Rbi Compensation Prize.

from:		RESERVE BANK OF INDIA info@yahoo.com
reply-to:		remmittancedpt_rbi@hotmail.com
to:
date:		Tue, Jun 12, 2012 at 11:52 AM
subject:		Rbi Compensation Prize.

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 15,500 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: remmittancedpt_rbi@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:  remmittancedpt_rbi@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

I HAVE INVESTMENT PLAN FOR YOU

from:		frank chapman moffo@westnet.com.au
to:
date:		Tue, Jun 12, 2012 at 4:14 PM
subject:		I HAVE INVESTMENT PLAN FOR YOU
mailed-by:		westnet.com.au

QUICKLY RESPONSE FROM ANUP THAPA

from:		Anup Thapa anupthapa0909@gmail.com
reply-to:		anupthapau@rocketmail.com
to:
date:		Mon, Jun 11, 2012 at 4:06 AM
subject:		QUICKLY RESPONSE FROM ANUP THAPA

Attn.. I am Mr.Anup Thapa I have been diagnosed with Esophageal cancer iwill like you to stand as the next of kin to me,a huge cash deposit ofninteen million dollars19,000,000 that I have with a finance/Security Company,PLEASE REPLY ME HERE(anupthapau@rocketmail.com)

URGENT RESPONSE

from:		Mrs Hassan Mohammed abdahassanm005@gmail.com
reply-to:		abdahassanm13@yahoo.com.hk
to:
date:		Tue, Jun 12, 2012 at 1:09 AM
subject:		URGENT RESPONSE

Attn: Friend,

I am indeed sorry for contacting you through this means. However, i understand that the internet has been insulted by scam and fraud stars who try to rip off people of their hard earn money. But am a Muslim woman, I cannot lie to any one because it is against my religion. I swear with the name of Allah that what I am telling you is the truth and please for my own security keep this matter to yourself alone.

My names are Abda Hassan Mohammed a wife to one of Gaddafi's Pilot, my husband die when Gaddafi ran to his hometown, but why am writing you this email is because the trouble is over now we were hit by the bomb sent by NATO forces and I and my children are all hospitalized which you might read on the news.

Before the Death of my late Husband, he hand over some document which he deposited to his Boss, Now their is no way i can go for the claims because of my personalities that is why i am writing this message to you to assist me claim the items. I will not disclosed the content to you until l i find out that you are going to keep this as top secret. If you can handle these for me then please forward all your details right now so that i will update you more.

Regards,

Abda Hassan.

KLC Investment Group KLC online2167819@telkomsa.net

from:		KLC Investment Group KLC online2167819@telkomsa.net
reply-to:		KLC Investment Group KLC <kbzloanfirm12@ymail.com>
to:
date:		Tue, Jun 12, 2012 at 2:42 AM
mailed-by:		telkomsa.net

DO YOU NEED A BUSINESS OR PERSONAL LOAN? IF YES GET BACK WITH NAME LOAN AMOUNT NEEDED AND DURATION PHONE NUMBER.

Rev (Dr). Patrick Wilson things@blumail.org

from:		Rev (Dr). Patrick Wilson things@blumail.org
reply-to:		fed_fundmonitors@yahoo.com.hk
to:
date:		Mon, Jun 11, 2012 at 11:19 PM
subject:		RE:

ATTN:

DID YOU AUTHORISED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF $9.5MILLION USD ONLY.

RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY  TELEGRAPHIC TRANSFER(Based on the instructions received this morning from the  Credit Department that this fund has been awaiting collection for over 2 years without anybody coming up for the Claim.).

BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR PAYMENT  IS NOW READY TO BE  TRANSFERED IMMEDAITELY  MY OFFICE  CONFIRM RECEIPT OF THE FOLLOWINGS.

Kindly re-confirm to me the followings:

1) Your full name.

2) Phone, fax and mobile #.

3) Company name, position and address.

4) Profession, age and marital status.

YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR FUND.

THE ABOVE IS YOUR PAYMENT (REF.# .(000999/CBN/7535/2012.) ANY MAIL OR FAXES WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS IT.

Your faithfully.

Rev (Dr). Patrick Wilson,

directly today on the PHONE +234-8085748096

Email: fed_fundmonitors@yahoo.com.hk

Sharon Pun (CBD) sharon@cbd-evision.com

from:		Sharon Pun (CBD) sharon@cbd-evision.com
to:
date:		Tue, Jun 12, 2012 at 1:05 AM
subject:		GOOD NEWS.

Dear Sir/Madam,

We are pleased to inform you that we are United Nations Debt Reconciliation Committee newly set up by The United Nations based on series of petitions we 

received from International Bodies on the inability of some Government of different countries in the World especially from Africa, Commercial banks and World 

Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prize fund all beneficiary will be paid $5.5million

After an extensive close door meeting it was resolved and agreed upon that this body-UNITED NATIONS DEBT RECONCILIATION COMMITTEE will work extensively to 

ensure that all outstanding Contract Payment,  Inheritance and Lottery Winning prize fund will be paid without any hitch and delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that 

your fund should be release immediately.Fund will be retrieved to treasury after ten (10) business days of this notice.

Urgently furnish this Office with your contact information to enable us open up communication with you regarding the payment of your fund. You are advised to 

contact the under named Director of the committee via this email address: or telephone number +447011128418 for further details.

Please re-confirm to us the following:

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status

To enable us commence all the legal documents immediately. Please forward your reply asap.

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

REPLY ONLY THROUGH THIS EMAIL ADDRESS UNFAILINGLY( infoexinfo@yahoo.co.jp )

Yours Faithfully,

Mr. Ken Murphy
Secretary-General)
Director United Nations Debt Reconciliation Committee.