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From: Rev Sister Daniela Gerspach <cdesk@donation.org>
Subject: Notice
To:
Date: Wednesday, 14 October, 2009, 3:22 AM
FROM THE OFFICE OF THE FOUNDATION
CATHOLIC CHARITIES DIOCESE OF HARRISBURG.
Address: 4800 Union Deposit Road Harrisburg, PA 17111 Aosta Italy
Tel:+39-346-608-8411
Dear Benefactor Of 2009 Cash Grant Award,
You are lucky to have been selected among the 3 benefactors of (€1.5
million EURO) One Million Five Hundred Thounsand Euro to be awarded to
each benefactor by
The Catholic Charities Diocese Of Harrisburg.
For further enquiries, in order to claim your grant, contact the Cash Grant
Program Coordinator secretary, Honourable Richard Bates Secretary and
Treasurer
Cash Grant Program Coordinator Catholic Charities Foundation.
Email: catholic.charitygrant@hotmail.com
VERIFICATION AND FUNDS RELEASE FORM
1.FULL
NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.MOBILE NUMBER:
10.NATIONALITY:
11.CITY:
12.COUNTRY:
On behalf of the Board kindly accept our warmest congratulations.
Yours faithfully,
Revd. Sister Daniela Gerspach
Assistant Secretary,
(Foundation Officer).
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From: THE CATHOLIC CHARITY FOUNDATION <catholic.charitybenefactor@hotmail.com>
Subject: Forward Your Details To Our Accreditted Courier Company For Disembursement
To:
Date: Monday, 2 November, 2009, 2:10 PM
Providing Help, Creating Hope, Serving All.
FROM THE PROMOTION DEPARTMENT
CATHOLIC CHARITIES ORGANISATION
DIOCESE OF HARRISBURG
CASH GRANT PROGRAM COORDINATOR
TRANSACTION FILE CODE:GRTB1973876
ATTENTION BENEFACTOR,
I acknowledge the receipt of your email. As a beneficiary to the CATHOLIC CHARITIES grants awards which was founded since 1917. You might be wondering how you where chosen to be as a benefactor what is this grant all about?, well I will take my time to explain certain things to you.These grants are issued every year around the world in accordance with the objective of the CATHOLIC CHARITIES as stated by the ruling counsel, which is to ensure the continuous freedom of man and to enhance mans living conditions.
To anyone in need by providing compassionate, competent and professional services that strengthen and support individuals, families and communities based on the value and dignity of human life, the CATHOLIC CHARITIES FOUNDATION is giving out a donation of One Million Five Hundred ThousandEuro (1,500,000.00 EUR), each to3 lucky benefactors. These specific Donations/Grants will be awarded to3 lucky international benefactors worldwide; in different categories for providing business development and enhancement of educational plans. At least 50% of the awarded funds should be used by you to develope a part of your environment. This is to serve as a measure of universal development strategy,in order to move the funds out and dispatched it to charity organizations, so we resulted to putting faith to test and making a random contact selection.
Based on the random selection exercise of internet websites, web email directory and millions of supermarket cash invoices worldwide. We being commune acting with you at this moment as the legitimate bearer/owner of the selected email address, with regards to your volunteering assistance. And I would not have any cause to do otherwise, except you state your intention to withdraw your assistance. You were selected along with3 other benefactors to receive the award sum of (1,500,000.00 EUR), as charity donations / aid from the CATHOLIC CHARITIES , in accordance with the enabling act of the CATHOLIC ARCHDIOCESE. (Note that beneficiaries email addresses were selected randomly from over 1,000,000 internet web email directory.
Catholic Charities Organization is the largest private, nonprofit social service agency, annually assisting more than 870,000 families and individuals in Crook and Lake countries without regards to religious, national, racial, ethnic or economic background.The Foundation has pledged $5.5 million to sponsor a career center, counseling and job training services, ongoing operations and a garden for homeless veterans.
The Catholic Charities, is deeply involved with helping people, it spends more every day around the
World helping orphans in orphanages/ motherless homes.The Catholic Charities have donated some
money to orphans in Sudan, South Africa, Cameroon,Brazil, Spain, Austria, Germany and some Asian countries just to make life a little easier and the great majority of that help goes to people, without regard to religious, national, racial, ethnic or economic background.
I need you to give me your words that you will be very honest and straight forward with me when
the cash prize gets to you, So long as you can execute this transaction successfully and assistto
dispatch40% of thefund to CharityOrganizations in your country. I strictly advice that you keep this to yourself to avoid double claims, as this our Catholic Mission is being sponsored bythe WORLD BANK for
United Nation's Children's Funds (UNICEF) andUnited Nations Development Programme (UNDP).
I wish to congratulate you on receipt of your approval from our Finance Sponsors as regards to the claims of yourGRANT FUNDto the tune of (1,500,000.00 EUR), I will be giving you all the necessary assistance needed to claim these funds from theCourier Companythe sum of One Million Five Hundred ThousandEuro (1,500,000.00 EUR), You are expected to contactour accreditedCOURIER COMPANYvia email in orderto continue with your final claimsprocess.
TEL1: +44 704 576 5642
TEL2: +44 704 577 4691
OFFICER IN CHARGE:Mr. David W. Opton
ForwardYour BelowDetails TOBritish Airways Courier Company
Full Name:---------------------------
Sex:------------------------------------
Country:--------------------------
Age:-------------------------------------
Occupation:------------------------------------
ContactAddress:-------------------
Mobile Number:-------------------------
You can also attach a Copy of your Current Passport Photopraph/International Passport/Drivers Licenceor any form of Identification.
I have officially issue out your full details and a Letter of Administration toBritish Airways Courierconfirming you to being the true and certified beneficiary to the GRANT sum ofOne Million Five Hundred ThousandEuro (1,500,000.00 EUR),
IMPORTANT NOTICE:
You are to always indicate your transaction file code in any responding mail to me in order to
reply you back as we do have similar emails claiming to be the catholic charity benefactor
I advice you to keep this to yourself any double claims and we find out that the real beneficiary
is the informat the grant will be automatically disqualify.
Congratulations once again.
Yours in Christ,
Honourable Richard Bates.
Secretary and Treasurer,
Cash Grant Program Coordinator
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From: BRITISH AIRWAYS WORLD CARGO SERVICES London United Kingdom <customercare@britishairwaysworldcargo.org>
Subject: Choose Affordable Option Of Delivery Of Your Grant Entitlement
Date: Thursday, 5 November, 2009, 5:29 PM
British Airways World CargoCourier Company
PO Box 99 Heathrow Airport Hounslow
TW6 2JS United Kingdom
TEL1: +44-704 -576 -5642
TEL2: +44-704 -578 -3843
Website: www.baworldcargo.com
(24 HOURS ONLINE SERVICES)
(SMS ONLY :+447914848475)
PARCEL REG.#:BRI-902-7640
Attention Customer:
(TRANSACTION FILE CODE:GRTB1973876)
Top of the day to you, thanks for contacting us customer.
Thisis to inform you that you have been officially cleared for payment by the Office Of The Cash Grant Program Coordinator at the headquarters of theCatholic Charities Foundation DioceseofHarrisburg 2009 Cash Grant Awards.
The original copy of yourcertificate and your cheque from the British governmentstating that the money was obtained legally through Catholic Charities Foundation will becouriered to you as soon as you meet with any of the below listed
options.
As regards your email, may i quickly inform you that we have so far made deliveries to two other consignee from the same Catholic Charity to South Africaand Canada and they have confirmed back to us about the smooth delivery of their packages to them and the successful clearance of their various cheque in their bank accounts.
You can now begin the final step of the claims process, which is thecouriering of yourcheque to you. With regards to this, there are three options open to you, you are required to select the most affordable and convenient of the three.
The options, together with their associated conditions are presented below:
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Courier of yourgrant entitlement via any of this channel listed below:
International (2working days)
Mailing &n bsp;.......................£216.00
Insurance.............................£280.00
Vat (5%)..............................£044.75
TOTAL..............................................£540.75 =40,000 INR
Comfort Class (3working days)
Mailing &n bsp;.......................£87.00
Insurance.............................£280.00
Vat (5%)..............................£038.95
TOTAL................................................£405.95 =30,000 INR
Economy (5working days)
Mailing ;.............................£36.00
Insurance.............................£280.00
Vat (5%)..............................£019.00
TOTAL................................................£335.00 =25,000 INR
The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong such as you requesting a refund, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in thedraft since payment for insurance cover was not made at point of mailing.
With the above reason, reverse payment is ruled out and payment must be made before we deliver your parcel.
Hence, you are to forward the cost of mailing yourparcel with any of the courier channel/options you choose above to us.
Note that yourgrantis protected by a hardcover insurance policybyBRITISH INSURANCE CORPORATION, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before yourcheque iscourierd to you.
Also,we cannot open the parcel to take out anything as that contravenes the Postal Privacy Rule (PPR) signed into law by the European Union after the 2001 Convention of Postal Agencies in Warsaw Poland as adopted and amended by the British Shipping, Freight and Cargo Delivery Association (BFCDA) as an act of the
British Parliament.
Please note that all payments must be made overhead as it is against the policy of theCatholic Charityforbenefactor to receive theirgrant short of the full amount as stated in the program act of theOrganisation Parliament and adopted by theBritishcourier company.
Moreover because of the insurance policy,deducting from yourdraft before being remitted to you is impossible as well as
illegal.
You are to respond to this email by making your choice of the Options available to you for the delivery of yourgrantso that we can give you details on how to paybefore we proceedimmediately with yourparcelDelivery.You canalso giveusa call on our customercare line stated above for the remittance advice on how to effect the payment ofyour courier delivery chargesbased on your preffered option of delivery.
Good luck and Congratulations once again. Please send your response by choosing an affordable optionwithin the next 24hrs to this same email address.
We are glad to be of service to you.
Regards,
Mr.David W. Opton
Head Customer Proposition,
British AirwaysWorld Cargo Courier Company
Open 7days-24hrs-365days a year
Office Mobile:+44-7035-9111-41
SMS ONLY :+44-7914-8484-75
Email:customercare@britishairwaysworldcargo.org
"Since 1991 Our Reputation For Service And Savings Is Our Most Valued Asset"
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From: BRITISH AIRWAYS WORLD CARGO SERVICES London United Kingdom <customercare@britishairwaysworldcargo.org>
Subject: Economy Class Delivery Payment Directives:: Make Payment ASAP!
Date: Friday, 6 November, 2009, 3:55 PM
British Airways World CargoCourier Company
PO Box 99 Heathrow Airport Hounslow
TW6 2JS United Kingdom
TEL1: +44-704 -576 -5642
TEL2: +44-704 -578 -3843
Website: www.baworldcargo.com
(24 HOURS ONLINE SERVICES)
(SMS ONLY :+447914848475)
PARCEL REG.#:BRI-902-7640
Attention Customer:,
Top of theday to you. Thanks for your co-operation.
Below are the informationsrequired to remityourcourier delivery charges:,
Pay in cash for the Delivery of yourgrant into ourAccount in your countryin anyState Bank Of Indiaclose to you.
DELIVERYOPTION:
Economy (5working days)
(335.00GBP) - (25,000 RUPESS)
Youare to pay (25,000 RUPESS)into ourAccount in your
country.
Immediately the payment is made today do send to us a SCANNEDCOPY of yourpayment slipfor verificationand documentationof yourfile.
Also send a copy of the payment information to (The Catholic Charity Cash Grant Program Coordinator) as well for confirmation. A receipt of the above payment will be issued to you from our office along with your cheque.
Note that the charges are little high due to the insurance cover we have undertaken for your highly sensitive parcel.
ACCOUNT DETAILS:-STATE BANK OF INDIA
*********************************************
Account Name:Lourem Sunil
Account Number :20039331451
PAN: CKPP5392Q
Bank Name : State Bank Of India
*********************************************
As soon as we receive confirmation and evidence of yourpayment, we would dispatch your parcel immediately your payment is sucessfully verified and confirmed And we would give you the following Updates (The date and time of delivery).
Please note that theDiplomat/Processing Manager assign forthe delivery of yourparcel will also be of assistance toyou in finalizingand encashment ofyourCheque in your country.
NB: PAYMENT WITH CHEQUE IS NOT ALLOWED AS THIS MODE OF PAYMENT USUALLY TAKES TIME TO CLEAR AND THEREBY VERIFICATION AND CONFIRMATION MIGHT BE DELAYED, WHICH SUBSEQUENTLY MIGHT LEAD TO DELAY IN DELIVERY AS WE HAVE TO DELIVER RIGHT AWAY.
Awaiting your scanned payment slip, so wecan commence delivery of yourgrant immediately. Congratulations from the entire members of our delivery team.
Please send your response along side with the payment slip scan copy within the next 24hrs as we have to deliver right away to avoid unnecessary delay.
Thank you for choosing BA World Cargo.
We are glad to be of service to you.
Regards,
Mr.David W. Opton
Head Customer Proposition,
British AirwaysWorld Cargo Courier Company
Open 7days-24hrs-365days a year
Office Mobile:+44-7035-9111-41
SMS ONLY :+44-7914-8484-75
Email:customercare@britishairwaysworldcargo.org
"Since 1991 Our Reputation For Service And Savings Is Our Most Valued Asset"
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From: THE CATHOLIC CHARITY FOUNDATION <catholic.charitygrant@hotmail.com>
Subject: TRANSACTION ID FILE CODE-GRTB1973876
Date: Saturday, 7 November, 2009, 11:41 AM
ATTENTION BENEFACTOR,
YOUR EMAIL RECIEVED AND ITS CONTENT NOTED. IT IS THE OBLIGATION OF A BENEFACTOR TO BEAR THE COURIER
COST AS THAT IS PART OF OUR RULING COUNSELOF THE FOUNDATION.
PLEASE NOTE THAT 40% OF THE GRANT FUNDS SHALL BE DONATED TO OTHER CHARITY ORGANIZATIONS IN YOUR
COUNTRY WHILE THE BALANCE 60% SHALL BE USED FOR YOUR OWN BENEFIT AND ALSO FOR THE DEVELOPMENT
OFYOUR COMMUNITY.
YOU ARE INFORMED THAT YOU SHALL BE COMING WITH US TO PILGRIMAGENEXT YEAR2010. ALL PROCESSES IN
RESPECT TO THAT WILL COMMENCE AS SOON AS YOUR FUNDS IS CREDITED IN YOUR DESIGNATED ACCOUNT.
THANKS FOR THE DETERMINATION AND INTEREST SHOWN TOWARDS THE UPLIFTMENT OF THE
UNDERPREVILEDGE IN THE SOCIETY.
YOURS
TRULY,
REV DANIELA GERSPACH |
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From: BRITISH AIRWAYS WORLD CARGO SERVICES London United Kingdom <customerscare.baworldcargo@live.co.uk>
Subject: From BA World Cargo
Date: Monday, 9 November, 2009, 1:46 AM
Thanks for writing BA World Cargo. Do be informed that we do not have the authority to
open your parcel and scan the cheque due the insurance coverage backing it. The only
available document duefor scanning is your certificate and insurance bond certificate, If
you wish toview for your reference kindly let us know.
Please go ahead with the payment as soon as possible because we do not have much
time to deliver to you.
We hope to hear from you soon.
Sincerely,
David W. Opton |
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
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