Alghanim Group Foundation - williamcroft@greatwbn.com

[GhanaGeria]

globalswiftlogistic.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.

[Roxy]

from: AKALI-BU Lauraine <lauraine.akali.11668@he-ferrer.eu>
to: AKALI-BU Lauraine <lauraine.akali.11668@he-ferrer.eu>
date: Oct 8, 2020, 7:13 AM
subject: Re: مؤسسة المجموعة الغانم
mailed-by: he-ferrer.eu

مؤسسة المجموعة الغانم

المديرية: صناعات الغانم برج الحمرا ، الطابق 70 ، 73 ، مدينة الكويت ، الكويت

Oficina de pago: Liberty St، Nueva York، NY 10045، Estados Unidos

عزيزي المستفيد،

تحياتي لك. نود نحن إدارة وموظفي صناعات الغانم ويوسف الغانم وأولاده ، برنامج التعويضات ذ.

نظرًا لعدم قدرتك على المطالبة بمنحك من خلال إجراء بنكي ، ننصحك على الفور بالاتصال بشركة البريد السريع التابعة المسجلة لدينا لاستلام شيك بقيمة 810000 دولار أمريكي


للإفراج عن المنحة الخاصة بك ، يرجى الاتصال بشركة الشحن (Global Post Logistic) عبر البريد الإلكتروني: gsl@globalswiftlogistic.com


جلوبال بوست لوجستي

العنوان: 1320 Center St # 202،

نيوتن ، MA 02459 ،

الولايات المتحدة الأمريكية

-------------------------------------------------- -

ضابط التخليص: السيد توماس بليك

البريد الإلكتروني: gsl@globalswiftlogistic.com


-------------------------------------------------- -

رقم الهاتف المباشر: 1 (202) 765-2880

-------------------------------------------------- -

لاحظ أنه عند الاتصال بشركة Courier ، يلزمك إضافة التفاصيل أدناه:

كود تخليص التحقق: 0022973 09988

رقم رمز الموافقة على إصدار المنحة (G.R.A): 889-47AL-WP7-483

الاسم الكامل:

بلد:

الرمز البريدي / الرمز البريدي:

عنوان:

رقم الهاتف المحمول:

يجب أن تظل جميع التفاصيل المتعلقة بالتبرع بالمنحة في سرية تامة من الجمهور العام حتى تتم مطالبتك بها بنجاح. لاحظ أنه يجب المطالبة بالتبرع بالمنحة في غضون فترة زمنية محددة تبلغ تسعة أيام (أيام) من هذا التاريخ ؛ وإلا ستتم إعادة جميع الأموال على أنها لم تتم المطالبة بها ، وفي النهاية يتم إعادة استيعابها في المستفيد التالي المحظوظ لا تتردد في إخطارنا بمجرد المطالبة بأموالك. هذا لتمكيننا من تحديث سجلاتنا.

نشكرك على تفهمك وسعيك لإطلاعنا على المزيد من الإرشادات.

تهانينا!! مرة أخرى


يخدع السلام

منسق المشروع - البرنامج التأسيسي لمجموعة الغانم

[Roxy]

from: Beatriz Ramirez Vazquez <Beatriz.Ramirez.V@tecsalud.mx>
to: Beatriz Ramirez Vazquez <Beatriz.Ramirez.V@tecsalud.mx>
date: Oct 8, 2020, 7:29 AM
subject: Re: Subvención aprobada para pago
mailed-by: tecsalud.mx
signed-by: tecmx.onmicrosoft.com

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 Post Logistic) por correo electrónico: gsl@globalswiftlogistic.com

Logística postal global

Dirección: 1320 Center St # 202,

Newton, MA 02459,

Estados Unidos

-------------------------------------------------- ---

Oficial de liquidación: Sr. Thomas Blake

Correo electrónico: gsl@globalswiftlogistic.com

-------------------------------------------------- ---

Número de teléfono directo: 1 (202) 765-2880

-------------------------------------------------- ---

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

[Jacked-In]

From: The Alghanim Group Foundation <mps1010@alu.ubu.es>
Reply-To: alghanimgroupfoundation@gmail.com
Date: 31 Dec 2020, 4:19
Subject:

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 at institutions of higher
education around the world. On behalf of our Board of Directors, we know
that we have a great deal more to accomplish in enhancing people’s lives
and we have been blessed with the ability to bring dynamic, dedicated
partners together for the greater good.

Priority Areas

Empowering women: economic empowerment and entrepreneurship

Protecting the environment: access to clean water, water conservation, and
recycling

Enhancing communities: education, youth development, and other community
and civic initiatives

Who we are:
Alghanim Industries is one of the largest privately-owned companies in the
Persian Gulf region, predominantly in Kuwait. A multinational company in
outlook with operations in 40 countries, Alghanim Industries is a
multibillion-dollar conglomerate with more than 30 businesses and across
the Gulf Region, North Africa, and South Asia, guided by the vision and the
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
almost 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 - thus helping customers realize their dreams and
aspirations to lead a quality life.

The Alghanim Group Foundation is, to be sure, a generous prize: Recipients
get 810,000.00 United States Dollars with no strings attached. We are
proud to inform you about the final draw from Alghanim Group Donation that
was conducted from an exclusive list of 10,000,000 emails address of
individuals and corporate bodies picked by an advanced automated random
computer selector from the internet and your E-mail Address was selected
among the Eight Lucky winners to benefits from The Suhail Bahwan Online
Donation and Each and every Email owner is to benefit the Sum of 810,000.00
United States Dollars.

For the release of your grant kindly our affiliated bank in the United
States (KEB Hana Bank) via Email: transferdep@inquirydept.com

KEB Hana Bank
E: transferdep@inquirydept.com
Address: 118 West 22nd St, Floor 12
New York, NY 10011
United States
-----------------------------------------------------
Bank Manager Mr. William Eric
Email: transferdep@inquirydept.com
-----------------------------------------------------

Note that when contacting the Bank, it's mandatory you add the details
below:

Verification Clearance Code: 4222 6973 47891 Grant Release Approval (G.R.A)
Code Number: 3411-6445AL-WP7-09

Full Name:
Country:
Zip Code/Postal Code:
Address:
Mobile Number:
Occupation:

All details about your Grant Donation must be kept strictly confidential
from the general public until you have successfully claimed it. Note that
Grant Donation MUST be claimed by a STIPULATED TIME of nine-day(s) from
this date; otherwise, all funds will be returned as unclaimed and
eventually be reabsorbed into our next lucky beneficiary. Do not hesitate
to notify us once you claim your funds. This is to enable us to update our
records.

Thanks for your understanding and endeavor to keep us updated for further
instructions.

Congratulations!! Once more

With Regards
Project Coordinator - Alghanim Group Foundation Program
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

[FBWYOU]

To: Alghanim Group Foundation ‏ <alghanimf001@outlook.com>
Date: 22 June 2021, 4:19
Subject:

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 at institutions of higher
education around the world. On behalf of our Board of Directors, we know
that we have a great deal more to accomplish in enhancing people’s lives
and we have been blessed with the ability to bring dynamic, dedicated
partners together for the greater good.

Priority Areas

Empowering women: economic empowerment and entrepreneurship

Protecting the environment: access to clean water, water conservation, and
recycling

Enhancing communities: education, youth development, and other community
and civic initiatives

Who we are:
Alghanim Industries is one of the largest privately-owned companies in the
Persian Gulf region, predominantly in Kuwait. A multinational company in
outlook with operations in 40 countries, Alghanim Industries is a
multibillion-dollar conglomerate with more than 30 businesses and across
the Gulf Region, North Africa, and South Asia, guided by the vision and the
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
almost 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 - thus helping customers realize their dreams and
aspirations to lead a quality life.

The Alghanim Group Foundation is, to be sure, a generous prize: Recipients
get 810,000.00 United States Dollars with no strings attached. We are
proud to inform you about the final draw from Alghanim Group Donation that
was conducted from an exclusive list of 10,000,000 emails address of
individuals and corporate bodies picked by an advanced automated random
computer selector from the internet and your E-mail Address was selected
among the Eight Lucky winners to benefits from The Suhail Bahwan Online
Donation and Each and every E-mail owner is to benefit the Sum of
810,000.00 United States Dollars.

For the release of your grant kindly our affiliated bank in the United
States (PNC Bank) via Email: transfer@pncbainc.com

PNC Bank
Email: transfer@pncbainc.com
Address: 118 West 22nd St, 12th floor
New York, NY 10011
United States
-----------------------------------------------------
Bank Manager: Mr. Gary Alan
Email: transfer@pncbainc.com
-----------------------------------------------------

Note that when contacting the Bank, it's mandatory you add the details
below:

Verification Clearance Code: 0022 973 09988
Grant Release Approval (G.R.A) Code Number: 889-47AL-WP7-483

Full Name:
Country:
Zip Code/Postal Code:
Address:
Mobile Number:

All details about your Grant Donation must be kept strictly confidential
from the general public until you have successfully claimed it. Note that
Grant Donation MUST be claimed by a STIPULATED TIME of nine-day(s) from
this date; otherwise, all funds will be returned as unclaimed and
eventually be reabsorbed into our next lucky beneficiary. Do not hesitate
to notify us once you claim your funds. This is to enable us to update our
records.

Thanks for your understanding and endeavor to keep us updated for further
instructions.

Congratulations
!! Once more

With Regards
Project Coordinator - Alghanim Group Foundation Program
Alghanim Group Foundation.

---

pncbainc.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.