Post Your Fraud Mails to : emailfrauds@gmail.com

Saturday, August 25, 2012

RESERVE BANK OF INDIA



---------- Forwarded message ----------
From: Payment File: RBI-DEL/id1033/11 <95mail@mail.iosh.gov.tw>
Date: Sat, Aug 18, 2012 at 12:21 PM
Subject: RESERVE BANK OF INDIA
To:


106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA Customer Services.
Payment File: RBI-DEL/id1033/11.
Payment Amount: $ 500,000. US Dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department, Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2012 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund
Recently on the 13th of August 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be released to you in your name, as it was committed for (RBI) Governor that beneficiary will have to pay crediting fees only. So, you are therefore required to pay 19 ,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting.
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name Dr. Steven Ford in charge of foreign exchange E-mail: foreignexchange123148@yahoo.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. Winning E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
Claim Your ($500, 000.00) United State Dollars.
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reasons.
DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
Your’s faithfully,
Dr D. Subbarao

GENERAL ELECTRIC INDIA



---------- Forwarded message ----------
From: JATINDERSINGH PALVINDERSINGH DHILLON <jatinderdhillon23@gmail.com>
Date: Fri, Aug 17, 2012 at 10:24 AM
Subject: Fwd: 1 ALERT MESSAGE
To: emailfrauds@gmail.com


---------- Forwarded message ----------
From: GENERAL ELECTRIC INDIA <apply@job.com>
Date: Mon, 13 Aug 2012 19:40:39 -0400
Subject: 1 ALERT MESSAGE
To:

GE India Industrial Pvt. Ltd.
AIFACS Building
1 Rafi Marg
New Delhi – 110001
India.
TELEPHONE:+91 995 333 8665
FAX:(+91) 124 302 6200
Reply Path:recruit.generalelectric@job4u.com

At a Glance:

GE’s presence in India dates back to 1902 when GE installed India’s
first Hydro Power Plant in the Country.GE’s story is one of technology
and innovation in India, for India.GE has been a long-term local
player in transportation, energy, healthcare and financial
services.The company has a significant footprint across key locations
in the Country with technology centers at Hyderabad and Bangalore.GE
employs over 13,000 people in India. It exports over $1 billion in
products and services.

Our Businesses in India:

• Technology Infrastructure comprises
Healthcare,Transportation,Aviation and Enterprise solutions.
• Energy Infrastructure comprises Energy,Coal,Oil & Gas,Nuclear Energy
and Water & Process Technologies as well as renewable resources such
as wind and Biogas.
• GE Capital includes commercial and consumer financial businesses.
• GE’s India Technology Centre, Bangalore, India Innovation Centre and
Hyderabad Technology Centre are GE’s Technology Research and
Development Centres.


Key Milestones in India:

1902: First Hydro Project in Karnataka
1969: First Nuclear Power Plants in India
1989: JV with Wipro: Healthcare
1991: Indian market opens up
1991: SBI JV established 1992: Collaboration with NCL
1993: JV with Godrej: Appliances
1997: BPO Operations (Gecis) launched
1998: JV with Satyam: Industrial
1999: JFWTC: Research Operations
1999: JV with TCS: Aviation & Energy
2002: IP Operations at JFWTC
2004: BPO Operations (Genpact) sold
2010: 10 years of GE’s Technology Center at Bangalore

CAREERS AT GE : VACANCIES

Vacancies currently exist in the following sectors/positions as stated below.


Appliances
Aviation
Consumer Products
Electrical Distribution
Energy
Finance – Business
Finance – Consumer
Healthcare
Lighting
Oil & Gas
Rail
Computer Software & Services
Water


MANAGERS/ASSISTANT MANAGERS
COMPUTER OPERATORS/SOFTWARE ENGINEERS
ELECTRICAL/MECHANICAL ENGINEERS
ACCOUNTANTS
LINGUISTS
SECURITY
CASHIERS
ESCORTS
SECRETARIES

Applying for a job at GE:

Your Resume has been selected from a job site.The Company selected 612
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.

Our Hiring Process:

Step 1: Resume/CV Submission
It all starts with you. Once we receive your resume/CV, a notification
will be sent to those involved in the hiring process and your
resume/CV will be entered into our global resume database for
potential matches.

Step 2: Resume/CV Review
Those involved in the hiring process review resumes/CVs to identify
the Candidates whose skills,education and experience meet the
requirements of the open position.

Step 3: Candidate Interviews
Some candidates for the position may be invited for a phone screen or
an interview to further evaluate their knowledge, skills and abilities
as they relate to the open position.

Step 4: Selection Decision
Our managers work hard to identify a candidate who is qualified for
the position and offer that person the job.

If you are not selected for a particular position,please do not be
discouraged.New jobs open frequently and your qualifications may well
make you the ideal candidate for another position.

How do I apply and Submitting Your Resume/CV ? Easy! You need to
follow the instructions stated below.


SEND THE SCAN COPIES OF THE REQUESTED DOCUMENTS (CV/RESUME') VIA EMAIL TO :


REPLY EMAIL ADDRESS:recruit.generalelectric@job4u.com
CONTACT : DR. JOHN L. FLANNERY
TELEPHONE:+91 995 333 8665
FAX:(+91) 124 302 6200


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.
5) Guarantor's Letter (if any)
======================================

SECURITY DEPOSIT: You have to deposit the REFUNDABLE sum of 8,750/Inr-
(Eight Thousand Seven Hundred and Fifty Indian Rupees) from your Home
City to our Company accountant name in charge of recruitment.The
Account Number and all other relevant information will be sent to you
upon your response.

IMPORTANT NOTICE: This is a REFUNDABLE interview security deposit.Your
offer letter with Air tickets will be sent to your Home Address by
courier after receiving the confirmation of interview security
deposited as instructed.This Company will pay all the expenditure to
you at the time of face-to-face meeting with you in person.The Job
profile,salary offer and date/time of interview will be stated in your
OFFER LETTER,it will be couriered to you very shortly after receiving
your confirmation of cash deposited and if you are eventually 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 a loss after procuring/sending you the air ticket and you don't
show up on the day of interview.

Without much ado,contact DR.JOHN L. FLANNERY via Email and telephone
immediately.

Thanks for your time, patience and understanding.


Signed:

Brackett B. Denniston III
Senior Vice President and
General Counsel
GE.©2012 General Electric Company.



--
Waiting for positive reply

Regards
Jatinder Dhillon
+91-9557551300
+91-9719245920
Email:- jatinderdhillon23@gmail.com
           dhillontravelsuttrakhand@gmail.com
           jatzdhillon@gmail.com

Coca Cola Lottery Award



---------- Forwarded message ----------
From: Coca Cola Lottery Award <info@cocacola.com>
Date: Sat, Aug 18, 2012 at 5:50 PM
Subject: Congratulation!!!
To:



Kenmore Rd 41B Park, Wakefield, West
Yorkshire WF2 0XR, ENGLAND United Kingdom
EMAIL:  mdcoca97@live.com
Contact: +44-8719-7448-45.

Dear Lucky Winner
Congratulation Your Mail-ID has been awarded Ј1,000,000.00 GBP From The Coca
Cola  Online Award
2012 .for claims send
Name:
Address:
Phone No:
Age: Sex:
Occupation:
Country:

contact: Dr Martin Brown
claims Department : mdcoca97@live.com

Congratulation once again from the Coca Cola Online Award Department.
Best Regard,
Dr Martin Brown.





14 of 110 YOUR LUCKY COCA-COLA BOTTLING COMPANY PROMO 2012



---------- Forwarded message ----------
From: COCA-COLA COMPANY <brainpicnic@verizon.net>
Date: Mon, Aug 20, 2012 at 4:19 PM
Subject: YOUR LUCKY COCA-COLA BOTTLING COMPANY PROMO 2012
To:


MESSAGE FROM COCA COLA BOTTLING COMPANY UK
CONGRATULATION!!!

Your E-mail address has won you Ј500,000.00 GBP Our grand prize. We
Wish to congratulate you and formally inform you that you have won the sum
Of Ј500,000.00Five Hundred Thousand Great Britain Pound In the
Recent on-line email lottery held on 2012, which was organized by
Coca -Cola bottling Company Uk We have confirmed the above winning.
To file for your claim pro he following information

VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES: ___________________
2. ADDRESS: _____________________
3. SEX: _______________________
4. AGE: _____________________
5. E-MAIL ADDRESS: ____________
6. MOBIL NO: ___________________
7. STATE: ___________________
8. COUNTRY: ___________________
9. OCCUPATION: ___________________

CONTACT PROMOTION MANAGER
Name: DR.Henry Mark
EMAIL: offeronline2012@hotmail.com
Sincerely,
Management


Google Document View
https://docs.google.com/open?id=1PFIHuSTPcoPF1R5EYCYZo4yicoYKcht5lzJyELMS-Gd81jwNisIbK7sihp7y

CHINA NATIONAL HEAVY DUTY TRUCK CORP



---------- Forwarded message ----------
From: CHINA NATIONAL HEAVY DUTY TRUCK CORP <info@china.com>
Date: Sun, Aug 19, 2012 at 1:52 AM
Subject: Eligible Candidate For Job Opportunity CNHTC
To:


CHINA NATIONAL HEAVY DUTY TRUCK 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.


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.



Contact Person: Engr.Lee Hung
Email:chinatruckcorp_limited@hotmail.com
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/


Wuxi-Sunroy-Inc,



---------- Forwarded message ----------
From: Wuxi-Sunroy-Inc, <noticedrty>
Date: Thu, Aug 16, 2012 at 5:42 PM
Subject: Work Opportunity
To:


Compliments:

We produce various clothing materials,assorted fabrics and traditional costumes.

We need a honest representative from your country who will be in charge of all our payments from our clients/customers, because most of our customers pay us through Certified checks which are not negotiable here in China. This brought to our quest to employ a credible and trustworthy person as our representative to handle our payments. We have lots of payments made from our clients sitting in our accounting department in china. In order to maintain our long lasted relationship with our customers we have employed some workers in the past but they are not enough since we are growing rapidly. This would not affect your present job, but will serve as another stream of income to your good self.

As our representative, your tasks are;

1. Collect our trasaction.
2. Cash it at any cashing point and you will deduct 10percent that will be your pay on each.
3. Forward the remaining 90percent to any of our offices you will be asked to send money to.

Note: You will be entitled to 10% of any amount you receive from customers on behalf of the company as payments for outstanding debts or goods that they want to buy.

This work takes only 3-7 hours per week. You'll have a lot of free time doing another work, but this opportunity is very challenging and you should understand it. We are looking for a worker who is satisfied with our requirements and will be an earnest assistant. We are glad to offer this job position to you. We request you to send your information listed below ASAP, to get started. Be well informed that NO FEE IS REQUIRED FOR THIS JOB.

REQUIRED DETAILS:

FULL NAMES:
STREET ADDRESS NO:
CITY:
ZIP CODE:
COUNTRY:
CELLPHONE NUMBER:
HOME PHONE:
AGE:
OCCUPATION:


Regards,


Mr. Chris Williams.

LEUNG CHEUNG



---------- Forwarded message ----------
From: LEUNG CHEUNG <web.office.988221@att.net>
Date: Mon, Aug 20, 2012 at 5:09 PM
Subject:
To:




I need your assistance to transfer $22.500,000.00 Dollars from Hong Kong

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION



---------- Forwarded message ----------
From: Payment File: RBI-DEL/id1033/11 <tyhl@mail.dyu.edu.tw>
Date: Thu, Aug 23, 2012 at 11:02 PM
Subject: RESERVE BANK OF INDIA
To:


106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA Customer Services.
Payment File: RBI-DEL/id1033/11.
Payment Amount: $ 500,000. US Dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
 
Attn: Beneficiary,
 
The Foreign Exchange Transfer Department, Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2012 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund
Recently on the 18th of August 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be released to you in your name, as it was committed for (RBI) Governor that beneficiary will have to pay crediting fees only. So, you are therefore required to pay 19 ,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting.
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name Dr. Steven Ford in charge of foreign exchange E-mail: foreignexchange123148@yahoo.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. Winning E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
Claim Your ($500, 000.00) United State Dollars.
 
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reasons.
DR D. SUBBARAO.
 
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
Your’s faithfully,
Dr D. Subbarao

MARUTI SUZUKI OFFICIAL INTERVIEW LETTER

 
Thanks Mr.Sandeep Bhura
 
Sharing Below information
 
 
( or ) 

 
---------------------------------------------------------------------------- 
 
Sir/Madem,
             
              I have also received the same mail. How i can take action on this fraud case


---------- Forwarded message ----------
From: MARUTI HRD <1070169@isep.ipp.pt>
Date: Mon, Aug 20, 2012 at 1:19 PM
Subject: MARUTI SUZUKI INTERVIEW CALL LETTER.
To:
MARUTI SUZUKI OFFICIAL INTERVIEW LETTER.pdfMARUTI SUZUKI OFFICIAL INTERVIEW LETTER.pdf
236K   View  (or) https://docs.google.com/open?id=1IMZ0HqX9IgjeXBb4tgG_Al5jcDJj1gl3LgCSiveMD_oDD0DMlV4VKq6RSYP5
                                 

Thursday, August 23, 2012

Coca Cola Lottery Claims



---------- Forwarded message ----------
From: Coca Cola Lottery Claims <info@cocacola.com>
Date: Wed, Aug 22, 2012 at 2:11 AM
Subject: Congratulation!!!
To:



Kenmore Rd 41B Park, Wakefield, West
Yorkshire WF2 0XR, ENGLAND United Kingdom
EMAIL:  mdcocaclaims@gmx.com
Contact: +44-8719-7448-45.

Dear Lucky Winner
Congratulation Your Mail-ID has been awarded Ј1,000,000.00 GBP From The Coca
Cola  Online Award
2012 .for claims send
Name:
Address:
Phone No:
Age: Sex:
Occupation:
Country:

contact: Dr Martin Brown
claims Department : mdcocaclaims@gmx.com

Congratulation once again from the Coca Cola Online Award Department.
Best Regard,
Dr Martin Brown.





Submit your Verification PIN



---------- Forwarded message ----------
From: no_reply@libertyreserve.com <no_reply@libertyreserve.com>
Date: Mon, Aug 20, 2012 at 8:19 PM
Subject: Submit your Verification PIN.
To: emailfrauds@gmail.com




============================================
Please note that in all e-mails from Liberty Reserve we will:
Always inform you about security changes.
Never ask you to send us your password and/or login PIN.
============================================

Dear, emailfrauds@gmail.com

We detected that your account was accessed from a different location (IP: 42.66.13.235, Country: NG).
We sent a verification PIN to your email.

Verification PIN: 32216-47115

We have put your account on pending until you will submit our Verification PIN

Now you need to click the link below and submit your information.
If you don't complete our request your account will be blocked.

https://www.libertyreserve.com/en/login


Please DO NOT reply to this e-mail.




2002-2012 Liberty Reserve S.A. All rights reserved.


Thursday, August 16, 2012

FROM THE DESK OF ESPN STAR CRICKET AWARD

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

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

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

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

For you to receive your won prize you must forward your information to our official email:  espnawardpromo1@rogers.com

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

For claims of your winning funds you are advice to send us your information via email below:
Email:  espnawardpromo1@rogers.com 

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

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

London Olympic Games Lottery Board (LOGLB)



---------- Forwarded message ----------
From: DR. WALTER SMITH <olympic-claims-dept@m.cn>
Date: Tue, Jul 17, 2012 at 7:24 PM
Subject: Dear Winning E-mail !!
To:


London Olympic Games Lottery Board (LOGLB)
Manchester, Lancashire - M80PF
UNITED KINGDOM (UK).

Dear Winner,

Congratulations, you Email have just won a cash prize of $800,000.00 United State Dollars (USD) in the satellite software email lottery. On line Sweepstakes International program Conducted by 2012 LONDON OLYMPIC GAMES LOTTERY BOARD in which your e-mail address was selected randomly by software powered by the Internet.

Your Reference NUMBER LOGLB: 2541236004/25.and drew to the lucky number: 29

CONTACT OUR CLAIMS OFFICER: DR WALTER SMITH

TEL: +44 70 17419799
Email: Olympic-claims-dept@london.com

Forward the following details to enable us clear your file for immediate payment and delivery of your winnings:

1.Full Names:
2.Address:
4.Sex:
5.Occupation:
6.Phone numbers:
7.Fax number:
8.Country:
9.State:
10.Won before:
11.Annual Income:

Mr. Benjamin Flores



---------- Forwarded message ----------
From: Mr. Benjamin Flores <ajoones@msn.com>
Date: Thu, Aug 16, 2012 at 9:45 AM
Subject: Attn:
To:

Hello Dear
I am Mr. Benjamin Flores, 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 Manager 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 Flores

BMW AUTOMOBILE COMPANY LTD, UK.



---------- Forwarded message ----------
From: Adriana Esteves Condor <compras@fe.ufrj.br>
Date: Sat, Aug 11, 2012 at 3:00 PM
Subject: BMW AUTOMOBILE
To:


BMW AUTOMOBILE COMPANY LTD, UK.
22  Garden Close, Stamford
Lice PE92yP, London.
United Kingdom.

Dear Email-User

Congratulations!!! Your Email ID Won £1,000.000.00 GBP (One Million Great
British Pounds)in the BMW 2012 EMAIL AWARD PROMO. For Prize Claim kindly
send your: Name,Address,Age,Sex,Mobile Num,Occupation,State,Country, to
Mr Freder Clem.
Email:bmwjapottfirmm@hotmail.com
TELL:+448719742468
==================
Congratulations from the Staffs & Members of the BMW Automobile interactive
Lotteries Board Commission.
Sign,
Mrs Rhoda Richardson.
Online Promo Co-ordinator/Announcer.
Bmw Automobile Company Uk.

HYUNDAI MOTORS - DIRECT RECRUITMENTS OFFER.

Google Documents view

1. https://docs.google.com/open?id=1tIX7MPi2a1472tvAqkLBT44mkn8NHaaqNzmxo6fkPokL7krne5zVuNGDKxk3

HYUNDAI MOTORS INDIA ( LTD)
Head Office, Address:
A-30 Mohan Co-operative Industrial
Area Phase-1 Mathura Road
Board no.46781000
Send your response to: hyundaijob@3mail.ie
REF: "HYUNDAI MOTORS" DIRECT RECRUITMENTS OFFER.
Your Resume has been selected from one of the various job sites we hire from 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 short listed for this month interview.
The HYUNDAI Company is the best Manufacturing Car Company in India; The Company is
recruiting the candidates for our new plants in Delhi, Bangalore, Pune, Mumbai and Chennai Your
interview will be held at The Company Corporate office in New Delhi on the 18 th of August 2012
at 11.30am, you will be pleased to know that of the 62 candidate’s selected 55 candidates will be
given appointment, meaning your Application can be in progress to the final stage.
You will have to come to the Company Corporate office in New Delhi. Your offer letter with Air
Ticket will be sent to you by courier before the date of interview. The Company can offer you
a salary with benefits for this post from 62, 000/- to 25,00, 000/- P/MONTH + (HRA + D.A +
Conveyance and other Company benefits. The Designation and Job Location will be fixed by
Company HRD at the time of final process. You have to come with photo-copies of all required
documents.
========================================================
SEND REQUIRED INFORMATION TO hyundaijob@3mail.ie AND DOCUMENTS BY THE
COMPANY HRD
========================================================
1. Full Names:
2. Contact Address:
3. Mobile Number:
4. Sex:
5. Age:
6. Photo-copies of Qualification Documents.
7. Photo-copies of Experience Certificates (If any)
8. Photo-copies of Address Proof
9. Two Passport Size Photograph.
====================================================
You are to make a REFUNDABLE cash security deposit of Rs.16, 900 /-(Sixteen Thousand
Nine Hundred Rupees) as an initial amount in favor of our company accountant name in charge
of collecting payment. This payment covers Registration, Interview, insurance, Processing &
Maintenance charges. The refundable interview security deposit of Rs.16, 900 /- should be paid
through any [STATE BANK OF INDIA], [ICICI BANK], [AXIS BANK] or [PUNJAB NATIONAL BANK]
Branch closer to you to our company accounting officer in charge. Account information will be
provided to you upon your response to this mail.
REASONS FOR INTERVIEW SECURITY DEPOSIT: This is a measure we have taken to
check bogus applications from unserious candidate who applies for job and we make the above
mentioned arrangements in other to give them a comfortable interview and they fail to appear
for interview which is a huge loss to the company and the interview becomes shabby and hence
we fail to recruit the needed manpower.
But with SECURITY DEPOSIT REQUIREMENT we will be assured that only serious, qualified
and ready applicants will apply and our efforts will not be wasted. Please do comply with us as
your refundable security deposit will be returned to you in cash immediately after the interview
is over at the very premises of the interview. And the deposit is MANDATORY to all applicants
IRRESPECTIVE of their location.
NB: You are advised to reconfirm your mailing address and phone number in your reply. This
Company will be responsible for all other expenditure to you at the time of face-to-face meeting
with you in the Company. The Job profile, salary offer, and date -time of interview will be
mentioned in your offer letter.
IMPORTANT NOTICE:
Last date for security deposit is Friday the 17th of August 2012. The earlier the deposit is made
the earlier your position will be secured by the Company HRD -direct recruitment manager.
Chunga Mong-Koo
Chief Executive Officer, Managing Director,
HYUNDAI MOTORS INDIA (LTD)
Send your response to: hyundaijob@3mail.ie
IMPORTANT NOTICE: IF YOU RESPOND TO THIS MAIL, PLEASE ALWAYS CHECK YOUR
INBOX AND JUNK OR BULK FOLDER FOR OUR REPLY AS YOU MAY GET OUR
REPLY IN YOUR JUNK FOLDER.

Mr. Benjamin Flores



---------- Forwarded message ----------
From: Mr. Benjamin Flores <ajoones@msn.com>
Date: Thu, Aug 16, 2012 at 9:45 AM
Subject: Attn:
To:

Hello Dear
I am Mr. Benjamin Flores, 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 Manager 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 Flores

URGENT ASSISTANT!



---------- Forwarded message ----------
From: FOR URGENT AND DEDICATED ATTENTION <dr.raymondlawrence69@hotmail.co.uk>
Date: Wed, Aug 15, 2012 at 12:24 PM
Subject: URGENT ASSISTANT!
To:


MY NAME IS RAYMOND LAWRENCE FORTY NINE YEARS OLD (49). I AM WORKING WITH THE MOBILE COMMUNICATION COMPANY BASED IN LONDON-UK. I MARRIED WITH THREE CHILDREN NAMELY JANE, GORDON AND JERRY. I LOST MY WIFE DUE TO BRAIN CANCER WHICH OCCURRED EARLIER THIS YEAR. I NEED A MAN OR FEMALE FOR HOUSE CLEANING AND ALSO COOKER AND BABY SETTER WHO WILL BE TALKING CARE OF MY KIDS, TAKING MY KIDS TO SCHOOL AND BRING THEM BACK HOME. SALARY IS NOR A PROBLEM AS I WOULD BE PAYING YOU THE SUM OF 1,500 POUNDS (ONE THOUSAND FIVE HUNDRED POUNDS ONLY) EVERY MONTH AND WEEKLY ALLOWANCES OF 150 POUNDS. ALSO I SHALL BE TALKING CARE OF YOUR ACCOMMODATION AND FEEDING AS WELL. ALSO YOUR UNITED KINGDOM TRAVELLING DOCUMENTS SHALL PROVIDE TO YOU BY ME. YOU CAN ONLY WORK FOR SIX HOURS IN MY HOUSE AND USE THE REMAINING TIME TO WORK ELSEWHERE AND HELP YOURSELF.PLEASE IF YOUR ARE INTERESTED IN WORKING IN MY HOUSE KINDLY REVERT BACK TO ME AS SOON AS POSSIBLE VIA ; dr.raymondlawrence69@hotmail.co.uk

THANKS & REGARDS,
DR.RAYMOND LAWRENCE


INVESTMENT PARTNERSHIP PROPOSAL



---------- Forwarded message ----------
From: MR. Jeff-Jefferson Christopher <christ1111jeff@yahoo.com>
Date: Sun, Aug 12, 2012 at 2:08 PM
Subject: INVESTMENT  PARTNERSHIP PROPOSAL.
To:



Dear Sir/Madam,

RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.

I represent a group of company based in the Switzerland and we are seeking`
means of expanding and relocating our business interest abroad in the
following sectors: oil/Gas, banking, real estate, stock speculation and
mining,transportation, health sector and tobacco, Communication Services,
Agriculture Forestry & Fishing, thus any sector.

If you have a solid background and idea of making good profit in any of the
mentioned business sectors or any other business in your country, Please
write me for possible business co-operation. More so, we are ready to
facilitate and fund any business that is capable of generating 10% annual
return on investment (AROI) Joint Venture partnership and Hard loan
funding can also be considered.

I am confident that you will give your consideration to this proposal and
respond positively within a short period of time. I am available to discuss
this proposal with you and to answer any questions you may have in regard to
this investment. As soon as you give your positive response to this
proposal, I will not hesitate in sending you the details information of
this great investment partnership opportunity.

I look forward to discussing this opportunity further with you.

Sincerely,
MR.Jeff-Jefferson Christopher


Dear Sir/Madam,

RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.

I represent a group of company based in the Switzerland and we are seeking`
means of expanding and relocating our business interest abroad in the
following sectors: oil/Gas, banking, real estate, stock speculation and
mining,transportation, health sector and tobacco, Communication Services,
Agriculture Forestry & Fishing, thus any sector.

If you have a solid background and idea of making good profit in any of the
mentioned business sectors or any other business in your country, Please
write me for possible business co-operation. More so, we are ready to
facilitate and fund any business that is capable of generating 10% annual
return on investment (AROI) Joint Venture partnership and Hard loan
funding can also be considered.

I am confident that you will give your consideration to this proposal and
respond positively within a short period of time. I am available to discuss
this proposal with you and to answer any questions you may have in regard to
this investment. As soon as you give your positive response to this
proposal, I will not hesitate in sending you the details information of
this great investment partnership opportunity.

I look forward to discussing this opportunity further with you.

Sincerely,
MR.Jeff-Jefferson Christopher

HOT GOLD PLC LONDON

HOT GOLD PLC LONDON
36 Regent Road Manchester,
HG2 1LX United Kingdom.
website: www.hotgoldplc.com
Tel:+447017456764
Dear Guaranteed Winner,
Your E-mail Id have won (450,000GBP) in the on going HOT GOLD PLC Email Award Promotion.
For claims You are therefore advised to send the following information to :
E-MAIL:(claim@hotgoldplc.com)
Claims details:
IDENTIFICATION NUMBERS:
Batch number........................ ..HGP005
Reff number................... .....HGP00005
1. Full name..................
2. Country .........................
3. Contact Address......
4. Telephone Number..
5. Marital Status.........
6. Occupation..............
7. Age........................... ....
8. Sex........................... .....
Congratulations!
Sincerely,
Mr.Harry Robert

 

OCBC BANK Singapore



---------- Forwarded message ----------
From: OCBC SINGAPORE <dsl@mail.com>
Date: Tue, Aug 14, 2012 at 6:22 PM
Subject: HOW ARE YOU?
To:

Now that we have found you, let us work hand in hand to actualize this
deal. A family member of yours ( or perhaps just a person having the same
last name with you died 1997 airliner crashed,leaving behind an
estate/capital of (USD26.2 Million with interest accrued till date) in the
OCBC BANK Singapore where I work as an External auditor. Till date nobody
has come forward as an heir or put up an application for the claim
(funds).
Recently during the bank's private search for a relative to the deceased
who could claim the said funds, your name and contact was among our
findings that matched the surname of the deceased whose name is withheld
for security reasons. He died intestate with no Will or Next of kin to
this funds. To maintain the level of security required for the completion
of this transaction, I have intentionally left out the final detailed
information which i will give you as this transaction progress and your
seriousness is affirmed.
I urge you to come forward since I can provide you with the details you
will need to claim the estate/capital and also work with you till the
final remittance of the funds to the account you will nominate for us, at
the end of this transaction the $26,200,000.00 will now be shared between
us as follows.40% for you and 60% for me and my
colleagues that will do all the crucial part in the Bank to ensure that
all legal procedures are followed as regards the claim and making sure the
claim is released to you promptly with no time wasted.
To affirm your willingness and cooperation to this once in a life time
opportunity please reply only to my email urgently.
I do expect your prompt response.
Yours Sincerely,
Douglas Si.
ELIGIBILITY
All I require is your honest cooperation to enable us see this deal
through.I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
Please get in touch with me by my email Also you are advised to send me
your full name,telephone/fax number, mailing address,age and occupation and
your banking details,based on trust and honesty and as soon as i get that
i shall send to you further detailed information regarding the procedure on
how we can both claim this funds and seal this deal of a lifetime

Hang Seng Bank Ltd



---------- Forwarded message ----------
From: Mr Liu Tang <liu@yahoo.co.uk>
Date: Thu, Aug 16, 2012 at 12:27 AM
Subject: Your earliest response to this letter will be appreciated.
To:

Dear Friend,

Let me start by introducing myself. I am Mr Lui Tang director of operations of the Hang
Seng Bank Ltd HongKong.I have an obscured business suggestion for you. Before the U.S
and Iraqi war our client Major Fadi Basem who was with the Iraqi forces and also
businessman, made a numbered fixed deposit for 18 calendar months, with a value of( 16
million, United State dollars ) only in my branch.Upon maturity several notices was
sent to him, even during the war which began in 2003. Again after the war another
notification was sent and still no  response came from him. We later found out that the
General along with his wife and only daughter had been killed during the war in a bomb
blast that hit their home. After further investigation it was also discovered that
Major Fadi Basem did not declare any next of kin in his official papers including the
paper work of his bank deposit. And he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. So,( 16 million, United
State dollars ) is still lying in my bank and no one will ever come forward to claim
it. What bothers me most is that according to the laws of my country at the expiration
10 years the funds will revert to the ownership of the Hong Kong Government if nobody
applies to claim the funds. Against this backdrop, my suggestion to you is that I will
like you as a foreigner to stand as the next of kin to Major Fadi Basem so that you
will be able to receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that we shall come out
successful. I have an attorney that will prepare the necessary document that will back
you up as the next of kin to Major Fadi Basem, all that is required from you at this
stage is for you to provide me with your Full Names so that the attorney can commence
his job. After you have been made the next of kin, the attorney will also fill in for
claims on your behalf and secure the necessary approval and of probate in your favour
for the move of the funds to an account that will be provided by you.There is no risk
involved at all in this matter, as we are going to adopt a legalized method and the
attorney will prepare all the necessary documents. Please endeavor to observe utmost
discretion in all matters concerning this issue. Once the funds have been transferred
to your nominated bank account we shall then share in the ratio of 70% for me, 30% for
you. Should you be interested please send me your, 1,Full names,2,private phone number,
3,current residential address, your age. And finally after that I shall provide you
with more details of this operation and it is going to be successful.
Your earliest response to this letter will be appreciated.

Regards,
Mr Lui Tang.

ESPN STAR CRICKET PROMO INTERNATIONAL AWARD CENTER



---------- Forwarded message ----------
From: Dr. Peter Cole <leechan2010@live.com>
Date: Tue, Aug 14, 2012 at 6:12 AM
Subject: *****SPAM***** Final Email Notification
To:

Spam detection software, running on the system "switch", has
identified this incoming email as possible spam.  The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email.  If you have any questions, see
admin for details.
Content preview:  ESPN STAR CRICKET PROMO INTERNATIONAL AWARD CENTER Plot:155
   Salisbury Rd, London NW6 6RJ, United Kingdom Dear Winner!!! This is an E-mail
   Notification that your (E-MAIL ID) has won the sum of GBP: 500,000.00 Five
   Hundred Thousand Great Britain Pounds Only, From ESPN STAR CRICKET ONLINE
   CHARITY PROMO, Held in the United Kingdom. [...]
Content analysis details:   (6.7 points, 5.0 required)
 pts rule name              description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED            Passed through trusted hosts only via SMTP
 3.2 DEAR_WINNER            BODY: DEAR_WINNER
 0.7 MSOE_MID_WRONG_CASE    MSOE_MID_WRONG_CASE
 4.2 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
 0.0 AWL                    AWL: From: address is in the auto white-list


---------- Forwarded message ----------
From: "Dr. Peter Cole"<leechan2010@live.com>
To: undisclosed-recipients:;
Cc:
Date: Tue, 14 Aug 2012 06:12:07 +0530
Subject: Final Email Notification
ESPN STAR CRICKET PROMO INTERNATIONAL AWARD CENTER
Plot:155 Salisbury Rd,
  London NW6 6RJ, United Kingdom
  Dear Winner!!!
  This is an E-mail Notification that your (E-MAIL ID) has won the sum of
  GBP: 500,000.00 Five Hundred Thousand Great Britain Pounds Only, From ESPN
  STAR CRICKET ONLINE CHARITY PROMO, Held in the United Kingdom.
  Please Contact the Below Details for Claims:
  (Event Manager)Dr. Peter Cole
  Inquiring Hot-line: Tel,(+447014246761)
  Email; espn211@mspil.edu.cn
  SEND THE BELOW DETAILS TO THE ABOVE EMAIL ADDRESS FOR CLAIMS:
  Names: _Telephone No:_Age:_Marital_Status:_Sex:_Address:_occupation:_country:_
  Yours Truly,
  Mrs.Affafa Brutte
  [Online Co-Ordinator{©2012}

Wednesday, August 8, 2012

GRAND HOTEL BRIGHTON INTERVIEW LETTER(UK)

Thanks For Sharing Mr sadhvi Ashraf

---------- Forwarded message ----------
From: sadhvi Ashraf
Date: Tue, Aug 7, 2012 at 5:04 PM
Subject: Fwd: GRAND HOTEL BRIGHTON INTERVIEW LETTER(UK)
To: emailfrauds@gmail.com


DE VERE GRAND HOTEL BRIGHTON
KING’S ROAD BRIGHTON
EAST SUSSEX, BN1 2FW UK

TEL:  +447010020169 

E-mail: deveregrandhotel_derpartment@yahoo.co.uk


(Your CV Is Accepted)

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


JOB STATUS   
PART TIME      (AND)
FULL TIME

Depending on your experience

Salary Status:
Part Time Monthly Salary:
Two thousand Eight hundred (2,800)    
 Great British Pounds


Full Time monthly Salary:
Four thousand Eight hundred (4,800)
Great British Pounds.


Applicants Benefit

(1) Our Management will care for your air ticket from India to London,
United Kingdom.
(2) Our Management will care for your accommodations and feeding
(3) Our Management will helps you in getting UK visa and all documents in
your country with the assistant of our (Asia Zone Coordinator) in your
country, who is working in British Embassy.      
(4) You will only care for your visa fees which well cost you just (£ 4, 10)
four hundred and ten British Pounds.


Find below the attach file of the Acknowledgment/ Interview letter, and we
are expecting you to give answer to the interview question and return back
with 24 hours for further process.


We would have contacted you on phone for an interview but considering the
number of persons we are to contact and the encumbrances and cost, we
decided to interview you via this means, (E-mail).

                                                                                                                                
All correspondence should be from this particular email address.


For more clarifications don’t forget to contact us with our phone numbers

 Regards,
Dr.Mikel Williams
Human Res. Dev. Manager
GRAND HOTEL BRIGHTON UK
KING’S ROAD BRIGHTON
EAST SUSSEX, BN1 2FW UK
TEL: +447010020169 

E-mail: deveregrandhotel_derpartment@yahoo.co.uk


View Documents : https://docs.google.com/open?id=1zmr0vc5xxBl12wMMRmHr3G5mU89-lu_PD_Ac8V4nlkit9R8kKCB_Sg3dW-US


Monday, August 6, 2012

Attention:Microsoft Prize Winner (Please Call to Confirm)



---------- Forwarded message ----------
From: MICROSOFT® <sam@ahamp.com>
Date: Mon, Aug 6, 2012 at 3:30 AM
Subject: Attention:Microsoft Prize Winner (Please Call to Confirm)
To:


MICROSOFT CORPORATIONS LONDON
132, ST JOHN STREET,
LONDON, EC1V 4PY UNITED KINGDOM
 
 
Attn:Winner,
Award Numbers: UK/56/2012
Email Ticket Numbers: MSLP-130232
Notification Date: 05/08/2012
OFFICIAL EMAIL BONUS NOTIFICATION
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes 2012 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.S.P) held this 20 12,in London United Kingdom, where your email address emerged as one of the online Winning emails in the 3rd category and therefor e attracted a cash award of 450,000.00 (Four Hundred and Fifty Thousand pounds sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category.They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 950.000.00 GBP
2nd. 620.000.00 GBP
3rd. 450,000.00 GBP
4th. 370,000.00 GBP
 
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.
(1) Award numbers: UK/56/2012
(2) Email ticket numbers: MSLP-130232
(3) Batch numbers: MSOFT/884/8PDH
(4) The file reference numbers: UK/54/06/07/MSOFT
(5) Serial Numbers: MC/2012/NLP46560
 
Claims Verification Requirements:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Gender:________
4. Age:_________________
5. Occupation:_____________________
6. Phone:___________Fax:___________
7. Country:___________________
8. How Do You Feel as A Winner:______________
9. Ever Won an Online Lottery?:____________
 
Mode of Prize Claim:
(1) Cash Pick-Up (You coming Down to Uk Personally to Pick Your Prize).
(2) Courier Delivery Of your Certified Winning Cheque in your name and other Winning Documents safely to you.
To file for your claim, Please contact your Validating Officer for claim of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void as unclaimed funds will be liquidated by the Promotion Company. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.
NOTE:Do not tell people about your Price 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 Microsoft Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.
 
Microsoft Claims Administrator
Name: Dennis Peterson
Email: msoftgbedition@y7mail.com
Phone #: +44 701 295 7081
Phone #: +44 701 004 5579
Fax #: +44 701 989 5999
 
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies like Intel Group,Acer,H P,Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide,Once again on behalf of all our staff we say CONGRATULATIONS.
 
Sincerely,
Adriana Anton
Microsoft UK Promotion Coordinator

Saturday, August 4, 2012

The OPEC Fund for International Development (OFID)



---------- Forwarded message ----------
From: The OPEC Fund for International Development (OFID) <info@opec.com>
Date: Mon, Jun 11, 2012 at 10:34 PM
Subject: 50th Anniversary Economic Summit : Today, We Bring To Your Notice The Results of ............
To:


Ofid/Opec 50th Annual Summit Publications : Today, we bring to your notice the results of the 2012 Grant Global Donation in the Opec's 50th anniversary, United Kingdom, 2012.  And your email-id was selected through a computer ballot system for beneficiary category in the Opec Fund For International Development (OFID).

The OPEC Fund for International Development (OFID) is a multilateral development finance institution established in 1976 by the member countries of the Organization of the Petroleum Exporting Countries (OPEC)..... See details with the contact office.

However, this mail Is to inform you as a Beneficiary.  You  have been allotted a beneficiary of the sum Of Five Hundred Thousand Great British Pound Starlings (£500,000.00) in the OPEC 50th anniversary with Draft Identification Code (OFI/UK-2012/J290KR).

For details information and message prerequisites :-

Contact:

Dr. Bruce Irene,
OPEC - Directorate Of Foreign Relations Affairs,
Email : reportdesk@mail.com
Tel: +448713152924

© Organization of the Petroleum Exporting Countries "opec"

Attention: Email Owner,



---------- Forwarded message ----------
From: Online Draw <info@loan.com>
Date: Mon, Jul 16, 2012 at 9:08 AM
Subject: Attention: Email Owner,
To:


Ref Number: UK 200-26937
Attention: Email Owner,

Your email address won the PoundMillions International Lottery Promotion held for the
Month of June 2012, You have therefore been approved to claim the sum of
1,000,000.00.GBP (One Million Great British Pounds) We are yet to receive your file for Claims.
For Due remittance of funds Contact Claims Agent for your claims with Ticket Serial No:SC/86966738/PEL

Claims Officer contact information listed below:
******************************
*********
Claims Agent Name: Mr.James Richard
Contact Email: cocacola_customerunit@hotmail.com
Tel: +448719152814
***************************************
Claims Requirements:

Full Name:
Address:
Mobile No.:
Country Of Residence:

Congratulations!!
Mrs.Elizabeth James

ENERGY AWARENESS PROGRAM 2012



---------- Forwarded message ----------
From: BRITISH PETROLEUM INC <peace@grandillo.hn>
Date: Sun, Jul 15, 2012 at 12:23 AM
Subject: ENERGY AWARENESS PROGRAM 2012
To:

BE INFORMED

YOUR E-MAIL I.D ATTACHED TO FILE NUMBER HTT/IP/755/766.458.2378 ON OUR DATABASE SEARCH RESULT HAS BEEN AWARDED FIVE HUNDRED THOUSAND BRITISH POUNDS(500.000GBP)ON BP(BRITISH PETROLEUM)ON-GOING STATISTICAL REVIEW OF WORLD ENERGY PROMOTIONAL DRAW HELD IN U.K. CONTACT MR.BROWN WITH YOUR NAME,ADDRESS AND PHONE NUMBER AT EMAIL: bpclaims@btpinc.org PHONE:+447017441540 FOR CLAIM.

NOTIFICATION: PLEASE DO NOT REPLY TO THIS E-MAIL DELIVERY I.D, REPLY ONLY VIA bpclaims@btpinc.org

CONGRATULATIONS!!!



---------- Forwarded message ----------
From: <>
Date: Tue, Jul 17, 2012 at 1:56 PM
Subject: CONGRATULATIONS!!!
To: liamvks@gmail.com


YOUR EMAIL ID HAS BEEN SELECTED AMONG THE COCA-COLA 2012 AWARD PROMOTIONS OF 1,000,000,00GBP. FOR CLAIMS SEND YOUR NAME, ADDRESS, PHONE NUMBER, OCCUPATION, AGE, SEX, COUNTRY. E-MAIL: helpdeskcoke@w.cn

YOUR EMAIL WON 500,000GBP FROM NOKIA COMPANY UK



---------- Forwarded message ----------
From: NOKIA COMPANY ONLINE DRAW <nokia.info@nokiaonlinedraw.co.uk.suidc.com>
Date: Mon, Jul 16, 2012 at 8:04 PM
Subject: YOUR EMAIL WON 500,000GBP FROM NOKIA COMPANY UK
To: liamvks@gmail.com


NOKIA E-MAIL DRAW/2012
NOKIA CO-OPERATION
22 GARDEN CLOSE STAMFORD
LICE PE92YP,LONDON
UNITED KINGDOM,ENGLAND.
CONGRATULATION ONCE AGAIN!!!
NOKIA PROMOTIONS!/2012
+447010071149

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 500,000 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.uk20121984@hotmail.com

KINDLY FILL OUT THE PAYMENT PROCESSING FORM
QUALIFICATION NUMBERS:
Reference Number..............NA36583658UK
Winning Number is..................NA09765655BX
Batch Number...................NA89765577FG
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
PERSONAL INFORMATION:
FULL NAME-----------
SEX- ---------------
AGE----------------
ADDRESS---------
CITY- --------------
STATE-------------
MOBILE-----------
OCCUPATION---
EMAIL ID---------
TOTAL AMOUNT WIN...................................................

SCAN COPY OF YOUR PROOF OF IDENTITY*

Yours Sincerely.

Nokia Co-operation,
United Kingdom

DR ROBERT
DIRECTOR OF NOKIA COMPANY
+447010071149

INTERNATIONAL CRICKET COUNCIL

GBP (Five Hundred Thousand Great British Pounds) in this on going
Email AWARD
PROMO, This promo is approved by the British Gaming Board and India
and also licensed by
the International Association of Gaming Regulators (IAGR). This promo
is the
2nd of its kind and we intend to sensitize the public. To begin the
verification process of your prize, you are required to fill and send
the
claims form below,

1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Winning Email:
9. Mobile Number:

WE all members and staff of ICC WORLD CRICKET congratulate you on your
winning and wish you the best of luck as you spend your good fortune.

Thank you for being part of our commemorative 8th Anniversary Draws.

Yours faithfully,
Contact Events Manager
Dr Kelvin Jones
Tele Number:+447010058662
Claim Admin: Dr Kelvin Jones
iccworldcricketdraw@hotmail.
co.uk
CONGRATULATIONS !!! FOR WINNING FUND OF 500,000 .00 GBP

Western Union Office



On Wed, Jul 18, 2012 at 3:26 AM, Western Union Office <info@wumt.net> wrote:



--
Good Day,

Western Union wish to inform you that the United Nation. (Paris Club
International) have instructed us to send you the sum of £500,000.00 GBPS.
 through the daily  payment of £10,000.The first £10,000  has already
been sent to you as first collection. you are to Contact  Mr. David Tuner
Tel:+2348151106319 E-mail: (tunerdavid_wstdept@yahoo.com.
hk). For the
total sum of £500,000.00 thousand pounds. £10,000.00 has been send already
,Ask him to give you the MTCN, Sender Name to pick the  £10,000.00. I told
him to keep sending you £10,000.00 daily until the payment of  £500,000.00
is completed. Again forward him your details,so that he will be sure.

NAME:................... AGE:.................... SEX:....................
ADDRESS:................ EMAIL:.................. PHONE:..................

OCCUPATION:............. COMPANY:................ COUNTRY:................


Thanks.

WESTERN UNION OFFICE.

Prize Award{Ticket Number: AP-09109/12}



---------- Forwarded message ----------
From: Coca-Cola Prize 2012 <jixing@mail.sy.ln.cn>
Date: Wed, Jul 18, 2012 at 7:22 AM
Subject: Prize Award{Ticket Number: AP-09109/12}
To: cocacola@uk.com


THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION LONDON 2012.
COCA COLA AWARD PROMOTION OFFICE&#174;
22 Garden Close, Stamford Lincs PE9 2YP, London.
UNITED KINGDOM.

Dear: e-Mail Winner,

NB: In regards to the E-mail raffle draw held July, 2012 in the UNITED KINGDOM COCA-COLA ONLINE AWARD BOARD has given &#163;500,000.00 GBP(FIVE HUNDRED THOUSAND GREAT POUNDS STERLINGS), One(1) HP Laptop and Two(2) Black Berry Phones to the active email users of the Internet/web.

Your E-mail is lucky to be one of the winners of &#163;500,000.00 GBP(FIVE HUNDRED THOUSAND GREAT POUNDS STERLINGS).

Fill The Claims Form Bellow And Send To Claims Unit:

1.  Full Name:
2.  Full Address:
3.  Occupation:
4.  Home Tel:
5.  Mobile Tel:
6.  Sex:
7.  Age:
8.  Marital Status:
9.  Country:
10. State:
11. Nationality:
12. Known Language:
13. Ticket Number: AP-09109/12

Claims Agent: Mr. Robert White
Email: cocacola.claims12@msn.com
Tel: +44-701-005-4079

Congratulation!!

Mr. Carl Robbison
Online Award Director.

REGARDING YOUR FUNDS.



---------- Forwarded message ----------
From: Franklin Jones <web@kardec.cc>
Date: Tue, Jul 17, 2012 at 11:51 PM
Subject: REGARDING YOUR FUNDS.
To:


INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.
Attn: Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier 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. Your fund will be transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. You can as well call me as soon as you send the e-mail so that you will be given an immediate response
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (mr_franklin_jones1@yahoo.com).
Regards,
Mr. Franklin Jones.
Direct Hotline: CALL: +234-803 198 0999.

ATTENTION:



---------- Forwarded message ----------
From: General Peter Blay <info@mail.sliven.bg>
Date: Thu, Jul 19, 2012 at 1:25 PM
Subject: ATTENTION:
To:


ATTENTION:

I am Lieutenant General Peter A. Blay (Chief of the Defense Staff (Ghana).
I am mailing you in respect, of the present development going on here in
my country GHANA.

I decided to contact you, after much investigation which was carried out
by the Bureau of National Investigation (BNI) and the Ghana Police
Service, to make sure our country is free of these fraudulent
activities,which is going on here in Africa and for our country to bear a
good name.

The Airport Authority detected some trunk boxes after been scanned the
authorities detected that the boxes contains funds on your name and email
that has been tempered on, they were been smuggled into the country by
foreign Personnel who were on transit from London.

These men were trying to enter the country with the trunk boxes, when the
airport authority detected that these boxes contains, some huge amount of
United State Dollars. After much investigation we found out that these men
were among those men, spoiling the good name of Africa.

They opened up to us that, they actually work with a Lotto company before
their dismissal and used the opportunity to perpetuate their crimes, they
told us that the funds inside the boxes was won by you, but now they
planned to turn back on you and decided to take the money all to
themselves out of the country.We later found out on the investigation that
was carried that, these men are truly members of a well established
organization to act on their criminal activities.

As I write you this mail now, the three(3) men that were caught are now in
the custody of the Ghana Police Service over here in our country
Ghana,while we are trying to track the others left, because they have
proved to us that they belong to one organization.

That is why we have to reach you by your mail address and name that was
tagged the boxes, so we can make the arrangement on the transfer of the
funds to your designation.

Your urgent response will be very much appreciated as soon as you have
received this email.

Thank you for your kind attention, for us to make sure our beloved country
Ghana, bears a good name.

Please in your reply include your
A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.

As this information will be required, by the authorities in Ghana to draft
the new change of ownership in your name as the rightful owner of the
funds in our custody and also to verify the information given to us
because the documentations covering the boxes have been tampered on.

Regards,
General Peter A. Blay

Jim Campbell



---------- Forwarded message ----------
From: Jim Campbell <jimcambs@gmail.com>
Date: Sun, Jul 22, 2012 at 1:26 PM
Subject: UN
To:



 


MR. JIM CAMPBELL
INSPECTION UNIT
Kuala Lumpur International Airport, Malaysia.

I am Jim Campbell United Nations Inspection Agent in Kuala Lumpur International Airport Malaysia. During our investigation, I discovered an abandoned shipment from a Diplomat on transit here in Kuala Lumpur Airport, Malaysia and when scanned it revealed an undisclosed sum of money in a Box weighing approximately 90kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as  personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, the consignment will contain about US$5MILLION and it is still left in store house till today. The consignment with weight of about 90kg which was declared as personal effect is valued US$5MILLION (Internal dimension: W60 x H154x D71 (cm). Effective capacity: 670 L.)

The details of the consignment including an official document from United Nation office in London are tagged on the Metal Trunk box. The Kuala Lumpur Airport Service (KLAS) is ready to release the consignment to anybody who has the correct information of the consignment which I would furnish you for the claim. I want us to transact this business and share the money, since the shipper has abandoned it and ran away. I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. or I can bring it by myself to avoid any more trouble But I must get assurance from you that you will not betray me as I deliver the box (fund) to your doorstep.

All communication must be held extremely confidential. I can get everything concluded within 3 days upon your acceptance and proceed to your address for delivery.  Kindly send your name and contact number to my direct email id: jmcamb@hotmail.co.uk

I wait to hear from you.
Regard,
Jim Campbell