Md AWAIS ALIFebruary 16, 2013 at 10:02 AM
From: Miss Fatin Haifa
My Dear,
It is my pleasure to contact you for a business which am
intend to establish in your country.Though I have not met with you before but I
believe one has to risk confiding in succeed sometimes in life.
I can confide on you for the brighter future of my life
since you are a human being like me. But what i need from you is Truth, Trust
And Honest.
There is this huge amount of eight Million Five Hundred
Thousand united states dollars. ($8.500.000.00) which my late mother Deposited
for me in the Bank here in Abidjan Cote D'ivoire as her next of kin before she
died out of sickness.
Now" am decided to invest these money in your country
or anywhere safe enough for security and political reasons.
I want you to help me to transfer my inheritance money into
your personal account in your country for investment purposes on these areas:
1). Telecommunication
2). the transport industry
3). Five star hotel
4). Real Estate
5) company enterprise
If you can be of an assistance to me, i will be pleased to
offer to you 20% Of the total fund.
I will be humbly waiting your soonest response.
Respectfully yours,
Miss Fatin Haifa
Reply
AnonymousJune 27, 2013 at 8:22 AM
Safia Farkash Gaddafi
<".gaddafi54"@rediffmail.com>
Jun 1
to
Payment file: RBI-DEL/id1033/11.
Payment amount: £ 500,000.00 POUNDS.
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 2008 to 2013 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 the 01 Feb, 2013. 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 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
£500,000.GBP which
is equivalent to {3,85,32,410.03 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
10,500 INR ONLY
in cash deposit.To credit your account immediately making a
decline for 2
working day 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.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
EMAIL:rbifundstrandptm101@live.in
Claim your (£500,000.GBP) equivalent {3,85,32,410.03 INR }
NOTE: If you are not the rightful owner of this E-mail
Address,please
don't reply to this message, Also,you are to keep all
information away
from the general public for security reason.
Reply
AnonymousJune 27, 2013 at 8:23 AM
Nokia Office 2013 UK
Jun 3
to
Your E-mail has Been Selected by the internet powered
satellite of The
Nokia New Year Award promotion 2013 ballot .
Your Ref: UK/942//NOKIA//0X2/68,Bath: 074/05/NK369.you have
just won
$800,000:USD & PHONE.
CONTACT OUR CLAIMS AGENT FOR CLAIMS.
MR.JOHN WILLERS
TEL : + 4 4 7 0 1 0 0 6 3 1 0 1
Email: nokia2013award@gmail.com
Forward the following details for Immediate payment and
delivery of your
winnings amount
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Phone numbers:
7. Fax number:
8. Country:
9. Won Before:
10.Annual Income:
Warm Regard & congratulations from Team Nokia Uk award.
Congratulation Nokia Connecting People !
Reply
ToluJune 27, 2013 at 8:24 AM
Mr.Ahmed Musa
Jun 2
to
Salam to you my Dear,
How are you and the family today? My name is Mr.Ahmed Musa
from Libya,i
got your
contact from the Chamber of Commerce here in Libya.
I was informed that you are an investor, that is why i
contacted you,i
want to invest my fund in a good business so i decided to
contact an
expert to guide me as i go for an investment project.
After going through your business profile,i have confidence
in doing
business with you.
I have the sum of $20 million deposited in a bank for this
project.
Please furnish me with your personal information below for
more details.
1.Complete name................
2.Mobile no...................
3.Address......................
Send your phone no for easier communication.PLS contact me
through my
personal box:
ahmedmusa380@hotmail.com
Thanks
Reply
WinnerJune 27, 2013 at 8:25 AM
Chevrolet Uk
Jun 3
to
CHEVROLET2013.rtf
1K View as HTML Download
Reply
AnonymousJune 27, 2013 at 11:29 PM
COCA COLA PROMO AWARDS
7:52 AM (1 hour ago)
to
Be careful with this message. Many people marked similar
messages as phishing scams, so this might contain unsafe content. Learn more
COCA COLA 2013 PROMOTION This is to inform you that your
email id has been selected for this 2013 CoCa Cola promo award email ballot
system promotion from our company here in london with a cash prize of 1,000,000
Pounds.You are to contact your fiduciary agent for the delivery of the cash
prize . Secret pin code D/M00147C. CONTACT YOUR FIDUCIARY AGENT WITH THE
INFORMATION BELOW. Name in full: Address: Sex: Age: Personal Number: Country:
Secret Pin code: This details above you have to send to your agent email id
below. Name:Rev Frank Johnson Tel: +447010067842
Email:claimscenter2013@yahoo.com Note: Do not reply to this e-mail, Send an
e-mail to your claims officer with the contact details above. Regards, Anna
Satelin Online Co-ordinator Congratulation once more from CoCa Cola promo board
Reply
MSKJune 27, 2013 at 11:31 PM
Mr. Henry Abraham
8:31 PM (12 hours ago)
to
Be careful with this message. Many people marked similar
messages as phishing scams, so this might contain unsafe content. Learn more
Dear Sir,
I contacted you concerning an abandoned sum of Ten million
pounds(£10m)In 2003, A customer called Eng.Subramanian Gupta came to our bank
for business discussions and investment, As the officer in charge of his
transaction, I encouraged him to consider various growth of funds with prime
ratings. Then he invested Seven Million Five Hundred Thousand pounds only.
Based on my advice, we were able to spin the initial deposit with profit and
interest to Seven million pounds £10.000.000.00).
The board of directors of HSBC bank London, mandated me to
look for any Known relation of Eng.Subramanian Gupta since after his death on
the 2003,however ,all my effort to trace his relation proved abortive and that
is the mail reason I am writing you this uninvited mail asking for your
cooperation to present you as the next of kin to Eng.Subramanian Gupta since
you are a foreigner and the funds will be approve by my Bank and transfer to as
the beneficiary.
Now, I am prepared to give the necessary details to you as
the closest surviving relation of our deceased customer (Eng.Subramanian
Gupta). I am also proposing that after a successful execution of the business
deal, the funds will be shared in the ratio 40/55. You will get 40% and I will
be entitled to 55% as the initiator of the deal, 5% would be used to reimburse
the expenses made by both parties during the processing of the transferring which
include, telephone bills, traveling expenses and
fees.You know that I must have done my home work already
before contacting you.
Although the project is capital intensive, I know I will be
able to pull it through following proper banking and legal channels with your
assistance at your end. I will tidy up the legal aspect with the assistance of
a lawyer who will prepare all the documents that will be needed to transfer the
funds to you in your country. Once more, I ask that if you find no interest in this
project that you should discard this mail and forget I ever contacted you, I
ask that you do not be vindictive and destructive;do not destroy my career.
Opportunities like this only comes once in a lifetime. I am
a family man and this is an opportunity for me to give my family the best in
life. I would want you to think about this and let me know if your decision.
If you give me positive response, I will give you the
relevant INFORMATION for the successful transfer of these funds and we both
enjoy it in peace.contact me for more details.
I await your response.
Regards,
Mr. Henry Abraham
Reply
MSKJune 27, 2013 at 11:32 PM
Adel Ibrahim
6:55 PM (14 hours ago)
to bcc: me
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
Assalamu alaikum
Dear Friend
I know that this message will come to you as a surprise. I
am the
Auditing and Accountingsection manager with Bank Burkina
faso. I
Hopethat you will not expose or betray this trust and
confident that I
am about to repose on you for the mutual benefit of our both
families.I need your urgent assistance in transferring the
sum of
($10.5)million to your account within 10 or 14 banking
days.you will
have 40% of the above mentioned sumwhile 50% will be for me,
and the
other 10% will be for the expences These are the details
about the
deceased and his family. Late Hassan El-madi used his late
wife
(MRS.HAJIA EL-MADI) as his next of kin but unfortunately,
she died along side with him in their house. So, nobody
knows about
the account and as such,you should not be afriad in this
deal. Just
keep it as secret between us.You can still see again the
website
covering U.S.A Boomp Explosion as posted by the CNN and BBC
news
report;
http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm
Mr ADE IBRAHIM
Bank Of Africa Ouagadougou
BURKINA FASO(B.O.A
Reply
MSKJune 28, 2013 at 4:30 AM
Congratulations! Your email address has won the sum of
(750,000.00 USD) in YAHOO & WINDOWS LIVE MEGA MILLIONS LOTTERY AWARD 2013.
To claim your winning prize, kindly contact Mr. Paul Morgan
with your full winning information which are REFERENCE NUMBER: YPN560992008,
BATCH NUMBER: YPB/08/APA-43658 and WINNING PIN CODE: 500000YWMM/141/1 through
the below contact information immediately you receive this winning
notification.
THE CONTACT INFORMATION OF YOUR RELEASING MANAGER IN
JOHANNESBURG, SOUTH AFRICA.
NAMES: MR. PAUL MORGAN
TELEPHONE: +27743305497
E-MAIL: mr.paulmorgan2@hotmail.co.za
Kindly send the following information to your claim agent to
facilitate the release of your fund.
1. FULL NAMES:……………………………………………………………………………
2. COUNTRY OF RESIDENCE:………………………………………………………
3. NATIONALITY:…………………………………………………………………………
4. MOBILE:……………………………………………………………………………………
5. TELEPHONE NUMBER:………………………………………………………………
6. FAX NUMBER: ………………………………………………………………………….
7. GENDER:…………………………………………………………………………………..
8. WINNING EMAIL:……………………………………………………………………….
9. DATE OF BIRTH:…………………………………………………………………………
10. MARITAL STATUS……………………………………………………………………..
11. FULL ADDRESS:…………………………………………………………………………
12. YOUR COMPANY NAME:…………………………………………………………….
13. OCCUPATION:…………………………………………………………………………….
Once your Releasing Manager acknowledges the receipt of the
above request details, he will get back to you immediately with the modalities
on how the release should be made.
CONGRATULATIONS ONCE AGAIN!
MRS. PAULINE KERRY
(ZONAL CO-ORDINATOR)
NOTE:
You are hereby advised not to disclose the content of this
Prize Award to anybody, until your prize money have been remitted to you to
avoid disqualification that will arise from dual claim.
Reply
MSKJune 29, 2013 at 11:08 AM
Nokia Company Head Office
International Remittance Dept;
Berkley Square, London WIJ 6BD
United Kingdom.
Office Number +448712455160
Dear Lucky Winner
We are pleased to inform you that your email address has won
an Award in the Nokia Company Award Anniversary as organized by Nokia Company
held in United Kingdom.
Nokia Company. Randomly selected 50 email addresses through
a computer ballot system to receive an award of Five Hundred Thousand Great
British Pounds (£500,000.00) and Laptop each as a part of our for-profit
philanthropic wing promotion.
The and corporate bodies picked by an advanced automated
random computer search from the web. No tickets were sold. After the automated
computer ballot, your e-mail address emerged as one of five winners in the
Category ‘A’ with the following:
Award Reference code: (Nokia568A2013)
Awards File number :( Nokia00245)
Award must be claimed by the email owner only, not later
than 4 weeks from the day of notification
Send your complete personal information with your Award Ref.
and File no. to us to enable us process your claim. Please kindly forward your
full information to this email id (nokiaremittancedepts@yahoo.co.uk)
1. Full Name:
2. Country:
3. Address:
4. Mobile Number:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:
9. Email Id
10. Ensure that you send all your information to
nokiaremittancedepts@yahoo.co.uk to enable us responds back immediately,
Due to possible mix up of some numbers and email contacts,
we ask that you keep this winning strictly from public notice until your claim
has been processed and your money is being remitted to you. This is part of our
security protocol to avoid double claims or unscrupulous acts by some
participants of this program.
Please do not reply if you are not the owner of this email
address.
Reply
MSKJune 29, 2013 at 10:53 PM
rachel jacques rachel_jacques54@hotmail.com via yahoo.co.th
2:02 AM (6 hours ago)
to
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steal people's personal information. Unless you trust the sender, don't click
links or reply with personal information. Learn more
Hello dear,
It's my pleasure to contact you for an urgent assistance in
saving my life from the dangerous political upraising in my country and to
execute an immediate transfer of ($4.5 Million USD) left for me in a bank by my
late father before his sudden death. In details, i am the only child to my late
parents, late Mr.and Mrs.Edward jacques from the republic of Ivory Coast. My
father was a cocoa merchant dealer in Ivory Coast but unfortunately died from
political crisis past years, actually he left behind the sum of ($4,500,000.00
US dollars) in a bank with my name as his only child before his death.
Now, i am staying in a local guest-house hotel out side the
city for security reason and for the safety of my life since after the death of
my father hence my life is in danger too from the political opponents group
that is why I seek for a help for relocation and to secure this money for
investment in your
country for my future use. if you can be of assistance to
me, I will be pleased to offer you 15% of this total fund (indicated above).
Thanks for your kind attention, please kindly get back to me
in complete confidence for further clarification/details of proceeding. Your
urgent reply will be highly appreciated and more details will be giving to you
as soon as you reply to show your interest for helping me.
I hope to hear from you soon.
Yours sincerely,
Rachel jacques
Reply
AnonymousJune 29, 2013 at 10:55 PM
BBC PROMO AWARD DEPARTMENT
1 Queen Caroline Street
Hammersmith, London W6 9HQ
Tel: 00447014224671
www.bbc.co.uk/lottery/
Email: bbcprizelive@live.co.uk
We are pleased to inform you that your email address has won
Seven Hundred And Fifty Thousand Great British Pounds (£750,000.00GBP) From
Annual Lottery Draw organized by BBC Company UK, held on June 28, 2013 in
London, United Kingdom.
BBC Company randomly selected 5 email addresses through a
computer ballot system to receive an award of Seven Hundred And Fifty Thousand
Great British Pounds (£750,000.00GBP) each as a part of our for-profit
philanthropic wing promotion.
The online award draws was conducted from an exclusive list
of over 25,000,000 e-mail addresses of individual and corporate bodies picked
by an advanced automated random computer search from the web. No tickets were
sold. After the automated computer ballot, your e-mail address emerged as one
of five winners in the category ‘A’ with the following:
BATCH NUMBER: CCUK004412012
WINNING NUMBER: CCUK04567
In ORDER to claim your winning prizes, you are required to
fill the form below and send it to the Promotion manager of THE BBC COMPANY for
verification and then you will be directed on how to claim your wining amount
of (£750,000,00GBP) Seven Hundred And Fifty Thousand Great British Pounds.
Include your BATCH NUMBER and WINNING NUMBER.
1. Full Name:
2. Country:
3. Contact Address:
4. Mobile Number:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:
9. Proof of Identification:
10. Winning Email Address:
To Claim your Prize, Contact DR. Henry Mark
E-Mail: bbcprizelive@live.co.uk
Tel: 00447014224671
Please do not reply if you are NOT the owner of this email
address.
Reply
MSKJune 29, 2013 at 10:56 PM
Coca-Cola Company Award 2013
Jun 28 (2 days ago)
to Recipients
Be careful with this message. Many people marked similar
messages as phishing scams, so this might contain unsafe content. Learn more
--Your E-mail Account Has Won 1,000,000 Pounds, Immediately
Email Dr. Scott Phillip For More Details: @ ccunit-onlinedraw@hotmail.co.uk
Coca-Cola Award Donation © 2013
All rights reserved. Terms of Service -Guideline.
Reply
MSKJune 29, 2013 at 10:57 PM
Dear Lucky Winner,
We are delighted to inform you that your e-mail ID has won
prize money of FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS (£500,000.00) &
SAMSUNG GALAXY S3, (WITH 16GB) for the year 2013. Prize promotion which was
organized by BBC International Lottery Award programs held in United Kingdom.
BBC International Lottery Award collects all the email
addresses of the people that are active online, among the millions that
subscribed to Yahoomail, Gmail, Rediffmail.com, Hotmail and few from other
registered e-mail providers. Six people are selected monthly to benefit from
this promotion and you are one of selected Winners. Winner shall be paid in
accordance with his/her Settlement Center. BBC Prize Award must be claimed on
later than 15th day from date of Draw Notification. Any prize not claimed
within this period will be forfeited.
STATED BELOW ARE YOUR IDENTIFICATION NUMBERS:
BATCH NO: BBC/06 APA-43658, WINNING NO: YX2-20234522
Website: http://www.bbc.co.uk/lottery/
You are advised to complete the below form and send it to
our prize Administrator/Claim Agent
Dr. James Smith
E-MAIL: bbc_uk_2013_claimsdept@live.co.uk
PRIZE ADMINISTRATOR/CLAIM AGENT
You are advice to fill your correct details so that we can
process and release your fund to you. While basking in the euphoria of this
achievement, I wish to seize this opportunity to acquaint you with guidelines
as you must follow in order to complete your claims. On our part, we have a
mandate to see you through. We will work assiduously to realize this mandate as
we respect your views, opinions and most importantly protect your Privacy.
To process your claims you are hereby advice to contact the
Claim Agent immediately with the below following details to avoid unnecessary
delays and complications:
Name……………………………………………………………………………………………………………
Address………………………………………………………………………………………………………..
Age……………………Sex..........................Phone /
Mobile……………………………………………….
Occupation…….……………........Age……………………………Batch Number
/winning…………………
Contact your claim agent on the email immediately you
receive this mail. For security reasons, we advice all winners to keep this
information confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid dual
claiming and unwarranted taking advantage of this program by non-participant or
unofficial personnel.
Yours Faithfully
Dr. George Williams
BBC Promotion Director.
Website: http://www.bbc.co.uk/lottery/
Reply
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