Saudi Environmental Society (SENS) Dr. Abdul Aziz Al Hamid Abu Znadh, vice President. (Saudi) Saudi Environmental Society USED FOR EMAIL SCAM - bad business Internet
Below you will find all correspondence relating to this apparently fraudulent grant. So very sorry that you are being used to perpetrate fraud, gentlemen.
MODALITIES FOR THE DELIVERY OF YOUR GRANT
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FROM:
A Hassan
TO:
lawleight@yahoo.com
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Monday, October 31, 2011 12:23 PM
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body
SAUDI ENVIRONMENTAL SOCIETY.
www.sens.org.sa
CONTACT INTERNATIONAL FUNDS DISBURSEMENT CENTER ENGLAND:
Office Address
2rd Floor
Ibex House
42-47 Minories
London EC3N 1DY ( UK )
Contact Person : A Hassan
Tel: +44 703 5979 456
Congratulations once again on behalf of the Donations Board. We do believe that
your grant donation will be put into good use for the improvement of the
environment and not for frivolities as some people may want to do. On Behalf of
the Screening Committee of Donation Board of the SAUDI ENVIRONMENTAL SOCIETY
here in London, i wish to formally congratulate you and ask you to forward your
details to the claims department with your pin number which is. ----------------. Take
note that you cant access your grant without producing your pin number.
These documents have been securely sealed and packed for security reasons which
makes it impossible for anyone to view it until its been delivered to you. Your
parcel with identification number: SENS/OWN/1800 has been sent here and you
have been directed to contact the administrator Mr Abdul Isa in charge of
claims dispatch with your Complete names, address and phone number ( via his
details below ) to facilitate the processing of your grant on the email below.
Note that your grant would be cancel if it is not claimed within the stipulated
time.
YOUR INFORMATION AS FOLLOWS:
NAME:
ADDRESS:
COUNTRY:
OCCUPATION:
GRANT PIN NUMBER:
PHONE NUMBER:
Thanks
Ahmed Hassan
GRANT DISBURSEMENT OFFICER
Abdul Isa Benali
Email: jedda.sens001@w.cn
Date: Mon, 31 Oct 2011 11:32:03 -0700
From: -------------------@yahoo.com
Subject: Re: Hello!! RE: World Environment Day Donation
To: jedda.sens2011@9.cn
CC: jedda.sens2011@qatar.io
---------------------------------
Monday, October 31, 2011
----------------------------
--------------------------
--------------------------
USA
phone US ------------
The environmental challenges facing my community are similar to those facing communities all over
the world, except weather conditions in the state of Arizona make this a key
location in the United States for implementing state and university-supported solar
technology programs: increasing energy prices, maintenance costs in a time of
state and national recession, as well as an increasing need to find affordable
and well-implementable solutions to environmental and economic infrastructure
concerns relating to conservation, alternative energy sources and continued
regulation of pollution sources.
Sincerely,
---------------------- ----------------------- ------------------------
? ???? ?????? ??????? ?????? ? ???????? ??? ???? ??????? ?????? all over the world, ???
??? ???? ?????? ???? ??? ?? ????? ?? ??????????? ??? ????? ??????? ??? ?? ???????? ???????? ?????????? ?? ???????? ????? ? soutenir ??????? ?????????? ???????:
????? ????? ????, ???????????? ??? ???? ?? ????? ? ????? ?????? ????????, as well as ????? ????? ?? ????? ??? ????????????? ? ??? ?????? ??????? ??? ?????? ? ????? ??????????????????????? ??????? relating to ????,
?????? ????? ????? ? ???????? ?????? ??????? ??? ????? ?????.
From: SAUDI ENVIRONMENTAL
SOCIETY (SENS) <inf@sens.org.sa>
To:
Sent: Monday, October 31, 2011 3:41 AM
Subject: Hello!!
SAUDI ENVIRONMENTAL SOCIETY (SENS)
JEDDAH'.
HOME PAGE = www.sens.org.sa
FROM THE SAUDI ENVIRONMENTAL SOCIETY (SENS)
ATTENTION :
You have been selected as one of the recipient for this year during the
celebration of world environmental day which entitle you to a cash
donation of $500,000. (Five hundred thousand America Dollars) from the
donation board of Saudi environmental society. (SENS).
The Saudi environmental society in conjunction with other environmental
organizations world wide is working on creating sustainable developmental
programs. In addition to working on developing the voluntary action by
creating a broad base of volunteers and to contribute in strengthening the
role of the private sector to serve the environmental issues in the areas
of environmental protection and conservation of natural resources and
wildlife.
Since environmental issues are worldwide problems, and knowing that
environmental problems in one region also affects other regions of the
world, The Saudi environmental society, ably headed by His Royal Highness
Prince Turki
Abdul-Aziz, approve the sum of $500,000 (Five hundred thousand American
dollars) to be given to few selected persons in all regions of the world
who are willing to work towards the protection of the environment in which
they are domiciled. Therefore it is only persons who are concern about the
environment that should claim this grant.
The sums are release to selected persons in all regions of the world.
Persons so selected, must be willing to use the grant for the purpose for
which the grant was given which is principally to improve the ecosystem in
his/her place of domicile by to bring together like minded persons in ones
region to create climatic and environmental awareness among the populace
about issues which are threatening the environment. The utilization of the
funds should be judiciously deployed.
Since you have been selected amongst others, you should contact the Saudi
Environmental society international donation center in London with your
data and all necessary information for the transfer of the grant to you
via the email address stated herein. Note that this is a grant and
therefore it should be use only for the purpose for which it was meant
for. Briefly in one sentence, what are the environmental challenges facing
your community?
Board of directors
His Royal Highness Prince Turki bin Nasser bin Abdul Aziz Al Saud,
President of Saudi Environment Society.
Dr. Abdul Aziz Al Hamid Abu Znadh, vice President. (Saudi)
Dr. Faisal Hamzah Abu Rdeif, Secretary.
Dr. Osama Abdullah Kokandi, Treasurer.
Dr Saleh Mohammed, Board Member, Europe
Professor. Tariq Abdul Hadi Taher, Board Member. America
Dr. Saied Fathi Khaweli, Board Member, Africa
Engineer Adel Salem Badeeb, Board Member, Asia
Mr. Phillip Rasmusen, Board member, Observer status, UN
CONTACT INTERNATIONAL FUNDS DISBURSEMENT CENTER ENGLAND:
Office Address
2rd Floor
Ibex House
42-47 Minories
London EC3N 1DY ( UK )
Contact Person : A Hassan
Email: jedda.sens2011@qatar.io
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1 Updates & Rebuttals
Lawrence
Tucson,Arizona,
U.S.A.
Abdul Isa Benali - Are even Saudi Arabians Being Used for International Monetary Fraud?
#2Author of original report
Tue, December 13, 2011
This evidently appears as an "advance fee" monetary fraud and scam.
You have failed to use correct English and capitalize the first person singular, "i"; you also have spacing errors.
Because of my international work to prevent all war and starvation, which involved contacted every nation on earth [at mostly press and embassy emails], if this is a mistake I am sure you can manage to send an actual letter to my home address. I have over 1000 scams from all over the world involving monetary fraud and advanced fees. I will pay absolutely no fee to receive an international award. Should representatives of both the Saudi and British governments actually fly to my hometown in a private jet and give me this award personally, I will regardless not possibly be paying any advance fees.
From: Abdul Isa Benali <jedda.sens001@w.cn>
To: ------------------@yahoo.com
Sent: Monday, October 31, 2011 8:39 PM
Subject: ATTENTION: -------------------------------------,
ATTENTION: ----------------------------------,
I am in receipt of your mail,attached with this mail is the scanned copy of your grant certificate and my identity card.Your claim has been verified and confirmed from THE SAUDI ENVIRONMENTAL SOCIETY the bank cheque has been issued and please be duly notified that your consignment consist of your grant bank cheque to the tune of $500,000USD.Together with your grant certificate and other vital documents to put you in place as the sole claimant to the said draft,and facilitate the clearance of the bank cheque in your bank. This document includes the following:
1. DONATION BANK CHEQUE VALUED AT THE SUM OF US$500.000.00.
2. DONATION CERTIFICATE FROM THE SAUDI ENVIRONMENTAL SOCIETY.(U.N.E.O APPROVAL)
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. BENEFICIARY PAYMENT FORM (KINDLY NOTE THAT THIS IS THE FORM THAT
STATES THE BENEFICIARIES NAME AND BANK NAME THAT WILL RECEIVE THE BANK DRAFT.)
.
In the light of the above,be informed that your cheque has been bonded as required by the British laws governing remittance of funds across International borders and also your bank draft and all other documentation have already undergone insurance process as well.
Having done all the clearance of your grant and the stamp duty process with the British government, you will be required to foot only the delivery charges which shall be prepaid by your good self as the British laws requires to show as evidence that grant recipients actually existed.
Your shipment options are as follows:
DHL: Cost of delivery
Mailing: 270 GBP
UPS: Cost of delivery
Mailing: 250 GBP
You are required to choose from the options of payment as per the delivery Services above to get your bank cheque immediately.
Note: that your prize is protected by a hardcover insurance policy which makes it impossible to deduct any amount from the money before remittance. This means that the above delivery charges cannot be deducted from the prize. This is in accordance with section 23(1)(n) of the international grants act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of their funds. However, you are hereby implored to make the payment of the charges that best suites you via western Union money transfer or on the alternative, money gram. When you have made your choice, inform me immediately so that i would tell you how to send the fees directly to the courier company because we are not allowed to handle recipients fees here. When you have sent the fees to the courier company of your choice, do furnish me with the details for our record purposes and implementation as quick as possible.
Your funds can also be transfer directly to your account if you wish.But the transfer tax cost is 350 GBP which would be bear by yourself.
Thanks.
Abdul Isa Benali