| 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
We have recovered over USD4.6 Billion Dollars from the people/imp
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.....................
Serial number.......................
Lucky number...................
Ref number...................
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)
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.comFill 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
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