Friday, November 30, 2012

Payment File: RBI/Ben/09

From RBI Thu Oct 11 18:35:57 2012X-Apparently-To: me@yahoo.co.in via 106.10.146.60; Tue, 30 Oct 2012 10:34:59 +0000Return-Path: <info@rbi.co.in>X-YahooFilteredBulk: 219.89.118.185Sub: Payment File: RBI/Ben/09Office of the Reserve Bank Of India6,Sansand Marg, (R.B.I) Building,New Delhi-110001,India.Financial Regulation and Financial Inclusion. Working Together or at Cross-purposes:Our ref: Cbn/Ohg/Oxd1/2012 Telex: 09331 Credit/RBI.Payment file: RBI/Ben/09.PAYMENT NOTIFICATION OF YOUR FUNDS.Attn: Beneficiary,The transfer department of the Reserve bank of India has decided to bringto your attention, that you were listed as a beneficiary in the recentSchedule for payment of outstanding debts incurred by the RBI government2000 to 2012 According to your file,your payment is categorized as:contract...
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Thursday, November 15, 2012

Award Update...

v\:* {behavior:url(#default#VML);} o\:* {behavior:url(#default#VML);} w\:* {behavior:url(#default#VML);} .shape {behavior:url(#default#VML);} Normal 0 st1\:*{behavior:url(#ieooui) } /* Style Definitions */ table.MsoNormalTable {mso-style-name:"Table Normal"; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-parent:""; mso-padding-alt:0in 5.4pt 0in 5.4pt; mso-para-margin:0in; mso-para-margin-bottom:.0001pt; mso-pagination:widow-orphan; font-size:10.0pt; font-family:"Times New Roman";} THE COCA COLA COMPANY PROMOTION/PRIZE AWARD COCA COLA AVENUE ...
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Thursday, November 1, 2012

Update Of Your Pending Funds...

From RBI FUNDS RELEASE Thu Oct 25 13:06:12 2012X-Apparently-To: me .in via 106.10.146.62; Thu, 25 Oct 2012 05:17:57 +0000Return-Path: <vendas@lucchitronic.com.br>Sub: Update Of Your Pending Funds...-- 106 GROSVENOR SQUARE NEW DELHI W1A 1AEINDIACustomer services,Payment file: RBI-DEL/id1033/12.Payment amount: $500,000.00 USD.RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    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:...
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Saturday, August 18, 2012

Contact Mr Ben Wong via email: euromillionslotteryd pt@rogers.com for your winnings of €1, 350.000.00 +60163713052

E-MAIL CONFIDENTIALITY NOTICE: The contents of this e-mail message and any attachments are intended solely for the addressee(s) and may contain confidential and/or legally privileged information. If you are not the intended recipient of this message or if this message has been addressed to you in error, please immediately alert the sender by reply e-mail and then delete this message and any attachments. If you are not the intended recipient, you are notified that any use, dissemination, distribution, copying, or storage of this message or any attachment is strictly prohibited. APICS The Association for Operations Management 8430 West Bryn Mawr Ave Ste 1000 Chicago IL 60631 +1 773-867-1777 +1 800-444-274...
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Tuesday, July 31, 2012

NOTICE

From:        Ms Stacy Ann Scott <305norte.semus@palmas.to.gov.br> | Add to Address book |This is spam       To:        undisclosed-recipients:;     Subject:        NOTICE     Date:        Thu, 28 Jun 2012 19:50:09 IST    My name is Ms Stacy Ann Scott from London,I would like to have an important discussion with you. It's private, for more details. Please kindly Contact me on my email: stacyannscott7@gmail.com.Thanks,Miss Stacy Ann sco...
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Saturday, July 14, 2012

Good News we have resolved to use our official position\\\

From:        "Eloise McDermott"<ercods@yahoo.com> | Add to Address book |This is spam           To:        undisclosed-recipients:;         Subject:        Good News we have resolved to use our official position\\\         Date:        Thu, 14 Jun 2012 06:01:31 IST            From The Desk Of Mr. Eloise McdermotInternational Dept Settlement.Attn: Beneficiary,Re: ATM DEBIT Cash Payment NotificationIt is important to inform you of the new development and onward arrangement we have put  in place to ensure a successful and confidential...
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Friday, June 8, 2012

CONGRATULATION!

From:w.nokia@live.co.uk C O N G R A T U L A T I O N !!! DEAR WINNER, ATTACHED HEREIN IS THE WINNING INFORMATION FOR YOUR RESPONSE AND URGENT REPLY. PLEASE ENDAVOUR TO PROVIDE TO US ALL NECESSARY INFORMATION SO AS TO HELP US CARRY OUT OUR DUTY EFFECTIVELY ON THE REMITTANCE OF YOUR FUND TO YOU THROUGH YOUR PROVIDED INFORMATION. YOUR ADEQUATE AND URGENCY IN RESPONSE WILL AS WELL ASSIST OUR ACCOUNTING INTELLECTS TO DISBURSE YOUR WINNING FUND TO YOU IN NO TIME APPROPRIATLY WITHOUT ERRORS OF OMMISSION OR COMMISSION. ONCE AGAIN ACCEPT OUR WARM CONGRATULATORY MESSAGE. YOURS SINCERELY, NOKIA INTERNATIONALWARD PROMO, DR. ERIC WHITE EVENTS MANAGER +447014240...
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Thursday, April 5, 2012

URGENT AND CONFIDENTIAL

From: "drduncanbarry" | Add to Address book |This is spam To: "drduncanbarry108 " Subject: URGENT AND CONFIDENTIAL Date: Sat, 11 Feb 2012 08:29:53 IST Note: To help protect your privacy, images from this message have been blocked.View images | What is this? From; Dr Duncan Barry PRIVATE PHONE:+447010045736 Dear sir/madam, I am Dr Duncan Barry, Director of Private Accounts, HSBC BANK LONDON, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from HSBC BANK LONDON and currently holding the post of Director of Private Accounts, HSBC. I have the opportunity of transferring the left over funds ($10.5 Million USD) of one of my bank clients Steve Moore., who died along with his entire family on 25th...
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Sunday, March 25, 2012

ESPN STAR CRICKET AWARD

from Avery_Dave Avery_Dave@asdk12.org date Sun, Feb 12, 2012 at 12:59 AM subject ESPN STAR CRICKET AWARD ‎( Contact: espnclaimsdepartment@rogers.com ) mailed-by asdk12.org hide details 12:59 AM (11 hours ago) ESPN Head Office Registered office: 3 Queen Caroline Street, London, W6 9PE. Company No: 4620511. FROM THE DESK OF ESPN STAR CRICKET AWARD. Dear Email Owner, This E-mail is to officially inform you that your E-mail Address have been verified and pronounced as the lucky Winner Of £750,000 GBP, in the 2012 ward By (ESPN Star Cricket Draw Promotion UK) wishes to congratulate you over your E-mail Address success in this financial bailout plan. Your E-mail Address emerged as one of the ten final recipients of a Cash Grant/Donation of (Seven Hundred and Fifty Thousand Great British Pounds)...
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Thursday, March 15, 2012

Urgent Attention Needed

from TRACY WATKINS twatkins@bssd.net date Sun, Dec 11, 2011 at 2:55 AM subject Urgent Attention Needed mailed-by bssd.net hide details 2:55 AM (14 hours ago) Hello, My name are Mrs.TRACY WATKINS I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband, who had left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God,rather than allow my relatives to use my husband's hard earned funds ungodly.I have asked God to forgive me all my sins and i believe he has because He is a merciful God. I will be going in for an operation,and i pray that i survive the operation. I have decided to...
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Monday, March 5, 2012

GO AHEAD PICK UP YOUR $5,000.USD

From: "Hill John" <officefile126@yahoo.fr> GO AHEAD PICK UP YOUR $5,000.USD Happy Christmas and New Year, Www.westernunion.com,cotonou Benin republic, Name of director DR.JOHN NICK .Tel phone :+229-99-56-84-61 Contact email address {paymentofficewesternunion58@yahoo.com.hk }. Attention To Owner, this Address, This Message is from (I.M.F) and Federal Ministry of Finance Burkina-Faso, This is to let you know that After the board meeting held at our headquarters yesterday,Your cheque has been cashed and the first $5,000 was sent today. We have concluded to release and effect your payment through western union$5,000USD daily until the $1.5Million USD is completed. the information are below: First Payment has been send : MTCN:374-214-8530 NOTE; this payment was directed to be made...
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Tuesday, February 28, 2012

URGENT

From:  Princess Egio <princess-e1025@msn.com>Dear Sir/Madam,lam 24years old girl and single, it may interest you to know that lam a girl of PEACE and l don't want problem,l only hope you can assist me.lt is my greatest pleasure to write you, how is your family,hope fine?lf so doxology.  My name is Princess Kabbah daughter of the late Osman Kabbah former director-general of the government of gold and diamond office [GDDO] in freetown, my late father replaced the Lebanese business tycoon, Mr Jamil Mohamed Saheed who was sacked by the government of President Ahmed Tejan Kabbah. Unfortunately, my father was attacked by rebels of the Revolutionary United Front (RUF) in Kono, Eastern Sierra Leone. . He survived the bullet wounds and was hospitalised at the Connaught Hospital...
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Sunday, February 5, 2012

RE

fromJohn Horton nelly@post.ru Services. Aba. Aba 8 Factory Road. FedEx Nigeria Head Office 70 International, Airport Road Mafoluku, Lagos, Nigeria.           Dear Customer !!!         We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons. We understand that...
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Wednesday, January 25, 2012

Confirm The Receipt Of Your Payment.

From:"Mr.David Duffy"<standardbankplc@ymail.com>    FROM:THE CHIEF EXECUTIVE OF STANDARD BANK PLC,CANNON BRIDGE HOUSE 25,DOWGATE HILL,LONDON EC4R2SB,UNITED KINGDOM.ATTENTION:BENEFICIARYDEAR SIR,I AM MR.DAVID DUFFY,I AM THE CHIEF EXECUTIVE OF STANDARD BANK PLC,HERE IN LONDON,ANYWAY,I AM USING MY PERSONAL EMAIL TO CONTACT,BUT LATER WILL SWITCH TO OUR OFFICIAL BANK EMAIL ADDRESS.THE I.M.F.AND THE UNITED NATIONS HAS ORDERED OUR BANK THE STANDARD BANK PLC HERE IN LONDON TO OFFICIALLY RELEASE YOUR FUNDS TO YOU VIA A WIRE TRANSFER,SINCE IN A MEETING WELL CONDUCTED BY THE I.M.F.AND THE UNITED NATIONS TO RELEASE FUNDS TO FOREIGN AND LOCAL COMPANIES ACROSS THE GLOBE,BOTH INDIVIDUALS,BASED ON THE AGREEMENT, THE AFRICAN UNION LEADERS HAS PROMISED THE UNITED NATIONS AND THE...
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Friday, January 20, 2012

Re: Notification.

From:    "Psp Group"<eml.svc@pisem.net> | Add to Address book |This is spam    To:    <recipients undisclosed> Subject:    Re: Notification. Date:    Thu, 19 May 2011 00:27:02 IST Do you want a loan for your ever increasing situation? Do you have problem sorting out bills and payments? PSP associates are giving individual loans to survive these recession time. Should you wish to apply for a loan between 50, 000GBP to 250,000GBP. Kindly provide your full contact details for further talks. PSP Grou...
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Sunday, January 15, 2012

No Subject

From: "Peugeot Automobile Promo" <info@peugeot.co.uk> Dear winner, This email is to notify you that your email address was randomly selected and entered into our continental draw which was Drawn from three continent, UK,EUROPE,ASIA, with Ticket Number: 564-756-545-188 and Serial Number: S/N-0088168 together with Reference Number: BTL/491OXI/04. Therefore you have officially emerged the winner and entitled to a substantial amount of £3,000,000.00 Great British Pounds sterling. For further information, kindly confirm the receipt of this mailby forwarding your personal Details as stated below to our claims officer. Name. Mrs. Rachel Simpson Email. rachel.claimsdept@w.cn PROCESSING FORM DETAILS. (1) Full Name (2) PresentAddress (3) Nationality (4) State (5) Sex (6) Age (7) Occupation...
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Tuesday, January 10, 2012

VACANCY NOTIFICATION

From:"vivian " <viviandaniel@rediffmail.com> Hello Dear, I am Mrs.Vivian Daniel,I am 45 Years Old, From United Kingdom. I work in a T Mobile Network a telecommunication Company in UK and I dont usually stays home unless during weekends.I will like you to know that i have just two kids which name is Terry and Joy they are a Boy and a Girl they are just 8years and 6years old.I want male or female nanny and driver who will be taking care of my home because i will soon be going on study. And I have an apartment room for them that would be taking care of them in my house. So iwill like you to know that I will be paying you 2,000 BRITISH POUNDS for every month and a pocket money of 100 POUNDS per week for the buying of some things for your self and I will also be responsible...
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Thursday, January 5, 2012

CONTACT ME FOR MORE DETAILS (From Mrs Nadel Halioua).

From:   Ms Nadel Halioua <nabel.halioua01@voila.fr> Ms Nadel Halioua Dear Friend, Greetings to you and your family my good friend, I am the manager of bill and exchange in THE BANK , i have a business of 2.5 Million United State Dollars to be transfer to your account for investment in your country , if you are ready to assist me get back to me, i will give you full details on how the fund will be transfer to you. Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit alot. It has been 5 years ago, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred...
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