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Scammers impersonating Ford Foundation

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Scammers impersonating Ford Foundation

Unread postby Wayne » Tue Oct 05, 2021 10:54 pm

Note: Warning message posted on the real Ford Foundation website: https://www.fordfoundation.org/the-late ... one-scams/

Our grants / ford foundation

Mrs Rose Lory <courierfedex02@gmail.com>
Bcc:

Tue, 5 Oct at 22:52

--
Our grants / ford foundation
Email: roselory607@gmail.com
http:/ /www.fordfoundation.org
320 e 43rd st, New York, ny 100, USA

To the Benefactor The sum of USD500,000,00
DID YOU RECEIVED MY PREVIOUS EMAIL ABOUT YOUR GRANT PAYMENT.?
This is to inform you about our post covid-19 hardship micro grant initiative.
This program is initiated to help individuals, organizations, SME, and
companies bounce back to business as a result of the impact of Covid
-19 effect.

Kindly confirm how the grant will get to your family, such as through
bank to bank transfer, western union, Money Grams, online banking etc.

We offer the following service for your payment grant.
(1), micro grant, (2) hardship relief,(3)loan programs,(4) scam
compensation ,(5)retirement benefits .

Mrs Rose Lory
Phone number +1828 392 0548 Only Text
roselory607@gmail.com
Allocation Officer(FORD FOUNDATION

Phone: +18283920548
Number billable as geographic number
Country or destination United States
City or exchange location Maiden, NC
Original network provider* Neutral Tandem-north Carolina, Llc - Nc
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Unread postby firefly » Thu Jan 13, 2022 11:24 pm

Covid-19 Donation Relief Fund:

Dear Beneficiary,

You have been awarded $3,600,000.00 USD, Covid-19 donation relief fund as charity donations/aid by Ford Foundation Int/United Nation/IM.Your email address was chosen online while searching at random. Kindly get back to us at your earliest convenience via email,so I know your email address is valid.

On behalf of the foundation, we say congratulations to you.

Best Regards,
Mr.James William, Grants Specialist, Ford Foundation


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Subject: Att
To: Recipients <xxx@kukarkab.go.id>
From: Ford Foundation <xxx@kukarkab.go.id>
Date: Thu, 13 Jan 2022 23:31:17 +0530
Reply-To: fordfoundation2022@gmail.com
Message-Id: <20220113180132.6988D7B8A7A@mail.kukarkab.go.id>

Originating IP: 110.225.73.193
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: Delhi
Country of Origin: India
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Unread postby Big Al » Fri Jan 14, 2022 9:19 pm

FORD FOUNDATION COVID-19 RELIEF FUNDS
(UNITED NATION COVID-19 ASSISTED PROGRAMME)
DIRECTORATE OF UNITED NATION
DISPOSEMENT UNIT
NEW YORK
UNITED STATES OF AMERICA
Your Ref: COVID-19/UN/COVID-19-2019-2021-2022

Dear Beneficiary,

We acknowledge your response. Keeping in line with COVID-19 precautionary measures, while maintaining compliance with Government and Public Health Orders, the FORD FOUNDATION COVID- 19-2021-2022 RELIEF FUNDS and her agency: The International Development Association (IDA) in collaboration with International Rescue Committee (IRC) to expedite action in addressing the urgent needs of communities susceptible to the hazards of natural disaster, incursion of terrorism and places heavily hit by the monstrous Covid-19 disease under this pandemic era. Due to the fact that people from Asia, Arabic , and other parts of the world are not being supported fully by their country during this COVID-19 -2021-2022 pandemic, the Ford foundation group a non profit nations organization have voluntarily decided to donate thousands and millions of dollars to support company owners fund their company to prevent closure and bankruptcy due to the pandemic, so companies can function to full capacity to retain workers and prevent unemployment.

Little History of The Ford Foundation is an American private foundation with the mission of advancing human welfare. Created in 1936 by Edsel Ford and his father Henry Ford. After seeking financial advice from our Legal Counsel, FORD FOUNDATION have decided to commence our Charity Foundation/Projects for this year 2021/2022 and also use the opportunity to give out cash grant worth of 3.6 Million United State Dollars each to at least 5 persons to become millionaires like us of which (2) people have benefited and received theirs, we can help the needy and less privileges if we both ( You and Ford Foundation ) agree to follow the instructions guiding this organization same way my other two beneficiary’s agreed to oblige to the instructions given to them.

This may sound like a joke or a hoax but please have no doubt as it is 100% real...Hence to facilitate the payment process of this funds ($3,600,000.00 USD) which have been donated solely to you, you are to fill and send back with your full details so that we can proceed with further questioning on what you will be doing with the money when it finally enters your account.

However, the FORD FOUNDATION is also supporting individuals who are not company owners to set up companies to employ jobless people to reduce the rate of unemployment and hunger. You are lucky to have been selected. We have approved $3.6 Million Dollars to support your community.

To facilitate the disbursement process of the funds valued at Three Million Six Hundred Thousand United State Dollars [($3,600,000.00 USD)] which have been donated solely to you, please provide the below information. I am hoping that you will be able to use the money wisely and judiciously. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can and see the joy and happiness of giving.

Do make sure you re-confirm us with your complete information below so I forward it to my selected payout bank for disbursement.

Full Name:
Direct Cell Phone#:
Country:
Age:
Occupation:
Gender:
And Prove of Your ID Proof:

Finally: Tell us how you intend to utilize these funds.

Note: It is also our intention to make out donations to charity projects and the less privileged all over the world..

We are trusting you to make good use of this money. Thank you for accepting this offer, I am indeed grateful.

I anticipate your earliest response.

Best Regards,
Mr.James William, Grants Specialist


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From: Ford Foundation Int <fordfoundation2022@gmail.com>
Date: Fri, 14 Jan 2022 06:30:12 +0530
Message-ID: <CA+WE3eD28FHGg-UG_J-qmdmf6afPTaxfAbp4qKXmbo-SAUxrYg@mail.gmail.com>
Subject: Re: Att
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Unread postby Big Al » Sun Jan 16, 2022 8:17 pm

FORD FOUNDATION COVID-19 RELIEF FUNDS
(UNITED NATION COVID-19 ASSISTED PROGRAMME)
DIRECTORATE OF UNITED NATION
DISPOSEMENT UNIT
NEW YORK
UNITED STATES OF AMERICA
Your Ref: COVID-19/UN/COVID-19-2021-2022

Dear Beneficiary,

We have acknowledged the receipt your email together with your information which was well and properly filled and we have concluded with the official verification of your DATA and information as duly been CERTIFIED and approved, I am most delighted and glad to inform you that the FORD FOUNDATION COVID-19-2021-2022 RELIEF MANAGEMENT BOARD and the UNITED NATIONS COVID-19-2021-2022 PAYMENT COMMISSION have today the 15th of January 2022 approved to immediate disbursement of the FUND the total sum of $3.6 Million USD to be paid into your nominated account to enable you commence with the utilization and investment as earlier directed.

Prior with this APPROVAL we have been duly mandated to commence with your FUND release and further remittance to your nominated bank account through the following stated choice of payment indicated below and you are advised to chose the most convenient and accessible means to receive the fund by indicating any of the option below.

1. ONLINE TRANSFER

2. INTERNATIONAL WIRE TRANSFER

3. DIPLOMATIC CASH PAYMENT

4. FUND COURIER DELIVERY

5. ATM CARD PAYMENT

Please kindly choose any of the above-stated options and forward your request to us for more clarification and directives regarding the proceedings to effect the payment.

We are trusting you to make good use of this money. Thank you for accepting this offer, I am indeed grateful.

I anticipate your earliest response.

Best Regards,
Mr.James William , Grants Specialist.
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Unread postby Big Al » Mon Jan 17, 2022 8:27 pm

FORD FOUNDATION COVID-19 RELIEF FUNDS
(UNITED NATION COVID-19 ASSISTED PROGRAMME)
DIRECTORATE OF UNITED NATION
DISPOSEMENT UNIT
NEW YORK
UNITED STATES OF AMERICA
Your Ref: COVID-19/UN/COVID-19-2021-2022

Dear Beneficiary,

Congratulations! Upon verification completion, Ford Foundation/United Nations deem you eligible to COVID-19 grant which totals to the sum of $3,600,000.00 USD (Three Million, Six Hundred Thousand United States Dollars). Many thanks to your sincere acceptance to our donation program/grant. As COVID-19 continues to spread and the economic globe market as a result of which many have lost their jobs, companies struggling with the increased rate of applicants etc, the future has never felt so unpredictable. Fighting this globe Pandemic without funding will be a bigger problem than the deadly virus. On the other hand, the Government has not done enough to reach everyone in different societies, districts and communities. And, that is where the Ford Foundation/United Nation Covid Relief Funding Programme comes in.

Please bear in mind that Barclays Investment Bank London, United Kingdom. has been mandated with the processing, approval and transfer of the grant to your designated bank account, do your best to cooperate with the bank whenever you are contacted and do inform this office when you are contacted by the bank, so that this office will know exactly when your winning prize will be transferred into your account. For more clarification please state your code to them COVID-19/UN/COVID-19-2021-2022

ACCREDITED BANK DETAILS:

Mr. Cleve Raymond

Senior Foreign Remittance Manager

International Online Remittance Dept

Barclays Investment Bank

London, United Kingdom.

Email: (info@bar-clays-bank.com)

Website: http:/ /www.home.barclays

© barclaysbankgroup2022

NOTE: YOU ARE TO SEND THE BELOW MESSAGE TO THE BANK FOR URGENT RESPONSE

Dear sir/ma,

I am writing this letter as per instruction given by Mr.James William, Grant officer to Ford foundation regarding sanction of my grant fund from their foundation to me, as I have be nominated to receive the grant sum of $3,600,000.00 USD (Three Million, Six Hundred Thousand United States Dollars) from their foundation with code No: COVID-19/UN/COVID-19-2021-2022.

Kindly advise me of further procedure to transfer my family donation fund ($3,600,000.00) into my bank. Waiting for your swift response to this matter

Thank you,


Kind Regards,
Mr.James William
Active Manager
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Unread postby Big Al » Tue Jan 18, 2022 8:43 pm

Dear
Greetings from the International Remittance Department Desk of Mr. Lancelot Lewis, Senior Foreign Remittance Manager - BARCLAYS BANK PLC LONDON, we have received your mail and also confirmed with the official registration of your Covid-19 fund from Mr.James William, grant officer Ford Foundation and their approval to transfer the total sum of (US$3,600,000.00 Three Million Six Hundred Thousand United States Dollars) to your nominated account.
Following the instruction from our International Online Remittance Department, you are requested to QUICKLY re-confirm your information and forward your account details together with a valid copy of your National IDENTIFICATION CARD and with your official address and mobile telephone numbers to enable us transfer proceed with the online transfer of the fund via your personal account.
Your urgent response will be highly attended.
Thank you for attending and accepting our services. We are committed to providing you with the best financial solutions, services, and supports to help you succeed in our International Remittance banking facility.
With Kindest Regard
Mr. Lancelot Lewis
Senior Foreign Remittance Manager
Barclays Bank, London United Kingdom
Website: w ww.home.barclays
© barclaysbankgroup2022
..................................................................................................................................................................
The Information contained and transmitted by this E-MAIL is proprietary to BARCLAYS BANK GROUP LONDON is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information.


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Unread postby Big Al » Wed Jan 19, 2022 9:19 pm

Dear
Greetings from the International Remittance Department Desk of Mr. Lancelot Lewis, Senior Foreign Remittance Manager - BARCLAYS BANK PLC LONDON, we have received your mail together with your official information and re-confirmation of your details and I am pleased to inform you that your UNITED NATONS COVID-19FUND of the total sum of (US$3,600,000.00 Three Million Six Hundred Thousand United States Dollars) issued from Mr.James William, grant officer Ford Foundation has been transferred to your account in USA.
This transfer was carried out through our INTERNATIONAL TELEGRAPHIC INSTANT WIRE TRANSFER today the 19th of January 2022 @10:00 AM (UK Local Time) to the stated Bank account which will reflect to your account after 24 hours effectively tomorrow Thursday 20th of January 2022 by 11:30 AM USA Local time.

Therefore, you are permitted to go to your Bank on Thursday 20th of January 2022 by 11:30 AM USA Local time to receive the money in your Bank.

Please find the attached copy of your TRANSFER PAYMENT SLIP for your fund clearance and withdrawal with your Bank on Thursday, please kindly notify us on the receipt of this mail for clarification purposes.

Your urgent revert will be highly appreciated.

Thank you for attending and accepting our services. We are committed to providing you with the best financial solutions, services, and supports to help you succeed in our International Remittance banking facility.
With Kindest Regard
Mr. Lancelot Lewis
Senior Foreign Remittance Manager
Barclays Bank, London United Kingdom
Website: w ww.home.barclays
© barclaysbankgroup2022
..................................................................................................................................................................
The Information contained and transmitted by this E-MAIL is proprietary to BARCLAYS BANK GROUP LONDON is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.


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Unread postby Big Al » Fri Jan 21, 2022 8:28 pm

FORD FOUNDATION COVID-19 RELIEF FUNDS
(UNITED NATION COVID-19 ASSISTED PROGRAMME)
DIRECTORATE OF UNITED NATION
DISPOSEMENT UNIT
NEW YORK
UNITED STATES OF AMERICA
Your Ref: COVID-19/UN/COVID-19-2021-2022

Dear Beneficiary,

This is all acknowledgement of your message.

I hope this email finds you well in good health, what is the current update regarding your donation winning prize of $3,600,000.00 USD (Three Million, Six Hundred Thousand United States Dollars) from Mr.Cleve Raymond Senior Foreign Remittance Manager International Online Remittance Dept Barclays Investment Bank London, United Kingdom.

Congratulations to you once more and we hope to receive your immediate response to this email.

Kind Regards,
Mr.James William
Active Manager
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Re: bar-clays-bank.com

Unread postby firefly » Sat Jan 22, 2022 8:44 pm

The fake site used in scam claims to be Barclays Bank. The domain name is used only for the email address, as in info@bar-clays-bank.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154828

From the domain name registration:

Domain Name: BAR-CLAYS-BANK.COM
Updated Date: 2021-09-09
Creation Date: 2020-09-09

Registrar Registration Expiration Date: 2022-09-09
Registrar: BigRock Solutions Ltd.

Registry Registrant ID: Not Available From Registry
Registrant Name: kukas
Registrant Street: 3 independent street
Registrant City: akwa ibom
Registrant State/Province: Akwa Ibom
Registrant Postal Code: 889743
Registrant Country: NG
Registrant Phone: +234.7025846698
Registrant Email: spotdenny@gmail.com

The same Nigerian faker maker also registered permata-bank.com, impersonating PermataBank and united-nations-financial.com (both email only).
Help yourself by helping others - report your scammer here.
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Unread postby Big Al » Thu Jan 27, 2022 9:57 pm

FORD FOUNDATION COVID-19 RELIEF FUNDS
(UNITED NATION COVID-19 ASSISTED PROGRAMME)
DIRECTORATE OF UNITED NATION
DISPOSEMENT UNIT
NEW YORK
UNITED STATES OF AMERICA
Your Ref: COVID-19/UN/COVID-19-2021-2022

Dear Beneficiary,

This is all knowledgement of your message.

I hope this email finds you well in good health.The devil has thrown everything to stop this good news coming to your way, because the devil know it very well that this is real and it going to be successful at the end, Listen, , you don't have to listen to the devil, as a good christain you have to pray hard to avoid the devil to allow you miss this great opportunity in your life,The great opportunity in our life is where you are right now. Every situation, properly perceived, becomes an opportunity for you. You have grand opportunities all around you. Open your eyes, and you will find it. believe that you have already received this funds. Motivation is very important, but it is determination that will make you cross the highest mountain and most difficult river. Regards on your kind understanding, trust and co-operation in regards to this transaction. I am indeed grateful for your trust and cooperation regarding this deal.

I want you to understand that Ford foundation group is a non profit nations organization that has voluntarily decided to donate thousands and millions of dollars to support individuals around the world. The Ford Foundation is an American private foundation with the mission of advancing human welfare. Created in 1936 by Edsel Ford and his father Henry Ford. After seeking financial advice from our Legal Counsel, FORD FOUNDATION have decided to commence our Charity Foundation/Projects for this year 2021/2022 and also use the opportunity to give out cash grant worth of 3.6 Million United State Dollars each to at least 5 persons to become millionaires like us of which (4) people have benefited and received theirs, You may be the only person left to receive your donation prize from ford foundation, we can help the needy and less privileges around the world.

It came to our office that your winning donation prize of US$3,600,000.00 US was put on hold, by the COMMISSION AND COMMITTEE ON MONETARY & FINANCIAL AFFAIRS (CLEANING COUNCIL) OF THE FINANCIAL ACTION TASK FORCE AGAINST MONEY LAUNDERING ACTIVITIES AND NON APPROVAL OF INTERNATIONAL TRANSFER CLEARANCE; Due to the reason of ANTI-TERRORIST CLEARANCE/NON-MONEY LAUNDERING CERTIFICATE,TO CLARIFY THAT THE FUND WILL NOT BE USE IN SPONSORING TERRORIST, PROSTITUTION,DRUG SMUGGLING AND HUMAN TRAFFICKING ACTIVITIES IN USA.

I will advise to follow the instruction to avoid CONFISCATION of your winning donation prize of US$3,600,000.00 US, Please kindly arrange requireed fee and send to the necessary department so that they can release the fund and process and transfer the winning donation prize of US$3,600,000.00 US to your local bank account in USA without any delay, It's for the betterment of this transaction, The ANTI-TERRORIST CLEARANCE/NON-MONEY LAUNDERING CERTIFICATE will also help you in USA government funds verification, So try and arrange the demaned fee and send to the necessary department, that will enable ANTI-TERRORIST CLEARANCE/NON-MONEY LAUNDERING CERTIFICATE SHOULD send to you for signature as the originally owner of the fund without any further delay.

Like what I told you from my previous mail, You should follow all the instructions given to you to receive the fund without any delay. It's not Ford foundation's responsibility to pay the fee, But your responsibility as the Beneficiary, kindly understands and do the needful ontime to avoid CONFISCATION of the winning donation prize of $3,600,000.00. Mr. Cleve Raymond Senior Foreign Remittance Manager International Online Remittance Dept of Barclays Investment Bank UK, also inform this office, You required for the payment method to send the ANTI-TERRORIST CLEARANCE/NON-MONEY LAUNDERING CERTIFICATE fee payment, then the payment details instruction was send to you!!! but you refuse to effect the payment thrown Moneygrams transfer, which is easier and fastest way to recevice the money and settle this issue at hand on time, Then you demaneded for account details information to effect the payment,immediately an account details information was send to you to effect the payment , You still refuse to send the payment with the account details that was send to you, you came with different story.....Mr. Cleve Raymond Senior Foreign Remittance Manager International Online Remittance Dept of Barclays Investment Bank UK, Said you are not serious to claim the donation prize, This is very bad of you.

I will advise you to follow the instruction giving to you on time by sending the required fee to the necessary department, Please stop believing what people tell you, I think they are jealous of you, they are not happy with you, So be wise and follow the instruction giving to you by the bank and get your winning donation prize into your personal account without any delay.

We are trusting you to make good use of this money. Thank you for accepting this offer, I am indeed grateful.

Congratulations to you once more and we hope to receive your immediate response to this email.

Kind Regards,
Mr.James William
Active Manager
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