Application Letter of Claim winning Draft/Cheque

from:		Coordinator Online Promotion Award info_departments@yahoo.co.th
to:		anush.net@gmail.com
date:		Thu, Apr 26, 2012 at 3:22 PM
subject:		Application Letter of Claim winning Draft/Cheque
signed-by:		yahoo.co.th

Dear Lucky Winner,


You are requested to forward this email to the Paying Bank; they are in charge of issuing your 1,000.000.00 USD Draft/Cheque. Copy the below application letter of Claim and send to their email address as stated below, as soon as they receive this copy of application letter from you, they will process and issue a draft/cheque of US$1,000.000.00 on your name.

Include your full name, and contact telephone numbers for easier contact with the Bank. Contact the bank on the email address or direct telephone.

 
Head Office Thanachart Group/Bank PLC

234/76 Ratchadaphisek Rd, Hua Kwang, 
 
Bangkok 10120 Thailand

Direct:+(66)823-258-412 
 
Tel/Fax:+(66) 82782-8382

Officer In Charger Mr.Ekachai Pradit

E-Mail:info_deptt@yahoo.co.th

E-Mail:accounts@thanachartbk.co.cc


Sir,


APPLICATION LETTER OF CLAIM YAHOO THAILAND ONLINE INTERNATIONAL PROMO ORGANIZATION.


 REFERENCE:NUMBER.M35447XN


I wish to apply for claim of Yahoo Thailand Online International Lottery Promotion prize/award payments.  


This is to inform you that my name was attached to Batch Number.........YM09102XN with Winning Number.......YM09788XN that drew the lucky numbers of YM09788XN which consequently won the lottery in the 25TH  category and I was therefore contacted by the Vice-President of the YAHOO THAILAND INTERNATIONAL LOTTERY PROMOTIONS ORGANIZATION PRIZE/AWARD, who afterwards instructed me to contact the Coordinator for further instruction on how to receive my Prize/award of US$1,000.000,00 (ONE MILLION UNITED STATES DOLLARS ONLY) in cash credited to file with Reff Number..........YM35447XN.


Note that I was warned that all prize money must be claimed not later than 20 days of my notification. Any claim not made by this day will be returned to HIS MAJESTY'S DEPARTMENT OF THE TREASURY.

In this aspect, please I humble request that you should process and prepare my prize Draft/Cheque as soon as possible.

I look forward to hearing from you to enable me respond accordingly.


Yours

Faithfully,

We have recovered over USD4.6 Billion Dollars from the people/impostors we have behind bars

from:		US OFFICE annettesweeney@aol.com
reply-to:		mrmuller333@usa.com
to:
date:		Thu, Apr 26, 2012 at 1:11 PM
subject:		We have recovered over USD4.6 Billion Dollars from the people/impostors we have behind bars.
mailed-by:		aol.com
signed-by:		mx.aol.com

We have recovered over USD4.6 Billion Dollars from the people/impostors we have behind bars. Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats.We have over 9,573 of them in our jails round Africa We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them in their e-mails for their impending help at the end of the day, they will collect thousands of dollars from them without a successful end I wish to inform you that your Compensation Cash Payment packaged as a consignment box Worth of 4,700.000.00 Dollars is right here in USA Contact delivery Agent give him your address and phone with his email address, mrlarryjohn22@diplomats.com Yours Faithfully ROBERT SWAN MUELLER III DIRECTOR FBI

 

CONGRATULATION! Your Email ID Won.

from:		Yahoo Online Lottery Promotion Award Thailand master@mail.ujn.edu.cn
reply-to:		clairm_dpt@yahoo.co.jp
to:
date:		Thu, Apr 26, 2012 at 6:56 AM
subject:		CONGRATULATION! Your Email ID Won.

CONGRATULATIONS!!

 

                   YOU WON 1,000,000.00 UNITED STATE DOLLARS!!! ON YAHOO/GLO 2012 PROMOTION AWARD!!

 

For More Information Viste our website http://www.glo.or.th

 

Dear Lucky Winner,

 

We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the Lottery Company and we shall be glad if you can claim your prize, please respond to this mail within 72 hours otherwise we will assume that you are not interested.

 

We conduct the Lotto using Lotto as part of our tax relief program set up by the International Lottery Board and Yahoo Inc, on this note we congratulate you and wish you best of luck as you claim the prize attached to this Lotto.

 

HOW TO CLAIM YOUR PRIZE

 

These are your identification numbers.

 

Ticket number.....................YP390.0XL

Serial number.......................YP00788XL

Lucky number...................YP3544XX

Ref number...................YP09102XL

 

You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money.

 

Congratulations once more!!

 

1.FULL NAME.............................

2.COUNTRY OF ORIGIN......................

3.PRESENT ADDRESS.........................

4.POSTCODE...............................

5.DATE OF BIRTH..........................

6.OCCUPATION.............................

7.SEX.....................................

8.TELEPHONE NUMBER........................

9.FAX NUMBER(IF ANY)......................

10.MARITAL STATUS..........................

 

Remember, all prize money must be claimed not later than 30 days of receiving this notification. Any claim not made by this date will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY),Because they are the company that bought your ticket and played the lottery in your name.

 

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

 

THAILAND CONTACT PERSON: REV.CHON K. KANE.

 

(Winner’s directorate office)

E-Mail:yahthailottery@yahoo.co.jp

TEL:+(66)814-974-354

Office Fax: + (66) 261-382-61

LOTTERY CO-COORDINATOR.

Sincerely,

Yahoo! Customer Care

Yahoo-Thailand Online Lottery Org

Regd No: 79472002

~^~^~^~^~^~^~^~^~^~^~^~

important confidentiality Notice :

This electronic message and any attachments are confidential FROM YAHOO ONLINE PROMOTION AWARD and may be protected by legal privilege. If you are not an intended recipient, be Aware that any disclosure, copying, distribution, or use of this Message or any attachments is prohibited. If you have received this message in error, please notify us immediately or return it to the sender and Then delete this copy from your system.http://www.glo.or.th

Greetings to you

from:		HELLO INFO@lee.com
reply-to:		mrraymondtamar49@live.co.uk
to:
date:		Thu, Apr 26, 2012 at 1:44 AM
subject:		Greetings to you,

Greeting to you,

My name is Ray Tamar, I am a Malaysian banker, It is a fact that we have not met each other, but I have a strong feeling that we can work together. I have a deceased customer’s dormant fund, which I happened to be his personal account officer before his death involving all his family ,I am presently chief auditor of my bank.

I know secrets and everything surrounding his fund  before I disclose the full details to you, I will like to know your interest and willingness to work with me so that this fund will be transferred into your choosen bank account so we can share it 50%/50% at the conclusion of this transaction.

Thank you

Mr Ray Tamar.

RESERVE BANK OF INDIA amanda@mail.com

from:		RESERVE BANK OF INDIA amanda@mail.com
reply-to:		foreign_exchange19@hotmail.com
to:
date:		Tue, Apr 24, 2012 at 9:34 AM
subject:		Payment file: RBI-DEL/id1033/11.

Fill & Return for Claims.

RESERVE BANK OF INDIA.doc 838K   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_exchange19@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:
16. Bank Branch:
                           
                                                     
RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT
                               EMAIL:  foreign_exchange19@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