Payment file: RBI-DEL/id1033/11.

from:		RESERVE BANK OF INDIA amanda@mail.com
reply-to:		foreign_exchange19@hotmail.com
to:
date:		Tue, Apr 24, 2012 at 5:04 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

Confidential: Read And Reply

from:		David Phil neonvisions1@aol.com
reply-to:		davidphil2012@yahoo.co.jp
to:
date:		Mon, Apr 23, 2012 at 4:31 PM
subject:		Confidential: Read And Reply
mailed-by:		aol.com
signed-by:		mx.aol.com

Good day,

 

Attached to this mail is an urgent letter. Read and act as prompt.

 

Regards

Letter From David Phil.rtf 3K   View as HTML   Download

OUR REF: BBL/IRD/CGX//026/08

I'm the Executive Head offshore account department at HSBC Holdings London. I'm contacting you to disclose a mutual transaction which would benefit us $90M USD in a few weeks time if you are willing to cooperate with me.

During the auditing and closing of all financial records at HSBC bank account department in 2011 annual debit and deposit funds confirmation, it was discovered from the records an outstanding investment funds deposited by a foreign investor (Mr. F.Joel Waworundeng). This investor deposited the sum of Ninety Million USD and the fund has been floating since 2009 with HSBC bank offshore investment account and after my investigations to trace his address in Indonesia, I found out that he was among the people who died in the Japan tsunami disaster in 2011. Also all effort to get in touch with his relatives was to no avail.

On a second attempt, I also reviewed the offshore investment documentations which are in my department and also confirmed that this fund was deposited as an investment lodging by the customer. Whereby the customer has not registered anybody/company name as next of kin to this fund. Prior to my confirmation on this investment fund documentations I realized on the documentations that this fund was not declared to the British Government at the time of deposit by the deceased beneficiary. Now I want to stand as his next of kin so we could claim this investment fund. Since all documentations and proof of the deposited fund are in my department. We can put in a claim proposal letter to HSBC bank to claim the deposited funds through the British International Investment proclamation Act which will enable the bank to release and transfer the fund to your bank account.

With my position in the bank we can successfully claim the fund and you will get 40% and I will get 60% of the total fund.The claim process will commence as soon as I hear from you so we could work together in confidence and make this deal possible.

Yours,

David Phil

FROM IDRIS OMAR MUSA

from:		MUSA afrss@hotmail.com
reply-to:		dridrisomarmusa@superposta.com
to:
date:		Mon, Apr 23, 2012 at 3:33 PM
subject:		FROM IDRIS OMAR MUSA

National Vault Services
Deposit Department
Federal Secreteriat
Ikoyi-Lagos.

My Dear

This is to inform you that your contract/inheritance funds has been
Approved and package for cash delivery to your address. The arrangements
have been concluded regarding the shipment of the funds consignment to your
home.

However note that Every arrangements has been well perfected and conclude
for the delivery of your consignment funds to you immediately you visit the
Global Security Company in Belgium . I am contacting you as a matter of
urgency to avoid hitches. I found out that is your consignment that has
been lying here for long time now. This is why I decided to help you,

I use my position as the Shipment officer in charge of the National
Security warehouse to move your consignment fund out from Nigeria en-route
Belgium. The consignment is now ready for shipment and should leave for
your country immediately you response to this message.  Contact me back
immediately you receive this email to enable me give you further
information on the movement of the consignment and when it is expected you
visit the Global Security Company in Belgium or the will bring it to your
home.

I am doing this for you hoping that I will be generously remunerated when
you receive your fund.

Kindly forward to me your full information such as
(1) Your Full Name and address:
(2) Mobile/Fax number#: for easy communication.
(3) Age and occupation.

I await for your respond

Thanks You
IDRIS OMAR MUSA
+ 234 808 322 8411

Dear Friend Contact Mr. Joseph Billy for your $10,000.000USD

from:		Mrs Susan Derrick a-igarashi@mail.sawafuji.co.jp
reply-to:		mr.josephbilly@yahoo.cn
to:
date:		Sun, Apr 22, 2012 at 6:08 PM
subject:		Dear Friend Contact Mr. Joseph Billy for your $10,000.000USD

Hello,

I am Mrs. Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas 78132. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over $20,000USD while in the USA, trying to get my payment all to no avail.

On the 16th of April 2012, i received  email from Mr. Joseph Billy who introduced himself as the fbi representative to the foreign remittance committee, an affiliate of the international monetary funds (IMF) in the United Kingdom.Mr.Billy made me to understand that on 22 of March a summit was held at the international monetary funds head quarters in the United Kingdom and according to him, it was reported by various representative from different parts of the globe that over 90% foreigners have lose possession of their funds to rigid imposters in Africa. Following the development, the international monetary funds has combined effort with the federal bureau of investigation to alleviate the plight of these victims.

Following the development he said that the IMF has embarked on a funds raising project to assist compensate five thousand scam victims the total sum of $10,000.000 USD (TEN MILLION UNITED STATE DOLLARS ONLY)each under the strict supervision of the FBI which I was so lucky to be short listed as one of the beneficiaries .

So not to loose this golden opportunity I decided to travel down to the United Kingdom with all my compensation documents, and I was directed to meet Mr.Joseph Billy, and I contacted him and he explained everything to me. He said whoever is contacting us through e-mails are fake. He took me to the paying bank for the claim of my Compensation payment.

Right now I am the happiest woman on earth because I have received my Compensation funds of $10,000.000 USD . Moreover, Mr.Joseph Billy showed me the full information of those that are yet to receive their payments and I saw your e-mail address as one of the beneficiaries that is why I decided to email you as a good person not to loose this golden opportunity and to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Joseph Billy

You have to contact him directly with your.

Full Name:
Home Address:
Phone Number:
Country:
FOREIGN REMITTANCE AWARD HOUSE
Name: Mr.Joseph Billy
Email: mr.josephbilly@yahoo.cn


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr.Joseph Billy was just 350 British pounds for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr.Joseph Billy so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Mary Susan Derrick.
108 Crockett Court. Apt 303,
New Braunfels Texas, 78132
United States

Your Email-ID has been awarded 750.000.​​​​​​00 Pounds in our COCA-COLA Draw. Provide

from:		ROSS TWAMLEY rosst99@shaw.ca
to:
date:		Sun, Apr 22, 2012 at 4:55 AM
subject:		Your Email-ID has been awarded 750.000.​​​​​​00 Pounds in our COCA-COLA Draw. Provide
mailed-by:		shaw.ca
:		Important mainly because of the people in the conversation.

NAMES,ADDRESS AND PHONE NO: