurélie,
Le courrier à l'intention de la Ministre Désir is OK.
Martine peut l'envoyer sans plus late à Mme Ghaye.
Bonnes vacances, well merit.
Philippe
Attention: notre adresse email to changé de nom et s'appelle désormais brucity.education. Merci de bien vouloir replace dans votre carnet d'adresses les adresses @ brunette.brucity.be par des adresses @ brucity.education. Exception: Les adresses @ he-ferrer.eu et @ arba-esa.be are not concerned about this notification.
Opgelet: ons e-mail adres is van naam veranderd at is nu brucity.education. Gelieve in uw adresboek from domeinnaam @ brunette.brucity.be door @ brucity.education te vervangen. Uitzondering: from adressen voor @ he-ferrer.eu at @ arba-esa.be zijn door deze notificatie niet betrokken.
---
Fundación del Grupo Alghanim
Dirección: Alghanim Industries Al Hamra Tower, 70th 73rd Floor, Kuwait City, Kuwait
Oficina de pago: Liberty St, Nueva York, NY 10045, Estados Unidos
Estimado beneficiario,
La Fundación del Grupo Alghanim es una organización benéfica y filantrópica fundada por Omar K. Alghanim en 1932 con la misión de ayudar a aliviar el sufrimiento y trascender las fronteras internacionales a nivel mundial. La fundación ha establecido centros y programas en instituciones de educación superior de todo el mundo. En nombre de nuestra Junta Directiva, sabemos que tenemos mucho más que lograr para mejorar la vida de las personas, y hemos sido bendecidos con la capacidad de unir socios dinámicos y dedicados para un bien mayor.
Áreas prioritarias:
Empoderar a las mujeres: empoderamiento económico y espíritu empresarial
Protección del medio ambiente: acceso a agua potable, conservación de agua y reciclaje
Mejora de las comunidades: educación, desarrollo de la juventud y otras iniciativas cívicas y comunitarias
Quienes somos:
Alghanim Industries es una de las empresas de propiedad privada más grandes de la región del Golfo Pérsico, predominantemente en Kuwait. Alghanim Industries, una empresa multinacional en perspectiva con operaciones en 40 países, es un conglomerado multimillonario con más de 30 negocios en la región del Golfo, África del Norte y Asia del Sur, guiado por la visión y la sabiduría de Omar K. Alghanim (CEO ).
Como una de las organizaciones comerciales más grandes y administradas por profesionales de Oriente Medio, los negocios diversificados del Grupo cubren casi todos los aspectos de la vida de las personas: desde automóviles, electrónica, computadoras, viajes, estilo de vida y atención médica hasta agricultura, construcción, ingeniería, tecnología de la información, fabricación, servicios de petróleo y gas y telecomunicaciones, ayudando así a los clientes a realizar sus sueños y aspiraciones de llevar una vida de calidad.
La Fundación del Grupo Alghanim es, sin duda, un premio generoso: los beneficiarios reciben 810.000,00 dólares estadounidenses sin condiciones. Nos enorgullece informarle sobre el sorteo final de la donación del Grupo Alghanim que se realizó a partir de una lista exclusiva de 10,000,000 direcciones de correo electrónico de personas y entidades corporativas seleccionadas por un selector de computadora aleatorio automatizado avanzado de Internet y su dirección de correo electrónico fue seleccionada entre los ocho afortunados ganadores se beneficiarán de la donación en línea de Alghanim Industries y todos y cada uno de los propietarios de correo electrónico se beneficiarán de la suma de 810,000.00 dólares estadounidenses.
Para liberar la subvención, comuníquese con nuestro banco en los Estados Unidos (Great Western Bank) por correo electrónico: williamcroft@greatwbn.com
Greater Western Bank
Correo electrónico: williamcroft@greatwbn.com
Teléfono: +1 (202) 367-9003
Greater Western Bank
Great Western Bancorp Inc
Dirección del banco: Sede de Sioux Falls, Dakota del Sur, Estados Unidos
-------------------------------------------------- ---
El director del banco es el Sr. William Croft
Correo electrónico: williamcroft@greatwbn.com
-------------------------------------------------- ---
Número de teléfono directo: +1 (202) 367-9003
-------------------------------------------------- ---
Tenga en cuenta que al comunicarse con el banco, es necesario agregar los detalles a continuación:
Código de autorización de verificación: 0022973 09988
Número de código de aprobación de autorización de subvención (G.R.A): 889-47AL-WP7-483
Nombre completo:
País:
Código postal / Código postal:
Habla a:
Número de teléfono móvil:
Todos los detalles sobre su donación de subvención deben mantenerse estrictamente confidenciales para el público en general hasta que la reclame con éxito. Tenga en cuenta que la donación de subvención DEBE ser reclamada en un TIEMPO ESTIPULADO de nueve días a partir de esta fecha; de lo contrario, todos los fondos serán devueltos como no reclamados y eventualmente serán reabsorbidos por nuestro próximo afortunado beneficiario. No dude en notificarnos una vez que reclame sus fondos. Esto es para permitirnos actualizar nuestros registros.
Gracias por su comprensión y por mantenernos actualizados para recibir más instrucciones.
¡¡Felicidades!! Una vez más
Con saludos
Coordinador de proyectos - Programa de la Fundación del Grupo Alghanim
From: Anckaert Philippe <Philippe. >
Sent: Friday, July 10, 2020 3:38 AM
To: Baudier Aurélie <Aurelie.BAUDIER >
Cc: Deschuyteneer Martine <Martine.DESCHUYTENEDeconinck Virginie <
Subject: RE: URGENTISSIME ! Renouvèlement des subventions dans le cadre des Consortiums
Chère Aurélie,
Le courrier à l'intention de la Ministre Désir est OK.
Martine peut l'envoyer sans plus tarder à Mme Ghaye.
Bonnes vacances, bien méritées.
Philippe
Attention : notre adresse email a changé de nom et s'appelle désormais brucity.education. Merci de bien vouloir remplacer dans votre carnet d'adresses les adresses @brunette.brucity.be par des adresses @brucity.education. Exception : Les adresses @he-ferrer.eu et @arba-esa.be ne sont pas concernées par cette notification.
Opgelet: ons e-mail adres is van naam veranderd en is nu brucity.education. Gelieve in uw adresboek de domeinnaam @brunette.brucity.be door @brucity.education te vervangen. Uitzondering : de adressen voor @he-ferrer.eu en @arba-esa.be zijn door deze notificatie niet betrokken.
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.
Alghanim Group Foundation - williamcroft@greatwbn.com
greatwbn.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Alghanim Group Foundation - martins@globalswiftlogistic.com
From: Beatriz Ramirez Vazquez <Beatriz.Ramirez.V@tecsalud.mx>
Sent: Wednesday, October 7, 2020 9:17 AM m.
To: martins@globalswiftlogistic.com <martins@globalswiftlogistic.com>
Subject: Contact the courier to claim
Alghanim Group Foundation
Address: Alghanim Industries Al Hamra Tower, 70th 73rd Floor, Kuwait City, Kuwait
Payment office: Liberty St, New York, NY 10045, United States
Dear Beneficiary,
Greetings to you. We, the management and staff of Alghanim Industries & Yusuf A. Alghanim & Sons, W.L.L Compensation Program wish to congratulate you once again on your success as one of the lucky recipients of the $ 810,000.
Due to your inability to claim your grant through the Bank procedure, you are immediately advised to contact our affiliated courier company to receive your check for $ 810,000.
For the release of your grant, please contact the transport company (Global Swift Logistic) by email: martins@globalswiftlogistic.com
Global fast logistics
Address: 1320 Center St # 202,
Newton, MA 02459,
United States
-------------------------------------------------- ---
Contact the Dispatch Manager: Mr. Martin Smith M.
Email: martins@globalswiftlogistic.com
-------------------------------------------------- ---
Direct phone number: +1 (213) 465-3988
-------------------------------------------------- ---
Please note that when contacting the courier company, it is mandatory that you add the details below:
Verification Authorization Code: 0022973 09988
Grant Authorization Approval Code Number (G.R.A): 889-47AL-WP7-483
Full name:
Country:
Postal code / Postal code:
Speak to:
Mobile phone number:
All details about your grant donation should be kept strictly confidential to the general public until you have successfully claimed it. Please note that the grant donation MUST be claimed within a STIPULATED TIME of nine days from this date; otherwise, all funds will be returned as unclaimed and will eventually be absorbed again by our next lucky beneficiary. Feel free to notify us once you claim your funds. This is to allow us to update our records.
Thank you for your understanding and for keeping us updated for further instructions.
Congratulations!! Once again
Regards
Project Coordinator - Alghanim Group Foundation Program
---
Fundación del Grupo Alghanim
Dirección: Alghanim Industries Al Hamra Tower, 70th 73rd Floor, Kuwait City, Kuwait
Oficina de pago: Liberty St, Nueva York, NY 10045, Estados Unidos
Querido Beneficiario,
Saludos para ti. Nosotros, la gerencia y el personal de Alghanim Industries & Yusuf A. Alghanim & Sons, W.L.L Compensation Program deseamos felicitarlo una vez más por su éxito como uno de los afortunados beneficiarios del 810000USD
Debido a su incapacidad para reclamar su subvención a través del procedimiento del Banco, se le aconseja de inmediato que se comunique con nuestra empresa de mensajería afiliada para recibir su cheque por valor de 810000 USD
Para la liberación de su subvención, póngase en contacto con la empresa de transporte (Global Swift Logistic) por correo electrónico: martins@globalswiftlogistic.com
Logística rápida global
Dirección: 1320 Center St # 202,
Newton, MA 02459,
Estados Unidos
-------------------------------------------------- ---
Contactar al Gerente de Despacho: Sr. Martin Smith M.
Correo electrónico: martins@globalswiftlogistic.com
-------------------------------------------------- ---
Número de teléfono directo: +1 (213) 465-3988
-------------------------------------------------- ---
Tenga en cuenta que cuando se comunique con la empresa de mensajería, es obligatorio que agregue los detalles a continuación:
Código de autorización de verificación: 0022973 09988
Número de código de aprobación de autorización de subvención (G.R.A): 889-47AL-WP7-483
Nombre completo:
País:
Código postal / Código postal:
Habla a:
Número de teléfono móvil:
Todos los detalles sobre su donación de subvención deben mantenerse estrictamente confidenciales para el público en general hasta que la haya reclamado con éxito. Tenga en cuenta que la donación de subvención DEBE ser reclamada en un TIEMPO ESTIPULADO de nueve días a partir de esta fecha; de lo contrario, todos los fondos serán devueltos como no reclamados y eventualmente serán absorbidos nuevamente por nuestro próximo afortunado beneficiario. No dude en notificarnos una vez que reclame sus fondos. Esto es para permitirnos actualizar nuestros registros.
Gracias por su comprensión y por mantenernos actualizados para recibir más instrucciones.
¡¡Felicidades!! Una vez más
Con saludos
Coordinador de proyectos - Programa de la Fundación del Grupo Alghanim
Sent: Wednesday, October 7, 2020 9:17 AM m.
To: martins@globalswiftlogistic.com <martins@globalswiftlogistic.com>
Subject: Contact the courier to claim
Alghanim Group Foundation
Address: Alghanim Industries Al Hamra Tower, 70th 73rd Floor, Kuwait City, Kuwait
Payment office: Liberty St, New York, NY 10045, United States
Dear Beneficiary,
Greetings to you. We, the management and staff of Alghanim Industries & Yusuf A. Alghanim & Sons, W.L.L Compensation Program wish to congratulate you once again on your success as one of the lucky recipients of the $ 810,000.
Due to your inability to claim your grant through the Bank procedure, you are immediately advised to contact our affiliated courier company to receive your check for $ 810,000.
For the release of your grant, please contact the transport company (Global Swift Logistic) by email: martins@globalswiftlogistic.com
Global fast logistics
Address: 1320 Center St # 202,
Newton, MA 02459,
United States
-------------------------------------------------- ---
Contact the Dispatch Manager: Mr. Martin Smith M.
Email: martins@globalswiftlogistic.com
-------------------------------------------------- ---
Direct phone number: +1 (213) 465-3988
-------------------------------------------------- ---
Please note that when contacting the courier company, it is mandatory that you add the details below:
Verification Authorization Code: 0022973 09988
Grant Authorization Approval Code Number (G.R.A): 889-47AL-WP7-483
Full name:
Country:
Postal code / Postal code:
Speak to:
Mobile phone number:
All details about your grant donation should be kept strictly confidential to the general public until you have successfully claimed it. Please note that the grant donation MUST be claimed within a STIPULATED TIME of nine days from this date; otherwise, all funds will be returned as unclaimed and will eventually be absorbed again by our next lucky beneficiary. Feel free to notify us once you claim your funds. This is to allow us to update our records.
Thank you for your understanding and for keeping us updated for further instructions.
Congratulations!! Once again
Regards
Project Coordinator - Alghanim Group Foundation Program
---
Fundación del Grupo Alghanim
Dirección: Alghanim Industries Al Hamra Tower, 70th 73rd Floor, Kuwait City, Kuwait
Oficina de pago: Liberty St, Nueva York, NY 10045, Estados Unidos
Querido Beneficiario,
Saludos para ti. Nosotros, la gerencia y el personal de Alghanim Industries & Yusuf A. Alghanim & Sons, W.L.L Compensation Program deseamos felicitarlo una vez más por su éxito como uno de los afortunados beneficiarios del 810000USD
Debido a su incapacidad para reclamar su subvención a través del procedimiento del Banco, se le aconseja de inmediato que se comunique con nuestra empresa de mensajería afiliada para recibir su cheque por valor de 810000 USD
Para la liberación de su subvención, póngase en contacto con la empresa de transporte (Global Swift Logistic) por correo electrónico: martins@globalswiftlogistic.com
Logística rápida global
Dirección: 1320 Center St # 202,
Newton, MA 02459,
Estados Unidos
-------------------------------------------------- ---
Contactar al Gerente de Despacho: Sr. Martin Smith M.
Correo electrónico: martins@globalswiftlogistic.com
-------------------------------------------------- ---
Número de teléfono directo: +1 (213) 465-3988
-------------------------------------------------- ---
Tenga en cuenta que cuando se comunique con la empresa de mensajería, es obligatorio que agregue los detalles a continuación:
Código de autorización de verificación: 0022973 09988
Número de código de aprobación de autorización de subvención (G.R.A): 889-47AL-WP7-483
Nombre completo:
País:
Código postal / Código postal:
Habla a:
Número de teléfono móvil:
Todos los detalles sobre su donación de subvención deben mantenerse estrictamente confidenciales para el público en general hasta que la haya reclamado con éxito. Tenga en cuenta que la donación de subvención DEBE ser reclamada en un TIEMPO ESTIPULADO de nueve días a partir de esta fecha; de lo contrario, todos los fondos serán devueltos como no reclamados y eventualmente serán absorbidos nuevamente por nuestro próximo afortunado beneficiario. No dude en notificarnos una vez que reclame sus fondos. Esto es para permitirnos actualizar nuestros registros.
Gracias por su comprensión y por mantenernos actualizados para recibir más instrucciones.
¡¡Felicidades!! Una vez más
Con saludos
Coordinador de proyectos - Programa de la Fundación del Grupo Alghanim
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