Thursday, April 24, 2014

Your secret pin code is 25512560



---------- Forwarded message ----------
From: <tukenmezm@itu.edu.tr>
Date: Sun, Apr 20, 2014 at 10:47 PM
Subject: Your secret pin code is 25512560
To:



microsoft asia emerge your Id 3crores rupees To Claims details.Name.Mobile.Country.


Processing Manager Arriving Tomorrow In India, Kindly Be Ready With The Administration Fee Of 24,950.

Thanks For Sharing Mr: gurdeep.singh

---------- Forwarded message ----------
From: gurdeep.singh40 <gurdeep.singhxxxx>
Date: Wed, Apr 23, 2014 at 12:51 PM
Subject: Fwd: *Processing Manager Arriving Tomorrow In India, Kindly Be Ready With The Administration Fee Of 24,950.
To: post.emailfrauds@gmail.com




Sent from Samsung Mobile


-------- Original message --------
From: NOKIA MOBILE COMPANY®
Date:22/04/2014 3:30 PM (GMT+05:30)
To: "gurdeep.singh40"
Subject: *Processing Manager Arriving Tomorrow In India, Kindly Be Ready With The Administration Fee Of 24,950.





Dear Mr. Gurdeep Singh,
 
We are glad to inform you that your funds will be transferred to your account through the Reserve Bank Of India (RBI). This is to inform you that Processing Manager (Dr. Osbourne White) has been assigned to visit your country (INDIA) and co-ordinate with the RBI to get your winning funds transferred successfully to your account. The Processing Manager will arrive (Indira Gandhi International Airport) in New Delhi tomorrow morning and will proceed to the RBI to co-ordinate with them to get your funds transferred to your nominated account. All these details has being sent to the RBI and they will also get in touch with you directly immediately the Processing Manager summit your file.

Also to inform you that the RBI has asked you to pay for the Administration Fee of Rupees 24,950 INR. This Administration Fee comprises of Registration Fee Rupees 10,500, Foreign Exchange Stamp Duty 8,500 and Clearance Fee Rupees 5,950 INR. So the total is Rupees 24,950 INR. To avoid any delay, we advise that you keep Rupees 24,950 INR ready and send scan copy of your PHOTO ID, One Passport Size Photograph and Your Bank Account Information to the Processing Manager on his e-mail id (processingmanager_osbourne@yahoo.co.uk) before the Processing Manager arrives India morning, to enable him fulfill the normal procedures of the RBI. You are to pay the RBI charges to them as per instructed by RBI. Immediately the Processing Manager arrives India he will contact you and proceed to the RBI. Attached to this mail is  Dr. Osbourne White ID Proof Copy.

Note: The Processing Manager can only proceed to your given  residence address after the full and final transfer from the RBI along with all the Vital documents to be given to you. We advise you keep your Reference Number NPDC- 098154. Batch Number NUK QY-3LJ4. Ticket  Number 64-MXEW. Serial Number 182 Secret and Confidential until our Processing Officer arrives your door step for a maximum security of our agent and yourself.
 
Please note that the RBI will demand for the list charges below:
Registration Fees                            : 10,500 INR
Foreign Exchange Stamp Duty       :  8,500 INR
Clearance Fee                                :  5,950 INR
                                                      ---------------
         TOTAL AMOUNT      =          24,950 INR

 
Flight No
Class
DEPARTURE  TIME
 


ARRIVE  TIME
  
British
Air  
BA0257.
AI
      22TH APRIL
 London,England,UK (LHR-Heathrow)

 
07.35 PM 



 
 
23TH APRIL
08.30AM
-
  Delhi(DEL)

 
According to the flight information booked by this company, the flight will arrive in New Delhi from where our Processing Manager will contact you first then head towards RBI to co-ordinate the transfer of your funds. Also attached to this mail is the copy of the Passport of Dr. Osbourne White for you to recognize him.
If you have any Comment or Questions, call our Customer Care Department on: +447014221290, +447017046182, +447017046183  for more clarification. Thanks and we hope to hear from you soon.




MasterCard Company has picked you as a lucky person of a lump sum pay out send: 1.Name.2.Add.3.Phone.4.Country.5.Age



---------- Forwarded message ----------
From: <british-mastercard44@tesco.net>
Date: Thu, Apr 24, 2014 at 3:53 AM
Subject: MasterCard Company has picked you as a lucky person of a lump sum pay out send: 1.Name.2.Add.3.Phone.4.Country.5.Age
To:




Friday, April 11, 2014

Ref NO: GKL/777/00065,Google Corporation®



---------- Forwarded message ----------
From: Google Corporation® <admin@adil.com>
Date: Fri, Mar 28, 2014 at 1:35 PM
Subject: Ref NO: GKL/777/00065
To:


Google Corporation®
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
 
 
 
GOOGLE AWARD NOTIFICATION
 
 
 
 
Ref NO: GKL/777/00065
Batch: GOP/098/99/54322
 
 
We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine Worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won 850,000.00 GBP {Eight Hundred and Fifty Thousand Great British Pounds Sterling}.
A winning Cheque will be issued in your name by Google Promotion Board, and also a certificate of prize claims will be sent along side your winning Cheque. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed and your funds remitted to your account or couriered to your destination. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non participants of this program. Kindly fill-in the verification and fund release form below.
 
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address:
(2) Your Tel/Fax numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Sex:
(6) Occupation:
(7) Age:
(8) Ever won an online lottery?
 
Please contact your claims agent immediately for due processing and remittance of your prize money to file for your prize claim, kindly contact your CLAIMS agent.
 
 
 
CONTACT CLAIMS OFFICE:
Google Promotion Board
Dr. Brian Robinson
 
 
NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. Ref NO: GKL/777/00065, Batch: GOP/098/99/54322.
 
 
 
Congratulations once again from all our staff and thank you for being part of our promotions program.
Lawrence Page
Chairman of the Board and Chief Executive Officer.
©2014 Google Corporation
 

Letter From The Federal Ministry OF Finance.



---------- Forwarded message ----------
From: Federal Ministry OF Finance <laura@coremail.zufe.edu.cn>
Date: Thu, Mar 27, 2014 at 11:47 PM
Subject: [SPAM Letter From The Federal Ministry OF Finance.
To:


 
                                  FEDERAL MINISTRY OF FINANCE.
                                 Office of the Minister of Finance
                                 12 LEKKI PENNINSULA, LAGOS-NIGERIA.
                                 TEL: (01-1)+234-808-515-9809 (Hot-Line)
                                 Ref:   FMF/SGH/101/231
Date:10th March 2014.
ATTN: Beneficiary.
PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$3,500,000:00).
Payment File No: A.
24Hrs Service
It is very important that the recipient of this Letter should call
this office in order to confirm it to us that this very Letter was
received by you, the true beneficiary. You are advised to read this
Letter very carefully because every paragraph explains what you need
to know about the Release and Transfer of your due Funds.
You are advised to read this Letter very carefully because every
paragraph explains what you need to know about the Release and
Transfer of your due Funds.
At this point, we wish to remind you to stop all further contact with
any person or person(s) whom is not recommended by this Ministry. Our
Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal
Unit and The Nigerian Police Force (N.P.F) have already apprehended
some of those suspects whom attempted to divert your Funds.
You are advised to stop all further contact with some scammers you
have been dealing with, that have defrauded you of huge sums because
they are WANTED criminal suspects.
As the honorable Minister of Nigeria, I work on behalf of the Paying
Bank of Nigeria Keystone Bank (formerly Bank PHB)under the supervision of the
honorable President of The Federal Republic of Nigeria.
We are glad to announce it to you today that the honorable President
of The Federal Republic of Nigeria and the Accountant General of the
Federation have collectively Approved and signed the Order to Release
and Transfer being the certified documentation authorizing us (The
Federal Ministry of Finance) to credit your nominated Bank Account..
A copy of the Order to Release and Transfer have been forwarded to our
international remittance department for the onward crediting of your
Funds.
In other words, we put it to you that we are ready to remit your said
Funds into your nominated Bank Account because we have a 3-4 working
days time constrain to Pay-off each beneficiary short-listed to be
Paid by this Ministry. Our Legal Unit have already reviewed your
Payment Files and they have passed it on to my desk for me to Pay you
accordingly, so be rest assured that you will receive your due Funds
as soon as possible. Officially, you will receive your due Funds via
an "Electronic Wire Transfer" which will enable your Funds reflect in
your Nominated Bank Account within 48hrs after effect. This mode of
Payment is defined as one of the best and safest mode to remit huge
Funds internationally as it is absolutely different from the usual
swift transfer which takes longer time. Most Banks within the United
States of America, Europe and other developed countries operate with
the "Electronic Wire Transfer" for international transfers because it
is a recent innovation in the Banking industry.
Certainly we shall transfer your valued US$3,500,000:00 from the
Sundry/Suspense Account of the Federal Government of Nigeria being the
official Account for international/foreign Payments/debts. A
Sundry/Suspense Account can be defined as a secret Account owned by a
government and operated by certain assigned government officials being
the authorized signatories whom must sign before Funds can be remitted
from such account. For this very account no form of direct withdrawals
can be made from it except a Bank to Bank wire transfer which must be
Approved by the honorable President being the principal signatory to
the account.
Consequent to the fact that I am responsible to Pay you, it is still
my duty to enlighten you on the accurate steps to take in order for
you to gain full possession of this said Funds being Approved in your
name.
In the combat against fraud, Funds diversion and Funds delay, we have
re-lengthily ensured that several foreign beneficiaries have been Paid
accordingly in order to retain and rekindle our country's reputation
on the global map because this recent government dispensation is
focused and targeted to relieve all foreign debts as mandated by The
Senate, The National House of Assembly, The Federal Executive Council
(F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance
(F.M.F). Already, a lot of foreign beneficiaries have been Paid by
this Ministry so yours will not be an exception considering the fact
that the honorable President have Approved your due Funds today dated
10th March  2014..
In accordance to section (1) paragraph 9 of the Settlement Edict Law
of The Federal Republic of Nigeria of 1992, it is imperative that you
provide us with the below listed information so that we can Pay you.
1. Full Name:
2. House Address:
3. Mobile Phone:
4. Home Phone:
5. Country:
6. Occupation:
7. Date Of Birth:
8. Bank Name:
9. Bank Address:
10.Bank Account Number:
11.Bank Routine/Swift Code:
12.A form of identification (I.D Card or Driver's License)
required for official references.
To this effect, kindly call this office immediately after you read
this official Letter. TEL: (01-1)+234-808-515-9809This Official Letter
is being issued to you (THE BENEFICIARY) by "The
Federal Ministry of Finance" in collaboration with The Presidency.
Copied to:
The Accountant General of The Federation.
Keystone Bank (formerly BankPHB).
The President's office.
Yours Sincerely,
Dr.Ngozi Okonjo Iweala
Minister Of Finance
Federal Republic Of Nigeria.
 

Job Replacement: Swinton Park Hotel



---------- Forwarded message ----------
From: Swinton Park Hotel <ag.angatuba@transpen.com.br>
Date: Mon, Mar 31, 2014 at 10:24 PM
Subject: Job Replacement: Swinton Park Hotel
To: Recipients <ag.angatuba@transpen.com.br>


WORKERS ARE URGENTLY NEEDED IN FIVE STAR  SWINTON PARK HOTEL IN LONDON,
ACCOMMODATION AND FLIGHT TICKET TO LONDON WILL BE PROVIDED,
VACANCY FOR CLEANERS,GARDENERS, STEWARDS, WAITERS, DRIVERS,
BAR ATTENDANTS, PLUMBERS,P.R. MANAGERS, I.T. PROFESSIONALS,
STORE KEEPERS, COMPUTER OPERATORS, SOFTWARE ENGINEERS, NETWORK,
ENGINEERS, FOOD AND BEVERAGE EXPERT,BACK OFFICE AND FRONT OFFICE,
EXECUTIVES, OFFICE ASSISTANTS,MEDICAL AND HEALTH OFFICERS,
BEAUTICIANS, NUTRITIONISTS,ROOM ATTENDANTS, LANGUAGE TRANSLATORS,
WATCHMEN, RECEPTIONISTS, CLERKS, TOUR GUARDS, ENGINEERS,
COOKS, ACCOUNTANTS, TECHNICIANS, WEB DESIGNERS, PROGRAMMERS.
MUST HAVE A VALID INTERNATIONAL PASSPORT, ETC. INTERESTED? FOR MORE
DETAILS CONTACT:BELOW MAIL ID AND SEND YOUR RESUME TO,( swintonph@swintonph.de.vu )

FROM
SIR. BRENTON DEAN
E-mail: swintonph@swintonph.de.vu
Tel: +448719748653
(Chief Human Resources Officer of Swinton Park Hotel)

Cash price draw FIFA 2014.

Thanks For Sharing MR. Jutene Botha

---------- Forwarded message ----------
From: justene botha <justenebotha@xxxxx>
Date: Thu, Apr 3, 2014 at 1:49 PM
Subject: FW: Cash price draw FIFA 2014.
To: "emailfrauds@gmail.com" <emailfrauds@gmail.com>


Please see email below which is of same contents of others i researched on Google to find out this is a fruad email


Date: Thu, 3 Apr 2014 02:35:35 -0700
Subject: Re: Cash price draw FIFA 2014.
From: alexhooks00@gmail.com
To: justenebotha@hotmail.com

Attn: Winner,



We the board and directors of the FIFA yearly promo 2014 Award Claims Department, hereby congratulate you for being our lucky winner in the FIFA yearly promo 2014 lottery promotions that was held in London. This promotion was done in respect of the last FIFA world cup that was hosted in South Africa, this lottery is normally held in all countries that have hosted the FIFA world cup, where over five hundred thousand (500,000.00) Cell Phone Numbers are been selected monthly through a Computer Balloting Random System Draw (C. B. R. S. D) ,your cell number has emerged the winner for the month of March 2014 with Reference no JD12.


Dear Beneficiary! Please fill in the required information below.



FULL NAMES:

REFERENCE NUMBER:

CELLPHONE NUMBER:

ALTERNATIVE NUMBER:

REFERENCE NUMBER:

OCCUPATION:

AGE:

SEX:
PROVINCE:

FAX:



BANKING INSTITUTION DETAILS FOR BANK TRANSFER OPTION

(1) ACCOUNT NUMBER:

(2)BRANCH CODE:

(3) NAME OF BANK:

PHYSICAL DETAILED ADDRESS FOR CHEQUE DELIVERY OPTION.

     
Please note that all your details shared with us remains confidential as part of our security measures to avoid impersonation.



Regards.

Alex Hooks
Than