Payment File: RBI/Ben/09

From RBI Thu Oct 11 18:35:57 2012
X-Apparently-To: me@yahoo.co.in via 106.10.146.60; Tue, 30 Oct 2012 10:34:59 +0000
Return-Path: <info@rbi.co.in>
X-YahooFilteredBulk: 219.89.118.185


Sub: Payment File: RBI/Ben/09

Office of the Reserve Bank Of India
6,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 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
2000 to 2012 According to your file,your payment is categorized as:
contract type: Lottery/inheritance/unpaid contract funds/undelivered
Lottery fund. Payment FILE: RBI/ID1033/09.Payment Amount: ?500,000.GBP.
But recently, on the 3th of OCTOBER, 2012.The Reserve Bank of India (RBI)
Governor, Dr D.Subbarao, met with the Senate Tax Committee On Finance RBI
Mumbai branch, regarding unclaimed funds which have been due for a long
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. Therefore, we are writing this email to
inform you that {38,532,410.03 INR} will be release to you in your name,
as it was committed for (RBI) Governor that Beneficiary will have to pay
crediting fees only.So you are therefore required to pay 15,500 INR ONLY. To credit your
account immediately making a decline for 2 working days after date of
receiving this mail. Also reconfirm/provide your bank account details-for
crediting.The insurance cover we have undertaken that covers your amount:
?500,000.GBP Do not permit anybody to Deduct from the Funds As We serve all
responsibilities in case of any eventualities because the funds has been
Cleared and Registered into the RBI Foreign Department.

GET BACK TO ME WITH THE BELLOW DETAILS.
1.) FULL NAME:--------------------------
2.) AGE:------------------------------------
3.) SEX:-------------------------------------
4.) ADDRESS:-------------------------------
5.) ZIP/POSTAL CODE:------------------------
6.) STATE/PROVINCE:------------------------
7.) COUNTRY:---------------------------------
8.) PHONE:-----------------------------------
9.) OCCUPATION/POSITION:---------------------
10.) BANK DETAILS:------------------------------

Your Regards
Maam Vanimal Sharma
Coordinator RBI Foreign Fund Transfer Dept.
Email; rbiforeigntransferunit@manager.in.th
Fax: 0965 637 4354

Read more »

Award Update...

THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
COCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW11 5W UNITED KINGDOM

http://www.worldofcoca-cola.com

Tel: +44 8719157464

Congratulation Your email won a prize money of (1,000.000.00 GBP) COCA COLA AWARDS.

--

1. Full name...

2. Contact Address.......

3. Telephone Number. ..

4. Email.....

5. Occupation.....

6. Country....

7. Language……..

8. Age…….

 CONTACT FOR CLAIMS : cocacolamf@live.com

Yours faithfully,
(Dr. Barry Stone)
Coordinator for COCA COLA DRAWS PROMOTIONS
For Further Clarifications Contact:
PHONE NUMBER: +44 8719157464

© 2012 The Coca-Cola Company, all rights reserved. Coca-Cola and the Coca-Cola contour bottle are registered trademarks of The Coca-Cola Company

Read more »

Update Of Your Pending Funds...

From RBI FUNDS RELEASE Thu Oct 25 13:06:12 2012
X-Apparently-To: me .in via 106.10.146.62; Thu, 25 Oct 2012 05:17:57 +0000
Return-Path: <vendas@lucchitronic.com.br>

Sub: Update Of Your Pending Funds...

--

106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer 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: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Recently on 7th Saturday, 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 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 USD will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only.

So you are therefore required to pay Rs.13500/-  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.

Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund.
 
Manager Name: DR. LARRY FORD in charges of foreign exchange

E-mail: rbi.remittance01@wss-id.org

Fill The Form Below:

1. First Name:           
2. Last Name::
3. Date of Birth:
4. Sex:
5. Type of Identification: 
7. When does it  Expire:
8. Identification  Number:
9. Address:
10. City:
11. State:
12. Postcode:
13. Country:
14. Fax:
15. Email:
16. Phone:
17. Occupation:
18. Annual Salary:
19. Position:
20. Next of Kin:
21. One Passport photographes(Mandatory)
22.  Scan copy of any of your valid Identity
                           
                                                     
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbi.remittance01@wss-id.org
Claim Your ($500,000.00 usd)

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!

 Your’s faithfully,
 Dr D. Subbarao
 Mr. Larry Ford.

Read more »

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

+1 800-444-2742

Read more »

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 scott

Read more »

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 Mcdermot
International Dept Settlement.

Attn: Beneficiary,
Re: ATM DEBIT Cash Payment Notification

It is important to inform you of the new development and onward arrangement we have put  in place to ensure a successful and confidential conclusion of this transaction. In view of the official banking process and procedures which made us to suspend your payment to be transferred via ATM card as initially proposed, and due to high monitoring of Terrorist Funding and Money Laundering in the world today assigned by the United States and the International community which always delay international funds remittance.
Therefore, we have resolved to use our official position and connections to sign this fund CASH to OFFSHORE in GERMANY, BELGIUM, SPAIN, CHINA, INDONESIA, MALAYSIA, USA OR CANADA for CASH PAYMENT to be received by you. This arrangement was concluded after a carefully and confidential discussion at the PRESIDENCY to use the office of presidential delivery agents, who has accepted to use their office as a means of transporting the cash (consignment) to where you will be expected to go and claim the funds as you will be directed and assisted.

With regards to the successful and accepted agreement reached between us and the presidential delivery agents who has agreed to use their Diplomatic Immunity for a FEE to transport the consignment to our agreed destination GERMANY, BELGIUM, SPAIN, CHINA, INDONESIA, MALAYSIA, OR CANADA .As a presidential delivery agent their immunity grants them the RIGHT of transporting the presidential effect through the AIRPORT or any BOARDER POST without passing through the security checks. We are glad for this new development as it is safe and convenient and most importantly confidential, hence it may not pass through different official process of signing and approval.

However; under this arrangement, the presidential delivery agent does not know the exact contents of the consignments, they only knows the contents as GIFT ITEMS AND COMPANY DOCUMENTS which belongs to you. (AS WE HAVE EXPLAINED TO THE PRESIDENCY. THIS IS FOR SECURITY REASONS) In respect to the above arrangement, you are requested to tell us as soon as possible; the better and conducive country to go among the giving countries, including DUBAI and INDIA; to claim the consignment and deposit in your bank account.
Therefore, by this opportunity you are required to inform me of your schedule and readiness to go to any of the above giving countries as to conclude this transaction as soon as possible. SPECIFY YOUR COMFORTABLE COUNTRY to pick up the fund; so that every necessary document concerning the consignment will be send to you immediately. If you have any questions on this arrangement, do not hesitate to ask me.

Your urgent anticipation will be highly appreciated.

Yours faithfully,
Mr. Eloise Mcdermott,

Read more »

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

+447014240833

Read more »

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 of December 2003 a plane crash. You can confirm the genuine of the deceased death by clicking on this web site http://www.chinadaily.com.cn/en/doc/2003-12/26/content_293549.htm

Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 70/30, If you agree to my business proposal quickly respond back by indicating your willingness to be part of this great business opportunity, equally include your contacts telephone numbers and further details of the project will be forwarded to you as soon as I receive your return mail with below information’s.

I will like to invest my share in your country I want to buy a hotel in your country. Send email to my private email only:duncanbarry871@gmail.com
Have a great day.
Yours faithfully,
Dr Duncan Barry

Read more »

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) to salvage your finances and to develop your community. This cash grant is a gift you will never be required to pay it back.

This financial bailout plan is funded by , Microsoft Corporation/Yahoo Incorporated, United Nations Agencies, Economic Development Organizations and Regional Unions which include the African Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of South American Nations (UNASUR), North American Union (NAU), etc. in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizations by (ESPN STAR CRICKET AWARD) held in London UK, and made donations for this program. We were engaged to carry out the task of conducting the E-mail Address balloting and to subsequently pay winners.

Note that all participants’ E-mail Address were selected randomly from E-mail Address companies from all over countries of the world through a random sampling and your E-mail Address is attached to file reference number (ESPN977182-2012) that emerged as one of the lucky email that won the sum of (Seven Hundred and Fifty Thousand Great British Pounds) £750,000.00 GBP.

Our method of payment is through A Demand Bank Draft that will be Issue In your favour So that you can easily en-cash it in your country. All you have to do now is to provide us with the information below to enable the Management of our company issue you the Bank Draft in your favour, you are required to fill the Verification & Funds Release Form below.

For you to receive your won prize you must forward your information to our official email: espnclaimsdepartment@rogers.com

VERIFICATION AND FUNDS RELEASE FORM
1. Full Name's:
2. Contact Address:
3. State/City:
4. Country:
5. Sex:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9. Date/Age:
10. Pin Code:
11. File Reference Number:
12. Winning E-Mail:
13. Amount Won:
14. Have You Won Before: Yes Or No? .........

For claims of your winning funds you are advice to send us your information via email to the stated email address: Email: espnclaimsdepartment@rogers.com

For security measures, you are advised to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up double claims with your Email Address which will result to the cancellation of your cash grant. On behalf of myself and all staff of ESPN STAR CRICKET ORGANIZATION, I say congratulations once again.

Your sincerely,
Avery Dave
(Asia - Coordinator Claim Department)

Read more »

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 WILL/donate the sum of $1,500,000(One million five hundred thousand dollars) to you for the good work of the lord, and to help the motherless,less privileged and also for the assistance of the widows.


At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and i have been restricted by my doctor from taking telephone calls because i deserve all thee rest i can get.Presently,I have informed my lawyer about my decision in WILLING this fund to you.


I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. Kindly Contact my lawyer through this email address: {bar.davidbrimley@live.co.uk} if you are interested,so that he can arrange the release of the funds ($1,500,000.00) to you.I know I have never met you but I have been directed to do this by God,and i hope you act sincerely.


NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished,as I don't want anything that will Jeopardize my last wish, due to the fact that i do not want relatives or family members standing in the way of my last wish.





Love,
TRACY WATKINS .

Read more »

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 available in your name but you have to re-new your
Payment file with the Western union as to enable them purchasing your transfer
file to prevent illegal transfer before you pick it up.
we instructed the western union office to keep sending you $5,000.00 daily
until the payment of $1.5Million USD is completed, again re-confirm your
address to them to avoid sending it to wrong person so that they will be sure;
MTCN:374-214-8530
Sender Firs Name; Onuorah
Sender Last Name:Godwin
Track your payment on the website:www.westernunion.com

CONTACT PERSON; DR.JOHN NICK Westen Union Agency, if any problem to enable he
issue to you the text question and answer so that you can pick up the amount,
below email is he email address: (  paymentofficewesternunion58@yahoo.com.hk )
forward him your Telephone number and address so that he will be sure.

TAKE NOTE: that because of internet hackers we ask the Western Union office
not to mark the payment paid yet until you re-new and purchasing your transfer
file so when track this payment it will show picked up it is from the Western
Union office.
view more details about me Currently IMF is giving out special grant on
Economic empowerment program to selected corporate entities and Charitable
organizations around the globe for the outstanding role and tangible
performance in area of eradicating poverting and industrial empowerment.BARR.
JAMES OSUMAN,IMF Grant Unit www.imf.org
Western Union Tel Phone:+229-99-56-84-61

Regard,

BARR. HILL JOHNH

Read more »

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 in Freetown where he later died of internal bleeding,but before he died he revealed to my late mother and me, he had deposited $10.5m in BANK OF AFRICA(BOA).Being the only one left, l have decided to transfer the fund out of Burkina Faso to a trust worthy beneficiary who will assit me to invest the money and see me through my education .

l need your help to invest this family inheritance into a profitable investment in your country .l have decided to part away %40 as your commission. Due to my present condition now in Ouagadougou Burkina Faso which is a terrible ordeal, l demand an urgent responds. Please confirm your interest, l will send you the deposit slip and my pictures

May God bless you,and hope to be your friend.

Yours faithful,
Princess Egio Begki Kabbah.
Tel: Princess- 00226 74669113.

Read more »

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 the content of your package itself is a Bank Draft worth $2.5 million USD ( Two million Five hundred thousand dollars ) ,in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month surveying Project. For he is working with a consulting firm in Nigeria West Africa.

 

 

 

 

 

We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as processing fees have been paid by your colleague before your package was registered.

 

 

 

 

We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $375 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage.

 

 

 

 

Kindly note that your colleague did not leave us with any further information. We hope that you send your response to us as soon as

 

 

 

possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address..

 

 

 

 

You are required to contact the delivery department (FedEx Delivery Post) with the details given below:

 

 

 

 

FedEx Delivery Post

Contact Fedex Delivery Email: ( ken.fex@blumail.org )

Tel: +2348167309118

Mr Ken Davids.

Managing Director

 

 

 

 

Kindly complete the below form and send it to the email address given above.

 

 

 

 

 

This is mandatory to reconfirm your Postal address and telephone numbers.

 

 

 

 

FULL NAMES:

TELEPHONE:

POSTAL ADDRESS:

CITY:

STATE:

COUNTRY:

OCCUPATION:

SEX:

AGE:

 

 

 

 

 

Kindly complete the above form and submit it to the delivery management on: ( ken.fex@blumail.org )

 

 

 

 

 

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $375 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence. This usually takes 24 hours being an overnight delivery service.

 

 

 

 

 

 

 

 

Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.

 

 

 

 

Yours Faithfully,

Mr John Horton.

FedEx Online Team Management.

All rights reserved. © 1995-2011

Read more »

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 EC4R

2SB,UNITED KINGDOM.

ATTENTION:BENEFICIARY

DEAR 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 I.M.F.TO PAY ALL FOREIGN COMPANIES,THAT

HAS EXECUTED CONTRACTS AND BEEN OWE BY THIS COUNTRIES.

PLEASE BE INFORMED THAT YOUR PAYMENT FILE WAS FORWARDED TO US TODAY FORIMMEDIATE WIRE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.

YOU ARE THEREBY ADVISED TO CONFIRM TO THIS BANK YOUR BANK ACCOUNT DETAILS

WHERE THE FUND WILL BE PAID IN YOUR NAME TO AVIOD ANY KIND OF MISTAKE BY

PAYING YOUR FUND TO A WRONG PERSON AND ALSO YOUR DIRECT TELEPHONE NUMBER

IS NEEDED,SINCE YOUR NAME WAS INCLUDED AMONGST THIS PAYMENT EXERCISE FOR THIS FIRST

QUARTER OF 2009.

FINALLY,WE WILL BE WAITING FOR YOUR URGENCY MAIL,FOR THIS PAYMENT EXERCISE THAT WILL

ONLY LAST FOR A PERIOD OF (7)WORKING DAYS.

THANKS

YOURS SINCERELY

MR.DAVID DUFFY

CHIEF EXECUTIVE OFFICER

STANDARD BANK PLC

LONDON-UK

TELL:+447031953158

FAX:+447092857840

WEBSITE:www.international.standardbank.com

Read more »

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 Group.

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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
(8)Mobile/Telephone Number

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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 for some of
the money for your traveling documents but you have to agree that i
will pay for your Visa and you will pay
for your working permit.And the working hour is just 4 hours per day
and your responsibility in my house is
just to take care of my daughters, cooking, taking them on shopping,
taking them to where the school bus will
pick them up from which is just 2 km ahead from home. And also you have
a private room bathroom toilet
and also if you wish to be having free period from 5 pm to 6 pm are
acceptable.. So i will like you to get back to
me if you are interested in being my nanny for my Kids, I will send you
my family picture and my phone
numbers if you are intereted,kindly send me your cv scan copy of your
international passport to my e mail (vivian2011@live.in)

I hope to hear from you soon.

Regards
Mrs Vivian Daniel

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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 out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent.

The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act,I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control As I am sending this message to you, I was able to divert the sum of two million five hundred united state dollars ($2.5M) to an escrow account belonging to no one in the bank.

Now the bank is very anxious to know who is the real beneficiary of the funds because they have made a lot of profits with the funds.

It has been five years now and most of the politicians are no longer using our bank to transfer funds overseas,as majority of them are not in power again, because their tenure has expired.

The $2.5 Million Dollars has been lying in the bank as unclaimed fund.
I will soon retire from the bank and without wasting time i will like the fund to be release into your account.

So that i will come to your country for the sharing of the fund, The money will be shared 50% for me and 40% for you while the other 10% will be for the orphanage home with the poor people.
There is no one that is going to ask you any question about the funds because everything is well secured by me .

If you are interested in this transaction, do not fail to reply me back, but if you are not interested delete my message from your box ok.
Hoping to hear from you soon.

Yours Faithfully,
Mrs Nadel Halioua.

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