[email protected] Mr Richard Daniels

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Subject: Grant Notification
Date: Sat, 23 Jul 2011 12:07:12 +0200
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Content preview: You have been chosen through your e-mail address by United
Nations (UN) Development Payment Board of trustees 2011 as one of our final
recipients of a Cash Grant of 500,000.00GBP. You are required to expeditiously
contact Mr Richard Daniels via E-mail on: [email protected]
Tel No: +447024079362, Regards, Chairman Grant Programme, Dr Petit Jakan.
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0.0 HTML_MESSAGE BODY: HTML included in message
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
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0.0 LOTS_OF_MONEY Huge... sums of money
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You have been chosen through your e-mail address by United Nations (UN) Development Payment
Board of trustees 2011 as one of our final recipients of a Cash Grant of 500,000.00GBP.
You are required to expeditiously contact Mr Richard Daniels via E-mail on: [email protected]
Tel No: +447024079362,
Regards,
Chairman Grant Programme,
Dr Petit Jakan.

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is this really a scam

Welcome Heidi,

Yes, it is really a scam. There is no grant, only a scammer who intends to steal your money by demanding various payments for fees, etc.

k thank i got an email from them

The phone number comes up here:
http://www.consumercomplaints.in/compla ... 37657.html
and there is a detailed report of the progress of this scam.

receiving emails for the grant
sir ,

i have received the following emails for the grant. i want to know about its authencity.

1st email:

from Maple, Stacy [email protected]
to .......
date Sat, Aug 13, 2011 at 8:49 AM
subject Grant Notification Call To Confirm +447024079362
mailed-by vanderbilt.edu


You have been awarded a grant sum of $500,000.00.contact secretary, Mr Richard Daniels.E-mail: [email protected]

i have replied to the mail "[email protected]" for its purpose then i received the following mail.

from Richard Daniels [email protected]
reply-to Richard Daniels <[email protected]>
to [Available] shailendra singh <[email protected]>
date Tue, Aug 16, 2011 at 9:29 PM
subject Fwd: Grant Notification Call To Confirm +447024079362
signed-by yahoo.com.hk


UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY
MR. RICHARD DANIELS.

Dear Beneficiary,

Your email has been received. Like you are aware and have been told earlier, The UN Development Programme is a public charity Organization.The UN is proud of its contribution to education and institutions and well being of individuals and less-privileged worldwide.You have been chosen By the Board of trustees of the above International (Charity & Human Developmental) Organization, as one of the final recipients of a Cash Grant/Donation for your economy growth and personal development for the year 2011. Based on the random selection of internet Web Pages and millions of Supermarket cash invoices worldwide you were selected among the beneficiaries to receive the sum of $500,000.00 USD as developmental aid from the UN Foundation. Beneficiaries have been chosen from every UN Member Nation from all continents and the I.T.I.L Foundation, UK has been appointed to oversee this development affair.

Please see below for the instructions you will need follow to get your grant sum appropriated on your name.

1. We are duly obligated under provisions of The UN to dispatch your grant WITHOUT any deductions. Your grant will be credited into your account within 48 hours after conclusion of notarization.

2 The prime condition for making this payment to you is that you, the beneficiary will be willing to use 5% of your winning sum to assist Child Trust (Charity) through us, who are the UN's nominated agent. This 5% is only payable after receipt of your said grant of $500,000.00 USD.

3. It is mandatory to wire transfer the money into your account, this is to avoid you traveling down to London to claim your bank draft.

4. Should you prefer a draft to be sent to you, be informed herewith that the cost of raising and sending the draft will be met by you.

5. Your grant MUST be notarized under Laws of the UK Government before further action will be taken in respect of grant release. To that effect, please fill the questionnaire below for us to begin the notarization process.

FULL NAME OF BENEFICIARY.......................................................
ADDRESS.....................................................................................
CITY/STATE................................
COUNTRY...................................
NATIONALITY...................................
OCCUPATION..................
MONTHLY INCOME......................
SEX......
DATE OF BIRTH...........................
NEXT OF KIN.............................
TELEPHONE.................................
EMAIL......................................
I HEREBY AGREE THAT ALL INFORMATION PROVIDED ARE LEGAL AND TRUE....YES/NO.................................................................................
DATE.......................................................................

I hope this e-mail is clearly understood? if you have any questions,feel free to call me on Tel: +447024079362.

Faithfully,
MR. RICHARD DANIELS
TEL:+447024079362
Executive Secretary.
I.T.I.L Foundation.


i have replied again to the email "[email protected]" with the asked details ,i have received the following email


UNITED NATIONS DEVELOPMENT PROGRAMME
FROM THE DESK OF THE EXECUTIVE SECRETARY
MR RICHARD DANIELS

Greetings from the Entire board of the I.T.I.L Foundation on behalf of the United Nations Foundation.

1.) You can donate more than 5% to the charity depending on you, but it must not be less down 5% of the grant donation.

2.) The 5% can be donated to any charity or less privileged home in your country.


In regards to this Grant, our Legal department has obtained and Notarized your claim processing form from the High Court of Justice and your Certificate of Grant from the United Nations Foundation and has been forwarded to the payment bank, The Co-operative Trust Bank London for Swift transfer of your funds into your account.
You can come in person to The Co-operative Trust Bank London branch with the below information to collect your cheque or alternatively they can wire transfer your funds to your local account. However if you cannot come to United Kingdom, you are advised to contact the payment bank for the release of your grant from the United Nations Foundation. See below for the contact information of the payment bank. You are advised to act accordingly.

The Co-operative Trust Bank London Plc.
Head Office Address: 62/64 Southampton Row,
London, WC1B 4ND ,
United Kingdom

Email: [email protected]
Tel: +44-70359-03857

You should send below personal information along so they can acknowledge your email.

FULL NAME:
TELEPHONE NUMBER:
QUALIFICATION NUMBERS: UNF/FBF-816-1119G-900-94
NOTE: YOU ARE TO SEND AN E-MAIL TO THE BANKS E-MAIL ADDRESS FOR PROPER ACKNOWLEDGMENT (Email: [email protected] )

Finally, keep us posted as soon as the payment bank has transferred the funds into your account in order for us the I.T.I.L Foundation to shortlist your name on our database as the year beneficiary.

PLEASE NOTE THAT: The agreement/contract signed with the The Co-operative Trust Bank London for online transfers of your funds states that who ever is authorized to receive the funds will complete it through the use of an online account that MUST be opened by the new customer, therefore note that your contact with the The Co-operative Trust Bank London will involve the opening of a new private account in your name which they will automatically credit the deposit into your account then you would have to go transfer your funds online yourself from their online database to any other account of yours anywhere in the world. That is The Co-operative Trust Bank London e-banking policy so you should be ready to open an account with them upon your contact.

Accept my Congratulations.

PLEASE NOTE:THIS IS LEGITIMATE AND THE MONEY YOU ARE GIVEN IS TO BE USED IN DEVELOPING YOUR ECONOMY.

Accept my Congratulations.
Faithfully,
RICHARD DANIELS.
Executive Secretary.
I.T.I.L Foundation