Friday, December 25, 2015

INTERNATIONAL MONETARY FUND (IMF)




---------- Forwarded message ----------
From: INTERNATIONAL MONETARY FUND (IMF) <porto@sulamericanaderochas.com>
Date: Thu, Dec 10, 2015 at 5:44 PM
Subject: ATTN: BENEFICIARY!!!
To:


INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,APAPA Abuja.
TELEPHONE:+234-9081765989

ATTN: BENEFICIARY!!!


This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier  after which your fund remain unpaid to you.


I am Mr. John Bello a highly placed official of the International Monetary Fund (IMF) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why
i was appointed to handle your transaction here in Nigeria.


All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which you have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me so that I can file an application of claim in your name to the bank immediately:

1, Your Full Names: …………………………………….

2, House Address:………………………………………

3, Your Country: ……………………………………….

4, Your Contact Telephone Number:…………………..

5, Your Age and Gender:…………………………………….

6, Your Occupation:…………………………………….

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.


You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transfered to you
directly from our source.


I hope this is clear. Any action contrary to this instructions is at your
own risk.Respond to this email with immediate effect and we shall give you
further details on how your fund will be released.

Also call me as soon as you send the e-mail so that you will be given an
immediate response.

Direct Hotline: CALL:+234-9081765989

Regards,


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Email Frauds Team
http://emailfrauds.blogspot.com

OUTSTANDING PAYMENT?




---------- Forwarded message ----------
From: ADMIN <mathivet.be@wanadoo.fr>
Date: Tue, Dec 8, 2015 at 5:42 PM
Subject: RE: OUTSTANDING PAYMENT?
To:


Dear Sir,
Attached is documents for new order.
Kindly confirm ASAP.
Regards,
Mr. Lee
Purchasing Manager
Korea Undok Group.


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Email Frauds Team
http://emailfrauds.blogspot.com

Dear User/Winner Of Microsoft End of the Year Award


---------- Forwarded message ----------
From: Philippa Snare <Fred@fairchildfellowship.org>
Date: Thu, Dec 24, 2015 at 5:09 AM
Subject: Dear User/Winner Of Microsoft End of the Year Award
To:


 
MICROSOFT® CORPORATION
 
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
 
United Kingdom
 
Winning No: MSFT/5975/107/2015
Ticket No: MSFT/3081/039/2015
 
 
 
MICROSOFT YEARLY ANNIVERSARY WINNING NOTIFICATION
 
We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of Microsoft products and its software services.
 
Hence we do believe with your winning prize, you will continue to be an active patronage to Microsoft products and its software services. Microsoft Corporation develops and markets software, services and hardware that deliver new opportunities, greater convenience and enhanced value to people's lives. We ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.
 
A winning check will be issued in your name by Microsoft Promotion Award; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank.
 
You are advised to contact the assigned Microsoft Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:
 
VERIFICATION AND FUNDS RELEASE FORM
 
(1)        Your Contact Address/Private Email Address:
 
(2)        Your Tel/Fax Numbers:
 
(3)        Your Nationality/Country:
 
(4)        Your Full Name:
(5)        Occupation/Company:
 
(6)        Age/Gender:
 
(7)        Ever Won An Online Lottery?
 
(8)        Comments about Microsoft:
 
 
 
Philippa Snare
Chief Marketing Officer, Microsoft UK
E-mail: microsoftaward019@163.com
 
Fax No: +44 8447 749 891
 
 
 
Microsoft values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.
 
The Microsoft Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
 
Congratulations from the Staffs & Members of the Microsoft interactive Lotteries Board Commission.
 
 
 
 
 
 
 
 
Yours faithfully,
 
Satya Nadella
CEO of Microsoft Corporation.



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Email Frauds Support Team
http://emailfrauds.blogspot.com/

GOOGLE ANNIVERSARY


---------- Forwarded message ----------
From: GOOGLE ANNIVERSARY <Fred@fairchildfellowship.org>
Date: Thu, Dec 24, 2015 at 4:23 AM
Subject: Anniversay Notification
To:



Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ, United Kingdom.
 
Winning No: GUK/877/798/2015
Ticket No: GUK/699/33/2015
Notification: December 2015
 
GOOGLE ANNIVERSARY WINNING NOTIFICATION
 
We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw 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 an active patronage to the Google search engine and services. 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 draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.
 
A winning check will be issued in your name by Google Promotion Award; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank.
 
You are advised to contact the assigned Google Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:
 
VERIFICATION AND FUNDS RELEASE FORM
(1) Your Contact Address/Private Email Address
(2) Your Tel/Fax Numbers
(3) Your Nationality/Country
(4) Your Full Name
(5) Occupation/Company
(6) Age/Gender
(7) Ever Won An Online Lottery?
(8) Comments About Google
 
Jeffrey Dean - Google Senior Fellow (Program Administrator/Coordinator)
Email: jeffdean@gpteamuk.com
Tel: +44 (0) 131-510-2720  Fax: +44 (0) 704-307-3105
 
Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.
 
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
 
Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.
 
Yours faithfully,
Lawrence "Larry" Page
Co-founder and CEO of Google Inc™ 



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Email Frauds Support Team
http://emailfrauds.blogspot.com/

STILL WAITING




---------- Forwarded message ----------
From:  <KwamX>
Date: Sat, Dec 12, 2015 at 6:26 AM
Subject: STILL WAITING
To: Recipients


Attention pls, Firstly, I must solicit your confidence in this transaction, Although Let me start by introducing myself properly to you. I am Mohamad I Kwame, a Manager at the UBA Bank Capital (Europe) Ltd. I need a reliable and honest person to handle a very confidential transaction, which involves transfer of a huge sum of money to a foreign account. A foreigner,(LATE ENGR NAZIR ZAHOOR) an oil Merchant /contractor with the Government of TOGO, until his death some years ago in a ghastly air crash, banked with us here at the UBA Capital (Europe) Ltd. And had a closing balance of USD$10.2M (Ten Million, Two Hundred Thousand United States Dollars) which the bank now expects to be claimed by any of his available Relative without that it will be Considered frozen. Valuable efforts are being made by the (U.B.A BANK) to get in touch with any of late Engr's next of kin (he did not make known his any) to the Bank. Now the board of directors, are making arrangement for the fund to be declared "UNCLIAMABLE " and then be subsequently becomes Bank's money. In order to avert this negative development, that is why, I seek for your permission to have you stand as the next of kin so that the fund, USD$10.2M, would subsequently paid into your bank account as the beneficiary next of kin. All documents and proves to enable you get this fund have been carefully worked out and I am assuring you 100% risk free involvement. Your share would be 30% of the total amount. While the rest 70% would be for me for business in your country. kindly get back ONLY ON (momois3@o2.pl) with your most confidential telephone, and e-mail,for relevant details of this transaction. AGAIN REPLY ONLY ON (momois3@o2.pl) Mohamad I Kwame, UBA Capital (Europe) Ltd TEL. +447024053645


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Email Frauds Team
http://emailfrauds.blogspot.com

Financial Support Donation From The Maxwell Family Fund‏


---------- Forwarded message ----------
From: maxwell foundation <maxwellfoundation@outlook.com>
Date: Thu, Dec 24, 2015 at 6:52 PM
Subject: Financial Support Donation From The Maxwell Family Fund‏
To:


This email correspondence is from Richard/Angela Maxwell.We are both 67,From Coningsby in Lincoinshire one of Britain biggest ever National Lottery Winners of 53 Million Pound Sterling Euro Millions Jackpot.

Your email is among the email addresses that have been selected by a google powered email newsletter software operated by British freelance tech experts upon our request for our on going email donation project,part programmer to mark our massive Euro Millions win.Angela and I have donated 1 Million Pounds sterling each to the already selected eight email address owners,claimable by the original registrant/owner of the selected email.

Find more information about our win below:

https://www.national-lottery.co.uk/life-changing/winner-euromillions-maxwell

Please send Name,Address,Tel for payment processing by our bank.We look forward to your reply.

Best Regards
Richard and Angela Maxwell



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Email Frauds Support Team
http://emailfrauds.blogspot.com/

Contact MoneyGram Director To Pick $5000 Dollar via E-mail:( (( money.at.gram@foxmail.com ))




---------- Forwarded message ----------
From: Mrs.Francine Brown <ubaplcbank@kimo.com>
Date: Fri, Dec 18, 2015 at 9:46 PM
Subject: Contact MoneyGram Director To Pick $5000 Dollar via E-mail:( (( money.at.gram@foxmail.com ))
To:


Dear Customer ,

We have deposited the check of your fund ($3.500,000 USD) through money gram department after our finally meeting regarding your fund, All you will do is to contact money gram Director REV TONY MIKE via E-mail:( (( money.at.gram@foxmail.com )) to release 1 digit number to you can pick up $5000 dollar

He will give you direction on how you will be receiving the funds daily.The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact money gram director REV TONY MIKE send him your Full information to avoid not releases the payment to wrong person release transfer,

Receiver Name:....
Your Country:......
Your Telephone......
Your Address......

Though,Mrs.Franklin Moore has sent $5000 in your name today Reference Number 7670530* 1 digit is holding until you contacting REV TONY MIKE to released full Reference Number to you.

Sender’s First Name:---CHRIS
Sender’s Last Name:----OFO

so contact REV TONY MIKE or you call him +22968721040 as soon as you receive this email and tell him to give you the 1 digit Reference number,sender name and question/answer to pick the $5000 dollar Please let us know as soon as you received all your fund,

Best Regards
Mrs Francine Brown
Ministry Of Finance Agent




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http://emailfrauds.blogspot.com

ADD ME ON MY YAHOO MESSENGER TO BUY TOOLS




---------- Forwarded message ----------
From: TOOLS TOOLS <famoran@armada.mil.ec>
Date: Wed, Dec 16, 2015 at 6:38 PM
Subject: ADD ME ON MY YAHOO MESSENGER TO BUY TOOLS
To:




I can blast for you 2MILLION MAILS WITH MY SPIDER within 1hour You see replies
you will be tired
Admin rdp,smtp,webmail,Php mailers, Ajax mailer, C99, Shell, Cpaneling Spider
blaster software(send up to 5million a day) with in built sender wox
Fax Blaster,Credit cards, Paypal logins, BANK TO BANK chase boa, equity E.t.c

 
MOBILE: 07053455789
 
YAHOO ID : {jjtoolx }



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Email Frauds Team
http://emailfrauds.blogspot.com

Vitamin


---------- Forwarded message ----------
From: lee <lee@hb-tuoheng.com>
Date: Thu, Nov 5, 2015 at 11:46 AM
Subject: RE: Vitamin
To: "post.emailfrauds" <post.emailfrauds@gmail.com>


Dear Manager,

Nice day!

Glad to contact you, this is Lee from HEBEI TUOHENG IMPORT&EXPORT CO.,LTD, specializing in exporting vitamin more than 5 years.

Products: Folic acid, Vtamin B1, B2,  B6 and Vtamin C etc.
Payment terms: TT in advance L/C at sight, DA90 days or  TT 90days.
Our advantage: quality, price, quickly shipment and services. 

If there is any demand please let me know, best services to you!

Waiting for your reply!
Best Regards,
Lee ( Miss)
 
2015-11-05

Hebei Tuoheng Import & Export Co., Ltd
Add: No.15, Gaoxin District, Shijiazhuang, China.
Tel: 0311-87580884
Skype: tuoheng-lee



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Email Frauds Support Team
http://emailfrauds.blogspot.com/

Fwd: Fw: ACKNOWLEDGEMENT AND CHOOSE OPTIONS OF PAYMENT


---------- Forwarded message ----------
From: rahuldesai <xxx>
Date: Fri, Nov 6, 2015 at 11:17 AM
Subject: Fw: ACKNOWLEDGEMENT AND CHOOSE OPTIONS OF PAYMENT
To: post.emailfrauds@gmail.com


Note: Forwarded message attached

-- Original Message --

From: SAMSUNG COMPANY samsungsp8@hotmail.com
To: rahuldesai
Subject: ACKNOWLEDGEMENT AND CHOOSE OPTIONS OF PAYMENT




---------- Forwarded message ----------
From: SAMSUNG COMPANY <samsungsp8@hotmail.com>
To: rahuldesai
Cc: 
Date: Wed, 4 Nov 2015 20:21:56 +0000
Subject: ACKNOWLEDGEMENT AND CHOOSE OPTIONS OF PAYMENT

                                                                                                                                                            

Samsung Financial Empowerment Program ®2015

Samsung House 1000 Hillswood Drive
Chertsey, Surrey KT16 0PS London {Uk}

Mr.Andrew Griffiths

Tell: +44-8712346180

                                                                                  

                                                      

To.

Payment Number: NK249NAA

Verification Number: NM-00222-674PF  

Country: INDIA

Date: 04th NOVEMBER 2015

 

 

 

                    APPROVAL OF AWARD WINNING PRIZE OF £500,000.00 G.B.P FOR DELIVERY/TRANSFER.

 



-Dear Lucky Winner-,


We are in receipt of your e-mail and wish to thank you for your co-operation, I wish to inform you that my duties include representing your interest and guiding you through claiming your winning cash prize. We want to clarify you here that after a good scrutiny of your provided mail, we are glad to inform you that you are one of the winners of The Uk Samsung Company Empowerment Program sponsored by the Samsung Company Inc


The Uk Samsung Company Empowerment Program has been on for more than a decade now and we have changed the lives of many since then. Your life is about to be changed as you are one of the lucky Winners of our Annual Samsung financial empowerment program sponsored yearly bonus promotional, Your winning cash prize of £500,000.00 (Five Hundred Thousand Great British Pounds), will be paid to you soon as you meet with the requirements.


I wish to inform you that all authorities involved have certified payment of your Mobile Draws Claims amount to £500,000.00 (Five Hundred Thousand Great British Pounds), which is prize money from Samsung financial empowerment program Mobile Draws, which was drawn through a computer random system of all the Mobile Number users worldwide. Be informed that instruments of payment for the sum of £500,000.00 (Five Hundred Thousand Great British Pounds) to you is already in our possession and shall be processed upon meeting the requirements stated below. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the more convenient of the two.

You are advised to complete the below form and send with the fund release Application Letter to me to start the process of release your winning fund to you.

The options, together with their associated conditions are presented below:


{Option 1:} Your prize money will be wired to your bank account via an automated Direct Wire Transfer System operated by nominated Payment center. Hence you would be required to send us your Bank information, i.e..


Full name...

Address...

Age...

Sex...

Nationality...

Mobile Number...

State Of Origin..

Marital Status...

Occupation...

Bank name...

Bank account number...

Bank branch, Swift/iban codes

Scan Copy of Your Identification Proof.........


{Option 2:} Courier of your winning Cash to you via DHL Courier Company, which is our assigned courier company. Please note that your cash will be delivery to you in your nominated address, The Courier Company would bring the cash to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail) You will be required to send your international passport, driver's license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning cash to you by the DHL Courier Company.


Full name...

Address...

Age...

Sex...

Nationality...

Mobile Number...

State Of Origin..

Marital Status...

Occupation...

Scan Copy of Your Identification Proof...

I expect an email or call from you immediately fill the Application form Letter and making a selection from the two options above.

Congratulations and have a wonderful week.


I wish you on behalf of all members and staff of UK SAMSUNG ELECTRONICES CO.LTD congratulate you as you expect your wining prize and i hope you spend your money wisely and to the betterment of your community and wish you the best of luck as you spend your good fortune thank you for being part of our commemorative 40Th years Anniversary Draws.

Past winners around the world full of excitement


Best Regards,
Yours faithfully,

Mr.Andrew Griffiths
Tell: 0044-8712346180
Uk Samsung Electronics Co. Ltd.
Copyright 2015 Samsung Financial Empowerment Program ®2015.




Date: Tue, 3 Nov 2015 10:13:27 +0000
To: samsungsp8@hotmail.com;
Subject: require adress
From:








--
Regards,
Email Frauds Support Team
http://emailfrauds.blogspot.com/

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION


 ---------- Forwarded message ----------
From: "registrar" <registrar@iitr.ac.in>
Date: Nov 13, 2015 23:19
Subject: application.....
To:
Cc:

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Customer services,

THE RESERVE BANK OF INDIA

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O.

110001-NEW DELHI

Our ref: Cub/Hog/Oxd1/2013.

Payent file: RBI/id1033/2015/2016            

RESERVE BANK OF INDIA OFFICIAL PAYMENT

NOTIFICATION

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of

your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for

payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet

unclaimed due to some circumstance according to your file record.

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/

CONFIDENTIAL

Recently on the 10 of January 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.

Rajan and Ban Kin-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 the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan  mandated all

unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to

withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (4Crore 76lakhs Rupees) will be released

to you in your name, as it was

Committed by (RBI) Governor that the Beneficiary is to claim this funds immediately (3working

days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and

send it immediately .

Email:  { rbiaccesstransfer@qq.com} Verification for prompt collection of your fund.                

Fill The Form Below:

FULL NAME:

ADDRESS:

GENDER:

AGE:

ZIP/POSTAL CODE:

STATE/PROVINCE:

PHONE:   

OCCUPATION/POSITION:

BANK NAME:

ACCOUNT NAME:

ACCOUNT NUMBER:

ACCOUNT NUMBER:

BRANCH:

SCANS COPY OF YOUR VALID ID PROOF:

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

EMAIL ID:

Make sure you send this details to this Email { rbiaccesstransfer@qq.com}   for the

Release of your fund

Email:   { rbiaccesstransfer@qq.com} DR, Brown Cook.Is the assigned British Agent (foreigner) to

monitor the transfer upon crediting of your account.

Every document including certificate of funds or company brochure will be couriered to your

home address immediately after your transfer. This Bank

management will proceed after your swift response to this mail for

security proposes in your best interest without delay. Your urgent

response is highly anticipated.

                                                   

The management

DR RAGHURAM G.RAJAN

RBI GOVERNOR.

CONFIDENTIAL

The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of

India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The

information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader

of this message is not the intended recipient, you are notified that retention, dissemination, distribution or

copying of this e-mail is strictly prohibited by federal and state privacy.

Fwd: Fraud Mail


---------- Forwarded message ----------
From: mdiu gunatilleke <xxxxx>
Date: Sat, Nov 14, 2015 at 12:15 PM
Subject: Fraud Mail
To: post.emailfrauds@gmail.com


I received this mail on 19th October from "dappleg1@binghamton.edu"






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Email Frauds Support Team
http://emailfrauds.blogspot.com/

Message from your end


---------- Forwarded message ----------
From: SAMSUNG COMPANY <samsungsp36@hotmail.com>
To: Roshan Murari <xxxx>
Cc:
Date: Mon, 16 Nov 2015 16:45:35 +0000
Subject: RE: Message from your end



SAMSUNG COMPANY AWARD
26 Court Streets, Suite 2402. london
 (Vision 2020 Poverty Eradication Program)
Voicemail l +13153510240
Tell 00448708745161

Dear SAMSUNG US Mobile Award Winner
CONGRATULATIONS TO YOU!!!
This is to inform you that you have won Galaxy S4 Smartphone and prize money of 500,000.00 GBP (Five Hundred Thousand pounds) for 2015 Poverty Eradication Program which is organized by SAMSUNG COMPANIES US. This year we collected all the Mobile Numbers of the customers who enjoy our e-business patronage. However, no tickets were sold but all mobile numbers were attached to different ticket numbers for representation and privacy. Three people are selected every year to benefit from this program and you are one of the Selected Winner.

Rules and Regulations
1. Winners are required to fill the Payment Release Form, Failure to do so shall render the form invalid and winners will be disqualified.
2.  Winners are required to send a scan copy of any of their document for verification, driver’s license, working identity card, government identity card or international passport for identification purposes.
3. Winners must know that the money won is very huge and as such should try as much as possible to keep their winnings strictly confidential until the said funds has been received. This is to avoid Taxation, impersonation or double claims which we have experienced in previous draws.


Your total won amount is 500,000.00 pounds. You will be receiving the prize in the form of RTGS which is Real Time Gross Settlement Transfer from the Reserve Bank of India only after approval from the Ministry of Finance.


The United Nation {U.N} Officer will be leaving US soon for india with the parcel containing your winnings with order number (DIC/3464/353) for the, has being dispatched to your respective destination by the Claims Department of the SAMSUNG. Your winning parcel contains all of the following items:

1.) Your Winning electronics demand draft  of Five Hundred Thousand Pounds. 
2.) Official Winning Certificate.
3.)Affidavit of claims eligibility.
4.)Other Covering Documents. 

Your smart will be reach you before the month end

 He will help you in clearing the demand Draft from the custom and deposit it in Reserve Bank of India, for the processing and immediate transfer of your winning prize amount of GBP 500,000 pounds to your personal bank account provided by you.
He will arrives Reserve Bank of India  within 24hours  The United Nation Office Bruce Higgins His email id is (wu@itbox.ro)
                                                
THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, AND SEND IT UN OFFICER bruce higgin FOR VERIFICATION.
{1.} Full Name:
{2.} Contact/Winning Mobile number:
{3.} Alternate Number:
{4.} Home Address:
(5.) Sex:              
(6.) Age :
(7.) Occupation:
(8.) Marital Status:
{9.} Your Bank Name:
{10.} Your Account Name:
{11.} Your Account Number:
{12.} Your Bank Branch:
{13.} ID Proof:

Send it to his email: (wu@itbox.ro)
Be informed that adhering to this instruction will guarantee that you receive your prize money in your bank account in less than 30 hours after you receive this mail. Do cooperate with Bruce Higgins so he can give you every assistance
UN Officer Bruce Higgins will proceed to your home to deliver hard copy documents to you once the transfer has been concluded and amount remitted to your account by the Reserve Bank of India. You are to always get back to me with all your dealings with Bruce Higgins, for advice when necessary.

Congratulations once again from International Mobile Promotions.
Yours Faithfully,


Wiliams f long

To our customer

---------- Forwarded message ----------
From: Microsoft award <indembcair@outlook.com>
Date: 2015-11-17 19:41 GMT+01:00
Subject: To our customer
To: Petra MEŠKO <xxx>



To our customer,

We are delighted to have received a response. Again, the entire staff of the Microsoft would like to use this medium to congratulate you for being the winner of this present award held by the Microsoft Corporation Group. All your data has been sent to our affiliated bank (Reserve Bank Of India) for transfer. They will act accordingly and transfer your won amount of $900,000.00 into your designated bank account, all you need do is to follow their instruction and contact them.

Here are the Reserve bank of India contact details.

Contact Name- Mr Henry Mark Donald
Phone number- +919673861263

Again, we would reiterate that you are to contact them using the above information and do not forget to include your name, country, address, phone number and occupation when contacting the bank. We wish you good luck and do not hesitate to notify us as soon as you have receive this amount.

Warm Regard,
Mr Ford.

Fwd: zkk


---------- Forwarded message ----------
From: Touseef Ahmed Sheikh <xxxgmail.com>
Date: Thu, Nov 19, 2015 at 6:44 PM
Subject: Fwd: zkk
To: post.emailfrauds@gmail.com


Do let me if the trail mail comes form fraudulent ones.
---------- Forwarded message ----------
From: Bridget Berigan <bkberigan@stkate.edu>
Date: Thu, Nov 19, 2015 at 2:25 PM
Subject: zkk
To:







--
Regards,
Email Frauds Support Team
http://emailfrauds.blogspot.com/