tedvogell@outlook.com

[Wayne]

Trust this email finds you well.

Relief Charity Foundation Incorporated <melforddorrengreg@gmail.com>
Bcc:

Wed, 1 Sept at 01:06

You have been selected to become a Beneficiary from the Ongoing United Nations Covid-19 Financial empowerment outreach program for Americans & Non-American citizens and Asian Citizens all over the globe. Your Eligibility Application is attached. Fill Accurately and submit to ascertain your Eligibility.

For more information visit our website: http:/ /www.centralemergencyprogram.com

Yours sincerely,

Mr. Ted Vogel ®
Executive Director
Falmouth Brokerage
Massachusetts Avenue,
NW, Suite 400, Washington, D.C. 20036
email: ld6276711@gmail.com
tedvogell@outlook.com

[firefly]

Email received:

Treasury Building
1500 Pennsylvania Avenue,
NW Washington, D.C., U.S

Customer Service
Ref: US/9420X2/68
Batch: 074/05/ZY369
Ticket Number:2344

Greetings Sir,

We are pleased to announce to you the result of the World Health Organization international live COVID-19 ECONOMIC INJURY DISASTER GRANT held between July-August 2021. Your email address was attached to ticket number:2344. On behalf of the entire Covid 19 relief palliative team, we wish to congratulate all the sponsors, partners especially Telecom for providing the Mobile Directories for the Relief Programme and powered by VISA and MASTER CARD for Individuals, Businesses, Private Non-profits, Homeowners and Renters. Every participant was selected randomly from the computer ballot system.

The World Health Organization in collaboration with its Parent Organization United Nations Economic and Social Council looked at the coronavirus pandemic damage on the world economy and decided to help individuals and companies to bounce back to their respective businesses. While basking in the euphoria of this achievement, we wish to seize this opportunity to acquaint you with guidelines that must be followed in order to complete this claim. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your privacy.

Please, kindly provide us with the following information for verification of your prize and production of your prize certificate;

Full name.......................... ..............
Full address....................... ...................
Age........................... .....................
Sex........................... .....................
Nationality.............. ........................
Home Telephone #...........................
Mobile Telephone #..........................
Occupation................. .....................

We will immediately start the process to facilitate your funds release as soon as you send the required details. For security reasons, you are advised to keep your Winning information confidential until your grant is processed and remitted to you. Any form of double claim Will lead to disqualification.

Once again congratulations from members and staff of world Health organisation, COVID-19 ECONOMIC INJURY DISASTER GRANT Treasury Building
1500 Pennsylvania Avenue,
NW Washington, D.C., U.S.
Whats app 435 281 4776

Return-Path: <ld6276711@gmail.com>
From: Relief Foundation Incorporated <ld6276711@gmail.com>
Date: Sat, 4 Sep 2021 17:42:09 +0100
Message-ID: <CAKBzV8d633ceyLP+k=kuUeNzUL5=M72pig-McJTZRAz-fF1NaQ@mail.gmail.com>
Subject: Re: Relief Charity Foundation Incorporated

+14352814776
Number billable as geographic number
Country or destination United States
City or exchange location Utah

[firefly]

Fake document used in scam:





Contact details on the fake document:

Chief Mark Lowcock
Executive Director:
Mrs Vannessa Elston
WhatsApp only +1 (650) 677-9113
331 Central Emergency Town Hall Square
Falmouth, MA 02540, USA
Email: elston@centralemergencyprogram.com

+16506779113
Number billable as geographic number
Country or destination United States
City or exchange location California

[firefly]

The fake website used in scam claims to be Central Emergency United Nations Covid-19 Relief Funding, active on the domain name centralemergencyprogram.com.

From the fake website:

2021 - 2022 Central Emergency United Nations Covid-19 Relief Funding program is economic aid issued by the United Nations out of the general economic revenue & the Central Emergency Response Fund (CERF). Funding Program sponsored by United Nations Domestic Assistance (CFDA) & the Central Emergency Response Fund (CERF). UN releases US$15 million to help vulnerable countries battle the spread of the coronavirus To Become a Beneficiary of this Program, request your Application through the Executive Director Mrs. Vannessa Elston to ascertain your eligibility.

Central Emergency Program Outcomes was established in 2009. We’re incorporated as a private limited company in the United State. Company number: 8970715.

Contact details:

331 Central Emergency Town Hall Square Falmouth, MA 02540, USA Office
Email info@centralemergencyprogram.com
Executive Director: Mrs Vannessa Elston
WhatsApp +1 (650) 677-9113

+16506779113 - same as above

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=152891.

From the domain name registraton:

Domain name: centralemergencyprogram.com
Updated Date: 2021-08-07
Creation Date: 2021-08-07
Registrar Registration Expiration Date: 2022-08-07
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake website looks like:

[firefly]

Email received:

Treasury Building
1500 Pennsylvania Avenue,
NW Washington, D.C., U.S

Customer Service
Ref: US/9420X2/68
Batch: 074/05/ZY369
Ticket Number:2344

Greetings Sir,

Before this Organization can credit ascertain you as a Beneficiary you
must adhere to the rules and regulations by first filling the
Application Documents to enable the Eligibility departments ascertain
your profile for eligibility. After you fill the form and you are
confirmed eligible, you will be given contact details of paying Bank for
your Payment without delays. We are not Bank but Central Emergency
Response for Fund relief purposes only to people in need of financial
assistance.

For more information visit our website: www. centralemergencyprogram.com

Yours sincerely,

Mr. Ted Vogel ®
Executive Director
Falmouth Brokerage
Massachusetts Avenue,
NW, Suite 400, Washington, D.C. 20036
Whats app 435 281 4776

Once again congratulations from members and staff of world Health organisation, COVID-19 ECONOMIC INJURY DISASTER GRANT
Treasury Building
1500 Pennsylvania Avenue,
NW Washington, D.C., U.S.
Whats app 435 281 4776

[firefly]

Loan scam.

Attention; Dear,

Are you having one or two difficulties from other financial instrument lenders?

As regards to secure the acquisition of BANK GUARANTEE, STANDBY LETTER
OF CREDIT, or any other form of loan for project financing? Well, I am
happy to let you know that I am an agent to a private investor
specifically for a cash loan.

As a professional in this industry with over 20years experience, I
will advise that you seek a cash loan instead of a BG/SBLC. Note that
in the market today, it is IMPOSSIBLE to get a genuine BG/SBLC from
any of the AAA rated banks. All you have flying around are 100% fakes.

Also, when you get a genuine BG/SBLC (which is almost impossible), it
will be very difficult for you to monetize it at the same face value
issued thereby running short of funds. I hope you know that not all
platforms or countries accept BG/SBLC, thereby making it worthless.
The lease fee for a genuine BG is 35% while for purchase is 52%.
Compare this cost to the interest rate of 3% in acquisition of a cash
loan; you would agree with me that getting a cash loan is far better.

Moreover, our loan (Company) will give you the loan at an interest
rate of 3%. If you are interested in a loan ranging from usd$15million
to usd$150million for your project and investments, do not hesitate to
contact me to direct you to the loan company. You will not be
disappointed!

Let me hear from you.

Kind Regards,

MR. TED VOGEL.

Header:

Return-Path: <jeannettemaxesq@gmail.com>
Reply-To: tedvogel8@gmail.com
From: "Mr. Ted Vogel" <jeannettemaxesq@gmail.com>
Date: Tue, 1 Feb 2022 02:32:40 -0800
Message-ID: <CAGy3cPb+ZWjBh5Yi4X46Rh2FQYpEQzgKyyWDwv7q9vrTDbwp1g@mail.gmail.com>
Subject: LOAN & PROJECT FUNDING...
To: undisclosed-recipients:;