(no subject)

from:    infophc@yahoo.com reply-to: phcawardpomot@gmail.com
to:    Recipients <infophc@yahoo.com>
date:    Thu, May 16, 2013 at 12:57 PM


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Your Email I.D have just Won a Sum payout of £500,000 GBP from PHCLOTTO (http://lotto.pch.com/)You are to contact Mr

Tetsuma Leo
Name:
Address:
Country:Tel:
Age:sex
occupation:
for claims.Contact Email:tesumaleot@gmail.com
Phone:+44- 871-974-1523
Regards,
Frank
Lottery Board

CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 65974887

from:    uago <kabouago147@gmail.com> via yahoo.fr
reply-to:    kabouago147@gmail.com
to:    undisclosed recipients
date:     Sat, May 4, 2013 at 9:09 PM
subject:     CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 65974887
signed-by:     yahoo.fr


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Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash.

Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..

I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.

Hoping to hear from you immediately.

Yours faithfully,
Dr.Kabo Uago
Accounts & Audit Department,
Bank of Africa .

YES, anyone can win the lottery if you know how to play .............

from:     Lucky B <royalantz@yahoo.com>
to:    undisclosed recipients
date:    Mon, May 13, 2013 at 1:38 PM
subject:    YES, anyone can win the lottery if you know how to play .............



Can Anyone Win The Lottery? ...Or How Did
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Learn How To Play Lotto & Learn How To Hit The Jackpot........

from:    Lucky B <royalantz@yahoo.com>
to:    undisclosed recipients
date:    Thu, May 9, 2013 at 9:24 PM
subject:    Learn How To Play Lotto & Learn How To Hit The Jackpot.........



 "What Exactly Is "The Lottery Black Book ?"
 
"The Lottery Black Book" Is…
       
A simple lotto system that can be played by
anyone in any country with minimum money to
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Good luck and God Bless you,
 
Larry B

From Office of the Reserve Bank Of India

from:    reserve_bnofindia@outlook.com via rediffmail.com
reply-to:    reserve_bnofindia@outlook.com
to:    "o6942202@gmail.com" <o6942202@gmail.com>
date:    Thu, May 2, 2013 at 4:07 AM
subject:    From Office of the Reserve Bank Of India
mailed-by:    rediffmail.com


Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. 


From Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123. 
New Delhi:

Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:
 
Our ref: Cbn/Ohg/Oxd1/2013
 
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.

Dr.Robert Gaye ( Foreign Exchange Manager )
Cc Sanjay Gupta
Swift Code : RBIS0AHPA01
Telex :  23834 BANKAT



The transfer department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2012 to 2013 According to your file,

Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 5th of April, 2013. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. 

Regarding unclaimed funds which have been due for a long ago, at end of the meeting (RBI) Governor, Dr D.Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 12,500 INR ONLY. To credit your account immediately making a decline for 6 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting. 

You were requested to make a payment of 12,500 Inr for your funds approval release order which shall be approved through British High Commission New Delhi Custody,

GET BACK TO US WITH THE BELOW DETAILS.
  
 
 
    
FULL NAME:------------------------- --
AGE:-------------------------- ----------
SEX:-------------------------- -----------
ADDRESS:---------------------- ----------
ZIP/POSTAL CODE:------------------------
STATE/PROVINCE:--------------- ---------
PHONE:------------------------ -----------
OCCUPATION/POSITION:---------- -----------
BANK DETAILS:---------------------- --------

Respond back to Reserve Bank Foreign Exchange Department Management as soon as possible with the required details for immediate process of the transfer to your account,

Dr Robert Gaye
Our Best Regards

Hi Love

from:    fatimah_24bashan@yahoo.in <fatimah11bashan@wp.eu>
reply-to:    fatimah_24bashan@yahoo.in
to:    fatimah_24bashan <fatimah_24bashan@yahoo.in>
date:    Wed, May 1, 2013 at 6:08 PM
subject:    Hi Love
mailed-by:    wp.eu


Hi Love
I am Miss Fatimah Bashan i viewed your profile and got interested in knowing you more,and am very happy to contact you for us to know ourselves.
You know that distance, age and indeed color cannot stop true love. Please I would appreciate if you please reply to me via my E-mail address ( fatimah_24bashan@yahoo.in ) So that i can send my pictures and more information about my self to you.

Fatimah