Mr Mr. Andrew W. Wolley – online scammer, beware
Posted by Admin on June 10, 2008
Just in case you come across / receive such an email/s with reference to one Andrew Wolley, kindly beware. Its a scam.
UNITED NATION ORGANIZATION (UN)
FOREIGN PAYMENT AUTHORIZATION DEPARTMENT.
GENEVA – SWITZERLAND.
OUR REF: UN-0XX2/987/2008
Attn.: Beneficiary,
U.S.A Government, World Bank And United Nation Official Payment Approval Valued US$6.9Million.
The U.S.A Government in conjunction with European Union Organization, World Bank and United Nation do hereby give this Irrevocable Payment Approval Order with this release code: UN/US/3480/02/08 in your favor for your Contract Entitlement, Inheritance/Award Winning payment with the United Nation Organization to your nominated bank account. Now, your United Nation Payment Approval No: UN5685P, White House Approved No: WH44CV, Reference No: -35460021, Allocation No: 674632, Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 0010, Released Code No: 0763; Immediate Citibank Telex Confirmation No: -1114433; Secret Code No: XXTN013. Having received these vital payment numbers, you are qualified now to received and confirm your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to deal and communicate only with Mr. Andrew W. Wolley, Director/Head of International Remittance Citibank, United Kingdom, with the help and Monitory Team from the Citibank of New York which is our official remitting bank. However, the Committee on Foreign Payment Matters in United Nations has look up to make sure you receive your fund, so contact: Mr. Andrew W. Wolley on his designated contact information, Telephone Number: +44-752-376-7915; Cell Phone Number +44-702-401-9991; Fax Number: +44-870-471-9836; emails: andrewwolley444@hotmail.com / wolley.andrew@hotmail.ru for immediate release of your Contract / Inheritance / Award Winning Claim. Be informed that you are not allowed to correspond with any other person or offices anymore, and you are required to send to him the bellow informati on for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL PHONE, FAX AND MOBILE:
4) COMPANYS NAME (IF ANY) POSITION AND ADDRESS:
5) BANK DETAILS:
6) PROFESSION, AGE AND MARITAL STATUS:
7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:
Note: Your personal Contact/Communication Code with Citibank is (0511), you are advice to send your full banking information to the Citibank International Remittance Director, Headed by Mr. Andrew Wolley and make sure you speak with him with your new payment code for the release of your payment and send to him all the above information now.
CONTACT CODE: (0511)
OFFICER: MR. ANDREW W. WOLLEY
POSITION: HEAD/DIRECTOR, INTL REMITTANCE CITIBANK LONDON.
TELEPHONE: +44-752-376-7915
CELL PHONE: +44-702-401-9991
FAX NUMBER: +44-870-471-9836
E-MAILS: ANDREWWOLLEY444@HOTMAIL.COM / WOLLEY.ANDREW@HOTMAIL.RU
Regards,
SIR, GILBERT BENSON.
CHAIRMAN, COMMITTEE ON FOREIGN CONTRACT/INHERITANCE/AWARD WINING PAYMENT
UNITED NATION AND USA GOVERNMENT
Praise said
This simply is a fraud. No UN personnel performing official business will mail you from yahoo or hotmail or google account. Whenever you see an unsolicited, official e-mail from general hosts or asking you to reply to general hosts, DON’T.
Stanley Urzendowski said
I’m almost always getting some kind of CRAP from this Character ,for lack of a “kinder” word for him.
claire butcher said
i am not only in reciept of n umerous scam messages from this guy but also have a regular spam recieved from a ‘nigerian bank’ and also from so called solicitors chasing me cause my surname (butcher) is the same as a deceased ‘baxter’ or ’smith’ ot sure how they got my details but am seriously considering a new email addresss to avoid them
tony kelly said
definetly a scammer
Asghar shah said
These guys in Nigeria don’t have any thing else to do but to send email to the world and to scam them. To get there hand onto our hard earned money.
Where ever there is email to you asking for personal details avoid it.. Scam defiantly scam
Rando45 said
Phone number is bogus!
SCAM WARNING!!!!
Avertedd said
Зер гуд ставлю 5 балов.
sam said
I have been recieving this type of mail… same… one..
but i did call them and it is attended…
dont know whats going onn….
And i have recieved it from a AOL Email Id… that is..
dutchsfoundation@aol.com
sam said
This is an original mail sent to me..
FROM THE DESK OF MR. Chief Ethics Dr. Richard Wiseman or Mr Andrew .W
INTERNATIONAL REMITTANCE OFFICER
24BA WESTBROEK SRAAT, 1I23 AM` ZUIDWEST,
AMSTERDAM, THE NETHERLANDS.
REF: EH/709/120/422/NL
POWER OF ATTONEY AND NOTARISATION CHARGES FEE.
ATTN: Maulin V Chirmade
This is to acknowledge the receipt of your email. I do understand perfectly how you feel, but you must note that God has finally used our ROYAL DUTCH SHELL FOUNDATION NETHERLANDS . (NGO) program to bless you and answered all your problems you have had in the past years, But you must note that we are duly registered with the European Gaming Board, and our SHELL FOUNDATION program is well known for its excellence in the past. Note that you must have a POWER OF ATTONEY AND NOTARISATION CHARGES FEE. Here in the AMSTERDAM NETHERLANDS before any transfer can be made to your designated bank account in your COUNTRY that will be suitable and continents for you. I have been in this profession for about 29years now and our program is a well known program in the international world to compensate all internet users all over the world, so you really don’t have to be skeptical about anything.
Please note that your FOUNDATION Funds is in a suspense account with our paying bank here in the AMSTERDAM NETHERLANDS and it also has an hard cover insurance policy protecting it and this makes it impossible for any deduction to be made from your FOUNDATION Funds. So please have a rethink and follow all instructions to the last word and also note that this initial deposit that would be paid by you, would be deposited in this newly created account and transferred back to you if you wish to close this account after all transfer transaction has come to an end.
HOW TO SEND THE MONEY
When you go to any nearest western union money transfer in Australia, you will tell them you want to send money through western union money transfer to AMSTERDAMB NETHERLANDS and they will give you a form. You are advised to make the payment of €320.00 Euros transferred to the cash-receiving officer whose information is provided below
Please find stock brokers account for funds transfer.
320.00 EUR
=
537.946 AUD
Euro Australia Dollars
FIRST20NAME1. LARRY
LAST NAME2. BENSON
24BA WESTBROEK SRAAT,
1I23 AM` ZUIDWEST,
AMSTERDAM, THE NETHERLANDS.
Also Note that your quick anticipation to this would determine how soonest your lottery winning would be transferred to you. Have a nice day
http://en.wikipedia.org/wiki/Royal_Dutch_Shell
I hope this is clear and understood.
Regards,
Chief Ethics Dr. Richard Wiseman or Mr Andrew .W (International Remittance Officer)
sam said
This the 2nd mail i have recieved…
This is to notify you that you have been officially chosen by the Board of
Trustees of the ROYAL DUTCH SHELL FOUNDATION (NGO)
Your email was clearly understood,Please open the attached, LEGAL NOTARISATION DOCUMENT FILE.
Furthermore, below is a copy of Verification Form, you are to fill when contacting
the Executive Secretary.
FULL NAMES:______________________
ADDRESS:_________________________
SEX:_____________________________
AGE:_____________________________
MARITAL STATUS:__________________
OCCUPATION:______________________
TELEPHONE NUMBER:________________
NEXT OF KIN:_____________________
CITY:/COUNTRY:___________________
All information is strictly confidential and will only be used for the purpose
to which it is been requested.
On behalf of the Board kindly accept our warmest congratulations.
Regards,
You are to contact Chief Ethics Dr. Richard Wiseman or Mr Andrew .W
I hope this is clear and understood.
http://en.wikipedia.org/wiki/Royal_Dutch_Shell
AMSTERDAM NETHERLANDS
Tel: +31-61-909-8936
Fax: +1-518 684-1775
sam said
Another attachment which i recieved whit their mail..
24BA WESTBROEK SRAAT, 1I23 AM` ZUIDWEST,
AMSTERDAM, THE NETHERLANDS.
REF: EH/709/120/422/NL
POWER OF ATTONEY AND NOTARISATION CHARGES FEE.
I, MR, MRS, DR, PROF; ——————————————- DO HERE BY APPOINT ADVOCATEN ERIC VAN HANSCOM & ASSOCIATES (NOTARY PUBLIC/JURIDISCH) AS MY LAWFUL AND LEGAL REPRESENTATIVE IN LIEU OF MY ROYAL DUTCH SHELL FOUNDATION ENTITLEMENT THAT WAS HELD IN AMSTERDAM, THE NETHERLANDS.
THIS POWER OF ATTONEY CONFERS FULL LEGAL BACKING AND AUTHORITY TO ACT AS MY LEGAL REPRESENTATIVE ESPECIALLY IN THE ENDORSEMENT OF THE VITAL NOTARISATION FORM IN THE HIGH COURT OF JUSTICE, DEN-HAAG, THE NETHERLANDS SO THAT AN AUTHORITY OF PAYMENT CAN BE GIVEN TO THE PAYMENT CENTER TO REMIT MY TOTAL FOUNDATION FUND IN MY FAVOUR.
NOTE THAT THIS POWER OF ATTORNEY BECOME INVALID AS SOON AS ALL THE RELEVANT DOCUMENTS HAVE BEEN SIGN BY ME AND MY ROYAL DUTCH SHELL FOUNDATION HAS BEEN PAID BY THE PAYMENT CENTER AND CONFIRM BY ME.
FULL ADDRESS OF THE BENEFICIARY; —————————————————————————————
TOTAL AMOUNT WON; ————————————————————————————————————-
THIS POWER OF ATTORNEY IS GIVEN IN ABSOLUTE GOOD FAITH TO ACT IN MY FAVOUR.
FIND BELOW IS THE REQUIRED FEE CHARGE’S AS DEMANDED BY THE CONCEPT OF THE NOTARY LAW COURT
APPROVAL CHARGES FEE; THREE HUNDRED & TWENTY EURO (€320, 00) ONLY
LEGAL REPRESENTATIVE FEE; THREE HUNDRED EURO (€300, 00) ONLY
TOTAL DUE TO BE PAID BY THE BENEFICIARY; SIX HUNDRED & TWENTY EURO, (€620) ONLY.
THIS ABOVE SAID FEE CHARGES SHOULD BE PAID IMMEDIATELY THROUGH OUR FINANCIER ACCOUNTANT DETAILS AS SPECIFIED IN THE MAIL. YOU ARE ALSO ADVICE TO FORWARD THE DETAILS OF YOUR PAYMENT TO THIS OFFICE BY FAX OR EMAIL TO ENABLE US FORWARD YOUR FILE WITH AN AUTHORITY OF PAYMENT FROM THE NOTARY COURT OF JUSTICE TO THE PAYMENT CENTER FOR THE REMITTANCE OF YOUR ROYAL DUTCH SHELL FOUNDATION SUM IN YOUR NAME AS THE LEGAL BENEFICIARY OF THE SAID PROMOTION.
BENEFICIARY SIGN ADVOCATEN ERIC VAN HANSCOM & ASSOCIATE.
{NOTARY PUBLIC/J RIDISCH.}
assaf efrati said
And what about that:
CitibankCitibankCitibankCitibankCitibank Citibank
Uk Uk Uk
London Citigroup Centre 25 Canada Square
Canary Wharf London E14 5LB.
RE: IMMEDATE RELEASE OF YOUR PART-PAYMENT US$8.3M
Attention: Assaf Efrati
Your mail was receive and the content well noted, I want to let you know that there is no way this fund can reflect in your bank account without paying for the swift code number which we are going to get from the IMF office that we empower you present it to your bank for receiving the fund into your account without any further delay.
This fund was approved by United Nation, World Bank, City Bank and USA Government fund grant to assist individual improve their standard of living and to help their society, and your email and name was selected as one of the beneficiary of the total sum of US$8.3M.
We advise you to comply and make the payment as direct by the board of trustees to enable us issue you the code which you are going to have access to your fund in your bank account.
Finally, I will not deceive you, I have been in this office for years now, I am not begging you of any money but am I am doing my job as a banker.
For more clarification you are to view my working ID card for you to know whom you are dealing with in this transaction.
I wait to receive the payment information for record purpose.
Thanking you for your understanding
Mr Andrew Wolley
NTTAdmin said
@Sam
@Assaf Efrati
My warm regards to you for posting the scam emails you received here. Please note that these emails are FALSE, THEY ARE FALSE, and please DO NOT REPLY THOSE EMAILS. JUST DELETE THEM FROM YOUR INBOX .
thanks again
NTT Admin
subramanian said
La Maison de Sagesse
Greetings from india rdas volunteer organisation
RURAL DEVELOPMENT AFFORESTATION SOCIETY:
MELKACHIRAPPATTU,VILLAGE,MEYYUR,POST
TIRUVANNAMALAI,INDIA TAMILNADU,INDIA
PIN.606753 EMAIL: rdas123123@rediffmail.com
INTRODUCTION:
Rapid in industrialization and urbanization have contributed in no small measure in increasing the problem of Adult street children.
The problem arising out of street children are specially maintained among the street children. The problem in no family care. The
increase, due to migration of rural poor, economic problems family management, no family planning, all rural poor to urban areas in
search of regular and sustainable employment opportunities, An important in adequacy that this poor moving populations is in relation
to the basic amenities of life housing, In most in stances. They are rather forced by circumstances to live in slums and experiences,
pathetic living conditions other essential requirements for living. Like education for children also. All these in turn contribute to the
increase in the are member of Adult children, street children and delinquent children quite of 28 Nos, The sight of children beggars
found in the poorements of villages and Town and Cities, can only
be seen as a single symptom of the largest problem of Adult children, No life, No Education, and no care street adult children
life? No Education, and no care street adult children Life? Donors, groups.
OBJECTIVES:
To rehabilitate the adult street children normal citizens in the rural community areas for small-Adult education.
To develop the community spirit of life and provide now and improve the existing skills of the children.
To provide food, education shelter, clothing, medical attention and other needed facilities.
To provide services of education, pre-vocational and vocational training, vocational guidance etc children, vocational education
and school.
To provide recreation facilities and citizenship education provide.
To make the children, when they grow up, job worthy and-nation worthy. Culture Development Activities our street children.
To prevent further spread of street children amonth the future generation.
To Promot Rural Street Children Cultural way Development.
NEED OF THE PROJECT:
RDAS is a non-governmental, voluntary organisation working in the field of creative child wood health and development in
Tiruvannamalai Block of Tiruvannamali District, Tamil Nadu, South India. The staff of RDAS and its office bearers are all coming from
the villages The very common observation that was made during the course of the year working in our project villages, they have
observed that in each village. At lest 5 to 14 age children are found to be the neglected lot. They are either parentless or only have
one parent and also from the lower socio-economic states of the population. These children are engaged in the collection and sale of
rage, old papers and other materials like waste paper, plastic bags. Polythene sheets, plastic and glass bottles and iron scraps.
According to a through estimate about 60% of street children and 40% or plan take to rag picking to eke out a living.
Recently, our RDAS conducted a survey and analysis of the data revealed that poverty is the breeding ground for this profession.
These children come from very poor families, they have to supplement the family income to meet their daily necessities. The family
income is so low that without the earnings of these children, it is difficult for them to have adequate meals, most of the children are
below 3 years to 14 years of age. They showed interest in studies and told that they had a tended school but dropped out because
their parents could not provide them books, uniform and school fees. Theses position to attend school due to their parents poverty.
These children of 28Nos receive cuts which some time develop into wounds and then cause tetanus. Their hands and feet are swollen
and they work carelessly. When asked why they do not go to a dispensary or hospital, they replied that time the doctor prescribes
medicine which we can not but. They are prone to dangerous diseases like tetanus,
skin diseases and tuberculosis. Most of these children are uncared for want of enough financial support. Casual talks with the
children revealed that they are displeased about their parents day living condition. Discussions with the parents revealed that they
cannot give more care for these children because of their poor earning capacity. Under these circumstances, there is very possibilities
that without the care of a few years form now they made any day turn out to be street children.
The children them selves do not desire any Rehabilitation in the form of home or vocational placement since they equate these
with imprisonment, with controls and regulations which are totally against their concept of liberty. However all of them wanted to have a
decent place to live in or to rest and sleep at nights.
In order to percent these 5 to 14 age group child disadvantaged children becoming street children (or) ran a way from homes,
RDAS has proposed to give additional support to the parents for the caring of thee children.
CAUSES OF MIGRATION:
Poverty, drinking habit among the parents, neglect, ill-treatment and beating, broken homes etc, some came for liberty,
enjoyment and a Jolly living. Lack of proper nutritious food can stunt children’s Physical growth, retard their in talent or even kill them,
Because of the above reasons and objectives, over RADS is willing to start such programme to give domiciliary are.
TITLE OF THE PROJECT: “ WELFARE PROGRAMME FOR STREET CHILDREN”
LOCATION OF THE PROJECT (Centre) IRUTHAYANAGAR
State : Tamil Nadu
Country : India
District : Tiruvannamalai
Block : Tiruvannamalai
Village : IRUTHAYANAGAR.
IMPLEMENATION OF THE PROGRAMME:
Under this programme RADS proposed to include 28 children from 5 villages on an experimental basis to give domiciliary care.
This domiciliary care will be in the form of providing extra nutrition for the children, play materials, health care, education, clothing etc.
Besides providing the children with the aive inputs, constant follow-up on a weekly basis will be provided by the staff of RADS who will
be given special training to work in the situations. This worker will install in the children the necessary confidence to enable them to
continue their academic studies and will also give phychology and moral support to the parents and La Maison Desagesse Financial
Assitance 3 years follow up project.
For the age group 5 to 14 ages, nursery school and primary school facilities already available in the village will be made use of
this such an arrangement will give them an opportunity to mingle with other children in the community, in that age group children
vocational education.
Additional in puts to help them in this effort will be in the form of arranging suitable persons on part-time basis to provide
vocational guidance and teaching.
The institution will endeavor to make all intimates complete middle school education. Those who show willingness to continue
education will be encouraged to do. Those who cannot quality and would like to learn a trade for their living will be provided
opportunities to saint vocational training in situations like ones promoted by the Department of social welfare department of labour and
employment.
Those who cannot quality for vocational training or do not get opportunities of admission will be provided part time vocational
classes in different occupation like tailoring, handicrafts, carpentry, Radio, TV, two well mechanic, handloom etc. The effort to
rehabilitate children in the community when they grow up will be further strengthened through the services of case work to be given by
the trained social workers employed in the position of supervisors. The accommodation of these children will be provided in a own
building. The services of one house mother will be offered for a unit of 28 child. By undertaking above activities RADS hopes to
improve the lives of street children in the project area. RADS also hopes, that this service will provide the street children with the much
needed support encouragement. And most of all love and caring.
For RDAS to carry out this project, it will need the following personnel:
Day care centre
One house mother
One Health worker
Social worker two member
One supervisor, health worker
One vocational teacher
Provide School expenses, Food, Cloths, Health care.
MONITORING AND EVALUATION
Evaluation has been planned to be done in two ways viz. International evaluation and external evaluation to assess the programme
progress of the Individual project activities and the impact created on the lives of the beneficiaries. The internal evaluation would be
done by the beneficiaries. Would be done by the organization with the help of the project personnel and external evaluation would be
done by the external experts at the end of the project period.
The evaluation reports and Auditors statement of accounts would be submitted to you agency for further Development
Thanking you
Yours sincerely
DETAILED BUDGET ESTIMATE
ITEM MONTHLY EXPENDITURE TOTAL ANNUAL EXPENDITURE
Recurring Item Rs. Rs.
Staff: Street Children Education Providing
1. House mother cum childcare 900 10,800
2. Cook cum maintain 1750 21,000
3. Social worker cum Health worker 2000 24,000
Other Item
1. Food charges @ Rs.160/child/month for 28 children,1×160x28 4,480 53,760
2. TB Medicines @ Rs.200/ month for children 200×28 5600 38,400
3. Clothing, Oil, Soap, etc., for 28 children @ Rs.300/child 2000 18,000
4. Educational and vocational services @ Rs. 400/child for a year, equipment @ Rs.200/child 5600 67,200
5. Rent, 3 rooms, One hall, two both, toilet 1500 18000
6. News papers, magazines, recreation 425 5100
7. Educational Tourist, Travel @ Transport 200 5,600
8. Electricity, Water, Stationery & Post, etc. 500 6000
9. Office equipment, Audit, Typing, Printing 1000×12 12,000
Monthly Request
Non-Recurring
1. Furniture, cooking vessels, utensils local contribution Rs. 10,000
Equipment support
Total Expenditure : Rs.3,70,660
Less RADS, Voluteers Contribution : 30,000
Requested amount from your agency Rs. 3,40,660
Thanking you
Yours sincerely,
(P. Subramanian)
Sponsored by
We offer free web space to all Orphanages
;Please visit the Home Page of The Orphanages
Date of information: 3 Sep 2004. From Subramanian Periaswamy