victorwills53@yahoo.com

from:		victorwills53@yahoo.com
to:		anush.net@gmail.com
date:		Tue, Mar 20, 2012 at 11:10 PM
subject:		Chelukuri hari krishna/Waiting to hear you
mailed-by:		yahoo.com
signed-by:		yahoo.com

ATTN: Chelukuri hari krishna

 

BE INFORMED THAT YOUR PERSONAL CONTACT INFORMATION HAS BEEN RECIEVED WHICH WILL ENABLE THIS FUND LOADED FOR YOU ON THE ATM CARD AS WE HAVE IT HERE ON OUR FILE.SO BE REST ASURED OF A BETER AND SATISFACTORY SERVICES BECAUSE YOUR SATISFACTION IS OUR PRIDE.HAVING CONTACTED ME ON MY PREVIOUS EMAIL,I WILL NOW ADVICE YOU ALWAYS WRITE THROUGH THIS EMAIL I AM WRITING FROM AS A MARK OF READINESS OF YOUR FUND AND TO AVOID ANY IMPERSONATION.AND ALSO MAKE SURE YOU DO NOT SHARE YOUR EMIAL ADDRESS WITHA ANY ONE WHICH WILL AVAOID ANY IMPERSONATION AS IT HAS TO DO WITH HUGE AMOUNT OF FUND.

 

YOUR ATM CARD WILL BE CREDITED WITH USD$60,000,000.00( SIXTY MILLION UNITED STATE OF AMERICAN DOLLARS) AND AFTER WHICH, IT WILL BE DELIVERED TO YOU AT YOUR ADDRESS BY OUR DIPLOMAT.

 

NOTE THAT THE MAXIMUM AMOUNT YOU CAN WITHDRAL PER DAY IS TWENTY THOUSAND US DOLLARS

 

AN ACCOUNT WILL BE IMMEDIATELY OPENED FOR YOU HERE THROUGH WHICH THIS CARD WILL BE CREDITED FOR YOU TO RECIEVE.

 

I WILL ADVICE YOU REPLY IMMEDIATELY YOU RECIEVE THIS MAIL BEFORE THIS ACCOUNT WILL BE OPENED FOR YOU FOR MORE DETAIL.

 

REGARDS.

 

VICTOR WILLS

DIRECTOR,

(ATM PAYMENT DEPT.)

 

+234-7057576457

reply to confirm reciept simondiaz1@aol.com

from:		reply to confirm reciept simondiaz1@aol.com
reply-to:		victorwills003@yahoo.co.jp
to:
date:		Mon, Mar 19, 2012 at 11:06 PM
subject:		RE:
mailed-by:		aol.com
signed-by:		mx.aol.com

Att: Beneficiary

 

It was resolved after the Board meetings today by the foreign Remittance

office to release all outstanding payment waiting for transfer as we begain

the first fiscal payment of the year.You are to reconfirm full name,

address telephone for your payment

 

Jack kedokteran@ums.ac.id

from:		Jack kedokteran@ums.ac.id
reply-to:		Jack <jack_001@gmx.us>
to:
date:		Sun, Mar 18, 2012 at 11:45 PM
subject:		Re :
mailed-by:		ums.ac.id
signed-by:		ums.ac.id
:		Important mainly because of the words in the message.

Hello Dear One
 
Hows your day, hope you are having a wonderful day, I apologies for contacting you in this manner but i need you urgent assistance with a simple but delicate issue. Please take a minute and read through this mail.
 
I am Sergeant Jack Pumphrey, a Sergeant with the United States Army Stationed here in Afghanistan, I am a one of the American Soldiers still here in Afghanistan. I am contacting you to ask for your help in getting some items and cash which i recovered here.
 
If you are willing and prepared to help you will be compensated but for the meantime please contact me immediately so i can give you further details.
I will be praying and waiting for your urgent response.
 
Waiting to hear from you.
Warmest Regards
Sergeant Jack Pumphrey

Daniel Okonkwo danokonkwo@yahoo.cn

from:		Daniel Okonkwo danokonkwo@yahoo.cn
reply-to:		danokonkwo@yahoo.cn
to:
date:		Mon, Mar 19, 2012 at 2:51 PM
subject:		Re-Cordial...

From: Mr. Daniel Okonkwo
         47 Road C Close House 23,
         Dolphin Estate, Ikoyi,
         Lagos Nigeria.

Compliment of the season!

I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National Petroleum Corporation,
(NNPC).  I and a colleague over-invoiced a contract award to the tune of
$8.5MUSD. All arrangement has been concluded on how to transfer this fund
into a safe foreign account after the original contractor has been fully
paid.

As civil servants, we are not allowed to operate foreign account; this is
why I am seeking for your mutual assistance. Please, should you be willing
to assist, I will furnish you with the full blue print. There is no risk
involved and the fund approval will have a full legal background. Is rest
assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,
Mr. Daniel Okonkwo

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