RE: INQUIRY INFORMATION??????

from:   L LAW <LAWAW43@accamail.com>
reply-to:     mrsbookoroh@yahoo.com
to:     undisclosed recipients
date:    Mon, Oct 21, 2013 at 8:02 PM
subject:    RE: INQUIRY INFORMATION??????

Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more

Hello:


I wish to relate a very important message to you concerning a business. I am in need of a trustee that can take care of urgent contract investments
on behalf of my client. If you may be interested, ensure you relate back your interest to me

لا يتعرض سر هام جدا.

from:    Kk AA MM <williamsdrdavid@gmail.com>
reply-to: kimealimohammed@gmail.com
to:
bcc: spamemails76@gmail.com
date: Wed, Sep 4, 2013 at 2:15 AM
subject: لا يتعرض سر هام جدا.
mailed-by: gmail.com
signed-by: gmail.com


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I have the belief as i promise you right now saying Bismillah(In the
Name of Allah) that this communication will later be a testimony in
our life though we just known each other through internet which is now
an unsecured means of communication since some people of wicked mind
without conscience comes here to tell lies and put others into trouble
but please read my message very well though it may be the least of
what you expects from me since we are just new friend but, it is my
wish and desire now to tell you all about me due to my happiness from
knowing you.

View the attached file

from:    Microsoft Promotion <claiimagent20@gmail.com> via yahoo.com
reply-to:    Microsoft Promotion <claimagennt@rediffmail.com>
to:    undisclosed recipients
date:    Mon, Aug 19, 2013 at 2:42 PM
subject:   View the attached file
signed-by:   yahoo.com

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View the attached file
MICROSOFT AWARD PROMOTION.doc
107K   View   Download

PAYMENT ORDER VIA ATM CARD

from:    UNITED NATIONS <info@un.org>
reply-to:    dralex.mannone@aol.com
to:    undisclosed recipients
date:    Thu, Aug 15, 2013 at 6:00 PM
subject:    PAYMENT ORDER VIA ATM CARD


This message could be a scam. The sender's account may have been compromised and used to send malicious messages. If this message seems suspicious, let us know and then alert the sender as well (in some way other than email). Learn more

PLEASE FIND MORE INFORMATION ON ATTACHMENT DOCUMENT
UNITED NATIONS ORGANIZATION.pdf
47K   View   Download

from miss Mariam Ahmed

from:    Mariam Ahmeld <mariamahmeld13@zipmail.com.br>
to:    undsclosed recipients
date:    Mon, Sep 2, 2013 at 11:06 PM
subject:    from miss Mariam Ahmed
mailed-by:    zipmail.com.br
signed-by:    zipmail.com.br


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from miss Mariam Ahmed
Avenue 9 Marcory ramblaise
33 Bp 101 Abidjan-Cote d'Ivoire
West Africa.
Dearest,
I know it might be a surprise to receive a letter like this from an unknown person, I contacted you after going through your profile and my prayers over it.
My name is Miss Mariam Ahmed the only daughter of late Mr.and Mrs. Ahmed Ibrahim, my father was a business man he ideals cocoa and timber based in Abidjan the economic capital of Cote d'Ivoire he was very successful and wealthy. My mother died when I was a baby and after the death of my mother, my dad remarried to another woman but after 5 years of their marriage they were officially divorced since then my father decided not to marry aga in and he treated me so special as I am his only child.
My predicaments started after the death of my father, he was poisoned to death by his business associates on one of their outings on a business trip. Before the death of my father in a priv a te hospital here in Abidjan he told me that he has the sum ($15.10m) left in fixed / suspense account in a bank here in Abidjan economical city of Cote d'Ivoire, that he used my name as his only child for the next of Kin in depositing of the fund. He also explained to me that it was because of his wealth that he was poisoned and he told me that his brother/my uncle knows the source of his illness that I should seek for someone overseas country where I will transfer this money.
Dear, I am honourably seeking for your assistance in the following ways: (1) to open a new bank account into which this money will be transferred to. (2) To serve as a guardian of this fund since I am only 20 years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Furtherance, input after the successful transfer of this fund into your nominated account overseas. Please, kindly indicate your options towards assisti ng me as I believe that this transaction would be concluded within one week.
I am waiting to hear from you soon.
Thanks and rmain bless,
Miss Mariam Ahmed

Donation for charity

Donation for charity
Mrs. rose bamba [khiabanian@t-online.de]
Sent:	Monday, August 19, 2013 7:15 PM
To:	robam01@yahoo.fr
Attachments:	Charity Homes.docx‎ (10 KB‎)

Hi Dear

I Donation for charity in your country read my attached letter for details.

Mrs Rose Bamba

Donation For The Work Of LORD

I am Mrs. Rose Bamba,i have been diagnosed with Esophageal cancer .It has defied all forms of medical treatment, and Right now, I have only about a few months to live and I want you to Transfer the sum of ( $3.500,000.00) united states dollars to your account so you can assist me Distribute my funds to charity homes in your country ,

I have set aside 30% for you and your family keep while you donate 70% to the less privilage people,this will be my last wish. There is no risk involved the fund belongs to me and i will send you all the documents as soon as i hear from you.

I will give you more details or full storry as soon as i receive your reply as the fund was deposited with a bank in Europe.

With Regards,

Mrs. Rose Bamba

I am Mrs Safia Gaddafi, i have the sum of $21million Dollars i want to invest in your country, please reply if you are interested so that i will give the full details.

from:    Mrs. Safia Farkash Gaddafi <officefile45@gmail.com>
reply-to:    mrssafiagaddafi2011libya@yahoo.com.ph
to:  
date:    Tue, Aug 13, 2013 at 4:27 PM
subject:    I am Mrs Safia Gaddafi, i have the sum of $21million Dollars i want to invest in your country, please reply if you are interested so that i will give the full details.


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Dear Sir/ Madam,
I am Mrs Safia Gaddafi, i have the sum of $21million Dollars i want to invest in your country, please reply if you are interested so that i will give the full details.
Yours,
Mrs Safia Gaddafi

INVITATION FOR PARTNERSHI​P FROM MRS. INI JOHNSON MUJURU

from:    MRS. INI JOHNSON MUJURU <nt.vxx@hotmail.com>
reply-to:    mrsinijohnsonmujuru@gmail.com
to:    undisclosed recipients
date:    Thu, Aug 8, 2013 at 4:40 PM
subject:    INVITATION FOR PARTNERSHIP FROM MRS. INI JOHNSON MUJURU
mailed-by:    hotmail.com


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Desk of Mrs. Ini Johnson Mujuru
Johannesburg, South Africa                                                                                                                
Hello

I am well confident of your capability of executing this transaction for the mutual benefit of both parties believing that you will not expose or betray the trust and confident I am about to reveal to you? I am contacting you with the greatest delight and personal respect.  I am Mrs.Ini Johnson Mujuru, the second wife of late chief Solomon Mujuru , unfortunately my husband Gen Mujuru died in a fire at his farmhouse in Beatrice, about 80km (50 miles) south of the capital, Harare, in the early hours of Tuesday.

I got your contact through the chamber of Commerce and Industry Business Directory while searching for a reliable partnership to invest overseas. We intend transferring the sum of US$69 Million (Sixty-Nine Million U.S. Dollars), into your foreign accounts for the sole purpose of partnership investment. You may need to know how this fund originated.

The sum was inherited from my late husband who was assassinated in a fire outbreak at his Farmhouse in Beatrice, about 80km (50 miles) south of the capital, Harare, in the early hours of Tuesday. I got to know of this fund when our family financial adviser approached me few months ago with some documents that my late husband had left with him a while back. I immediately realized that my late husband’s written “will" which he specifically pointed my attention and I quote. My dear wife, I wish to draw your attention to the sum of US$69 Million (Sixty – Nine Million U.S. Dollars) and stopped short of mentioning the exact whereabouts of the funds but said when the time is right you will be informed.

All related documents are filed with the financial adviser, so all you need do is indicate your willingness to participate in it then I can advise you accordingly. Presently my son Eric and I are living in South Africa right now quietly. It is equally important to state here that considering the nature of this matter, we ask that you keep the business quite confidential. Your private phone and fax number will be needed for easier communication. Feel free to reach me on this private direct telephone number; + 27833683978 or email; mrsinijohnsonmujuru@gmail.com
Yours Sincerely,

Kindly open the attached file to view your full winning details.

from:    FREE LOTTO <free00.00@hotmail.com>
reply-to:    free10.10@hotmail.com
to:    undisclosed recipients
date:    Wed, Aug 7, 2013 at 10:14 AM
subject:    Kindly open the attached file to view your full winning details.
mailed-by:    hotmail.com


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FREELOTTO.doc
30K   View   Download

FROM: GOVERNMENT ACCREDITED
LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON
SW1 U.K

NOTIFICATION OF WINNING

We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held in United Kingdom. You were entered as dependent clients with: Reference Serial Number: F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draws the lucky winning number, which consequently won the
Daily New Year Jackpot in the first category, in four parts. You have been approved for a payment of £1,000,000.00 (One Million British Pounds Sterling) in cash credited to file reference number: TFR/9900034943/JPT.

RE: ENDEAVOUR TO USE IT FOR THE CHARITABLE ORGANIZATION

from:    mrshonoourrosser@yahoo.com to:    spamemails76@gmail.com
date:    Fri, Jul 26, 2013 at 10:48 AM
subject:    RE: ENDEAVOUR TO USE IT FOR THE CHARITABLE ORGANIZATION
Why is this message in Spam? It's similar to messages that were detected by our spam filters.

Dear Friend,
Greetings.i am mrs. honoour rosser, a widow to late diplomat dr.thomas kabore. i am 52 years old, suffering from pancreatic cancer.
My condition is really bad and it is quite obvious that i won't live more than three months according to my doctors.
I am willing to donate the sum of fourtheen million five hundred thousend united states dollars out through you in other to help the
poor widows and the less privileged ones in the rural areas and to carry out other charitable works.
i wait for your urgent reply to proceed.

Best Regards,
Mrs.Honoour Rosser

Re:

from:    Roland Cheng <mnoia@fcv.unlp.edu.ar>
reply-to:    rolandcheng12@yahoo.com.hk
to:    undisclosed recipients
date:    Tue, Jul 9, 2013 at 11:25 PM
subject:    Re:
mailed-by:    fcv.unlp.edu.ar


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May I ask if you would be eligible to pursue a Business Proposal of $11.6m with me if you don't mind? Let me know if you are interested?





----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

FUND TRANSFER.

from:    FUND TRANSFER. <agnostic@cantv.net>
reply-to:    hodukoma200@yahoo.co.uk
to:    princeamaham@yahoo.co.th,
info@wycc2012.com,
mandsj12@wfu.edu,
amah@wantedsystems.com,
leejd@snu.ac.kr,
daf-discuss@shemayisrael.co.il,
klutse.amah@reseaucrepa.org,
sales@pvc-works.com,
test1@nw-a10.pointdnshere.com,
Empire@nccn.net,
judy@murv.com,
kojo_amah_968@msn.com,
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allanbrewer@alumni.iupui.edu,
info@alms.ca

date:    Fri, Jul 5, 2013 at 4:53 PM
subject:    FUND TRANSFER.
mailed-by:    cantv.net


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Open the attachment file for fund transfer/confidential.
[Attachement]

Dear Friend,

I am Martins Summers Hoduko, a Regional Manager of HSBC Global Private Banking. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.

In 2000, the subject matter, Mr. Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 50.450 million Great Britain Pounds, which he wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over (Thirty Million GB Pound) 30 Million Great Britain Pounds. This money has not been claimed. On further enquiries we found out that Mr. Alfred was involved in an accident in Cannes, South of France. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity. Private banking clients usually in most cases leave wills in our care, in this case; Mr. Alfred died intestate. He has no next of kin and the reason I am writing you is because you share the same last name.

What I propose is, (since I have exclusive access to his file), you will be made the beneficiary of these funds. I am prepared to instruct the security firm to release the deposit to you as the closest surviving relation.  Upon receipt of the deposit, I am prepared to share the money with you in half. You do not have to have known Alfred. I know this might be a bit heavy for you but please trust me on this. In the banking circle this happens every time. The other option is that the money will revert back to the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me as soon as possible with your personal details as:

  FULL NAMES:....................................................

  ADDRESS:.......................................................

  AGE OR DATE OF BIRTH:..........................................

  OCCUPATION:....................................................

  COUNTRY OF ORIGIN:.............................................

  COUNTRY OF RESIDENT:...........................................

  PHONE/MOBILE NUMBER AND FAX NUMBERS:.........................................

 Email me with,  hodukoma200@yahoo.co.uk

I await your response.

Mr. Martins summers Hoduko.

CONTACT HSBC FOR FUND TRANSFER..doc45K  

View   Download

asalaam aliekum,

from:    Kabore Issoufou <kaboreissoufou@voila.fr> via yahoo.com
reply-to:    kaboreissoufou@voila.fr
to:    undisclosed recipients
date:    Tue, Jul 2, 2013 at 10:34 PM
subject:    asalaam aliekum,
signed-by:    yahoo.com


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My Dear,
asalaam aliekum,
How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential.
first and foremost I have to introduce myself to you I am Mr.Kabore Issoufou, from Burkina Faso in west Africa, the Audit and Account Manager BANK OF AFRICA (BOA) in Ouagadougou Burkina Faso west Africa.
I had the intent to contact you over transfer of fund worth the sum of Six million two hundred thousand u.s dollars. (Us$6.2m) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me.

and i need your assurance of trust that you will not deny me my share once the fund is credited to your personal bank account, kindly state your interest by replying immediately and i shall furnish you with details and procedures preceding the transaction.
Make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it.
ALLAH BLESS YOU
Mr Kabore Issoufou.

GOOGLE WINNING NOTIFICATION.

from:    MR. RICHMOND OWEN <google4546@hotmail.com>
reply-to:    google88880@hotmail.com
to:    undisclosed recipients
date:    Fri, Jun 21, 2013 at 5:08 AM
subject:    GOOGLE WINNING NOTIFICATION.


This message could be a scam. The sender's account may have been compromised and used to send malicious messages. If this message seems suspicious, let us know and then alert the sender as well (in some way other than email).



Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.



GOOGLE WINNING NOTIFICATION.


We wish to congratulate you once again on this note, for being part of our
lucky winners selected this year. This promotion was set-up to encourage
the active use of the Google search engine and the Google ancillary
services. Hence we do believe with your winning prize, you will continue
to be active and patronage to this company. Google is now the world
leading search engine worldwide, and in an effort to sure that it remains
the most widely used search engine, an online e-mail balloting was carried
out without your knowledge and it was officially released today. We wish
to formally announced to you that your email address was attached the sum
of 450,000.00 {Four Hundred and Fifty Thousand Great British Pounds
Sterling's}.





We also wish to inform you that you have successfully passed the
requirements, statutory obligations, verifications and our satisfactory
report test conducted for all our online winners. A winning Cheque will be
issued in your name by Google Promotion Award Team, and also a certificate
of prize claims will be sent along side your winning Cheque.



These are your award details.
Security Code Number: GID/98989GI.
Ticket No: GID/492/70/2013
Winning Number: GID/133/365/2013



Information's required from you are part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program. To claim your
won prize, please contact our Foreign Transfer Manager DR. MARIA BAKER.
Neatly fill the verification and fund release form below.


VERIFICATION AND FUNDS RELEASE FORM.


(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation.
(7) Age.
(8) Ever won an online lottery?


Mode of Prize Remittance.

(1) Courier Delivery Of your Certified Winning Cheque Name and other
Winning Documents safely to you.
(2) Bank Transfer of your Winning to your account.

Compliments of the season

from:    abrahamgracia992@yahoo.com
reply-to:    abrahamgracia131@yahoo.com
to:    Recipients abrahamgracia992@yahoo.com
date:    Mon, Jun 17, 2013 at 8:10 AM
subject:   Compliments of the season


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Hello friend,

My name is captain Gracia .H. Abraham , I am in the United Nations Engineering military camp unit in Kabul Afghanistan. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan, I have been redeployed to come and work in your country on the platform of North Atlantic Treaty Organization (NATO) . I have the sum of 15.75 million dollars which I made from crude oil business i did in Afghanistan. I need a good partner, someone I can trust and have faith in to receive this fun for an investment. Basically since I am working for the government, I cannot keep these funds, but I want to transfer and move these fund to you so that you can keep it for me in your safe account or an offshore account but I am moving it through Diplomatic means or a bank of your choice using Diplomatic Courier Service due to Afghanistan banking policies and you will get the fund in less than 5 working days .All I require is your honest cooperation to enable us seeing this Deal through.

The relevant question i want to ask is can I trust you? Are a man who can stand by your words and a man who have the mind to practice business policies without any atom of betrayal? if the answer to my questions is yes then we can make these business deal a success . You will take 40% of the total money as a compensation for your sincere and trustworthy help and 60% for me ,Once the funds get to you.

Your role in these business deal is to find a safe place where the funds will be and be safe,while my part is to make sure that these will arrive to your country successfully. If on the contrary you wish to achieve this goal with me, kindly get back to me with your contact details and indication of interest so that I can advice or intimate you on this regard.

Best Regards,
Engr Gracia .H.Abraham.

Congratulation!!! your e-mail address has won GBP 600,000.00Pounds Fill the form for your prize claim

from:    COCA COLA COMPANY AWARD UK <geoff@webshooter.com>
reply-to:    coca_cola_award@mail.com
to:    undisclosed recipients
date:    Fri, May 31, 2013 at 9:56 PM
subject:    Congratulation!!! your e-mail address has won GBP 600,000.00Pounds Fill the form for your prize claim

Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more

PO Box 1010, Liverpool
L70 1NL, United Kingdom,
Tell +447010064732


Dear Lucky Winner,

This is to inform you that your E-mail have won a prize money of GBP 600,000.00 Pounds(Six Hundred Thousand Great British pounds) for the Yearly Coca-Cola Company Lottery promotion United Kingdom which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system draw from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 30 people as our winners, through electronic ballot System without the winner applying.

These are your identification numbers:
Ticket Number: 011425896/2013
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM
---------------------------------------------------------------------
1. Full name: ........................................
2. Address ...........................................
3. Sex: ................................................
4. Age: ................................................
5. Home Telephone: .............................
6 Mobile Numbers: .................................
7. Occupation: .......................................
9. Country: ............................................
10. Your Winning Email............................

To file for your claim, please fill and submit your verification form to our
Foreign Service manager immediately
Via email : coca_cola_award@mail.com
Dr. Steve Mark.
Foreign Service Manager
Coca-Cola Lottery (Pty) Ltd.
Email: :( coca_cola_award@mail.com)
I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Coca-Cola Makes You a Beneficiary Of their World Of Wealth.
Congratulations once again on your winnings!!!

Yours Faithfully,
Dr. King Moore,
For the Chief Executive Officer (CEO)
Coca-Cola Lottery Company

Claims Manager,

======================================================================================

Coca Cola Prize Redemption Center United Kingdom

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 .

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

Re:Very Urgent

from:   Mrs Farah <farah02@126.com>
to:    undisclosed recipients
date:    Mon, Apr 8, 2013 at 4:15 PM
subject:    Re:Very Urgent
mailed-by:    126.com
signed-by:   126.com



From: Mrs.Farah Zeina


Dear Beloved,


I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, I am the above named person Mrs.Farah Zeina, and am contacting you from my country Equatorial Guinea, I want to tell you this because i don't have any other option than to tell you as i was touched to open up to you, I’m married to Mr. Bond Zeina who has been into Gold import and Oil exports for many years before he died in the year 2012. We were married for 39 years with a child of 15years old son. Since his death I decided not to re-marry or get a child outside my matrimonial home, When my late husband was alive he deposited the sum of US$39.9M.(Thirty-nine million, Nine hundred thousand US Dollars) in my account. Presently, this money is still with the Bank.


Recently my doctor told me that I would not last for the periods of next few months due to cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to hand you over this money to invest for the benefit and education of my littler son Bond Jr, you will utilize this money the way I am going to instruct herein. I want you to take 50% Percent of the total money for your personal use While the remaining 50% for my son who will be staying under your kind custody until he is matured enough to take care of himself. The reason because I grew up as an Orphan and i don't have anybody as my family member, am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as I receive your reply I shall instruct the bank lawyer to issue you a WILL" that will prove you the present beneficiary of the fund in the bank, which is if you assure me that you will act accordingly as I Stated herein,


Waiting to receive your urgent response and please keep this as a secret to yourself.and Please respond me through this e-mail adress for security reasons. willsgod475@yahoo.com.hk


With Regards,
Mrs.Farah Zeina.

Pick Up Your First Payment.

from:    albert.ardo <albert.ardo@usj.edu.lb>
reply-to:    westernunionheadoffice47@yahoo.com.hk
to:    undisclosed recipients
date:    Sun, Apr 7, 2013 at 5:16 PM
subject:    Pick Up Your First Payment.
mailed-by:    rectorat2.usj.edu.lb



How are you today?

I write to inform you that we have already sent you $5000.00USD through Western union
as we have been given the mandate to transfer your full compensation payment of
$1.800,000.00USD via western union by this government. I called to give you the
information through phone as internet hackers were many but i cannot reach you
yesterday even this morning. So,I decided to email you the MTCN and sender name so that
can pick up this $5,000.00USD to enable us send another $5,000.00USD by tomorrow as you
knows we will be sending you only $5,000.00USD per day.

Please pick up this information and run to any western union in your country to pick up
the $5,000.00USD and send us email back to send you another payment tomorrow.

Manager Mrs Mercy Roland
Email: westernunionheadoffice47@yahoo.com.hk

call or email us once you picked up this $5,000.00USD today. Here is the western union
information to pick up the $5,000.00USD,

MTCN :1536432709
Sender's Name: Mercy Roland
Question: Who is great
Answer: God
Amount: $5,000.00USD
City:Abuja
Country:Nigeria

I am waiting for your call once you pick up $5,000.00USD,

Thanks
Mrs Mercy Roland