Sunday, June 30, 2013

Fraud - 3

Dr. Miss Amina Abdul Hassan
Apr 28 (1 day ago)

to undisclosed recipients

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



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


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: so your details can be reconfirmed to enable us proceeds to further step.

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.

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
Miss Anita Coulibaly

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




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:


                                                                                                                                                     April 26 h 2013, Time 03: 07 PM.                                        



The Uk Lotto Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom
Ref: XYL /26510460037/05
Batch: 24/00319/IPD


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
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.


3. SEX:
4. AGE:
11. STATE:
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

Name: Mr. Peter Ricker
Tel: + 447010071804
Mr. Peter Ricker
(Online Manager)

                                  LOTTERY SPONSORS:                                                                    

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.
Mrs.Karen Olsen <>
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
Translate message
Turn off for: French
Réf. Nombre : 28/756/4007
Numéro de lot : 48 00 1547-CE66
Numéro de gain : AB 154C
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).
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 :
Prénoms ………………………………..
Code postal…………………………….
Adresse Géographique……………...
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


Mr.Joseph Kabore <>
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 <>
9:11 AM (23 hours ago)

to undisclosed recipients


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

Barrister Peter Clark

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. <>
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
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:

51K   View   Download 

Payment file: RBI-DEL/id1033/13

Recovered Amount: £500,000.00 Great British Pounds.


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:

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.

Accept my hearty congratulations once again!

Your’s faithfully,
 Dr.  D. Subbarao


                                    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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