Important - New Documents

Important - New Documents Wednesday, July 17, 2013 5:12 PM From:  "Judy_Sampson" <Judy_Sampson@hsbc.com.hk> To:  kkdcool@yahoo.com kkdesigner@yahoo.com kkelley39@yahoo.com kkellyinterclub@yahoo.com   1 Files 87KB Please review attached documents.Iris_GrimesHSBC Hong Kong852-020-7444 office852-400-6111 cell Iris_Grimes@hsbc.com.hkCONFIDENTIAL NOTICE: The contents of this message, including any attachments, are confidential and are intended solely for the use of the person or entity to whom the message was addressed. If you are not the intended recipient of this message, please be advised that any dissemination, distribution, or use of the contents of this message is strictly prohibited. If you received this message in error, please notify the sender....

Read more »

HSBC - EXPORT DC ADVISED

From:  "tradeservices@hsbc.com.hk" <tradeservices@hsbc.com.hk> To: kkdcool@yahoo.com kkdesigner@yahoo.com kkelley39@yahoo.com kkellyinterclub@yahoo.comAs per previous arrangement, we attach DC/Amendment Advice (T01) and DC/Amendment Copy (T02) or Import/Export Global Trade & Receivables Finance advice(s), as applicable. To open the file(s), please follow the instructions below:1. Save or Detach the file into your preferred drive2. Open the file just saved to read or copy the advice/content.Please note that whenever a DC and/or Amendment Copy is attached, it serves for reference only and is not a negotiable instrument.The attached documents are intended for the assigned recipient only.This is a system generated message. Please do not reply to this e-mail. If...

Read more »

India Annual Income Tax Refund Notification Alert 2013.

From:  "Tax Refund Department" <incometaxindia.gov.in@hdc02.servercount.net> To:  Dear Valued Taxpayer,As Part of Our Duty this 2013,We have reviewed your tax fiscal payment for previous years and have resolved that you are qualified for a refund settlement of the sum of 37,120.25 INR which is your accumulated tax excesses. Please submit a tax refund request and allow us to process it within 7(seven) working days. To proceed, please follow the steps below: SECURITY STEPS TO SUBMIT YOUR REQUEST : 1. Open The Attachment In This Mail Which Contains A Verification Page. 2. Carefully Confirm Your Account details and Get Migrated Instantly. 3. After Successful Verification, You Will Be Redirected To Your Bank's Home Page. ...

Read more »

YOUR BANK ACCOUNT IS NEEDED FOR IMMEDIATE TRANSFER

From:  "Dr GILBERT BLAIR" <info@mail.com> To:  undisclosed-recipients Payment Purpose: Inheritance Fund ReleasePayment Value: 500,000.00 Great British PoundsAuthorized Paying Bank: Union Bank UK Plc (UBUK).Transaction Reference Code: UBUK/KTT/27890/0000/010Dear Beneficiary,My name is DR. GILBERT BLAIR. I am the newly appointed Director Union Bank UK PlcAnd the 10th Director of the Union Bank UK Plc. I assumed duty asDirector, Union Bank UK Plc on June 4, 2012 at the Bank's Corporate HeadOffice in London following the confirmation of my nomination on Wednesday, June 3, 2012.However, acting in my capacity as the newly-appointed Director of the (UBUK),I have been mandated by the UK International Credit Settlement department to check through theStatutory disk of every payment...

Read more »

CONGRATULATIONS

CONGRATULATIONS Thursday, August 8, 2013 2:31 AM From:  "cdahlkempe@neohio.twcbc.com" <cdahlkempe@neohio.twcbc.com> To:  undisclosed-recipients Dear Internet User!Congratulations you Email ID have won 950,000 GBP {Seven Hundred ThousandPounds} and a Chevrolet car in this year Chevrolet anniversary FromChevrolet auto mobile England.For Claims you are to get back to us with theff.Information via email at:chevroletcompanyl@yahoo.com1 Name....2 Address....3 phone Number...4 Sex..5 Age...6. OccupationBank Name....Account Name....Account Number....Bank AddressCONGRATULATIONS  MARK FISH ...

Read more »

Weekly National Lottery Results E-mail Payment Draw 2013 !!!

v\:* {behavior:url(#default#VML);} o\:* {behavior:url(#default#VML);} w\:* {behavior:url(#default#VML);} .shape {behavior:url(#default#VML);} Normal 0 MicrosoftInternetExplorer4 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 National Lottery Global Award Promotion...

Read more »

Payment has been released in your favour??

From: mondaid@zoominternet.net Barclays Bank To: Date: Fri, 9 Aug 2013 17:10:33 +0530 Subject: Payment has been released in your favour?? Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. Barclays Bank Notification: National UK Unclaimed Prize Newly appointed Board of Directors of Barclays Bank UK Plc wish to bring to your notice a release of payment (500,000.00Pds) equivalent of (27,869,404.57) INR, in your favour, endorsed by National UK Unclaimed Prize Board. Please Contact: DR. GILBERT BLAIR . SUBMIT:Name:.....Address:..... .Cell Number:.......Age:....... Regards, DR. GILBERT BLAIR...

Read more »