Attn: Beneficiary.

from:		RESERVE BANK OF INDIA dfs@yahoo.com
reply-to:		foreign_exchange1947@hotmail.com
to:
date:		Sun, Mar 18, 2012 at 5:26 PM
subject:		Attn: Beneficiary.

Fill & Return for Claims.

RESERVE BANK OF INDIA.doc 835K   View   Download

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:  

1. 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

Contact Mr Patrick Shawn For Your A T M Master Card Tel:+234-802-386-5471

from:		MRS DIANA MAY diana@zanet.co.za
reply-to:		mrpatrickshawn@yahoo.co.jp
to:
date:		Sat, Mar 17, 2012 at 12:28 PM
subject:		Contact Mr Patrick Shawn For Your A T M Master Card Tel:+234-802-386-5471

Dear Friend,

How are you today? I hope this mail meets you in a perfect condition.I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your A.T.M Master Card, am sorry for presenting and using someone else in your name to get this transaction successfull.Due to logistic reasons and your inconsistance to the other best known to you.Right now, I want to inform you that I have successfully cleared your A.T.M Master Card to someone else account who was capable of assisting me in this great venture that have been over and successfull.

 

 

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,300,000 (One Million Three Hundred Thousand United State Of America Dollars). I have authorized my personal secretary Mr.Patrick Shawn where I deposited the money to issue you your A.T.M Master Card, cashable in any A.T.M Machine in your country. My dear friend I will like you to contact Mr.Patrick Shawn for the collection of your A.T.M Master Card.

 

 

His name and contact address is as follows:

Name:  Mr.Patrick Shawn

Email:   mrpatrickshawn@yahoo.co.jp

Tel:      +234-802-386-5471

 

Contact Mr.Patrick Shawn At the moment,Finally remember that I have forwarded instructions to Mr.Patrick Shawn on your behalf to send the A.T.M Master Card of $1,300,000 (One Million Three Hundred Thousand United State Of America Dollars) to you as soon as you contact him without delay.Please I will like you to accept this token with good faith as this is from the bottom of my heart.

 

 

Best Regards.

Mrs Diana May

Contact Barr. Williams Saraki for your payment.

from:		Care-Center Intelligence-Monitoring Network efcc-carecenter@efcc.com
reply-to:		contact@barristerwilliam.es.tc
to:
date:		Sat, Mar 17, 2012 at 4:09 PM
subject:		Contact Barr. Williams Saraki for your payment.

Care-Center Intelligence-Monitoring Network
Economic And Financial Crimes Commission
No. 15A, Awolowo Road, Ikoyi, Lagos,
Nigeria.

Attention Fund Beneficiary,

This is to bring to your notice that our office in collaboration with Federal Bureau of Investigation (FBI) office in Nigeria has carried an investigation that clears you as the true beneficiary of $2.5millionusd being an inheritance contract payment from late George Wilson who was a contractor with the Nigeria National Petroleum Corporations before his death, after a thorough investigation, all other attempt by impostors claiming they are the beneficiary has been stopped, banned and some arrested for impersonation and attempt for fraud, they shall be taking to the court for further prosecution.

But having been cleared as said above, you are hereby advice to contact our approved and accredited Lawyer Barrister Williams Saraki for your payment which is a total of $2.5millionusd certified bank draft, do not delay any further claim as we have giving a time limit to this claim to avoid impostor's claims.

Here is the detail and contact to reach immediately.

Contact person: Barrister Williams Saraki.
Email: contact@barristerwilliam.es.tc
Phone: +234 813 264 9826. (Please call him upon receipt of this email to you for further instruction on how you will receive the payment)

As anticipated and advised, we wish you the best and congratulation in advance.

Yours faithfully,

Femi Babafemi
(EFCC spokesman)

RE:CONTACT FEDEX EXPRESS DELIVERY FOR YOUR APPROVED $12.000.000.00 MILLION CASH CONSIGNMENT BOX.

from:		Mrs.Rose Hodonou calbe@neworld.com.cn
reply-to:		fedxdralenb@gmail.com
to:
date:		Fri, Dec 16, 2011 at 7:37 PM
subject:		RE:CONTACT FEDEX EXPRESS DELIVERY FOR YOUR APPROVED $12.000.000.00 MILLION CASH CONSIGNMENT BOX.

My Dear,

I am Miss.Rose Hodnou , secretary  to Rev. Chris Bello, director (OAU) Department of Financial admin.

However,   International Monetary Fund (IMF) finally reimbursed your international bank draft of the sum of ($12.000.000.00) Million Us Dollars into cash, due to the expiry mandate of the international bank draft. International Monetary Fund (IMF) issued reimbursement approval of the international bank draft into cash bond,and the cash is in a sealed box, deposited with FedEx Express Delivery for shipment to your delivery address.

Bellow is the contact information's of FedEx Express Delivery shipment director.

Contact Person: Dr.Allen Bank

Email:fedxdralenb@gmail.com

Tel: +229-97811829.

Try to indicate all this CODES to them because it will prove that you are the rightful person that own the Consignment Box deposited in their custody.

SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/;
TRANSACTION CODE 233/CSTC/101/33028/;
CERTIFICATE DEPOSIT CODE; SCTC/BUN/xxiv/-78/01

Note; The International Fedex Express Delivery, does not know the contents of the Box. I registered it as a Box of ''Scientific apparatus''. They don't know the true content; ($12.000.000.00) Million. This is to avoid them from delaying with the Box .Don't disclose the content of the Box.

Please make sure you send this needed information to the Director of International Fedex Express Delivery Company, Dr. Allen Bank, with the e-mail address given to you today and try to contact them with your personal information as listed bellow;

Full Name------
Home address--
Current Phone----
Country----
Passport---------
Occupation---
Sex------
Age-----

Best Regards,

Mrs.Rose Hodonou (ESQ).