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419 Scam – "Fondazion Di Vittorio"
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"Fondazione Di Vittorio" (website: http://www.fondazionedivittorio.it/) is a foundation in Italy whose name is abused for a scam by a Nigerian gang. The scam works the same way as a fake lottery scam, i.e. you are made to pay money to a fake lawyer, bank, courier company, etc. The real foundation is not connected to the scammers in any way. Economic Community Of West African States (ECOWAS), a regional organisation of West African countries, which is also mentioned in most of the "Vittorio" scam formats, has no connection to this scam either.
Here are some of the alternate names and sellings used in the scam:
- The Fondazione di Vittorio
- Fondazion di Vittorio Italy
- Foundation di Vittorio
- Fondazionedivittorio
A similar scam is run using other foundations (Alberto Giovanni Foundation / csdesk@albertofoundation.org, "Fondation de France" and Stichting INGKA Foundation), the Catholic Church in Italy, the Catholic Church in France and (which make me want to throw up) the names of Amnesty International (rose_woods50@yahoo.it) and Oxfam GB.
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- ricvaranini01@yahoo.it
- anddregiianfa@yahoo.it
- vfcsdesk003@yahoo.co.uk
- +2348027543149
- Amnesty Online Promo
- "Foundation De France" (steven_akn_967@yahoo.fr)
- "Silvian Dechamps" (reverendfrsdechamps@yahoo.fr)
- Oxfam GB (enquiry_terrywilliams001@yahoo.co.uk)
Foundation's Officer,
Fondazion Di Vittorio,
ITALY.
http://www.fondazionedivittorio.it/
Dear Sir/Madam,
NOTIFICATION FOR CASH AID.
This is to notify you that you have been chosen By the Board of trustees of the above International charity organization based in the Italy as one of the final recipients of a Cash Grant/Donation for your own personal,education and business development
Fondazione Di Vittorio as established 1977 by the Multi-Million groups was conceived with the objective of Human Growth, Educational and Community development. In line with the 28 years anniversary program this year
the Vittorio Foundation in conjunction with the Economic community for West Africa States (ECOWAS) , United Nations Organization (UNO) and the European union, is giving out a yearly donation of One Hundred Million United States Dollars as specific Donations/Grants to 150 lucky international recipients worldwide in different categories for their personal Business development and uplift of their educational plannes. These funds are freely given to you to use for your business educational and personal development, and at leats 15% to be used by you to develop a part of your enviroment, as this is a yearly program, which is a measure of universal development strategy, and eradication of poverty. The objective is to make a notable change in the standard of living of people in all around the Universe (From America to europe, Asia to Africa, and all around). Do be informed that the vittorio foundation has been assured of highest organisation standard cortesy of the United Nations if we can archieve a great positive change in the genaral welfare of the universe through this programme. that is why the foundation is doing everything possible to get all receipient notified of their donation.
Please kindly note that you are not the only beneficiary in your country this year, and your country is not the only country that is benefiting from this donation, as 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, so its your choice to spend the donation wisely on something that will last you a long time. And please do not bother following up this email, if you have benefited from this donation in previous years.
Based on the random selection exercise of internet websites and millions of Super market cash invoices worldwide you were selected among the lucky recipients to receive the award sum of US$850,000.00 (eight hundred and fifty thousand United states Dollars) as charity donations/aid from the Vittorio Foundation, ECOWAS and the UNO in accordance with the enabling act of Parliament. (note that your email was selected from either the internet, after absolute viewing of your profile or a Shop's cash invoice around your area in which you might have purchased something from).
You are required to expeditiously Contact the Executive Secretary below for qualification documentation and processing of your claims, between the hours of 8.00am - 7.30pm on Monday through Sunday. On contact with this officer, you'll be given your donation pin number which you will use in collecting the funds. You are to contact back this email when you have collected your S$850,000.00. Please endeavor to quote your Qualification numbers (N-222-6747, E-900-56) in all discussions.
Executive Secretary- Mr. Riccardo Varanini Email:
ricvaranini@fondazionedivittorio.it or ricvaranini01@yahoo.it
Do note that donation receipient outside italy should contact Mr. Ricardo Varanini in this email ricvaranini01@yahoo.it as only donation receipients in Italy can contact Mr. Ricardo in the official email (ricvaranini@fondazionedivittorio.it) since the email (ricvaranini@fondazionedivittorio.it) do not accept emails from "ISP/s" Outside Italy.
Please note that this donations/Grants are strictly administered by "ECOWAS" under delegated powers from the UNO. you are by all means hereby advised 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, not later that 15 days after notification, as failure to do so will be to that particular beneficiary cancelled and its donation reserved for next years receipients.
On behalf of the Board kindly accept our warmest congratulations
Yours faithfully,
Mr. Gianni Mattioli.
(Foundation officer
© 1977-2005 Vittorio Foundation. All rights reserved.
Earlier version:
Subject: Vottorio Foundation :Grant
From: Vittorio Foundation <mattioli_fdv@lycos.co.uk>
To: emailaddress
Reply-To: mattioli1001@yahoo.com
Date: Jun 17 2005 - 9:28am
FONDAZIONE INFORMATION
Foundations Officer,
Vittorio Foundation,
ITALY.
www.fondazionedivittorio.it
Dear Sir,
NOTIFICATION FOR CASH GRANT AID.
This is to notify you that you have been choosen By the Board of Trustees
of the above International charity organization based in the Italy as one
of the final Recepients of a Cash Grant/Donation for Educational,Economic,
social and Research developments in your community.
The Vittorio Foundation has established in 1977 by the Multi-Million group
was conceived with the objective Of Human Growth, Educational and
Community development.
In line with the 28 years anniversary program this year, the Vittorio
Foundation in conjunction with the European Council is giving out One
Hundred Million United States Dollars as specific Donations/Grants to
150 lucky international recipients worldwide in different categories for
Business development and Social uplift of their various communities.
These funds are freely given to use for your business and educational
development and your community development at large.
Based on the random selection exercise of internet websites and millions
of Super market cash invoices worldwide,you were selected among the lucky
recipients to receive the award sum of US$850,000.00
(eight hundred and fifty thousand United states Dollars) as charity
donations/aid from the Vittorio Foundation in accordance with the enabling
act of Parliament.(note that your email was selected from either the
internet,after absolute viewing of your profile or a Shop's cash invoice
around your area in which you might have purchased something from)
You are required to Contact immediately the Executive Secretary below for
qualification documentation and processing of your claims.Also, you are to
contact back to this email when you have collected your US$850,000.00.
Executive Secretary- Mr. Riccardo Migone
Email: migone_fdv@lycos.co.it
Please endeavour to quote your Qualification numbers (N-222-6747, E-900-56)
in all your correspondence.
Please note that this donations/Grants are administered by an Italian Bank
and therefore subject to Italian Laws.
You are by all means advised to keep this whole information confidential
until you have collected your donation,to avoid double and unqualified claim,
due to beneficiaries informing third parties on cash grant donation.
On behalf of the Board, kindly accept our warmest congratulations!
Yours faithfully,
Mr. Gianni Mattioli.
(Foundation officer)
The following scam email was not sent from Italy but via a satellite link, so it probably comes from somewhere in West Africa.
Fondazion Di Vittorio
Donation Recipient,
Qualification number: N-222-6647, E-910-56
Attenzione: Donation Recipient,
This is to acknowledge the receipt of your claim request. You qualification number has been verified and you have been validated for the claim of $1,350,000.00US(One million three hundred and fifty thousand US dollars). Congratulations from the office of the Vittorio Foundation.
As you have already been informed, this donation is given out randomly to world wide individuals, for their personal business development and enhancement of their educational plans. 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), probably like in the next 20yrs.
To immediately further your claim, and facilitate the immediate release of your donation funds to you likewise other recipient around the globe, You are required to assist in the documentation of your donation by filling the requested information stated in the form below.
DONATION RECIPIENT FORM.
----Kindly provide all required information.
----FULL NAMES……………………………………………………………………
----FULL CONTACT ADDRESS………………………………………………………
----TEL/FAX……………………………………………………………………………
----AGE/DATE OF BIRTH…………………………………………………………….
----SEX………………………………………………………………………………….
----OCCUPATION………………………………………………………………………
----DECLARATION (Please read anf fill in your name in the space)
I .................. HEREBY DECLARE THAT, ALL ABOVE INFORMATION PRODUCED BY ME ARE TRUE, AND I WILL BE RESPONSIBLE FOR ANY COST THAT MIGHT ARISE DUE TO THE DELIVERY OF MY DONATION TO ME, PENDING THE FACT THAT THE COST HAS A LEGITIMATE REASON.
----IN A BRIEF EXPLANATION, HOW DO YOU INTEND TO USE YOU DONATION FUNDS IN IMPROVING YOUR STANDARD OF LIVING.
The above requested information is absolutely necessary for the claiming of your prize, and claim correspondence will not further until provision of the information. Furthermore, all information produced by you must be valid info as you will be required to produce valid Identity backing up the information produced, the moment your donation is been delivered to you. Nevertheless, the Vittorio Foundation and all International organization is obliged to keep your information strictly confidential, and used for the only intended reason.
We do wish that you use your donation for a profitable reason to your future.
Responds been waited.
Congratulations once more.
Sig. Andre Gianfagna.
Executive Secretary, Vittorio Foundation
Message headers:
Sending IP 62.145.37.143:Received: from [62.145.37.143] by web28009.mail.ukl.yahoo.com via HTTP; Fri, 19 Jan 2007 14:46:43 CET Date: Fri, 19 Jan 2007 14:46:43 +0100 (CET) From: Andre Gianfagna <anddregiianfa@yahoo.it> Subject: DONATION VERIFICATION
inetnum: 62.145.37.0 - 62.145.37.255 netname: PAS-10-4 descr: Mach6 customers on PAS-10 country: NL admin-c: JH2993-RIPE tech-c: RDC88-RIPE status: ASSIGNED PA mnt-by: RDC-MNT source: RIPE # Filtered role: RDC tech-c role address: RDC Datacentrum B.V. address: Postbus 74707 address: NL-1070 BS Amsterdam address: The Netherlands phone: +31 20 549 7967 fax-no: +31 20 661 1526 e-mail: ripe(at)rdc.nl admin-c: LT2126-RIPE tech-c: RDC88-RIPE nic-hdl: RDC88-RIPE mnt-by: RDC-MNT source: RIPE # Filtered person: Jacob Hakvoort address: Satellite Mediaport Services address: Lawford Heath Earth Station address: Lawford Heath address: Rugby address: Warwickshire address: CV23 9EU address: United Kingdom phone: +31 527 688 366 fax-no: +31 527 624 455 e-mail: jhakvoort(at)sms-internet.net nic-hdl: JH2993-RIPE mnt-by: AS13126-MNT source: RIPE # Filtered
This scam email was sent through a satellite uplink in Israel, which usually suggests a source in West Africa:
Vittorio Foundation
12/16 St John Street, Clerkenwell, London , EC1V 4JS United Kingdom.
http://www.fondazionedivittorio.it
Attn: victimname,
RE: CASH ENDOWMENT NOTIFICATION
I have been directed to inform you 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 Vittorio Foundation established 1975 by the Multi-Million groups and companies in Europe having their corporate head office in Italy was conceived with the objective of human growth, educational, and community development.
To celebrate the 31st anniversary program, The Vittorio Foundation is giving out a yearly donation of 500,000pounds (Five hundred thousand British Pounds) each to 30 lucky recipients. These specific Donations/Grants will be awarded to 30 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 Vittorio Foundation 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 500,000pounds (Five hundred thousand British Pounds) as charity donations/aid from the Vittorio Foundation, in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from over 600,000 internet websites or a shop's cash invoice around your area in which you might have purchased something from).
A qualification form will be sent to you to fill and returned as soon as you acknowledge this notification email with your interest in receiving the Cash Grant. You are to contact the 31st Anniversary Secretary with the information below:
**********************************
Name: Sir Ray Basil,
Tel: +44-701-113-0220
Email: vfcsdesk003@yahoo.co.uk
31st Anniversary Secretary
Vittorio Foundation
**********************************
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 Vittorio Foundation. 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.
Faithfully Yours,
Lady (Mrs.) Wendy Robert.
Image maker
Vittorio Foundation
-------------------------------------------------------------------------------------------------------------------------------------------------
Confidential: This email and any files transmitted with it are confidential and are intended solely for the use of the individual or entity to whom they are addressed. This communication represents the originator's personal views and opinions, which do not necessarily reflect those of the VITTORIO FOUNDATION. If you are not the original recipient or the person responsible for delivering the email to the intended recipient, be advised that you have received this email in error, and that any use, dissemination, forwarding, printing, or copying of this email is strictly prohibited. If you received this email in error, please immediately notify csdesk@fondazionedivittorio.it
Message headers:
Received: from [81.199.173.244] by web28111.mail.ukl.yahoo.com via HTTP; Mon, 22 Jan 2007 21:29:39 GMT Date: Mon, 22 Jan 2007 21:29:39 +0000 (GMT) From: Vittorio Vittorio Foundation <vfcsdesk003@yahoo.co.uk> Subject: {Spam?} CASH ENDOWMENT NOTIFICATION
WHOIS details for sending network (IP 81.199.173.244):
inetnum: 81.199.172.0 - 81.199.173.255 netname: GilatSatcom-05 descr: Gilat Satcom range country: IL admin-c: TECH6-RIPE tech-c: TECH6-RIPE status: ASSIGNED PA mnt-by: AS12491-MNT mnt-lower: AS12491-MNT mnt-routes: AS12491-MNT source: RIPE # Filtered person: Tech IP Planet address: 21 Yegia Kapaim St. address: Petach-Tikva address: Israel phone: +972 3 9255015 fax-no: +972 3 9217938 abuse-mailbox: abuse(at)gilat.net nic-hdl: TECH6-RIPE mnt-by: AS12491-MNT source: RIPE # Filtered % Information related to '81.199.172.0/23AS12491' route: 81.199.172.0/23 descr: Gilat Satcom, Germany origin: AS12491 mnt-by: AS12491-MNT source: RIPE # Filtered
| 2006-10-17 12:33:16 UTC | kraftfoods16@walla.com |
| 2006-10-18 13:56:58 UTC | lindaroyal_2008@walla.com |
| 2006-12-09 03:36:52 UTC | irishlotteryboardoffice@yahoo.co.uk |
| 2006-12-09 04:02:32 UTC | irishlotteryboardoffice@yahoo.co.uk |
| 2006-12-09 04:41:25 UTC | irishlotteryboardoffice@yahoo.co.uk |
| 2006-12-09 21:01:51 UTC | jamescarter67@yahoo.co.uk |
| 2006-12-12 10:04:40 UTC | pfeels@hotmail.com |
| 2006-12-13 09:00:42 UTC | paulroskamchambers2005@yahoo.co.uk |
| 2006-12-14 08:34:49 UTC | paulroskamchambers2005@yahoo.co.uk |
| 2006-12-14 15:49:12 UTC | directorcedricmorgan@yahoo.com.ph |
| 2006-12-15 11:51:25 UTC | paulroskamchambers2005@yahoo.co.uk |
| 2006-12-15 14:54:31 UTC | mail_armstrong1@yahoo.co.uk |
| 2006-12-16 11:33:01 UTC | paulroskamchambers2005@yahoo.co.uk |
| 2006-12-18 11:14:33 UTC | paulroskamchambers2005@yahoo.co.uk |
| 2006-12-18 22:49:40 UTC | jenni@reedtribe.org |
| 2006-12-18 23:54:58 UTC | marywilliamsann9@netscape.net |
| 2006-12-29 09:18:51 UTC | cocacolaonlinegames@cocacolaplc.com |
| 2006-12-29 15:45:16 UTC | jenni@reedtribe.org |
| 2006-12-30 10:24:51 UTC | saeedahmed_4@yahoo.com |
| 2006-12-30 15:11:18 UTC | coordinate122@yahoo.com |
| 2006-12-31 15:45:17 UTC | cocacolaclaimscc1@yahoo.co.uk |
| 2007-01-02 14:44:20 UTC | cocacolaclaimscc1@yahoo.co.uk |
| 2007-01-03 08:10:21 UTC | genesco_company22@yahoo.ie |
| 2007-01-04 23:33:04 UTC | jenni@reedtribe.org |
| 2007-01-04 23:33:21 UTC | jenni@reedtribe.org |
| 2007-01-06 17:35:57 UTC | marcel_martins2@yahoo.de |
| 2007-01-06 23:08:28 UTC | jenni@reedtribe.org |
| 2007-01-06 23:10:01 UTC | jenni@reedtribe.org |
| 2007-01-07 20:11:44 UTC | jenni@reedtribe.org |
| 2007-01-08 14:21:17 UTC | cocacola_advocateadams@yahoo.co.uk |
| 2007-01-08 20:41:13 UTC | jenni@reedtribe.org |
| 2007-01-08 23:24:51 UTC | jenni@reedtribe.org |
| 2007-01-08 23:27:41 UTC | jenni@reedtribe.org |
| 2007-01-09 03:10:43 UTC | jenni@reedtribe.org |
| 2007-01-09 10:02:34 UTC | genesco_company22@yahoo.ie |
| 2007-01-14 13:02:45 UTC | lady_catherine1234@yahoo.co.uk |
| 2007-01-20 00:17:34 UTC | ahmad@mansoorahmad.vossnet.co.uk |
| 2007-01-20 00:22:22 UTC | ahmad@mansoorahmad.vossnet.co.uk |
| 2007-01-20 08:58:21 UTC | claimagent_jacob@yahoo.com.hk |
| 2007-01-22 21:16:59 UTC | prizeprocessingcentre2007@yahoo.co.uk |
| 2007-01-22 21:17:59 UTC | prizeprocessingcentre2007@yahoo.co.uk |
| 2007-01-22 21:29:39 UTC | vfcsdesk003@yahoo.co.uk |
| 2007-01-23 19:23:47 UTC | vfcsdesk003@yahoo.co.uk |
Concern: VICTIMNAME,
I have been informed by the UNO to anticipate your message. You pin number has been verified and confirmed to relate to a parcel with cheque valued the sum of US$2,500,000.00. Congratulation, the cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank. This documents includes the following
1.DONATION CHEQUE VALUED THE SUM OF US$2,500.000.00
2.DONATION CERTIFICATE FROM THE VITTORIO FOUNDATION, ITALY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES(A.T.C)
5.BENEFICIARY PAYMENT FORM(KINDLY NOTE THAT THIS IS THE FORM THAT STATES THE BENEFICIARIES NAME AND BANK NAME THAT WILL RECEIVE THE CHEQUE.)
6.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. But i have attached a scanned copy of your donation certificate to this email which was seperated from other documents as recipients have the right to view their donation cheque before receiving the original copy, to enable them acknowledge the correct writing of the bearers name.
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misapropiation.
Find below our delivery options which you are required to choose the one that is most convinient to you
DHL
Cost of delivery
Mailing: US$40.10
Vat: US$5.40
Insurance: US$2,550.00
FEDEX
Cost of delivery
Mailing: US$37.00
VAT US$5.00
Insurance: US$2,550.00
UPS
Cost of delivery
Mailing: US$34.00
VAT US$5.00
Insurance: US$2,550.00
All three options are 24hours delivery after shipment
NB: THE INSURANCE FEE (US$2,550.00) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING AND VAT FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).
Due to the diplomatic content of your parcel, it will be illegal to ship it without being insured as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before shipment to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery
Most Importantly, The parcel must be Insured by the Nigerian National Insurance company, before it can be dispatched by any of your chosen courier service, as the delivery content has to be insured in the Nigerian insurance firm, before it can be delivered to you via courier due to the diplomatic content of the package that is been delivered. Failure to produce the insurance fee will mean refusal of package delivery by any of the courier service so as to enable this company secure her good name they have always maintained here in Nigeria, since the package delivery without the insurance will be illegal. The insurance is the International law guiding the authentic delivery of diplomatic document
Kindly send your option within 24hrs of receipt of the email. and you shall be informed on how to make payments of the Insurance charge. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your prefered courier service.
Attached below is a scanned copy of your Donation Certificate .Send your response to indicate your option and the insurance payment information so that your parcel could be insured and sent to you within the next 24hrs,
Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above delivery charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect receipients and to avoid misappropriation of funds. Send your response to indicate your option within the next 24hrs,Your responds is been awaited.
MR. TONY OSAS.
COUNSELLOR,
ECOWAS.
TEL: +2348027543149
Alberto Giovanni Foundation
agfoundation_sec1yahoo.com.hk (April 2007)
Dear Benefactor,
This is to inform you that you have been selected for a cash Grant Award of
500,000pounds (Five hundred thousand pounds) in the Alberto Giovanni
Foundation promotional draw, held on the 15th of April 2007 in London UK
To begin the processing of your prize you are to contact the promotional
secretary through the contact stated below:
Name: Mr. Mike Solis
Tel: +44-703-192-9857
Email: agfoundation_sec1yahoo.com.hk
Cheers
Mrs. Ann Walker
Announcer.
This is one of the most revolting scams I've come across. These scammers in Nigeria abuse the name of amnesty international for a fake lottery scam and even abuse a domain owned by amnesty Italy as a fake sender address. It's the same scam that abuses the Fondazione di Vittorio name.
From: "Amnesty Online Promo" <info(at)amnestyinternational(dot)it>
Sent: Thursday, May 31, 2007 21:43
Subject: Important Notice!!!
AMNESTY INTERNATIONAL
Organizzazione Non Governativa delle
ACLI per la Cooperazione Internazionale
Sede Nazionale
http://www.amnestyinternational.it
Via G. Marcora,
18/20 - 00153 Roma
AWARD WINNING NOTICE!!!
Foundation's Officer,
Fondazion Di Vittorio, ITALY
http://www.amnestyinternational.it
Attention Winner,
We happily announce to you the draw (#942) of the AMNESTY INTERNATIONAL yearly
donations.Organisers of the United Nations, European Union And
Ecowas Yearly Donations.Your e-mail address attached to TICKET NUMBER: 1416-
4612-750 withSERIAL NUMBER:3187-17 drew the LUCKY DREW
NUMBERS:31-17-8-28-55(bonus no.25), which subsequently won you the donation in
the 2nd category. You have therefore been approved to claim total sum of
$750,000(SevenHundred And Fifty Thousand Dollars) in cash credited to
file .This is from a total
cash prize of ( $75,000 000 ), shared amongst the one hundred lucky winners in
this category.
All participants for the online version were selected randomly from World Wide
Web sites through computer draw system and extracted from
over 100,000unions, associations, corporate bodies and consumer shops in all
localities. That are listed online. This promotion takes place yearly.
Your lucky winning number falls within our European booklet representative
office in Europe as indicated in your play coupon. In
view of this,your $750,000 (Seven Hundred And Fifty Thousand Dollars) will be
released to you by any of our payment offices in Europe,Africa Or
America.
Our agent will immediately commence the process to facilitate the release of
your funds as soon as you contact her. For security reasons,
you are advised to keep your donation information confidential till your
Donation is processed and your money remitted to you in whatever manner
you deem fit to claim your donation. This is part of our precautionary measure
to avoid double claiming and unwarranted abuse of this program. Please be
warned.
To file for your claim,Please contact our agent.
********************************************************************
********************************
Mrs.Rose Woods
EMAIL ADDRESS:rose_woods50@yahoo.it
Endeavour to contact her with the following informations:
1,Full Names
2,Contact Address
3,Telephone Number
4,Age
5,Sex
6,Nationality,Country
7,Occupation
8, Donation information i,e ticket number, batch number, reference
number, serial number e.t.c
Yours faithfully,
Rose Wood (Mrs)
Donations co-ordinator and chairperson,
AMNESTY INTERNATIONAL
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Received: from 213.185.118.203 ([213.185.118.203]) by webmail.primary.net (IMP) with HTTP for <boss@pop3.primary.net>; Thu, 31 May 2007 13:34:13 +0100 Message-ID: <1180614853.465ec0c513ff6@webmail.primary.net> Date: Thu, 31 May 2007 13:34:13 +0100 From: Amnesty Online Promo <info@amnestyinternational.it> Subject: Important Notice!!!
"CHIESA CATTOLICA ITALIANA" (rvsiistermarypepa@yahoo.it)
Another offshoot of the "Fondazione di Vittorio" grant scam format is this grant from the Catholic Churchin Italy. There are similar scam formats for the Catholic Church in France.
CCI Itl
CHIESA CATTOLICA ITALIANA
The Catholic Church Italy
(http://www.chiesacattolica.it/), 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 Church, established in the year 1872, is one of the biggest church built for God in Italy. In the year 1901, they started offering collection for the sole aim of human growth, educational and Community development. In conjunction with the ECOWAS, UNO, and the EU, We are giving out a yearly donation of US$650,000.00 each to 100 lucky recipients each year. These specific
Donations/Grants will be awarded to 100 lucky international recipients worldwide; in different categories for their personal business development.
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). Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you. Take time and thought in spending the donation wisely on something that will last you a long time.
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$650,000.00 as charity donations/aid from the Catholic church Italy, 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 contact the Church Executive Secretary below, for qualification documentation and processing of your claims. After contacting the secretary, you will be given your donation pin number, which you will use in collecting the funds. Please endeavour to quote your Qualification numbers +(N-222-6647, E-910-56) in all discussions.
Exec Sec. Rev Sis. Mary Pepe
Email: rvsiistermarypepa@yahoo.it
Please note that the EU, ECOWAS, UNO, strictly administers these donations/Grants. You are by all means hereby advised to keep this whole information confidential until you have been able to collect your donation.
On behalf of God, The Church, ECOWAS, UNO and the EU, accept our warmest congratulations.
May God Bless you with this donation.
Rev. Mac Adolfo
--
"Foundation De France" (steven_akn_967@yahoo.fr)
Foundation De France,France
http://www.fdf.org
Dear Beneficiary,
The Foundation De France (FDF) 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 FDF, 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. In conjunction with the ECOWAS, UNO and the EU, We are giving out a yearly donation of US$10,000,000.00 (Ten million United states dollars only) each to 5 lucky recipients.
These specific Donations/Grants will be awarded to 5 lucky international recipients worldwide, in different categories.Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected amongst the 5 lucky recipients to receive the award sum of US$10,000,000.00 as charity donations/aid.
CONTACT THE SECRETARY FOR MORE INFORMATIONS ON YOUR CLAIMS,Please endeavor to quote your Qualification numbers (FDF-444-6647-9163) in all discussions.
Executive Secretary. Dr Steven Alkin
Email: steven_akn_967@yahoo.fr
Office Hours
Monday – Friday (7.30am – 6.30pm)
Saturday (9.00am – 2.00pm)
Please note that these donations/Grants are strictly administered by the EU, ECOWAS, UNO. You are by all means hereby advised to keep this whole information confidential. until you have been able to collect your donation.
You would be required to send down the following informations:
1.FULL NAMES:__________________________
2.ADDRESS:_____________________________
3.SEX:___________________________________
4.AGE:__________________________________
5.MARITAL STATUS:_______________________
6.OCCUPATION:___________________________
7.E-MAIL ADDRESS:_______________________
8.TELEPHONE NUMBER:___________________
9.CITY:___________________________________
14. STATE:_______________________________
15. COUNTRY_____________________________
YOU WOULD ALSO BE REQUIRED TO PICK A MODE OF PAYMENT :
1.ONLINE BANK PAYMENT
2.COURIER DELIVERY (International Draft)
On behalf of the Board kindly, accept our warmest congratulations.
Regards,
Mrs. Angie Randall
(Donations/Grants Co-ordinator)
(C) 1977-2007 Foundation De France,France (fdf). All rights reserved.
Message headers:
From: Foundation De France <angie_randall@fdf.org> Reply-To: angie_randall@fdf.org Date: Thu, 19 Jul 2007 00:01:28 -0400 Message-Id: <2208.1184817688@sawubona.co.za> X-Mailer: AtMail 4.51 - 41.205.178.70 - info_contact@sawubona.co.za
"Silvian Dechamps" (reverendfrsdechamps@yahoo.fr)
Église Catholique en France .
Donation Recipient,
Qualification number: CEF-080-2998-2996
Qualification number: CEF-080-2998-2996
William Bigboy
Donation pin number 21556770665477
This is to acknowledge the receipt of the requested data and the confirmation of your reliability in this universal programme. You should count yourself extremely lucky to have emerged as one of this year's lucky donation recipient. You have been selected amongst the lucky recipients to receive the award sum of US$850,000.00 (Eight hundred and Fifty thousand United states dollars) as donations aid from the Église Catholique en France, ECOWAS, EU and the UNO in accordance with the enabling act of Parliament. Your email address was 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.
I have forwarded the produced data, to the head office of the Église Catholique en France (FRANCE) and the ECOWAS head office (Organisation assigned to handle your payment) in NIGERIA.
The Église Catholique en France has discovered a huge number of double claims due to beneficiaries informing close friends relatives, attorneys and third parties about their donations. As a result of this, this close friends relatives, attorneys and third parties try to claim the prize on behalf of the real recipients. The Église Catholique en France has lost millions of dollars to this fraudulent people, and have reached a decision from headquarters that any double claim discovered by the Église Catholique en France, will result to the cancellation of that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised once more to keep your informations strictly confidential until your claim has been fully recovered.
Included in this letter is your donation pin number to be used when claiming your donation. Your donation pin number is "21556770665477". This number should be kept strictly confidential by you, as you will use it in receiving your donation.
You are to immediately contact the Payout officer in the ECOWAS office in Abuja, Nigeria for claim of your donation. Please do contact the officer in the below information.
CONTACT INFOS.
MR. ALLEN BIMUDI
COUNSELLOR, ECOWAS HEAD OFFICE ABUJA.N
PLOT 4, BLOCK 23,
GARKI, ABUJA.NIGERIA
EMAIL: bimudiallen_ecowas@yahoo.co.uk
TEL: +2348051858310
Do note that on contact with MR. ALLEN BIMUDI, you are to provide him with your
Full Name.
Phone Number.
Donation pin number as stated above.
Residential address.
This will enable the ECOWAS office to verify your claim with the files which has been sent to them.
Please contact MR. ALLEN BIMUDI immediately. Thank you for your cooperation in this matter.
Sign. Rev. Silvian Dechamps
Executive Secretary, Église Catholique en France.
enquiry_terrywilliams001@yahoo.co.uk
OXFAM GB - UK
274, Banbury Road,
Oxford
OX2 7DZ
Dear Funds beneficiary,
This is to notify you that you have been officially chosen by the Board of Trustees of the Oxfam GB (NGO UK) as one of the final Recipients of a Cash Grant/Donation for Economic Growth and a Poverty Alleviation Scheme Through your email.
Oxfam GB(U.K.) a Multi-Million Pounds NGO group, was established with the Objective Of Human Growth, Povert Alleviation, Educational and Community Development. In line with the 61st anniversary program,Oxfam GB (U.K.) in conjunction with the European Council is giving out Eight Million Five Hundred Thousand Pounds Sterling as specificDonations/Grants to 10 lucky International
recipients worldwide in different categories for their Business and Social Development.
These funds are freely given to you for your Business, Economic and Educational Development, as well as the enhancement of the overall standard of living of the less previledged people in your region.
Your Email was selected from your country's chambers of commerce,you you have been confirmed as one of The lucky recipients of this years donationprogramme. You are also entitled to the sum of EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING (£850,000.00) as charity donations/aid from the Oxfam GB (UK).
Further information on the Processing and disbursement of your £850,000.00 grant entitlements, alongside the provision of your qualification documentations,will be dislosed to you by the National Secretary of Oxfam GB (UK), Dr.Terry
Williams.
Please contact him at your earliest convinience.
Dr. Terry Williams
Tel: +44-704-571-9114.
E-mail : enquiry_terrywilliams001@yahoo.co.uk
Oxfam-GB, United kingdom
Yours faithfully,
Sir. Graham Mackay
Programme Manager.
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