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azimut
12 January 2008, 05:08
From: WORLD HEALTH ORGANIZATION AWARDS <who_claimsdept14@yahoo.com>
Date: January 11, 2008 6:19:56 PM EST
Subject: WORLD HEALTH ORGANIZATION
Reply-To: who_claimsdepartment18@yahoo.co
This Email, credited to file NO: M154S/WL04, attached to your Address, has been given the
2007/2008 Award of £6.5, million GB Pounds equivalent to ($13,591,000 US Dollars), as part of our
International "Help the less privileged program". Contact our office (The two email addresses
below) with your personal details for further directives, confirmation and necessary proceedures.
1. FULL NAME: OCCUPATION: AGE: Sex:
2. ADDRESS: CITY: STATE/ZIP CODE: COUNTRY:
3. PHONE NUMBERS: / FAX NUMBERS:
4. E-MAIL ADDRESS: /ALTERNATIVE E-MAIL ADDRESS:
WORLD HEALTH ORGANIZATION
907 Strand Street, London WC2R 0QS
Dr. B. Sadasivan, Chairman
Hon. Marvin Valentino,
EMAIL; who_claimsdepartment18@yahoo.com
Alternate Email; worldhealth.claimsoffice01@yahoo.com
Mrs Kate Middleton; Co-ordinator
NOTE: Please, be informed that the said W.H.O Award is not an open award for the main time keep
it cool and calm. Make sure this award is used to help the less priviledged.

Curious Nelly
12 January 2008, 21:33
Old scam 2006
11/6/06
http://www.grupo-utopia.com/blog/isou/archives/2006/11/mugus_get_creat.php
W.H.O FINANCIAL GRANTS PROMOTIONS INTERNATIONAL GRANTS ALLOCATION UNIT (IGAU) WORLD HEALTH ORGANIZATION 12 Whitehall , London SW1A 2D

Extract: FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT, REF: WHOFGP/2551256003/03 BATCH: 14/0017/IPD

ATTENTION: FINANCIAL GRANTS/PRIZE AWARD NOTIFICATION Dear Sir/Madam, We happily announce to you the draw (#1 ) of the W.H.O FINANCIAL GRANTS PROMOTION programmes held on the 4th of November 2006. Your email address, attached to ticket number 025-1146-1992-750, with serial number 2113-05 drew the lucky numbers 13-15-22-37-39-43, and consequently won the lottery in the 3rd category. You have therefore been approved for a charity bonus of Five Hundred Thousand Pounds i.e. (Β£500,000.00) in cash credited to file REF NO. WHOFGP/2551256003/03.

This is from total prize money of US$20,400,000.00 shared among the seventeen international winners in this category. CONGRATULATIONS! Please note that the W.H.O FINANCIAL GRANTS PROMOTIONS WAS DUELY SPONSORED BY THE WORLD HEALTH ORGANIZATION as a result of the FINANCIAL GRANTS DECREE WHICH WAS PASSED TO AID VICTIMS OF THE 2005-2006 OUTBREAKS OF THE AVIAN INFLUENZA.

To file for your claims, please contact our claims director: MR GARRY QUEST CLAIMS DIRECTOR WORLD HEALTH ORGANISATION 12 Whitehall, London SW1A 2D
Email: garryquest02@yahoo.co.uk TEL: +447011138780

9/21/06
http://www.joewein.net/419/emails/2006-09/21/740249.435.htm
9/21/2006
Subject: WORLD HEALTH ORGANISATION FINANCIAL GRANTS/PRIZE AWARD NOTIFICATION
From: "W.H.O FINANCIAL GRANTS PROMOTIONS INTERNATIONAL GRANTS ALLOCATION UNIT(IGAU) WORLD HEALTH ORGANISATI
<wilsonlee_1999@she.com
W.H.O FINANCIAL GRANTS PROMOTIONS
INTERNATIONAL GRANTS ALLOCATION UNIT(IGAU)
WORLD HEALTH ORGANISATION
12 Whitehall, London SW1A 2DY
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: WHOFGP/2551256003/03
BATCH: 14/0017/IPD
To file for your claims, please contact our claims agents: DR WILLIAMS HORMCHONG
OVERSEAS CLAIM AGENT. BANGKOK 10200 THAILAND.
Email : th_hormchonghua@oued.org
TEL: +66-907630078

11/25/07
http://www.scamwarning.org/2007/11/25/thanksfrom-mrwilliams/
FROM THE DESK OF MR.WILLIAMS.
PHONE:+233-246-211-896
Greetings:
My name is Mr. William Asare, I am the Ashanti Regional manager of Barclays Bank of Ghana in West Africa. I am a Christian. I do not want problems but I just hope you can assist me. I write you this letter in good faith.

I am in control of Seven million, eight hundred and Fifty thousand US dollars ($7,850,000.00) and I Realized the excess profit from a contract that was Awarded to a foreign company here in Ghana by the World Health organization to supply ante-natal and Post-natal drugs to rural areas in Ghana and other West African countries.
This said money for the Supply of drugs was first deposited to the Bank Where I work.With my position as the manager, I trade with the Money in Ghana stock market before the contractors Withdrew the money for the said purpose. I deposited the profit I made on Escrow call account and I did not declare this to my head office.

I am contacting you, to stand as the beneficiary of this fund because as the regional manager I don’t have to be involved with this kind of amount of money. I can move this money to our offshore filtering center London covering the region, but can I rely trust you to hold this money for me until I arrive your country and pick it up you and myself deduct 25% of the money as your commission. If you accept my offer you can contact me only on my private phone number or email-address. If you do not accept can you forget I contacted you?
All I need is for you to get me a good current account in your bank where I can move this money.
There are practically no risks involved, it will be a bank to bank transfer. I hope you understand my situation.
Thank you and God bless.Yours truly,Williams
News, entertainment and everything you care about at Live.com. Get it now!
http://www.live.com/getstarted.aspx
William Asare - asawilly3@excite.com

11/1/2007
www.scamwarning.org
Cindy Adams

Sender: United Nations Development Programme
Beneficiary Code Number:UN/MDGs/04/07
The MDGs in-collaboration with United Nations Development Programme (UNDP),United Nations Population Fund (UNFPA),World Health Organization (WHO),United Nations Human Settlements Programme (UN-HABITAT),United Nations Environment Programme (UNEP),United Nations Inter-Agency Network on Women and Gender Equality (IANWGE),United Nations Development Fund for Women (UNIFEM),Food and Agriculture Organization (FAO),United Nations Childrens Fund (UNICEF),International Fund for Agricultural Development (IFAD) and The World Bank under the supervission of the United Nations Secretary-General Ban Ki-moon have decided to give out Ten Million Pound Sterling each through our computer/email selected persons from each of the seven continents i.e Africa,Antarctica,Asia,Europe,North America,Oceania and South Americaas part of their programme. This grant will have to be used to achieving the Millennium Development Goals as follows:

To eradicate poverty and hunger 2.To achieve universal primary education 3To promote gender equality and empower women 4.To reduce child mortality 5To improve maternal health 6.To combat HIV/AIDS maleria and other diseasesTo Ensure enviromental sustainability 8.To develop a global partnership for development

You have therefore been chosen by an EMAIL-SEARCH-PROGRAMME organised by an on-line committee of the MDGs.Please if you are interested in assisting this organization in acheiving its goal,your absolute commitment and sincerety will be required. Send down the following details for varifications to the Programme Director Mr Simon Song at: unmdgscloffice01@sify.com
Phone Numbers:+447045766440 Customer Care:+447031843590
FULL NAMES B.CONTACT ADDRESS C.COUNTRY/CONTINENT D.PHONE NUMBER E.AGE F.SEX G.WORKING ABILITY/EXPERIENCE
Remember to quote your Beneficiary Code Number in all correpondence!! Yours Sncerely,
Cindy Adams.

Another email on same day as above:
MDGs Online Reporter. http://www.un.org
United Nations Development Programme - unmdgscloffice01@sify.com (this is Simon Song as in above email)
United Nations Development Programme - unmdgscloffice01@sify.com
zThe United Nations Millenium Development Goals http://www.un.org/millenniumgoals
Mr Simon Song,. Program Director, unmdgscloffice01@sify.com,

10/20/2007
http://www.phifoundation.org/scam.html
2006/2007 designated Award of Five million United
states* dollars In award Credited to file NO: M154S/WL04
Clearance Number: WHO1000909
Dr. B. Sadasivan
support@worlhealthorg.com
Dr. B. Sadasivan, Chairman
Hon. Marvin Valentino
claimsagent102@worlhealthorg.com
worldhealth_verificationdept02@yahoo.de

12/11/2007
WORLD HEALTH ORGANIZATION
(same file number and same amt money but no FREE DINNER
Jean is not secretary now…..
WORLD HEALTH ORGANISATION AWARDS - claimsverifiersoffice02@yahoo.com
Hon. Marvin Valentino
claimsverifiersoffice02@yahoo.com
Mrs. Jean Middleton, Co-ordinator

http://www.scamwarning.org/2007/12/14/investment-and-funding-2/
Mr. Jaimes Dankwa,
Fiagya Rural Bank Ltd.
jmsdankwa1@hotmail.com

Dear Beloved.
Compliment of the season.

My name is Mr. Jaimes Dankwa, I am the Manager of Fiagya Rural Bank Ltd situated in the Brong Ahafo Region of Ghana in West Africa. Our Establishment is a community Oriented Facility that helps the rural area(s) in development and Financial Services.

It is my wish to intimate you on a transaction that will be of mutual benefit if we can work together to achieve success. I do not want problems but I just hope you can assist me. I will state here that it is with good faith that i write you this letter bearing in mind the nature of its content coming from a person without any referral whatsoever, but please read and digest its content and objectively consider if we can work towards a goal.

In 2001, a contract was awarded by the World Health Organization (WHO) to a Foreign Construction company to develop a number of cottage hospitals. The capital meant for this project was
deposited in my bank as it was the only financial institution in that locality.

With my position as the manager,I traded with the money in the Ghana Stock Market and made a profit of an amount Seven Million, Eight Hundred & Fifty Thousand US Dollars ($7.850,000.00) I deposited this profit in an Escrow call account and I did not declare this fact to my board of directors. I drew up a draft that made the money seem to be held in Trust by my Bank pending the
notification of a referree and a beneficiary contacted you, to stand as beneficiary of this Account because as a member of the Adminstrative Board of this Bank, I cannot be associated with this money. I can transfer this money to your Account following the due process regarding international Transfers of this kind. What i ask of you is that can I rely on your trust ? Can you hold this money for me till I arrive in your Country ??

"If you can guarantee this to me then i am ready to give you 25% of the amount. That is to say If you accept my offer then send your telephone number and a reply to my letter to my private email-address which is jmsdankwa1@hotmail.com , If you do not accept , Please forget I
contacted you"
that you will get One Million , Nine Hundred and Sixty Two Thousand ,Five Hundred United States Dollars ( USD$ 1,962,500)for your role in this Transaction Thank you and God bless.
Yours truly,
Jaimes Dankwa.
———————————————————————————
The information transmitted herewith is confidential information intended only for use to the individual or entity to which it is addressed. If the reader of this message is not the intended recipient, you are hereby notified that any review, retransmission, dissemination, distribution, copying or other use of, or taking of any action in reliance upon, this information is strictly prohibited.

If you have received this communication in error, please contact the sender and delete the material from your computer.

—————————————————————
Universia - Esse o seu Universo.
www.universia.com.br

Mr Jaime Dankwa, jmsdankwa1@universia.com.br
Mr Jaime Dankwa, jmsdankwa1@hotmail.com

12/30/2007
http://www.scamwarning.org/2007/12/30/dr-b-sadasivan-chairman/
Dr B Sadasivan Chairman
(same address, file number, amt money)
Dr. B. Sadasivan, Chairman
info_claimsoffice11@yahoo.co.uk
Hon. Marvin Valentino, info_claimsoffice11@yahoo.co.uk
Mrs Jean Middleton, Co-ordinator

12/14/2007
Clearance Number Added
http://aaa-forums.blogspot.com/2007/12/world-health-organization.html
WORLD HEALTH ORGANIZATION
Dr. B. Sadasivan, Chairman
Clearance Number: WHO1000909
This company or this e-mail address, attached to this (your) IP Address,
"has been given" the 2006/2007 designated Award of Five million United
states dollars In ward Credited to file NO: M154S/WL04. As part of our
International "Help the less privileged program". please, contact the
office below (The two email addresses below) for more details with the
below information's for confirmations and necessary proceedures…..
WORLD HEALTH ORGANIZATION
907 Strand Street, London WC2R 0QS
NOTE: Please, be informed that the said W.H.O Award is not an
Award for the main time keep it cool and calm. Make sure this award is used to help the less priviledged
Dr. B. Sadasivan, Chairman
Hon. Marvin Valentino,
EMAIL; worldhealth_verificationdept07@yahoo.co.uk
Mrs Kate Middleton, Secretary

12/21/07
Same email
WORLD HEALTH ORGANIZATION
2007/2008 designated Award of Five million
United states dollars In award Credited to file NO:M154S/WL
worldhealth_claimagent08@yahoo.co.uk
Dr. B. Sadasivan, Chairman
Hon. Marvin Valentino
Mrs Jean Middleton, Sec & Co-ordinator

12/19/2007, 12/22/07
http://www.scamwarning.org/2007/12/19/world-health-organization-2/
WORLD HEALTH ORGANIZATION
2007/2008 designated Award of Five million United states dollars In award Credited to file NO:M154S/W
(Kate Middleton is now Jean Middleton)
Same file number, address and persons
Mrs Jean Middleton, Sec & Co-ordinator
Dr. B. Sadasivan, Chairman
Hon. Marvin Valentino
WORLD HEALTH ORGANIZATION AWARDS - worldhealth_verifiersoffice10@yahoo.de

12/23/2007
http://www.scamwarning.org/2007/12/23/as-predicted-4/
AS PREDICTED
HEAD QUARTER:
World Health Organization
Avenue Appia 20, CH - 1211
Geneva 27, Switzerland(different address)
Web: www.who.int
WHO Clearance Number: WHO1000909
FBI Clearance Number: FBI9001801
Attorney General’s Clearance NO.: ATG64793
Landline: 00 44 207 060 0938 Ext; 008
Office: 00 44 207 060 0938 Ext; 007
A certified Award check of (6.5, million GB Pounds = $13,591,000
US Dollars) left the World Health Organization Head Quarters since on 13th December for your address, it is important we know if you have received these parcel, so as to know when to invite you for the Winners Dinner night on the 10 January, 2008
Dr. B. Sadasivan, Chairman
1. E-mail: worldhealthorganization@us.com
2. E-mail: hon.kelvinlavita@yahoo.com.au
3. E-mail: whealth.organization@yahoo.com
Dr B Sadasivan - worldhealthorg@us.com
Hon. Kelvin Lavita

1/8/08
http://www.ripoffreport.com/reports/0/299/RipOff0299062.htm
WORLD HEALTH ORGANISATION PROMOTIONS
Same names, same email reported

1/8/2008
http://www.repository.izone.me.uk/repository.pl?action=read_email&email=20080005043859&month=January&year=2008
Subject: WORLD HEALTH ORGANIZATION
Same email using IP: 217.21.79.90
Hon. Marvin Valentino, who_onlineinfo@yahoo.com
Mrs Kate Middleton, Co-ordinator

1/5/2008
http://thescambaiter.com/forum/showthread.php?t=31019
(Same email as above posted with same address, etc. Has different email addresses listed)
2007/2008 Award of 6.5, million GB Pounds equivalent to 13,591,000 US Dollars
file NO: M154S/WL04
Hon. Marvin Valentino, EMAIL; who_onlineinfo@yahoo.com
who_claimsdepartment00@yahoo.com
Mrs Kate Middleton, Co-ordinator

http://www.data-wales.co.uk/nigerian_lottery.htm

Hon. Kelvin Lavita, wh.organization@yahoo.com, World Health Organization

Hon. Kelvin Lavita. GREGORY ALLEY,* mrgrealley@yahoo.gr

World Health Organization, Avenue Appia 20, CH - 1211 Geneva 27, Switzerland,* worldhealthorganization@us.com, worl.dhealthorganization@yahoo.com

MARVIN VALENTINO who_claimsverificationdesk@yahoo.co.uk

CYNTHIA IGIEBOR, WORLD HEALTH ORGANISATION YEARLY PROMOTIONS