Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by hellraiser Sat Oct 08, 2022 11:11 pm
Initial scam e-mail from [email protected]
--
Hello,

This is a short notice informing you that the Office for the
Coordination
of Humanitarian Affairs (OCHA) in collaboration with World Bank Group
and
IMF are taking broad, fast action to help developed and developing
countries strengthen their pandemic response, increase disease
surveillance, improve public health interventions, and help the private
sector continue to operate and sustain jobs.

Communities, Businesses, and families need support for several months.
These institutions organized emergency financial grants of millions of
dollars as a relief fund to minimize the impact of COVID-19 pandemic on
families; public health, Businesses and communities.

People are selected randomly, via people search platforms and data
collection databases. Therefore, you will receive a financial grant.
Below
are the specific amounts to be granted.........

A. Individual 1 + $ 250.000

B. .Small Businesses:$ 550.000

C. Organization /Groups:$ 850.000

The purpose is to provide financial assistance for the full range of
the
recipient's activities, project support or programs that will help boost
the economy and put people back to work.

You can also contact us on telephone directly or WhatsApp for urgent
response.

Contact phone number: +1(313)647-8970

Yours truly,

Viktoria Kovalenko.

Public Information and Distribution.
Coordination of Humanitarian Affairs

Replies are directed to [email protected]

Every e-mail I post here is a scam.
If you have been contacted by a scammer you should cease communication.
Never let a scammer know you're on to them, this is feedback they can use to improve their scam.
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by AlanJones Mon Oct 10, 2022 12:37 am
From: Relief Fund - [email protected]
Reply-to: [email protected]
Subject: For enquiry call +1(313)647-8970
Tel. No.: +13136478970

Hello,

This is a short notice informing you that the Office for the Coordination of Humanitarian Affairs (OCHA) in collaboration with World Bank Group and IMF are taking broad, fast action to help developed and developing countries strengthen their pandemic response, increase disease surveillance, improve public health interventions, and help the private sector continue to operate and sustain jobs.

Communities, Businesses, and families need support for several months. These institutions organized emergency financial grants of millions of dollars as a relief fund to minimize the impact of COVID-19 pandemic on families; public health, Businesses and communities.

People are selected randomly, via people search platforms and data collection databases. Therefore, you will receive a financial grant. Below are the specific amounts to be granted.........

A. Individual 1 + $ 250.000
B. .Small Businesses:$ 550.000
C. Organization /Groups:$ 850.000

The purpose is to provide financial assistance for the full range of the recipient's activities, project support or programs that will help boost the economy and put people back to work.

You can also contact us on telephone directly or WhatsApp for urgent response.

Contact phone number: +1(313)647-8970

Yours truly,

Viktoria Kovalenko.

Public Information and Distribution.
Coordination of Humanitarian Affairs

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Thu Oct 13, 2022 10:29 pm
From: Asset Recovery - [email protected]
Reply-to: [email protected]
Subject: For enquiry call +1(313)647-8970
Tel. No.: +13136478970

Hello,

This is a short notice informing you that the Office for the Coordination of Humanitarian Affairs (OCHA) in collaboration with World Bank Group and IMF are taking broad, fast action to help developed and developing countries strengthen their pandemic response, increase disease surveillance, improve public health interventions, and help the private sector continue to operate and sustain jobs.

Communities, Businesses, and families need support for several months. These institutions organized emergency financial grants of millions of dollars as a relief fund to minimize the impact of COVID-19 pandemic on families; public health, Businesses and communities.

People are selected randomly, via people search platforms and data collection databases.Therefore, you will receive a financial grant.Below are the specific amounts to be granted.........
A. Individual 1 + $ 250.000
B. .Small Businesses:$ 550.000
C. Organisation /Groups:$ 850.000.00

The purpose is to provide financial assistance for the full range of the recipient's activities, project support or programs that will help boost the economy and put people back to work.

You can also contact us on telephone directly or Whatsapp for urgent response.

Contact phone number: +1(313)647-8970

Yours truly,

Viktoria Kovalenko.

Public Information and Distribution.
Coordination of Humanitarian Affairs

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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