Re: Diplomatic Cash Payment Approval

from: unng010 unng010@gmail.com 

to: Hari Krishna Chulukari <anush.net@gmail.com>

date: Sat, Jan 7, 2012 at 9:41 PM

subject: Re: Diplomatic Cash Payment Approval

mailed-by: gmail.com

signed-by: gmail.com

Important mainly because it was sent directly to you.

Dear Hari Krishna Chulukari,

This is to acknowledge receipt of your mail with your reconfirmed details as advised,In line the consignment($5.5m }shall be coming in security proof boxes and the boxes are sealed and padded with machine as earlier stated,the consignment is to be registered as an diplomatic package with Diplomatic IMMUNITY SEAL and Yellow tag CERTIFICATION which will legitimately confirm the parcel has been duly checked and cleared against Laundering & Terrorism by the authorities in your city Airport and as such not subject to further inspection before delivery to your receiving address and also exonerate you from any other financial crime as you receive the fund and deposit it to your bank.

Note Also that,the original clearance certificates with the key of the boxes will be dispatched to you first before the boxes can be airlifted for delivery to you to avoid diversion of your fund and attempt to open the boxes before the reach you.

These are Security measures that must be strictly adhered to for the successful delivery of your consignment fund to you.

The Consignment shall be cleared for depature by the United Nations Financial Intelligents Monitoring Unit once the above stated measures are in place.And its our desire to conclude and proceed to deliver your fund to you not later than Friday next week.

Following from the above,you are to pay the total fee of $850.00 only which covers all cost as stated above,and you are guaranteed and rest assured of receiving your fund cash in your home without any hitch and or risk involved. 

Therefore get back to me urgently confirming your readiness to adhere strictly as instructed to facilitate the successful and hitch free delivery of your fund to you by next week as you comply.I shall give you the information to send the money upon receipt of your reply of readiness.

Best compliments of the New season.

Treat as urgent,

Sincerely yours,

George Reichert

(Regional Head UN Diplomatic Corps)

+234 802 2723216

RE: Installment payment

from: United Nations info@uncompensationcommission.org 

to: anush.net@gmail.com

date: Sat, Jan 7, 2012 at 4:05 PM

subject: RE: Installment payment:

Important mainly because of your interaction with messages in the conversation.

Palladia Broadgate Court

 199 Bishopsgate, London EC2

 Tel:+447005807558

Attn: Hari Krishna Chulukari

  

Your Ref: UN-7S9

 

We are indeed, very grateful for your response towards claiming your  funds. The UNITED NATIONS did a major investigation on funds owed to Individuals and companies by some Institutions, Organizations and Countries, in the last 10 (ten) years. These Organizations included Lottery Organizations, Contracts awarded by Countries and Inheritance Funds left as a Will by  deceased person(s) to their appointed beneficiaries. It was discovered  that these funds were in one way or the other, not given to the rightful benefactors.

 

The UN gathered the best of Information about these Individuals been owed these monies and stored their Email Addresses in an encrypted database pending notification. When these individuals were brought up for compensation , your Email Address up as one of the Individuals who are currently been owed  . 

 

This money, you may or may not be aware of already. We wish to ascertain that, this amount is currently intact awaiting to be transferred to you. We at the United Nations compensation commission has mandated the Lloyds Bank , to take charge of all payments to a selected number of claims which has been forwarded to them. Yours is one of them. After careful consideration of the complaints placed before our Legal Unit, we have decided that, It is imperative we inform all involved beneficiaries  to STOP all communications with all other agencies, be it a Bank, Courier Company or a Security Company as, the UCC is an organization of sovereign states . The amount you are been owed we can confirm and authoritatively reveal  to you  . This is in a view to further lock down access by impostors who might have gained access to your Information already. This amount will be released to you by LLoyds Bank London, after we have had satisfactory clarifications on your person.

 

To press for your claims and eventually get it released to you, we shall forward your information  to Lloyds Bank London, who would be responsible for the transfer of funds to you. All Information passed to us, can be assured of safe-keeping. We DO NOT share your Information. Report all cases of Information mismanagement in writing to the above address. The UNCC. As a 'Town hall of global affairs' it's work affects the life of every individual. However, standing on the principal of this organization we do not wish to make life difficult for any individual be you a member or not, so we shall  look into your problems and we shall make sure that any one involved in the delay of the deliverance of your payment  would be suspended with immediate effect and we are happy to inform you that any officials found to be corrupt would be suspended and their names published in next month official gazette.

 

Please respond to this email immediately if you wish to continue with this transaction for us to give the bank the final go ahead with your payment instructions. Also should contact the bank with your details , below is the information.

Bank: Lloyds Banking Group.

Email: customerservice@lloydsgroups.​uk.com

Contact person. : Eve Speight (Media Relations Manager/Customer Relations)

 

 

 

Yours faithfully,

 

Susan Johnson

Under-Secretary-General

The Legal Counsel/UNCC

Installment payment

from:		United Nations uncc@cegforums.com
reply-to:		United Nations <info@uncompensationcommission.org>
to:		mail@un.org
date:		Thu, Jan 5, 2012 at 6:16 PM
subject:		Installment payment

Our Ref: WB/UNCC/SCBN
Your Ref: BENEFICIARY
============================================================

==================================

Dear ,

Subject: Installment payment


We the board of directors of world bank organization and the United Nations Compensation Commission write to inform you that after our official gazette and memorandum of understanding signed by the board and the management of Lloyds Bank Group, is pleased to inform you that we have put in place the possible means of paying out the outstanding to our esteemed beneficiaries , Kindly  be informed that we have resolved to pay to all our  beneficiaries the sum of $1.5M United States dollars only and it would come in two(2) installments, into your bank accounts  this is in accordance with the instructions of the FSA ( Financial Services Authority)

On this note however, you are required to contact us with your full details for us to process and forward the information to Lloyds Bank for the release of your funds. Below are the required details

Name:

Address:

Age:

Sex:

Country:

Phone number:

We wait for your response in this matter.

Congratulations!!!!!!

Regards

Susan Johnson.

Payment file: RBI-DEL/id1033/11.

from:		RESERVE BANK OF INDIA info@rbi.co.in
reply-to:		foreign_exchange1947@hotmail.com
to:
date:		Tue, Mar 13, 2012 at 10:35 PM
subject:		Payment file: RBI-DEL/id1033/11.

Fill & Return for Claims.

106 GROSVENOR SQUARE

NEW DELHI W1A 1AE

INDIA

Customer services,

Payment file: RBI-DEL/id1033/11.

Payment amount: $ 500,000. us dollars.

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  2011 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 2th of February, 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 US DOLLARS 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 13,500 INR 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. Steven Ford in charges of foreign exchange Customer services E-mail: foreign_exchange1947@hotmail.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. Country:

11. Marital Status:

12. E-mail id:

13. Bank Name:

 14. Account Number:

15. Account Holders Name:

16. Bank Branch:

                            

                                                     

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT

                             EMAIL: foreign_exchange1947@hotmail.com

                                    Claim Your ($500, 000.00) United State Dollars.

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

Congrats.

from:		COCA-COLA INTERNATIONAL ONLINE PROMOTION cocacola444000@msn.com
reply-to:		flengc_cocacola_promo@yahoo.co.th
to:
date:		Thu, Jan 5, 2012 at 4:06 AM
subject:		Congrats.
mailed-by:		msn.com

THE COCA COLA COMPANY

PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE

BANGKOK ,10200 THAILAND.
THE COCA COLA COMPANY  PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws held by Coca-Cola plc,your email was among the 20 Lucky winners who won $1.000,000.00USD each on the THE COCA COLA COMPANY PROMOTION your email was attached to ticket number (7PWYZ2007) and ballot number (cc/BT:12052564/20) The online draws was conducted by a random selection of email addresses from an exclusive list of (27,081)E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

Diplomatic Cash Payment Approval

from:		Diplomat 203.125.141.214@mail.com
reply-to:		unng010@gmail.com
to:
date:		Wed, Sep 29, 2004 at 4:08 PM
subject:		Diplomatic Cash Payment Approval

UN Diplomatic Corps
plot 1075, Diplomatic Drive
Central Business District
Abuja, Nigeria.

Dear:Beneficiary,

After Diplomatic meeting held Friday been 12/30/2011, as regard to outcry of foreign beneficiaries over non payment of their contract/inheritance fund after paying fees.
I therefore write to inform you that I have used my authority as the head of diplomats in African region where your fund originate to suspend all transactions to avoid more extortion from your hard earned money.

We have therefore resolved with the Nigerian Government to deliver Part Payment of your fund in the tune of us$5.5m in this first quater of 2012 as a diplomatic consignment directly to your door step.

You are to reconfirm the information as below
(1) full name:
(2) contact address:
(3) cell phone number:

However the consignment($5.5m }shall be coming in security proof boxes and the boxes are sealed and padded with machine,the consignment is to be registered as an diplomatic package for me to get through without any hinderance as agreed by all ambassadors

Forward above informations immediately for onward proceeding because my trip will be by next weekend and you are advised to comply as directed so that the delivery can be successfully completed.

Be strongly advised that failure to comply urgently will mar delivery arrangement and your payment maybe consequently deferred till further notice.

Best compliments of the New season.

Treat as urgent,
Sincerely yours,
George Reichert
(Regional Head UN Diplomatic Corps)



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