Nigerian Scam Offers
for Bogus Grants Internet Fraud
The website www.nashaat.org is offering grants of various amounts
for a multitude of things and promise approval in 1-2 days. All
you have to do is pay a $10 processing fee for each grant you apply
for.
My daughter fell for it...and is still being promised the money...
which of course is in the mail! Thank goodness she did not
give out her bank info!
It also looks like they are involved in getting people to work from
home with www.webspawner.com/users/nashaat1/
Joyce Cannon
Redding, CA 06/21/02
The virtually all inclusive nature of their grant availability list
is both imaginative and insidious as it preys on the needy and marks
another progression from the high end businessman victim who loses
$10,000 on average right down to the unwed mother on welfare who
sends in her $10.
The inclusion of the 9/11 victims in their fraud is certain to outrage
some and may prove to be a mistake on their part.
Nashaat is a private,
family-owned company with interests in the Oil Industry. Our second
key interest is charity and humanities. We offer a total of 310
grants and 10 gifts, ranging from Health Care funding to Small
Business funding. We began our charity work in October 2000 and
to date have funded over 8,739,308 SFranc in grants.
Our Mission is to
offer aid to those individuals in need, which should be a simple
procedure. The goal for this year is to fund 13,496,300 SFranc grants.
So, why not try for it, you have absolutely nothing to lose because
we tell you whether you qualify before you pay a solitary cent.
The filing fee is
32 SFranc to cover administrative costs. Clients only pay this
once per application. Anyone can apply for as many grants as you
need, providing the grants do not have stipulations listed. To
help save cost, each individual can apply for a maximum of 2 grants
per application.
Funds are based in
Switzerland, however, we will issue grants in the currency of the
applicant's country of residence.
Frequently Asked Questions
“How can Nashaat
guarantee a grant or gift?"
Basically, the grants are funded by company profits, so we dictate the
criteria for qualifying. We are sure everyone will not qualify for every
grant because we want to make sure everyone has the opportunity to better
their financial situation or receive aid.
“How do I qualify?"
First of all, every grant we offer has the same income restriction; no
more than 55,900 SFranc per household per year if the U.S. or the
comparable cost-of-living equivalency in other countries per currency
exchanges. Each grant has its own specific criteria for qualifying.
Be sure to take a look at the Grant List as it contains all the rules
and stipulations.
“Why does Nashaat
give money away?"
As devout Muslims, the Board of Directors have moral and religious
obligations to give to those in need. We function with the same charity
structure and missions as any religious charity.
“How long does
it take to receive my grant?"
The typical funding time is 2-4 weeks for most grants. On the Grant List,
you will see corresponding timing for each grant. However, timing is
truly based on how quickly we can verify your information and how soon
you provide us with supporting documentation.
“What if I cannot
pay the fee when Nashaat requests it?"
For those who cannot pay the fee, we can hold the application upon notice.
If you for-see a problem in paying the fees, we will hold your application
for 30 days.
“Does Nashaat discriminate?"
Absolutely not. We provide service to all people. Where our family and
extended family are from does not have color barriers, however, we
do understand general public concern. We offer funding to everyone,
regardless of race, creed, color, religion, sex, or affiliation.
Are you ready? If
so, make sure you read everything carefully and understand before
you submit. If you have questions, feel free to email us at registration.grants@nashaat.org.
NAME
What we call the grant |
TYPE
Who this grant is for |
QUALIFICATIONS
What you need to receive the grant. All grants are subject to income
limitations |
TIMING
Receiving funds |
AMOUNTS
In Swiss Franc (CHF) |
| 9/11
Victims |
Aid
for any individuals/families whose lives have been directly
affected or devastated due to 9/11-World Trade Center |
Must
have report or documents proving loss due to 9/11 and not
have any insurance or prove insurance will not cover |
2-4
weeks |
3,175
one time |
| Abn/Abna |
Aid
for children with leukemia/cancers |
Must
have full heath reports, doctor’s contact information |
2-4
weeks |
Cost
of medical supplies, any costs not covered by insurance up
to 23,817/yr |
| Academic
Success |
Gifts
to any child between 5 years and 18 years who successfully
maintain an excellent average in school |
Must
submit copy of school academic reports for an entire school
year from 2001 forward. To qualify every year, applicants
must submit report every end of school year or at the time
passing to next grade level if attending school year around |
4-6
weeks |
793
per year once applied, no repeat applications necessary |
| Adults
with diabetes |
Aid
for any individuals with Diabetes |
Must
have full medical report with doctor’s contact information |
4-6
weeks |
7,939/year |
| Adults
with HIV/AIDS |
Aid
for adults with HIV/AIDS |
Must
have full health reports, doctor’s contact information |
2-4
weeks |
Cost
of medical supplies or any medical costs not covered by insurance
up to 7,939/yr |
| Afghanistan
Relief |
Aid
to families in Afghanistan |
Must
be a resident of Afghanistan |
2
weeks |
1,587/household
one time |
| Architects |
Aid
for undergraduate educational programs with concentration |
Must
submit copies of enrollment in an accredited college or university |
4-6
weeks |
7,900/yr |
| Artists |
Aid
to starving artists |
Must
submit copy of resume/portfolio of published work |
1-3
months |
4,763
one time |
| Birth
Defects |
Aid
to children/infants with mild severe birth defects, any deformities,
spinal, congenial, etc. |
Must
have full medical report with doctor’s contact information |
4-6
weeks |
7,939/year |
| Blind |
Aid
to individuals with legal blindness |
Must
have medial history to support claim |
4-6
weeks |
7,939/year |
| Cancer
Aid |
Any
adults with any type cancer |
Must
submit copy of health record and doctor contact information |
2-4
weeks |
7,939/yr |
| Children
with diabetes |
Aid
for any individuals with Diabetes |
Must
have full medical report with doctor’s contact information |
4-6
weeks |
7,939/year |
| Children
with HIV/AIDS |
Aid
for children Newborn to 18 years with HIV/AIDS |
Must
have full health reports, doctor’s contact information |
2-4
weeks |
Cost
of medical supplies or any medical costs not covered by insurance
up to 7,939/yr |
| Computer
Entrepreneurs |
Aid
to any individual looking to start or fund a computer business;
software maintenance, software writing, programming, IT,
hardware, engineering, rebuilding, etc., anything computer
related |
Must
submit copy of business license and any documentation supporting
your claim |
4-6
weeks |
7,939
one time |
| Copyright
Funding |
Aid
to any individual seeking to copyright a book, newspaper
or any publication |
Must
submit a copy of copyright forms along with a book title
being publishes |
2
months |
793
per book |
| Crafts
Entrepreneurs |
Aid
to any individual looking to start a crafting or handmade
merchandise business |
Must
submit copy of business licenses and any supporting documentation |
4-6
weeks |
7,939
one time |
| Debt
Payoff |
Must
meet income requirements and have more than SFranc 17,000
debt |
We
must check credit history to verify debt |
4-6
weeks |
25%
of total debt amount or up to 5,600 |
| Depression |
Aid
to individuals who have medical documents to prove treatment
and/or condition |
Must
submit medical history and doctors information |
4-6
weeks |
5,600/yr |
| Give
an Organ |
Individuals
who have ever given an organ to any individual can receive
a gift from Nashaat |
Must
have documented proof to organ donation and contact information
of the doctor(s) involved |
2
months |
1,587
one time |
| Give
Blood |
Any
individuals who have given blood can receive a gift from
Nashaat |
Must
have given blood within a year and have documented proof |
2
months
$250 for up to 2 quarts one time |
476
for 2-4 quarts
793 over 4 quarts
One time gift for any above |
| Halal
Restaurant Entrepreneurs |
Aid
to any individual looking to start or fund an existing Halal
restaurant |
Must
submit copy of business licenses and any supporting documentation |
4-6
weeks |
7,939
one time |
| Halfway
Home Funding |
Aid
to individuals starting or who have any existing halfway
house |
Must
submit copies of proof of halfway home |
4-6
weeks |
7,939
one time |
| Heart
Attack Victims |
Aid
to individuals who have medical documents to prove treatment
and/or condition |
Must
submit medical history and doctors information |
4-6
weeks |
5,600/yr |
| Hemophilia |
Aid
to individuals with hemophilia |
Must
have full medical report with doctor’s contact information |
4-6
weeks |
7,939/year |
| Hijrah
Grant |
Contact Nourah@Nashaat.org for
stipulations and amounts for hijrah |
-- |
2
months |
-- |
| Home
Purchase |
Aid
to individuals preparing to purchase a home |
Must
show proof or copies of mortgage documentation |
4-6
weeks |
100%
of Closing Costs/one time (does not include down payment) |
| Home-School
Funding |
Any
individual who opts to teach their children at home but do
not have enough funds for supplies |
Income
stipulations. Must have proof of home-schooling and list
of children home-schooled |
1
month |
3,175/yr |
| Humanitarians |
Aid
to individuals seeking funds to travel to other countries
for educational/humanitarian benefit |
Must
submit a resume of humanitarian activities, provide any destination
plans and purpose |
2-6
months |
Cost
of Travel accommodations up to 7,939/ yr |
| Immigrants |
Aid
to immigrants from any country to any country for refuge |
Must
submit copy of government refugee status |
1-3
months |
3,175
one time |
| Iraqi
Relief |
Aid
to families from, not in, Iraq who were injured by US smart
missiles |
Must
have proof of prior Iraqi citizenship during 1995 – 2000
with any evidence supported by doctors of injuries. Need
doctor’s statement with contact information |
4-6
weeks |
1,587/household
one time |
| Islamic
School |
Aid
to children attending private islamic schools |
Must
provide proof of enrollment and costs |
6
weeks |
90%
of tuition/attendance costs |
| Journalism |
Aid
for undergraduate educational programs with concentration |
Must
submit copies of enrollment in an accredited college or university |
4-6
weeks |
7,900/yr |
| Law
School |
Aid
for undergraduate educational programs with concentration |
Must
submit copies of enrollment in an accredited college or university |
4-6
weeks |
7,900/yr |
| Lay-Off
Victims |
Aid
to any individuals or families who have been laid-off from
a corporation |
Must
have documentation of lay-off with-in the last 3 months |
1-2
weeks |
7,939
one time |
| Literacy |
Aid
to any non-government funded individual or agency that actively
teaches individuals to read |
Must
have proof of charity |
4-6
weeks |
3,175/yr |
| Medical
Aid |
Aid
to individuals with at least 17000 CHF in medical bills |
Must
submit copies of medical bills |
4-6
weeks |
3,500
one time |
| Medical
Bill Relief |
Aid
for any individuals who need life-saving operations, insurance
will not cover/cannot afford |
Must
have doctor’s referral/statement and full health reports.
Doctor must be verified |
1-2
weeks |
Cost
of operation up to 15,878 |
| Medical
School |
Aid
for undergraduate educational programs with concentration |
Must
submit copies of enrollment in an accredited college or university |
4-6
weeks |
7,900/yr |
| Mental
Health Funding |
Aid
to individuals who have medical documents to prove treatment
and/or condition |
Must
submit medical history and doctors information |
4-6
weeks |
5,600/yr |
| My
Country Funding |
Aid
for any individual with low income in a third world country |
Must
verify citizenship in the country where seeking aid. Must
verify income |
1-3
months |
7,939
one time |
| Non-Profit
Business |
Aid
to individuals starting or with an existing non-profit business |
Must
have business license and support Documents for non-profit |
4-6
weeks |
9,526
one time |
| Non-Profit
Children Advocates Against Abuse Funding |
Aid
to non-profit, non-government funded agencies working to
help sexually, mentally, emotionally, etc. abused or neglected
children |
Must
submit business history and copies of any supporting documents
such as aid list, licenses, etc. |
3
months |
7,939/yr |
| Non-Profit
Health |
Aid
to individuals or non-profit organizations help individuals
and/or families with any health issues. Must not be receiving
any government support |
Must
submit business history and copies of any supporting documents
such as aid list, licenses, etc. |
3
months |
7,939/yr |
| Non-Profit
Magazine |
Aid
to individuals or non-profit organizations to start or for
existing non-profit magazine publications. Must not be receiving
any government support |
Must
submit business history and copies of any supporting documents
such as aid list, licenses, etc. |
3
months |
7,939/yr |
| Non-Profit
Shelter Funding |
Aid
to individuals or non-profit organizations helping homeless
individuals and/or families. Must not be receiving any government
support |
Must
submit business history and copies of any supporting documents
such as aid list, licenses, etc. |
3
months |
7,939/yr |
| Nursing/Convalescent
Home Funding |
Aid
to any low income individual, regardless of age, who is in
a nursing or convalescent facility. This excludes individuals
in 1st class retirement housing |
Must
submit proof or residence and contact information for the
home in which you are residing |
4-6
weeks |
5,546/yr |
| Nursing
School |
Aid
for undergraduate educational programs with concentration |
Must
submit copies of enrollment in an accredited college or university |
4-6
weeks |
7,900/yr |
| Operation
Baby Save |
Aid
for children Newborn to 5 years with life-threatening illness |
Must
have full health reports, doctor’s contact information |
1-2
weeks |
Cost
of medical supplies, any costs not covered by insurance up
to 23,817/yr |
| Physical
Disability Funding |
Aid
to any individuals with any physical disability in need of
funding |
Must
submit copy of medical history and doctor’s contact
information |
4-6
weeks |
7,939/yr |
| Poets |
Aid
to poets needing funds to copyright work |
Must
submit copy of copyright forms to be submitted |
1-2
months |
1,587
one time |
| Prison
Release |
Aid
to individuals who have completed serving a prison sentence.
Not for felons who have committed murder, child abuse of
any kind, rape or any violent crimes |
Must
submit a copy of prison release papers, conviction papers
and a formal letter of peaceful intent |
1
month |
3,175
one time |
| Rape
Victims |
Aid
for any individuals whose lives have been directly affected
or devastated due to rape |
Must
have police report or documents proving rape |
2-4
weeks |
3,175
one time |
| Rescue
Burn Out |
Aid
for families with loss of home due to fire |
US
Citizen/Legal Resident. Police/Fire report, must not have
home owners/renters insurance |
2
weeks |
12,702
one time |
| Restaurant
Entrepreneurs |
Aid
to any individual looking to start or fund an existing restaurant |
Must
submit copy of business licenses and any supporting documentation |
4-6
weeks |
7,939
one time |
| Shelter
There |
Aid
for homeless families/individuals for housing |
Must
be living in a shelter or similar homeless agency |
4-6
weeks |
7,939
one time |
| Singers/Songwriters |
Aid
to any individual looking to make a demo or publish songs |
Must
submit a resume/portfolio of song titles and any support
of any gigs or any documentation supporting claim |
4-6
weeks |
1,587
one time |
| Single
Parent |
Aid
for single parents |
US
Citizen or US Legal Resident, not currently receiving public
assistance, 18 years, not married, at least 1 child under
16 with full custody |
2-4
weeks |
7,939/yr |
| Small
Business |
Aid
to individuals starting or with existing small business |
Must
have business license |
4-6
weeks |
7,939
one time |
| Sobriety
Funding |
Aid
to any individual actively seeking substance abuse treatment
or have be clean & sober for at least 6 months |
Must
submit copy treatment papers from an actual treatment facility
with contact information. Must have doctor’s prove
of sobriety with doctor’s contact information |
2
months |
1,587
one time |
| Stroke
Victims |
Aid
to individuals who have medical documents to prove treatment
and/or condition |
Must
submit medical history and doctors information |
4-6
weeks |
5,600/yr |
| Student |
Aid
for college students |
US
Citizen or US Legal Resident, HS Diploma/GED |
2-4
weeks |
3,969/yr |
| Suffer
Not… |
Aid
for children 6 years to 18 years with cancers or life threatening
illness in need of operations not covered by insurance |
Must
have full health reports, doctor’s contact information |
1-2
weeks |
Cost
of operation, up to 15,878 |
| Teen
Mommy |
Aid
for teenage mothers/pregnant teens |
Must
have birth certificate of child/custody or have full medical
reports with doctor’s contact information |
4-6
weeks |
7,939/
year |
| Third
World Country Adoption |
Aid
for any individual/family adopting a child living in a third
world country |
Must
have adoption documents or proceedings |
1-3
months |
1,587
one time per child |
| Wedding
Funding |
Aid
to low income individual who want to have a wedding |
Must
have arrangements in order and scheduled and have a marriage
license |
2-3
weeks |
1,587
one time |
Chair
Ra’ed Mohamed Nasha’at, Al Hamarani |
Vice
Chair
Nourah Mohamed Nasha’at
Grant Founder, Adam Ltd. |
Vice
Chair
Ahmed Mohamed Nasha’at
President, Al-Sawad Ltd. |
Secretary
Hadeya Sharif Abbas
Attorney |
Treasurer
Tahseen Abdul Al-Hallaf
VP, Imami Trading |
Chair,
Program
Amir Abdul Hassan
Vice President, Al Babtain |
Chair,
Planning
Hammad M. Hassan
CEO, Muhammad Hassan & Sons Co. |
Chair,
Marketing & Membership
Farooq A. Hussain, US Halal Company |
| Board
Members |
| Maryam
Mohamed AL Qadi |
Honey
Abdul Abbas |
| Qassim
Al-Ghanzali |
Salaam
Abdul Salaam |
| Mohamed
Ali Hussein |
Omar
Mohammed Hassan |
| Aliya
Hussain AbdulJalil |
Assad
Al-Manzawi |
| Latif
Malik Rasheed |
1-866-NASHAAT (627-4228) Fax: 1-206-984-9225
Hit and Run
I have been duped out of $20 by the Nashaat
grant scheme and would like to know what would be the next step
in stopping these twits from nailing anybody else?
The physical address is out of Tennessee,
but at this point, all internet and email links are dead. As
of yesterday, their site had a static page that stated the grants
website had been withdrawn, and the only way to get a hold of
them was a fax number.
I don't expect my $20 back, but I would like
to stop them from defrauding the public. The last email I got
from Nashaat had this address:
Grants c/o Nashaat
1434 Jefferson Avenue
Suite 1
Memphis, TN 38104
Email: accounts@nashaat.org
This is my first time in my life I have been
nailed like this. I guess for $20 it was a cheap lesson to
learn! My son, who is going to school in CA and some people from
his church will lose out also.
Nick Bridges 08/09/02
This spammed offer from AdvisTech was sent in by Dave 07/14/02
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Limited time offer!! Ends at MIDNIGHT!
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