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Wednesday, March 18, 2015

419 scam email from Mrs. Ikhlass Al-Sheikhly Head of Grants Unit Foreign Processing Department OPEC International Development (OFID) admin@graciebarra.com dwillaims1968@gmail.com

Originating IP: 1.46.239.17
Originating ISP: Dtac
City: Bangkok
Country of Origin: Thailand

from: OPEC International Development (OFID) <admin@graciebarra.com> 
reply-to: dwillaims1968@gmail.com
to: 
date: Wed, Mar 18, 2015 at 4:37 AM
subject: YOUR OPEC GRANT APPROVED.!!!
mailed-by: graciebarra.com

OPEC Foreign Processing Department
OPEC Fund for International Development (OFID)
Martin Street, Birstall, Batley
West Yorkshire, W17 9PJ - UK

Attn: PRIVATE

We wish to to notify you of the OFID 4th quarter balloting final result. Your email ID emerge in our 3rd category as a winner for a cash prize of $500,000.00 (Five hundred thousand US$). This is from 21 winners from email list of 10,000,000 individuals, cooperate and private organizations, NGO' and public sectors selected globally in this category.

The OPEC Fund for International Development (OFID) is a foundation owned by the Organization of Petroleum Exporting Countries (OPEC). This foundation is funded by member nations which include: Algeria, Indonesia, Iran, Iraq, Kuwait, Libya, Nigeria, Qatar, United Arab Emirates and Venezuela.

OFID is a development organization aimed at improving lives across the world. This program tagged “Grass root Program” is part of efforts to improve international housing problems, support the research for the eradication of Ebola Virus and improve standard of living through direct participation in community development across several communities all over the world by empowering selected individuals as an engine for economic growth and social development.

OFID Fund Aims At:

1. Promoting cooperation between OPEC Fund Member States and other developed and developing countries as an expression of solidarity with other nations of the world.

2. Helping particularly the, low-income earners in pursuit of their social and economic advancement.

3. Promoting equitable distribution of wealth. This grant is designed into various categories; every member country is entitled to remit funds to two winners of this grant, with each winner entitled to $500,000.00 in this year's Program.

Your file has been open for data verification, claim processing, validation and approval for remittance. Your TICKET number OFPD-03/786/14-UK falls among the set of beneficiaries that will be documented at the United Kingdom OPEC Foreign Remittance office, this is where you will be documented. You are to urgently contact the Director of claims department on or before 24th day of March 2015 for your claim. Please bear in mind that any late claim processing will note be entertained as the grant will be return as unclaimed grant.

* Provide us with the below details for data verification and documentation purpose and to ensure conformity with our records*

1) Full Names:=========================================
2) Residential Address: ===================================
3) Ticket Number: =======================================
3) Country of Origin: =====================================
4) Nationality: ==========================================
5) Other Mobile Phone Numbers: =============================
6) Occupation: ==========================================
7) Next of Kim: =========================================

You are to urgently respond to this email with the above required to enable swift commencement of your grant processing. Meanwhile, you are to keep your winning information from the public as undue and double claiming will not be entertained by any unscrupulous individual.

Congratulations from the OPEC Fund for International Development (OFID). Please contact your assigned processing officer Dir.  Deniss Williams via email (dwillaims1968@gmail.com ) as soon as possible to enable immediate commencement of your grant processing.

NOTE: Children below 18 years of age are automatically disqualified and means not eligible for this grant. PLEASE REMEMBER TO QUOTE YOUR TICKET NUMBER AT ANY CORRESPONDENCE.

Yours faithfully,

Mrs. Ikhlass Al-Sheikhly
Head of Grants Unit, OFID
The OPEC Fund for International Development
Foreign Processing Department


  
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