Making the Most of the Internet - Blog

 

Saturday, September 06, 2008

Swiss Foundation

 

Fraud.

One out of five!

The Swiss Foundation, 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 Swiss Foundation, established 1974 by the Multi-Million groups and now supported by the United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of human growth, educational, and community development.
To celebrate the 34th anniversary program, The Swiss Foundation in conjunction with the United Nations Organization (UNO) and the European Union (EU) is giving out a yearly donation of £6,500,000.00 GBP (Six Million,five hundred Thousand Great Britain Pounds) to 100 lucky recipients.
These specific Donations/Grants will be awarded to 100 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 Swiss 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.
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 £480,000.00 GBP (Four Hundred And Eighty Thousand Great Britain Pounds) as charity donations/aid from the The Swiss Foundation, 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 and a shop's cash invoice around your area in which you might have purchased something from).
To facilitate the quick release of your Grant, Your fund has been forwarded to our payment bank for immediate release to you.You are required to fill the form below and email it to our payment bank for qualification documentation and official processing of your claims. Please endeavor to quote your Qualification numbers (N-222-6747, E-900-56) in all discussions.
FULL NAMES:............................................................................
ADDRESS: ................................................................................
STATE:............................................................ ZIP: ..................
COUNTRY..................................................................................
SEX:...............................................
AGE:...............................................
OCCUPATION:.................................
QUALIFICATION NUMBER................................................
E-MAIL ADDRESS:..........................................................
TELEPHONE NUMBER:...................................................
Please, contact our payment bank responsible for the transfer of your Insured funds to you. To contact them, please make use of the following contact details:
Bank Name: London International Bank
Account Officer:Gary Kingston
Email: accesslondonintbnk@live.com

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.
Regards.
Dr. Max Frenkel,
Foundation Officer

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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2 Comments:

Anonymous Anonymous said...

this is a scam not only do they send an email but a tesxt message too...and I hope thye get shut down before they cuse damage to te Swiss...I knew it was a scam by the look of its message, I must also let you know that these guys they use experieced copy writers...so be extra careful

Tuesday, June 22, 2010 11:27:00 am  
Blogger Dwijendra said...

Sir
I have received the following message. Is it real or Fraud. Please confirm.
Thanks
D N Das

THE SWISS FOUNDATION
(In collaboration with the
Commonwealth Of Nations,
U.N.O and the E.U) .
Marlborough House, Pall Mall,
London SW1Y 5HX, UK
Tel-44-701-0041225
www.markrich.org

GRANT AID NOTIFICATION.

THE SWISS FOUNDATION (In collaboration with the Commonwealth Of Nations, U.N.O
and the E.U), 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. To celebrate the end of
year anniversary program, The Swiss Foundation in conjunction with the United
Nations Organization (UNO) and the European Union (EU) is giving out a yearly
donation of GBP.6,500,000.00 (Six Million,five hundred Thousand Great Britain
Pounds) to 100 lucky recipients. These specific Donations/Grants will be
awarded to 100 lucky international recipients worldwide in different
categories for their personal business development and enhancement of their
educational plans. This is a yearly program, which is a measure of universal
development strategy.

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 GBP.750,000.00 (Seven Hundred And Fifty
Thousand Great Britain Pounds) as charity donations/aid from the The Swiss
Foundation, EU and the UNO in accordance with the enabling act of Parliament.
Please endeavor to quote your Qualification numbers (UK-SW-E-900-56DT) in all
discussions.

CONTACT OUR VERIFICATION DEPARTMENT WITH THE BELOW CONTACT DETAILS AND
INFORMATION.

NAME: Dr. Joseph Parker
Verification Department
The Swiss Foundation
Tell: +44-701-0041225
Email: swissfoundations@w.cn

**ALL FIELD IS REQUIRED**

FULL NAMES:
ADDRESS:
STATE:
COUNTRY:
SEX:
AGE:
OCCUPATION:
QUALIFICATION NUMBER:
TELEPHONE NUMBER:
A VALID PHOTO IDENTIFICATION PROOF.

Regards.
Dr Mrs. Elizabeth Morgan
Foundation Secretary.

Sunday, October 17, 2010 10:45:00 am  

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