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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr Date: Mon 11 May 2015
OXFAM GB - UK
274, Banbury Road,
Oxford, OX2 7DZ
UNITED KINGDOM
                      
    
Attention, Dear Lucky Winner.
Qualification Number[OXG /101/231/BDB]

Complement of the day to you and your lovely family. I hope you are having a wonderful day over there. I am Dr. Thomas Best the National Secretary of Oxfam-GB, United Kingdom. I acknowledge receipt of your email and wish to personally congratulate you here for been awarded a cash grant of [ £1,000,000.00 GBP ], as a charity donation promoted by Oxfam International, United Kingdom, in conjunction with the United Nations Children Fund [ UNICEF ].

It was obvious that this notification came to you as a surprise, However, your e-mail addresses was picked by an advanced automated random computer ballot search from the internet as part of our international information technology enhancement programmed. No tickets were sold and Applications were also made by national governments.

Oxfam GB(U.K.) a Multi-Million Pounds NGO group, was established with the Objective Of Human Growth, Poverty Alleviation, Educational and Community Development. In line with the 61st anniversary program, Oxfam GB (U.K.) in conjunction with the European Council as specific Donations/Grants to 10 lucky International recipients worldwide in different categories for their Business and Social Development.

OXFAM GB is an independent organization, registered as a charity in England and Wales (no.202918) and Scotland (SC038042), OXFAM GB is a member of OXFAM International, with partners, volunteers, supporters and staff of many nationalities. We work on a global basis to overcome poverty and suffering. You can see more of our workonwww.oxfam.org.uk

Meanwhile, as I will like to personally congratulate you once again, I must also advise that upon the successful disbursement of the funds to you, you must endeavor to utilize the funds diligently in setting up developmental projects that will create jobs in your community, hence keeping those beautiful kids off the street and enhancing the standard of living of the many less privileged people around your geographical region.

As the National Secretary of Oxfam-GB, it is my duty to ensure that this transfer is done in a quiet manner and for us to do that is for you to follow my instruction so that the funds can be disburse successfully to you. To facilitate the disbursement of this noble donation to you, Kindly fill the verification/funds release form and also indicate to us your desired mode of payment from the two (2) options below.

VERIFICATION / FUNDS RELEASE FORM
 
1.Name in full- - - -
2.Address- - - - - -
3.Nationality- - - -
4.Age- - - - - - - -
5.Present Occupation-
6.Phone/Fax- - - - -
MODE OF PAYMENT
 
A.] Courier Delivery Service.- - - -
B.] Wire transfer of funds to your nominated banking ordinates.-

Please ensure that any information you provide to us is updated for the present month, in order to facilitate the approval of your Grant Entitlements for claims within the next few days. We will insure your cheque today so respond ASAP because on completion of the Insurance process, your Grant Cheque will either be deposited with the affiliate Payout bank that will be authorized to conclude the disbursement process to you via wire transfer or by Courier Delivery Service.
 
As a security measure, to prevent unwarranted attention by the International Press and the generality of the public, you are by all means advised to keep your Grant information confidential until the funds have been completely and successfully disbursed to you. Furthermore, be informed that your personal information will be forwarded to the " UNICEF " for record purposes and to ensure that you utilize the funds accordingly and in line with the objectives of the Poverty Alleviation Scheme of this year' s 61st anniversary Cash Grant/Donation programmed.
 
Lastly, we shall await your prompt response to this message in order for us to furnish you with more information on requisites associated with the disbursement proceedings of the donation sum to you.

We await your response at your earliest convenience.
 
Dr. Thomas Best
Tel: +447927283912
National Secretary Oxfam-GB (UK)

 
Mr
OXFAM GB - UK
274, Banbury Road,
Oxford, OX2 7DZ
UNITED KINGDOM



Attention, Dear,
Qualification Number[OXG /101/231/BDB]

This is to acknowledge receipt of your data and to confirm your reliability in this universal program. I' m pleased to inform you that your Grant cheque of [£1,000,000.00 GBP] has been successfully insured in your name by the management of Norton Insurance, United Kingdom and has now been deposited with our Courier Service, the delivery company that has been authorized to conclude the disbursement of the grant funds to your location.

The objective of this donation scheme is to make a notable change in the standard of living of the less privileged people all around the Universe. Kindly note that you have only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again so take your time and thought in spending the donation wisely on projects that will last your community for a long time to come.

Meanwhile, before your grant can be deliver to your home, you must be inform that you are required to come up with the delivery charges so that our delivery team can commence delivery to your home, you are by all means advised to keep your Grant information confidential until the funds have been successfully deliver to you. Oxfam has discovered a huge number of double claims due to beneficiaries informing close friends, relatives, and third parties about their donations. As a result, this close friends, relatives, and third parties try to claim the prize on behalf of the real beneficiary.

However, Any double claim discovered in this disbursement process, will result to the cancellation of this particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real beneficiary was the informer to the double claimer about the donation. So you are hereby advised once more to keep your information strictly confidential until your claim has been fully recovered.

You are advice to contact the Courier Service, United Kingdom as they have been authorized to deliver the funds to your location once you have been able to meet up with the delivery requirement, Please follow all instruction giving to you by the Courier Service Officer, so that your delivery process will be very fast, make sure you sort out everything with the Courier Service so that we can conclude this delivery soonest.

CONTACT INFORMATION
Treshold Courier Service.
CONTACT PERSON: Mr. Paul Woods
Director of Delivery Service
Direct Tel: +447035971124

Do note that on contact with Mr. Paul Woods, you are to provide him with your insurance certificate attach to this letter, also with your Qualification Number [OXG/101/231/BDB]  as this will enable him verify the files which has been sent to them. You are by all means advised to contact Mr. Paul Woods immediately and please keep me fully informed in all developments with the delivery company so that we can also monitor the delivery process.

Thank you for your co-operation in this matter and I look forward to hearing from you real soon.

CONGRATULATIONS! once again from all staff and board members. 

Thank you and have a nice day. 

Dr. Thomas Best
Tel: +447927283912
National Secretary Oxfam-GB (UK)
 
Mr

TRESHOLD COURIER SERVICES©
TRESHOLD COURIER SERVICE
 

Dear Customer Dear,
Qualification Number: [OXG /101/231/BDB]
 
We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tone and international couriers for dispatch by road, sea or air.

This is to bring to your notice that we were also contacted by Dr. Thomas Best the National Secretary Oxfam-GB (UK)., With reference to the delivery of your grant award package (£1,000,000.00 GBP), We are ready to disburse the grant donation to you, if only you will adhere to our rules and regulations.

Before we provide you with your tracking number, you are required to choose one of the option that is most convenient for you, After you have meet with the requirement and your payment has been confirmed, we will instruct our delivery team to proceed so that we can provide you with the tracking number to enable you track your package.

Find below our delivery options which you are required to choose the one that is most convenient for you to enable the delivery of your Grant to your home.
 
Cost of delivery
(2 working days)
Mailing £800.00 00.00
Insurance £400.00 00.00
Vat (5%) £500.00 00.00
TOTAL £1,700.00 00.00
 
Cost of delivery
(4 working days)
Mailing £500.00 00.00
Insurance £300.00 00.00
Vat (5%) £300.00 00.00
TOTAL £1,100.00  00.00
 
Cost of delivery
(6 working days)
Mailing £450.00 00.00
Insurance £250.00 00.00
Vat (5%) £200.00 00.00
TOTAL £900.00 00.00


This is a security measure put in place by the depositors of the cheque [ OXFAM FOUNDATION ],to ensure that the amount issued on your cheque corresponds with the total amount that will be eventually be disburse to your. An attempt for us to act otherwise will certainly attract serious legal sanctions and the management is not ready to bear the risk.

Your grant 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 grant is delivered to you. 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 recipients and to avoid misappropriation of funds.


Mr. Paul Woods
Director of Delivery Service
Direct Tel: +447035971124

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This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy, distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
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© 1995-2014 Transworld Courier Service.


 
Mr
From: OXFAM GB-UK < oxfam.gb447@gmail.com >
Date: 2015-05-26 20:08 GMT-03:00
Subject: Attention, Dear


OXFAM GB - UK
274, Banbury Road,
Oxford, OX2 7DZ
UNITED KINGDOM
                      

Attention, Dear ,

Qualification Number[OXG /101/231/BDB]

Following the receipt of your email and the content therein, be informed that Oxfam GB, UK is an independent firm that has sustained its high meritorious reputation over the years.
 
Considering your position at this moment, it is important that we clarify your skepticism because we deem it necessary. As the National Secretary of Oxfam-GB, it is my duty to ensure that this grant is done in a quiet manner and for us to do that is for you to follow my instruction so that the funds can be disburse successfully.

You must have an open mind towards this grant, you must have a positive view and positive thinking. you were by all means advised to keep your Grant information confidential until the funds have been completely and successfully disbursed to you. I am grieved by your actions sending the courier company that kind of email,Courier companies don' t work that way even the once in your country don' t work that way.

I cannot toil with my reputation here not for any reason, I am a man of integrity and I believe you to be one as such. Firstly, i cannot put my integrity and honor for mere funds that will jeopardize my status here in my country. Whatever happens i will be held liable and can be taken to court if a claim is filed against me. I do not want that to happen to me.

You should count yourself extremely lucky to have emerged as one of the lucky donation recipient because you were selected amongst the lucky recipients to receive an award sum of [ £1,000,000.00 GBP ] as donations aid from Oxfam International, if you think you are not comfortable claiming your award sum, please let me know, but I must let you know that this transaction is 100% legitimate and also Let me not fail to tell you that I am 100% sure that you will not regret your involvement in this. I am a man of little words and my word is my bond.

Kindly note that you have only be chosen to receive this donation once, which means that subsequent yearly donation will not get to you again, It is expedient that you note that we are in the finalization process with this funds transfer and all that is requested of you is your cooperation, I am giving you my word here that you will not regret your involvement in this transaction. Instead you will have much and more joy and satisfaction with the closing process of your grant delivery.

Please follow my instruction so that this funds can be delivered to you without any delay.

We await your response at your earliest convenience.
 
Dr. Thomas Best
Tel: +447927283912
National Secretary Oxfam-GB (UK)
 
     
Miss Young

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