Assalamualaikum,
Hidup saya adalah diibaratkan sedang diseru oleh Allah dengan keadaan kesihatan saya yang mendadak kerana telah diberitahu oleh doktor saya yang saya ada beberapa hari lagi untuk hidup.Dengan ini,saya ingin menderma hartanah saya untuk menolong pesakit barah seperti saya untuk rawatan dan program-program kesihatan kerana ini adalah cadangan arwah suami saya dan saya tidak mempunyai zuriat
Dengan ini saya hendak membuat sesuatu dengan niat baik untuk menderma 2 juta sterling paun kepada persatuan barah yang terlibat.Sila beritahu saya sekiranya anda sudah menerima surat akuan tersebut dan sila beritahu informasi tentang warganegara anda dan di mana tempat tinggal,nombor telefon informasi lain yang diperlukan oleh peguam saya.Dengan ini saya memindahkan warisan saya kepada anda.
Tuesday, April 30, 2013
Monday, April 29, 2013
[No Subject] - Hyundai Group (crgpug@insightbb.com)
Dear Sir/Madam,
Your email have been selected among the lucky recipients to
receive the award sum of US$1,500.000.000 as charity
donations/aid from Hyundai Group.For more detail click link
below:
http://articles.economictimes.indiatimes.com/2011-08-29/news/29941234_1_hyundai-motor-chairman-chung-kia-motors-corp
contact: Head of committee:
Mrs.Park Kyung-Ja
Email: mrspark_hyundai@admin.in.th
Yours Sincerely,
Mr Yoon Chang-Hee,
Committee President
Your email have been selected among the lucky recipients to
receive the award sum of US$1,500.000.000 as charity
donations/aid from Hyundai Group.For more detail click link
below:
http://articles.economictimes.indiatimes.com/2011-08-29/news/29941234_1_hyundai-motor-chairman-chung-kia-motors-corp
contact: Head of committee:
Mrs.Park Kyung-Ja
Email: mrspark_hyundai@admin.in.th
Yours Sincerely,
Mr Yoon Chang-Hee,
Committee President
Wednesday, April 24, 2013
UN CONTRACT ATM CARD PAYMENT NOTIFICATION - MR. BAN KI-MOON (customerlamido012@hotmail.com)
FROM THE OFFICE OF UNITED NATIONS SECRETARY-GENERAL BAN KI-MOON
OFFICE ADDRESS: UNITED NATIONS SECRETARIAT NEW YORK, NY 10017
Attn: Fund Beneficiary,
UN CONTRACT ATM CARD PAYMENT NOTIFICATION
This is to bring to your notice that my office has taking over all the money transfer originated from any part of American, African country and European countries as contract payment, fund inheritance or lottery winning due to unauthorized/incapability of financial institutions/security companies in releasing such huge sum of money result of fraud, terrorist and money laundry activities going on World Wide.
We have been having series of meetings for the passed 1 month now which ended 2days ago with the Nigeria Government, Federal Reserve Bank of New York, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is to all the people that have been scammed in any part of the world, the United Nations, Federal Reserve Bank of New York HSBC Bank of United Kingdom (UK) Central Bank of Nigeria, with the World Bank officials have agreed to compensate them with the sum of Ten Million, Five Hundred Thousand US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of World.
Bank Draft Of $20, Million Dollars Left For You - Mrs. Linda Johnson (lindajohnson39@aol.com)
Mrs. Linda Johnson
London - United Kingdom.
Compliment of the day to you.
How are you doing? Hope you have not forgotten me, I am Mrs. Linda Johnson, the woman from United State who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by the Government of Libya some time ago before the late else President Gadahfi. Though you were not able to assist me conclude the transaction of $483 Million Dollars, I'm happy to inform you about my success in getting those funds transferred from HSBC BANK to my bank account, under the assistance and cooperation of a new partner from CANADA Arcelor Mittal Canada Inc one of their Director Richard Perron.
Presently I'm in the UK for investment projects with my own share of the total sum. Meanwhile, I didn't forgot your past efforts and attempts to assist me in transferring those funds, I made sure you are not left without the benefit of the transaction hence I kept aside for you sum of Twenty Million United States Dollars.($20,000,000.00) Bank Draft.
Tuesday, April 23, 2013
HELLO... - tinajuan01 (tinajuan01@163.com)
Good Day,
Hope all is well with you? my name is Ms. Tina Juan, the only daughter and the only child of late Mr. Adams Juan, I am 20 years old girl Single , My father was the Director of Gold and Cotton products exportation in Burkina Faso, But at the present am staying in the church hostel Camp, I want you to help me relocate to your country to further my education
Before the death of my father on 18th February 2007 my father deposited sum of (USD $450,000, four hundred and fifty Thousand U.S Dollars) in a bank here in Burkina Faso, he instructed me while on his sickbed to look for a foreign partner not from this country who will help me and transfer this money out of here and invest it for me, my purpose of contacting you is for you to help me and transfer the money into your account
GSM NOTIFIFATION - THE GLOBAL SYSTEM FOR MOBILE COMM. AWARD (gsm@tnctr.com)
Dear Internet User!
The Global System For Mobile Communication (G.S.M) have Awarded the sum GBP.1,000,000:00 Pounds and a Laptop to you and your family as a benefit for using Mobile Phones and internet as means of communication. For claims/details send your Full Names, Address, Phone Number and your photo identity proof for swift processing and approval of your awarded amount to :
NAME: PROF. A. A. RICHARDSON
Head of Approval Unit G.S.M INT.
Email: gsm01@outlook.com
Tell: +44-701-005-29-86, 0044-701-42-45-732
Fax: 0044-844-77-439-93
Regards,
Mrs. Suzan Boltonr.
Global System For Mobile Communication (G.S.M) Mega Donation
The Global System For Mobile Communication (G.S.M) have Awarded the sum GBP.1,000,000:00 Pounds and a Laptop to you and your family as a benefit for using Mobile Phones and internet as means of communication. For claims/details send your Full Names, Address, Phone Number and your photo identity proof for swift processing and approval of your awarded amount to :
NAME: PROF. A. A. RICHARDSON
Head of Approval Unit G.S.M INT.
Email: gsm01@outlook.com
Tell: +44-701-005-29-86, 0044-701-42-45-732
Fax: 0044-844-77-439-93
Regards,
Mrs. Suzan Boltonr.
Global System For Mobile Communication (G.S.M) Mega Donation
Monday, April 22, 2013
Service Announcement - Yahoo! (drunknmunky_77@yahoo.com)
Dear Account Owner
Update your Yahoo! Account now by Clicking below, in order to continue enjoying Yahoo service as normal.
Yahoo! Customer Care Team
Case number: 10417141
Property: Account Verification
Update your Yahoo! Account now by Clicking below, in order to continue enjoying Yahoo service as normal.
If you are a Yahoo! Account Premium subscriber, your current subscription will be canceled if you refuse to update your account.
Yahoo! Customer Care Team
Case number: 10417141
Property: Account Verification
Invitation: VERY VERY URGENT REPLY? - Westernunion Moneytransfer (westernunionmoneytransfer951@yahoo.fr)
10h00 - 11h00 (GMT+00:00)
E-mail ( moneytransferwesternunion798@yahoo.fr )
Contact Person;Mr Paul Martin
Tel: +229 9983 6786
Friday, April 19, 2013
APA KABAR - Eka Putriyani (putriyani_eka@yahoo.co.id)
Apa kabar anda hari ini? Nama saya Eka Putriyani dari Indonesia dalam naungan Damai PBB di Syria. Saya menemukan kontak anda dalam pencarian saya di facebook dan saya menemukan anda lalu saya putuskan untuk mengkontak anda untuk meminta bantuan sebagai pendamping asisten saya. Saya menemukan sebuah box yang berisi $8,500,000 dollar di daerah perladangan di Damascus dalam operasi penyelamatan. Saya ingin anda membantu saya untuk menerima dana ini di Indonesia. saya akan memberikan penawaran 30% dari dananya untuk anda jika anda bersedia untuk menerima dananya di Indonesia. Jadi jika anda bersedia membantu saya menerima dana nya tolong beritahu saya atau balas secepatnya, jadi saya tahu apa yang harus saya lakukan selanjutnya. Saya mohon jangan sampai ada orang lain yang mengetahui informasi ini.
Terima Kasih,
Eka Putriyani.
Terima Kasih,
Eka Putriyani.
Thursday, April 18, 2013
NOTIFICATION OF PAYMENT VIA ATM CARD - CENTRAL BANK OF NIGERIA (CBN0912@fancy.ocn.ne.jp)
FROM THE DESK OF: Dr. Ernest Ebi ,
BOARD MEMBER CENTRAL BANK OF NIGERIA
CBN COMPLEX ABUJA NIGERIA .
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director’s meeting held in Abuja, we have resolved in finding a solution to your problem.
We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
Tuesday, April 16, 2013
YOUR SET TIME - Ms. Carman L.Lapointe (linkpa@unisul.br)
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
Contact My Personal Assistance
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going
that is on in these two nations.
For more information about me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Metropolitan Police Service and we have decided to waive away all your clearance fees/Charges and authorized the Government to effect your overdue payment worth $10.5M only into your account
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
Contact My Personal Assistance
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going
that is on in these two nations.
For more information about me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Metropolitan Police Service and we have decided to waive away all your clearance fees/Charges and authorized the Government to effect your overdue payment worth $10.5M only into your account
Saturday, April 13, 2013
Your Order#240736470 - Airlines (client-351@vacationtickets.com)
American Airlines | |||||||||
Customer Notification
Your bought ticket is attached to the letter as a scan document.
To use your ticket you should Download It .
| |||||||||
E-ticket Number | Seat | Date / Time of Departure | Flight Time | Arriving | Ref | Bag | Form of payment | Total Price | |
EH1372017230 | 21E/ZONE 1 | 19 APRIL, 2013, 10:30AM | 09:35 | Corpus Christi | OE9394 ST / OK | 2PC | CC | 141.41 USD | |
| |||||||||
Thank you for using our airline company services, AA.com Team. | |||||||||
American Airlines 2013 |
Friday, April 12, 2013
BUSINESS PROPOSAL* - MR. MOHAMED ISA (owenpaul1@msn.com)
Dear Sir,
Please permit me to make your acquaintance in so informal manner. This is necessitated by my urgent need to reach a dependable and trust worthy foreign partner. This request may seem strange and unsolicited but I will crave your indulgence and pray that you view it seriously.
My name is. Mr. M. Isa a Libya national and One of the close aides to the former President Moammar Gaddafi of Libya of blessed memory, may his soul rest in peace.
Due to the military campaign of late Moammar Gaddafi to force out the rebels in my country, He instructed me to go abroad to purchase arms and ammunition worth of Twenty Million, Five Hundred Thousand United States Dollars only (US$20,500,000.00) to fight the rebel group.
Please permit me to make your acquaintance in so informal manner. This is necessitated by my urgent need to reach a dependable and trust worthy foreign partner. This request may seem strange and unsolicited but I will crave your indulgence and pray that you view it seriously.
My name is. Mr. M. Isa a Libya national and One of the close aides to the former President Moammar Gaddafi of Libya of blessed memory, may his soul rest in peace.
Due to the military campaign of late Moammar Gaddafi to force out the rebels in my country, He instructed me to go abroad to purchase arms and ammunition worth of Twenty Million, Five Hundred Thousand United States Dollars only (US$20,500,000.00) to fight the rebel group.
Thursday, April 11, 2013
I NEED YOUR TRUST, - Mr Badmons (mr_1970@voila.fr)
I NEED YOUR TRUST, I am Mr,Badmons Dukaz,The Head of file Department in Bank Of Africa.I seek your assistance and i assured of your capability to champion this business opportunity to remit $31 million U.S.A dollars. Into your account if you are interested let me know so that i can send you the details of this transaction. I agree that 30% of this money will be for you 10% will be set aside for expenses incurred during the business and 60% would be for me. Regards, Badmons Dukaz. |
Tuesday, April 9, 2013
assalamualaikum - Hanafiah Bt Tahir (bztrde@msn.com)
Dear,
Assalamualaikum,
i'm Hanafiah Bt Tahir, i working with Gems Company in England. i will like to introduce you to this business opportunity. i need your urgent assistance, which will be a benefit to both of us financially. i am contacting you because i don’t want to lose this contract provided by our company because we both going to get a good profit from this business in the coming future. That is why i’m requesting you to be the supplier to our company so that we can both take advantage of this business opportunity in the company now. Currently our company needs a three(3)years constant supplier of a product called REGALITE KANOITE which is a new scientific chemical fluid substance, it is of lubricant, mainly used in the gemological laboratory for the purification of diamonds clarity treatment, generally what this fluid does is to penetrate deep into diamond and vaporizes out black inclusions in Diamonds and other precious stones. The original supplier of these product is in Malaysia and former supplier of this product to our company has finished his contract and our
PAYMENT NOTIFICATION - THE RESERVE BANK OF INDIA (amelasuran@bezeqint.net)
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG,
JANPATH, NEW DELHI,
H.O. 110001,
NEW DELHI.
Our Ref:
RBI/0A2/8138061
File:Rbi/lo/f12
Payment Amount: (£700,000.00 GBP)
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 lottery 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 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 (£700,000,00 GBP)
YOUR BROTHER - JOHAN ABDULLAH (altwong@yahoo.com)
Good Day Friend,
I am JOHAN ABDULLAH, chief accountant . A deceased client of our bank, a national of your country,whom you share the same last name
with.My late Client has adeposit of ($18.5MILLION) Eighteen Million And Five Hundred Thousand Dollar lodged in the bank here in Malaysia .
A wealthy business man who died as the result of a heart-related conditionon march 12th 2005.his heart condition was due to the death of all the
members of his family in the tsunami disaster|.: FOR MORE INFOMATION VISIT THE WEB SITE :
Contact me for more information.
Yours sincerely.
JOHAN ABDULLAH
Account Manager
Monday, April 8, 2013
PLEASE READ AND REPLY - Dr Mohammed Aziz (mohammed_aziz05@voila.fr)
PLEASE READ AND REPLY
Dear Friend,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $20.5million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 14 years,because the money will be recalled to the Bank treasury account as unclaimed fund.
By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently and delete if you are not interested
Regards,
Dr Mohammed Aziz
Dear Friend,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $20.5million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 14 years,because the money will be recalled to the Bank treasury account as unclaimed fund.
By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently and delete if you are not interested
Regards,
Dr Mohammed Aziz
[No Subject] - UNITED NATIONS / WORLD BANK ORGANIZATION (Unitednation@bnk.org)
UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: WB/UN/COMPAY/2013
.
Attention: Dear Beneficiary,
RE: ARPPVOED COMPENSATION PAYMENT AWARD OF US$2.3M
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $2.3MillionUnited States Dollars has been accredited in your favors.
Sunday, April 7, 2013
URGENT ASSISTANT/REPLY FOR MORE DETAILS - Salif Musa (salif_musa005@yeah.net)
From The Desk Of Dr Salif Musa
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.
Sir,
I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope 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 the sum of $15.6 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it.
I want 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.
I don't want the money to go into our Bank treasury as an abandoned fund.
Saturday, April 6, 2013
LETTER FROM MR ADAMS - koffi adams (adams.kf9@hotmail.com)
Hello,
I am sorry to encroach into your privacy in this manner, my name is Mr Koffi Adams., I am an auditor for the National Investment Bank. I find it pleasurable offering you my partnership in a business transaction involving USD $10.2 Million United States Dollars. Note; I am married with three lovely children and am also a Christian; my personality will not be hidden from you regarding this transaction.
As an auditor, it is my duty to send a fiscal audit report of the year end to my regional office, last year 2012 fiscal report, my colleague now retired and I discovered an over invoice sum of $10,200,000.00 United state dollars deposited in a suspense account which was not declared by my retired predecessor in the year 2010.
I am sorry to encroach into your privacy in this manner, my name is Mr Koffi Adams., I am an auditor for the National Investment Bank. I find it pleasurable offering you my partnership in a business transaction involving USD $10.2 Million United States Dollars. Note; I am married with three lovely children and am also a Christian; my personality will not be hidden from you regarding this transaction.
As an auditor, it is my duty to send a fiscal audit report of the year end to my regional office, last year 2012 fiscal report, my colleague now retired and I discovered an over invoice sum of $10,200,000.00 United state dollars deposited in a suspense account which was not declared by my retired predecessor in the year 2010.
You are entitled to $1,500,000.00 USD - WESTERN UNION (info@western.com)
United Nations has deposited the sum of $10,500,000.00 USD to western union, to be shared among you and other 7 email users.
You are entitled to $1,500,000.00 USD in the on-going united nations poverty alleviation program. Do send your Name,Address & Phone Number to the western union payment
center via email ( westernunionmoneytransfer01@kimo.com ) to apply for your payment,oR Dial +601-0389-9332 for more details
yours Franca Lee
You are entitled to $1,500,000.00 USD in the on-going united nations poverty alleviation program. Do send your Name,Address & Phone Number to the western union payment
center via email ( westernunionmoneytransfer01@kimo.com ) to apply for your payment,oR Dial +601-0389-9332 for more details
yours Franca Lee
Friday, April 5, 2013
UNITED NATIONS COMPENSATION AWARD. - UNITED NATIONS (unitednations@info.it)
Attn: Recipient,
The United Nations Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council. Its mandate is to process claims and pay compensation for losses and damage suffered as a direct result of unlawful scam invasion carried out by some banks, Security Company and other payment agencies.
In its decision 13 January 2013, the Governing Council established basic principles for the distribution of compensation payments to successful claimants. This decision was made two months before the resolution of the first installment of claims before the Commission. As stated in the Secretary-General's report of 17th of January, it was anticipated that the value of approved awards would far exceed the resources available in the Compensation Fund at any given time. The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants that gave priority to the three urgent categories of claims and which, within each category, would give equal treatment to similarly situated claims. Only when each successful claimant in categories "A", "B" and "C" had been paid an initial amount up to US$500,00! 0.00.
The United Nations Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council. Its mandate is to process claims and pay compensation for losses and damage suffered as a direct result of unlawful scam invasion carried out by some banks, Security Company and other payment agencies.
In its decision 13 January 2013, the Governing Council established basic principles for the distribution of compensation payments to successful claimants. This decision was made two months before the resolution of the first installment of claims before the Commission. As stated in the Secretary-General's report of 17th of January, it was anticipated that the value of approved awards would far exceed the resources available in the Compensation Fund at any given time. The Governing Council therefore devised a mechanism for the allocation of available funds to successful claimants that gave priority to the three urgent categories of claims and which, within each category, would give equal treatment to similarly situated claims. Only when each successful claimant in categories "A", "B" and "C" had been paid an initial amount up to US$500,00! 0.00.
OFFICIAL NOTIFICATION (Y) - THE RESERVE BANK OF INDIA (rbi.unpaidfundrelease@csio.res.in)
THE RESERVE BANK OF INDIA
Sansad marg, New Delhi - 110001
Financial Regulation and Financial Institution
Telex: 09331Credit/RBI.
Our ref: Cbn/Ohg/Oxd1/2013
Payment file: RBI/Ben/013
UNPAID FUND RELEASE NOTIFICATION
Attn: Beneficiary,
The foreign transfer unit of the Reserve Bank of India do hereby bring to your notice, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government within the period of 2007 to 2013 According to your file, Your payment is categorized as:
contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund//Charity Fund/ Next of kin/ Unpaid Loan etc. Payment file: RBI/id1033/012. Payment amount: GBP500,000.00 to GBP1,500,000:00 pounds respectively.
Sansad marg, New Delhi - 110001
Financial Regulation and Financial Institution
Telex: 09331Credit/RBI.
Our ref: Cbn/Ohg/Oxd1/2013
Payment file: RBI/Ben/013
UNPAID FUND RELEASE NOTIFICATION
Attn: Beneficiary,
The foreign transfer unit of the Reserve Bank of India do hereby bring to your notice, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government within the period of 2007 to 2013 According to your file, Your payment is categorized as:
contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund//Charity Fund/ Next of kin/ Unpaid Loan etc. Payment file: RBI/id1033/012. Payment amount: GBP500,000.00 to GBP1,500,000:00 pounds respectively.
CONGRATULATION TO YOU KINDLY VIEW THE ATTACHMENT - MR. Kiyotaka Akasaka (jofpgpggo@yahoo.com)
United
Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA
ATM VISA CARD
Attention:
We wish to inform you that your payment of
USD$10.5 Million from the Federal Republic of Nigeria has been released and
ready to be paid to your via ATM VISA CARD which you will use to withdraw the
US$10.5 Million from any ATM Machine in any part of the world.
We have mandated the Access Bank Nigeria Plc to
issue an ATM VISA CARD and PIN which you will use to withdraw the fund from any
ATM machine in any part of the world but the maximum amount you can withdraw
per day is US$20,000.00. You are strongly advice immediately to contact MR.
VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address:
mr.victor_etukwu1@livemail.com.bd and send
him your information such as;
Suspicious sign in from a different location - Yahoo! (kavitaohri@yahoo.com)
Dear Customer,
Your Yahoo! ID was access from a different location Click Here and Log in on our database to confirm your location.this is for your safety.
Thank you for using Yahoo! Mail.
Regards.
Yahoo! Account Services
Thank you for using Yahoo! Mail.
Regards.
Yahoo! Account Services
Thursday, April 4, 2013
Fw: VIEW THE ATTACHED FILE: Your E-mail ID won you £950,000GBP reply now. - Google Corporation® (web.office.90029911@verizon.net)
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 950,000.00 {Nine
Hundred and Fifty Thousand Great British Pounds Sterling's}.
UNDP SCHEME 2013 - "Ewing, Sarah" (sarah.ewing@yrdsb.edu.on.ca)
UNDP SCHEME 2013
21/03/2013.
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 750,000.00 as developmental aid from the UN Foundation. Please
contact UNDP Secretary- Mrs. Shannon Maris on this email: grant@unfdgs.org
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: grant@unfdgs.org
Regards,
Chairman UNDP Grant Programmed
Your e-Mail has won One Million British Pounds (£1,000,000.00) - Browning, Gerald (gbrowning@rwu.edu)
Your e-Mail has won £1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to:bbc.cashoutuk@aol.co.uk
Tel: +44-703-596-3922
Anderson Spencer: Lottery Presenter/ Coordinator on BBC One.
Website: www.bbc.co.uk/lottery
Wednesday, April 3, 2013
FROM: MR. DAVID SANTOS US$82M INVESTMENT PROPOSAL - MR. DAVID SANTOS (davidsantos0001@gmail.com)
From:
Mr. David Santos
18
Sun height Randburg East
Johannesburg,
South Africa.
US$82M 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 or fund movement. I am Mr. David Santos the son of late Mr.
Larry Santos, who was murdered by the Zimbabwean veterans and irate black
people. I am writing from Johannesburg South Africa.
Notification about the rejected Direct Deposit payment - ".Горбунов@direct.nacha.org" (centralqc@repairelect.com)
To whom it may concern:
We regret to inform you, that your latest Direct Deposit payment (No.545163498192) was declined,due to your business software package being out of date. Please use the link below to enter the secure section of our web site and see the details::
Click here for more information
Please apply to your financial institution to acquire your updated version of the software needed.
Best regards,
ACH Network Rules Department
NACHA - The Electronic Payments Association
19424 Sunrise Valley Drive, Suite 751
Herndon, VA 20176
Phone: 703-561-1861 Fax: 703-787-6271
We regret to inform you, that your latest Direct Deposit payment (No.545163498192) was declined,due to your business software package being out of date. Please use the link below to enter the secure section of our web site and see the details::
Click here for more information
Please apply to your financial institution to acquire your updated version of the software needed.
Best regards,
ACH Network Rules Department
NACHA - The Electronic Payments Association
19424 Sunrise Valley Drive, Suite 751
Herndon, VA 20176
Phone: 703-561-1861 Fax: 703-787-6271
Tuesday, April 2, 2013
Assalamualaikum - RABIAH HUSSEIN (aim@aim.com)
Assalamualaikum, I am sorry for invading your privacy,i Just saw your email address and decide to write you , If you don't mind us been friends then Feel free to reply my message.
Rabiah
Rabiah
2013 New Year Promo (You Have Won) - Dr. Richard Allen (richallen101@yahoo.co.uk)
Your E-mail has won 5,000,000.00 in the recent Yahoo Asia! Finance Bonanza!. Contact:
Mr. Richard Allen,
Remittance Director.
E-mail: richardallen_agent@kimo.com
Tel: +447031935913
Thanks,
Yahoo Asia Team.
Mr. Richard Allen,
Remittance Director.
E-mail: richardallen_agent@kimo.com
Tel: +447031935913
Thanks,
Yahoo Asia Team.
Invitation: From U.S.A. Embassy Benin Republic - Chris Ugo (ugochris792@yahoo.fr)
- From U.S.A. Embassy Benin Republic
- Date :
- mardi 02 avril 2013
10h30 - 11h30 (GMT+00:00) - De :
- ugochris792@yahoo.fr
- Mail :
- Wellcome To U.S. Embassy in Benin Republic
United States Consulate General
658 Walter Carrington Crescent Benin Republic
Phone number +229 67917242
( usembassy.tg@hotmail.fr )
2/04/2013.
Attention My Dear
This is Richard Kolker Secretary to U.S. Embassy in Benin Republic. Please i want to inform you that your fund was brought to my desk this morning because the manager of the western union here in Benin Republic said that they will divert your funds to the government Treasury account just because that you can not pay for their stamp fee of your funds which is $68.00 only.
But i told them to wait untill i hear from you today so that i will know the reason why you rejected such amount of money $800.000.00 dollars which will change your life just because of $68.00. because All the walfare of United States Citizen and all part of europe including asia,australia, south america, Antartica e.t.c is my consine. Am here to take the protocol of all our citizens to not be cheated by Africans.
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