Email fraud: Qualifying for Cadbury Foundation cash aid

This is one more scam

From: 556565@cadburyfoundation.uk.tt
To: 09cfqc741@cadburyfoundation.co.uk.tt
Subject: Cadbury Foundation Qualification code (09cfqc741)
Date: Wed, 8 Jul 2009 08:37:08 -0500

CADBURY FOUNDATION

Government Buildings,
Otley Road,
Leeds
LS16 5PZ

Date: 07-07-09
Website: www.cadburyfoundation.co.uk.tt
Subject: Notification for Cash Aid

Dear Sir/Madam,

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

Cadbury Foundation was developed in 1936 by the Multi-Million groups, which was
conceived with the objective of Human Growth, Education and Community
development. The United Nations (UN) and the European Union (EU), is donating
five Hundred Million Great Britain Pounds, towards the Cadbury 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
Cadbury Foundation has established and launched a satellite foundation in
Africa and wishes to use this medium to introduce Cadbury 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 ё1,671,000.00 (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.

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 redemption officer with the below
information, for documentation.

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

Name: Dr. Richard Wukovich

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

Email: richard.wukovich@sify.com

Log on to our website and input your CFQC to see Facial mean of Identification
of your redemption officer: www.cadburyfoundation.co.uk.tt

Kindly be aware that the Cadbury 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 redemption officer, for further verification.

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 be your International Passport
Drivers License.

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

Please endeavor to quote your CFQC (09cfqc741) 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 Cadbury Foundation, Board of trustees, kindly accept our
warmest congratulations.

Yours faithfully,
Rev. Alex Walcott
G. Manager/ Notification Department
www.cadburyfoundation.co.uk.tt

Contents: 

Comments

I also recived this mail and another with the passport imagen

CADBURY FOUNDATION

Government Buildings,
Otley Road,
Leeds
LS16 5PZ

(PAYMENT PROCESSING OFFICE, EXT-LONDON, UK.)

Subject: MODE OF COLLECTION OF FUNDS

Attn, 09cfqc741

This massage is from the payment processing office, London extension.

Kindly be informed that we are using cashier's 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 cashiers cheque in person.

2: Your cash aid cashiers 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:

Muriel Kovitz, C.M., LL.D.
President,
Honorary Governor
Cadbury Foundation

I also recived this e'mail

Cadbury Foundation ( Cash Aid - 2009 Edition )‏
From: richard.wukovich@cadburyfoundation.com (richard.wukovich@cadburyfoundation.com)
Sent: Thursday, October 01, 2009 8:02:58 AM
To: 09cfqc741@cadburyfoundation.com

Date: Oct 01 2009

Dear Cadbury Foundation 2009 Recipient (09cfqc741)

This cash aid is a measure of universal development, which was donated

by 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 code and have confirmed it,

this means that you have been confirmed as a true beneficiary of

1,671,000.00 pounds (09cfqc741).

Log on to the Cadbury Foundation website: http://www.cadburyfoundation.net.tc/

at the top of the page, you will input your CFQC qualification code,

to get the full details of your Cash Aid.

I have filed your cash aid cheque redemption request to the Payment processing Unit.

Upon duly certification of your cash aid cheque redemption request file, by the Payment

processing Unit , you will be contacted by the Payment processing Unit for payment.

I have attached my Facial ID as instructed by the donation policy page 72

section 521 -b.

Congratulation,

Richard Wukovich

Tell : +44-702-405-1081

Fax : +44-870-495-8377

Email: richardwukovich@sify.com

Email: richard.wukovich@cadburyfoundation.com

Address: Government Buildings,

Otley Road, Leeds LS16 5PZ

note that is the same recipient numbre

Cadbury Foundation ( Cash Aid - 2009 Edition )‏
From: richard.wukovich@cadburyfoundation.com (richard.wukovich@cadburyfoundation.com)
Sent: Thursday, October 01, 2009 8:02:58 AM
To: 09cfqc741@cadburyfoundation.com

Date: Oct 01 2009

Dear Cadbury Foundation 2009 Recipient (09cfqc741)

cadbury foundation

I received this email. These people really sucks. Thank you for sharing.

I do receive the same kind of

I do receive the same kind of mail... Thank god... you all are good and posted the information to know abt the fraud mails...

http://www.cadburyfoundation.net.tc/

i also recieved the same on october 2009!!!

Date: Mon, 12 Oct 2009 01:03:11 -0700
Subject: Re: FW: Payment Note
From: ipse-department@intercontinentalexportlimited.net
To: kelwa321@hotmail.com

Unit 11c Tell: +44 703-597-6208
Brookfield Industrial Park Fax: +44-700-594-2347
Lincoln Road Fax: +44-870-974-9840
Peterborough
Cambridge Shire
PE4 6LA
United Kingdom
info@intercontinentalexportlimited.net
www.intercontinentalexportonline.net/uk

Your parcel has been received in this office for security export.

Please read the below information carefully to follow instructions.

Description & status Of Parcel to be exported
_______________________________________________
Type of Parcel........................ ......... Fund Documents
Total weight of Parcel .............................. 0.13kg
Parcel Security type .............................. ..Metallic Sealed
Label ................................................... 09cfqc741
Length of Days.......................... ............ Depending on your choice of class of export (Product)
Status of Export........................ ............ Not Ready for Dispatch
_____________________________________________________________________

Intercontinental Export Ltd specializes in export of parcels containing high value
items (Treasures) i.e. gold, diamond, cheques, lime stone etc.

We rate our service charge depending on the high sensitivity of the parcel to be exported,
destination country, volumetric weight of the item and additional services selected. Our
general export billings includes offloading, if parcel is in large quantity

Find below, our service charge, to indicate your option:
____________________________________________________
Product: Normal class export: in 116 hours

Export/Postage: 240.00 pounds

Insurance:370.00 pounds

Administrative: 70.00 pounds

Total: 680.00 pounds
____________________________________________________

___________________________________________________
Product: Premium class export: 72 hours

Export/Postage: 455.00 pounds

Insurance: 370.00 pounds

Administrative: 70.00 pounds

Total: 895.00 pounds
_________________________________________________

_________________________________________________
Product: First class export: 48 hours

Export/Postage: 780.00 pounds

Insurance 370.00 pounds

Administrative: 70.00 pounds

Total: 1220.00 pounds
___________________________________________________

N.B: The above charges are inclusive of security service.

Please check email attachment for AIRWAY BILL, you are required to fill your AIRWAY
BILL and return along with your ID card, via email attachment.

Your Tracking account details will be issued to you, immediately you have filled your
Airway Bill. This will give you the privilege to track your parcel in our website
www.intercontinentalexportonline.net/uk and also see the payment methods that are
available in your tracking account.

The agreement that we have undertaken implies that we will assume all responsibilities
in case of any damage, or loss as long as your parcel is still under our care until it has
been exported and handed over to you, therefore Parcels of high value are to be exported
immediately after it's arrival in this company or will be returned to origin.

Do acknowledge the receipt of this mail.

Ray Terry
Operation Manager
IPSE Department

Tell: +44 70359 76208- ext # 362
Department Email: ipse-department@intercontinentalexportlimited.net

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

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

77735 876378 253667469

2009/10/10 kelwa 321

dear

can u please tell me what's my order # and how can i recive it??

Regards

09cfqc741

--------------------------------------------------------------------------------
Date: Fri, 2 Oct 2009 10:20:05 -0700
Subject: Payment Note
From: payment.office@cadburyfoundation.com
To: 09cfqc741@cadburyfoundation.com

Government Buildings,
Otley Road,
Leeds
LS16 5PZ

Date: 02-10-09

http://www.cadburyfoundation.net.tc/

(PAYMENT PROCESSING OFFICE, EXT-LONDON, UK.)
Subject: Payment Note

Attn, 09cfqc741

This massage is from the payment processing office, London extension.

On Behalf of the Board of trustees of the Cadbury Foundation, We
in this office do wish to congratulate and inform you that your parcel
has been handed over to Intercontinental Export LTD, for Export.

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 Cadbury 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.

Your cash aid cashiers cheque is valid till 25-10-2009.

You are therefore advised to cash your cash aid cashiers cheque
at earliest, at any registered bank, world wide.

You will be invited next year for the Cadbury Foundation 2010
edition for cash aid/ poverty eradication program, 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, you are advised to contact the export
company immediately with the details stated below.

Export Company Name: Intercontinental Export LTD

Department: International private security export

Address: Unit 11c, Brook-field Industrial Park, Lincoln Road,
Peter borough, Cambridge-shire, PE4 6LA England

Tell: +44 702-408-1876 ext 362

Fax 1: +44-870-974-9840
Fax 2: +44-700-594-2347

Email address: ipse-department@intercontinentalexportlimited.net

Web site: http://www.intercontinentalexportonline.net/uk

Endeavor to read your instruction booklet as it will guide
your knowledge on how to cash your cashiers cheque.

Congratulations from this office.

Signed:

Muriel Kovitz, C.M., LL.D.
President,
Honorary Governor
Cadbury Foundation

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

Windows Live: Keep your friends up to date with what you do online.

I also received another mail of this kind

Unilever Foundation
Government Buildings,
Otley Rd, Leeds,
West Yorkshire
LS16 5PZ, UK

Website: http://www.unileverfoundation.org

Subject: Notification for Cash Aid
Date: 26-10-09

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 Ireland, as one of the recipients for 2009 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.

Cadbury 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 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): maxwellanderson@unileverfoundation.org
Email(2): maxwelljospeh@sify.com

Log on to our website and input your UFQC to see Facial mean of Identification
of your documentation officer: http://www.unileverfoundation.org

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 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. Alex Walcott
Notification Department
http://www.unileverfoundation.org

Uniliver Foundation cash award Fraud

Hi Guys, perhaps I am the latest one to receive the mail. I was suspecious but after reading the above posts, now I am sure that this is fraud.

I received a sericed of e-mais, below is the latest one :)

Unit 11c Tell: +44 703-597-6208
Brookfield Industrial Park Fax: +44-700-594-2347
Lincoln Road Fax: +44-870-974-9840
Peterborough
Cambridge Shire
PE4 6LA
United Kingdom
info@intercontinentalexportonline.com
www.intercontinentalexportonline.net/uk

Concern

Your parcel has been received in this office for security export.

Please read the below information carefully to follow instructions.

Description & status Of Parcel to be exported
_______________________________________________
Type of Parcel........................ ......... Fund Documents
Total weight of Parcel .............................. 0.13kg
Parcel Security type .............................. ..Metallic Sealed
Label ................................................... 09ufqc741
Length of Days.......................... ............ Depending on your choice of class of export (Product)
Status of Export........................ ............ Not Ready for Dispatch
_____________________________________________________________________

Intercontinental Export Ltd specializes in export of parcels containing high value
items (Treasures) i.e. gold, diamond, cheques, lime stone etc.

We rate our service charge depending on the high sensitivity of the parcel to be exported,
destination country, volumetric weight of the item and additional services selected. Our
general export billings includes offloading, if parcel is in large quantity

Find below, our service charge, to indicate your option:
____________________________________________________
Product: Normal class export: in 116 hours

Export/Postage: 340.00 pounds

Insurance:370.00 pounds

Administrative: 70.00 pounds

Total: 780.00 pounds
____________________________________________________

___________________________________________________
Product: Premium class export: 72 hours

Export/Postage: 455.00 pounds

Insurance: 370.00 pounds

Administrative: 70.00 pounds

Total: 895.00 pounds
_________________________________________________

_________________________________________________
Product: First class export: 48 hours

Export/Postage: 780.00 pounds

Insurance 370.00 pounds

Administrative: 70.00 pounds

Total: 1220.00 pounds
___________________________________________________

N.B: The above charges are inclusive of security service.

Please check email attachment for AIRWAY BILL, you are required to fill your AIRWAY
BILL and return along with your ID card, via email attachment.

Your Tracking account details will be issued to you, immediately you have filled your
Airway Bill. This will give you the privilege to track your parcel in our website
www.intercontinentalexportonline.net/uk and also see the payment methods that are
available in your tracking account.

The agreement that we have undertaken implies that we will assume all responsibilities
in case of any damage, or loss as long as your parcel is still under our care until it has
been exported and handed over to you, therefore Parcels of high value are to be exported
immediately after it's arrival in this company or will be returned to origin.

Do acknowledge the receipt of this mail.

Ray Terry
Operation Manager
PSS Department

Tell: +44 70359 76208- ext # 362
Department Email: pss@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

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

I also Received the same E Mail

Government Buildings,
Otley Road,
Leeds LS16 5PZ.
Notification Centre.
Website; www. uniliverfoundationonline.net/donation
Date; 15th April, 2010
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 it’s 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 these 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 016 994
Fax: +44-7005-931-472
Email (1): maxwellanderson@gala.net
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 these Cash Aid payments 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 2011 edition.
On behalf of the Unilever Foundation Board of trustees, kindly accept our warmest congratulations
Yours faithfully,
Rev B. Wilton
G. Manager/ Notification Department
©Copyright 2010 Unilever foundation Inc. All rights reserved. This email was sent from a notification
centre. This email and any attachments to it contain information that is confidential and may be
privileged. It is for the exclusive use of the intended recipient(s). IF you have received it by error, please
do not respond, kindly delete.

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