Email fraud: Qualifying for Cadbury Foundation cash aid

i have also recieved this mail and was decieved by the name of unilever foundation but only I used my common sence that, if they can pay 1.6 million then why it is not possible for them to pay 1000 for parsal, so I didnt proceed and now I am confirmed by seeing above mails, please dont trust on these especially if they are asking some money in advance.

I also received an e-mail from unilever...I'm glad I read all your comments before taking actions...Thanks!

*I received the same email. It's fake.

Government Buildings,
Otley Road,
Leeds
LS16 5PZ
Notification Centre.
Date: 17 November, 2009
Website; http://www.unileverfoundation.org
NOTIFICATION FOR CASH AID
Dear Sir / Madam,
This is to notify you that you have been chosen By the Board of
trustees of the Unilever Foundation based in the Ireland, as one of the final
recipients of a Cash Aid/Donation for your own personal, education and
business development, Unilever Company was established in 1866, and
Unilever Foundation was developed in 1936 by the Multi-Million groups, which was
conceived with the objective of Human Growth, Educational and Community
development. In line with the 73rd year anniversary program this year the
Unilever Foundation in conjunction with the United Nations (UN)
and the European union (EU ), is giving out a yearly donation of Five Hundred Million
Great Britain Pounds, as specific Donations/Grants to 150 lucky international recipients
worldwide in different categories for their personal Business development and uplift of
their environment.
These funds are freely given to you to use for your business educational and
personal development, and at least 30% to be used by you to develop a part of your
environment, as this is a yearly program, which is a measure of universal development
strategy, and eradication of poverty.
Please kindly note that you are not the only beneficiary in your country this year, and
your country is not the only country that is benefiting from this donation, as 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. Kindly note that you will only be chosen to
receive the donation once, which means that subsequent yearly donation
will not get to you again, so its your chance to spend the donation
wisely on something that will last you a long time. And please do not
bother following up this email, if you have benefited from this donation in
previous years.
Based on the random selection exercise of Internet websites, Internet ip address and
millions of Super market cash invoices worldwide, you were selected among the
lucky recipients to receive the donation sum of GBP 1,671,000.00 (One
Million Six hundred and seventy one thousand Great Britain Pounds) as
cash aid donations from the Unilever Foundation, (UN) and the (EU)
in accordance with the enabling act of Parliament.
Kindly be aware that the Unilever Foundation Board of trustees do not
know you in person or your curriculum Vitae (C.V), you are therefore
required to send your C.V along with your Facial means of Identification on
your contact with the Secretary for documentation and processing of your payment.
Curriculum Vitae (C.V) should contain as follows.
Full Names:
All Contact Address:
Phone number(s):
Fax Number(s):
Occupation:
Company Name:
Marriage status:
Religion:
Next of kin:
Date of birth:
Nationality:
State/Province:
Country:
Facial means of Identification, should contain one of this
options, Drivers License or International Passport.
You are required to expeditiously Contact the Executive Secretary below
for documentation and processing of your Cash Aid, between the hours of
8.00am - 7.30pm on Monday to Sunday.
Executive Secretary- Dr. Joseph Anderson Maxwell
Tell : +44 7024 045 790
Fax: +44-7005-931-472
Email (1): maxwelljosephanderson@unileverfoundation.org
Note: On your contact with the Executive Secretary with your curriculum
Vitae (C.V) and Facial means of Identification , you are to request
from him, his facial means of Identification on your own part, to verify
that you are dealing with the Executive Secretary as advised.
Please endeavor to quote your UFQC (09ufqc741) in all discussions.
Please note that this Cash Aid payment are strictly administered by Unilever Foundation
and (EU) European Union under delegated powers from the (UN) United Nations.
You are by all means hereby advised to keep this whole information confidential
until you have been able to collect your donation, as there have been many
cases of double and unqualified redemption, due to beneficiaries informing third
parties about his/her donation.
*Finally, all funds should be redeemed by their respective beneficiaries,
not later than One month after notification, failure to do so, implies that the
beneficiary is a ghost, with this, cash aid will be cancelled and reserved for next 2010 edition.
On behalf of the Unilever Foundation Board of trustees, kindly accept our warmest congratulations
Yours faithfully,
Rev B. Wilton
G. Manager/ Notification Department
http://www.unileverfoundation.org

Government Buildings,
Otley Road,
Leeds
LS16 5PZ
Notification Centre.
Date: 17 November, 2009
Website; http://www.unileverfoundation.org
NOTIFICATION FOR CASH AID
Dear Sir / Madam,
This is to notify you that you have been chosen By the Board of
trustees of the Unilever Foundation based in the Ireland, as one of the final
recipients of a Cash Aid/Donation for your own personal, education and
business development, Unilever Company was established in 1866, and
Unilever Foundation was developed in 1936 by the Multi-Million groups, which was
conceived with the objective of Human Growth, Educational and Community
development. In line with the 73rd year anniversary program this year the
Unilever Foundation in conjunction with the United Nations (UN)
and the European union (EU ), is giving out a yearly donation of Five Hundred Million
Great Britain Pounds, as specific Donations/Grants to 150 lucky international recipients
worldwide in different categories for their personal Business development and uplift of
their environment.
These funds are freely given to you to use for your business educational and
personal development, and at least 30% to be used by you to develop a part of your
environment, as this is a yearly program, which is a measure of universal development
strategy, and eradication of poverty.
Please kindly note that you are not the only beneficiary in your country this year, and
your country is not the only country that is benefiting from this donation, as 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. Kindly note that you will only be chosen to
receive the donation once, which means that subsequent yearly donation
will not get to you again, so its your chance to spend the donation
wisely on something that will last you a long time. And please do not
bother following up this email, if you have benefited from this donation in
previous years.
Based on the random selection exercise of Internet websites, Internet ip address and
millions of Super market cash invoices worldwide, you were selected among the
lucky recipients to receive the donation sum of GBP 1,671,000.00 (One
Million Six hundred and seventy one thousand Great Britain Pounds) as
cash aid donations from the Unilever Foundation, (UN) and the (EU)
in accordance with the enabling act of Parliament.
Kindly be aware that the Unilever Foundation Board of trustees do not
know you in person or your curriculum Vitae (C.V), you are therefore
required to send your C.V along with your Facial means of Identification on
your contact with the Secretary for documentation and processing of your payment.
Curriculum Vitae (C.V) should contain as follows.
Full Names:
All Contact Address:
Phone number(s):
Fax Number(s):
Occupation:
Company Name:
Marriage status:
Religion:
Next of kin:
Date of birth:
Nationality:
State/Province:
Country:
Facial means of Identification, should contain one of this
options, Drivers License or International Passport.
You are required to expeditiously Contact the Executive Secretary below
for documentation and processing of your Cash Aid, between the hours of
8.00am - 7.30pm on Monday to Sunday.
Executive Secretary- Dr. Joseph Anderson Maxwell
Tell : +44 7024 045 790
Fax: +44-7005-931-472
Email (1): maxwelljosephanderson@unileverfoundation.org
Note: On your contact with the Executive Secretary with your curriculum
Vitae (C.V) and Facial means of Identification , you are to request
from him, his facial means of Identification on your own part, to verify
that you are dealing with the Executive Secretary as advised.
Please endeavor to quote your UFQC (09ufqc741) in all discussions.
Please note that this Cash Aid payment are strictly administered by Unilever Foundation
and (EU) European Union under delegated powers from the (UN) United Nations.
You are by all means hereby advised to keep this whole information confidential
until you have been able to collect your donation, as there have been many
cases of double and unqualified redemption, due to beneficiaries informing third
parties about his/her donation.
*Finally, all funds should be redeemed by their respective beneficiaries,
not later than One month after notification, failure to do so, implies that the
beneficiary is a ghost, with this, cash aid will be cancelled and reserved for next 2010 edition.
On behalf of the Unilever Foundation Board of trustees, kindly accept our warmest congratulations
Yours faithfully,
Rev B. Wilton
G. Manager/ Notification Department
http://www.unileverfoundation.org

This info has been sent to the interpol UK and to the AUN UK for investigation and take action and feedback. but no answer to date 30/11/2009

Foundation
Government Buildings,
Otley Road,
Leeds
LS16 5PZ
Notification Centre.
Date: 06 November, 2009
Website; http://www.unileverfoundation.org
NOTIFICATION FOR CASH AID
Dear Sir / Madam,
This is to notify you that you have been chosen By the Board of
trustees of the Unilever Foundation based in the Ireland, as one of the final
recipients of a Cash Aid/Donation for your own personal, education and
business development, Unilever Company was established in 1866, and
Unilever Foundation was developed in 1936 by the Multi-Million groups, which was
conceived with the objective of Human Growth, Educational and Community
development. In line with the 73rd year anniversary program this year the
Unilever Foundation in conjunction with the United Nations (UN)
and the European union (EU ), is giving out a yearly donation of Five Hundred Million
Great Britain Pounds, as specific Donations/Grants to 150 lucky international recipients
worldwide in different categories for their personal Business development and uplift of
their environment.
These funds are freely given to you to use for your business educational and
personal development, and at least 30% to be used by you to develop a part of your
environment, as this is a yearly program, which is a measure of universal development
strategy, and eradication of poverty.
Please kindly note that you are not the only beneficiary in your country this year, and
your country is not the only country that is benefiting from this donation, as 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. Kindly note that you will only be chosen to
receive the donation once, which means that subsequent yearly donation
will not get to you again, so its your chance to spend the donation
wisely on something that will last you a long time. And please do not
bother following up this email, if you have benefited from this donation in
previous years.
Based on the random selection exercise of Internet websites, Internet ip address and
millions of Super market cash invoices worldwide, you were selected among the
lucky recipients to receive the donation sum of GBP 1,671,000.00 (One
Million Six hundred and seventy one thousand Great Britain Pounds) as
cash aid donations from the Unilever Foundation, (UN) and the (EU)
in accordance with the enabling act of Parliament.
Kindly be aware that the Unilever Foundation Board of trustees do not
know you in person or your curriculum Vitae (C.V), you are therefore
required to send your C.V along with your Facial means of Identification on
your contact with the Secretary for documentation and processing of your payment.
Curriculum Vitae (C.V) should contain as follows.
Full Names:
All Contact Address:
Phone number(s):
Fax Number(s):
Occupation:
Company Name:
Marriage status:
Religion:
Next of kin:
Date of birth:
Nationality:
State/Province:
Country:
Facial means of Identification, should contain one of this
options, Drivers License or International Passport.
You are required to expeditiously Contact the Executive Secretary below
for documentation and processing of your Cash Aid, between the hours of
8.00am - 7.30pm on Monday to Sunday.
Executive Secretary- Dr. Joseph Anderson Maxwell
Tell : +44 7024 045 790
Fax: +44-7005-931-472
Email (1): maxwelljosephanderson@unileverfoundation.org
Note: On your contact with the Executive Secretary with your curriculum
Vitae (C.V) and Facial means of Identification , you are to request
from him, his facial means of Identification on your own part, to verify
that you are dealing with the Executive Secretary as advised.
Please endeavor to quote your UFQC (09ufqc741) in all discussions.
Please note that this Cash Aid payment are strictly administered by Unilever Foundation
and (EU) European Union under delegated powers from the (UN) United Nations.
You are by all means hereby advised to keep this whole information confidential
until you have been able to collect your donation, as there have been many
cases of double and unqualified redemption, due to beneficiaries informing third
parties about his/her donation.
*Finally, all funds should be redeemed by their respective beneficiaries,
not later than One month after notification, failure to do so, implies that the
beneficiary is a ghost, with this, cash aid will be cancelled and reserved for next 2010 edition.
On behalf of the Unilever Foundation Board of trustees, kindly accept our warmest congratulations
Yours faithfully,
Rev B. Wilton
G. Manager/ Notification Department
http://www.unileverfoundation.org

Log Out
CONGRATULATIONS 2009 CASH AID
CFQC : 09ufqc741
Edition : 2009 Edition
Affiliate: European Union and the United Nations
Total Amount Cash Aid : £500, 000,000.00
Cash Aid Amount : £1,671,000.00
The concerned Unilever Foundation Qualification Code (09ufqc741) is
qualified to redeem the cash aid cashiers cheque amount of £1,671,000.00,
for community development, business, educational and personal development.
This 2009 Edition is strictly brought to you by the European Union and the MAIN
STATION (office number 66344) of the United Nation.

For redemption of cash aid cashiers cheque, contact documentation officer
with your curriculum Vitae (C.V) and Facial means of Identification.

Documentation officer- Maxwell Anderson
Email: maxwellanderson@unileverfoundation.org
Tell: +44-702-405-1081
Fax: +44 870 479 1176

Facial means of Identification

To be sure that you are dealing with the documentation officer
assigned for your Unilever Foundation Qualification Code and
also that you are dealing with the documentation officer as advised.
On your contact with the documentation officer with your curriculum
Vitae (C.V) and Facial means of Identification, you are to request
from him, his facial means of Identification .
To help the growth of this foundation you are to use at least 30% of your donation funds to
develop some part of your community.
Congratulations from the entire staff of Unilever Foundation.
Log Out

09ufqc741 INFORMATION.
Mon, November 9, 2009 11:12:33 AM
From: "maxwelljosephanderson@unileverfoundation.org"
View Contact
To:

passport.JPG (27KB) View Image
________________________________________

Foundation
Government Buildings,
Otley Road,
Leeds
LS16 5PZ
Notification Centre.
Date: 09 November, 2009
Website; http://www.unileverfoundation.org
Dear Beneficiary
I acknowledge the receipt of your email. I have viewed the content of your email.
You can go to the Unilever Foundation website and input your U.F Qualification Code
numbers at the top of the page, to get the full details of your Cash Aid.

U.F Qualification Code :- 09ufqc741
Unilever Foundation website :- www.unileverfoundation.org
This donation is a measure of universal development, which was geared up by the
accordance with the UN, and EU, so you are advised to use this donation for an
investment that you know will bring long lasting wealth to you and your family, as
with this done yearly to over a hundred recipient a year, this world will be a better
place to live in the next 20 to 25 years.
I have viewed your qualification numbers and have checked it up in the system which
accepted you as a true beneficiary of this donation from your country ip address, this
means that you have been confirmed as a true beneficiary of the sum of GBP 1,671,000.00
I will file your donation redeem request to the Payment processing Unit designated for
payment to donation recipients specifically from your country. Upon duly certification of
your cash redeem request file, by the Payment processing Unit , you will be contacted by
the Payment processing Unit for immediate payment.
I have attached my Facial ID as instructed by the donation policy page 72 section 521 -b.
Congratulation,
Dr. Maxwell Joseph Anderson
Executive Secretary for Unilever Foundation
www.unileverfoundation.org
________________________________________

1 Image | View Image | Download Selected

passport.JPG
(27KB)

Full View
MODE OF COLLECTION OF FUNDS
From: "paymentoffice@unileverfoundation.org"
Add to Contacts
To: 09ufqc741@unileverfoundation.org
________________________________________

Foundation
Government Buildings,
Otley Road,
Leeds
LS16 5PZ

(PAYMENT PROCESSING OFFICE, EXT-LONDON, UK.)
Sub: MODE OF COLLECTION OF FUNDS

Attn, 09ufqc741

This massage is from the payment processing office london extension.

Kindly be informed that we are using cashier cheque payment method for cash aid funds transfer.

YOU ARE TO INDICATE YOUR MODE OF COLLECTION OF YOUR CASH AID CASHIER'S CHEQUE:

1: Come to the Payment office (UK) to collect your cash aid cashier?s cheque in person.

2: Your cash aid cashier?s cheque brought to you by a security export company.

Kindly be informed that the cost of services rendered by the export company are
entirely the sole responsibility of recipients and not the donation board.

Signed:
Management.
09ufqc741 Payment Note.
Thu, November 12, 2009 5:08:26 AM
From: "paymentoffice@unileverfoundation.org"
View Contact
To: 09ufqc741@unileverfoundation.org
________________________________________

Foundation
Government Buildings,
Otley Road,
Leeds
LS16 5PZ
Notification Centre.
Date: 12 November, 2009
Website; http://www.unileverfoundation.org
(PAYMENT PROCESSING OFFICE, EXT-LONDON, UK.)
Sub: Payment Note
Attn, 09ufqc741

On Behalf of the Board of trustees of the Unilever Foundation, We in
this office do wish to congratulate and inform you that your parcel has been
handed over to to the Export company. We do believe that your cash aid
funds will be put into good use for community development.

The Content of your Parcel is stated as follows: Your cash aid cashiers
cheque, copy of your cash aid certificate together with your Money
Laundering certificate from the British government stating that your funds are
obtained legally through the 2009 edition of Unilever Foundation, also
added is an instruction manual/booklet; This booklet will teach you on how to
cash/withdraw your cheque and how to spend your cash aid funds wisely.
You will be invited next year to the Unilever Foundation 2010 edition
to give testimony on how positive this cash aid program has been to you and
your community, which is the sole aim of this program.
To place your exporting order with the export company, you are advised to
contact the export company immediately with the details stated below.
Export Company Name: Intercontinental Export LTD (IE)

Department: International private security export (IPSE)
Tell: +44 70457 30186
Fax: +44-870-495-8790

Address: Unit 11c,
Brookfield Industrial Park,
Lincoln Road, Peterborough,
Cambridgeshire, PE4 6LA England
Web site: www.intercontinentalexportonline.com
Departmental Email address: ipse@intercontinentalexportonline.com
Congratulations from this Office.
Best Regards,

Deborah Curran,
For Management.

Payment Received.
Sat, November 14, 2009 11:31:46 PM
From: "accounts @ intercontinentalexportonline.com"
View Contact
To: Abdelaal Ahmed
________________________________________
Intercontinental Export Ltd
Unit 11c
Brookfield Industrial Park
Lincoln Road
Peterborough
Cambridge shire
PE4 6LA.
England
Fax: +44-870-495-8790
Tell: +44-704-573-0186 - ext # 116
Web site: www.intercontinentalexportonline.com
Departmental Email address: accounts@intercontinentalexportonline.com

Concern Abdelaal Osman Ahmed,

We have received your E-mail with your passport copy attached.

The Account Department have confirmed your payment
for Premium class export: in 72 hours.

We will commence with your export order, on the 16th of November, 2009.
You must present the filled Airway Bill and your passport copy to our officers at the point of parcel hand-over.
This is the only means, our officers can verify that you are the owner of the parcel.
We understand that this might make you uncomfortable but kindly understand that
this protocols are observed to maintain your parcel security.

Please, do not hesitate to inform us as soon as you receive your parcel.
We look forward to a future courier services/transactions with you.
Please, do acknowledge this mail.
Thanks for your patronage and do have a pleasant day.

Yours In Service,
Mary Parwolski
Account department
Fax: +44-870-495-8790
Tell: +44 70457 30186 - ext # 116
Web site: www.intercontinentalexportonline.com
Departmental Email address: accounts@intercontinentalexportonline.com
-------------------------------------------------------------- -----------------------------------------------------------------------
This e-mail is intended only for the above addressee. It may contain privileged information. If
you are not the addressee you must not copy, distribute, disclose or use any of the
information in it. If you have received it in error please delete it and immediately notify the
sender.

Intercontinental Export Ltd
Unit 11c Brookfield Industrial Park
Lincoln Road Peterborough
Cambridge shire PE4 6LA.
England.

Fax: +44-870-495-8790
Tell: +44 70457 30186 - ext # 116
Web site: www.intercontinentalexportonline.com
Departmental Email address: accounts@intercontinentalexportonline.com

For anybody who might be duped into believing into this conning business pliz take note of a few tell tale signs like for example;
1. The website they are referring there winner to is very shallow which means it is a makeshift type of a site just designed to commit fraud then it will be abandoned sooner or later.
2. The unilever images on that site are scanned and not clear when compared to the ones on the main unilever website.
3. The information about board members on the original site is comprehensive as compared to the scanty info of the board members in the foundation site which means this guys are really hiding alot from us.
Please take care and do not be duped into believing them.
Wishing you all the best.

Please every one donot response these fraud peoples.

Full View[Reapeat Mail] Unilever Foundation Qualification code (09ufqc741)
From: Unilever Foundation (USA) Add to Contacts
To: 09ufqc741@unileverfoundation.us

UNITED STATES OF AMERICA.txt (1KB)

--------------------------------------------------------------------------------

Unilever Foundation
114 A Randol
Mill Rd.
Arlington,
TX 76011, USA

Website: http://unileverfoundation.us.tf/

Subject: Notification for Unilever Foundation Cash Aid
Date: 28-12-09

Dear Sir/Madam,

This is to notify you that you have been chosen By the Board of trustees of the Unilever
Foundation based in the USA, as one of the recipients for 2009 end of year Cash Aid for
your own personal, educational and business development.

Unilever Foundation was developed in 1936 by the Multi-Million groups, which was
conceived with the objective of Human Growth, poverty eradication, Education and Community
development. The United Nations (UN) and the European Union (EU), is donating
five Hundred Million Great Britain Pounds, towards the Unilever Foundation
anniversary as specific cash aid to 150 international recipients worldwide in different
categories for business, educational and personal development, and at least 30% to be
used by each for the development of his/her community.

In line with the 73rd year anniversary program, the United Nation and
Unilever Foundation has established and launched a satellite foundation in
Africa and wishes to use this medium to introduce Unilever Foundation Africa to
the world.

Based on the random selection exercise from the super market purchase receipts and
the Internet ip address , you were selected among the recipients to receive
the sum of GBP 1,671,000.00 (One Million Six hundred and seventy one thousand
Great Britain Pounds) as cash aid from the donations of the (UN) and the (EU)
in accordance with the enabling act of Parliament.

kindly note that you are not the only beneficiary in your country, and
your country is not the only country that is benefiting from this donation,
as recipients have been chosen from countries that are part of the United Nations
and the European union,.

The idea of this cash aid is that within ten years from now, there will be notable
richness among many unusual people around the world.

Unilever Foundation, is one of the numerous bodies involved in the fight against
global economic crisis, in line with this, we resolved to empower only recipients
with laudable credentials, Skills and experience in leading/management so as to ensure
adequate utilization of the cash aid, and also to ensure that beneficiaries will invest
in organizations that will in turn provide job opportunities for themselves, and their
community at large.

This will empower so many people, and afford them the opportunity to get their lives to a
stage where they had always wanted. Kindly note that you will only be chosen to
receive the cash aid once, which means that subsequent yearly donation
will not get to you again, so its your chance to spend wisely on something
that will create a long lasting wealth to you and your family, and members of your community.

You are required to contact your cash aid documentation officer ( London, United Kindom, Ext)
with the below information, for documentation.

(Between the hours of 8.00am - 7.30pm on Monday to Friday).

Name: Dr. Joseph Maxwell Anderson

Tell : +44-702-405-1081
Fax : +44-870-495-8377

Email(1): maxwelljospeh@sify.com

Log on to our website and input your UFQC: (09ufqc741) to see Facial means of Identification
of your documentation officer: http://unileverfoundation.us.tf/

Kindly be aware that the Unilever Foundation Board of trustees do not
know you in person or your biography, this makes it impossible to identify you, or
ascertain your credibility as to ensuring that your cash aid will be appropriately utilized.

You are therefore required to send your C.V along with your Facial means of identification
on your contact with your cash aid documentation officer, for further verification.

Curriculum Vitae (C.V) should contain as follows.

Full Names:
Gender:
Date of birth:
All Contact Address:
Phone number(s):
Fax Number(s):
Occupation:
Company Name:
Marriage status:
Nationality:
Religion:
Next of kin:
State/Province:
Country:

Facial means of Identification should be your National Identity Card,
International Passport or Drivers License.

Cash Aid payments are strictly administered by the respective/authorized
payment offices of the Unilever Foundation, United Kingdom under delegated
powers from the (UN) United Nations and the (EU) European Union.

Please endeavor to quote your UFQC (09ufqc741) in all discussions.

*Finally, all funds should be redeemed by their respective beneficiaries,
not later than One month after notification, failure to do so, implies that the
beneficiary is a ghost, and as such, cash aid will be cancelled and reserved
for next 2010 edition.

On behalf of the Unilever Foundation, Board of trustees, kindly accept our
warmest congratulations.

Yours faithfully,
Rev. Richard O'riely
Notification Department
http://unileverfoundation.us.tf/