Post Your Frauds Emails to neel12mani.spams@blogger.com

RESERVE BANK OF INDIA OFFICIAL PAYMENT

Sunday, December 29, 2013
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/13.

Payment amount: 2CROER 5LAKHS IN INDIA RUPEES=$414,000.00USD.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.


The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2009 to 2013 According to your file record with your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/
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You're my dream

Sunday, December 22, 2013
Hi How are you doing? I like your page.
Do you want to view my private images?
Email me at prettygirlie@fucbuk.ru and i will respond back with my private pictures.
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Bing Voucher 700$ and 500$ Available Call at +91-8586875020


Selling bing voucher of 700$ only in 100$ and bing 500$ cupon only in 80$ and bing 75$ in 8$ .
It is for new account and old account . Coupon will work wordwide in any country .You can buy with perfectmoney,netbanking or paypal.
More details call me at +91-8586875020 / 9136075049 Skype speakmeme visit www.speakmeme.com
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I think you were looking for me

Hi How are you currently doing? I like your profile.
Want to check my own non-public images?
Message me at prettygirlie@fucbuk.ru and i'll answer back with my private images.
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The immediate wire transfer of your inheritance sum of US$48,800,000

Sunday, December 8, 2013
> From: mike01whitley@yahoo.co.jp
> Subject: To the attention of the Receiver
> Date: Fri, 29 Nov 2013 22:15:29 -0800
>
> To the attention of the Receiver:
>
> Dear Sir/Madam
>
> RE: FINAL WILL AND TESTAMENT
>
> My name is Mike Whitley from Prime Financial Services U.K. Ltd. I was instructed to contact you by the Trustees and Executors of Late Jimi Heselden's estate for the immediate wire transfer of your inheritance sum of US$48,800,000 from his FINAL WILL AND TESTAMENT.
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Land Rover Motors nfo@land.org

Thursday, November 28, 2013
SEND YOUR NAMES: ADD: MOBILE NOS: AGE: SEX: OCCUPATION:TO CLAIM 4.CRORE.65LAKH
from: Land Rover Motors <roverofficial@qq.com>
reply-to: roverofficial@qq.com
to: info@land.org
date: Fri, Nov 29, 2013 at 11:39 AM
subject: SEND YOUR NAMES: ADD: MOBILE NOS: AGE: SEX: OCCUPATION:TO CLAIM 4.CRORE.65LAKH
mailed-by: clear.net.nz

Pls. Donot respond to this type of Messages. You are requested Donate for us. Because we are Providing / or rather helping you from Cyber Criminals
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BUSINESS DEAL AND CONFIDENTIAL

Saturday, November 23, 2013
DEPARTMENT OF MINERALS AND ENERGY REG NO 2002/015527/06 FROM OFFICE OF THE DIRECTOR, PROJECT IMPLEMENTATION UNIT DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA 

 Email:envestment2010@aol.com Dear: I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this US$35M will be released and transferred into your account. 
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Prime Financial Services U.K. Ltd mikewhitley2020@live.com

Wednesday, November 6, 2013
To the attention of the Receiver:

Dear Sir/Madam

RE: FINAL WILL AND TESTAMENT

My name is Mike Whitley from Prime Financial Services U.K. Ltd. I was
instructed to contact you by the Trustees and Executors of Late Jimi
Heselden's estate for the immediate wire transfer of your inheritance sum
of US$10,800,000 from his FINAL WILL AND TESTAMENT.
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NOKIA PROMO PLC ENGLAND. directorofclaims2014@mail.com

NOKIA PROMO PLC ENGLAND. CONGRATULATIONS.

AUTHORIZED BY: NOKIA PROMO PLC ENGLAND. CONGRATULATIONS. You have been selected as a winner for a cash prize of( 750,000USD.) for more detail contact our overseas via:
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My Dear Friend MISS SANDRA OMINI miss_sandra4love@live.com

Friday, October 25, 2013

Dearest One,

Good afternoon to you, l deem it fit to contact you today based on your profile which l saw today in my private search, when l was looking for someone who l will in-trust my future living under his/her care for a better living of mine, please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you, I decided to contact you based on the urgency of my situation here today.

My name is Sandra Omini. l am a single lady, of 24 years old, the daughter of Late Chief Dr.Lambert D Omini, my late father was a successful business man during his days, it is sad for me to inform you that l lost my father in a motor accident on the 14th of November, 2006. during the time he was returning from a business trip from Jackson, Michigan to Ohio (USA), Dear, after four months l lost my beloved father, his second wife killed my mother so that she and his children will inherit all what my father left for all of us.
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PRIZE NOTIFICATION

Tuesday, October 8, 2013
Nokia Online Promotions,
Nokia Corporation
Post Address: P.O. Box 226,
LONDON
UNITED KINGDOM.
+447010059449

Dear Customer ,

You are randomly selected as one of the lucky winners of 2013 Nokia Cash Splash-Data base Promo and we are using this medium to officially notify you that the result of the promo was recently released as shown.
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Loan offer! Personal Loans Business Loans Consolidation Loan Combination Loan

Monday, October 7, 2013
NOTE IF YOU WISH TO REPLY THIS MESSAGE YOU MUST HAVE TO SEND A REPLY TO THIS EMAIL besteasyloan4u@qq.com
Compliments of the day , are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you need funds to finance your project?
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Is it Real What is the Millionaire Training System ?

What is the Millionaire Training System ?
Millionaire Training System is our custom software that enables you to receive training from home for business success online. This industry leading course was developed in collaboration with many of today's leading online marketers and has been designed to teach you all of the most important and current aspects of operating a successful online business . This system is designed to teach you how to make money online. With so many opportunities and tools available for use, this course will take you from start to finish, leaving you at the end with knowledge of the most advanced and effective link posting methods used to generate income online.
                            
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EXPOSED: New Dehli Parent Makes 420,000/Month

Monday, September 30, 2013
Sameer Pradeep from Chennai never thought that he would, until curiosity got the best of him and he filled out a simple online form. Before he knew it, he discovered his secret to beating the recession, and being able to provide for his family while at home with his three children.
I read Sameers’ blog last month and decided to feature his story in our local job report. In our phone interview he told me his amazing story. "I basically make about Rs 200,000 - Rs 300,000 a month online. It's enough to comfortably replace my old jobs income, especially considering I only work about 10-13 hours a week from home.
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Contact us for urgent loan via below email and we will immediately respond back to you. contact us: trinityloan2000@solution4u.com

Sunday, September 29, 2013
I am Mr. Johnson Dakar, A private loan lender in conjunction with Microsoft company. I am the Chief Executive Officer of (TRINITY PVT LOAN COMPANY LIMITED). This is to inform you that we offer all types of Loan (Business, Personal, Consolidation, Car, Investment, etc) @ 3% annual rate. Do you need a loan and have been turned down by your banks due to bad credit? Do you have unpaid bills or in debt? Do you have dreams of setting up a business? Contact us for a loan today and put a stop to all your financial barriers. We are fast and reliable and honesty is our watch word. Contact us via the below email and we will immediately respond back to you. contact us: trinityloan2000@solution4u.com
Yours Sincerely,
Mr. Johnson Dakar
E mail us at: trinityloan2000@solution4u.com


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QATAR INVESTMENT FUND

QATAR INVESTMENT FUND
In this world context of financial crisis; QATAR INVESTMENT FUND is placed at your disposal for loans at the fixed rate of 2% the year over one period maximum 20 years.
If our offer interests you please send us e-mail to the following addresses e-mails: qif.non-executivechairman@financier.com
While mentioning your:
Names and First names
Branch of industry
Function
Amount loan
Duration of the loan
Phone number
Your home country
Your nationality
As of reception of your mail an answer will be given to you in the 48 hours as for feasibility and the installation
of the loan.
Regards
Non-Executive Chairman
Nicholas Wilson
%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%
FRENCH TRANSLATE
QATAR INVESTMENT FUND
Dans ce contexte mondial de crise financiere; QATAR INVESTMENT FUND se met ? votre disposition pour des emprunts au taux fixe de 2% l'ann?e sur une p?riode maximum de 20 ans.
Si notre offre vous int?resse Envoyer nous un ?mail aux adresses emails suivantes: qif.non-executivechairman@financier.com
En mentionnant vos :
Noms et Prenoms
Secteur d'activite
Fonction
Montant de l'emprunt
Durйe de l'emprunt
Numero de telephone
Votre pays de residence
Votre nationalite
Des reception de votre courrier une reponse vous sera donnee dans les 48 heures quant ? la faisabilite et la mise en place de l'emprunt.
Amicalement
Non-Executive Chairman
Nicholas Wilson
EUROPE LOAN DEPARTMENT
Non-Executive Chairman
Nicholas Wilson

Nicholas Wilson was appointed Chairman on 13 November 2012 having served on the Board since inception of the fund in 2007. He has over thirty-five years' experience in hedge funds, derivatives and global asset management.
Legal Notice
The distribution of the content of this site in certain jurisdictions may be restricted by law. Persons in possession of this information are required to inform themselves about and to observe any such restrictions. You should not rely on any information contained in this site in making an investment or other decision but should obtain appropriate and specific professional advice in connection therewith. In making an investment decision regarding the Company's securities, you must rely on your own examination of the Company, including the merits and risks involved in an investment. Nothing contained in this site constitutes or should be construed to constitute investment, legal, tax or other advice. The information contained in this site shall in no way be construed to constitute a recommendation with respect to the purchase or sale of any investment.
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*Brand New**Easy Update* Crorepathi Club

Saturday, September 28, 2013
*******Brand New-*******
Hello Friend,
Thank you for your email, I sincerely value your question. I know when I got started I too had a few questions.
Our product membership can be EXACTLY what you need to change your life. Many people ask me, "Is it really true, can you really make that much money?" Well I am living proof, and am here to tell you that YES it is true, and you can truly become Crorepati using this system.
Some people might say money isn't everything. Have you heard that expression before?
Well, money is not everything. BUT it does make life much MUCH easier. There is no better feeling than being able to provide for your
family, or to help someone who is struggling. I think we can all agree that an extra Rs 100,000 a month, even if it is extra money
that we bring in on the side, can help us all.
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OFFICE OF THE PERMANENT SECRETARY INTERNATIONAL LOTTERY

GREAT BRITAIN!
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM.
ADDRESS,
FINANCE HOUSE
KING CHARLES STREET, SW1A,
LONDON, UNITED KINGDOM
Email: - financeministrylondon@minister.com
OUR REF: BMF/UKG/VOL/0940/013
FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD
THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities Admitted:
ATTENTION!
We the Board of Directors, Members and Committee of the British Ministry of Finance are now aware of your winning prize.
We write to remind you that we receive a report from {THE BANK OF ENGLAND} that you could not get your winning prize of (£1,000,000.00 GBP.) One Million Pounds right in your country India, due to your country and (Asia) Government strict rules and laws at the Airport and also in the Asian banking system which prompt the {BANK OF ENGLAND} to call back the delivery agent as well as your winning prize back to UK. As per UK government rule.
From the report they gave to us and after our investigations,we confirmed that you are the real Winner of this amount.( £1,000,000.00 Pounds).
We have also confirmed that until this moment that you have not received your Winning amount.
After our numerous verifications we found out that you could not get your winning amount due to your low co-operation to your
Government Airport Authority as well as the banking system.In regards to the above mentioned problems, we (THE BRITISH MINISTRY OF FINANCE) have decided to release your winning amount directly to your personal bank account without any delay.
LISTEN VERY ATTENTIVELY TO ENABLE YOU RECEIVE YOUR WINNING PRIZE!!
By the power and authority bestore on us we have conveyed your transaction to trusted Bank which will transfer your winning prize;
You are to contact the bank with your personal banking details/ Your personal infomations for them to move your winning amount directly to your bank account or home address without any further delay.
Be informed that the only money you will pay to them is (£80 Pounds) equivalent to (6,500 Rupees) which is their Service Charge.
The reason why you have to pay the Charge first to them is because there is an instruction place by the (B.M.O.F)
British Ministry of Finance and UK government not to deduct any charges from your winning amount for security purposes. As the money was sealed in a trunk security and diplomatic box and you alone will have acces to it. So there will be no possiblity of deducting any charge(s) out of it till it gets to you.
THIS IS DETAILS TO CONTACT: (ROYAL BANK OF SCOTLAND).
BANK NAME: Royal Bank Of Scotland, unit3, Scotland, United Kingdom
Contact Person: Dr. Frank Steve
General Manager Foreign Transfer,
Email:- royalbankscotlanddrbss@yahoo.co.uk
PHONE : (+447031852745)
Important!
You have to call (Dr. Frank Steve) The General Manager of Royal Bank as soon as you receive this mail and furnish them with your details for receiving your prize. And once the money gets to you
With the diplomatic trunk and security box you are also requre d
To call (Dr. Frank Steve) once again to give you the password of
The trunk security box which you are the only person to have that link
Below is the information you are required to fill and forward to (SCOTLAND ROYAL BANK UNITED KINGDOM).
make sure you fill this form before forwarding it to the Bank Managment don't send this form to them without filling it, do this immediately.
(1)FOR DIPLOMATIC DELIVERY :
Your Full Name..........
Sex.........
Home Address………
State of Provience .............
Your Direct Mobile Phone........
Next of Kin……………………
Date of Birth....................
Your Office/ Home Phone...........
YOUR EMAIL ID:………………
(2)FOR BANK WIRE TRANSFER:
Account Holder....................
Bank Name.........................
Bank Account No...................
Bank Swift Code......................
While sending the above listed details, Remember to ask the ROYAL BANK OF SCOTLAND UK on how you will pay their bank required Service Charge of (£80 Pounds) equivalent to (6,500 Rupees)
which is the only money you will pay to them for immediate transfer of your winning amount.
If they ask you for any additional money after you have paid (6,500 Rupees) do report to us and legal action will be taken against them.
We guarantee your transaction with the {ROYAL BANK OF SCOTLAND} Follow our instructions; you will not have any problem.
From the {OFFICE OF THE PERMANENT SECRETARY} Mr. George Pirintzi has made a statement following the decision to place on your winning amount.
NOTE:
You will send a copy of this letter back to us after you have filled in the requirement via this E-mail :-) financeministrylondon@minister.com
And forward a copy to the Foreign Transfer Department, Royal Bank of Scotland, United Kingdom through their E-mail Address Below: royalbankscotlanddrbss@yahoo.co.uk
ACCEPT OUR WORM REGARDS SIGNED,
Mr. George Pirintzi
THE BRITISH MINISTRY OF FINANCE Permanent Secretary to the Ministry.
OFFICE, KING CHARLES STREET,
SW1A, LONDON, UK
Email:- financeministrylondon@minister.com
Copyright ©2013 British Ministry of Finance, All rights reserved.
from: BRITISH MINISTRY OF FINANCE <ftol-5014uk-4@myway.com>
to: zohadkhan_99@yahoo.com
date: Sun, Sep 29, 2013 at 12:51 AM
subject: *CONTACT, DR. FRANK STEVE*
mailed-by: myway.com
Pls. Donot respond to this type of Messages. You are requested Donate for us. Because we are Providing / or rather helping you from Cyber Criminals
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PLEASE IS IMPORTANT. I NEED YOUR URGENT RESPONDS.

COMPLIMENT,
 
I HOPE THIS EMAIL FINDS YOU WELL. I AM IN NEED OF YOUR ASSISTANCE. MY NAME IS SGT. DELROY RICHARDS CRUZ. I AM IN THE MILITARY  ENGINEERING DEPARTMENT UNIT HERE IN SYRIA. WE HAVE ABOUT $9 MILLION DOLLARS  THAT WE WANT TO MOVE OUT OF THE COUNTRY. MY  COLLEAGUES AND I NEED A GOOD PARTNER, SOMEONE WE CAN TRUST. THIS IS A RISK FREE AND LEGAL BUSINESS (OIL MONEY) BUT WE ARE MOVING IT THROUGH DIPLOMATIC MEANS,TO SEND IT TO YOUR HOUSE DIRECTLY OR A BANK OF YOUR CHOICE USING DIPLOMATIC  COURIER SERVICE. THE MOST IMPORTANT THING IS THAT CAN WE TRUST YOU? ONCE THE FUNDS GETS TO YOU, YOU TAKE 30% OUT AND AND  KEEP YOUR OWN 30%. YOUR OWN PART OF THIS DEAL IS TO FIND A PLACE WHERE THE FUNDS CAN BE KEPT PENDING OUR ARRIVAL. OUR OWN  PART IS SENDING IT TO YOU. IF YOU ARE INTERESTED,I WILL FURNISH YOU WITH MORE DETAILS. THE WHOLE PROCESS IS SIMPLE AND YOU  MUST PLEASE ENSURE STRICT CONFIDENTIALITY AT ALL TIMES.
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CONTACT, DR. FRANK STEVE BRITISH MINISTRY OF FINANCE ftol-1049uk-9@myway.com

Tuesday, September 24, 2013
GREAT BRITAIN!
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM.

ADDRESS,
FINANCE HOUSE
KING CHARLES STREET, SW1A,
LONDON, UNITED KINGDOM
Email: - financeministrylondon@minister.com
OUR REF: BMF/UKG/VOL/0940/013
FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD
THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities Admitted:

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Dr. Sujatha Elizabeth Prasad Chief General Manager-in-Charge Foreign Exchange Department

RESERVE BANK OF INDIA 

INFO@rbi.in 

Foreign Exchange Department

Reserve Bank of India {RBI}
Reserve Bank of India
Foreign Exchange Department,
Central Office,
No, 6 Sansad Marg, Jan path
New Delhi. H.O 110001-India
Payment Amount: 0,000 US Dollars.
Payment file: RBI/Ben/10.
Attn: Beneficiary
The Foreign Exchange transfer department of the Reserve bank of India has
decided to bring to your attention, that you were listed as a beneficiary
in the recent schedule for payment of outstanding debts incurred by the RBI
government 2011. To 2013 According to your file, Your payment is
categorized as: contract type: Lottery/Inheritance/Unpaid Contract Funds/
Undelivered Lottery Fund. Payment file: RBI/ID1033/10. Payment Amount: $
500,000 US Dollars. But recently, on the 1st of, SEPTEMBER, 2013. The
Reserve Bank of India 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 run, 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 ($ 500,000 United
State Dollars). 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 25,000 INR ONLY. To credit your account you are
to also reconfirm/provide your details for transfer. CONTACT DR STEVEN FORD
WITH THE BELOW FORM.
PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS MAIL
BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO DR STEVEN
FORD AS BELOW EMAIL ADDRESS ONLY.
Foreign Exchange Department
Contact Person: Dr Steven Ford
E-mail: rbi_customercaredesk@zbavitu.net
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
17. Send Your Details to Verification Dept E-mail:
rbi_customercaredesk@zbavitu.net
Note: If you are not the rightful owner of this E-mail Address Please don't
reply to this message, for any double claim will lead to Disqualification
of this Fund. Be Warned!!!
You are to keep all information away from the general public for security
reason
Accept my hearty congratulations once again
Sincerely Yours Dr. Sujatha Elizabeth Prasad Chief General Manager-in-Charge
Foreign Exchange Department
Senders Details :
from: RESERVE BANK OF INDIA <INFO@rbi.in>
reply-to: rbi_customercaredesk@zbavitu.net
to: 
date: Tue, Sep 24, 2013 at 11:01 PM
subject: (no subject)
Pls. Donot respond to this type of Messages. You are requested Donate for us. Because we are Providing / or rather helping you from Cyber Criminals
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I NEED YOUR URGENT ASSISTANCE‏‎ drvansaun@hotmail.co.uk

Hello Friend,
Compliment of the day, I got your contact information from a reputable business/professional directory of your country  which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partnership to transfer nine million,eight hundred thousand pounds (£9,800,000.00 ) from UNITED KINGDOM to your country. I shall furnish you with more info when I get a positive reply from you. Reply me Via E-mail (drvansaun@hotmail.co.uk) if you are interested.
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WON £1,000,000.00 GBP FROM CHEVROLET MOTORS COMPANY PROMOTION UK

YOUR E-MAIL ID HAS WON £1,000,000.00 GBP FROM CHEVROLET MOTORS COMPANY PROMOTION UK,TO CLAIM SEND:NAME,MOBILE NO,AGE,SEX,OCCUPATION,ADDRESS,TO chevclaims01@hotmail.com) Barr,Steve Moore


Senders Details :

from: Brian Rollock <brollock@aei.ca>
to: info@chevcars.org
date: Tue, Sep 24, 2013 at 8:05 PM
subject: YOUR E-MAIL ID HAS WON £1,000,000.00 GBP FROM CHEVROLET MOTORS COMPANY PROMOTION UK,TO CLAIM SEND:NAME,MOBILE NO,AGE,SEX,OCCUPATION,ADDRESS,TO chevclaims01@hotmail.com) Barr,Steve Moore
mailed-by: aei.ca

Pls. Donot respond to this type of Messages. You are requested Donate for us. Because we are Providing / or rather helping you from Cyber Criminals

More Details on www.emailfrauds.in
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web development Smartphone sales

Thursday, September 19, 2013
Hi,
My name is Robin  and I represent a specialised web design/development firm based out of India.

Coming back to my subject do you think your website is mobile friendly? If it is not, you are possibly losing ~30% of your website traffic!

Did you know that:
1. Smartphone sales have become bigger than PC sales
2. 28% of Internet usage comes from a mobile phone.
3. There were a total of $241 billion mobile transactions in the past year and the number is increasing exponentially every year.

Currently, we are offering a 100% free mobile compatibility check for your website. All we need from your end is:
a. Your website URL
b. The best email address for us to get in touch with you
c. Your time zone and your phone number

And of course, if you have a custom requirement that you would like us to help you with, please do write in.

Best Regards
Robin






Click here to unsubscribe
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WESTERN UNION MONEY TRANSFER

Wednesday, September 18, 2013
WESTERN UNION MONEY TRANSFER <info@westernunion.com>
Good Day Beneficiary:

I write to inform you that we have been given the mandate to transfer your
full compensation payment of $1,800,000.00 USD via western union by this
government.

We tried to give you the Western Union Instructions through phone, but we
could not locate your numbers in our database to reach you last week even
this morning.
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COCA-COLA ONLINE PROMOTION

COCA COLA ONLINE LOTTERY PROMOTION/PRIZE AWARD DEPT COCA COLA AVENUE STAMFORD BRIDGE LONDON SW1V 3DW UNITED KINGDOM. E-MAIL: claimsdpt13@hotmail.com Tell NO: +448719747746 Dear Winner, With gratitude to God for making you our lucky winner, we wish to inform you that Your Email was luckily drawn by a computer balloting system as one of our winners in our Online lottery bonanza from the prestigious COCA-COLA ONLINE PROMOTION. Thus, making you the winner of the sum of $US 1,000,000.00 [One Million US Dollars]. Further more your prize will be released to you by our British regional after due verification, Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners and also provide you On how you will receive your winning amount. Contact our claim dept to proceed with your claims with the below information immediately.
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Re: Can I completely trust you?

Dear Friend,

I decided to write you this proposal in good faith, believing that you will not betray me.

I have been in search of someone with the same last name of our late customer and close friend of mine ( Mr.Richard ),hence I contacted you because both of you bear the same surname and coincidentally from the same country, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am , Mr Fred Gamba , a reputable banker here in Accra Ghana.

On the 15 March 2007, the young millionaire ( Mr.Richard )a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end.
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RESERVE BANK OF INDIA RESERVE BANK OF INDIA NOTIFICATION

Monday, September 2, 2013
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
www.notifics.rbi.org.in
Our ref: Cbn/Ohg/Oxd1/2013
Payment file: RBI/id1033/2009/2012
Payment Amount: £500,000.00GBP.
 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION  
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as:                        Contract type: Lottery/inheritance/ Undelivered Lottery fund/                                                    
Recently on the 20th of April 2012 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao  mandate all unclaimed funds to be released back to the beneficiary stating that it is 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 (£500,000.00 GBP) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 15,500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail.    
Also reconfirm your details for crediting filling the form below and send it immediately to our Email: rbionlinessss@live.com
 Verification for prompt collection of your fund. Fill The Form Below:
1. Full Names:    
2. Residential Address:          
3. Mobile Number:                
4. Occupation:                          
5. Sex: __Age:                              
6. Nationality:                        
7. Country:                              
8. Marital Status:                  
9. E-mail id:                          
10. Bank Details:                    

Dr. Harry Ford is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account.
Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.


This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.
The management.                                            

 
DR D. SUBBARAO
R.B.I GOVERNOR.
 

 The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.


Pls. Donot respond to this type of Messages. You are requested Donate for us. Because we are Providing / or rather helping you from Cyber Criminals
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Contact Reserve Bank Of India For Your Payment Of 2Croer 5Lakhs INR?

Saturday, August 31, 2013

Accept my hearty congratulations once again!
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/13.
Payment amount: 2CROER 5LAKHS IN INDIA RUPEES=$414,000.00USD.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.

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FOR MUTUAL UNDERSTANDING

Barrister  Mike Langa
Email: mlangasa@hotmail.co.za
31ST  of  August, 2013

Dear Sir / Madam

Before I proceed, I must first apologize for this unsolicited letter to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. My name is Barrister Mike Langa, a legal consultant living in Johannesburg, South Africa. Actually, I got your contact information through your Country world record while searching for a last name similar to my late client Eng.Martins; an expatriate engineer/contractor who worked in South Africa, for many years, he died along with his family during the Tsunami catastrophe when they went for a holiday in Asia, which occurred on Monday 27 December, 2004.

Before his death, on my advice as his lawyer he deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of $12.6M (TWELVE MILLION SIX HUNDRED THOUSAND US DOLLARS) cash with a security company here in Johannesburg South Africa, but he did not disclosed the content of deposited diplomatic consignment to the security company, for security reasons. The security company has mandated me to present any family heir/inheritor for claims, before the consignment gets confiscated or reverts to the Bureau of Diplomatic Security, as unclaimed diplomatic deposit. So I decided to search for any of my late client's relative which has been very difficult for me, as he did not declare any other person, address, partner or relatives in the official paper works of his diplomatic consignment deposit Eng. Martins was my private client.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Eng.Martins, since you both share the same last name so that the diplomatic consignment will be released to you. With my position as his lawyer, I will now place your name as the next of kin to my late client. I will prepare every relevant document that will assist your claims. Note that this transaction is 100% risk free; there is no atom of risk in connection to this business as I have worked out all modalities to complete the transaction successfully, besides, as a lawyer I have a license to protect.

Once the diplomatic consignment is released to you, we have to discuss what percentage you have to give me for my involvement. If this proposal does offend your moral values please pardon me otherwise reply via my private email address: (mlangasa@hotmail.co.za ) for further clarification. Please be kind to get back to me if you are not interested so that I can further my search for another partner.

Best Regards
Mike Langa, Esq
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NOKIA PROMO AWARD

Wednesday, August 28, 2013
from: NOKIA PROMO AWARD <lawyer@emirates.net.ae>
reply-to: Onlineclaims@nokiaeinter.org

Summit Avenue, Southwood
GU14 0NG Farnborough
United Kingdom.
Tel:  +448719154211
Email: Onlineclaims@nokiaeinter.org
Website: www.nokia.com

NOTIFICATION OF WINNING
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Investment proposal

Monday, August 26, 2013
Dear Sir,
 
After going through your profile on the internet, I wish to discus the investment $US200,000,000 Million dollars in a good sector in your country on partnership.
 
Kindly contact me for more details via my email address: for more details and to advice me on your area of specialization.
 
Expecting your earliest response.
 
Thanks
Carlos Souza
 
 
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HSBC BANK hsb_claimsdepartment@live.co.uk

Your E-mail Id Won You Rs 85 LACS Rupees
from Hsbc Promtion 2013,Your email-id was selected
by a automatic Windows 8 Microsoft-Ware Ballot programmed Computer,
Your winning number: YM09701
Winning Serial-No: {25512560}

REPLY NOW WITH YOUR DETAILS

Full Name:
Address:
Mobile No.:
Country:
State:
Email Id:

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DONATION

Sunday, June 30, 2013
Please excuse me for the surprise which my email could cause you.
I am John Williams American citizen.
Following a discomfort during which I went to the hospital recently,
my doctor diagnosed me a cancer and which I will not live more than eight month.
I will thus wish to donate sum of 4,500,000.00 of US Dollars,
if you promise to me to use 60% of this money to help the People in difficulty (construction of school, orphanages or the hospitals).
When you achieve all its wishes my heart will be able then rested in peace to enable me to repurchase itself in front of God
If you are interested by this donation write to me at the following email:contact@jhonwilliamscompany.com
while specifying:
Your name and Surname
Your occupation
Nationality
The date of your birth
Your home country

I hope to count on your discretion
JOHN WILLIAMS


%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%

FRENCH TRANSLATE

Je vous prie de mÒ‘excuser pour la surprise que pourrait vous causer mon courriel.
Je suis John william citoyen americain.
A la suite dґun malaise au cours duquel je me suis rendue а l'hopital rйcemment,
mon medecin mґa diagnostiquй un cancer et que je ne vivrai pas plus de huit mois.
je souhaiterai donc faire don de la somme de 4,500,000.00 de Dollars US,
si vous me promettez d'utiliser 60% de cet argent pour aider les populations en difficultй (construction d'йcole , d'orphйlinats ou des centres de santй).
Lorsque vous aurez accompli tous ses voeux mon ame pourra alors reposй en paix pour me permettre de me racheter devant Dieu
Si vous кtes interrйssйs par cette donation йcrivez moi а l'adresse йmail suivante:contact@jhonwilliamscompany.com ,
en prйcisant:
Votre nom et prenoms
Votre occupation
Nationalitй
La date de votre naissance
Votre pays de residence

J'espиre compter sur votre discrйtion
JOHN WILLIAMS
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US$31.5M INVESTMENT PROPOSAL

Friday, June 21, 2013
From: Mr. Thomas Woodman
Johannesburg South Africa

US$31.5M INVESTMENT PROPOSAL
Dear Friend.
This may appear a bit surprising to you but very beneficial as a matter of urgency, I am desperately looking for a foreign partner Investor, whom I can trust to handle some investment and fund movement. I am Mr. Thomas Woodman the son of late Mr. Howard Woodman, who was murdered by the Zimbabwean veterans and irate black people. I am writing from Johannesburg South Africa.
I write to solicit for your special assistance to a family shattered by a tyrannical government led by a dictator and his (ZANU-PF) ruling party-president Robert Mugabe. Because of land and farm land crisis in Zimbabwe, the government secretly sponsored the war veterans and some irate party members to dispossess the land being occupied by white farmers.
This action has led to the killing of some members of opposition party including my father Mr. Howard Woodman, but before the death of my father, he anticipated some dangers and so he deposited the sum of US$31,500,000.00 (Thirty-one Million, Five Hundred Thousand United States Dollars) in a reputable security company in South Africa with the intention of using it to open fertilizer manufacturing company.
The war veterans and some supporters of (ZANU-PF) ruling party Trooped into our compound and axed him (my father) to death. But I managed to escape to a neighboring country South Africa as a political asylum seeker (Refugee) but my Refugee position here in South Africa does not permit me to open an account or run any huge legal financial business to the permit rules and regulation in South Africa Refugee law.
That is why I want this fund to be transferred into your private account overseas, so that you will assist me to invest it in your country. Hence, if you agree to assist me to claim the fund from the security company, I will offer you 30% of the money for your assistance, while 70% will be for my investment in your country through your assistance.
Upon your immediate response, I will immediately arrange and send to you all the information's that will empower your good self in finalizing the transaction with the security company here in South Africa.
I need your urgent and confidential response.

Yours Truly,

Mr. Thomas Woodman
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OPEN THE ATTACH FILE AND CONTACT YOUR AGENT

Wednesday, June 19, 2013
OPEN THE ATTACH FILE AND CONTACT YOUR AGENT
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URGENT REPLY PLEASE

Sunday, June 16, 2013



Greetings,

I'm contacting you through a highly secured messaging route that cannot be traced in order maintain the maximum needed confidentiality. For these reasons, I want our communication to be basically through email, please.

My name is Mr. Douglas Mikel Sanko and I ask for your help in getting back the money left behind by a citizen of your country. This money was deposited and the account was not operated for many years. As his account officer, I made inquiries and found out that he died few years ago from the document he used to open the account he did not name any next of kin. If this transaction will endanger your position and reputation, I would not have contacted you.

I have personally made inquiries at your country embassy here in London and no information of him was found. I have also checked our records, there is no information of him relating to your country and he did not put nominee at the time he made the deposit. All these made it impossible for me to locate any of his relatives. Since this is the issue, I want you to apply as the beneficiary of the deceased to claim the deposit from our bank since it is believed he was from your country according to his name. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not, I will guide you all the way to make this claim. It is not a matter of being greedy or having bad morals, we are not hurting anyone by making this claim and it is not the best to leave the money to eventually end up in the hands of few corrupt government officials while we have the opportunity to live better with it. This transaction is a risk-free transaction and as the Operations Manager of our bank, the final approval of your application will be done by me. Once I approve it, you will have the right to claim the money.

We will share the money into two equal parts (50:50) for each of us when the claim is made. Everything will be done successfully and legally, have no fear about this. Right now, I have all the copies of documents relating to the deposit he made that you will file to back up this claim. All I require is your sincerity and honest cooperation to enable us make this claim successfully and we have to do this within shortest time possible because the money will be reverted to the Treasury Account if not claimed now. If you are willing to be the next of kin to my Late Customer please confirm your details below.

(1) Full name............

(2) Date of birth...........

(3) Nationality..........

(4) Residential Address.........

(5) Age...........

(6)Occupation...........

(7) Your telephone number to reach you....

(8) Your Marital status......

(9) Recent two copies passport photograph and scan copy of your national identification card or any of your valid identification.

Please note that for security reasons, I have not disclosed any information about this late customer until I have your confirmation that you are ready to work with me. You are to reach me on this email: douglassanko@yahoo.com
Yours Sincerely,
Mr Douglas Mikel Sanko

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REMINDER : REFERENCE NUMBER:UK/2551/A256003/23

Friday, May 31, 2013
MICROSOFT CORPORATION LONDON .

The Marina Offices, St Peters Yacht Basin,

Newcastle upon Tyne, NE6 1HX England


REFERENCE NUMBER:UK/2551/A256003/23

BATCH NUMBER:014/070/AY7We are pleased to inform you that, in respect of the

just conducted lottery draw, a lump sum pay out of $1,000 000.00 (One

Million United State Dollars) has been awarded to your email I.D

by the MICRO-SOFT CORPORATION (UK), held on Dec. 2012.

You have been approved the sum pay out of $1,000 000.00 (One Million united State Dollars)
in cash credited to file YL/26510460037/10 and ONE Apple

laptop from Microsoft corporation.

.
You are to send the below informations to our claims director

who will facilitate with the delivery of your money:

Dr.Louis Baker
E mail: microsoftcompanie001@rediffmail.com

Phone : 00447014219396.

1.Full Names:

2.Full Address:

3.Marital Status:

4.Occupation:

5.Age:

6.Sex:

7.Nationality:
8.Country Of Residence:

9.Telephone Number:

Please include the following to your mail back to us:

REFERENCE NUMBER:UK/2551/A256003/23

BATCH NUMBER:014/070/AY7

TICKET NUMBER:005-4432-971-878


Congratulations once more from all members and staff of this program and

always CHECK YOUR EMAIL BOX EVERY FOUR (4) HOURS

for your update on our delivery because the delivery of your payment only

takes 36 hours from the day you where notified.


Get your own FREE website and domain with business email solutions, click here
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Bayford

Wednesday, May 22, 2013
This is a personal email directed to you. I am Adrian Bayford,I and my wife won a Jackpot Lottery of 148 million pounds
in the latest Euro-million Lottery result that was announced recently. If you get this mail, I want you to consider yourself
lucky.Kindly provide the required details of yours for claims(click reply )

KINDLY VIEW LINK FOR PROPER UNDERSTANDING(http://www.bbc.co.uk/news/uk-england-19254228)
We await your response in this regards

Pls. Donot respond to this type of Messages. You are requested Donate for us. Because we are Providing / or rather helping you from Cyber Criminals
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WORK IN UK.(URGENT) Dr Vincent Joe

Hello.
     I'm Dr. Vincent Joe, 55 from Newcastle in England, working in a government


   hospital and also have my clinic staff attend to patients at night.

     I am deeply in need of a research biologist cancer, accounting for an au-pair


nanny, babysitter, medical officer, Maintenance Engineer, Head of safety, laboratory scientists, waiter, Nurse and a

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