ADMIN Scam Email: about your concern from tika ram aryal [date added: 2016-07-20 21:36:27]

The Scamdex Scam Email Archive X

Subject: about your concern

From: "tika ram aryal" <aryal_87@hotmail.com>

Date: Tue, 02 Jan 2007 03:56:33 -0800

Date Added: 2016-07-20 21:36:27

This Email with the Subject "about your concern" was received in one of Scamdex's honeypot email accounts on Tue, 02 Jan 2007 03:56:33 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "tika ram aryal" <aryal_87@hotmail.com>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

ECOWAS HEAD OFFICE

PLOT 4, BLOCK 23,

GARKI, ABUJA - NIGERIA

TEL: +234 802 569 3031

Concern: UMESH GYAWALI,

I have been informed by the Vittorio foundation to anticipate your message as this office has been assigned to handle the payment of your grant donation prize.

Congratulation, a 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$1,000,000.00.
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 certificate before receiving the original copy, to enable them acknowledge the correct writing of the bearers name.

Find below our delivery options which you are required to choose the one that is most convenient to you.

DHL

Cost of delivery
Mailing: US$25.10

Vat: US$5.40
Insurance: US$520.00

FEDEX

Cost of delivery
Mailing: US$21.00

VAT US$5.00

Insurance: US$520.00

UPS

Cost of delivery
Mailing: US$18.00

VAT US$5.00

Insurance: US$520.00

All three options are 48hours delivery after shipment

NB: THE INSURANCE FEE (US$520) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING 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. Failure to produce the insurance fee will mean refusal of package delivery by any of the courier service so as to enable this companies secure her good name they have always maintained here in Nigeria, since the parcel delivery without the insurance will be illegal.

Kindly send your option within 24hrs of receipt of this email, and you shall be informed on how to make payment for the Insurance fee. As soon as payment of Insurance is made, your parcel shall immediately be insured and dispatched via any of your prefered courier service.

It is impossible to deduct any amount from the donation money before remittance. This means that the above insurance 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.

Your response is been awaited.

Regards

Mr. Paul Edosa

Counsellor - Ecowas

TEL: +234 802 569 3031

TEXT ONLY EQUIVALENT
 
ECOWAS HEAD 
OFFICE
PLOT 4, BLOCK 
23, 
GARKI, ABUJA - 
NIGERIA
TEL: +234 802 569 
3031
 
 
Concern: UMESH 
GYAWALI,
 
I have been informed by the 
Vittorio foundation to anticipate your message as this office has been assigned 
to handle the payment of your grant donation prize. 
Congratulation, a 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$1,000,000.00.
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 certificate before receiving the original copy, to enable them 
acknowledge the correct writing of the bearers name.
 
Find below our delivery options 
which you are required to choose the one that is most convenient to 
you.
 

DHL




 

Cost of 
delivery
Mailing:            US$25.10
Vat:                 US$5.40 
Insurance:        US$520.00
 
 
 
FEDEX


Cost of 
delivery
Mailing:           
US$21.00

VAT                US$5.00
Insurance:       US$520.00
 
 
 
UPS


  
  
    
 
Cost of 
delivery
Mailing:           
US$18.00
VAT                US$5.00
Insurance:       
US$520.00
 
All three options are 48hours 
delivery after shipment
 
NB: THE INSURANCE FEE (US$520) IS ABSOLUTELY 
COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE 
MAILING 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. Failure to produce the insurance fee will mean refusal of package delivery 
by any of the courier service so as to enable this companies secure her good 
name they have always maintained here in Nigeria, since the parcel delivery 
without the insurance will be illegal.
 
Kindly send your option 
within 24hrs of receipt of this email, and you shall be informed on how to make 
payment for the Insurance fee. As soon as payment of Insurance is made, 
your parcel shall immediately be insured and dispatched via any of your prefered 
courier service.
 

It is impossible to deduct any amount from the 
donation money before remittance. This means that the above insurance 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. 
 
Your response is been awaited.
 
Regards
Mr. Paul Edosa
Counsellor - Ecowas
TEL: +234 802 569 
3031

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