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  #1 (permalink)  
Old 04-03-2007, 11:20 PM
Demisty Demisty is offline
Junior Member
 
Join Date: Apr 2007
Posts: 5
Default new fraud scam variation?

Return-Path: <anntourez1@yahoo.com>
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Message-ID: <3699.213.185.118.195.1175635796.squirrel@aaaaaaaa sssss.teamlockdown.org>
Date: Tue, 3 Apr 2007 17:29:56 -0400 (EDT)
Subject: IMPORTANT NOTICE
From: "The Action Aid International" <anntourez1@yahoo.com>
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The Action Aid International.
Corso Ercole I d'Este 44,
Ferrara 5646 Italy.

IMPORTANT NOTICE

Foundation's Officer,
The Action Aid International
http://www.actionaidinternational.it

Concern.

The Action Aid International, would like to notify you that you have
been chosen by the board of trustees as one of the final recipients of a
cash Grant/Donation for your own personal, educational, and business
development. The The Action Aid International, established 1977 by the
Multi-Million
groups and now supported by the Economic Community for West African States
(ECOWAS), United Nations Organization (UNO) and the European Union (EU) was
conceived with the objective of human growth, educational, and community
development.

To celebrate the 28th anniversary program,The Action Aid International
in conjunction with the Economic Community for West African States
(ECOWAS), United Nations Organization (UNO) and the European Union (EU) is
giving out a
yearly donation of US$500, 000.00 (Five Hundred Thousand United States
Dollars) to 100 lucky recipients. These specific Donations/Grants will be
awarded to 100 lucky international recipients worldwide; in different
categories for
their personal business development and enhancement of their educational
plans. At least 15% of the awarded funds should be used by you to develop
a part
of your environment. This is a yearly program, which is a measure of
universal
development strategy.

The objective is to make a notable change in the standard of living of
people all around the Universe (From America to Europe, Asia to Africa and
all
around).The Action Aid International has been assured of highest
organization standard courtesy of the United Nations. It is our belief
that we can
achieve a great positive change in the general welfare of the universe
through
this program. That is why the foundation is doing everything possible to get
all recipients notified of their donation.

Note that your country is not the only country that is benefiting from
this donation. Beneficiaries have been chosen from countries from all
continents. The idea of this donation is that within ten years from now,
there will
be notable richness among many unusual people around the world. This will
give many people the opportunity to get their lives to a stage where they
had always wanted.

Kindly note that you will only be chosen to receive the donation once,
which means that subsequent yearly donation will not get to you again. Take
time and thought in spending the donation wisely on something that will
last you
a long time. Recipients are only eligible to be awarded this donation once.

Based on the random selection exercise of internet websites and
millions of supermarket cash invoices worldwide, you were selected among
the lucky
recipients to receive the award sum of US$500,000.00 (Five Hundred
Thousand United States Dollars) as charity donations/aid from The Action Aid
International, ECOWAS, EU and the UNO in accordance with the enabling
act of Parliament. (Note that all beneficiaries email addresses were selected
randomly from over 100,000 internet websites or a shop's cash invoice around
your area in which you might have purchased something from).

You are required to fill the form below and email it to our Executive
Secretary below for qualification documentation and processing of your
claims.
After contacting our office with the requested data, you will be given your
donation pin number, which you will use in collecting the funds. Please
endeavor
to quote your Qualification numbers (N-222-6747, E-900-56) in all
discussions.

FULL NAMES:__________________________________
ADDRESS: _________________________________________________
CITY:_________________________
STATE:__________________________________ ZIP: ______________
COUNTRY________________________________
SEX:_______________
AGE:__________________
MARITAL STATUS:_________________
OCCUPATION:________________________
E-MAIL ADDRESS:_____________________________
TELEPHONE NUMBER:_____________________

===========================================

Executive Secretary- Mr Douglas Peruzzi
Email: thedonationsofficer@yahoo.it

All information is strictly confidential and will only be used for the
purpose to which it is been requested.

Please note that these donations/Grants are strictly administered by
Economic community for West African States (ECOWAS), European Union (EU),
under
delegated powers from the United Nations Organization (UNO). This means
that your qualification number will be raffled to know the organisation
(ECOWAS or EU) that will handle your payment. You are to keep this whole
information confidential until you have been able to collect your
donation, as
there have been many cases of double and unqualified claim, due to
beneficiaries
informing third parties about his/her donation.

Finally, all funds should be claimed by their respective beneficiaries,
no later than 15 days after notification. Failure to do so will mean
cancellation of that beneficiary and its donation will then be reserved
for next
year's recipients.

On behalf of the Board kindly, accept our warmest congratulations.

Regards.
Mrs.Linda Wilson
(Foundation Officer)

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  #2 (permalink)  
Old 04-06-2007, 06:10 PM
jenf529 jenf529 is offline
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Join Date: Mar 2007
Location: Pittsburgh, PA
Posts: 309
Default This is definitely fraudulant

If you did not apply for a grant or contact the company first, most likely it is a scam. Even if you had been applying for grants resently, you have to be careful. It's always good to do your homework and make sure that it is legit before giving any information out to ANYONE.

jen

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