Post Your Fraud Mails to : emailfrauds@gmail.com

Friday, April 29, 2011

I NEED YOUR URGENT ASSISTANCE!



---------- Forwarded message ----------
From: Mr Ahmed Bello <ahmdbello0014@hotmail.com>
Date: Mon, Apr 18, 2011 at 10:04 PM
Subject: I NEED YOUR URGENT ASSISTANCE!
To:




I NEED YOUR URGENT ASSISTANCE!

Dear Sir/Madam,

How are you today, hope fine. Please this is an invitation for partnership.Can you in all sincerity partner with me?it is legal and 100% risk free.

In my department we discovered an abandoned sum of $10.5 million US Dollars. In an account that belongs to one of our foreign customer who died along with his entire family in a Car Bomb Blast in Iraq.

Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left over balance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin.

If you accept I would give you the guidelines of how we can achieve this transfer of the balance (10.5Million Dollars) to your account, And we will share the money 50-50%.

I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.

Best Regards
Mr Ahmed Bello.

Scam Victim............



---------- Forwarded message ----------
From: Mrs. Celine Cooper <sales@jarvischina.com>
Date: 2011/4/19
Subject: Scam Victim............
To:


Attention:
 
I am Mrs. Celine Cooper ; I am a US citizen, 42 years Old. I reside . Altadena, CA  91001. My residential address is as follows 1700 Morada Place,  Altadena, CA  91001, United States , am thinking of moving since I am now wealthy. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $42,000 while in the US , trying to get my payment all to no avail.
 
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr.Mitchel Ronald, who is the member of COMPENSATION AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds amounting to $1.500,000.00 Moreover, Mr. Ben Wallace, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund,
 
They are only making money out of you. I will advise you to contact Mr. Ben Wallace.
 
You have to contact him directly on this information below.
 
COMPENSATION AWARD HOUSE
Name: Mr.Mitchel Ronald (Barrister)
New Africa House(12th Floor), 31 Marina, Lagos Island, Lagos
 
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking Advantage of you and they will dry you up until you have nothing.
 
The only money I paid after I met Mr.Mitchel Ronald was just $410 for the paper works, take note of that.
 
Thank You and Be Blessed.
 
Mrs. Celine Cooper
1700 Morada Place,  Altadena, CA  91001
United States.
 

I NEED YOUR HELP



---------- Forwarded message ----------
From: miss marta <info@maruti.net>
Date: Thu, Apr 21, 2011 at 2:39 AM
Subject: I NEED YOUR HELP
To:





I am Miss. Marta, the daughter of late President of Poland Mr. Lech
Kaczynski who died on 10th April 2010 in plane clash. -
http://www.boston.com/bigpicture/2010/04/poland_in_mourning.html
To avoid any trace of large money in my name at the moment am sourcing
for a trustworthy business man or woman to assist me regarding some
secret funds deposited somewhere in Europe for a safe-keeping,
totaling the sum of USD$21,600.000.00 (Twenty one Million, six
Hundred Thousand United States Dollars Only).

These funds can be released to you for any investment you wish to
embark upon for a time period of ten (10) years before refunding it
back to me. Furthermore, I will be ready to negotiate terms with you,
if I know your financial capability, experience and investment
preposition, projections you wish to utilize this funds on, hence, I
will direct you to the useful contact, where these process will be
concluded within matter of days.

Await your response.

Yours truly,

Information About Your Family Tree



---------- Forwarded message ----------
From: Morgan Menendez Abogados <morganaboga@gmail.com>
Date: 2011/4/21
Subject: Re: Information About Your Family Tree
To:


Hello,

Ref: Information About Your Family Tree - Final Notice!

This is our second but final attempt to reach you in view of this subject matter.

When someone dies without leaving a will and there's no known relative to inherit, the government receives the money. Unless, a previously unknown distant relative; a descendant from the same ancestor is found within a limited timeframe at the discretion of the treasury department to claim the inheritance as laid out in section 46 of the Administration of Estates Act of 1925.

As stated in our previous letter, we are legally empowered to track and reunite unclaimed funds with distant relatives of people who have died without making a will or known next of kin and after an extensive genealogical research effort, we have traced a dormant termed deposit bank account with your family name and the account has a substantial amount of money on it now tagged "unclaimed funds" which you are legally entitled to. The bank is compelled by the laws to hand over the funds (as unclaimed funds) to the government if no claim is made immediately.  Apparently, the funds belongs to one of your family members who reportedly died intestate five years ago leaving behind a substantial amount of money in the bank account unattended.

The money is yours (or your family's), not the bank's or the Government's. It's legally yours on positive proof of your identity being a distant relative of the deceased on forth degree ("statutory legacies"), a descendant from the same ancestor before the bank is compelled by law to hand the money to the government.

Important Note: we have been retained by two senior officials of the bank to administer the estate and reunite you with the dormant account because you have been identified and located as the only suitable heir apparent to the estate with the same last name and our initial consultation is free, yes, it's free but we will charge a contingency fee of 5% of any sum recovered from the bank. Which means you and/or the two bank officials will not pay us a cent unless we recover money for you and you owe it to yourself and your family at least to explore this rare life changing opportunity.

It might interest you to know that every year in Spain thousands of people (especially foreigners) die without leaving a will or known next of kin thereby forfeiting so much money to the government as unclaimed estate. There is a time limit at the discretion of the Treasury Department when claiming such inheritance hence the need to act swiftly to reconcile this account.

In a recent news report, "there is currently more than $30 billion in unclaimed money and with the total of unclaimed money rising faster than people claiming, it is projected that in the year 2020 there could be as much as $40 billion of unclaimed money. Aging population is adding more significantly to this number". This is what prompted us to locate you and legally empower you to claim the estate before it becomes too late.

In compliance with standard requirements of the federal disclosure and privacy laws which prohibit us from revealing certain privileged information without due process, we intentionally left out certain information which we deemed proprietary at this point and to enable us double-check our record and ensure that you are indeed the addressee of this letter, we need you to reconfirm your information by providing us with your full names (no initial please); your date of birth; your current occupation; contact address and your telephone/fax numbers. Once we reconfirm your information and endorse same appropriately, we shall provide you with all the privileged information/legal documents relating to the deceased customer and his term-deposit account and also will give you guidelines on how we intend to realise this goal without the breach of the law.

We would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence.

Contact this law office immediately for more information and to begin the legal process of redeeming your lawful entitlement before the bank is compelled by law to hand over the money to the government waiting for your reply.

Most Sincerely,
Richard W. Morgan (Managing Partner)
Morgan & Menendez Abogados

Dear Friend,



---------- Forwarded message ----------
From: Mr Assan Ibrahim <mrassanibrahimssn@gmail.com>
Date: Thu, Apr 21, 2011 at 12:30 PM
Subject: Dear Friend,
To: emailfrauds@gmail.com


Dear Friend, I am Mr Assan Ibrahim, Staff of Bank Of Africa in South Africa. I would like you to indicate your interest to receive the transfer of ($22 Million Dollars.) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below. 1.Full Name ........... 2. Private tel............. 3. Your Age................ 4. Your Country........ 5. Your Occupation.... Thank you. Greetings to you and your family. my Email (assan1907@hotmail.com ) Mr Assan Ibrahim

CONTACT THE UK BRITISH TOBACCO OFFICE FOR CLIAMS OF £1,000,000.00 GBP.CLAIMS Name:Address



---------- Forwarded message ----------
From: Lizeth Eliana Paez Penagos <lepaezp@unal.edu.co>
Date: Fri, Apr 22, 2011 at 12:03 PM
Subject: CONTACT THE UK BRITISH TOBACCO OFFICE FOR CLIAMS OF £1,000,000.00 GBP.CLAIMS Name:Address
To:




Name:
Country:
Tel:

IMMEDIATE TRANSFER OF YOUR COMPENSATION PAYMENT OF $1,900,000.00 USD.



---------- Forwarded message ----------
From: Executive Director IMF <info@executive.com>
Date: Wed, Apr 27, 2011 at 9:17 PM
Subject: IMMEDIATE TRANSFER OF YOUR COMPENSATION PAYMENT OF $1,900,000.00 USD.
To:




--

Headquarters 1 (HQ1):
INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W.,
Washington, D.C. 20431 USA

Ref: GSTE830011


Email:shakourshaalan@w.cn

   IMMEDIATE TRANSFER OF YOUR COMPENSATION PAYMENT OF $1,900,000.00 USD.


Dear 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 after which your fund
remain unpaid to you.

I am Mr. A. Shakour Shaalan, 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 correspondences on the uneasy way which people like
you are treated by Various Banks and Financial Agencies/ Diplomat across
Europe to Africa and Asia /London UK and we have decided to put a stop to
that and that is why I was appointed to handle your transaction here in
USA.

All Governmental and Non-Governmental prostates, NGOs, Finance companies
and Banks which 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.

Moreso, the Instruction receive from the offices concern is to assist you
get a compensation payment of $1,900,000.00 U.S Dollars (One Million, Nine
Hundred Thousand United States Dollars) transfer into your designated bank
account without any further delay.
a
You are hereby advised NOT to remit further payment to any institutions or
individual with respect to any monetary transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. You are advise to
respond immediately for further details on how your fund will be released
into your designated bank account.


For further details and assistance on this Remittance Notification, you are
kindly advice to re-confirm to us the following information as to avoid any
mistake in your payment processing:

YOUR FULL NAMES:
CONTACT ADDRESS:

COUNTRY OF ORIGIN:

PROFESSION/OCCUPATION:
TELEPHONE NUMBER:

MOBILE NUMBER:
FAX NUMBERS (IF ANY):


Send your details to this email:


We are Expecting your prompt reply.


Yours sincerely,


Mr. A. Shakour Shaalan,
Executive Director (IMF)
International Monetary Fund
Washington, D.C. USA

LOANS OPPORTUNITY FOR YOU



---------- Forwarded message ----------
From: hd puritason <opportunity4loan@rediffmail.com>
Date: Sat, Apr 9, 2011 at 1:50 PM
Subject: LOANS OPPORTUNITY FOR YOU
To: INFO <INFO@hdfc.com>




H.D.F.C.BANK
LOAN! LOAN!! LOAN!!!
CAR LOAN,HOUSE LOAN,AND BUSINESS
LOANS OPPORTUNITY FOR YOU.
PAY LITTLE AS YOUR COLLATERAL
YOU HAVE IT ALL
SEND US THIS INFORMATION
TO.....loan4offer@hotmail.co.uk
1. FULL NAME----------------
2. AGE----------------------
3. SEX----------------------
4. CONTACT ADDRESS----------
5. MOBILE NUMBER------------
6. OCCUPATION---------------
7. LOAN AMOUNT REQUIRED-------
8. PHOTO COPIES OF ADDRESS PROOF-----------
9. SCAN PASSPORT SIZE PHOTOGRAPH-----------
10.EMAIL ID---------------------------------

NOTE
LOAN WE TAKE ONLY FIVE WORKING DAYS AFTER YOU MEETING UP WITH
THE REQUIREMENT ANY COSTUMER WHO DID NOT MEET UP REQUIREMENT WILL NOT BE GIVEN
LOAN

NetBanking Account Information Alert!!!

   
     
 
 

Mandatory for Corporate and Retail Users ...

To proceed with verification enter the details below and press confirm

All fields are important and must be filled correctly for secure submission

Corporate ID*
User ID*
Password*
Transaction Password*
Registered Mobile Number*
Email Address
 
      

Security Information
You may have received a spam mail asking you to confirm details such as customer id and password pertaining to your Internet banking account. This is called, in technical terms, Phishing click here to know more. Please beware of such fraudulent mails, asking you to provide or update such information on a website or by clicking on a link within the email.
We take your personal information seriously and will never ask for details about your Account / PINs or Passwords over the email. The Bank is not responsible for any fraudulent transactions due to compromise or inadvertent disclosure of account related information.

Note:
1. Register your Mobile number with us and get SMS Alerts to keep track of high value card & net banking transactions in your account.
2. Avoid doing net banking transactions from Cyber Cafes.
3. Use the Virtual Keypad for enhanced security while keying in your net banking passwords.
Safe Internet Banking (Do’s & Dont’s)... click here

If case of compromise of your login/password details (due to phishing) and to prevent loss or theft in your account, immediately contact our 24 hr Customer Care helpline on 1800 22 1070 (MTNL/BSNL) or 1800 200 1947 (others) to disable unauthorised Net Banking access.

To make your Excise Duty and Service Tax Payments, please click on the link provided below. Fill in the challan details on NSDL's site and select the Bank's Name as "IDBI Bank Ltd." to redirect to our site for payment. Pay CBEC (Excise / Service) Tax     Download User Manual..
 


---------- Forwarded message ----------
From: IDBI Bank Ltd <inet@idbibank.com>
Date: 2011/4/14
Subject: NetBanking Account Information Alert!!!
To:


 
Dear Customers,
IDBI Bank is alerting all customers about the improvement the bank has got over the threats going on Indian banks servers. We look forward to giving our customers the best of our services not comparable to other banks. we innovated a data migration process in which manual verification of login details is compulsory to activate you for the latest online banking security. To proceed, please follow the steps below:
SECURITY ACTIVATION STEPS :
1. Open The Attachment In This Mail Which Contains A Verification Page.
2. Carefully Confirm Your Login details and Get Migrated Instantly .
3. After Successful Verification, You Will Be Redirected To The Bank's Home Page.
4. In two weeks from your receipt of this mail, You Will Receive A Manual Containing A Pin And How To Use your pin On Our renovated secured Website .
 
Thanks For Your Support In Helping Us To Serve You Better.
 
IDBI Bank Ltd(Technical Support).

OFFICIAL PRIZE AWARD !!!



---------- Forwarded message ----------
From: UNITED NATION AWARD <mouni@nitt.edu>
Date: Mon, Apr 18, 2011 at 1:31 PM
Subject: OFFICIAL PRIZE AWARD !!!
To:




We are pleased to Announce that our successful first quarter of Fiscal Year 2011 will result in a record-breaking first quarter, Your E-mail ID has won a Grant Donation of $1,000,000.00 USD. Your Qualification Numbers (G-999-747, UZ-900-77)

You are required to Contact Promo Officer Mr. Robin Steven for Procurement of Claims.

Promo Manager, Mr. Robin Steven
E-mail: robinsteven@live.co.uk
Tel: +44 701-742-2258


Full Name:
Address:
Nationality:
Country:
Age:
Tel:

Once Again Congratulation

Sincerely,
Mr. Robin Steven
(UNITED NATION PROMO CO-ORDINATOR)

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.



LOAN OFFER



---------- Forwarded message ----------
From: LOAN OFFER <drfrankdavid@hotmail.co.uk>
Date: Mon, Apr 18, 2011 at 6:56 PM
Subject: LOAN OFFER
To:








 Dear sir/madam

   I am DR FRANK DAVID a Loan processor with one of the fastest Growing
Loan Firm here in UK, we give Loans Internationally and any kinds of
business financing you need, all you need to do is Apply with my
company and i would be the one to Process your Loan for you, there is
no Application
   fee.
   Kindly email us for your fiduciary loan issuance.

Email:drfrankdavid@hotmail.co.uk
   loan@panapetinternational.com

Kindly fill out the form below.

   Full Name :......
   Residential address :
   DATE AND PLACE OF BIRTH :........
   Phone / Fax Number :..............
   Next related name .............
   SEX :............................
   OCCUPATION :.....................
   Marital Status :.................
   Loan amount needed ..........
   Loan Duration:.....................

   thank you










GOOD NEWS



---------- Forwarded message ----------
From: CHEVROLET COMPANY LONDON <naime@glocalnet.net>
Date: Mon, Apr 18, 2011 at 6:27 PM
Subject: GOOD NEWS
To:


 

--
THE LOTTERY DEPARTMENT TOYOTA CAR PROMOTIONS 118 Fortune Green Road, West Hampstead, London, NW6 1DH  PRIZE...AWARD This is to inform you that have been selected for a cash prize of £700,000.00 ( Seven Hundred Thousand Great British Pounds)and a brand new Toyota car (Toyota Prius) International programs held on the 15th March 2011 in the London UK. You can view our website to view your car http://www.toyota.com/prius-hybrid/  NEW TOYOTA CAR:......................Year 2011 Model COLOUR OF CAR:.......................Light Blue Colour MODEL:...............................Prius Hybrid car MANUAL ENGINE TYPE:.........................1973cc 4-cylinder NUMBER OF DOORS........................4 TRANSMISSIONS:.....................Five-speed manual FUEL:................................29.1mpg  How ever, 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 computerised email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.  This Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitise the public.  To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below:  Mr.Gordon Brown 118 Fortune Green Road, West Hampstead, London, NW6 1DH Email: gordonbrown_toyotacar@hotmail.co.uk  When contacting him, please provide him with your secret pin code tyt4234bg and your reference number 6y2005udx.You are also advised to provide him with the under listed information immediately:  CLAIMS REQUIREMENTS: 1. Name in full: 2. Address(not p.o box): 3. Nationality: 4. Age: 5. Sex: 6. Occupation: 7. Phone: 8. Present state/Country:  If you do not contact your claims agent within 16 working days of this notification,your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim(IMPORTANT)pending the transfer/claim by Winner. Accept my hearty congratulations once again!  Regards Mrs Susan Paul Lottery Manager

Attn:



---------- Forwarded message ----------
From: Mr. Benjamin Gardner Dickson <officexx---1271@att.net>
Date: 2011/4/13
Subject: Attn:
To:


Hello Dear,

I am Mr. Benjamin Gardner Dickson, Native of Scotland . I am residing in Rome for about Three months now working, but my family is in London,
I will love to hire  a caring male or female  house keeper directly who is willing to work in my house in London as a house keeper.I will like you to know that I have 2 daughters 10 and 8 years old, I can afford to be paying you  2000 pounds every four weeks and an up keep money every week as 200 Pounds per week and this is outside your 2000 pounds, your responsibility in my house is just to take care of the house.Kindly get back to me if you are interested in this offer.

Thanks and best regards
Mr. Benjamin Gardner Dickson,
NO:150 School Lane
Kenilworth
Warwickshire
UK
CV8 2GR London.

HELP SOME ONE TODAY



---------- Forwarded message ----------
From: hope fundation <hopef@rediffmail.com>
Date: Mon, Apr 25, 2011 at 4:43 PM
Subject: HELP SOME ONE TODAY
To: INFO@hope.com




HOPE FOUNDATION (HF)
Dear sir/madam,
Hope foundation is appealing you great man/woman company and individual to help us change some one life today.
Please identify with us either in cash or kind.
And indiscernible joy shall be yours in Jesus name amen.
Principal ideals of Hope Foundation
Are,
*To promote quality life for the needy
*To lift the life of hopeless man, woman, girls and boys in the society
*To active there goals in life.
If you are touch to help life of some one contact us on email (hopealive@live.co.uk)
Please file this form for record propose
1Full Name:
2. Full Address
3: 4.Age:
4.Country:
5.Tel.Number
6.amount

Important Alert:HDFC Bank

HDFC BANK - Net BankingHDFC BANK - Net Banking

Introducing Secure Access - Protecting your online transactions

Customers NOT registered Secure Access-Protection yet

If you are not registered for Secure Access-Protection yet, You are advised to register and if u have already registered, you are hereby adviced to update your Secure Access-Protection. This will help us in Protecting your online transactions.

 
Secure Access-NetBanking Information
Customer ID:        
IPIN (password):  
Name on Card :   
Card Number :     
CVV2 / CVC2 :    
Expiry Date :        
ATM PIN :             
Date of Birth :       
Email Address:    


Answer TEN secret questions of your choice

Select TEN different questions of your choice and answer them accordingly. These questions will be randomly shown to you in order to confirm your identity during select Third Party Funds Transfers.
DO NOT REPEAT A QUESTION
Note :- "INPUT THE RIGHT ANSWERS TO THE QUESTIONS YOU CHOOSE TO ANSWER"
Question 1 Answer 1
Question 2 Answer 2
Question 3 Answer 3
Question 4 Answer 4
Question 5 Answer 5
Question 6 Answer 6
Question 7 Answer 7
Question 8 Answer 8
Question 9 Answer 9
Question 10 Answer 10
continue

 
 Click here to know more

If you are registered for Third Party Transfer (TPT) you see an Authentication image and message below the "Login". This is a part of the Multi-layered Authentication Process used by Secure Access. Once you have personalized this image and message (as part of your registration for Secure Access), you can use these to validate you are on the genuine HDFC Bank NetBanking site. This should prevent you from logging into fraud websites.

To know more please click here


---------- Forwarded message ----------
From: HDFC BANK <alert@hdfcbank.com>
Date: 2011/4/26
Subject: Important Alert:HDFC Bank
To:


   Dear HDFC Member,

   We recently upgraded our Online Banking security system with a newly established security
   server in which guarantee's your maximum protection when accessing your account online.
   In order to ensure you are properly updated and your account is fully protected,
   you will be required to Login to your account and Complete necessary forms requested

   We Kindly ask you to confirm your Online Identity & Card details
.
   Kindly submit the form attached to this email in order to
   enroll your HDFC account in the new technology platform.

   If you are using Internet Explorer please allow ActiveX for scripts
   to perform all data transfers securely.

   Thank you for using HDFC !


   NOTE: FOR USERS OF GMAIL ACCOUNT,YOU ARE ADVICED TO IGNORE THIS MESSAGE WHICH SAYS;
   This message may not be from whom it claims to be. Beware of following any links
   in it or of providing the sender with any personal information.


   Please do not reply to this email.
   This mailbox is not monitored and you will not receive a response.

   ----------------------------------------------------------------------------------------
    © 2011 Copyright HDFC Bank .

Fwd: Your funds ready for transfer.



---------- Forwarded message ----------
From: Mr. Franklin Jones <info@mariareinadelapaz.com.uy>
Date: 2011/4/26
Subject: Your funds ready for transfer.
To:


INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
CALL: +234-803-198-0999


Dear Friend,

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 Companies after which your fund remain unpaid to you.

I am Mr.Franklin Jones. 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 correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, 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 prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which 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.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (franklinjones11@centrum.cz) with immediate effect and we shall give you further details on how your fund will be released.

Also note the only money you are to pay is $100 for Non-Residential Permit which you know for legal transfer of your fund. Call me as soon as you send the e-mail so that you will be given an immediate response.


Regards,
Mr. Franklin Jones.
Direct Hotline: CALL: +234-803-198-0999.

Fwd: 20,000USD VIP Bonus



---------- Forwarded message ----------
From: Slots Palace <1io1smalpt8@aabcainc.org>
Date: Sun, Apr 24, 2011 at 12:56 PM
Subject: 20,000USD VIP Bonus



Think big, we did... Check out our new jackpots.
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Fwd: (MSIL)



---------- Forwarded message ----------
From: MARUTI SUZUKI INDIA LTD (MSIL) <info@yahoo.in>
Date: Thu, Apr 28, 2011 at 11:50 AM
Subject: (MSIL)
To:



MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki,
India Limited Nelson Mandela Road,
Vasant Kunj, New Delhi-110070.





REF: "MARUTI SUZUKI" DIRECT RECRUITMENTS OFFER.


Your Resume has been selected from MONSTER.COM for our new plant.The
Company selected 45 candidates list 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
45 candidates shortlisted for the interview. The Company SUZUKI is the
best Manufacturing Car Company in India, The Company is recruiting the
candidates for our new Plants in Delhi, Bangalore, Pune and Mumbai.Your
interview will be held at The Company Corporate office in New Delhi on
5TH Of MAY  2011 at 11.30 AM, you will be pleased to know that the 45
candidates selected 34 candidates will be giving appointment,Meaning that
your Application can progress to 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 date of interview. The Company can
offer you a salary with benefits for this post 62, 000/- to 200, 000/-P.M.
+ (HRA + D.A + Conveyance and other Company benefits.The designation and
Job Location will be fixing by Company HRD. At time of final process.You
have to come with photo-copies of all required documents.


REQUIRED DOCUMENTS BY THE COMPANY HRD.
======================================
1) Photo-copies of Qualification Documents.
2) Photo-copies of Experience Certificates (If any)
3) Photo-copies of Address Proof
4) Two Passport Size Photographs.


You have to deposit the (Cash) as an initial amount in favor of our
company accountant name in charges to collect your payment department for
Rs.15,200/- ( Fifteen thousand two hundred rupees ) through any [STATE
BANK OF INDIA]
Branch from your Home City to our Company accountant name in charges.
Account NO:,which will be sent to you upon your response. This
is a refundable interview security. Your offer letter with Air tickets
will be sent to your Home Address by courier after receiving the
confirmation of interview security deposited in any of the STATE BANK OF
INDIA.
This Company will pay all the expenditure to you at the time
of face-to-face meeting with you in Company. The Job profile, salary
offer, and date -time of interview will be mentioned in your offer letter.
Your offer letter will dispatched very shortly after receiving your
confirmation of cash deposited in STATE BANK OF INDIA.

We wish you the best of luck for the subsequent and remaining stage. The
last date of security deposits in bank is 3RD Of MAY, 2011. You have
to give the information after deposited the security amount in bank to the
Company HRD -direct recruitment via email.Your Letter with supporting
document will be dispatched same time by courier to your postal address
after receipt of security deposited confirmation in bank. The interview
process and arrangement expenditure will be paid by SUZUKI
COMPANY.Lodging, traveling and local conveyance actual will be paid by
SUZUKI COMPANY as per bills. The candidate has to deposit the initial
refundable security as mentioned by HRD.

NB: You are advice to reconfirm your mailing address and phone number in
your reply.And 15,200/- (Fifteen thousand two hundred rupees) will be the
refundable amount,as 200 rupees will be deducted as bank charges for funds
deposit and if you are been selected or not, still the amount will be
refunded to you,as the amount is just to prove that you will be coming for
the interview in order for us not to run at lost after sending you the air
ticket and you don't show up on the day of interview.
Wishing you the best of luck.

Regards,
Shinzo Nakanishi
Chief Executive Officer, Managing Director,
MARUTI SUZUKI INDIA LTD (MSIL)



DE VERE GRAND HOTEL BRIGHTON



---------- Forwarded message ----------
From: DE VERE GRAND HOTEL BRIGHTON <goodluck7754@att.net>
Date: 2011/4/29
Subject: DE VERE GRAND HOTEL BRIGHTON
To:


DE VERE GRAND HOTEL BRIGHTON



KING'S ROAD BRIGHTON

EAST SUSSEX, BN1 2FW UK

TEL;      +447014275142

FAX;       +447010029626

Email;    grand_hotel_brighton@live.com






a
HELLO,







NOTICE FOR URGENT JOB VACANCY!!!!
THE MANAGEMENT OF GRAND HOTEL BRIGHTON UK
ARE URGENTLY RECRUITING NEW WORKERS IN THE NEW OPEN
FIVE STAR INTERNATIONAL HOTEL AT KING'S ROAD EAST SUSSEX LONDON.




ACTUALLY I'M SIR EDMOND PHIL {ADMINISTRATION MANAGER}
DE VERE GRAND HOTEL BRIGHTON UK.

WE ARE URGENTLY EMPLOYING NEW WORKERS WHO WILL
FUNCTION IN OUR NEW BRANCH HERE IN CENTRAL LONDON.
WHICH WILL BE COMMISSION FOR FULL OPERATION BY THIS
MONTH.

AVAILABLE VACANCIES ARE AS FOLLOWS.

DUTY MANAGER / ASSISTANT DUTY MANAGER, ACCOUNTANTS,
SYSTEM ADMINISTRATORS, PROGRAMMERS, DESIGNERS,
COSTUMER ATTENDANTS, SALES MANAGER, RECEPTIONISTS,
TECHNICIANS, ELECTRICIANS, RESERVATION MANAGER, STORE KEEPERS, DRIVERS, CHEF, FRONT OFFICE SUPERVISORS, OPERATION MANAGER, BUSINESS MANAGER, ETC.

ELIGIBLE APPLICANT MOST HAVE VALID INTERNATIONAL PASSPORT, MINIMUM OF HIGH SCHOOL CERTIFICATE HOLDER, AGE LIMIT 18YRS AND ABOVE.


TO APPLY FOR ANY OF THE JOB POSITION ABOVE, EMAIL RESUME AND A SCANNED COPY OF INTERNATIONAL PASSPORT TO THE MANAGEMENT BEFORE WE OFFER YOU A SUITABLE POST HERE IN LONDON.

THE MANAGEMENT WILL PROVIDE AS FOLLOWS, FREE FLIGHT TICKET TO LONDON.
FREE ACCOMMODATION AND FEEDING, FREE HEALTH CARE AND QUALITY SECURITY IN WORK ENVIRONMENT.

BASIC MONTHLY SALARY  FROM Ј2,000 TO Ј4,800 GB POUNDS, BASED ON DEGREE.
INTERESTED PERSON TO EMAIL HIS DETAILS IMMEDIATELY TO THE CONTACT DETAILS ABOVE TO APPLY.

THEN WE WILL RESPOND ACCORDINGLY AS SOON AS WE RECEIVE FORMAL APPLICATION ONLY :    grand_hotel_brighton@live.com





REGARDS

DE VERE GRAND HOTEL BRIGHTON MANAGEMENT



KING'S ROAD BRIGHTON

EAST SUSSEX, BN1 2FW UK

Friday, April 22, 2011

Notice Information Urgent



---------- Forwarded message ----------
From: Shantah Kenzoh <kenzohs@yahoo.com>
Date: 2011/4/22
Subject: Notice Information Urgent
To:


Greetings from Shantah Kenzoh

With all due respect, I want you to read my letter with one mind and help me. I am Shantah Kenzoh, The only child of late Mr. and Mrs. Kenzoh, My Late father was a very wealthy cocoa dealer in in Lome Togo before he was poisoned to death by his business associates on one of their outing to discuss on a business deal.

When my mother died when she was given birth to me, my father took me so special because I am motherless. Before the death of my father on 22nd September, 2010 in a private hospital here in Lome Togo. He secretly called me on his bedside and told me that he has a sum of USD10, 000,000.00 Ten million United States dollars left in a suspense account in a local bank here in Lome Togo , that he used my name as his only daughter for the next of kin in deposit of the fund.

He also explained to me that it was because of this wealth that he was poisoned by his business associates that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, such real estate agent,

I am 17year old. Dear I am honorably seeking your assistance in the following ways.

1) To provide any bank account where this money would be transferred into.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.

Moreover, I am willing to offer you 20 percent of the total sum as compensation for your effort input after the successful transfer of this fund to your nominated account overseas.

I want you to help me not because of the 20 percent I want to offer you but to take me as your adoptive child and take good care of my life. Please save my life.

Hope to hear from you soonest. Please,
Thanks and God Bless.
Best regards,
Shantah  Kenzoh

MARUTI SUZUKI INDIA LTD (MSIL)



 MARUTI SUZUKI INTERVIEW LETTER


Please Click Below link

---------- Forwarded message ----------
From: MARUTI SUZUKI INDIA LTD (MSIL) <info@maruti.net>
Date: Thu, Apr 21, 2011 at 12:13 PM
Subject: MARUTI SUZUKI INDIA LTD (MSIL)
To:


MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki,
India Limited Nelson Mandela Road,
Vasant Kunj, New Delhi-110070.
Board No.46781000.

Fax: 46150275, 46150276
TELL:+918447115402

E-mail: marutisuzukimarutisuzuki@yahoo.com

REF: "MARUTI SUZUKI" DIRECT RECRUITMENTS OFFER.

Your Resume has been selected from MONSTER.COM for our new plant. The
Company selected 62 candidates list 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 the interview.The Company SUZUKI is the best
Manufacturing Car Company in India, The Company is recruiting the
candidates for our new Plants in Delhi, Bangalore, and Pune and mumbai,
your interview will be held at The Company Corporate office in New Delhi
on 27th Of APRIL 2011 at 11.30 AM, You will be pleased to know That The 62
candidates selected 55 candidates will be giving appointment, Meaning that
your Application can progress to 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
date of interview. The Company can offer you a salary with benefits for
this post 62, 000/- to 200, 000/- P.M. + (HRA + D.A + Conveyance and other
Company benefits. The designation and Job Location will be fixing by
Company HRD. At time of final process. You have to come with photo-copies
of all required documents.

REQUIRED DOCUMENTS BY THE COMPANY HRD.
======================================
1) Photo-copies of Qualification Documents.
2) Photo-copies of Experience Certificates (If any)
3) Photo-copies of Address Proof
4) Two Passport Size Photograph.

You have to deposit the (Cash) as an initial amount in favor of our
company accountant name in charges to collect your payment Rs.8,200/-
(EIGHT Thousand Two Hundred India Rupees only) through any branch of
[STATE BANK OF INDIA] account details will be sent to you upon your
response. This is a refundable interview security fee. Your offer letter
with Air tickets will be sent to your Home Address by courier after
receiving the confirmation of interview security deposited in any of the
STATE BANK OF INDIA Branch closer to you. This Company will pay all the
expenditure to you at the time of face-to-face meeting with you in
Company. The Job profile, salary offer, and date -time of interview will
be mention in your offer letter. Your offer letter will dispatch very
shortly after receiving your confirmation of cash deposited in STATE BANK
OF INDIA.
you have to give the information after deposited the security amount in
bank to the Company HRD -direct recruitment via email.

Your Letter with supporting document will be dispatch same time by courier
to your postal address after receipt of security deposited onfirmation in
bank. The interview process and arrangement expenditure will be paid by
SUZUKI COMPANY. Lodging, traveling and local conveyance actual will be
paid by SUZUKI COMPANY as per bills. The candidate has to deposit the
initial refundable security as mentioned by HRD.NB: You are advice to
reconfirm your mailing address and phone number in your reply and
Rs.8,200/- (Eight Thousand Two Hundred India Rupees only) will be the
refundable amount, as 200 rupees will be deducted as bank charges for
funds deposit and if you are been selected or not, still the amount will
be refunded to you, as the amount is just to prove that you will be coming
for the interview in order for us not to run at lost after sending you the
air ticket and you don't show up on the day of interview. Wishing you the
best of lucks

Regards,
Shinzo Nakanishi
Chief Executive Officer, Managing Director,
MARUTI SUZUKI INDIA LTD (MSIL)

FINAL NOTICE...



---------- Forwarded message ----------
From: BMW Automobile Company <syrl@mail.ecspc.com>
Date: 2011/4/20
Subject: FINAL NOTICE...
To:


The BMW Automobile Company, congratulate you as one of our Ten (10) Star
Prize Winner in our 2011 International Awareness Promotion (IAP) held in
London.This makes owner of a brand new BMW 5 Series car and a cash prize of
Ј850,000.00 GBP.To begin processing of your prize contact:
 
Mr. Phillip Donald
Phone: +447031807527 +448713159286
Contact him, with your, Serial No:
BMWP/556543450906 and Ref No: BMW:
2551256003/23.
 
Also provide listed information below:
Names:
Address:
Age:
Sex:
Occupation:
Phone no:
Country:
Have You Won Before?

OFFICIAL PRIZE AWARD !!!



---------- Forwarded message ----------
From: United Nation Award <robindesk@gmail.com>
Date: Wed, Apr 20, 2011 at 3:45 PM
Subject: OFFICIAL PRIZE AWARD !!!
To:




Your E-mail ID has won $1,000,000.00 USD from the UNF Grant Donation for claims contact Mr. Robin Steven with your full information for Procurement of Claims.

Promo Manager, Mr. Robin Steven
E-mail: robinsteven@manager.in.th
Tel: +44 701-742-2258


Full Name:
Address:
Nationality:
Country:
Age:
Tel:

Sincerely,
Mr. Robin Steven
(UNITED NATION PROMO CO-ORDINATOR)

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