Opec Fund For International Development (OFID)’s earns a 2.3-star rating from 3 reviews, showing that the majority of beneficiary countries and partners are somewhat dissatisfied with development support and funding programs.
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ITC from world bank
Sir I am the Benificery of opec fund 2014-15 from india. Mr.stephen barrett is the diplomat from algeria came to india and said deposited the cheque value rs.270, 00, 000indian rupees in rbi newdelhi. Then rbi asked so much of money for cheque clearances and we paid also. Now they are still ask us to pay rs.87, 000 indian rupees or 1395 US$for the International fund transfer certificate. Now we totally confused on this transaction because we are poor one and lended money from money lenders also pledged all our properties. So please help us. Most urgent.I am attaching the form also. Please help us and guide us.
Inheritence family fund from OFID
Recieved mailfrom opec(OFID)that 5, 00000GBPfund for international development and inheritance of family.Development controller international monetary exchange mr.Ferdinand Smith Tel; +[protected] mail ID [protected]@9.cn Paying bank ;Barclays bank PLC London.Mr.Morgan williams Mobile no007838502866 and Mrs Kaveeta kapoor RBI foreign exchange controllor operation manager Mobile no [protected] and land line no.[protected]. they reported me that money from barclays bank recieved by them in RBI foreign exchange deptt.mumbai, under draft indentification code_ opec/ofid/09788. I send the mail to barclaysbank at mail ID [protected]@hotemail.com, reply recieved from bank that they will take 10 days to verify this matter, but no other information recieved so far.In the mean time they person send mail to deposit INR25000/- on a/c of cost of transfer of fund.I have send them, than Mrs.kaveeta kapoor from RBI talked on phone that conversion cost remit INR235000/- in an account in ICICI bank, after the remitingthe amount INR235000/- she send me certificate from OPEC(ofid) and told that keep it in record for future referance.Now they demanding Anti terrorist clearance from UNO which cost informed more than 600, 000 lacs.but i am not inposition to pay this big amount.Please confirm immidiatly the true picture in this matter.I have sepent 260000 INR till date .I lost this amount .If reply from your bank recieved in time, this may save.I alwas send all masseages with barclays bank and this information or reciept of deposit also sent to barclays bank. Another mail also recieved from Dr.jemes smith, who reported that he is director barclays bank of london.They reported the Inheritance fund 950000GBP transaction referance code BBL/KTT/27890/0000/011 sender mail ID Barclays bank London Payment approval date 07/03/2011. Please inform the actual position of both cases immidiatly.
In this case all masseage directly send by me to barclaysbank but no responce recieved from bank side in time.All persons believed on bank and want prompt reply in such cases.
Most of comlaints related to Name of bank "Barclays bank"if barclays bank send reply in time direct to the complaintner, the loss of public may save .there should be one international investigating agency, which investigate the matter directly, after recieved the complaint and found wrong.In this matter i submitting land line no also, of the involved persons.
BATCH NUMBER:74/44319/JPMM
PIN NUMBER:*124*#
REGISTRATION ORDER NUMBER:O2-05OPR442-RSPT
Dear Lucky Winner:
Good to hear from you regarding the COCA COLA EMAIL DRAWS. My name is Dr. John am the COCA COLA Cash officer assigned to winners on email sweepstakes, your email address just won the sum of (1, 000, 000.00) One Million Great British Pounds Sterling's and a NOKIA Lumia 900 mobile phone (Nokia Lumia 900 ) in the on going COCA COLA EMAIL DRAWS, In line with commemorating event marking of our 124th anniversary.
We rolled out over £20, 000.000.00 (Twenty million Great Britain pounds)for our 124th anniversary draws. All participants were select through a computer ballot system drawn from 25, 000 company mobile numbers and 30, 000, 000 individual mobile number from 45 mobile networks from Australia, New Zealand, North America, Asia and Africa as part of the international promotions program, which is conducted annually in Britain, London.This promo is approved by the British Gaming Board and licensed by the international association of gaming regulators (IAGR).
Your email verification has been receivedTo file for claim, fill out the information required in the verification
form and establish contact via e-mail between the hours of 8.00am-10.30pm
on Monday through Saturday.
VERIFICATION FORM:
1.FULL NAMES (Mr/Mrs/Miss):
2.ADDRESS:
3.AGE:
4.MOBILE NUMBER: & ALTERNATE MOBILE NUMBERS:
5.PERSONAL OR WINNING EMAIL:
6:OCCUPATION:
7.STATE:
8.COUNTRY:
9.SCANNED COPY OF IDENTITY PROOF(MANDATORY).
10.SCANNED COPY OF ADDRESS PROOF(MANDATORY).
*We advice you to maintain strict confidentiality of your WINNING NOTIFICATION and the ENTIRE CLAIMS PROCESS until the verification process has been completed and your cash remitted.This is part of our security protocol to AVOID DOUBLE CLAIMS WHICH COULD LEAD TO CANCELLATION OF FUNDS REMITTANCE/CLAIMS PROCEDURES.Quote your registration order number as O2-05OPR442-RSPT in all correspondence.
*We also urge you to keep your pin numbers confidential.
Accept my congratulations once again on behalf of the entire COCA COLA EMAIL DRAWS Promotions Board.
All of this was fack and how we can over come al this lets think?
i also got da same...its fake...hw we bth getin evrythn same...
Payment Purpose: Inheritance Fund Release
Payment Value: 500, 000.00 Pounds
Authorized Paying Bank:Barclay's Bank London
Transaction Reference Code: BBL/KTT/27890/0000/011
You are to send the required information to proceed with claims
FULL NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS:
NAME OF NEXT OF KIN:
ADDRESS OF NEXT OF KIN:
PHONE NUMBER:
BENEFICIARY ADDRESS:
OCCUPATION:
NATIONALITY:
Contact Information:
Name:...DR. JAMES ANDERSON.
E-mail:..barclaysbnkplc_fundreleaseunit09@hotmail.co.uk
Yours Sincerely,
DR. JAMES ANDERSON
Director Barclay's Bank London
Reply
Forward
totaly fake...dnt trust it
Payment Purpose: Inheritance Fund Release
Payment Value: 500, 000.00 Pounds
Authorized Paying Bank:Barclays Bank London
Transaction Reference Code: BBL/KTT/27890/0000/011
You are to send the required information to proceed with claims
FULL NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS:
NAME OF NEXT OF KIN:
ADDRESS OF NEXT OF KIN:
PHONE NUMBER:
BENEFICIARY ADDRESS:
OCCUPATION:
NATIONALITY:
Contact Information:
Name:...DR. JAMES ANDERSON.
E-mail:..barclaysbnkplc_fundreleaseunit007@gncn.net
Yours Sincerely,
DR. JAMES ANDERSON
Director Barclays Bank London
totaly fake...dnt trust it
Nmae Prem narayan sharma Address; 7, shakti nagar, KOTA State Rajasthan (INDIA) Phone no; [protected] Winning message all other correspondence attached in file
Beware - scam!
Opec Fund For International Development (Ofid) Petroleum Global Fund Administrative Head Office. Zone 5 Wembley Layout, London. We Are Happy To Inform You That Your Email Address Has Made You One Of The World Ten (10) Beneficiary Of The Sum Of Eight Hundred and Sixty Thousand Great Britain Pounds Sterlings (£860, 000.00). Opec Fund For International...
Read full review of Opec Fund For International Development (OFID) and 5 commentsIs Opec Fund For International Development (OFID) Legit?
Opec Fund For International Development (OFID) earns a trustworthiness rating of 96%
Highly recommended, but caution will not hurt.
We found clear and detailed contact information for Opec Fund For International Development (OFID). The company provides a physical address, phone number, and 2 emails, as well as 3 social media accounts. This demonstrates a commitment to customer service and transparency, which is a positive sign for building trust with customers.
Opec Fund For International Development (OFID) has registered the domain name for ofid.org for more than one year, which may indicate stability and longevity.
Ofid.org has a valid SSL certificate, which indicates that the website is secure and trustworthy. Look for the padlock icon in the browser and the "https" prefix in the URL to confirm that the website is using SSL.
Ofid.org has been deemed safe to visit, as it is protected by a cloud-based cybersecurity solution that uses the Domain Name System (DNS) to help protect networks from online threats.
Ofid.org you are considering visiting, which is associated with Opec Fund For International Development (OFID), is very old. Longevity often suggests that a website has consistently provided valuable content, products, or services over the years and has maintained a stable user base and a sustained online presence. This could be an indication of a very positive reputation.
However ComplaintsBoard has detected that:
- Ofid.org has relatively low traffic compared to other websites, it could be due to a niche focus, but could also indicate a potential lack of traffic and popularity. The ofid.org may offer a niche product or service that is only of interest to a smaller audience.
- Opec Fund For International Development (OFID) protects their ownership data, a common and legal practice. However, from our perspective, this lack of transparency can impede trust and accountability, which are essential for establishing a credible and respected business entity.
Opec Fund For International Development (OFID) Reviews 0
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Overview of Opec Fund For International Development (OFID) complaint handling
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Opec Fund For International Development (OFID) Contacts
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Opec Fund For International Development (OFID) phone numbers+43 1 515 64 0+43 1 515 64 0Click up if you have successfully reached Opec Fund For International Development (OFID) by calling +43 1 515 64 0 phone number 1 1 users reported that they have successfully reached Opec Fund For International Development (OFID) by calling +43 1 515 64 0 phone number Click down if you have unsuccessfully reached Opec Fund For International Development (OFID) by calling +43 1 515 64 0 phone number 0 0 users reported that they have UNsuccessfully reached Opec Fund For International Development (OFID) by calling +43 1 515 64 0 phone number
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Opec Fund For International Development (OFID) emailsm.hoyer@ofid.org94%Confidence score: 94%communicationmedia@ofid.org91%Confidence score: 91%communicationgrants@ofid.org84%Confidence score: 84%r.aljarbou@ofid.org83%Confidence score: 83%
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Opec Fund For International Development (OFID) addressParkring 8, A-1010 Vienna, Austria, Vienna, 1010, Austria
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Opec Fund For International Development (OFID) social media
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Checked and verified by Rachel This contact information is personally checked and verified by the ComplaintsBoard representative. Learn moreJun 13, 2024
Recent comments about Opec Fund For International Development (OFID) company
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