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By Ferramentas Blog

terça-feira, 25 de dezembro de 2012

MENSAGENS DE EMAILS SCAMMERS - DIA -25/12/2012



Se você encontrar esta página da web enquanto procurava um texto de e-mail específico, então você está quase certamente lidando com um scammer e-mail. É melhor você parar toda a comunicação de imediato uma vez que esta pessoa é perigosa e provavelmente irá tentar levá-lo à falência dentro de curto espaço de tempo, se não for ainda pior. Meu pedido para você, se você receber um e-mail similar: verificar e informar-nos através do email:  golpesvirtuais@gmail.com  e em seguida, excluí-lo. Se você puder, por favor bloqueie o remetente do e-mail scammer. Você vai viver muito mais seguro com isso.


__________________________________________________________________________
______________________________________________________________________

RESPONDER PARA - sweetrosedinam4u@hotmail.com

2012/12/22 Rose Dinam - sweetrosedinam4_u@hotmail.com


Good Morning.

It's my pleasure to write you after much consideration since I have not seen or met with you.

My name is Rose Dinam and my father was a cocoa and Gold merchant before his death, he died as a result of food poisoning but before his death in the hospital he disclosed to me about the sum of $1.5 million which he deposited
in a bank in Ghana and asked me to seek for a better future in the western world to escape the wickedness of our relatives.

I have arrived in Accra, the location of the bank but due to my age the bankers said that I must seek the assistance of an investor who will stand as my guardian and for this reason I have contacted you and I believe that we can work together to secure the release of this money for investment in your country.

I will give you 10% of the total money and we will discuss more on sharing of profits that will be made from any investments.

Sincerely

Rose Dinam
____________________________________________________________
2012/12/22 Mrs lisa Fernando <mrslisafernando@aol.com>
Mrs Lisa  Fernando,
I am the above named person from philippines . I am married to Dr SAZON
FERNANDO  who worked with philippines  embassy in Ivory Coast for nine years
before he died in the year 2010.We were married for eleven years without a
child. He died after a brief illness that lasted for only four days. Before
his death we were both born again Christians. Since his death I decided not
to re-marry or get a child outside my matrimonial home which the Bible is
against. When my late husband was alive he deposited the sum of 18Million
Dollars (eighteen Million United State Dollars) with one finance/security
company in Rome Italy. Presently This money is still with the
Security Company. Recently my Doctor told me that I would not last for the
next three months due to cancer problem. Though what disturbs me most is my
stroke sickness. Having known my condition I decided to donate this Fund to
church or better still a Christian individual that will utilize this money
the way I am going to instruct here in. I want a church that will use this
funds to fund churches orphanages and widows propagating the word of God and
to ensure that the house of God is maintained. The Bible made us to
understand that Blessed is the hand that giveth. I took this decision
because I don't have any child that will inherit this money and my husband
relatives are not Christians and I don't want my husband's hard earned money
to be misused by unbelievers. I don't want a situation where this money will
be used in an ungodly manner. Hence the reason for taking this bold
decision. I am not afraid of death hence I know where I am going. I know
that I am going to be in the bosom of the Lord. Exodus 14 VS
14 says that the lord will fight my case and I shall hold my peace. I don't
need any telephone communication in this regard because of my health and
because of the presence of my husband's relatives around me always. I don't
want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the
Finance/Security Company in Amsterdam-Netherlands. I will also issue you a
letter of authority that will prove you as the original- beneficiary of this
Funds. I want you and the church to always pray for me because the lord is
my shepherd. My happiness is that I lived a life of a worthy Christian.
Whoever that wants to serve the Lord must serve him in spirit and truth.
Please always be prayerful all through your life. Any delay in your reply
will give me room in sourcing for a church or Christian individual for this
same purpose. Please assure me that you will act accordingly as I stated
herein. Hoping to hearing from you. I have set aside 20% for you and for
your time and 10% for any expenses if there is any . Remain blessed in the
name of the Lord. Yours in Christ

Lisa Fernando.
Note: reply email to -  mrslisafernando1@aol.com


_______________________________________________________________________

2012/12/22 SMITH AWALA - lopes@provinter.net.br


Dear Friend, I am Mr.Smith A. Wanda, The bill and exchange Manager of IDB Bank. I want to transfer US$5.5Million to your bank account for us to share it.Your share will be 40% while 60% will be for me. Contact me only on my private email ID:
smith.washington01@gmail.com with your bank details for the transfer.Thanks smith.
_____________________________________________________________________
RESPONDER PARA - mbrigitteprouvost@laposte.net


2012/12/22 Marie-Brigitte-Prouvost - zambontiziana@alice.it
Bonjour
Je me nomme MARIE-BRIGITTE-PROUVOST. Née le 27 MARS 1944, je suis de nationalité française. Chaque jour qui passe, je me sens très mal et j'ai de plus en plus assez de peur en moi à cause de mon cancer qui est très évolué. J'ai un fond au somme de (1.500.000€ ) qui n'est rien d'autre que le reste de mes biens et je voudrais en faire don. Je vous prie d'accepter cette somme car elle pourrait bien vous êtes très utile. Je ne vous demande rien en retour.
mbrigitteprouvost@laposte.net

QUE LA BÉNÉDICTION SOIT AVEC VOUS.
________________________________________________________________________

2012/12/22 MICROSOFT OFFICE LOTTERY <info@mail.com>

--
Winner Pin No:4288/33
You won $552,000USD.Send Name,Telephone No,Occupation,Age,Country.to
charles Brown at this Email (claimsdept.101b@hotmail.com)

______________________________________________________________________

2012/12/23 THE COCA-COLA COMPPANY - cokeprommss@xbmail.com
THE COCA-COLA COMPPANY

PROMOTIN/PRIZE AWARD
DEPT, COCA-COLA AVENUE
1QUEEN CAROLINE STREE
HAMMER SMITH LONDON
W6 9HQ UNITED KINGDOM
Office Tel: +44 7014236474
:+44 7014236474

Dear Lucky Winner,
Your email has won you one million Pounds for the coca cola office United Kingdom.
Please reply with your full identity via email:cokeprommss@xbmail.com
PAYMENT VERIFICATION FORM AND SEND TO
FULL NAMES  :
FULL ADDRESS  :
MARITAL STATUS:
STATE :
AGE :
SEX :
WINNING MOBILE NUMBER:
PERSONAL EMAIL:
COUNTRY  :
OCCUPATION  :
COMPANY  :
NATIONALITY  :
SCANNED COPY OF IDENTITY PROOF (MANDATORY)
:cokeprommss@xbmail.com

_________________________________________________________________________-
RESPONDER PARA - un_securities00@hotmail.co.uk

2012/12/23 UN-DP SCHEME 2012 <mireia.bosch@upc.edu>


UNDP SCHEME 2012
23/12/2012.

This is to notify you that you have been appointed as one of the recipients of a Cash Grant/Donation for your personal and community development. You were selected among the beneficiaries to receive the sum of GBP 800,000.00 as developmental aid from the UN Foundation. Please contact UNDP Secretary- Mrs. Shannon Maris on this email:

Name in full:
Address:
Nationality:
Age:
Gender:
Occupation:
Cell Phone
Present country:
Alternate Email Address:

Note that you are to send your details to the payment department email:

Regards,
Chairman UNDP Grant Programme

______________________________________________________________________

RESPONDER PARA - office_barrister@ymail.com

2012/12/23 AVOCAT JULIEN CHAMBERS - barristerjulient@yahoo.fr


THE BILL AND EXCHAGE MANAGER
BANQUE OF AFRICA(BOA).
54-56 AVE.RUE DE SEGBEYA.
BENIN (CONTONOU). WEST AFRICA.
FROM THE DESK OF BARRISTER JULIEN.

Dear,
With due respect, I write to you this urgent and confidential business proposal. I am the manager of bill and exchange, foreign remittance department of BANQUE OF AFRICA(BOA). .I am writing through an impressive information i got during one of my internet research programme on my quest for a capable hand who will handle this transaction for me. i am sure of your capability and reliability to champion this business opportunity.

In my department we discovered an abandoned sum of $ 30M US dollars (thirty million,US Dollars), in an account that belongs to one of our foreign customer who died in July 2000 in the Concord Plane crash in Paris.Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him leaving nobody behind for the claim.

It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we 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 two years, the money will be transferred into the Bank Treasury as unclaimed fund. The request of a foreigner as the next of kin or relation in this business is occasioned for the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agreed that 25% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 70% would be for me and my colleagues.

Moreoevr i and my colleagues 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 relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax numbers for easy and effective communication and location where in the money will be remitted. Everything will be through within 24 working days.

Best regards,
BARRISTER JULIEN.
________________________________________________________________________
RESPONDER PARA - corrineburriere@yahoo.fr


2012/12/23 Mme CORRINE BURRIERE - niccolo.pozzi@alice.it
Bonjour, Je sais que ce message, vous apparaitra comme une surprise puisse que nous ne nous connaissions pas mais la grâce de Dieu m'a dirigé vers vous. Lisez attentivement et soyez bénis au nom de Jésus. Je désire aider les enfants pauvres, les orphelins et ceux en situation difficile mais mon état actuel ne me permet pas de finaliser le projet que j'envisage. Je veux que vous m'aidiez à réaliser ce projet car je vais mettre à votre disposition 1.500.000 (Un million Cinq Cent mille euros) qui se trouve dans une banque à l 'étranger comme moyens financiers pour le faire juste par mon projet de donation. Contacter moi tout de suite à mon adresse: corrineburriere@yahoo.fr pour que je sois rassuré de votre bonne personnalité afin de vous mettre en contacte avec mon notaire. Mme Corinne Buriere. Cordialement En attente de vous lire.

_________________________________________________________________________

De: Abdoul Issouf - iamdirector03@gmail.com>
Para:
Enviadas: Terça-feira, 25 de Dezembro de 2012 2:47
Assunto: PLEASE HELP ME

  PLEASE HELP ME
Dear good friend,

I know that this mail shall come to you as a surprise, I Am Director in The Bank of Burkina Faso, I Hoped that you will Not Expose or Betray this trust And confident That i am about to repose on you for the Mutual benefit of our Both families. I Need your urgent assistance in transferring sum of ($13.5 Million United state Dollars) Immediately to your account. the Money has been dormant for years in Our Bank Here with out any body coming for it and I want to the Bank to release The money To you as the nearest person to our deceased Customer (the owner of The account) Who died a long with his supposed next of Kin in an air crash Since July 2000.

I don't, want the money to go into our Bank treasury as an abandoned fund. So This is the reason why I contacted you, so that the Bank can release this fund to You as the nearest person to the deceased Customer and please I would like you To keep this proposal as a top secret and delete if you are not Interested.

Upon receipt of your reply, I shall send you full Details on how the business shall Be executed and also note that you will have 40% of the above mentioned Sum If You agree to transact the business with me and I am waiting for your urgent Response so that we can start Immediately ,


                                            YOUR FULL INFORMATIONS

Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Sex.
Age.
Occupation.
Religion.
Your picture.

Waiting for your urgent reply so that we will starts immediately,
Best Regards,
MR ABDOUL  ISSOUF
PARTNERSHIP PROPOSAL

______________________________________________________________________

012/12/23 BARA SUSANN -susann.bara@yahoo.co.uk


Salut
Si aujourd'hui mon message de donation  vous est adressé c'est en fouillant sur des sites Internet que j'ai obtenu votre E-mail et c'est parce que  je me débattais aussi Dans des maladies comme le cancer du cerveau et le diabète. On m'appelle SUSANN  BARA, je suis CANADIENNE   âgée de 51 ans. Merci de m'écrire toujours à mon courriel Émail privé: susann_bara@yahoo.co.uk pour plus de connaissance.
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Hello
If today my donation message is addressed to you is by searching on the web I got your email and this is because I was also struggling in diseases such as brain cancer and diabetes. My name's SUSANN BARA, I am 51-years-old. I'm Canadian. Please always write me to my private Email

Email: susann_bara@yahoo.co.uk for more knowledge.
______________________________________________________________________

2012/12/22 Vasconcelles, Ashley - ashley.vasconcelles@cowetaschools.net




You are eligible to receive a compensation payment of $2,811,041.00 USD.

Contact Name: Jack Phelps
E-mail: unclaimsdptt@hotmail.com


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____________________________________________________________________________
RESPONDER PARA - carman.lapointe@rediffmail.com


2012/12/23 Mrs Carman Lapointe -  HGGFDD@space.ocn.ne.jp
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
 Internal Audit, Monitoring, Consulting



Respond Very Urgently,



This is to inform you that of my trip to Nigeria yesterday from London, due to series of complain from the United State Financial Security Services and other Security agencies from Asia, Europe, Oceania, Antarctica, South America, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. You can go through our website to confirm my personality,


 http://www.un.org/sg/senstaff_details.asp?smgID=147



During our network investigations we discovered that you have an inheritance fund of USD$10.500.000.00( TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS which was (WILL)" to your NAME, during our investigations, we discovered that allot of people are interested in confiscating your inheritance into their personal account because they know too well that you can't be able to come down to Nigeria to claim your fund, This Thief went to the Bank Head office, with a Funeral picture saying that you died of Car Accident and before you died, you made him your rightful Next of Kin. Please confirm to us if you are alive by sending all your necessary contact details and as well CALL me for further confirmations on my direct number +234-812-811-9427
 As well send your contact information below for verifications:



(1) Your Valid Direct Tel/ Mobile/Fax Number.
 (2) Your Full Name:
 (3) Current Resident Address.
 (4) Your Private E-mail Address.
 (5) Your Occupation:
 (6) Your Age and Sex:
 (7) Your Nationality:
 (8) Driving license or your passport copy or your working id card:
 (9) Your Next of Kin



(Reply through this Email address only: (mrs.carmanl@aol.com )



Be informed that i have a mandate from the United State Financial agency in Washington to verify this Inheritance and gives all necessary instruction to release this fund to the rightful owner before I return back to New York by Friday next week. We do not want anything that will jeopardize your chances of receiving your fund, so you are required to comply with my directives.



NOTE: You are warned to STOP every communication you have with anyone as regards to your inheritance fund because all these while, they have not been able to help you to receive your fund so for your best interest, STOP every communication you have with whoever you have been dealing with and work with me so that you will receive your fund within 72 banking hours.


 I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to receive your fund within the next 72 hours.


 Sincerely yours,


 Ms. Carman L. Lapointe
 United Nations Under-Secretary-
 General for Internal Oversight
_________________________________________________________________________

2012/12/23 Gundran Ventures - info@breisal.com
I saw your item or products on Site,i want to make enquiry on your product,We
are a supplier company in United States, Ukraine, Russia, Poland,UK and
Belarus. The product model we  are asking you for, we have previously been
supplied by a company in Guandong, China. However, due low quality and poor
delivering schedules we decided to increase our supplies. The attachment is
the quotations and types of products we need for December sales.
Note: Our clients have already paid so the are waiting for supplies.

Thanks,

Eng.David Gundran,
Management

Gundran Ventures Int'l
16 Bramley Hill, London CR2 6LY,
United Kingdom (UK)
Telephone: +44(0) 7012955071
Email: davidgundran57@hotmail.com

_____________________________________________________________________
Return-Path: - postmaster@mercurius-chocen.cz

Em 24 de dezembro de 2012 02:06, Edna Macedo - lider-bv-juridico-dv@globalcob.adv.br escreveu:
Segue abaixo comprovante do deposito,
conforme solicitado:
para confirmacao do pagamento.

Obrigado.
EdnaMacedo@dpto.financeiro.com.br
____________________________________________________________________

RESPONDER PARA - francoisedubonnet@zoho.com

2012/12/24 Françoise DUBONNET - mantinipg@alice.it
Je suis Mme Françoise DUBONNET de nationalité française résidente au Bénin en Afrique de l’ouest. J’ai pu obtenir votre adresse mail grâce au Robot électronique sécurisé de mon Ordinateur PC.TW.8AR. J’envisage réaliser un projet qui me tient à cœur mais compte tenu de ma santé actuelle je ne pourrai le mettre en place que par le biais d’une personne de bonne foi. J’aimerai vous faire don d’une importante somme de 1 025 000 (mille) dollars afin que vous puissiez vous en servir pour venir en aide aux pauvres et enfants démunies de votre localité. Qu’il vous rassure que vous n’avez pas été choisi au hasard pour cette donation, car l’intuition divine en qui j’ai toute ma foi vous a choisi parmi tant d’autre personne. Je suis actuellement malade d’un cancer du cerveau et mon docteur traitant m’a révéler que je ne vivrai plus assez longtemps, raison pour laquelle je veux vous confier ce projet qui me tient à cœur. J’aurai bien pu le confier à un parent ou à un proche mais malheureusement je suis veuve et sans enfant. Merci de bien vouloir donc me répondre pour d’autres détails concernant cette correspondance.

Mme Françoise
______________________________________________________________________
RESPONDER PARA - christ_george1992@hotmail.fr


2012/12/24 Dr,Christ George - 0-0-00office0100@att.net

CAN I TRUST YOU CLICK IT ?
_________________________________________________________________________
RESPONDER PARA - pofdallasowen@london.com


2012/12/24 DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <micro.l@london.com>


Open Your Attachment For More Details

_________________________________________________________________________

RESPONDER PARA - makasin79stella@nokiamail.com

012/12/24 Miss Stella Makasin - makasin@hotmail.fr


Greetings !
Please, may you receive this letter with peace of mind and with due respect as it may be
very strange to you since we have not communicated or know each other before.I am looking
for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other
business you can advise me in Your country. I am sorry if this is not in line with your
business. I need your assistance to help me set up, develop the project with $5 Milion
American dollars, which I inherited from my late father. On the resumption of the project,

you will be made a Director for the role and the assistance you rendered.
You will also be entitled to a percentage agreed upon between me and you before the
commencement of the project. Your immediate reply will be highly appreciated and I shall
give you more information on this project. I will be very happy to receive your acceptance
reply to help me to accomplish this plan to come to your country with my junior brother to
further our educations while you will be managing the investments on our behalf. Please
kindly help us for the sake of God and humanity. We are anxiously
waiting for your acceptance reply to help us out.
Remain blessed!
Miss Stella Makas
_____________________________________________________________________

RESPONDER PARA - eddynali@gmail.com

2012/12/24 LEAD START INT LTD  give@thaislemos.com.br
Hello,

Good morning.

We got your contact through a reliable source as the leading company/supplier of of the product we need to supply our customer.


We are into import and customer representative here in our country and we will like to enter into full business relationship with your able company.

Kindly get back to us through our below details with the items which you can supply to us along with the full detail specification for our study and order. Kindly confirm the below details so we can proceed.

- Your minimum order quantity.
- Your FOB Prices and FOB Port.
- Your estimated delivery time.
- Your Method Of Payment
- Your Sample Policy

Kindly log into the link below to view samples of the product we need for supply.

http://154million.com/dyd/index.html

We want to place and order worth usd300,000 to usd450,000 this month,We believe that your company can serve better in the supply of the items.Can you handle this contract?

Our company shall be acting as your representative between you and the end buyer for the purpose of this transaction, and you shall map out 2% commission of the total contract value, as our compensation upon the successful conclusion of this transaction after you must have
received your total contract payment in your designated bank account.

We sincerely hope to establish a long lasting business relationship with your firm in the nearest future for our mutual benefit.

We anticipate your co-operation and prompt response to our request soonest.


Best Regards,
Ahmed Hossain
Lead Star Limited
_______________________________________________________________________
RESPONDER PARA - mrsjulieimadubeze01@gmail.com


2012/12/5 MRS. JULIEI MADUBUEZE - mrsjulieimadubeze01@easy.com
FROM THE DESK OF MRS JULIET MADUBUEZE,DIRECTOR;
INTERNATIONAL MONITORY FUNDS REGULATORY
AUTHORITY (ATM CARD) IMF WORLD OFFICE.

ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/ PROTECTION OF US$5.4MILLOIN IN YOUR FAVOR.


ATTN: DEAR,

AFTER A SERIOUS AND LENGTHY MEETING TODAY HELD BY THE BOARD OF
DIRECTORS ON YOUR BEHALF IT WAS DECIDED IN YOUR OWN FAVOUR AND
BESTINTEREST TO REDUCE THE PAYMENT FOR THE CLEARANCE CERTIFICATE TO
$50 SO THAT YOU CAN MEET UP WITH THE PAYMENT.MEANWHILE YOU HAVE TO
RECONFIRM YOUR INFORMATION SUCH AS:

FULL NAME-----
HOME ADDRESS--
CELL NUMBER---
COUNTRY/AGE---
OCCUPATION----

THIS INFORMATION WILL ENBALE US DELIVER YOUR ATM CARD WITHOUT ANY
FURTHER HICHES.


PLEASE YOU ARE GIVEN ONLY 48HOURS TO MAKE THIS PAYMENT SO THAT
WECANRELEASE YOUR $5.4MILLION IN OUR CARE SO WE ADVICE YOU TO PAY THE
$50 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY
TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME:


RECEIVERS NAME: KENNY MBA
SENDERS NAME:........?
SENDERS ADDRESS:.....?
TEXT QUESTION: GOOD
TEXT ANSWER: NEWS
AMOUNT: $50
RECEIVER,S LOCATION : LAGOS-NIGERIA
M.T.C.N:.........?


PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS
IMMEDIATELY.WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO
YOU.CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE
ABOVE DIRECTIVES NOW.


MRS. JULIEI MADUBUEZE
CEO, REV. KENNY MBA
CELL PHONE: +234-8074802727
_____________________________________________________________________

RESPONDER PARA - bbconepromoboard@yahoo.com

2012/12/24 BBC ONE NATIONAL LOTTERY - jarodrig@espol.edu.ec


Contact (Mrs. Lindsey Watson) with your Payment processing form for
payment of £1,263,584.00 POUNDS which your E-mail ID won in THE BBC ONE
NATIONAL LOTTERY, Draw held on Saturday 23rd December, 2012  in Liverpool, United Kingdom.

CLICK REPLY AND SEND PAYMENT PROCESSING FORM:.
(1) FULL NAME:
(2) FULL ADDRESS:
(3) AGE:
(4) OCCUPATION:
(5) TELEPHONE NUMBER:
(6) SEX:
(7) COUNTRY OF RESIDENCE:

Sincerely,
Mrs. Myleene Klass
Lottery Presenter General.
BBC One National Lotto.
________________________________________________________________________

2012/12/24 Reserve Bank of India <info@mail.com>
Reserve Bank of India
regional office,
Foreign Remittance Department.
6, Sansad Marg 110 001,
New Delhi, India.

Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500,000. us dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

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

Attn: Beneficiary,

The Foreign Exchange Transfer Department 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 BRITISH
GOVERNMENT Pending since  2007 to 2012  According to your file record with
your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered
Lottery fund/

Furthermore, on the 2th of december, 2012, The Reserve Bank of India (RBI)
Governor, Dr D. Subbarao and Ban Ki-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 release 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 or other process. Therefore, we are writing
this email to inform you that $500,000 USD (One Million USD) After the
GOVERNMENT OF INDIAN & R.B.I BANK takes their TAX, EQUIVALENT to INDIAN
RUPEES OF  RS.2CORORS & 50LARKS INDIAN RUPEES will be release to you in
your name as its was sent from the British Government and , as it was also
committed to (RBI) Governor that Beneficiary will have to pay approval fee
of (15,500 INR only in cash deposit ) so that the assigned check from
United Kingdom issue from Barclays Bank can be approved for clearance in
India before it can be credited into your account provided by you.  Hence,
you are therefore required to pay 15,500 INR only in cash deposit and
kindly send Xerox copy of pay in slip for confirmation.

NOTE:  the approval fee (15,500 INR) Cannot be deducted from your check
because it has not been approved and its was also covered by the British
Government Security Policy with Insurance to reach into your account in
full value, Please you are advised to fill the form below and send it
immediately to assign Foreign transfer department for verification through
email below for prompt collection of your fund.

IMPORTANT NOTICE: the payment manager is from UK LONDON and he dont speak
Hindi, He only speak ENGLISH, if you cannot speak English, please find
someone to help you in case of contacting him on phone.
Manager Name SIR. MATHEW NEWMAN, in charges of foreign exchange E-mail:
foreignexchange1@accountant.com


Fill The Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT:

1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch


              RESERVE BANK OF INDIA (CENTRAL BANK).
            CONTACT TRANSFER DEPARTMENT
                                            EMAIL: foreignexchange1@accountant.com

   Claim Your($ 500,000 00)
United State Dollars.

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

DR D. SUBBARAO.
RESERVE BANK OF INDIA
          GOVERNOR.

Accept my hearty congratulations once again!
Yours faithfully, Dr D. Subbarao
______________________________________________________________________
2012/12/24 Jumbo Xmas Promotion -test@elrizky.net

Your Email Id has Won 1,000,000.00 Pounds From JUMBO 2012 END OF YEAR DRAW, Held on November 28th, 2012 attacted with draw number "244". You are to contact our claim agent on this Email: (  jumbolott1212@hotmail.com ) with the below details for claims.

Full Name:
Address:
Mobile Number:
Age:
Country:

Contact Person: Mr. John Carrick
Contact Email:  jumbolott1212@hotmail.com
Phone Number: 00448713154308
Congration On Your Winnings.
Mr. John Carrick
_______________________________________________________

2012/12/24 BANK OF AMERICA <bofamerica@yahoo.cn>



Attn: Beneficiary,

We have this day of 24th November, 2012 received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritance fund of US$5.8Million from the Benin reserve account with our bank, Bank of America.
However, you are required to provide the followings data’s below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Secondly,the only money you pay for the transfer to take place is just $85 and you are giving 24hours to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $85 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

Here is the information you will use to send the payment through Money Gram or Western union.

Name: Francis Tagbo
Country: Benin
City: Cotonou
Question:ok
Answer: ok
Amount:$85

Send me the MTCN once you send the payment.

Thanks for banking with Bank of America while we looking forward to serving you with the best of our service.

Thanks and God bless you.
Regards,

Chairman Bernanke
Yours in Service,
Mr. Ben M. Bernanke
A/C officer B O A Georgia Branch.
Bank of America.
Chairman Federal Reserve Bank New York.
Telephone number:(+1)5858612253)            
Office Email : bankofamerica939@yahoo.dk

___________________________________________________________________________
RESPONDER PARA - p.chan83@hotmail.com


2012/12/24 jjimenez - jjimenez@ialiadas.com.co


I AM MR. PATRICK CHAN. I HAVE A LUCRATIVE BIZ DEAL WORTH $360 MILLION TO RELATE TO YOU IF INTERESTED.
________________________________________________________________________

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