Post Your Fraud Mails to : emailfrauds@gmail.com

Thursday, September 27, 2012

DR ANTHONY HILL




---------- Forwarded message ----------
From: DR ANTHONY HILL <fanny@nkacrylic.com>
Date: Sun, Sep 23, 2012 at 3:02 AM
Subject:
To:




Foreign & Commonwealth
Office,King Charles
Street,London.SW1A 2AH
http://www.fco.gov.uk


Dear Sir/Madam

The United Nation Global Financial Melt Down resolved to select randomly some emails of corporate and individual emails for an award in  alleviating poverty and enhancing greater productivity and creativity among the member States & Some individuals around the world .Your email is among the electronically selected email entitled for benefit monetarily within this Second quarter of the year.You are required to submit your bio data as soon as possible.The amount awarded is the sum of Five Hundred Thousand United States Dollars

Regards,

Dr. Anthony Hill
United Nations Global Financial Melt Down

ALL WITHHOLD FUNDS RELEASED BY R.B.I



---------- Forwarded message ----------
From: R.B.I FOREIGN EXCHANGE REMMITANCE DEPARTMENT,DELHI-100011. <kkwu@mail.fgu.edu.tw>
Date: Sun, Sep 23, 2012 at 3:54 AM
Subject: ALL WITHHOLD FUNDS RELEASED BY R.B.I
To:


106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA Customer Services.
Payment File: RBI-DEL/id1033/12.
Payment Amount: $ 1,000,000.00 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 5th of February, 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 0ne million US Dollars($1,000,000.00 USD)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 11,500 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 Email: idept.newdelhi@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
EMAIL:idept.newdelhi@yahoo.com
Claim Your ($100,000,000.00) 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 congratulation again!
Your’s faithfully,
Dr D. Subbarao
RBI-DEL/id1033/12.

---==Mailed via FGU==---

REDEEM YOUR WINNING FUNDS IS FREE!!!


---------- Forwarded message ----------
From: Diego Andres Giraldo Mira <edagm695@udea.edu.co>
Date: Sun, Sep 23, 2012 at 4:03 PM
Subject: REDEEM YOUR WINNING FUNDS IS FREE!!!
To:


Dear our treasured lucky winner,

BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you of the release today as dated of the "British'
International Lottery  Promotions programmed held on Friday the 30th, of August, 2012.
Participants were selected through a computer ballot system drawn from 25,000 names
from Europe, America, Asia, Australia, New Zealand, Middle-East, Africa, and North &
South America as part of our international promotions programmed conducted annually to
encourage prospective overseas entries. We hope with part of your prize awards, you
will take part in our subsequent lottery jackpots.

Therefore, you have been approved a lottery jackpot lump sum prize awards winning of
£5.5 Million British Pounds in cash prize credited to file Ref. No:
UNLINK/255457004/012.

BRITISH INTERNATIONAL LOTTERY WINNERS DOCUMENTATION FORM

Full Names:
Address:
Age:
Sex:
Marital Status:
Occupation:
Country:
Nationality:
Telephone

Accept my hearty congratulations once again!

Yours faithfully,
Diego Andres Giraldo Mira

DO YOU NEED LOAN!!!


---------- Forwarded message ----------
From: LOAN OFFER <cindy@lumberjackfeud.com>
Date: Sun, Sep 23, 2012 at 12:14 PM
Subject: DO YOU NEED LOAN!!!
To:


We offer Loans @ low interest rate.Are you interested ?Contact Us:globalloanfirm@rocketmail.com

LOOKING FOR GOLD BUYER,




---------- Forwarded message ----------
From: MR. OBASI GOLD <mr.mbahobasi@live.com>
Date: Mon, Sep 24, 2012 at 1:26 PM
Subject: LOOKING FOR GOLD BUYER,
To:



LOOKING FOR GOLD BUYER,
Dearest Buyer,
I am in possession of  1200 Kg  gold dust  of 22 Carat plus and Purity 92.5%
Available  & Gold bar Purity: 95.67% or better Quantity Available 1500kg.
which I want to sale on the international market.

Being a little small scale miner in the field, in City of  Touba in Cote d'
Ivoire, I seek for a buyer or  person likely to receive the product and to
find a purchaser .Initially, I intend to offer a quantity for a first
transaction then the remaining will follow gradually.
Thanks
Mr Mbah Obasi.

I crave your indulgence sir/madam




---------- Forwarded message ----------
From: GLADYS RICHARDS <gladysrichards22@gmail.com>
Date: Tue, Sep 25, 2012 at 12:34 AM
Subject: I crave your indulgence sir/madam
To:


Dear Friend,

As you read this, I dont want you to feel sorry for me, because, I believe
everyone will die someday. My name is Glady Richards a merchant in Dubai, in
the U.A.E.I have been diagnosed with Esophageal cancer. It has defiled all
forms of medical treatment, and right now I have only about a few months to
live, according to medical experts. I have not particularly lived my life so
well, as I never really cared for anyone(not even myself) but my business.
Though I am very rich, I was never generous, I was always hostile to people
and
only focused on my business as that was the only thing I cared for. But now I
regret all this as I now know that there is more to life than just wanting to
have or make all the money in the world. I believe when God gives me a second
chance to come to this world I would live my life a different way from how I
have lived it. Now that God has called me, I have willed and given most of my
property and assets to my immediate and extended family members as well as a
few close friends. I want God to be merciful to me and accept my soul so, I
have decided to give also to charity organizations, as I want this to be one
of
the last good deeds I do on earth. So far, I have distributed money to some
charity organizations in the U.A.E, Algeria and Malaysia. Now that my health
has deteriorated so badly, I cannot do this myself anymore. I once asked
members of my family to close one of my accounts and distribute the money
which
I have there to charity organization in Bulgaria and Pakistan, they refused
and
kept the money to themselves. Hence, I do not trust them anymore, as they seem
not to be contended with what I have left for them. The last of my money which
no one knows of is the huge cash deposit of two million dollars $2,000,000,00
that I have with a finance/Security Company abroad. I will want you to help me
collect this deposit and dispatched it to charity organizations. I have set
aside 10% for your time and service. Please reply me with honesty as soon as
you receive this mail. God be with you.


Mrs.Gladys Richards.

ATM CARD VALUED $12.7 MILLION


---------- Forwarded message ----------
From: ATM CARD <amadinoah@yahoo.co.jp>
Date: Thu, Sep 13, 2012 at 2:51 PM
Subject: ATM CARD VALUED $12.7 MILLION
To:


Attention; My name is Mr Noah Amadi, Accountant General Central Bank Of Nigeria (CBN), I have been advised by the office of the President for an immediate fund transfer while I advise you to respond to this mail for an immediate release of your ATM CARD valued $12.7 Million only. Be informed to kindly forward your Name, Address and your Cell phone number for immediately release of your ATM CARD, all the legal documents will be provided to you. Thank you, Mr Noah Amadi, Accountant General CBN Tel: +234-803-5987996

WILLEC ENERGY PLC , Inc. Canada





---------- Forwarded message ----------
From:  <info@willecenergy.org>
Date: Tue, Sep 25, 2012 at 8:00 AM
Subject: J0B 0FFER
To: Recipients <info@willecenergy.org>


WILLEC ENERGY PLC , Inc. Canada
Calgary Suite 700,
520 5th Avenue SW
Calgary, AB T2P 3R7
FAX : +1(585)010067749
Call: +1(585) 300-5748

WILLEC ENERGY PLC , Inc. and Its Joint Ventures are a reputable Company based primarily in CANADA, North-America and other parts of the globe. After a recommendation from our labor consultantas we expand bigger, we seek to write to your response on a Job opportunity.
Our company is in need for about 385 workers to sum up the already registered ones, whom their visas have been attested and granted jobs.

The Company have the following openings:
(A)  ABLE SEAMAN  (B)  PIPE FITTER/FOREMAN ENGINEERING  (C)  CONSTRUCTION AND INSTALLATION (D)  NDT  (E)  GEOLOGY  (F)  PROJECT MANAGER  (G)  WELDING AND FABRICATION  (H)  PLANT/START-UP & MAINTENANCE  (I)  MECHANICAL/TECHNICAL/DESIGN ENGINEERING  (J) INFORMATION TECHNOLOGY {COMMUNICATIONS}  (K) COMMISSIONING  (L)  CUSTOMER RELATION OFFICER  (M) HR OPERATION MANAGER/EXECUTIVE (N) COMPANY SECURITY (O) INDUSTRIAL PLANT CLEANERS( P) SALES AND MARKETING MANAGER  (Q) FINANCE MANAGER {AUDITING TEAM}   ( R)  WAREHOUSE SECURITY  (S) CONSTRUCTION/ENGINEERING WORKS  (T)  COMPUTER ADMINISTRATION  (U) ADMINISTRATIVE/MEDICAL JOBS FOR DEGREE HOLDERS IN HEALTH MANAGEMENT COURSES  (V) ACCOUNTANT

Email your CV`s to : willec.energy@live.com with two passport size photographs by email for our review.

Check all correspondent emails to you in your junk/spam.
Regards.
RECRUITING OFFICER (HR Department)
Email: willec.energy@live.com

LATEST APPLE iPHONE 5




---------- Forwarded message ----------
From: LATEST APPLE iPHONE 5 <91.211.142.14>
Date: Thu, Sep 27, 2012 at 2:43 AM
Subject:
To:


We are Dealers in all Apple Brands and we offer Only products purchased from
Apple Authorized Dealers in USA which qualify for the original
manufacturer's warranty

Order 5 Units Unlocked GSM Apple iPhone 5/64GB @$470 = $2350 and Get the
below FREE

1 FREE Apple iPad3 64GB+3G Wi-Fi Tablet in Black or White

1 FREE Apple MacBook Air Ultra Thin Laptop

Free Shipping and No Tax or Duty Required

All Brand New in Original Box + USB cable + Apple Charger Adapter + Apple
Headsets + Manual Instruction + Apple sticker
Extra: For your convenient use, I will include 01 more usb and Sim Eject
Tool

They also comes with 1 year extended Apple care warranty that can be
activated upon purchase under your name

For More info Email us ASAP

Thanks and best regards

CONTACT US FOR MORE INFORMATION
==================================
Thanks and best regards

APPLE - 360 LTD UK(Reg No 07519147)
3 TRAMWAY ROAD, WOOLWELL, PLYMOUTH,
DEVON, PL6 7TQ, UNITED KINGDOM

CHANG SENG LOAN COMPANY



---------- Forwarded message ----------
From: CHANG SENG LOAN COMPANY <web.offi.1611.5934@att.net>
Date: Sat, Sep 1, 2012 at 4:45 PM
Subject:
To:



Do You need Business Loan or Personal? if Yes Name,Amount,Country,Loan
Durations,Phone Number

IRISH CONSTRUCTION COMPANY UK


---------- Forwarded message ----------
From: IRISH COMPANY <mail@sohu.com>
Date: Tue, Sep 4, 2012 at 2:27 AM
Subject: ICC UK JOB VACANCIES IN UK
To:

IRISH CONSTRUCTION COMPANY UK.


11 CROMWELL ROAD LONDON, SW11 9DN ENGLAND

                  JOB VACANCIES

JOB ID: ICC UK. / RG./ ICC UK. 11094-07211
IRISH CONSTRUCTION COMPANY UK has immediate employment opportunities.We has IRISH HOLIDAY INN-HOTEL We has IRISH MADONNA UNIVERSITY UK.Every of our candidate workers Company will be issue a check 1,500 pounds check once he\she arrive here in United Kingdom for feeding and accommodation air ticket will provide from our company once we confirm your visa ready with you.
ICC UK 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,
ICC UK 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 US$, 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:
JOB STATUS: Pounds 5, 220.000 depending upon experience and field of specialization. Interested candidates are to email resume and details of experience ONLY to: irishconstructioncompany@yahoo.co.uk

I have a Business regarding a fund transfer,please contact me for details.Yip.



---------- Forwarded message ----------
From:  <yipj67@fbank.com.hk>
Date: Sun, Sep 23, 2012 at 11:28 PM
Subject: Mail
To: Recipients <yipj67@fbank.com.hk>


I have a Business regarding a fund transfer,please contact me for details.Yip.

DO YOU NEED A LOAN IF YES? EMAIL BACK WITH AMOUNT NEEDED.CONTACT



---------- Forwarded message ----------
From: karakoramloanfirm <web_office_4440321@att.net>
Date: Wed, Sep 26, 2012 at 11:31 AM
Subject:
To:




DO YOU NEED A LOAN IF YES? EMAIL BACK WITH AMOUNT NEEDED.CONTACT

MARRIOTT-H0TEL-GROUP - JOB VACANCY



---------- Forwarded message ----------
From: fourseasonshotel.job@libero.it <fourseasonshotel.job@libero.it>
Date: Wed, Sep 26, 2012 at 4:04 PM
Subject: JOB VACANCY
To: marriotthotel_group10@live.com

MARRIOTT-H0TEL-GROUP,
# 1 Queens Square Liverpool,
UNITED KINGDOM.

I am Mr William Moore, an agent to the MARRI0TT-H0TEL,Our hotel is eagerly looking For successful candidates to occupy the vacant positions in the Marriott-Hotel Liver-Pool United-Kingdom.

BELOW ARE THE AVAILABLE POSITIONS AND SALARY FOR EMPLOYEES MONTHLY...

Account Department-------------16,500Pounds
Chefs--------------------------8,000Pounds
CLEANER------------------------8,000Pounds
Computer Operators-------------8,600Pounds
Deputy Manager-----------------17,300Pounds
Drivers------------------------8,000Pounds
Medical Attendant--------------17,500Pounds
Receptionist-------------------8,500Pounds
Reservation-desk---------------8,900Pounds
Sales in the Bar---------------8,000pounds
computer engineer--------------9,800pounds
Waiter-------------------------7,000Pounds
Administrator-Manager---------19,000pounds
SALE EXECUTIVE-----------------18,300POUNDS
COOK---------------------------5,000Pounds
FRONT OFFICE-------------------7,590Pounds

NOTE: INTERESTED CANDIDATES ARE TO SEND CV/RESUMES

Interested candidates are to Send C.V / Resume to
:marriotthotel_group10@live.com

MANAGEMENT
FAX: 0044 8713 152 081
KINDLY CONTACT US VIA EMAIL>marriotthotel_group10@live.com



























































 

RELIABLE INDIAN PARTNER NEEDED



---------- Forwarded message ----------
From: Dr MICHAEL BULL <michaelbul@hotmail.co.uk>
Date: Wed, Sep 26, 2012 at 9:13 PM
Subject: RELIABLE INDIAN PARTNER NEEDED
To:


Compliment of the day my dear,
I got your contact from the international business directory and Industry
then decided to contact you directly for an investment with you in my
company if you can understand English and India Language (Hindi) Our
Company is into production of Pharmaceutical products and Animal Vaccines.
There are some materials which our company needs from India for research
and development of its Anti HIV therapy, Hypertension, Parkinson, Disease,
Rest legs syndrome, stroke.
We have been purchasing the materials from Kenya in (Africa) but it is
very scarce now in Kenya and we got someone in India who is selling the
same product but we are having problem with the owner of the products
because of (Language Barrier) as the owner of the product did not
understand English and one man called Mr. Gupta who introduce the local
dealer to us betrayed us in our first business with him, now we don't want
to continue with him since he is not sincere to us.
Please take out a moment of your very busy schedule to respond back for
more details if you are interested contact via e mail.
{michaelbul@hotmail.co.uk }
Best regards,
Dr MICHAEL BULL

--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.
For all your IT requirements visit: http://www.transtec.co.uk

Investment In Your Country!!



---------- Forwarded message ----------
From: Dr. John <drjohnibeh1978@yahoo.com>
Date: Wed, Sep 26, 2012 at 9:13 PM
Subject: Re: Investment In Your Country!!
To:

Dear Partner,
Compliments of the day for you and your entire family.I am the president of the Contract Award Committee, Ministry of  Petroleum Resources Nigeria, I am Directed to look for an agent to help us in the transfer of (U.S. $ 35 million) THIRTY - FIVE MILLION UNITED STATES DOLLARS. This money was part of the contract we awarded to some foreign companies duly executed and paid.I will be happy to present  you as the beneficiary of this U.S. $ 35 million and then use the money to invest in property in any country of your choice.
You will be required to:
(1) Assist in the transfer and receiving the said amount into your bank account.
(2) Advise on lucrative areas for investment.
(3) assist us in purchasing homes.
If you decide to transfer your service to us in this regard, 30% of the total amount offered to you.Be advised to provide below listed information's to enable me advise you further upon transfer of this money to you.
1.Your Full Names:
2.Your Contact address:
3.Your personal phone number:
Please, quickly get back to me to let me know if you are willing to help me.
Sincerely,
Dr. John Ibeh
Contract Award Committee Chairman} {CCAC}

YOUR ONLINE ACCOUNT TRANSFER NOTICE



---------- Forwarded message ----------
From: REV MBA BEAN <postmaster@localhost.com>
Date: Thu, Sep 27, 2012 at 3:12 PM
Subject: YOUR ONLINE ACCOUNT TRANSFER NOTICE
To:

Congratulations,
The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.4 ( Two million, four hundred thousand dollars only)
This council was set up to fight against scam and fraudulent activities worldwide,responsible for investigating the legitimacy of unpaid contract,inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay, your said payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you will gain online access for you to access and transfer your funds through internet banking , we also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to your name..
This important notice is to let you know that your payment is ready to be moved by DIAMOND BANK PLC BENIN REPUBLIC Online banking transfer system where the account was opened.

All you are to do now is to contact Diamound Bank for your online account in formations so that you can logon to the account to confirm the availability of your funds then after that you will have to change the name on the account to your own personal name because the name we used in opening the account for you is UNITED NATIONS.
please note you will not be able to transfer your funds until you change the name on the account so you are to contact Diamound bank with your informations as needed below.
(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:
(6)Country
Here are the contact details of Diamond Bank Plc which you are to contact immediately for your online account information's to confirm the availability of your funds.
BANK NAME: Diamound Bank Plc
EMAIL: diamond.bkplc019@vf.vc
PHONE: +22967901960

you have to try to contact them as soon as possible so they can send you the online account information's as we have already informed them that you will be contacting them for the request of the account information's, please do not forget to contact them with your details as your request might be ignored if your information's is not included to prove that the message is coming from you.
Yours Faithfully,
Rev Mba Bean
Director, Special Duties

YOUR ONLINE ACCOUNT TRANSFER NOTICE



---------- Forwarded message ----------
From: REV MBA BEAN <postmaster@localhost.com>
Date: Thu, Sep 27, 2012 at 3:12 PM
Subject: YOUR ONLINE ACCOUNT TRANSFER NOTICE
To:

Congratulations,
The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.4 ( Two million, four hundred thousand dollars only)
This council was set up to fight against scam and fraudulent activities worldwide,responsible for investigating the legitimacy of unpaid contract,inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay, your said payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you will gain online access for you to access and transfer your funds through internet banking , we also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to your name..
This important notice is to let you know that your payment is ready to be moved by DIAMOND BANK PLC BENIN REPUBLIC Online banking transfer system where the account was opened.

All you are to do now is to contact Diamound Bank for your online account in formations so that you can logon to the account to confirm the availability of your funds then after that you will have to change the name on the account to your own personal name because the name we used in opening the account for you is UNITED NATIONS.
please note you will not be able to transfer your funds until you change the name on the account so you are to contact Diamound bank with your informations as needed below.
(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:
(6)Country
Here are the contact details of Diamond Bank Plc which you are to contact immediately for your online account information's to confirm the availability of your funds.
BANK NAME: Diamound Bank Plc
EMAIL: diamond.bkplc019@vf.vc
PHONE: +22967901960

you have to try to contact them as soon as possible so they can send you the online account information's as we have already informed them that you will be contacting them for the request of the account information's, please do not forget to contact them with your details as your request might be ignored if your information's is not included to prove that the message is coming from you.
Yours Faithfully,
Rev Mba Bean
Director, Special Duties

Tuesday, September 25, 2012

OFID -OPEC SUmmit For Socio-Economic Development And Human Capacity Development



---------- Forwarded message ----------
From: Organization of the Petroleum Exporting Countries <info@opec.com>
Date: Sat, Jun 9, 2012 at 2:01 AM
Subject: OFID -OPEC SUmmit For Socio-Economic Development And Human Capacity Development
To:


Organization of the Petroleum Exporting Countries -OPEC (Vienna, Austria,)
OFID Intl London, UK. Vienna, Austria,

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 Address Was Selected Through A Computer Ballot System For Beneficiary Category in The Opec Fund For International Development (OFID).

This is to inform you as a benefactor of Socio-Economic Development Fund for the sum £500,000.00 In The OPEC 50th Anniversary. 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).

Its objective is to reinforce financial cooperation between OPEC Member Countries and other developing countries through luck Beneficiaries, by providing financial support to the latter for their socio-economic development. The resources of OFID are also used to provide grants for food aid, technical assistance, research and similar intellectual activities.

For complete details, and more information you will require, contact:-

Name: Dr. Bruce Irene
Dept.:  OPEC - Directorate Of Foreign Relations Affairs,
Email:  reportdesk@mail.com
Tel:      +44  8713 152 924


© Communication policy of the opec/ofid

OPEN THE NOTIFICATION FROM TOYOTA COMPANY



---------- Forwarded message ----------
From: TOYOTA AUTOMOBILE COMPANY <web.offfice_03_203@verizon.net>
Date: Tue, Aug 28, 2012 at 2:14 AM
Subject: OPEN THE NOTIFICATION FROM TOYOTA COMPANY
To:




OPEN THE ATTACHED FILE AND FILL ALL YOUR DETAILS


https://docs.google.com/open?id=1Dx4_mKmRL5Uy2pRUJq6E1smdV2oneZFTKc0026Ronyo0iKEAyQtbjwHovl3d

Google 12th Anniversary Awards Center,



On Tue, Sep 4, 2012 at 9:34 PM, Dr.Martins Godwin <google.wining12@hotmail.com> wrote:
 

Google 12th Anniversary Awards Center,
Belgrave House, Buckingham Palace Rd.
London SW1W 9TQ,
United Kingdom.

Congratulations!

Dear Lucky Recipients,

We are pleased to inform you that your email address attached to file No: G12/B-1/2011 with award reference No: GGL2011/114/M-12 has been selected to receive an award prize of (£ 750,000.00 GBP). This is the first batch of the Google 12th Anniversary Awards as organized by Google, Yahoo Maial Rediffmail & Gmail Inc., held in London, United Kingdom.

The Google,Yahoo Mail, Gmail & Rediffmail Inc randomly selected 12 email addresses through a computer ballot system to receive a cash prize of (£ 750,000.00 GBP) as a part of their for-profit philanthropic wing (GOOGLE.ORG) promotion.

Send your complete personal information with your award ref. and file no. to enable us process your claim;

1. Full name:
2. Country:
3. Contact Address:
4. Telephone or Mobile:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:
9. Email:
10: Nationality:

Dr.Martins Godwin
Director of Operations & Award Co-coordinator
Email: google.wining12@hotmail.com
Tel: +448713159823

NOTE: All prize won MUST be claimed by the email owner ONLY not later than 12 days from the date of notification.

Congratulations!!

Sincerely Yours,
Google Management
-------------------------------------------------------------------------------------------------------
Larry Page and Sergey Brin (Founders of Google Inc.) committed 1% of Google’s equity, 1% of profits, employee time, and in-kind giving of products and services to doing good. Keep your award information confidential to avoid double claims.
-------------------------------------------------------------------------------------------------------

International Commercial Bank (ICB) Ghana Ltd



---------- Forwarded message ----------
From: ICB LTD <icb.alert@e-mail.ua>
Date: Tue, Aug 28, 2012 at 12:00 AM
Subject: Credit Alert!!!!
To:


International Commercial Bank (ICB) Ghana Ltd
Meridian House, Ring Road Central,
Private Mail Bag 143
No. 16, Accra North,
Accra, Ghana
icb.credit.alart@e-mail.ua

Attention: Beneficiary

RE: PAYMENT ON ACCRUED INTEREST OF US$1.5M

I am Mr. Kweku Mensah, Head of operation and  Swift Transfer Unit of International Commercial Bank (ICB) Ghana Ltd

Sometime ago, in our bank your payment was brought to our bank from Apex Bank, and after some period, this money was taken back to the Government treasury. For the period of time this money was in our bank, it generated an interest of US$1.5 Million, which we are about to be pay to you via Electronic banking transfer system.

For your information and advice, you need to hasten up to pick this Fund because from time to time the Apex Bank auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the transferring of the fund, the faster the action, because the Apex Bank officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the money to the Government treasury.

What we need from you now is any form of your identification for example; your international passport or you’re driver’s license, then your telephone and fax number for easy communication with your receiving bank account details.

As a matter of fact we don’t have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance, expecting your immediately response.

For your information we are paying you for now US$1.5M

Your urgent response is imperative

MR. KWEKU MENSAH
HEAD OF OPERATION
INTERNATIONAL COMMERCIAL BANK GHANA
icb.credit.alart@e-mail.ua

Email-Id Awarded £750,000.00 Pounds in Coca'Cola Award for claims. Send Details?



---------- Forwarded message ----------
From: COCA COLA AWARD <eliana.ferraz@spzoo.org.br>
Date: Thu, Aug 30, 2012 at 3:52 PM
Subject: Email-Id Awarded £750,000.00 Pounds in Coca'Cola Award for claims. Send Details?
To:


Name:.
Address:.
Mobile No:.
Age:.
Occupation:.
Country:

TAGGART CONSTRUCTION JOB OFFER



---------- Forwarded message ----------
From: LIMITED <herbario.uva@uvanet.br>
Date: Wed, Aug 29, 2012 at 9:15 PM
Subject: TAGGART CONSTRUCTION JOB OFFER
To:




TAGGART CONSTRUCTION LIMITED CANADA
Target Construction Head Office
3187 Albion Road South
Ottawa, ON, K1V 8Y3
Human Resource Department Office
Tel:  +19173870209  0015187956077  0019173870209  +1 5187956077
Email:  tclvacancy@live.com
Website : www.taggartconstruction.com

JOB VACANCY IN TAGGART CONSTRUCTION LIMITED CANADA

The Employment office of Taggart Construction Canada office has approved the employment of qualified interested applicants into the following vacant positions available to enhance quality service delivery in our Canada office.

Qualified Medical Doctors , Service Technicians, Facility Maintenance, Mechanical Engineers, Electrical Engineer, Heavy Duty Drivers, Project supervisors, Technical Design Engineers, Welding and supervisors,  construction engineer, sales Marketers, Administrative executives, Geology project managers, Accountants, Environmental Experts, Office assistants, Civil Engineers, Plant Startup, Machine Operators, Construction and Installation experts  ETC.

EMPLOYMENT ENTITLEMENTS AND BENEFITS

-Net Monthly salary after Tax: $8,500 USD.
-Life Insurance
-Paid Vacation benefit
-Regular training and promotion
-Study Scholarship to one child of each Employee
-Medical care and accommodation for full time employees
-Pension and Gratuity

JOB OFFER STATUS:

We offer-full time and part-time
Full-time for Staffs and part-time for Casual workers.
Serious Applicants are to submit their Educational Qualification Certificates and Resume CV through this email address below for Verification and Consideration. Do not apply if you do not have Educational certificates and International passport.

Email: tclvacancy@live.com

Regards,
Mr. Jude White
Canada Office
Human Resource Departmen

YOU ARE A WINNER !!!



---------- Forwarded message ----------
From: COCA'COLA <info@cocacola.com>
Date: Wed, Sep 5, 2012 at 7:24 PM
Subject: YOU ARE A WINNER !!!
To:


Dear: e-Mail Winner,

The COCA'COLA COMPANY has set out and successfully organized a Sweepstakes marking the beginning of year anniversary. We rolled out over 10,000.000.00 (10 million e-mails) to mark the 2012 Anniversary Draws.Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their BETA patronage attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to Ticket Number (7PWYZ2012) with Ballot Number (BT:12052012/20) and drew the LUCKY No: 887-13-865-37-10-83(20) which subsequently won you (One Million Pounds Sterling)(1,000 000) as one of the 10 jackpot winners in this draw.

Please contact our fiduciary agent for claims with the contact below
Agent.

Dr. Brain Wilcox
Email: cokeunit906@msn.com
Tel: +44 7017 035461

1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Age
6.Phone Number:
7.Country:

Congratulation!!

Sincerely,
Maggie Bausch

RESERVE BANK OF INDIA OFFICIAL PAYMENT



---------- Forwarded message ----------
From: RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION <cmh5500@mail.chimei.org.tw>
Date: Wed, Sep 5, 2012 at 5:34 PM
Subject: [SUSPECTED SPAM] RESERVE BANK OF INDIA OFFICIAL PAYMENT
To:



Congratulations you Email ID have won 700,000 GBP from Chevrolet motors. fill the information and send back for processing



---------- Forwarded message ----------
From: <venangofair1@neohio.twcbc.com>
Date: Tue, Sep 11, 2012 at 8:24 AM
Subject: Congratulations you Email ID have won 700,000 GBP from Chevrolet motors. fill the information and send back for processing
To:


1Name....

2Address....

3Telephone Number...

4Sex..:

5Age...

6. Current City....

7. Occupation

Bank Name....:

Account Name....

Account Number....:

Bank Address...

RELEASED OF WITHHOLD FUNDS BY R.B.I



---------- Forwarded message ----------
From: R.B.I FOREIGN EXCHANGE REMMITANCE DEPARTMENT DELHI-100011 <candice89@mail.moe.gov.tw>
Date: Tue, Sep 11, 2012 at 10:35 PM
Subject: RELEASED OF WITHHOLD FUNDS BY R.B.I
To:




106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA Customer Services.
Payment File: RBI-DEL/id1033/12.
Payment Amount: $ 1,000,000.00 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 5th of February, 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 One million US Dollars($1,000,000.00 USD)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 11,500 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: foreignexchange.depmt_rbi@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
EMAIL: foreignexchange.depmt_rbi@yahoo.com
Claim Your ($100,000,000.00) 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 congratulation again!
Your’s faithfully,
Dr D. Subbarao

REMIND OF YOUR WINNING PRIZE



---------- Forwarded message ----------
From: British Ministry of Finance <uk.permanent.secretary@london.com>
Date: Wed, Sep 19, 2012 at 10:26 AM
Subject: REMIND OF YOUR WINNING PRIZE
To:



OPEN THE ATTACHMENT IN YOUR MAIL AND FILL THE FORM CORRECTLY
AND RETURN IT FOR PROPER VERIFICATION AND PROCESSING OF YOUR
WINNING PRIZE,AND CONTACT (ROYAL BANK OF SCOTLAND).

THE BRITISH MINISTRY OF FINANCE
KING CHARLES STREET,
LONDON,SW1A.

RESERVE BANK OF INDIA



---------- Forwarded message ----------
From: R.B.I FOREIGN EXCHANGE REMITTANCE DEPARTMENT,DELHI-100011,INDIA <cycg279@ems.chiayi.gov.tw>
Date: Fri, Sep 21, 2012 at 1:15 AM
Subject: [GSN Suspected Spam] R.B.I-DELHI COMPENSATION NOTIFICATION
To:


106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA Customer Services.
Payment File: RBI-DEL/id1033/12.
Payment Amount: $ 1,000,000.00 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 5th of February, 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 0ne million US Dollars($1,000,000.00 USD)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 11,500 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 Email: foreignxchange.deprt_rbi@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 ($100,000,000.00) 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 congratulation again!
Your’s faithfully,
Dr D. Subbarao
RBI-DEL/id1033/12.

Hello Dear



---------- Forwarded message ----------
From: Esther I Warlord <estherwarlord1@gmail.com>
Date: Sat, Sep 22, 2012 at 2:55 AM
Subject: Hello Dear
To:





  Hello Dear

  How are you today? I hope you are fine. My name is Miss Esther Ibrahim. I am
  single looking for honest and nice person. Somebody who i can partner with.
  I don't care about your colour, ethnicity, Status or Sex. Upon your reply
  to this mail I will tell you more about myself and send you more of my
  picture. I'm sending you this beautiful mail, with a wish for much
  happiness. I am looking forward to hear from you.
   (esther_warlord@yahoo.fr).

   Warm regards,
   Miss Esther.

payment of US$2.182.Million Dollars only via ATM CARD Please read the attached letter for details

 
 
---------- Forwarded message ----------
From: CARD OFFICE <drgoodluck001@aol.com>
Date: Sat, Sep 22, 2012 at 9:26 PM
Subject: payment of US$2.182.Million Dollars only via ATM CARD Please read the attached letter for details
To:


payment of US$2.182.Million Dollars only via ATM CARD Please read the attached letter for details

 
 
HEAD OFFICE STALLION PLAZA
36 MARINA, P.M.B 2027 LAGOS, NIGERIA
PHONE:234-1-4347061 FACSIMILE234-1-774-3535


ATTN:

NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED CARD

Today  , we hereby arranged for your approved inheritance interest
payment of US$2.182.Million Dollars only via ATM CARD directed to us
by the Federal Government of Nigeria Authorities .

Now, you are among the seven (7) beneficiaries who will receive
his/her approved payment via (ATM CARD), for the immediate withdrawal
of your funds. On contrary, arrangement will be made with Courier
Services accredited to this bank to book for delivery of your (ATM
CARD), which will be delivered to your office address. Note that this
payment instrument (ATM CARD) on a reason cannot be delivered to P.O
Box for your information.

In furtherance to the above mentioned, you are hereby advice to
furnish us with the bellow listed information to enable us carry the
payment procedures. In which upon the receipt of (ATM CARD), you will
insert it with your bank instrument and make withdrawal of your funds
as programmed

.(1) YOUR CONTACT ADDRESS: 
(2) YOUR DIRECT TELEPHONE NUMBER: 
(3) YOUR INTERNATIONAL PASSPORT COPY: 

Urgent response to this mail will enable us dispatch your ATM Payment
prepared Card for onward claim. Accept our congratulation in advance

Yours faithfully
Mr.Udoka Ezeij
+234-80-6568-3300
Director Foreign Operations UBA  Bank Of Nig Plc

Dear Friend: This is my Outreach Project



---------- Forwarded message ----------
From: Mrs Roseanna King <rosseanna@scssoft.info>
Date: Sat, Sep 22, 2012 at 7:55 PM
Subject: Dear Friend: This is my Outreach Project
To:


My Name Is Mrs Roseanna King, 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 am old and living with CANCER. I have been touched to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my relatives to use my husband's hard earned funds inappropriately.

I hope to be forgiven for all my sins and I believe he has, because He is merciful. I have been living with CANCER for years. and i know that the disease has no cure therefore i will surely die. I have made up my mind to give out (Fifteen million united state dollars) towards the fight against HIV AIDS and CANCER, and other human related diseases. I want this to be done through you. Part of the money would also be used to help the motherless, less privileged and also for the assistance of the widows. Presently, i can not answer calls due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get.

Presently,I have informed my Consultant about my decision in donating the funds. I wish you all the best, and please use the money well and always extend the good work to others. If you are able to carry out this task,i will inform my legal adviser so that he can arrange the release of the funds to you. I know i have never met you but my mind tells me to do this,and I hope you act sincerely.I will pay you a handsome amount of this money if you will assist me because I am now weak to do things myself because of my CANCER.

Kindly reply me on my private email: (roseannahaw@yahoo.com.hk)

NB: I will appreciate your utmost secrecy in this matter until the task is carried out,as I don't want anything that will halter this my last wish Love.

Mrs Roseanna King

hello,



---------- Forwarded message ----------
From: abena <0oooohappy@att.net>
Date: Mon, Sep 24, 2012 at 2:53 AM
Subject: hello,
To:




hello,
My name is miss Abena.,i am 24 years old girl,
You can reach me via e-mail bellow.
I'll give you my picture and tell you more about myself.
Abena. kiss you.
Have a good day.
kiss me back

FOREIGN EXCHANGE COMMISSION



---------- Forwarded message ----------
From: Dr Willson Blake <money.transfer@livefisherie.com>
Date: Mon, Sep 24, 2012 at 9:51 AMa
Subject: FOREIGN EXCHANGE COMMISSION
To:


Dear sir / Madam

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 from United States of America the sum of ($29m) Twenty nine Million United states dollars to your country,

I shall furnish you with more info when I get a positive reply from you, Reply me Via E-mail: dr.willson.blake@myonlinenw.com  if you are interested.

Best Regards
Dr. Wilson Blake
FOREIGN EXCHANGE COMMISSION

LIVE YOUR DREAM LIFE WITH WHAT WE OFFER



---------- Forwarded message ----------
From: Mr Fredrick David <daisy@dctaurus.com.tw>
Date: Mon, Sep 24, 2012 at 2:50 PM
Subject: LIVE YOUR DREAM LIFE WITH WHAT WE OFFER
To:



Hello, You don't have to work hard For a better lifestyle!

FINALLY...You Can Pay Off ALL Your Debts, Including Your
Mortgage, In Less Than 10 Years...Even If You Just Got Your
Mortgage Yesterday...AND the More Debts You Have the Better!

With DIAMOND FINANCE UK LTD around, start wearing the shoes you aspire to be in; literally and otherwise. Take your mind off that LCD screen, that wardrobe, change that home theater system and start looking for bigger and better reasons to go to work because we will handle things for you. It takes just 24-72 hours to get your loan and with the easy repayment options, you won't look elsewhere. We also operate a short and long term loans at a very low interest rate of 2%. So just fill the form and let our representative take over. Send all application to: dfinance3@gmail.com

1.Full Name:
2.Country:
3.Address:
4.Monthly Income:
5.Age:
6.Occupation:
7.Amount Needed:
8.Loan Duration/Purpose:
9.Direct Phone:
10.Cell Phone:

LOAN ELIGIBILITY:

* 21 years and above.
* Any mode of identification.
* No income document required.

We would send you an email correspondence within 12 - 48 hours stating our loan terms & conditions upon the receipt of your loan details and information as stated above.


Warm Regards
Mr. Frederick David
Managing Director
DIAMOND FINANCE UK LTD
Northern Cross, Basing View, Basing-stoke,
Hampshire, RG21 4HL

Mail



---------- Forwarded message ----------
From: <yipj67@fbank.com.hk>
Date: Sun, Sep 23, 2012 at 10:03 PM
Subject: Mail
To: Recipients <yipj67@fbank.com.hk>


I have a Business regarding a fund transfer,please contact me for details.Yip.

Submit your Verification PIN.



---------- Forwarded message ----------
From: no_reply@libertyreserve.com <no_reply@libertyreserve.com>
Date: Wed, Sep 19, 2012 at 7:12 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: 82146-57115

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.


Wednesday, September 19, 2012

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

Thanks For Sharing MR.asharaf ali


From: asharaf ali
Date: Tue, Sep 18, 2012 at 9:23 AM
Subject: get details about this mail information
To: emailfrauds@gmail.com


DE VERE GRAND HOTEL BRIGHTON
KING’S ROAD BRIGHTON
EAST SUSSEX, BN1 2FW UK
TEL:             +448713152892      

email:de.veregrandhotel_brightonuk@hotmail.com

RECOMMENDATION TO MAKE YOUR VISA URGENT
          
MR.ASHARF ALI A,
           
We in Receipt of your mail today and its contents have been acknowledged. At this point, all your employment letters and visa documents have been faxed to the British high commission embassy in (INDIA.) You are therefore directed to contact the embassy on the following contact information bellow,and we need you to work in our company, 
 BRITISH COUNCIL:
 
Contact Person:MR.DAVID PETER  
Tell...            +919619751641       /             +919899724081      
 
The above mention contact detail is the direct and personal contact information of the high commissioner British embassy in IndiaYou are directed to corporate and with maximum respect the consular needed from you because he will be using his personal power to secure you a UK entry work permit visa which will be two years and six months work permit visa and it’s renewable after the said period of time.

Remember that company (GRAND HOTEL BRIGHTON UK) will be expecting your visa confirmation within or before 28th September  2012, and your arrival in London will be not less than 25th days after visa confirmation.
 
Note that you are to take care of your visa fees expenses and charges during this process and always keep me updated on the excise. Be informed that the embassy has been waiting for your call for verification and to start the visa process immediately.
 
The embassy will let you know what it will cost you to secure work permit visa to United Kingdom.
 
Your air ticket will be send down to you immediately you confirm to us that visa have been issued to you and company will refund you whatever you have spend during the visa process. The refunding excise will take place here in GRAND HOTEL BRIGHTON UK
 
After three days of your arrival along side with three months additional salary to make yourself comfortable.
 
Congratulations ones again and I welcomes you to London in advance.
 
Regards,
Dr.Mikel Williams 
Human Res. Dev. Manager

GRAND HOTEL BRIGHTON UK
 
KING’S ROAD BRIGHTON

EAST SUSSEX, BN1 2FW UK

TEL:             +448713152892      

email:de.veregrandhotel_brightonuk@hotmail.com