Dr. Miss Amina Abdul Hassan
Apr 28 (1 day ago)
to undisclosed recipients
B
Dear Sir/Madam,
My Name is Dr. Miss Amina Abdul Hassan I got you esteemed
contact during my
comprehensive research for areliable and trustworthy
individual in your country
I will need your help in this situation I find my self .
Am really afraid and don't know whom to confide in. I am a
medical doctor
working with NATO currently in Libya. I have some money I
made in Gaddafi
compound. I have kept it as secret for a little while and I
need someone I can
trust to work and transfer this money out of Libya as a
Medical documents.
Please I will need your help on this for I can forfeit 20
percent of this money
to make sure is safely used for me until I will be living
the army next year.
Please I will need to work with you in getting this money
out of Libya,Get back
to me and I will make the arrangement on how to get this
done.
I have no one to confide in, I joined the army as an orphan
and don't have
someone to confide in I believe you will be of helpful to
me. I will be
reviling the said amount immediately you give me your word
of confidence to go
ahead for this is a very huge amount of money Expecting your
reply soonest for
time is not on my side,
Best Regards
Col Dr. Miss Amina Abdul Hassan
************************************************
***********************************************
30/04/2013
RESERVE BANK OF INDIA
Shri Chandan Sinha. 6,Sansad Marg,
New Delhi - 110 001, India.
Telex: 09331Credit/RBI.
Our ref: Cbn/Ohg/Oxd1/2013
Payment file: RBI/id1033/013
Payment Amount: £500,000. 00
(RBI)
RELEASE THE BRITISH GOVERNMENT UNPAID FUNDS NOTIFICATION NOTICE TO YOU
Attention: Dear Beneficiary,
The Reserve Bank of India (RBI) Foreign Exchange Transfer
Department 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//Charity Fund/ Next of Kin/ Unpaid Loan etc. Payment File:
RBI/id1033/013. Payment Amount:
£500,000.00 Five Hundred Thousand Great British Pounds.
This was as a result of A recent meeting held on the 29th of
March 2013. The Reserve Bank of India (RBI) Governor, Dr. D. Subbarao, met with
the RBI Senate Tax Committee on Finance regarding unclaimed funds which is
overdue. At the end of the meeting the RBI Governor, Dr. D Subbarao ordered
that all unclaimed funds have be authorized by the BRITISH GOVERNMENT to be
release to the beneficiary file record as A Compensation from the BRITISH
GOVERNMENT stating that it’s an unfair practice to withhold Individual funds in
government basket for any reason or for tax accumulations.
Therefore, we are writing to inform you that £500,000.00
GBP, respectively according to your unpaid file record amount will be release
and accredited to your bank account in full amount, as it was committed to the
(RBI) Governor that Beneficiary will have to get the Letter of Approval from
the British Council Chairman Sir Vernon Ellis in United Kingdom.
Therefore after verification by the concern body (The
British High Commission Office Delhi/Mumbai), you are required to kindly revert
back to this mail within the next Three(3) bank working days so you can be
directed on how to get the required Letter of Approval (LOA) which will cost
you 17,500.00/- Rupees Only.
For more details, reconfirm/provide the following details as
listed below and forward it to this email address: rbi-foreignremittance-dept@admin.in.th
so your details can be reconfirmed to enable us proceeds to further step.
FILL COMPLETE THE
VERIFICATION FORM BELOW:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Branch:
14. Scan Copy India Govt. Pan Card or Driver’s License:
For security reasons and preservation of this Funds to you,
you are hereby authorized to keep all your Funds corresponding details
confidential-secret, to secure your funds and to avoid any other person to come
and claim it from you which is double claims, and unwarranted third party
because if there is any call for double claims or unwarranted third party you
are going to be disqualify from receiving this funds.
You are therefore authorized
by the RBI Governor Dr. D. Subbarao not to disclose your Funds corresponding
details to any-body until this Funds is accredited to your bank account
successfully.
Thank you for your Ultimate Understanding and Co-operations.
Accept our hearty congratulations directly from Dr. D. Subbarao the Governor of
Reserve Bank of India (RBI).
Thanks & Regards
Foreign Remittance Department
Dr. Srinath Arora
Secretary to Dr. D.
Subbarao
The Governor
Reserve Bank of India New Delhi.
***************WARNING**************** this message was sent
from the Accounts Department of Reserve Bank Of India. It is only designated
for intended recipient only. If you have received this email in error you
should immediately discard it without transferring or storing any of it's
content. Anyone caught not abiding with these rules will be made to face the
law as all communications are officially meant for Reserve Bank Of India
customers only. (Reserve Bank of India) Copyright ©2013 All rights reserved.
anitaa
4:26 PM (16 hours ago)
to anitacoulibaly.
Be careful with this message. Similar messages were used to
steal people's personal information. Unless you trust the sender, don't click
links or reply with personal information.
Learn more
Hello Dear,
I am Miss Anita
Coulibaly from Sierra Leone .I am an Orphan being that I lost my parents a couple of years ago during the war
in Country Cote d'Ivoire.I hope you are aware of the war which has ravaged this
country Cote D'Ivoire for the past years now and before my
father's death he made a deposit of ( USD$500,00000 US dollars ) with abank.
After the burial of my father I call bank to withdraw the
money so that I can start a better life and take care of myself the Branch
manager of the Bank whom I call in person told me that my
father's instruction to the bank that, the money will be
release to me only when I am married or present a trustee who will help me and
invest the money overseas. I have chosen to contact you after my prayers and I
believe that you will not betray my trust. But rather take me as your own
daughter.
Please i want you to help and invest this money in your
country, I will offer you 25% of the Total amount.
I am waiting for your
response
Miss Anita Coulibaly
WWW.COCA-COLA.CO.UK
8:08 PM (12 hours ago)
to undisclosed recipients
Be careful with this message. Many people marked similar
messages as phishing scams, so this might contain unsafe content. Learn more
(Dr. Frank Owen)
Promotion Manager
Phone Number: +447010020974.
COCA-COLA LONDON.doc
568K View Download
United
Kingdom
Kenmore Rd 41B Park, Wakefield, West
Yorkshire
WF2 0XR, England
www.coca-cola@live.co.uk.
Congratulations,
We are happy to inform you the result of the annual final
draws held on (April 26 th 2013, Time 03:07 PM) by Coca-Cola Bottling Company
in conjunction, with the British Worldwide Promotion.
Your email was luckily drawn by computer balloting system as
you the winner in our Online lottery bonanza from the prestigious COCA-COLA
ENGLAND ONLINE PROMOTION, Thus making you the winner sum of £500, 000, 00
Pounds (Five Hundred Thousand Great British Pounds Sterling’s).
This is to let you know that this online world E-mail draws
was conducted from an exclusive list of 5 company E-mail addresses, 2
individual E-mail addresses from over 8 networks and corporate bodies were
picked by an advanced automated random computer selection from the web.
Please complete the form below with correct information and
email back to us with a return email so that we can have a precise and
comprehensive record of our winners and also provide you On how you will
receive your winning amount.
Your prize cherub has been vaulted safely with our
corresponding Bank prior to your readiness to complete your claims and would be
presented to you after verification of the data requested below.
These are your
identification numbers:
Batch
number..........C.C.UK/004412010
Lotto
number...........C.C.UK/0-46
Winning number......C.C.UK/ 04567
Winning Amount......£500,000 .00 Pounds
To proceed with your claims, you would be required to fill
the Verification Form below completely and return back to us immediately.
Fill
Out This Form
1. Full Names:
2. Full Address:
3. Date of Birth:
4. Country of resident:
5. Occupation:
6. Sex:
7. Marital Status:
8. Winning Email Address:
9. Mobile Number:
10. Scan copy of your ID card :
11. Date:
(Dr. Frank Owen)
Promotion Manager
Phone Number: +447010020974.
BATCH/REFERENCE
NO:C.C.UK/ 004412010
Prof. Alex Kingston and Dr. George Williams
Past Winner in Coca-Coca Company Online Promo England
Coca-Cola Company
Promo
Claim Your (£500, 000, 00 Pounds) Five Hundred Thousand
Great British Pounds Now.
For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money remitted
to you in whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
program, please be warned NOTE: REPLY TO: www.coca-cola@live.co.uk.
April
26 h 2013, Time 03: 07 PM.
02/05/2013
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, UK LOTTO CORPORATION WORLD
LOTTERY UNITED KINGDOM PO BOX 1010 LIVERPOOL L70 1NL UNITED KINGDOM
The Uk Lotto Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Congratulations!!
We are please to inform you that your email address has won
an award in
The UK LOTTO INC LIVE held on April 30th 2013 in London
United Kingdom.
The Award center of UK Lotto Inc randomly selected 10 Email
addresses
Through a computer ballot system to receive an award of One
Million Great Britain Pounds (£1,000,000.00) each as a part of their For-Profit
philanthropic wing, Award prize must be claimed not later than 25 Days from the
date of this Notification after the Draw date in which prize has won. Any prize
not claim within this period will be forfeited
These are your winning identification numbers below.
Ticket Winning Number................... 356-00098-3211-222
Lucky Number..................... 67-99-777963
Serial Number....................... 818-09
NOTE
For security reasons, you are advise to keep your winning
information confidential till your claims is processed and your cash prize is
remitted to you. This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program,
Please be warned.
Below here is the claim verification and funds release form,
you are hereby advice to fill and submit back to the fiduciary manager.
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-MAIL ADDRESS:
8. TELEPHONE NUMBER:
9. MOBILE NUMBER:
10. AMOUNT WON:
11. STATE:
12. COUNTRY:
13. NEXT OF KIN:
14. ZIP CODE:
15: NATIONALITY:
16: You’re Reference, Batch and winning numbers:
To file for your claim, please fill and submit your
verification form
To our fiduciary manager immediately via information below
(CONTACT EVENTS MANAGER)
Name: Mr. Peter Ricker
E-mail: uk.onlinedraw@bisedime.net
Tel: + 447010071804
Mr. Peter Ricker
(Online Manager)
LOTTERY
SPONSORS:
UK LOTTO CORPORATION UK, UK LOTTO CORPORATION AFRICA,
UK LOTTO CORPORATION USA, UK LOTTO CORPORATION ASIA
karen29@zipmail.com.br <karen29@zipmail.com.br>
9:42 PM (13 hours ago)
to undisclosed recipients
Dearest in Christ,
With Due Respect And Humanity,Let me first of all inform
you, I got your email address from a mail Directory and decided to mail you for
a permission to go ahead.
I am Mrs.Karen Olsen from Switzerland. I am married to
Mr.Tom Olsen who worked with a construction company in Asia for twenty Years
before he died in the tsunami disasters, we were married but without Any
children.
I am now suffering from long time breast Cancer and Cancer
of the lungs, from all indication my condition is really deterioration and it
is quite obvious that i won't live more than 2 months according to my doctor,
this is because the cancer stage has gotten to a very bad stage
Since his death I decided not to re-marry. I deposited the
sum of four million five hundred thousand united states dollars($4.5million)
with the Bicici bank Abidjan Cote D' Ivoire. And now i am willing to donate
this sum of $4.5million to the less privilegeds and t o contribute to
development of church in Africa, America, Asia, and Europoe.
My late husband was a very wealthy and after his death, I
inherited all his business and wealth, Presently this money is still with the
bank and the management just Wrote me as the beneficiary to come forward to
receive the money or rather Issue a letter of authorization to somebody to
receive it on my behalf If I cannot come over.
I am presently in a hospital where I have been undergoing
treatment Cancer of the lungs in a hospital , I have since lost my ability To
talk and my doctors have told me that I have only a few months to Live. Please
i want you to note that this money is lying in the Bank in Abidjan Cote D'
Ivoire
I want a person that is trustworthy that will utilize 90% of
this money to fund churches, orphanages and widows around the world but in my
name Karen Olsen"As soon as I receive your reply I shall give you the
contact of the bank.I will als o issue you a letter of authority that will
prove you as The new beneficiary of this fund.
Please assure me that you will act accordingly as I stated
herein and Keep this contact confidential till such a time this funds get to
your Custody,this is to ensure that nothing jeopardizes my last wish on Earth.
Thanks and God bless you
I await your urgent reply.
Regards,
Mrs.Karen Olsen
www.lottery1589@libero.it <www.lottery1589@libero.it>
1:43 AM (9 hours ago)
to undisclosed recipients
Why is this message in Spam? It's similar to messages that
were detected by our spam filters. Learn more
French
English
Translate message
Turn off for: French
FONDATION INTERNATIONALE BILLGATES
DIRECTION DE LA PROMOTION DE L'INTERNET ET DU JEUX DIRECTION
DE LOTERIE
LOTERIE INTERNATIONALE BILL GATES
Réf. Nombre : 28/756/4007
Numéro de lot : 48 00 1547-CE66
Numéro de gain : AB 154C
Monsieur/Madame
Nous sommes heureux de vous informer du résultat des
programmes internationaux de gagnants de loterie tenus il y a deux jours de
cela à notre siège sis à New York.
Votre adresse d'E-mail attachée au billet le numéro
9570015948-6410 avec le numéro de série 3648042- 510 a dessiné des numéros chanceux
4-14-66-71-07-36qui en conséquence gagne dans la 1ère catégorie .250.000¤ (Deux
cent cinquante Mille euro).
PROCEDURE DE REMISE DE GAIN
Veuillez envoyer par mail les informations vous concernant
sous 48 heures a l’adresse électronique de Maître YVE LAFONT huissier chargé de
vous indiquer les conditions générales de remise de votre gain
Email : huissier.maitre_lafont@yahoo.fr
FORMULAIRE GAGNANT MICROSOFT WINDOWS LOTERIE
Nom………………………………………
Prénoms ………………………………..
Pays……………………………………..
VILLE……………………………………….....................
Code postal…………………………….
Adresse Géographique……………...
Tel/Fixe………………………………….
Email…………………………………….
Profession………………………………
Nationalité :……………………………..
Afin d'éviter certaines erreurs, nous vous rappelons de
citer votre numéro de référence et numéros de lot dans le courrier que vous
ferez parvenir à notre direction qui sont :Réf. Nombre : 28/56/4007Numéro de
lot : 48 00 1547-CE66
Ci joint le formulaire gagnant
Note : Quiconque sous l'âge de 18 ans est automatiquement
éliminé.
Bien à vous,
La Directrice des Opérations
Madame ISABELLE CHEVALIER
05/05/2013
Mr.Joseph Kabore <mailing11@mesbfa.biz>
9:33 AM (0 minutes ago)
to shujaathahmed
Good day!
I am Mr.Joseph Kabore director auditing and accounting
department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered
the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a
deceased customer of this bank the fund has been lying in a suspense account
without anybody coming to put claim over the money since the account owner
late, Mr Salla khat from Lebanese who was involved in the December 28th 2007
Benin car crash.
it is therefore, upon this discovery that i decided to take
this ultimatum and make this business proposal to you as the fund will be
release to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and i don't want this
money to go into the bank treasury as unclaimed bill the banking rules here
stipulates that if such money remained unclaimed after seven years, the money
will be transferred into the bank treasury as unclaimed fund. The request of
foreigner as next of kin in this business is occasioned by the fact that the
deceased customer was a foreigner and a Burkina be cannot stand as next of kin
to a foreigner.
Therefore, I am soliciting for your assistance to come
forward as the next of kin. I have agreed that 40% of this money will be for
you as the beneficiary respect of the provision of your account and service
rendered, 60% will be for me. Then immediately the money transferred to your
account from this bank, I will proceed to your country for the sharing of the
fund.
Yours faithful,
Mr.Joseph Kabore
Yahoo! Depatment Team <service_alert@yahoo.com>
9:11 AM (23 hours ago)
to undisclosed recipients
B
Mrs. Scot Grey
1:24 PM (19 hours ago)
to undisclosed recipients
Why is this message in Spam? You clicked "Report
spam" for this message. Learn more
--
Dear Friend,
I have to thank God this moment for his direction as regards
this mission.
God want me to complete this mission hence, I got your
contact.I know you
maybe wondering how I got your contact email.
Actually when I heard from the doctor that my condition has
become so
critical, I had to reach out to a Christian Sister, who
assisted me in
searching for your contact in order to help me utilize this
wealth the way
I am going to instruct herein, and even the sister that
helped me in this
regard doesn't know the purpose for which I intend to
contact you. I have
prayed about it and it has been revealed to me that you can
make judicious
use of the resources for its intended purpose.
I am currently sending you this mail from my sick bed in the
hospital.My
husband earned these funds (10,800,000.00 USD) but he died
in a plane crash
and left everything behind for me and I will join him soon
due to my ill
health. Due to my infertility resulting from medical
problems I became
barren. God has a reason for everything. I would want you to
contact my
lawyer; he will inform you on what to do.Contact him with
the below
details:
Barrister Peter Clark
Email: peterclark-lawyerfirm.co.uk1@thedaniex.com
Ensure to use a greater portion of the funds for its purpose
in fulfillment
of my last wish.
You are Blessed.
Dear Customer,
Dear yahoo user Click
here to secure your account from fraudulent activity.
Thank you for using Yahoo! Mail.
Regards.
rbitransfer35@libero.it <rbitransfer35@libero.it>
May 4 (1 day ago)
to undisclosed recipients
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 which you
made since 2012
according to your file record with your email address, Your
payment is
categorized as:
Contract type: Undelivered Lottery fund
Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban
Ki-moon Secretary-
General of the United Nations
Have agreed to refund you please check your mail and open
the attachment fill
the form for immediate transfer
of your money: rbindia@live.com
RBI_PAYMENT_NOTIFICATION.docx
51K View Download
Payment file: RBI-DEL/id1033/13
Recovered Amount: £500,000.00 Great British Pounds.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of
India have 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 UNITED KINGDOM LOTTERY PROMOTION COUNCIL
pending since 2007 to 2013 according our your file record with your
email id, your payment is categorized
as:
Contract type: Unpaid Lottery Inheritance fund/ Undelivered
Lottery fund/
Recently on the 3rd day of January 2013 The Reserve Bank of
India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the
United Nations with Dr Peter Joseph of
UK Lottery Promotion Council , met with
the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding
unclaimed funds which have been due for a long run.
At the end of the
meeting, (RBI) Governor, Dr D. Subbarao mandated all unclaimed funds to be
released back to UK Lottery Promotion Council, for subsequent payment directly
to the beneficiary stating that it is an unfair practice to withhold funds to
government treasury, for one reason or the other for tax accumulations.
The United Kingdom Lottery Promotion Council has instructed
their fiduciary bank to credit your winning amount directly to you in an ATM
card to curb the Govt. Tax reasons.
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 Mr. Bob Wilson in charge of
foreign exchange department E-mail:
rbindia@live.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. State:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
18. Any other winning proof:
19. Any payment made in the past to recover winning price?
Yes/ No. (Specify amount if yes)
Dr. D.
SUBBARAO.
RESERVE BANK OF
INDIA
GOVERNOR
Accept my hearty congratulations once again!
Your’s faithfully,
Dr. D. Subbarao
RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
EMAIL: rbindia@live.com
Claim Your (500, 000.00 GBP)
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 reasons.
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