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Donation
OXFAM FOUNDATION
< oxfam-ukraine@ukr.net >
Oxfam House,
2/2 Mykoly Grinchenka Street
Kyiv, 46200
Ukraine.
Date: 26 of February, 2014
On behalf of the entire staff of the Organization, We wish to inform you once again that you have been awarded a cash grant of One Million,Five Hundred And Fifty Five Thousand Euros [€1,555,000.00], a charity donation promoted by Oxfam International Ukraine, in conjunction with the United Nations Children's Fund [UNICEF].
This is an act of charity and we trust that your wealth of experience will be put into good use in settling up the much required developmental projects that will go a long way in alleviating the rate of poverty in your region. We are certain of the fact that the funds will not only benefit you and your immediate family but also the down trodden around you.
As much as I will like to personally congratulate you, I must also advise that upon the successful disbursement of the funds to you, you should endeavour to utilize the funds dilligently in setting up developmental projects in your community that would keep those beautiful kids off the street and also enhance the standard of living of the many less privileged persons around you.
To facilitate the disbursement of this noble donation to you, kindly fill the claims requirement form below and take note of our desired mode of payment to you.
FUNDS RELEASE FORM
1. Name in Full..............................
2. Address.....................................
3. Nationality.................................
4. Age.............................................
5. Sex.............................................
6. Marital Status............................
7. Present Occupation..................
8. Mobile Phone No.......................
MODE OF PAYMENT
Direct Wire Transfer to your nominated bank account in your country
Furthermore, you are advised to ensure that the information you provided are updated for the present month, in order to facilitate the approval of your grant entitlements for claims. Upon completion of the insurance process, your Grant Cheque will be deposited with the affiliate Payout Bank processor that will be authorized to conclude the disbursement process, so please take note of this information.
However, Oxfam 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, these close friends,relatives, attorneys and third parties try to claim the prize on behalf of the real recipients. Oxfam has lost millions of Euros through this fraudulent means and have reached a decision from headquarters that henceforth all donations be disbursed to recipients by wire transfer to the beneficiary account.
Any double claim attempt discovered in the disbursement process 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 information strictly confidential until your claim has been fully recovered.
Your complete identification will be forwarded to the "UNICEF" just to ensure that you utilize the funds accordingly and in line with the Poverty Alleviation Programme of this year's 61st anniversary Cash Grant/Donation Event.
Further information on requisites associated with the disbursement proceedings will be disclosed to you as soon as you provide the required information stated above.
Your prompt response will be most appreciated and do accept my hearty congratulations once again.
Regards,
Dr. Mrs Larissa Prodan
National Secretary Oxfam Ukraine
Tel: [url=tel:%2B38-063-464-2166]+38-063-464-2166[/url]
< oxfam-ukraine@ukr.net >
Oxfam House,
2/2 Mykoly Grinchenka Street
Kyiv, 46200
Ukraine.
Date: 26 of February, 2014
On behalf of the entire staff of the Organization, We wish to inform you once again that you have been awarded a cash grant of One Million,Five Hundred And Fifty Five Thousand Euros [€1,555,000.00], a charity donation promoted by Oxfam International Ukraine, in conjunction with the United Nations Children's Fund [UNICEF].
This is an act of charity and we trust that your wealth of experience will be put into good use in settling up the much required developmental projects that will go a long way in alleviating the rate of poverty in your region. We are certain of the fact that the funds will not only benefit you and your immediate family but also the down trodden around you.
As much as I will like to personally congratulate you, I must also advise that upon the successful disbursement of the funds to you, you should endeavour to utilize the funds dilligently in setting up developmental projects in your community that would keep those beautiful kids off the street and also enhance the standard of living of the many less privileged persons around you.
To facilitate the disbursement of this noble donation to you, kindly fill the claims requirement form below and take note of our desired mode of payment to you.
FUNDS RELEASE FORM
1. Name in Full..............................
2. Address.....................................
3. Nationality.................................
4. Age.............................................
5. Sex.............................................
6. Marital Status............................
7. Present Occupation..................
8. Mobile Phone No.......................
MODE OF PAYMENT
Direct Wire Transfer to your nominated bank account in your country
Furthermore, you are advised to ensure that the information you provided are updated for the present month, in order to facilitate the approval of your grant entitlements for claims. Upon completion of the insurance process, your Grant Cheque will be deposited with the affiliate Payout Bank processor that will be authorized to conclude the disbursement process, so please take note of this information.
However, Oxfam 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, these close friends,relatives, attorneys and third parties try to claim the prize on behalf of the real recipients. Oxfam has lost millions of Euros through this fraudulent means and have reached a decision from headquarters that henceforth all donations be disbursed to recipients by wire transfer to the beneficiary account.
Any double claim attempt discovered in the disbursement process 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 information strictly confidential until your claim has been fully recovered.
Your complete identification will be forwarded to the "UNICEF" just to ensure that you utilize the funds accordingly and in line with the Poverty Alleviation Programme of this year's 61st anniversary Cash Grant/Donation Event.
Further information on requisites associated with the disbursement proceedings will be disclosed to you as soon as you provide the required information stated above.
Your prompt response will be most appreciated and do accept my hearty congratulations once again.
Regards,
Dr. Mrs Larissa Prodan
National Secretary Oxfam Ukraine
Tel: [url=tel:%2B38-063-464-2166]+38-063-464-2166[/url]
Matrix- Admin
- Posts : 796
Join date : 2011-06-04
Age : 33
Cyber fraud is a big money spinner for criminals and must be stopped :: Billion dollar forum (Email scams & spam)
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