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Post Your Fraud Mails to : emailfrauds@gmail.com

Sunday, April 29, 2012

Your ID was Given £750,000.00 GBP send your Name: Location: Country

-----Original Message-----
From: Chevrolet Offer [mailto:larrson33@Shaw.ca]
Sent: 29 April 2012 01:34
Subject: Your ID was Given £750,000.00 GBP send your Name: Location: Country

Saturday, April 28, 2012

ATM CARD Benefactor.



---------- Forwarded message ----------
From: Dr. Paul Gillings <paulmcshanedesk@yahoo.com.cn>
Date: Mon, Apr 23, 2012 at 5:58 PM
Subject: ATM CARD Benefactor.
To:


UNITED NATIONS OFFICE FOR THE COORDINATION OF
HUMANITARIAN AFFAIRS.
Our Ref: UNO/SNT/RAL/1534098



In line with the United Nations millennium development goal to
eradicate  poverty and hunger by the year 2015 I am directed to
inform you that your payment verification and confirmation is
complete, therefore we are happy to inform you that
arrangements have been concluded to effect your payment
as soon as possible in our bid for transparency.

It is my pleasure to inform you that an ATM Card has been approved
in your favour, The ATM Card value is $500,000.00  (FIVE HUNDRED
THOUSAND US DOLLARS).

You are advised that a maximum withdrawal value of USD$5000 is
permitted daily.And it is duly inter-switched and you can make withdrawal
in any ATM Center/location.


Kindly be informed that you are to provide a delivery fee of $95.00
USD for the delivery of your package to you and be informed that
the delivery will be made to your address within 72 hours (3 days)
after the confirmation of your payment of the delivery cost. The
delivery fee receipt will be attached to the delivery documents
to avoid being delayed by Customs.

Kindly provide the details below for delivery.

1. Valid delivery address
2. Name
3. Phone Number
4. Occupation
5. Sex/Gender

Email Address: domn_chk@e-mail.ua

Treat as urgent and note that your ATM Card is ready and available
for dispatch to you.



Humanitarian Affairs and Emergency Relief, Coordinator
Copyright ©1996-2012 United Nations Development program Inc..
All rights reserved. Terms of Service - Guideline

Interview.

Thanks For Sharing Mr. shaista arshi

Regards
Email Frauds Team

---------- Forwarded message ----------
From: shaista arshi
Date: Sat, Apr 7, 2012 at 3:01 PM
Subject: Interview.
To: emailfrauds@gmail.com


Hi,
 
I have received an e-mail conforming an appointment for the great hotel can you please confirm if this guneun or fraud.
 
Please find the attached copy of e-mail sent by Dr.Mikel Williams .
 
DE  VERE GRAND HOTEL BRIGHT G'S ROAD BRIGHTON
EAST SUSSEX, BN1 2FW UK
TEL: +448713152892
 

Job Opportunities Status (Your CV Is Accepted)
 
Account Department -
Chefs -
Cleaning the Hotel Room -
Computer Operators -
Deputy Manager -
Drivers -
Electricians/plumbers -
English Teachers -
Entertainers -
Hotel representative (Location- London and USA) -
Hotel Web Site Developer/Maintenance -
Human Resource Manager -(Applied for   Medical Attendant - Human resource manager)
Receptionist -
Reservation Desk -
Sales in the Bar -
Security -
Washing Cars in the Hotel -
Washing Dishes -
IT Consultant -
Technicians -
Network Administrator and Developer
Engineering's (  e.t.c )

JOB STATUS   
 
PART TIME      (AND)
 
FULL TIME
 
Depending on your experience

Salary Status:

Part Time Monthly Salary:

Two thousand six hundred (2,600)    
 Great British Pounds

Full Time monthly Salary:

Four thousand six hundred (4,600)
Great British Pounds.

Applicants Benefit
(1) Our Management will care for your air ticket from India to London, United Kingdom.

(2) Our Management will care for your accommodations and feeding

(3) Our Management will helps you in getting UK visa and all documents in your country with the assistant of our (Asia Zone Coordinator) in your country, who is working in British Embassy.      

(4) You will only care for your visa fees which well cost you just (£ 4,20) four hundred and ten British Pounds.
 
 
Find below the attach file of the Acknowledgment/ Interview letter, and we are expecting you to give answer to the interview question and return back with 24 hours for further process.

We would have contacted you on phone for an interview but considering the number of persons we are to contact and the encumbrances and cost, we decided to interview you via this means, (E-mail).
 
                                                                                                                                
All correspondence should be from this particular email address.
For more clarifications don't forget to contact us with our phone numbers
 
Regards,
Dr.Mikel Williams
Human Res. Dev. Manager
GRAND HOTEL BRIGHTON UK
 
KING'S ROAD BRIGHTON
EAST SUSSEX, BN1 2FW UK
 
TEL: +448713152892

MARUTI SUZUKI INDIA LTD (MSIL)

Thanks for Sharing Mr.Bharti Kalraf

Regards
Email Frauds Team

---------- Forwarded message ----------
From: Bharti Kalraf
Date: Tue, Apr 24, 2012 at 10:38 AM
Subject: Fw: Reply
To: "emailfrauds@gmail.com" <emailfrauds@gmail.com>



----- Forwarded Message -----
From: MSIL COMPANY <mgraphic@ptd.net>
To:
Sent: Tuesday, April 24, 2012 11:50 AM
Subject: Reply

MARUTI SUZUKI INDIA LTD (MSIL)

Vasant Kunj,

New Delhi-110070

Email: marutisuzuki_02@live.com

Tel:+919811095279

 

REF: "MARUTI SUZUKI" DIRECT RECRUITMENTS OFFER.

 

Your Resume has been selected for a job in MARUTI SUZUKI in our new plant.62 candidates has been selected for Senior Engineer, IT, Administration, Production, marketing and general service Departments. It is our pleasure to inform you that your Resume was selected as one of the 62 candidates shortlisted for interview.MARUTI SUZUKI is the best Manufacturing Car Company in India; we are recruiting new candidates for our new plants in Delhi, Bangalore, Pune and Mumbai.

 

Your interview date is on 30th of April 2012 at 11.30am and will be held at the Company's corporate office in New Delhi, The 62 candidate's which is selected, 55 will be giving appointment, meaning your Application can be in progress to the final stage. You will have to come to the Company corporate office in New Delhi. Your offer letter with Air Ticket will be sent to you by courier before the interview date. We offer a salary with benefits for this post Rs=62,000/- up to 200, 000/- P.M. + (HRA + D.A + Conveyance) and other Company benefits. The Designation and Job Location will be fixed by Company HRD at the time of final process. You have to come with photo-copies of all required documents.

=========================================

REQUIRED DOCUMENTS BY THE COMPANY HRD

=========================================

1. Names:

2. Address:

3. Mobile Number:

4. Photo-copies of Qualification Documents.

5. Photo-copies of Address Proof

======================================

NOTE: You are to make a deposit of Rs.14, 900 with us as an initial amount in favour of our company accountant name in charges of collecting payment so as to enable us send you the air ticket as we cannot afford to do that due to some bogus recipients and applicants. This amount is refundable interview security deposit,. The Rs.14, 900/- should by paid through any STATE BANK OF INDIA, OR ICICI BANK branch closer to you to our company accounting officer in-charges. Account number will be provided to you upon your response to this mail. Do reconfirm your mailing address and phone number in your reply to this mail and also the bank account details you want us to provide you for payment

 

NB: All deposit should be made at most by 27th of April 2012 to enable applicants to get prepare for the interview.

 

Regards

Shinzo Nakanishi

Chief Executive Officer,

MARUTI SUZUKI INDIA LTD (MSIL).




FINAL NOTIFICATI​ON (FOR RELEASE OF FUND)



---------- Forwarded message ----------
From: England Gold Plc <ukgoldplc@infoenglandgoldcompany.com>
Date: Tue, Mar 27, 2012 at 8:29 PM
Subject: FINAL NOTIFICATI​ON (FOR RELEASE OF FUND)
To:


2012 ENGLAND GOLD PLC WINNER OPEN ATTACHED FILE

Money Lost

Thanks For sharing Mr. RAMARAJ MURUGARAJ

Regards
Email Frauds Team

---------- Forwarded message ----------
From: RAMARAJ MURUGARAJ
Date: Fri, Mar 23, 2012 at 8:41 AM
Subject: Money Lost
To: emailfrauds@gmail.com


I got cheated recently by the De Vere Grand Hotel, London when they offered me Computer Operator in the Hotel. As my family situation is in a very bad situation and i believed their words and when the British Embassy person ( Peter Scott ) who told me that I've to pay Rs. 35200 for the visa fees, i paid with enquiring much.

Now, i came to know that all are fake and i've been cheated. When they told me to pay Rs. 50000 for the medical i got doubt.

Thru this mail, I request others not to be cheated like me. I paid Rs. 35200 after borrowing it from my friend and now i'm in a situation of repaying it back to my friend.

Thanking you

MURUGARAJ.


I NEED URGENT RESPOND..

---------- Forwarded message ----------
From: mohammed hossam <mohammedhossamm39@msn.com>
Date: Sat, Apr 14, 2012 at 9:52 PM
Subject: I NEED URGENT RESPOND..
To: "." <.>


I NEED URGENT RESPOND..

Dear Friend,
Good day to you, I know that my message will come to you as a
surprise, but never mind, I am Mr Mohammed Hossam the credit
officer in BOA Bank of Africa here in my country Burkina-Faso
west Africa, In my department here in the bank I discover an
abandon sum of $12.5Million United State Dollars, that belong
to one of our biggest customer here in this bank, who died
years ago in a plane crash with his family, I contacted you so
that you will help me see that the total sum of $12.5Million
will be transfer into your account in your country.

And after the successful transfer i will come over to your
country to meet you, and we shall share 50% for you while 50%
will be for me, if you agree to help me and work with me, You should
call me as soon as you reply my mail and give me your words so that i
can give  you the details about this deal.

Thanks and have a nice day.

Mr Mohammed Hossam
TEL:00226 78 70 84 20

CONGRATULATIONS!!! CALL TEL: +3460,312,5674 TO CLAIM YOUR BEGINNING OF THE YEAR INTERNATIONAL LOTTERY WINNING PRIZE YOU HAVE WON 615,810 EUROS IN BEGINNING OF THE YEAR INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2012

---------- Forwarded message ----------
From: INTERNATIONAL LOTTERY COMMISSION <freeblessing@terra.es>
Date: 2012/4/15
Subject: CONGRATULATIONS!!! CALL TEL: +3460,312,5674 TO CLAIM YOUR
BEGINNING OF THE YEAR INTERNATIONAL LOTTERY WINNING PRIZE YOU HAVE WON
615,810 EUROS IN BEGINNING OF THE YEAR INTERNATIONAL E-MAIL AWARD
PROMOTION PROGRAM 2012
To:


INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Plaza Romano N9 Planta 5,
28011, MADRID, SPAIN

Attention Lucky Winner,

IMPORTANT  NOTIFICATION FOR YOUR INTERNATIONAL LOTTERY WINNING PRIZE.
We congratulate you over your email success on our computer
Balloting in our INTERNATIONAL BEGINNING OF THE YEAR E-MAIL AWARD
PROMOTION PROGRAM 2012. Your email address drew and has won you the sum
of 615,810 Euros (Six Hundred and Fifteen Thousand Eight Hundred and Ten Euros)
in cash Awaits You with WINNING REFERENCE NUMBER:ESP/WIN/008/05/10/MA;
BATCH NUMBER: EURO/1007/444/606/08; LUCKY NUMBER:23-7-2-6-12-9;
PROMOTION DATE : 13th April 2012 and SERIAL NUMBER:6594.
To claim your winning prize, you are to contact the appointed agent
directly as fast as possible for the immediate release of your winnings prize
with Your Full Name,Your Telephone Number and Your Mobile Number below:

GRUPO CATALANA OCCIDENTE S.A.
MR. JONATHAN RODRIGUEZ
TEL: +3460-312-5674
FAX: +3491-790-3690
Email: grupocataLan@LuckymaiL.com

Congratulations once again from all our staff.

Mrs. Patricia Atoche Douet (co-ordinator)
Internation Lottery commission Board

Fwd: State my reference number.

---------- Forwarded message ----------
From: Pamela Rogers <info@mail.com>
Date: 2012/4/18
Subject: State my reference number.
To: info@info.com


My name is Pamela Rogers, I am going for a cancer surgery today due to
my illness. I have willed 11,500,000.00 British pounds to you to carry
out the
good deeds of the Lord, Contact  my Lawyer  with my ref no.
CLY/011/RZZ/7350/5582/100SF/UK for more info .(Barr. Lee Malcolm)
barr.lee_m@hotmail.co.uk
Sincerely,
Mrs. Pamela Rogers

Fwd: Attn

---------- Forwarded message ----------
From: CUSTOMER SERVICE <info@bmw.org>
Date: Thu, Apr 19, 2012 at 8:35 PM
Subject: Attn
To:


THE BMW AUTOMOBILE PROMO

Dear E-mail Owner,

You are receiving this message because you are a Winner of 300,000 Pounds from
BMW Automobile Online Lottery game.

A random email balloting system selected your email address amongst a total of
five (5) winners without the sale of any tickets.

Claim requirements are as follows:
(1) Your full names
(2) Contact Address
(3) Age
(4) Occupation
(5) Telephone
(6) Sex
(7) Nationality

Contact Mr. Thomas Hillary on (bmwpro24@yahoo.cn) Tel: +447024079137

You will be furnished with details on how to receive your prize as soon as we
receive your response to this mail. Be sure to check all incoming mail folders
including your junk folder for subsequent mails from us.

NB: You are to reply directly to this emails (bmwpro24@yahoo.cn) because any
mail sent to any other email address will not be attended to.

Angela Ray
Annoucer For BMW Automobile Promo.

: NATIONAL CONFERENCE INVITATION

---------- Forwarded message ----------
From: world global disaster rescue team committee <info@disasterconference.org>
Date: 2012/4/9
Subject: NATIONAL CONFERENCE INVITATION
To:


NATIONAL CONFERENCE INVITATION

Dear Friend,

My name is Brenden Sloan, female, working with world global disaster
rescue team committee;
we are organizing a global World Conference, for human right. Taking
place from 21st to 24th
June 2012 at Belfast, Northern Ireland In the United Kingdom and in
Washington DC, United
State from 27th - 30th June 2012. In our request to invite people from
various countries
around the world, I went in search of e-mail contact on the internet
as a means of reaching
out to youths and organizations As a result, I picked your email from
an N.G.O`s website.

If you are interested to participate and want to represent your
country, you may contact the
secretariat of the organizing committee for details and information's.
You should also inform
them that you were invited to participate by friend of yours (Brenden
Sloan) who is a member
of the world global disaster rescue team committee; I believe that we
may have the opportunity
to meet if you may be willing to participate in this event.

The benevolent donors from across the global and the Organizing
Committee will provide round
Trip air tickets and accommodation for the period of participants stay
in the U.K. to all
registered participants, If you are a holder of passport that may
require visa to enter the
United States, you may inform the conference secretariat at the time
of registration, as the
Organizing committee is responsible for all visas arrangements and
travel assistance.


Email : humanrightrescueteamcommittee@secretary.net

Email: secretaryhumanright@linuxmail.org



You may get back to me with my email address below.

Email, info.conferenceusa@consultant.com

Sincerely,

Brenden Sloan

Fwd: HELLO

---------- Forwarded message ----------
From: <info@sohu.com>
Date: Sat, Apr 21, 2012 at 9:45 PM
Subject: HELLO
To: Recipients <info@sohu.com>


Hello,
I have information for you about an unclaimed funds in my department.
Please get back to me if interested so I would brief you in details.
Email:mrlanleews@mail.com
Regards,
Lan Lee

OVERDUE INHERITANCE PAYMENT

---------- Forwarded message ----------
From: DEBT RECONCILIATION COMMITTEE <johnbolton@accountant.com>
Date: 2012/4/21
Subject: OVERDUE INHERITANCE PAYMENT
To:


MR. ROLLAND MAKELE (DIRECTOR)
DEBT RECONCILIATION COMMITTEE
TEL: +27-735-231390
directors@chef.net

Muthoot Finance India

---------- Forwarded message ----------
From: <billestero@gmail.com>
Date: Sat, Apr 21, 2012 at 8:38 PM
Subject: Muthoot Finance India
To: Recipients <billestero@gmail.com>


Muthoot Finance India
343/10, Sampige Plaza,
Sampige Road, 11cross,
Malleshwaram, Malleshwaram,
Bengaluru India

Get A Loan For Your Investment Project or Company.Greetings from
Muthoot Finance India
Roots in business since 1887, Muthoot Pappachan Group (MPG)
activities include Gold Finance, Private Finance, Consumer Loans, Hospitality
Muthoot Finance Holdings'is offering a floating loan scheme at 3%
Interest rate with valid $ proper identification.

You can send your application for any amount of loan you might be looking for.
We Offer LOANS ranging from $5,000.00 USD Min. to $1.000,000.00 USD
Max. at 3% interest rate per annum. We give out long term loan for five to
fifty years
maximum. We offer the following kinds of loans and many more;

* Personal Loans (Unsecured Loan)
* Business Loans (Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement

We give out loan on a clear and understandable terms and conditions.
This offer is strictly for serious minded individual, firms or companies.
Applicants below the age of 18 are not eligible to apply. Apply now for a
loan and be sure you
will get the best of services and we also don't offer loans to unserious
person

If you are interested in our financial offer and you wish to acquire a loan
from us, do contact us and furnish us with the details below as it will be
needed to commence the process of your loan sum accordingly.

First Name: ___________________________
Last Name: ____________________________
Gender: _______________________________
Marital status: _______________________
Contact Address: ______________________
City/Zip code: ________________________
Country: ______________________________
Date of Birth: ________________________
Amount Needed as Loan: ________________
Loan Duration: ________________________
Monthly Income/Yearly Income: _________
Occupation: ___________________________
Purpose for Loan: _____________________
Phone: ________________________________
Fax: __________________________________

In acknowledgment to these details, we will send you a well calculated Terms
and Conditions which will include the agreement.

Furthermore be informed that you will also need a form of Identification which
can be either a Driver's License or your working Identity card.

Thanks for Your Patronage!

Yours in service
Mr.M.G.George Muthoot
Muthoot Finance Loan Corporation
E-mail: muthles4@asia.com
Phone:+91 9019165486

CONGRATULATIONS

---------- Forwarded message ----------
From: <cietsa@bc.cablemas.com>
Date: Tue, Apr 24, 2012 at 12:33 AM
Subject: CONGRATULATIONS
To:





THE COCA-COLA BOTTLING COMPANY SEASONAL PROMOTION PRIZE AWARDS 2012

Winning Notification!!!
Congratulations!! This is to inform you that you have been selected for a
prize of £1,000,000,00.GBP (One Million Great British Pounds Sterling) for
the Yearly Coca-Cola Bottling Company Lottery Annual  Promotion United
Kingdom which is organized by Coca-Cola in conjunction with Chevron Texaco
Oil and Gas Company, "Your Email Address" were selected through a computer
ballot system drawn from Nine hundred thousand email from Canada,
Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as
part of our international promotions program which is conducted annually,
we have only selected 5 people as our winners, through electronic ballot
System without the winner applying.

PERSONAL INFORMATION
Name (In Full):..
Sex:..
Age:..
Full Address:..
Email:..
Phone Number (Home):..
Contact Telephone Number:..
Occupation:..
Country Of Residence:..
Bank Name:..
Account Number:..
International Passport or Any Current ID:..
12)  .I............................ hereby declare that the above
information is true and binding on me. If at any time it is
discovered that I have given false information, I will forfeit my rights
to my winnings.web site http://www.worldofcoca-cola.com

Claims Manager
Dr.John Ferguson
Tel:+44-701-424-6318
E-mail:cocacolaofuk@w.cn
Coca Cola Bottling Lottery Award Coordinator.
UNITED KINGDOM.

I want to Congratulate You In Advance and Please Do Not Forget to Help the
Poor In the Society When Coca-Cola Makes You a Beneficiary Of their World
Of Wealth.

CONGRAT;Your email was among the 20 Lucky winners who won GPB950, 000.00

---------- Forwarded message ----------
From: <cocacola103@9.cn>
Date: Sat, Apr 21, 2012 at 11:13 AM
Subject: CONGRAT;Your email was among the 20 Lucky winners who won
GPB950, 000.00
To: Recipients <cocacola103@9.cn>




PROMOTION/PRIZE AWARD DEPT

1 Queen Caroline Street

Hammer-smith

London

W6 9HQ


THE COCA-COLA COMPANY OFFICIAL PRIZE NOTIFICATION

Your email was among the 20 Lucky winners who won GPB950, 000.00 {Nine
Hundred and Fifty Thousand Great Britain Pounds} each in the Coca-Cola
Company 2012 on-line Promo.


This draw is being organized to enhance awareness and publicity of the
Coca- Cola Zero product. The foundation also seeks to encourage the
use of Internet for academic and business pursuits. Its major aim is
to promote music, theater, art, literature, projects in the social and
political arena with a focus on health, as well as science, research
and higher education

However the results were released on the 9th of March 2012 With
winning numbers 01 14 19 22 52 58 and Bonus number 16 and your email
attached to ticket number (7PWYZ2012) and ballot number (BT:
17262012/20). The on-line draws was conducted by a random selection of
email addresses from an exclusive list of 29,031,643 E-mail addresses
of individuals and corporate bodies picked by an advanced automated
random computer search from the Internet.

However, no tickets were sold but all email addresses were assigned to
different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ)

This Lottery is approved by the British Game Board and also licensed
by the International Association of Gaming Regulators (IAGR).This
lottery is the 2nd of its kind and we intend to sensitize the public.

To begin your claims, kindly send your details below via email to our
Claims Manager:

Mr.  Brian Peter

E-mail: cocacola103@9.cn

Tel:     +448712347643


1. Full Names: ...............

2. Residential Address: ................

3. Phone Number: Mobile & Home: .........

4. Fax Number: ...............

5. Occupation: ...............

6. Sex: ...............

7. Age: ...............

8. Nationality: ...............

9. Ballot No. ...............

10.Ticket No. ...............

11. Scan copy of Identity card, Drivers License, Pan Card or
International Passport.

*You are advised to forward these information's as soon as possible to
enable him attend to your file.

Due to possible mix up of some numbers and email contacts, we ask that
you keep this award strictly from public notice until your claim has
been processed and your money remitted. This is part of our security
protocol to avoid double claims or unscrupulous acts by some
participants of this program.


Accept our hearty congratulations once again!



Yours Faithfully,

EVENT PAYMENT MANAGER

Mr.  Brian Peter

E-mail: cocacola103@9.cn

Tel:    +448712347643

FAX;   +448717787906

Fwd: Reply

---------- Forwarded message ----------
From: Richard Leigh Clifford <rclifford331@yahoo.com>
Date: Fri, Apr 27, 2012 at 2:23 AM
Subject: Re: Reply
To:




Please, However strange or surprising this contact might seem to you
as we have not meet personally or had any dealings in the past, I
humbly ask that you take due consideration of its importance and
immense benefit. However, this is not mandatory nor will I in any
manner compel you to honor against your will

With merging of my bank Abn Amro N.V. with Barclay's Bank Plc United
Kingdom, I was made head of service in my department by the Boards of
directors of my bank Barclays Bank Plc London to compile all credit
accounts that has been in operation with the bank under my
department/supervision. Details about the Merging News Visit the Web

Sitebelow:http://news.bbc.co.uk/1/hi/business/6469417.stm Through my
compilation of accounts, I discovered a credit account with A/C
N0:NL85ABNA6008341843 and (?7,467,000.00 Euros) deposited, on further
trace came across the file and found out that the account has be
inactive for more than (10) years. The true  owner of this funds/
account was Engineer Christian Eich, a German who Ran carmaker BMW's
museum unfortunately lost his Life, including his wife and two
children in the plane crash  (Flight AF4590) which crashed on July
31st 2000 killing all 109 people on board. Details About The Plane
Crash Visit The Website Below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm


Regarding the short period of Twenty-One (21) working days allowed
confirming and submitting the reports to the Board of directors of my
bank, which may lead to the cancellation or terminating of the
account. I have chosen to seek your consent to work with me as a team
and pull out this fund under the legitimacy as the heir apparent of
Late Engineer Christian Eich.Contact me immediately with you following
details

You Name----------------------------
Full Contact Address---------------------
Phone No (Mobile) ------------------------
Age---------------------------------
Marital Status-----------------------
Occupation--------------------------

To proceed about the modalities to execute this project/ transaction
forward your information to my personal email addresses
(rlcliff01@yahoo.com OR richardclifford133@rediffmail.com) as soon as
this is done, I will proceed with the necessary formalities. I am
ready to offer you a reasonable percentage for your partnership with
me get back with your details to proceed

Sincerely Yours
Richard Leigh Clifford
Tel/Fax: +44-87-1256-5278

Fwd: Dear Web-Email user

---------- Forwarded message ----------
From: Honda Auto Mobile Company <info@honda.com>
Date: 2012/4/26
Subject: Dear Web-Email user
To:



We proudly announce your mailbox selection which has made you a
750,000.00 GBP winner in Honda Auto Mobile Company Draw.
Name***Address***mobile number***

JOB OFFER

---------- Forwarded message ----------
From: STATOIL ENERGY COMPANY <employmentinfo@statoil.com>
Date: Fri, Apr 27, 2012 at 11:16 AM
Subject: JOB OFFER
To:




JOB VACANCY IN STATOIL ENERGY COMPANY USA

The Employment office of Statoil Energy Texas office has approved the
employment of qualified interested applicants into the following
vacant positions available to enhance quality service delivery in our
Texas operational base in United States of America.
Qualified Medical Doctors, Service Technicians, Facility Maintenance,
Mechanical Engineers, Technical Design Engineers, Welding and
fabrication Experts, Petroleum Product sales Marketers, Administrative
executives, Geology project managers, Accountants, Environmental
Experts, Office assistants, Civil Engineers, Plant Startup, Machine
Operators, Construction and Installation experts
EMPLOYMENT ENTITLEMENTS AND BENEFITS
Net Monthly salary after Tax: $7,225:00 USD.
Life Insurance
Paid Vacation benefit
Regular training and promotion
Study Scholarship to one child of each Employee
Medical care and accommodation for full time employees
Pension and Gratuity
JOB OFFER STATUS:
We offer-full time and part-time
Full-time for Staffs and part-time for Casual workers.
Serious Applicants are to submit their Educational Qualification
Certificates and Resume CV through this email address below for
Verification and Consideration. Do not apply if you do not have
Educational certificates and International passport.
Email:   employment@statoilcanadaoffice.ca.tf
Tel:  +1-5187956077

Mr. Bill Lawson
US Office Human Resource Department
CITYWEST BLVD SUITE 800 HOUSTON, TEXAS 77042 USA. TEL: +1-5187956077
www.statoil.com

4/28/2012

---------- Forwarded message ----------
From: Honda Auto Mobile Company <info@honda.co.uk>
Date: Sat, Apr 28, 2012 at 1:39 AM
Subject: 4/28/2012
To:


We proudly announce your mailbox selection which has made you a 750,000.00
GBP winner in Honda Auto Mobile Company Draw. Name***Address***mobile
number***

You Have Won ( See Attached File )

---------- Forwarded message ----------
From: Espn Star Cricket <hjfvhgvhbv@brianfield.hn>
Date: Wed, Apr 18, 2012 at 2:07 AM
Subject: FW: You Have Won ( See Attached File )
To:


 Registered office:
3 Queen Caroline Street
London, W6 9PE.
Company No: 4620511.

FROM THE DESK OF ESPN STAR CRICKET AWARD

Dear winner.

Your E-mail is to officially inform you that your E-mail Address has
been verified and pronounced as the lucky winner Of £1,000,000.00 GBP
in the 2012 Award by ESPN Star Cricket Draw Promotion UK We wish to
congratulate you over your E-mail Address success in this financial
bailout plan, Your E-mail Address emerged as one of the ten final
recipients of a cash Grant/Donation of (One Million Great British
Pounds) to salvage your finances and to develop your community. This
cash grant is a gift you will never be required to pay it back.

This financial bailout plan is funded by Microsoft Corporation/Yahoo
Incorporated, United Nations Agencies, Economic Development
Organizations and Regional Unions which include the African Union
(AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of
South American Nations (UNASUR), North American Union (NAU) etcetera
in an effort to reduce the impact of food and financial crisis around
the world. The leaders of these organizations by (ESPN STAR CRICKET
AWARD) Held in London UK, and made donations for this program, We were
engaged to carry out the task of conducting the E-mail Address
balloting and to subsequently pay winners.

Note that all participants E-mail Address were selected randomly from
companies all over different countries of the world through a random
sampling and your E-mail Address attached to file reference number
(ESC-P038/C098Q/02/LTY) emerged as one of the lucky numbers that won
the sum of (One Million Great British Pounds) £1,000,000.00 GBP,

Our method of payment is through a Demand Bank Draft that will be
issued in your favor so that you can easily en-cash it in your
country. All you have to do now is to provide us with the information
below to enable the management of our company issue you the Bank Draft
in your favor. You are required to fill the Verification & Funds
Release Form below
For you to receive your won prize you must forward your information to
our official email: espnawardspromo@rogers.com

VERIFICATION AND FUNDS RELEASE FORM
1. Full Name's:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9. Date/Age:
10. Pin Code:
11. File Reference Number:
12. Winning E-Mail:
13. Alternative E-mail:
14. Amount Won:

For claims of your winning funds you are advice to send us your
information via email below.
Email: espnawardspromo@rogers.com

As a security measure, you are asked to keep your winning information
confidential until you have made your claim. This is mainly to avoid
putting up double claims with your Email Address which will result to
the cancellation of your cash grant. On behalf of myself and all staff
of ESPN STAR CRICKET ORGANIZATION, I say congratulations once again

Your sincerely,
Mr. Graham Smith
(Asia - Coordinator Claim Department)


________________________________
From: Espn Star Cricket
Sent: Tuesday, April 17, 2012 9:46 PM
Subject: FW: You Have Won ( See Attached File )



________________________________
From: Espn Star Cricket
Sent: Tuesday, April 17, 2012 9:22 PM
Cc: keweokoh@gmail.com
Subject: You Have Won ( See Attached File )



________________________________
From: Espn Star Cricket
Sent: Tuesday, April 17, 2012 9:18 PM
Subject: You Have Won £1,000,000.00 ( See Attached File )

British Columbia Lottery Results.

---------- Forwarded message ----------
From: CANADA LOTTERY/ EMAIL DRAW <info@canadalottery.co.uk>
Date: Fri, Apr 20, 2012 at 5:17 AM
Subject: British Columbia Lottery Results.
To:


CANADA LOTTERY/ EMAIL DRAW
LOTTO 6\49 1550 Princess Street Kingston, ON, Canada, K7M 9E3, U
Office No: 47 Se17 NA Balking London, United Kingdom
Tel: + 44-791-005-2814.

Dear Email User,

This is to inform you that you have won prize money of (1,000,000)
United States Dollar for the 2012 International E-mail Draw which was
organized by Canada  Lottery/ Email Draw. Ontario 49 collects all the
email addresses of the people that are active online, among the
millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and
Hotmail and few from other e-mail providers. Six people are selected
monthly to benefit from this promotion and you are one of the
Selected Winners.

NOTE: To confirm that you have the winning number for the Saturday
04/14 : Lotto 6/49 Winning Number  14 16 18 20 26 47  Bonus 13  Check
on this site to confirm under Lotto 6\49.
CHECK ON THIS WEBSITE: http://www.canada.com/life/lotteries/lottery_results.html

PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center.
Stated below is your identification number: REFERENCE NO.: CLMD-081511

This numbers fall within the England Location file, you are requested
to contact our fiduciary agent in London [Dr. Withney Larrywhite] with
the details below and send your winning Reference numbers to him;


CONTACT AGENT MANAGER
Name : Dr. Withney Larrywhite
E-Mail: canadaclaimsresults@hotmail.com
Tel: +44-701-005-2814
Name (in Full):
Country:
Address:
Direct Telephone No:
Age:
Occupation/position:
Email Address:

He shall immediately commence the process that will facilitate the
release of your fund to you but, you should know that there will be a
compulsory tax settlement by each participant (that is before the
transfer of your fund to your nominated account, means you have to
sort from your pocket).

Congratulations!! Once again.

Yours in service,
Dr. (Mrs.) Lynda Johnson
[Publicity Secretary]

© Copyright 2012 Canada Lottery Cooperation.. All rights reserved.
Terms of Service Guideline.

RE Hello Dear

---------- Forwarded message ----------
From: Vanissa Tagro <godyyttvyutrt@yahoo.com>
Date: Thu, Apr 19, 2012 at 5:19 PM
Subject: RE Hello Dear
To:


Hello
I am sorry to disturb you with this message but after going through
your profile, i decided

to let you know base on what am going through. My name is Vanisa
Tagro, A final year student

in University of Cocody Abidjan Code D'Ivoire. My father was one of
the ministers during

Laurent Gbagbo regime.
My father was murdered along with my mother by the Alassane-Ouattara
rebels when they were

moving from the capital city to the village where they relocated
during Cote D'ivoire

political crises.

It was only me left and i move to my uncle during political crises.
The funeral of my parent

was to hold and my uncle requested that i should give him some of my
fathers documents. I

refused and he collaborated with his wife and turn against me.
My father has a lot of properties in Cote D'ivoire which some of them
were seized by the

current president. In course of searching for my father's properties,
my uncle's wife served

me a poison meal. But as God may have it, i was weak that day and have
some symptom of

malaria and lost of appetite, i had no appetite to eat the food, i
waited and take the food

to dog.

Surprising, the following morning only dog at home died. Everybody
were asking what happen,

after an hour the wife came to me if i eat the food last night and i
responded yes of course.

From there i discovered my self and was having no option than to make
a move to save my life.

I run out from the house and move to my course mate with the parent to
save me life.
I came to you to know if you will help me receive some amount of money
my father left in one

bank in Cote D'ivoire. I have called our lawyer but we needed a
foreigner to help me receive

the fund so i may move over to your country to finish my education.

If its interest you to help me out, i will give you more details and
getting the money has no

risk involved. Beside, forgive me for my poor English as french is our
number one speaking

and writing language.

What i need is your full name and adddress, Your bank informations so
i will inform our

lawyer to do all the cliaming documents on your name so the money will
be transferred to your

account over there while i come over to finish my education and also
start one business with

the money that can help me to take care of my education.
The Total money involve is 6.4 Million Euros i will send you the
copies of the deposit slip

as soon as i hear from you,
Thanks
Vanisa Tagro

You Have Won £1,000,000.00 ( See Attached File )

---------- Forwarded message ----------
From: Pekrul_Robin <Pekrul_Robin@asdk12.org>
Date: Thu, Apr 19, 2012 at 6:17 PM
Subject: FW: You Have Won £1,000,000.00 ( See Attached File )
To:




________________________________
From: Pekrul_Robin
Sent: Thursday, April 19, 2012 1:57 AM
Subject: You Have Won £1,000,000.00 ( See Attached File )

I have an investment offer

---------- Forwarded message ----------
From: jerry wayne <savithridevi@bsnl.co.in>
Date: Fri, Apr 20, 2012 at 9:17 PM
Subject: I have an investment offer
To:

THANKS FOR YOUR REPLY

---------- Forwarded message ----------
From: Nino Olivera Gomes <micouglas@gmail.com>
Date: Wed, Apr 25, 2012 at 6:12 AM
Subject: THANKS FOR YOUR REPLY
To:


Dearest one,

Your contact came to me through some extensive search in the yellow pages
and business guides. The fact remains that I need a competent foreign
partner in the person of your respected self. To introduce myself, I am Mrs
Nino Olivera Gomes of the Ministry of Health in Equatorial Guinea.
Though constrained by inadequate information about you, I am relying on your
genuineness and sincerity, knowing fully that the transaction will be
beneficial to us in all aspects.
The transaction in question of which I am about to reveal to you, emanated
from over-invoicing of contract awarded in my ministry for the supplies of
medical equipment and quality health programs.
In the course of the contract awarded and executed, the approvals and
payments were completed on my directives knowing fully that my commission
will be paid out as agreed to a receiving vault as deposited valuables.
For full details, please kindly respond to my email addresses below
Thanks

Nino Olivera Gomes
nino.oliveragomes@att.net

Tuesday, April 24, 2012

SEND RESUME FOR JOB OFFER FROM WEST LIFE HOTEL LONDON.

-----Original Message-----
From: West Life [mailto:hrd-westlifehotel7@msn.com]
Sent: 23 April 2012 15:32
Subject: SEND RESUME FOR JOB OFFER FROM WEST LIFE HOTEL LONDON.
Dear Applicant,
This is to notify all concern person that our Hotel Management want to inform you that an open Employment Opportunity that is going on with our Organization in London(United Kingdom) We invite you both Men and Women, Married and Unmarried (Single) can write an application to join our professional Employment Opportunity.
The Hotel will pay partly of your Flight Ticket / Food / Accommodation and assist to process your 2 years visa (Working Class Visa) to United Kingdom, if you are interested contact us with your information.ie: (CV) in micro word and forward to Human Resource Department (admin@westlifehotel.co.uk)for our perusal and we shall get back to you immediately if you are been shortlisted.
Regards,
Mrs.Even Hugh
Manager
Ass.Recruitment Depart.

SAIPEM OIL LTD SCOTLAND UK,CONTACT ME FOR MORE DETAILS

---------- Forwarded message ----------
From: SAIPEM OIL LTD SCOTLAND,LONDON <saipemoilltd@saipem.com>
Date: 2012/4/19
Subject: SAIPEM OIL LTD SCOTLAND UK,CONTACT ME FOR MORE DETAILS
To:


Dr. Peter Brain
pertbrain@sapmgroup.com
Phone:+447010052165
Saipam Oil Ltd Scotland


Greetings..

I sincerely apologize if i am interfering in your privacy, I am Dr.
Peter Brain, a senior staff of SAIPEM OIL LTD Scotland. I have been
looking for a sincere and serious Business person/company in India to
transact a beneficial and risk free business which has to do with our
company.

Some one who will stand as an Agent and be supplying our company the
much needed product at a very attractive rate, someone who i will
handle this business and protect my own interest.

My company needs this product Urgently and it can only be found in
India. I have the contact details of the local Dealer in India with
me. All i need is a sincere person in India whom i will direct to the
Local dealers, he will buy the products from them and supply to our
company. i will link you to the company and the company will deal with
you directly so long as you will be sincere and protect my own
interest.

All am asking you to do is just to invest in buying and selling this
products from the local dealer in India and sell to my company at
higher rate. you can just give me 20 percent of the profit after the
business, this is just a kind of buying and selling.

We can get a litter of this product at $6.800 US Dollar ( six thousand
eight hundred dollars) in India, then you can supply to our company at
the rate of $12,500 dollars ( twelve thousand five hundred dollars)
per litter. This is a very lucrative business and its rick free.

Please if you are willing to do this business, Kindly contact me
immediately so that i can give you more details in this regards.

Anticipating your soonest responds.

Thanks and regards
Dr. Peter Brain
pertbrain@sapmgroup.com
Phone:+447010052165
Saipem Oil Ltd Scotland

Monday, April 16, 2012

Hello dear friend,



---------- Forwarded message ----------
From: johnson princess <glory.johnson71@gmail.com>
Date: Thu, Apr 5, 2012 at 9:18 PM
Subject: Hello dear friend,
To:


Hello dear friend,
how are you doing over there in your country, I hope you are doing well?
my name is miss glory johnson i am a young beautiful girl with full of love and caring also romantic,well i saw your profile and your email today at.(www.mycantos.com) and i love it,i think we can click together please i will like you to email me back through my email adderss. so i will tell you all about me and send you my foto ok.
Yours,glory.

:SPAM: Congratulations!!!



---------- Forwarded message ----------
From: COCA COLA INTERNATIONAL AWARDS <compras@brejeiro.com.br>
Date: 2012/4/6
Subject: :SPAM: Congratulations!!!
To:


COCA COLA INTERNATIONAL AWARDS.
The Promotion Department Coca Cola Lottery.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London United Kingdom.
GOVERNMENT ACCREDITED LICENSED
REGISTERED UNDER DPA(Registration 0201GFRM-7)

This is to inform you that you have won a prize money of 750,000 GBP Great Britain Pounds for 2012 Prize promotion which is organized by COCA-COLA LOTTO every (2) yrs.
COCA-COLA LOTTO  collects all the email addresses of the people that are active online, among the millions that subscribed online and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected
Winners.Winners shall be paid in accordance with his/her Settlement Center.Coca-cola/Uk Prize Award must be claimed no later than 30th days, from date of Draw Notification. Winners in the United Kingdom Location file, you are requested to contact our claim agent in United Kingdom and send your winning identification numbers to him:

Claim Agent Name: Prof. Dr Henry K (Esq.)
Tel:      + 447010021867
E-mail:  cocacola_draw2012@ozledim.net

You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you and Our fiduciary Manager
will immediately hand over your wining fund to our

DELIVERY COMPANY for immediate delivery.
1. FULL NAMES:
2. ADDRESS:
3. SEX / AGE:
4. MARITAL STATUS:
5. OCCUPATION:
6. TELEPHONE NUMBER:
7. MOBILE NUMBER:
8. STATE:
9. COUNTRY / NATIONALITY:

Congratulations!!! Once again,
Dr. (Mrs.) Wright D. Cruz.


Attention Your immediate confirmation is needed.



---------- Forwarded message ----------
From: Interpol Secretary General <usphysics@earthlink.net>
Date: Thu, Apr 5, 2012 at 2:20 PM
Subject: Attention Your immediate confirmation is needed.
To:


International Criminal Police Organization - ICPO
INTERPOL (General Secretariat)
Headquarters, 37 Wood Street
London EC2P 2NQ
Phone: +447035968742
 
 
Attention Your immediate confirmation is needed.
 
 
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a  face-to-face conversation, it is due to the urgency and importance of the security information involve. in the quest to cushion the effect of the global financial crisis, American government through the International Criminal Police Organization (ICPO) and the internet crime complaint center (IC3) has signed an agreement with Nigeria for an immediate release of all overdue funds presently logged in their treasury and ensure it is disbursed to the rightful beneficiaries in any part of the world. If you the beneficiary would adhere to this notification it will help stabilize the various economies of the world and reduce the effect of this depressing recession.
 
Prior to this agreement our team of security experts has swung into action for transparency and accountability of this periodic project. the International Criminal Police Organization  (global intelligence, cyber division) saddled with the responsibility of monitoring activities going on over the internet have discovered your name in the list of unpaid contract/Inheritances and it might interest you to know that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that the inheritance fund was endorsed in your favor and it is 100% genuine and hitch free from all facets. You have the lawful right to contact the appropriate authority to claim your payment without further delay.
 
Further findings revealed that some corrupt ex- government officials are conniving with some officials of the  senate committees to change your account and transfer your inheritance funds to a strange account in Canada through a man by the name Mr. Claude Grant Treffry who purported to be your cousin, he presented some necessary documentations evidencing your claim purported to have been signed by you for to the release of your contract/Inheritances fund valued US$10.500,000.00 (Ten Million Five hundred thousand Dollars).
 
Mr. Claude Grant Treffry bank details:
 
Canada trust bank
972 4a mil tow road London,
On tarid Canada
Account number: 02956271721
Account name: Mr. Claude Grant Treffry
 
As a matter of urgency, you are requested to contact the ATM Payment Center Nigeria Plc to confirm that Mr. Claude Grant Treffry is your true representative, so that the ATM Payment Center Nigeria Plc will disburse the inheritance fund to the bank account above and update their payment record, but if this Mr. Claude Grant Treffry is not your cousin/representative ensure you send a disclaimer to the executive governor of the ATM Payment Center Nigeria Plc  and instruct him to remit your fund to you without delay via  ATM card means of payment which is the most secured way to receive fund of such magnitude. Below is the officially established email address of the director of ATM Payment Center Nigeria Plc.
 
Name: Hnery Onyemem
Director, ATM payment department
Email: henryonyemem87@yahoo.co.jp

We advice that you go ahead in dealing with the ATM Payment Center Nigeria Plc  with the address above and be assured that we are monitoring all their activities as well as your correspondence at all level. If you are presently dealing with any financial institution(s) or person(s) claiming to have relevance to the payment of your overdue funds out-side the above financial institution you are warned in your own interest to stop further communication.
 
Be informed that any delay in reaction to this letter will be assumed that Mr. Claude grant treffry is your true representative and the funds will be remitted into the nominated bank account that he has provided. The ATM Payment Center Nigeria Plc will not be held responsible for any wrong transfer made due to your inability to furnish them with proper/correct information. If you need further assistance and direction, contact us via this email: (icpo1@london.com) immediately.
 
Regards
 
Ronald Kenneth Noble
INTERPOL Secretary General
Phone: +447035968742
 File:Ronald K. Noble.jpg

CONGRATULATIONS!! YOU WON (CASH PRIZE) IN 2012 LONDON OLYMPIC E-MAIL PROMO



---------- Forwarded message ----------
From: 2012 LONDON OLYMPIC PROMO <info-o@englandmail.com>
Date: 2012/4/5
Subject: CONGRATULATIONS!! YOU WON (CASH PRIZE) IN 2012 LONDON OLYMPIC E-MAIL PROMO
To:


Congratulations!


Please open the file details of your prize.


Sincerely,
Kevin J. Aronin(Admin Exec)

JOB OFFER !!!



---------- Forwarded message ----------
From: Mustang Oil Ltd UK <mcweber@vtxmail.ch>
Date: 2012/4/5
Subject: JOB OFFER !!!
To:


Dear Candidate,

The management of Mustang oil ltd UK, wishes to announce to  YOU its recruitment exercise which is currently going on. We are seeking for candidates to occupy the vacant position in our company; as we require foreign expatriates that are resourceful, experienced and qualified to occupy the vacant positions as listed below;


All Engineering(civil ,chemical,mechanical ,electrical,marine engineer and other engineering fields)
Finance and Accounting Positions
project manager,
droughts man in electrical ,civil and mechanical and Architecture
Information Systems and Technology
Health and safety officer,logistics officer,
procurement manager,quality inspection officer,drillers,fabricator welder,surveyor,operators
Auditing
Management.


SALARY INDICATION:
4,000 GBP (Four thousand Pounds) and above depending upon
experience and field of specialization


If any of the above roles  is of interest & you possess the qualities we are seeking, please forward your updated CV/resume to our Group Recruitment desk on hr_mustangoilltduk@w.cn

Applicants with other skills are also to send in their CV.

Regards,

Dr.Malcolm Harry.
Human Resources Manager,
E-Mail: hr_mustangoilltduk@w.cn
Hotline: +448719741221,
www.mustangoil.co.uk

VERY VERY URGENT



---------- Forwarded message ----------
From: Bama Ibrahim <bamaibrahim55@gmail.com>
Date: Tue, Apr 3, 2012 at 10:56 PM
Subject: VERY VERY URGENT
To:


FROM MR BAMA IBRAHIM
OUAGOUDOUGOU,
BURKINA FASO,WEST AFRICA.
Dear Friend,
 
RE: TRANSFER OF ($9,500.000.00 USD NINE
MILLION FIVE HUNDRED THOUSAND DOLLARS)
 
We want to transfer to overseas the sum of ($9,500.000.00USD) Nine Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa.
 
I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up  a new Bank a/c immediately to receive this money, even an empty a/c can server as far as it can receive money.
 
I am Mr Abrahim BAMA, an accountant and personal confidant to Dr.Ravindra F.Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.
 
Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.
 
The amount involved is (USD 9,500,000.00) Nine Million Five Hundred Thousand USD, no other person knows about this account.
 
I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.
 
I need your full co-operationto make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures.
 
At the conclusion of this business, you will be given 35% of the total amount,60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.
 
You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.
 
I look forward to your prompt response.please reply this message if you interested for more details of this transaction,
 
Mr Bama Ibrahim.
 
 
 
 
 
 
 
 
 
 
 
 
 
 

Business Partner Needed In India



---------- Forwarded message ----------
From: Austin Alvin <INFO@austin.com>
Date: 2012/4/3
Subject: Business Partner Needed In India
To:


   Compliment,

 I got your contact from a business directory and I decided to contact you for a business proposal with my company.

My company is into manufacturing of pharmaceutical materials.

There is a raw material which my company used to send me to India to buy. Right now

I have being promoted to the post of manager hence my company cannot send me to

India again to buy the materials because of my new position as a manager.

The director of my company has asked me for the contact of the supplier in India.

 But I refused to give it to him. Why I don't want the company to have direct contact of the local dealer is because

I don't want the company to know the actual price I was buying the product from the local dealer.

 I need a person I will present to the company as the supplier in India.

You will now buy the product from the local dealer and supply to my company.

The profit would be shared between you and me. If you agree to do the supply,

 I will tell you at what rate you will sell it to my company.

 If you are interested kindly contact me for more details through this email id: austinalvin1@live.com
Thanks!
Mr.Austin Alvin

Ref No NOKIA E769ZF35



---------- Forwarded message ----------
From: NOKIA PROMOTION AWARD <Info@nokiapromoaward.co.uk>
Date: 2012/4/3
Subject: Ref No NOKIA E769ZF35
To:


PROMOTION/PRIZE AWARD
NOKIA CO-OPERATION UNITED KINGDOM
Nokia House. Summit Avenue South wood
Farnborough Hampshire GU14 0NAG.
United Kingdom.
Tel: +(44)871-996-7915

INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
SCFN: GWK/5333/025648/03UAD.
BATCH: 241/2012/BLL.

This is to inform you that your E-mail ID has won 500,000 GBP,from NOKIA
PROMOTION AWARD Held 30th March 2012. Note that there were no sales of
tickets as the NOKIA PROMOTION AWARD was held through collations of emails
via the internet.  This selection process was carried out through a random
selection in our Computerized Email Selection System (C.E.S.S.) from a
database of over a million email addresses from the World Wide Web. Your
Email ID was attach with a NOKIA E7 Series, Serial NO: E787b3406, Ref No
NOKIA E769ZF35 and Serial Ticket No E7K2907803-2

Contact your claims agent department immediately with all details below for
the procedure of your claims.

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8.Tel Number/ Mobile Number:
9.Serial number:
10.Ref number:
11.Tagged ticket number:
12.E-mail ID:


NOTE: PLEASE ALL EMAIL CORRESPONDANCES SHOULD BE VIA THE BELOW E-MAIL ADDRESS:
Email: nokia_claimsdept007@hotmail.co.uk
Tel: +(44)871-996-7915

Warm Regards,
Dr Clex Moore
NOKIA Claims Manager.

Fwd:



---------- Forwarded message ----------
From: Frank Torns <gerank01@shaw.ca>
Date: Thu, Mar 29, 2012 at 10:32 AM
Subject:
To:




Email Id Awarded 1,000,000.00 GBP in Coca Cola Cash Splash.
Send:
Names:..      
Tel....


CONGRATULATIONS YOUR EMAIL ID HAVE WON £1,000,000.00(ONE MILLION GREAT BRITISH POUNDS) FROM TOYOTA COMPNAY UNITED KINGDOM



---------- Forwarded message ----------
From: <toyotacomp2000@live.co.uk>
Date: Wed, Mar 28, 2012 at 6:24 AM
Subject: CONGRATULATIONS YOUR EMAIL ID HAVE WON £1,000,000.00(ONE MILLION GREAT BRITISH POUNDS) FROM TOYOTA COMPNAY UNITED KINGDOM
To: info <info@toyota.com>




KINDLY, OPNE THE ATTACHED FILE

Follow Rediff Deal ho jaye! to get exciting offers in your city everyday.

Hello



---------- Forwarded message ----------
From: Saila <myzmail@lajt.hu>
Date: 2012/3/27
Subject: Hello
To:


Hello Dear,

It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health.

In brief introduction, my names are Saila Mohamed Aden , Somalian citizen, female, age 24 years old. I`m the daughter of Late Dr. Mohamed Aden, a former Somali member of the Transitional Federal Parliament. My father was among the four(4) lawmakers who were killed in a bomb attack on Tuesday 24 August 2010, by the Islamist rebel group Al Shabaab. I lost my mother long time ago, when I was just 6 years old and since then, my father loved me so dearly may he rest in peace and may the great God give him a safe entry in Paradise. Amen.

Before the death of my father, he told me that he made a fixed deposit of the sum of Four Million, Eight Hundred thousand United States Dollars(4.8Million USD) in one of the Banks in Burkina Faso with my name as his next of kin. I have traveled to Burkina Faso to clear the money but the Bank manager told me that my refugee status is not authorized by the laws of Burkina Faso to clear the money. He advised me to appoint a trustee.

Now, I am Soliciting your help for transfer of the money into your bank account and investment assistance in your Country. I have suffered lots of set back as a result of my parents death. I left Somalia because of incessant family feuds. Presently, I am living in Ouagadougou,Burkina Faso. Hence, I want to settle abroad to continue my studies and spend the rest of my life. Please consider my request as my life is being hugely affected .

Thanks a lot in anticipation of your prompt response.

Yours sincerely,
Saila Mohamed Aden.

Regarding Your Unpaid Fund.



---------- Forwarded message ----------
From: RBI INDIA <admin@rbi.com>
Date: 2012/3/25
Subject: Regarding Your Unpaid Fund.
To:


Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi

Financial Regulation and Financial
Inclusion  Working Together or at Cross-purposes:


Our ref: Cbn/Ohg/Oxd1/2011
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/09


PAYMENT NOTIFICATION OF YOUR FUNDS

Attn: Beneficiary,

The transfer department of the 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 RBI government 2010. to 2011
According to your file, Your payment is categorized as: contract type:
Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment
file: RBI/id1033/09.Payment amount: 500,000.00GBP. But recently, on the 05th
of JULY, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met
with the Senate Tax Committee On Finance RBI Mumbai 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 release back
to the beneficiary stating that its 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( 39,193,318.21 INR )
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 19,500 INR ONLY. To credit your account immediately making a
decline for 2 working day after date of receiving this mail. Also
reconfirm/provide your bank account details-for crediting.

GET BACK TO ME WITH THE BELLOW DETAILS;

1.) FULL NAME:---------------------------

2.) AGE:---------------------------------

3.) SEX:---------------------------------

4.) ADDRESS:-----------------------------

5.) ZIP/POSTAL CODE:---------------------

6.) STATE/PROVINCE:----------------------

7.) COUNTRY:-----------------------------

8.) PHONE:-------------------------------

9.) OCCUPATION/POSITION:-----------------

10.) BANK DETAILS:-----------------------


With Warm Regards,
DR SANJAY GUPTA

YOUR PAYMENT NOTICE 500,00GBP FROM RESERVE BANK OF INDIA



---------- Forwarded message ----------
From: RESERVE BANK® <con@r.in>
Date: 2012/3/25
Subject: YOUR PAYMENT NOTICE 500,00GBP FROM RESERVE BANK OF INDIA
To:


RESERVE BANK OF INDIA
CENTRAL REGIONAL OFFICE
SANDSAD MARG; 110001011
NEW DELHI.

OUR REF: CBN/OHG/OXD1/2012.
TELEX: 09331 CREDIT/RBI

Financial Regulation and Financial
Inclusion – Working Together or at Cross-
purposes:

PAYMENT NOTIFICATION OF YOUR FUNDS.

Dear Beneficiary,

The transfer department of the 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 outstanding debts incurred by the BRITISH GOVERNMENT from 207 to 2011 According to your file, Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 05th of Nov, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai 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 release back to the beneficiary stating that it's 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 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, 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. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting. GET BACK TO ME
WITH THE BELLOW DETAILS.

FULL NAME:---------------------------

AGE:------------------------------------

SEX:-------------------------------------

ADDRESS:--------------------------------

ZIP/POSTAL CODE:------------------------

STATE/PROVINCE:------------------------

PHONE:-----------------------------------

OCCUPATION/POSITION:---------------------

BANK DETAILS:------------------------------

Dr. Sanjay Gupta.

WINNING NOTIFICATION [CONGRATULATION



---------- Forwarded message ----------
From: <nokia.live2012@hotmail.com>
Date: Sun, Apr 8, 2012 at 4:21 AM
Subject: WINNING NOTIFICATION [CONGRATULATION
To: "undergroundart.crystal@gmail.com" <undergroundart.crystal@gmail.com>




http://t1.gstatic.com/images?q=tbn:ANd9GcQF4LtUptXnbgsfZHDwW6AyDppWaC_dLZVZHdAuBTHMTRYtUko&t=1&usg=__nIYpl3Dni00rIJpiZYZYrTD5G8g=http://t1.gstatic.com/images?q=tbn:ANd9GcQF4LtUptXnbgsfZHDwW6AyDppWaC_dLZVZHdAuBTHMTRYtUko&t=1&usg=__nIYpl3Dni00rIJpiZYZYrTD5G8g=http://t1.gstatic.com/images?q=tbn:ANd9GcQF4LtUptXnbgsfZHDwW6AyDppWaC_dLZVZHdAuBTHMTRYtUko&t=1&usg=__nIYpl3Dni00rIJpiZYZYrTD5G8g=
 
NOKIA E-MAIL DRAW/2012
NOKIA CO-OPERATION     
22 GARDEN CLOSE STAMFORD
LICE PE92YP,LONDON
UNITED KINGDOM,ENGLAND.
CONGRATULATION ONCE AGAIN!!!

NOKIA PROMOTIONS!/2012

ATTENTION WINNER This email is to notify you that your email address was
randomly selected and entered into our/2012
promo draws for NOKIA COMPANY UK. You have subsequently
emerged a winner and therefore entitled to a substantial
amount of 700,000,00 Great British Pounds, (Seven Hundred Thousand Great British Pounds)   
For further information, kindly confirm receipt of this
email, by forwarding Your Details as states below to our
claims department. Email:
nokia.live2012@hotmail.com KINDLY FILL OUT THE PAYMENT PROCESSING FORM
PHONE NUMBER:+447017602344
QUALIFICATION NUMBERS:
Reference Number..............NA36583658UK
Winning Number is..................NA09765655BX
Batch Number...................NA89765577FG
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
PERSONAL INFORMATION:
FULL NAME....................................................................
SEX..................................................................................
AGE.................................................................................
ADDRESS.........................................................................
COUNTRY........................................................................
CITY.................................................................................
STATE...............................................................................
MOBILE NUMBER..........................................................
OCCUPATION.................................................................
EMAIL ID........................................................................
TOTAL AMOUNT WIN...................................................

SCAN COPY OF YOUR PROOF OF IDENTITY*
Yours Sincerely.
Nokia Co-operation, 
United Kingdom
 
DR ROBERT
DIRECTOR OF NOKIA COMPANY
PHONE NUMBER:+447017602344
A Subsidiary of nokia company. 

MOTTO: UNITY & SERVICE
Thank you for your Business
       
Congratulations!!! once again 
       
WARNING :...
********************************************************************************************************************

Note: Any unclaimed prize will be returned to the treasury of nokia company. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid sophistication's of your prize.






CAREER ADVANCEMENT



---------- Forwarded message ----------
From: HOLIDAY INN HOTELS <info@holidayinnhotel.co.uk>
Date: 2012/4/7
Subject: CAREER ADVANCEMENT
To:


                       HOLIDAY INN HOTELS         
              LONDON KENSINGTON FORUM
     97 CROMWELL ROAD LONDON, SW7 4DN ENGLAND
                          JOB VACANCIES
               JOB ID: HIRH/JV/HIH 02467-0210
 
HOLIDAY INN HOTELS  offers career placement in the following  fields :Management ,Accounting,Engineering,Reception,Computing,Administration. Applications are required from Entry Level to maximum of Ten years working experience . ENTITLEMENT, BENEFITS AND PACKAGES;
 
A very attractive net salary paid in US,$, Sterling or Euros equivalent depending on employee home country and currency preference with annual salary review. Quality single or family housing accommodation in company community.Free medical/dental care for employee and family.Excellent educational assistance benefits with family status employment. Paid airfares allowing full flexibility with holiday travel  .Personal effects shipment and excess baggage allowances.Full access to some of the finest and social recreational facilities .Life Insurance and Paid vacation.Official vehicle/Maximum security in work environment and housing community.
 
JOB STATUS
Full-Time and Contract
SALARY INDICATION
US$4,920.000 depending upon experience and field of specialization. Interested expatriates are to email resumes  to: holiday_inn@fastservice.com

CONGRATULATIONS!!!



---------- Forwarded message ----------
From: avamte <bbconline@bbc.co.cc>
Date: Tue, Apr 10, 2012 at 12:01 AM
Subject: CONGRATULATIONS!!!
To:




BBC Online Lottery Inc.
12 Vincent Square,
London, SW1P2PA
United Kingdom
Office Phone:+447017042988
Fax:+4470-1003-6796

We are pleased to inform you that you have won the sum
of £750,000 GBP-(SEVEN HUNDRED AND FIFTY THOUSAND POUNDS STERLING) by
BRITISH BROADCASTING COOPERATION (BBC) Awards program.

PAYMENT OF PRIZE AND CLAIM

Winners are paid in accordance with his/her settlement Center. BBC prize
award must not be claimed later than 15 days from date of Draw
Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:

BATCH NUMBERYPA/07-43658
Reference number:2007234522
PIN:1206
To claim your prize money, please contact the fiduciary agent
PROF. MARTIN SMITH via e-mail with the following information:

Full name:----------------------------------
Sex:-----------------------------------------
Age:----------------------------------------
Batch Number:-------------------------------
Ref.Number:----------------------------------
Occupation:----------------------------------
Contact Address:-----------------------------
Nationality:-------------------State---------
Mobile Number: -----------------------------
Post Code-----------------------------------

NOTE ! YOU ARE TO REPLY TO THIS EMAIL ADDRESS
Email : bbcfortune@live.com
contact number :+447017600831

Yours Sincerely,
MADAM ROSELYN JONES (PHD)
LOTTO CO-COORDINATOR.
BBC Global Lottery Award

====================================================
we advice all winners to keep this information confidential from the
public until your claim is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this programmed by non-participant or
unofficial personnel.

2012 NOKIA AWARD PRIZE.



---------- Forwarded message ----------
From: NOKIA MOBILE COMPANY UK <info@nokiamobilecompany.co.uk>
Date: 2012/4/9
Subject: 2012 NOKIA AWARD PRIZE.
To:


NOKIA MOBILE COMPANY UNITED KINGDOM
Nokia House. Summit Avenue South Wood,
Farnborough Hampshire GU14 0NAG.
United Kingdom.
 
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
SCFN: /UkE7/7685/010767/0112.
BATCH: 4381/2011/E7-BLX..
 
This is to inform you that your E-mail ID has won 500,000 GBP,from NOKIA PROMOTION AWARD. Note that there were no sales of tickets as the NOKIA PROMOTION AWARD was held through collations of emails via the internet, your Email ID was attach with a NOKIA E7 Series, Serial NO: E787b3406, Ref No NOKIA E769ZF35 and Serial Ticket No E7K2907803-2
 
Contact your claims agent department immediately with all details below for the procedure of your claims.
 
1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Tel Number:
9. Serial number:
10. Ref number:
11. Tagged ticket number:
12. E-mail ID:
 
Contact Your Claims Agent.
MR. JACOB ABBOTT.
 
Warm Regards,
Engr. Thomas O. Ken
NOKIA Claims Manager
Tel: +44-701-005-3781