Post Your Fraud Mails to : emailfrauds@gmail.com

Wednesday, February 29, 2012

Loan Offer



---------- Forwarded message ----------
From: SAUDI ARABIA GROUP FINANCE SERVICES <mandalayantiq@singnet.com.sg>
Date: Sun, Feb 26, 2012 at 5:30 PM
Subject: Loan Offer
To: info@loan.com


To Whom it may Concern
SAUDI ARABIA GROUP FINANCE SERVICES has come to Offer Commercial and Personal Loans with a very Minimal annual
Interest Rates as Low as 2% within a year to 20 years Repayment duration period, to any part of the world.We give
out loans of any amount,contact us Email: saudiarabiagroupfinanceservices@yahoo.com.hk

JOB VACANCIES SEND YOUR RESUME



---------- Forwarded message ----------
From: <marriothoteljobdepartement@live.co.uk>
Date: Mon, Feb 27, 2012 at 12:50 PM
Subject: JOB VACANCIES SEND YOUR RESUME
To: marriothoteljobdepar ement <marriothoteljobdepartement@live.co.uk>




URGENT EMPLOYMENT

MARRIOTT RESIDENCE HOTEL (MARRT)
JOB VACANCIES IN UK
Job ID: PKS/JV/MARRT 02467-08-9-2012
TEL: +447017025958

MARRIOTT RESIDENCE HOTEL has immediate employment opportunities. MARRT intends to invite experienced
individuals/expatriates or Consultancy firm capable of rendering expertise services in various fields
of Business Management, M.B.A (Finance), Administrative and Commissioning, MARRT has immediate employment/Vacancies
in following Designations. Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Bar boy,
Cook, Food & Beverage Cost Controller/Manager, Customer Manager, Computer Applicant, Software/Hardware Engineers,
Elect. Engineer, Auto Engineer. E.t.c. Experienced is preferred, but we're willing to train an eager individual
who wants to learn all aspects of pastry.

ENTITLEMENT, BENEFITS AND PACKAGES;

. A very attractive net salary paid in Pounds 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:
4, 920.000 GBP depending upon experience and field of specialization. Interested Candidates are to
send resume or bio-data and details of experience ONLY
Notice :reply to: marriothoteljobdepartement@live.co.uk


NOKIA AWARD 2012



---------- Forwarded message ----------
From: NOKIA MOBILE COMPANY UK <info@nokiamobilecompany.co.uk>
Date: Tue, Feb 28, 2012 at 2:00 AM
Subject: NOKIA AWARD 2012
To:


NOKIA CO-OPERATION 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 1,000,000 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,
Dr. Thomas O. Ken
NOKIA Claims Manager
Tel: +44-701-005-7028
 

WINNING NOTIFICATION [CONGRATULATION‏



---------- Forwarded message ----------
From: <nokia_live.2012@hotmail.com>
Date: Mon, Feb 27, 2012 at 8:24 PM
Subject: WINNING NOTIFICATION [CONGRATULATION‏
To: "curtjad@bellsouth.net" <curtjad@bellsouth.net>




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_live.2012@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........................................................................
STATE...............................................................................
CITY.................................................................................
MOBILE NUMBER..........................................................
OCCUPATION.................................................................
EMAIL ID........................................................................
TOTAL AMOUNT WIN...................................................

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.









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

Tuesday, February 28, 2012

CONGRATULATIONS!!! LUCKY WINNER TELECOM AWARD 2012 REPLY ACCORDINGLY



---------- Forwarded message ----------
From: TELECOM AWARD <telecomclaims989@rediffmail.com>
Date: Fri, Feb 3, 2012 at 4:55 PM
Subject: CONGRATULATIONS!!! LUCKY WINNER TELECOM AWARD 2012 REPLY ACCORDINGLY
To: "claimsmanagement@hotmail.co.uk" <claimsmanagement@hotmail.co.uk>



                   

                                                GLOBAL TELECOM

890B Hyde Road

Gorton Manchester, M18 7BM

United Kingdom

 

 

 



 

 

ATTENTION: WINNER

Your Email Address was drawn from the world wide database and as a result of the online promo draw held here in the United Kingdom, your Email address was randomly selected as one of the lucky winner of this 2012 draw.
The Telecom Company has been into the promo draw for the past decades in order to reduce and alleviate poverty across the world, and you are one of the top lucky winner of the year 2012 promo. We request you to kindly fill-up this verification form and submit it back to us so that we can proceed further with you.
BATCH/REFERENCE NO:
C.C.UK/004412010 004412010 .
You as well and the other winners are therefore to receive a cash prize worth
850,000 each (Eight Hundred and Fifty Thousand Pounds Sterling) . Your prize award has been insured with your phone number and will be delivery to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report.
To begin the claims processing of your prize award winning, you are advised to contact our licensed and accredited promo manager/claim agent for second category winner with the reconfirmation of your information below: You are also advised to give the following reconfirmation of your information to your promo manager/claim agent via email below.

VERIFICATION FORM

1.Full name:..........................................................
2.Full Contact Address:.........................................
3 .Country:............................................................
4.Occupation:.......................................................
5.Your Reference Number and Batch number at the top of this mail:
6.Sex:...................................................................
7.Age:...................................................................
8.Winner's Email ID:.............................................
9.Contact Phone Number:....................................
10.Amount Won:......................................................

TELECOM COMPANY PROMO FOREIGN PAYMENT/RELEASE ORDER DEPARTMENT.

THIS IS PROMO MANAGER/CLAIM AGENT INFORMATION BELOW:

DR. GREG KELVIN
EMAIL: claimsmanagement@hotmail.co.uk


ALSO BEAR IN MIND THAT ANY UNCLAIMED PRIZE WILL BE RETURN TO THE TREASURY OF TELECOM COMPANY HERE IN UNITED KINGDOM. SO FOR THIS REASON YOU ARE ADVISED TO KEEP YOUR WINNING DETAILS STRICTLY TO YOURSELF AND NOT TO SHARE OR RELEASE IT TO ANY INDIVIDUAL OR FIRM TO AVOID DOUBLE CLAIMING OF YOUR WINNING PRIZE.

NOTE: All Telecom Company Award's must be claim not later than five working days. Any Prize not claimed within this giving mandated period must be forfeited.
NOTE: We will not bear any loss if you did not hurry up and claim your award winning prize. It will be transferred via Bank transfer by method of bank to bank or through our diplomatic company system depending your choice and option. Remember to quote your reference information in all correspondence with your claim agent. You are to keep all your award winning information away from the general public especially your Reference and Batch numbers. This is important as a case of double claims will not be entertained.
Members of the affiliate agencies are automatically not allowed to participate in this program.


Mrs. Michelle church

TELECOM CO-ORDINATOR.
From The TELECOM Promo.
Email: claimsmanagement@hotmail.co.uk

 




Re: Product Supplier SSGULPZMBQ

Dear Supplier,

We are interested in most of your company products, to Import into Middle East
market and also our Europe extension market. Please kindly send us catalog with
technical data and FOB prices.

We also want to know if you currently have any references in Europe and the Middle East.
Kindly reply to our message ASAP to enable us reach to agreement before the season boom
period which is just ahead. http://dl.dropbox.com/u/57847027/certify

Find our attach document.

http://dl.dropbox.com/u/57847027/Dear%20Supplier.docx

We look forward to hearing from you.

Yours sincerely,

YRMTZPLRUGMXNMRFBFMBMSWGEGKNRCOILMKEEH

Sunday, February 26, 2012

NOKIA CHARITY GRANT AWARD



---------- Forwarded message ----------
From: NOKIA CHARITY GRANT AWARD <nokialupro12@nokialumia.co.uk>
Date: Sun, Feb 26, 2012 at 12:58 AM
Subject: NOKIA CHARITY GRANT AWARD
To:





Nokia Uk Ltd - Representative Office in Waterloo SE1 8HP2-6  Boundary Row
United Kingdom.
Waterloo London SE1 8HP
Fax: +44(0)1753 6600170

Your E-mail ID has won £1,000,000 GBP,and two laptops and one nokia phone
for on going nokia award promotion 2012.


Note that there were no sales of tickets as the NOKIA CHARITY GRANT
AWARD,was held through collations of emails via the internet, your Email
ID was attach with a nokialumia 800 , Serial NO: E787b3406, Ref No nokia

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:

Tel: +447903260203
Contact Your Claims Agent.
MR. BILL MORGANS.




--
Thanks

Support :     liamvks@gmail.com


சிரிக்கலாம் வாங்க !

 

Please submit your decision about our group : Click Here ! or visit  http://pleasereplyme.blogspot.com

OPEC Fund for International Development Program



---------- Forwarded message ----------
From: OPEC <grant@opec.com>
Date: Sun, Feb 26, 2012 at 3:39 AM
Subject: OPEC Fund for International Development Program
To:


 OPEC Fund for International Development Program office

Congratulations, you are a bona fide recipient of Ј850,000 GBP (Eight hundred and fifty thousand Great Britain Pounds) in the 2012 OPEC Fund for International Development Program.

Your email address attached to secured file #: OFID/659/OPEC emerged as a winner of Ј850,000 in Batch BT-XW-00-AMEA

Forward the following information to your fiduciary agent Raymond Smith, at this email r.smith@lycos.com (Name, Address, Phone, Fax, Age, and Occupation).

Please include your file #: OFID/659/OPEC and Batch BT-XW-00-AMEA, we are sending a copy of this mail to your agent as well for record purpose, please contact your fiduciary agent immediately.

Dr. Farida Ozair
Publicity Directorate,
OPEC Fund for International Development Program

NOKIA AWARD 2012



---------- Forwarded message ----------
From: NOKIA MOBILE COMPANY UK <info@nokiamobilecompany.co.uk>
Date: Tue, Feb 21, 2012 at 7:22 PM
Subject: NOKIA AWARD 2012
To:


NOKIA CO-OPERATION 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 1,000,000 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,
Dr. Thomas O. Ken
NOKIA Claims Manager
Tel: +44-701-005-7028
 

NOKIA CHARITY GRANT AWARD



---------- Forwarded message ----------
From: NOKIA CHARITY GRANT AWARD <nokialuprog12@nokialumia.co.uk>
Date: Fri, Feb 17, 2012 at 12:02 PM
Subject: NOKIA CHARITY GRANT AWARD
To:





Nokia Uk Ltd - Representative Office in Waterloo SE1 8HP2-6 Boundary Row
Waterloo London SE1 8HP United Kingdom.
MOBILE: +447903260203
Fax: +44(0)1753 6600170

Your E-mail ID has won £1,000,000 GBP,and two laptops and one nokia phone
for on going nokia award promotion 2012.

Note that there were no sales of tickets as the NOKIA CHARITY GRANT AWARD,
was held through collations of emails via the internet, your Email ID was
attach with a nokialumia 800 , Serial NO: E787b3406, Ref No nokia

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:

Tel: +447903260203
Contact Your Claims Agent.
MR. BILL MORGANS.


Saturday, February 25, 2012

ESPN STAR CRICKET AWARD ‎( Contact: espnclaimsdepartment@rogers.com )



---------- Forwarded message ----------
From: Avery_Dave <Avery_Dave@asdk12.org>
Date: 2012/2/12
Subject: ESPN STAR CRICKET AWARD ‎( Contact: espnclaimsdepartment@rogers.com )
To:


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

FROM THE DESK OF ESPN STAR CRICKET AWARD.

Dear Email Owner,

This E-mail is to officially inform you that your E-mail Address have been verified and pronounced as the lucky Winner Of £750,000 GBP, in the 2012 ward By (ESPN Star Cricket Draw Promotion UK) wishes 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 (Seven Hundred and Fifty Thousand 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), etc. 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 E-mail Address companies from all over countries of the world through a random sampling and your E-mail Address is attached to file reference number (ESPN977182-2012) that emerged as one of the lucky email that won the sum of (Seven Hundred and Fifty Thousand Great British Pounds) £750,000.00 GBP.

Our method of payment is through A Demand Bank Draft that will be Issue In your favour 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 favour, 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: espnclaimsdepartment@rogers.com

VERIFICATION AND FUNDS RELEASE FORM
1. Full Name's:
2. Contact Address:
3. State/City:
4. Country:
5. Sex:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9. Date/Age:
10. Pin Code:
11. File Reference Number:
12. Winning E-Mail:
13. Amount Won:
14. Have You Won Before: Yes Or No? .........

For claims of your winning funds you are advice to send us your information via email to the stated email address: Email: espnclaimsdepartment@rogers.com

For security measures, you are advised 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,
Avery Dave
(Asia - Coordinator Claim Department)

Fwd: OFFICIAL NOTIFICATION!! YOUR E MAIL HAS WON ICC WORLD CUP PROMO AWARD!!!



---------- Forwarded message ----------
From: INTERNATIONAL CRICKET COUNCIL <icccricketclaims2012@live.co.uk>
Date: 2012/2/7
Subject: OFFICIAL NOTIFICATION!! YOUR E MAIL HAS WON ICC WORLD CUP PROMO AWARD!!!
To:


DEAR LUCKY WINNER YOU ARE TO CHOOSE ANY OF THE ONE OPTION IN WHICH YOU WANT TO RECEIVE YOUR LUCKY WINNING PRIZE MONEY BY FILLING THE INFORMATION NEEDED IN THE ATTACH AND SEND IT BACK IMMEDIATELY?


Please click Below Link
https://docs.google.com/open?id=1mpczizRWSRqg21PfxW1VuUkIvaWaf7awObpKJeNezP3l9X0oYhsEdxRDijAh

CITIBANK LONDON PAYMENT



---------- Forwarded message ----------
From: CITIBANK LONDON PAYMENT <lin6250@webmail.mlc.edu.tw>
Date: 2012/2/12
Subject: CITIBANK LONDON PAYMENT
To:

Dear beneficiary

this is to inform that your name and email  has been used to deposit black money in our

bank

the sum of 500,000.00{five hundred thousand great british pounds). as the

present awareness

in the india government we like to inform you that the said money in you  name and email

has

to been transfer to you to avoid legal action from the office  of the minister

of finance.

i am mr george peters one of the director of citi bank london limited here in

london

where you email was used to deposit black money,we like to inform you that the

said

money will be transfer into your account with immediate effect as soon as

possible.

Due to the present implimentation by the honourable minister of finance of

double

taxation of the transfer of fund from india to other country and from other

country

to india,the said money will be transfered to our affiliate bank  RESERVE BANK OF INDIA which

will

transfer this fund  to your local bank account.you can go on for more details regarding this funds.

(http://incredibleorissa.com/en/black-money-in-swiss-bank-mainly-from-india/)  OR

(http://incredibleorissa.com/en/black-money-in-swiss-bank-mainly-from-india/)

To file in your claims please contact the bank manager of citi bank london

with your full information. 

Names:

address:

Occupation:

Phone no:

Country:

CITI BANK INDIA BLACK MONEY BENEFICIARY DEPARTMENT

NAME:GEORGE PETERS

EMAIL: citi_indiablackmoney@hotmail.co.uk

PHONE;0044-701-005-4694

please you will have to keep this transfer of black money secret until,the said

amount

has been transfer to your local bank account via RESERVE BANK OF INDIA  in

india,to avoid

the legal action threatened by the finance office,we are trusting you on

this,since our

bank is ready to transfer the money deposited on you  name and email to you. 

THANKS FOR YOUR CO-OPERATION.

Fwd: PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS.



---------- Forwarded message ----------
From: MRS. SUSAN SHABANGU <shabangu797@gmail.com>
Date: Mon, Feb 13, 2012 at 6:29 PM
Subject: PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS.
To:


https://docs.google.com/open?id=1ixQVtb0FsxysbV397KuHP4U74e_tlT2n2cwBXdYxP18KzBUUUjd_RRDuiXVI

Identification Code (Opec/Ofid/0978)



---------- Forwarded message ----------
From: Opec Fund For International Development (Ofid) <inquiry@feu-silang.edu.ph>
Date: Sat, Feb 18, 2012 at 2:30 PM
Subject: Identification Code (Opec/Ofid/0978)
To:


Opec Fund For International Development (Ofid)
Petroleum Global Fund Administrative Head Office.
Vienna, Austria.

Dear Beneficiary! !! Congratulations As We Bring To Your Notice The
Results Of The 2011/2012 beginning of year Grant Global Donation In The
Opec's 19th Extraordinary Meeting Which Took Place In Abuja, Nigeria (One
Of The World Largest Petroleum Exporting Country), 10th January. 2012 Opec
Fund For International Development (Ofid) Collects E-Mails Of People That
Are Active On The Global Internet And Selected Only Ten All Over The
Continent Every Year Through Electronic Balloting System Without Peoples
Application Or Media Advertisement.

The OPEC Fund for International Development (OFID) is pleased to announce
that you have been donated the sum $3 million USD to help the reduce the
level of povety and financial stress around the world, However, OPEC has
arrange with one of Africa biggest bank for a ATM card systematic method
of donation remittance, What you have to do now is for you to contact the
paying bank for immediate remittance of donation.
------------------------------------
Contact Person: Dr.Ray Stewart
Atm Operation Manager, First Bank of Nigeria
First Bank of Nigeria, Abuja Zonal Head Office, Nigeria
Email Address: firstbkatm@dgoh.org
Telephone: +234 70 6051 5086
-------------------------------------
Keep this Identification Code (Opec/Ofid/09788) From Any Other
Person To Avoid Double Claim And Disqualification.
-----------------------------------
Do Accept Our Hearty Congratulations:
Secretary General: Abdalla Salem El-Badri (Opec)
--------------------------------------------------
NOTE: Opec Have Paid For The Delivering Charge, Opec Fund For
International Development (Ofid) Is Expected To Be Used By Beneficiary For
Human And Capacity Development Project Such As Education, Business,
Research Or Any Proposal That Will Positively Affect Beneficiaries And
Their Community.

Opec Fund For International Development (Ofid) Copy Write 2012(C)





Dear Friend : Greetings:



---------- Forwarded message ----------
From: Ms Nanthana <relay2@onsees.com>
Date: 2012/2/18
Subject: Dear Friend : Greetings:
To:





Good morning,

My name is Nanthana Chansithipongse, I want to donate what I have to
the needy.You could be surprised why I picked you. But someone has to
do it. I have been diagonalized with Breast and Blood disease which
has defiled all forms of medical treatment and I have been told by my
doctor that my days are numbered on earth. I have been touched to
donate from what I have made from this World to charity through you
for the good work of humanity, rather than allow my relatives to use
my hard earned funds inappropriately after my death. Please email me
with your contact information such as Your Full Names,Address, Direct
Telephone number and direct email address so I can tell you what you
need to do and also give you more details about my intentions

Best Regards.
Nanthana Chansithipongse

Cnhtc-Sdiec Job Recruitment



---------- Forwarded message ----------
From: CHINA NATIONAL HEAVY DUTYTRUCK CORP <info@china.com>
Date: 2012/2/18
Subject: Cnhtc-Sdiec Job Recruitment
To:


CHINA NATIONAL HEAVY DUTYTRUCK CORP.SHANDONG IMPORT & EXPORT CO., LTD
No.39 Wuyingshandong Road,
Jinan 250031 China
http://www.cnhtc.com.cn/en/



This mail is serving as an invitation letter to treat with the above named
company. China National Heavy Duty Truck Corp. Shandong Import & Export Co., Ltd.
(CNHTC-SDIEC), subsidiary of CNHTC, is a foreign trade company, its former precursor was
China Heavy Duty Trauck Import & Export Corporation set up in 1985.
With nearly 20 years of  Foreign trade history, the company has gradually formed a comprehensive
foreign trade system  With integration of promotion, sales of product, after sales service and marketing
information  At home and abroad, its trade covers more than 30 countries and regions globally.

CNHTC-SDIEC has gained a high reputation both at home and abroad. It will further develop
Worldwide more comprehensive relationship of trade and cooperation, and seek for establishing
New and long-term partnership with domestic and foreign companies and enterprises.

Due to the increase in demand of our products around the globe
We have decided to move our products fully into the continent.
By so doing, we are searching for reliable persons/companies who
Can act as a RECEIVING PAYMENTS AGENT who will act
As medium of reach between our customers and us in their area of
Locality.

If you are interested to start up employment where a nice monthly salary, accommodation, free
insurances, free staff private car and many more benefits will be use in making your months/years a very
wonderful experiences in the field of Hospitality and Catering.

DETAILS:
CONTINENTAL RECRUITMENT INC; with the mandate to recruit expatriate services employees' for the
fulfillment of the requirements of China National Heavy Duty Truck Corp; "Hospitality FLARING PROJECT in
LONDON, seek to write your consent after recommendation from our labour consultants (based on recent
expatriate vacancies with our client.


Kindly send in your Current CV/Resume and application letter in Micro Soft format stating the particular
position where you will like to take up in this China National Heavy Duty Truck Corp and Resort, china.

CONTRACT DURATION:
Level 1: 12 Months, (One Year) and renewable only on satisfactory performance by employee.Level 2:
Full time Interested candidates must have not less than 2 or 4 years experience in any of the above listed
fields. Interested candidates should

Contact Person:Mr,james yung
Email:human_resources_affairs@9.cn
Position: Director/Chief Recruiter.
JOB RECRUITMENT/CAREER DEPARTMENT


Do you have an exclusive relationship with another china based company?
YES /NO.

Thank you for your time.
Please send the above details to our marketing manager via email:

RESPECTFULLY SUBMITTED,
CHINA NATIONAL HEAVY DUTYTRUCK CORP.SHANDONG IMPORT & EXPORT CO., LTD
http://www.cnhtc.com.cn/en/

Matter Of Urgency



---------- Forwarded message ----------
From: Sir Y Badmus <sir.yb0706@msn.com>
Date: Mon, Feb 20, 2012 at 10:54 AM
Subject: Matter Of Urgency
To: "." <.>



                                BE MY PARTNER IN THIS BUSINESS
Dear Friend,
I am Sir, Yahaya Badmus, manager auditing & accounting section Bank of Africa, Burkina faso. I got your e-mail address in international directory as i was looking for oversea contact. It's my urgent need for a foreign partner that made me to contact you for this business which involves transfer of huge sum of money to a foreign account. I need your urgent assistance in transferring the sum of ($11.5 million USD) into your account.
I need a foreign partner who will support me because i cannot claim this money without a foreign partner since the deceased client (the owner of the fund) was a foreigner. For more information view http://news.bbc.co.uk/2/hi/europe/859479.stm .
This fund ($11.5 million USD) will be shared between us in the ratio of 60/40. I agreed that 40% of this money will be for you as a respect to the provision of a foriegn account while 60% will be for me and I want to assure you that this transaction is absolutely legal and risk free since i works in this bank and i have all the necessary information that might be needed. Before we proceed, i would like to know your ability to handle this over there in your country. Please tell me more about thepolitical/economic stability/monetary policy of your country. I need to know all these because i don't want to have problem with the Government of your country.
Kindly update me with the following info because i will want to know you more before we proceed on this transaction. Hope you will understand the importance of this request.
1. Your full name....................................................................
2. Your age/sex .....................................................................
3. your occupation .................................................................
4. Your residencial/Postal address ................................
5. Country of origin/nationality ......................................
6. Your private phone number ..........................................
7. Your fax number ..............................................................
I will be waiting for your urgent response to my private
E-mail: sms.sir784@voila.fr
Thanks,
Sincerely,
Sir, Yahaya Badmus.

: DEAR LUCKY WINNER PLEASE CONTACT THE NATION WIDE BANK PLC BY EMAIL: nationwidebakuk@hotmail.co.uk FOR YOUR FUND RELEASE .



---------- Forwarded message ----------
From: <nagarajan@bol.net.in>
Date: Mon, Feb 20, 2012 at 6:47 PM
Subject: DEAR LUCKY WINNER PLEASE CONTACT THE NATION WIDE BANK PLC BY EMAIL: nationwidebakuk@hotmail.co.uk FOR YOUR FUND RELEASE .
To:


Coca-Cola mail Draw Center,  London, SE110 7NA - United Kingdom. Tel:
+447010058434
-----------------------------------------------------------------------
-----------------------------------------------------------------------
----------------
ATTN: (CLAIMANT OF COCA-COLA),

This is to inform you that your E-mail have won a prize money of
£500,000.00 GBP(Five Hundred thousand Great British Pounds) for the
Yearly Coca-Cola Lottery 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 draw from 454,980,476 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 450 people as our winners, through electronic ballot
System without the winner applying.

You are advised to complete the below form and send with the fund
release Application Letter to   Nation Wide Bank PLC Foreign Payment
Division. by e-mail.   nationwidebakuk@hotmail.co.uk  to enable them
start the process and release your winning fund to you.

COMPLETE THE BELOW FORM AND SEND TO THE BANK.

FULL NAME:
ADDRESS:
AGE:
SEX:
NATIONALITY:
HOME TELEPHONE #:
MOBILE TELEPHONE #:
E-MAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:

PAYMENT OPTION.

PREFERRED MODE OF PAYMENT.

1. BANK TELEGRAPHIC WIRE TRANSFER.
2. DIPLOMATIC SYSTEM OF PAYMENT.

STATE YOUR SELECTED MODE HERE:..................

FOR OPTION 1. (BANK TELEGRAPHIC WIRE TRANSFER) PROVIDE YOUR BAN KING
DETAILS BELOW.

BANK NAME:.......................................................
BANK ADDRESS:...................................................
BANK CODE:......................................................
SWIFF CODE NO:................................................
ACCOUNT HOLDER NAME:....................................
ACCOUNT NO:.....................................................
MOBILE TELEPHONE..........................................

FOR OPTION 2. (DIPLOMATIC SYSTEM OF PAYMENT) PROVIDE YOUR FULL
HOME/OFFICE ADDRESS BELOW.

RECEIVER NAME::................................................
ADDRESS:............................................................
POSTAL CODE:.....................................................
CITY:..............................................................
STATE/PROVINCE:.................................................
COUNTRY:..........................................................
MOBILE TELEPHONE..........................................

NOTE: The following Reference Numbers has been assigned to you and you
are required to quote it in every mail that you send to us:
(NWBK-TEMP/ACC 09IMD1522)

THE DIRECTOR
OPERATIONS AND REMITTANCE
NATION WIDE BANK PLC.
39 PICCADILLY, MANCHESTER, UNITED KINGDOM.
TELPHONE:+44 70 17602636
EMAIL:  nationwidebakuk@hotmail.co.uk

Dear Sir/Madam,
                          APPLICATION FOR FUND RELEASE [NWBK-TEMP/ACC
09IMD1522]

I write to apply for the release of my winning fund with regards to
the winning notification that was received on my E-mail from Coca-Cola
Company of England. I was made to believe that this sum (£500,000.00
GB Pounds) is deposited in a temporary Account in your Bank.

I hereby request that the above mentioned sum be remitted to me at the
earliest. on the mention.

Yours Faithfully

(Your Full Name)
We are still processing your certificate of award and it shall be sent
to you when we are done. Do not hesitate to get in touch with me if
you have any difficulties in understanding the process as I will
always be here to help you.

Let me know when the Bank contacts you.

KIND REGARDS,
DR.MARTIN EVANS
+44-7017602636
(PRIZE ADMINISTRATOR)



WARNING!  WARNING!!

Do not tell people about your Prize Award until your money is
successfully handed over to you to avoid disqualification that may
arise from double claim.
You may also receive similar e-mails from people portraying to be
other Organizations or Coca Cola Company. This is solely to collect
your personal information from you and lay claim over your winning. In
event that you receive any e-mail similar to the notification letter
that was sent to you, Kindly delete it from your mail box and give no
further correspondence to such person or body

Dear Allah elected one.



---------- Forwarded message ----------
From: mrshajer youssef <mrs.hajeryoussef604@msn.com>
Date: Thu, Feb 23, 2012 at 2:17 PM
Subject: Dear Allah elected one.
To: a <a>


Dear Allah elected one.
I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at Tunisian ministries of commerce and foreign trade departments . I am writing this mail to you with heavy sorrow in my heart, My Name is hajer youssef. And am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I am married to Mr.karim youssef who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days.
Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m(Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. Whoever that wants to serve Allah must serve him in spirit and Truth because Allah is the Most High, Please always be prayerful all through your life.
The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage.
I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an Orphan and I don't have anybody as my family member, just to Endeavour that the name of Allah is maintained.... Am doing this so that Allah will forgive my sins and accept my soul because this sickness has suffered me so much.
As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will send authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Yours Faithfully.
Mrs.hajer youssef
written from Hospital in Tunis

Business Partner Needed In india



---------- Forwarded message ----------
From: HARRY PATRICK <INFO@harrypatrick.com>
Date: 2006/1/22
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: harrypatrick@live.com
       Thanks!
       Mr Harry Patrick

I NEED YOUR ASSISTANCE



---------- Forwarded message ----------
From: MR LEUNG CHEUNG <mr.cheungleung12@yahoo.com.hk>
Date: Thu, Feb 23, 2012 at 3:15 AM
Subject: I NEED YOUR ASSISTANCE
To:


Hello Friend, 

Compliment of the day, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partnership to transfer (22,500,000.00 U.S Dollars) from Hong Kongto your country. I shall furnish you with more info when I get a positive reply from you. Reply me Via E-mail (mr.cheungleung12@yahoo.com.hk) if you are interested. 

Best Regards, 
Mr. Leung Cheung.

 

GOOD NEWS



---------- Forwarded message ----------
From: BBC PROMO UK <onlinehcvv1@xtra.co.nz>
Date: 2012/2/23
Subject: GOOD NEWS
To: emailfrauds <emailfrauds@gmail.com>


Dear Winner.

Your e-mail has won you £1,000 000 (ONE MILLION BRITISH POUNDS) from BBC LOTTERY on our 2012 charity bonanza. your e-mail address from a Data Base of Internet Email Users and qualified you a benefited winner of the stated winning amount.
You are to contact us via e-mail (
bbcq123@live.co.uk) providing the below stated information for process of claim.

1. Have our affiliate courier company send your winning by CASH DELIVERY to you in your country through our diplomatic delivery agent. The prize will be packaged in cash and will be transported through the United Nations Diplomatic delegation and will get to you at your door step in your home over there in your country.

2. Have our affiliate courier company send your winning by an Issued Certified International Bank Draft from our paying bank to you in your country to be supervised by a processing officer whom will facilitate the transfer into your account from the Reserve Bank as soon as he arrives with the Draft to your country.

1. Full Names:..........................................
2.Address:...............................................
3. Country/State:......................................
4. Mobile No:............................................
5. Sex:.....................................................
6. Age:.....................................................
7. Occupation:..........................................

Claims Manager
Mr. Marco Gibson
Tel: +447031820927
Tel: +447031820949
http://www.bbc.co.uk/lottery/

 


VITAL INFO!!!



---------- Forwarded message ----------
From: Microsoft company <admin@microsoft.com>
Date: 2012/2/23
Subject: VITAL INFO!!!
To:


Your email has been awarded 750,000GBP for being a regular user from microsoft/msn Promo 2012 in London, SUBMIT THE FOLLOWING INFORMATION'S IMMEDIATELY.CONTACT (Sir.) Bradley Anderson Powell (Mr)+447014221290, Senior Account Manager Barclays Bank Plc.FOR CLAIMS CLICK on reply for further assistance on how to claim  funds.
1. Full Names-
2. Occupation-..-
3. Sex--
4. Age.-
5. Mobile no-.-
6. Address-
7. Bank Name-
   Bank Account #-

: Millionaire



---------- Forwarded message ----------
From: Who wants to be a Millionaire <mail@millionaire.com>
Date: Fri, Feb 24, 2012 at 2:59 PM
Subject: Millionaire
To:




This is to inform you that,You have won a prize money of
(USD$800,000,00 United state dollars)
For the year of 2012 Lottery promotion which is
organized by MTN Who wants to be a Millionaire,
MTN only collects all the email addresses of the final winner of the
MTN on line lottery we only select five people every Month as our
winners through electronic balloting System without the winner applying,
we congratulate you for being one of the people selected. fill and submit,

1.Full name
2.Address
3.Age
4.Tel
5.Sex
6.Occupation
7.Country

call us +234-8079434843
or E-mail: mtnpayout_9@hotmail.com

Regards
Mr.Peter Williams

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



--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.


Loan Offer



---------- Forwarded message ----------
From: SAUDI ARABIA GROUP FINANCE SERVICES <donaldyong@singnet.com.sg>
Date: Sat, Feb 25, 2012 at 7:34 AM
Subject: Loan Offer
To: info@finance.co


To Whom it may Concern
SAUDI ARABIA GROUP FINANCE SERVICES has come to Offer Commercial and Personal Loans with a very Minimal annual
Interest Rates as Low as 2% within a year to 20 years Repayment duration period, to any part of the world.We give
out loans of any amount,contact us Email: saudiarabiagroupfinanceservices@yahoo.com.hk

ATTENTION.



---------- Forwarded message ----------
From: Nokia Mobile Award. <guanx02@mails.tsinghua.edu.cn>
Date: 2012/2/25
Subject: ATTENTION.
To: info@nokia.org


Dear Winner,

This is to inform you that you have been selected for a cash prize of One Million Great British Pounds Sterling from Nokia Email Online Award 2012 Draw. Provide below details for claims verification:

Claims Requirements:
1. Full Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Phone Number:
7. State:
8. Country:

Fiduciary Agent: Mr. Anthony Donald
Email: nokia_fundsdept@mspil.edu.cn


Congratulations once again.
Dr. Allen Grey.
Online Co-coordinator




Hello Brittany Kranitz / AM WAITING FOR YOUR IMMEDIATE COMPLIANCE.

Thanks for Mr brittany kranitz

---------- Forwarded message ----------
From:
Date: Tue, Feb 14, 2012 at 12:46 PM
Subject: FW: Hello Brittany Kranitz / AM WAITING FOR YOUR IMMEDIATE COMPLIANCE.
To: emailfrauds@gmail.com, emailfraud@tcfbank.com





Date: Tue, 14 Feb 2012 16:08:38 +0800
From: necheruth@yahoo.com.vn
Subject: RE: Hello Brittany Kranitz / AM WAITING FOR YOUR IMMEDIATE COMPLIANCE.
To:

Hello Brittany Kranitz
 
I received your reply and the contents is well noted. However, my Boss paid for issuing of the bank draft and not for the delivery of the bank draft to you and I have already gone to verify the cost of sending the cashier's cheque to you by diplomatic courier companies and you can see below the delivery cost. these cost are including ADMINISTRATIVE CHARGES and INSURANCE FEE
 
 1. DHL Courier Company. Mailing;.............................$125.00 Vat (20%)..............................$90,00 TOTAL.................................$215,00 2.
 
Sulux Diplomatic Courier Company. Mailing:.............................. $120.00 Vat20%:..................................... $40.00 TOTAL:.............................. $180.00
 
3. FeDEX Courier Company. Mailing...............................$70,00 Vat (20%)..............................$210,00 TOTAL.................................$280.00
 
These are my findings therefore, you are to choose any of this option above for the delivering of your draft but just be rest assured that your draft will be delivered safely. This are well known and efficient courier companies here in Benin. Thanks and remain blessed. Waiting for your urgent reply.
 
Reciver: Augustine Ezechukwu
Country:   Benin Republic
City:      Cotonou
Test Question : In God?
Answer:    We Trust.
Amount:   ................................
Country money sent from.......................
Sender's name........................................
MTCN.........................................................
 
I`m waiting urgently to hear from you.
 
Yours In Service
Scretary : Ruth Chineche
I can Be Reached at +229 66 304 796
 
 N/B: Send the money in the name of my assistance secretary ''Augustine Ezechukwu'' COTONOU, BENIN REPUBLIC, via western union money transfer for quick collection and send to me the money transfer information. N/B: I cannot deduct the delivery charges this is because the draft has been gazzated in your name.
 


--- Ngày Thứ 3, 14/02/12, brittany kranitz <britt-tripp1@hotmail.com> đã viết:

Từ: brittany kranitz <britt-tripp1@hotmail.com>
Chủ đề: RE: Hello
Đến: necheruth@yahoo.com.vn
Ngày: Thứ Ba, 14 tháng 2, 2012, 10:49



> Date: Mon, 13 Feb 2012 13:50:33 -0800
> From: randy@dialogsl.net
> Subject: Hello
> To: "undisclosed-recipients:"@trend.dialogsl.net
>
>
>
> Hello,
> I have received the cheque from bank three days ago and kept the
> cheque with Mr Ruth Chineche as we discussed.
> Please mail him immediately to send the cheque to you.
> I am in Coloumbia now. I kept USD 800.000.00 cashier cheque and will
> send you the rest of money after my business trip here.I send you so
> many mails but all bounced back.
> So mail Miss Ruth Chineche with below email for him to send the cheque
> to you; (necheruth@yahoo.com.vn)
> Thanks and do let me know when you receive it.
> Mark James

PLS HELP ME SIR


Thans for Mail forward Mr  ummer farooque ga


From: Faru Ga
Subject: PLS HELP ME SIR
To: academy@cityoflandon.police.uk
Date: Tuesday, 31 January, 2012, 9:28 PM


PLEASE SIR HELP ME,BELOW AWARD OF COCACOLA COMPANY,IAM SELECTED ,IT IS GENUEN(REAL) OR NOT.
PLEASE SIR SERCHING(ENQUARY)TO BANK OF LLOYDS TSB BANK LANDON.
HE ASKED FOR TRANSFER APPROVEL FORM FROM FSA.IT IS REAL OR NOT.
PLEAESE HELP TO ME.WITH IN TWO DAYS LAST DATE OF TRANSFER FORM SEND TO BANK.MY WINNING AMOUNT $250000 DOLLER,WHEN  FSA TRNSFER AMOUNT $850 DOLLER,IAM SEND TO FSA WITH IN TOW DAYS,THEN WINNING AMOUNT TRANSFER MY ACCOUNT IT SAY BANK OF TSB.WHAT I CAN DO,SO HELP ME SIR
                                                                               ummer farooque ga

--- On Fri, 27/1/12, LLOYDS TSB BANK GROUP <lloydstsbbankgroupplc@london.com> wrote:

From: LLOYDS TSB BANK GROUP <lloydstsbbankgroupplc@london.com>
Subject: ATTN:UMMER FAROOQUE GA-THE FORM YOU SENT TO US IS NOT YOURS-27/01/2012
To: faru_ga@yahoo.com
Date: Friday, 27 January, 2012, 11:38 AM



LLOYDS TSB INTERNATIONAL ONLINE BANKING.
   
FUNDS REMITTANCE AND CASH TRANSFER DEPARTMENT
ADMINISTRATIVE HEADQUARTERS,SCOTLAND
FROM THE DESK OF: MR. ERIC J. DANIEL
NO.84 PARKLANE AVENUE,BRANCH,
WTY 4BX, SCOTLAND ,LONDON,UNITED KINGDOM
TEL:  =    +44-702-402-9890    +44-702-402-9989
EMAIL: lloydstsbbankgroupplc@london.com
loydstsbbonline@live.com

REF NO.: LTB/018/K4Y-11

DATE: 27/01/2012

RE.:SEND US THE TRANSFER APPROVAL FORM ORDER FROM FSA
       

ATTENTION:UMMER FAROOQUE GA
 
DEAR ESTEEMED CUSTOMER,   

WE WRITE TO INFORM YOU THAT YOU HAVE TO CONTACT THE FSA AND ASKED THEM HOW MUCH AND HOW YOU CAN MAKE THE PAYMENT TO THEM.
YOU HAVE TO CONTACT THEM NOW AND MAKE THE PAYMENT TO THEM AND WHEN THE HAVE ISSUED YOU THIS YOUR OWN TRANSFER APPROVAL FORM ORDER THEN YOU SEND IT TO US IMMEDIATELY.

FOR FURTHER INQUIRES CALL : +44-702-402-9890   +44-702-402-9989
         

YOURS FAITHFULLY,

MR. ERIC .J. DANIEL
EXECUTIVE DIRECTOR
LLOYDS TSB BANK PLC,SCOTLAND,UK.


SIR WIN BISCHOFF
CHAIRMAN
LLOYDS TSB BANK PLC,SCOTLAND,UK.