Post Your Fraud Mails to : emailfrauds@gmail.com

Saturday, October 20, 2012

MPORTANT MESSAGE FROM PETER HAYMAN




---------- Forwarded message ----------
From: MR PETER HAYMAN <mrpeterhayman@sanjukeji.cn>
Date: Tue, Oct 16, 2012 at 9:38 PM
Subject: ATT:IMPORTANT MESSAGE FROM PETER HAYMAN  =
To:

Dear Friend,

I am Peter Hayman,Personal banker and account officer to the late UWE Gamballa who was murdered in South Africa, before his death he was the CEO of porsche Motors.
My urgent need for a foreign partner that made me to contact
You for this transaction. I got your contact from yahoo
Tourist search while I was searching for a foreign partner.
As this message might meet you in utmost surprise. However, it
All just sure of your capability. And reliability to champion
This business opportunity when I prayed to good Lord about you.

Before his death he left the sum of 22Million Usd with the ABSA Bank of South Africa were currently work as a banker, and all attempt to communicate with him Family
was no no avail, and he never included any next of Kin on this account and until now no one has steped forward to lay claims on the entire funds
The Below Link will give you an insigt of his story.

http://www.autoblog.com/2010/10/03/breaking-uwe-gemballa-reportedly-found-murdered-in-south-africa/
Therefore i require your partnership to stand as his next of Kin to enable me prepare all legal paper works in your name to have the funds moved out in your name, and
if you agree do respond back to me to enable me furnish you with more details as to the way forward in how this can be achieved.
Immediately you receive this letter. Please indicate your
Willingness by sending your information  to enable us enter into the official stage of this transaction.For more
Clarification and easy communication. You can as well call my
Direct line for further up date +27795845777.Also Visite our website
www.ABSA.CO.ZA

I await your response.

Thanks,

Yours Faithfully,

Mr Peter Hayman
ABSA Bank
Johanessbourg,
South Africa.
Tel+27795845777

Email Frauds in Toyota Automobile Company



---------- Forwarded message ----------
From: TOYOTA AUTOMOBILE COMPANY UNITED KINGDOM <toyotaukpromo66@null.net>
Date: Fri, Oct 19, 2012 at 8:11 PM
Subject: CONGRATULATION FROM TOYOTA AUTOMOBILE COMPANY UNITED KINGDOM
To:



DEAR LUCKY WINNER KINDLY OPEN THE ATTACH AND FILL.

Email Frauds in Nokia | Email Frauds in Nokia Award




---------- Forwarded message ----------
From: NOKIA AWARD <info@mail.com>
Date: Sat, Oct 20, 2012 at 3:41 AM
Subject: You Have Won ₤1000,000.00GBP
To:




Your Email Address Have Won You (One Million Great Britain Pounds) In NOKIA Ongoing Program, Contact The Processing Office Immediately For Claims;

Email: nokia.n700p@yahoo.co.uk
Claims Officer:Mr. William Phillips

Sincerely,
Mrs. LIJSBETH GILSON

Thursday, October 18, 2012

Email Frauds in Job Vacancy Notification | Email Frauds in Open Gates Job Consultancy UK




---------- Forwarded message ----------
From: Open Gate Recruiters,UK <opengate@ukjobs.com>
Date: Tue, Oct 16, 2012 at 5:14 PM
Subject: Attention:Job Vacancy Notification !!
To:


OPEN GATES JOB CONSULTANCY,UK
WEST MIDLANDS,B76 1LH
BIRMINGHAM-UK


ATTENTION:

We are delighted to bring to your notice the Vacant Job positions available under our recruitment, here in the UK.

OPEN GATES JOB CONSULTANCY-UK,a job recruitment agency for numbers on high profile companies in the UK, having vacancies in their companies.

We are looking to recruit quality applicants in the Finance/Account, Sales/Marketing, Customer Service, Store Keepers,Field labourers, HR/Administration, Mech/Civil Engineering sectors.Experience,Intelligence and Confidence are vital criteria for recruitment.


Salary Range: 38,000 - 60,000(British Pounds) P/Annual
Contract Tenure: 1-3 Yrs(INITIALLY).Can be extended prior to performance.

As we do not charge for processing application,We stand to benefit 5% of the salary for every staff we recruit for our clients as our entitlement.

Note that we do not bear cost of re-location for any employee, as your present location is not a concern to us. If you are applying outside the UK, be ready to bear the cost of your relocation.

All interested applicants should submit their cv / resume on application.
To apply for any position in the above mentioned vacancy, Contact:

Charles Coldfield:
Tel: +448713150059
Email: opengatejobs@consultant.com

All shortlisted candidates would be interviewed, if considered eligible for employment. Candidates should be prepared to work in UK.

Good luck.

Sharon Coronel
Publicity Officer

Email Frauds in American World Wide E-Lottery Inc | Email Frauds in American | Email Frauds in USA,




---------- Forwarded message ----------
From: David Wilson <infos@usa.com>
Date: Wed, Oct 17, 2012 at 3:06 AM
Subject: CONGRATULATION YOU HAVE WON AMERICAN AWARD
To:


AMERICAN | INTERNATIONAL | LOTTERY
Street 11-27 Connecticut Avenue
Northwest Washington, USA.



Reference Number: EUR/T6731/15/AB7026451-ES.
E-ticket number: EUR/POT/2011-04
Payment amount: $2,500,000. US Dollars,



Dear: Winner



CONGRATULATION YOU HAVE WON AMERICAN AWARD

We are glad to inform you that you have won a prize money of Two Million,Five
Hundred Thousand United States Dollars, and a brand new laptop from American
E-Lottery Inc.

The online American Worldwide E-Lotto draws was conducted from an exclusive
list of data base addresses of individual and corporate bodies picked by an
advanced automated random computer search from world internet log base.
Further more for your claims of $2,200,000.00, Brand New Laptop delivery, you
are advice to sent your full information to us immediately for guidance to
receive your winning money and Laptop.

You are requested to furnish With the following information:

FULL NAMES:
HOME ADDRESS:
CITY/STATE:
COUNTRY:
TEL/MOB NUMBERS:

This is the final notification of your winning kindly responds immediately,
TAKE NOTE THAT IF YOU DO NOT RESPONDS URGENTLY FOR CLAIMS
OUR ADMINISTRATOR WILL CLEAR YOU FROM OUR DATA LOG FINALLY.


Award Notification Administrator
American Lotto Director
David Wilson
American WorldWide E-Lottery Inc

Dear,It's My Pleasure | Email Frauds in Love




---------- Forwarded message ----------
From: rejoice majer <web25.54321@att.net>
Date: Thu, Oct 18, 2012 at 12:30 AM
Subject: Dear,It's My Pleasure
To:




Dear,It's My Pleasure

Am miss Rejoice, interested in you, &
wish to have you as my friend,
for friend is all about Respect, Admiration and love passion,
and sharing of ideas,
i intend to send my picture for you, if you reply me.
thanks from Rejoice.

Dear friend urgent reply to me


---------- Forwarded message ----------
From: Mr, Jackson Mark <jackson_mark83@yahoo.co.uk>
Date: Thu, Oct 18, 2012 at 2:10 AM
Subject: Dear friend urgent reply to me!!
To:


Hello My Dear Friend, my name is Jackson Mark.

How are you today and your family? I hope all is good, I saw your email
contact in your country journal so I decided to contact you
for a business proposal, kindly pay Attention and understand
my aim of communicating you today through this Letter,
Sir
I will like to introduce you to a business that can change both of our life.
My boss want to come to India  and buy some chemical
 for animal drugs and we can get this chemical only in India

I will give you the contact of the local dealer in India  so that
you can buy from them
 and sell to my boss at a very high price.
The local dealer is selling the chemical at the rate of 35,000 dollars and
my boss
 will buy it from you at the rate of 65,000 dollars per one liter Gallon.
And me and you will share the gain you will make from my boss

If you are interested I will forward the full contact of my boss to you ,
so that you can contact him for more discussion regarding the business
 and I will still give you the contact of the local dealer in India so you
can reach her.
you can contact me through my email......... or call me on my number
I wait for your reply

Regards,
Thanks
Mr, Jackson Mark
+447017452866.
Email: jackson_mark83@yahoo.co.uk

Email Frauds in Dr Smith Richmond | Email Frauds in UK,




---------- Forwarded message ----------
From: Dr Smith Richmond <drsmith.richmondd@yahoo.com>
Date: Thu, Oct 18, 2012 at 9:46 AM
Subject:
To:




LICORSMITH HERBAL &
GENERAL LABORATORIES
12 High Street Durham,
Co Durham, DH1 3UJ
United Kingdom.

Dear Sir/Madam,

I am Dr Smith Richmond, I work with Licorsmith herbal and general
laboratories here in United Kingdom. We are looking for individual company
who can handle the supply of herbal product (RIVEMONA HERBAL SEEDS).
RIVEMONA HERBAL SEEDS is one of the active herb use in manufacturing of
Anti HIV Therapy, Hypertension, Parkinson Diseases. The DMV vaccine
consists of the fusion (F) and hem-agglutinin (H) genes of DMV.

Recently I discovered that this products are specifically found in India
and that the actual selling price $120 USD per sachet if you buy directly
from the local dealer in India and you can resell to our company at the
rate $210 USD per sachet, the herb contain 10 sachet in a packet.

I have the contact of the producers from India, our company purchases a
minimum of 1,000 sachets and maximum of 10,000 sachet in a single
transaction. You can still consider it as a massive business opportunity
by being an international supplier to my company if you can invest money
to buy this product from the local producer in India, I will then forward
you the contact detail of the local producer upon the receipt of your
swift and positive response.

Best Regards
Dr Smith Richmond
drsmithrichmond@hotmail.com

Email Frauds in GE India Industrial Pvt. Ltd | Email Frauds in India




---------- Forwarded message ----------
From: GE India Industrial Pvt. Ltd: <GE@ge.het.in>
Date: Thu, Oct 18, 2012 at 7:55 AM
Subject: ge.Employment
To:


GE India Industrial Pvt. Ltd: Employment.
AIFACS Building
1 Rafi Marg
New Delhi &#8211; 110001
India.
TELEPHONE:(+91)958 283 2823
FAX:(+91) 124 302 6200
Reply Path: hrd@g-electric.co.cc

GE in India

At a Glance:


GE&#8217;s presence in India dates back to 1902 when GE installed
India&#8217;s first hydro power plant in the country.
GE&#8217;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:

&#8226;  Technology Infrastructure comprises healthcare, transportation,
aviation and enterprise solutions
&#8226;  Energy Infrastructure comprises energy, coal, oil & gas, nuclear
energy,and water & process technologies as well as renewable resources
such as wind and biogas
&#8226;  GE Capital includes commercial and consumer financial businesses
&#8226;  GE&#8217;s India Technology Centre, Bangalore, India Innovation
Centre and Hyderabad Technology Centre are GE&#8217;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&#8217;s Technology Center at Bangalore

Key Local partnerships:

GE & BHEL
GE & SBI
GE & Wipro
GE & Eureka Forbes
GE & TriveniGlobal Research

John F Welch Technology Center (JFWTC) at Bangalore, the company&#8217;s
first and largest integrated multidisciplinary Research and Product
Development Center
outside the US, celebrated its tenth anniversary in 2010. The Centre
collaborates with GE's four other R&D facilities that form the GE Global
Research team
(the Research Centre in Niskayuna, New York; Munich, Germany; Shanghai,
China and Rio De Janeiro, Brazil) to conduct research, development and
engineering
activities for all of GE's diverse businesses worldwide.

The key technologies that the center has worked on during the tenure
include a Powerhaul Locomotive that serves the transportation sector, the
new baseline
turbofan engine called LEAP-X for the aviation industry, Healthcare
products like the Lullaby Infant Warmer and MAC 400 Ultra-portable ECG
among many others.
JFWTC has grown from a 275-employee facility to over a 4,000 employee
strong facility today. Pioneers of the &#8216;Reverse Innovation&#8217;
strategy, GE&#8217;s largest
multidisciplinary R&amp;D Centre has over a 1000 patents to its credit.

Key Initiatives:

Healthymagination: Our "healthymagination" vision for the future invites
the world to join us on our journey as we continuously develop innovations
in the
area of healthcare focused on reducing costs, increasing access and
improving quality and efficiency around the world.

Ecomagination:

Ecomagination is a business initiative to help meet customers&#8217;
demand for cleaner and more energy-efficient products and to drive
reliable growth for GE. Ecomagination also reflects GE&#8217;s commitment
to invest in a future that creates innovative solutions to environmental
challenges and delivers valuable products and services to customers while
generating profitable growth for the company.Corporate Citizenship
GE aspires to be a leader in corporate citizenship. At GE, corporate
citizenship is not merely a program or a set of good intentions, but a set
of behaviors and
actions that are integrated with the business strategy of the company.
Being a good corporate citizen is a full-time commitment with the same
kind of goals,
strategies and accountabilities that drive any other part of our business.
GE is committed to investing in a corporate citizenship framework that is
based on
strong economic performance of the Company, rigorous compliance with legal
and fundamental ethical requirements and taking ethical actions beyond
compliance
to increase long-term value.

GE Volunteers: GE Volunteers is a global community service organization of
more than 52,500 GE employees and retirees in 143 chapters with a presence
in 44 countries.
GE Volunteers are committed to improving their communities, their company
and their lives through volunteerism, leadership and camaraderie. The
India Volunteers team
has over 3,500 members and has grown to six chapters - New Delhi,
Bangalore, Hyderabad, Chennai, Mumbai and Jaipur. In 2009, GE Volunteers
spent over 21,000
volunteer-hours, partnering with 35 not-for-profit organizations to
support projects across 12 Indian cities.

GE Foundation: GE Foundation, the philanthropic foundation of the GE,
invests in improving educational quality and access as well as
strengthening community
organizations around the world. The GE Foundation India Scholarships are
awarded to students who have the potential to become future leaders and
who are pursuing
post graduate courses in engineering, science and management. The GE
Foundation has awarded scholarships to over 260 students across 25
institutes amounting to
US $1,371,000. Selection criteria include not just an excellent academic
record, but also strong leadership and good citizenship qualities.
These grants reiterate GE's high confidence in India's rich intellectual
capital.

Diverse Talent:

The GE Women's Network is a voluntary organization formed to support the
professional development of women at GE. It was established to build a
pipeline of
high potential women in senior leadership roles. Development is focused on
leadership, advancement and career-broadening opportunities through a
variety of tools,
including information, education, leadership interaction and networking
with other women to share and learn best practices.

Launched in India in 2002, the GE Women&#8217;s Network has a vibrant
presence across key locations of GE in the country.

Now to brass tasks;

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


Appliances
Aviation
Consumer Products
Electrical Distribution
Energy
Finance &#8211; Business
Finance &#8211; 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

THE GOOD NEWS/Applying for a job at GE:


Your Resume has been selected from a job site . The Company selected 62
candidates list for Senior Engineer, IT,Administration, Production,
marketing and general
service Departments, It is our pleasure to inform you that your Resume was
selected as one of the 62 candidates shortlisted for the interview.
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 hrd@g-electric.co.cc
CONTACT : MR.JOHN Howard
TELEPHONE:(+91)750 341 4437
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 Rs.9,750/- (
Nine thousand Seven Hundred and Fifty India 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 MR. Richard PARKER via Email and most importantly
by telephone before and after sending your resume/c.v as instructed.
Thanks for your time, patience and understanding.
You have a splendid day .
Signed:

Brackett B. Denniston III
Senior Vice President and
General Counsel
GE.

                                                                          ©
2011
General
Electric
Company

Email Frauds in Barclays Bank, London | Email Frauds in From Nigel Rudd/




---------- Forwarded message ----------
From: Nigel Rudd <reginamax743@msn.com>
Date: Thu, Oct 18, 2012 at 5:30 PM
Subject: Mail From Nigel Rudd/Call Me



              RE:TRANSFER OF (GBP  £36 MILLION)

In order to transfer to overseas (£36,000.000.00 GBP) Thirty Six Million Great British Pounds) from  Barclays Bank, London, United Kingdom. I have the courage to ask for your assistance to handle this important and confidential business to provide either an existing bank account or to set up a new  Bank account immediately to receive this money, even an empty a/c can serve to receive this funds quietly.

I am Nigel Rudd DL Non-executive Director in Barclays Bank, London, United Kingdom and personal confidant to  Dr. Bernhard Jaschke who died in a Auto Crash on the 1st Oct. 2008 on their way to attend a wedding in Manchester. Dr. Bernhard Jaschke is a German physician and industrialist who died in 2008 without having any beneficiary to his assets including his account herein London which he opened in a Barclays Bank, London in the year 2003 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2008. The amount involved is (£36,000.000.00 GBP) Thirty Six Million Great British Pounds and  no other person knows about this account. I am contacting you so that this funds can be transferred to your account as the beneficiary. I am only contacting you as a foreigner and a German native because this money cannot be approved to a local person here, but can only be approved to any foreigner who have the correct information about Dr. Bernhard Jaschke which I am going to provide for you once I received your consent about this proposal.

However,  I am revealing this to you with belief in God that you will never let me down in this transaction. You are the first and the only person that I am contacting for this project, please reply urgently so that I will inform you the next step to take. Send also your direct telephone number. I need your full co-operation to make this work because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with my instruction. At the conclusion of this business, you will be given 40% of the total amount while 60% will be for me. I look forward to your earliest reply through my Email or you can call me on my direct phone +44 701 297 5252.

Yours faithfully,
Nigel Rudd DL
Tel:+44 701 297 5252
email:nigel.rudd001@ymail.com

Email Frauds in Your UnClaimed fund | Email Frauds inDirector National Association of Unclaimed Property Administrators



---------- Forwarded message ----------
From: unclaimedn@yahoo.com <web.office001120wa@att.net>
Date: Fri, Oct 5, 2012 at 9:57 AM
Subject: YOUR UNCLAIMED FUND
To:




ATTN:NOTICE OF YOUR UNCLAIMED FUND VALUED $2.8M

My name is Jeff Smith,Director National Association of Unclaimed Property
Administrators (NAUPA).I write to inform you that an FBI Inspection Agent
attached to our organization has notified us of a recovered abandoned
shipment at IGI Airport New Delhi India through a Diplomat from United
Kingdom via Africa,a Trunk Box weighing approximately 25kg containing cash
valued $2.8million which has your email address and name attached as
beneficiary/next of kin.

The consignment was abandoned because the Content was not properly declared
by the consignee as (cash) rather it was declared as personal effect their
aim is to avoid diversion by the Shipping Agent.Also,the Diplomat inability
to pay for Non Inspection Fees.As our duty,is to promote and support
excellence and professionalism,hence we decided to contact you in respect to
your consignment.

I want us to transact this business and share the money 20%/50% since the
shipper abandoned it,so provide your private Phone Number full address, name
of nearest Airport around and other details. I will arrange with the
FBI,Agent for the boxes to be moved out of the Airport to your address, once
we are through I will deploy the services of a secured shipping Company
geared to provide the security it needs to your doorstep. Alternatively,I
can bring it by myself to avoid any more troubles. I need you have to assure
me of my 50% share. If you agreed with my condition get back to me
immediately.

Thanks

Mr.Jeff Smith.
Director National Association of Unclaimed Property Administrators (NAUPA)

Email Frauds in Visa Master Card



---------- Forwarded message ----------
From: Visa Master Card© <credit_debit@visamaster.com>
Date: Wed, Oct 17, 2012 at 9:41 PM
Subject: Update For Database Upgrading
To:


Dear Valued Customer,

Please open the attached file for important security update.
----------------------------------------------------------------------------
 Copyright Visa MasterCard © All Rights Reserved.


Dear Credit/Debit/ATM Card Users,

Security maintenance and upgrade of our system information. To enable you continue accessing your Credit/ATM Debit card You are required to update your card details to match our latest secured system information.

Follow the link below for your Master/Visa card Online Access:

Click Here To Update Your Online Account

Master/Visa Card Requires Immediate Online Account Update Verification.

Thank You
Customers Service
We apologize for any inconvenience.
Thank you for using Master/Visa Card!
� Copyright 1996- 2012 Master/Visa. All Rights Reserved.
Information on protecting yourself from fraud, please review the Security Tips in our Security Center. 

Wednesday, October 17, 2012

Email Frauds in African Development Bank (ADB)




---------- Forwarded message ----------
From: Mr John Williams <johnwilliams_20001@voila.fr>
Date: Sun, Oct 14, 2012 at 3:01 PM
Subject: YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION
To:




YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION
From:Mr John Williams
frican Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso


My Dear Friend

I am Mr John Williams a director in African Development Bank (ADB) Ouagadougou Burkina Faso, I got your email information through the Burkina's Chamber of Commerce and industry on foreign business relations here in Ouagadougou Burkina Faso I haven't disclose this deal to anybody.

I hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of you and i. I need your urgent assistance in transferring the sum of ($10.5) millions dollars into your account within 14 working banking days. This money has been dormant for years in our bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.

I want our bank to release these funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please i would like you to keep this proposal as a top secret and delete it if you are not interesting.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while the remaining 50% will be for me because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.

If you agree to follow up this transaction with a full dedication due get back to me with this requested information below as I listed it:

I am looking forward to hear from you immediately for further information do not hesitate to call me on this number: +22665016263 and due address me to my name Mr John Williams

forward me the requested information’s below
==================================
1. Full name..............
2. Telephone numbers/mobile/fax.......
3. Your age......
4. Your sex.........
5. Your occupation........
6. Your country and city......
7. Your home address..........
8. Marital status............

Thanks with my best regards
From:Mr John Williams

Tuesday, October 16, 2012

My Donation to help less privileged




---------- Forwarded message ----------
From: Margaret Mavinbella <margaretmavnbella@yahoo.com>
Date: Mon, Oct 15, 2012 at 2:38 AM
Subject: My Donation to help less privileged
To:


Dearest Be-love One,

My decision to contact you today is because I got a reference about you
from a friend when I was sharing my opinion about my heart desire. I was
recently diagnosed with Pancreatic Cancer and wish to liberally donate my
entire savings of USD$19.2Million Dollars to you for use in projects that
will support development and humanitarian causes within your community to
help the less privileged. If I am pleased with your response, I will
gladly instruct the release of my donation to you.

Accept my warm regards and remain blessed.
Sister Margaret Mavinbella
My Donation to help less privileged.

Email Frauds in Toyota Promotion Award 2012




---------- Forwarded message ----------
From: Toyota Promotion Award 2012 <parkinsons@shaw.ca>
Date: Mon, Oct 15, 2012 at 11:50 AM
Subject: Toyota Promotion Award 2012
To:




This is to inform you that have been selected for a Cash prize of £600,000.00.(Six
Hundred Thousand Great British Pounds)in the ongoing  Toyota Camry car in the
International programs held 2012 in London Uk.

The selection process was carried out through random selection in our computerized
email selection system(ess) from a database of over 250,000 email addresses drawn from
all the continents of the world.This Toyota car Lottery is approved by the British
Gaming Board and also Licensed by the The International Association of Gaming
Regulators (IAGR).This promotional car lottery is the tenth of its kind and we intend
to sensitize the public.

To begin the processing of your prize you are to contact your claims officer through
our accredited Prize Transfer agents as stated below:

Mr.Curtis Reetz.
Email:toyotapro112@hotmail.com
Tel: +447042055754

You are also advised to provide him with the under listed
information as soon as possible:

CLAIMS REQURIEMENTS:
1.Name in full :
2.Address :
3.Nationality :
4.Age :
5.Sex :
6.Occupation:
7.Phone:
8.Present Country:

If you do not contact your claims agent within 7 working days of this notification,your
winnings would be revoked. Winners are advised to keep their winning details/
information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/
claim by Winner.

Accept my hearty congratulations once again!

Regards
Mrs.Helma Smith.
Lottery Manager.

K.Xiang 15/10/2012.




---------- Forwarded message ----------
From: X. Kuo <mkpo3637@gmail.com>
Date: Mon, Oct 15, 2012 at 3:28 PM
Subject: K.Xiang 15/10/2012.
To: Recipients <mkpo3637@gmail.com>


My name is K Xiang. I need your cooperation to execute and re-profile funds which belongs to my late client who has similar surnames with u. Get back to me if interested.


Email Frauds in Euros Millions Lottery

You have won 1,350,000 Euros Contact Email: euromillionslottery521@rogers.com to claim


---------- Forwarded message ----------
From: Euros Millions Lottery <info@info.com>
Date: Tue, Oct 16, 2012 at 8:16 AM
Subject: You have won 1,350,000 Euros Contact Email: euromillionslottery521@rogers.com to claim
To:




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


Email Frauds in Katherine Thomas




---------- Forwarded message ----------
From: Katherine Thomas <e436694121@exchange.1and1.com>
Date: Tue, Oct 16, 2012 at 3:33 PM
Subject: Greetings to you
To:


Can you keep my package of funds safe for me. My Name is 2Lt Arthur Martins. Am writing you from Kabul Afghanistan. I am US Army. Please i want you to keep this packadge safe for me. Reply to my private Email. arhturmartins@yahoo.com.hk



Barrister Graham Jones




---------- Forwarded message ----------
From: Barrister Graham Jones <info@yoneticiyiz.com>
Date: Tue, Oct 16, 2012 at 4:17 PM
Subject: Re: 16/10/2012
To: Recipients <info@yoneticiyiz.com>


Good day to you!

Before I proceed I must first apologize for this unsolicited letter to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust but you will realize the need for my action. I am a LEGAL PRACTITIONERS & FINANCIAL SOLICITORS. Actually, I got your contact information through the public records while searching for a relative or business partner to my late client, a business magnate in Europe, Asia and America for Twenty good years but unfortunately died along with her family during the Tsunami catastrophic which occurred on Sunday, 26 December 2004.

Before her death, she deposited two vaults, containing the sum of Two Hundred Million United States Dollars with a Financial Security Bank in Europe. The Holding Financial Security Bank has mandated me to present any family member or business partner to be her heir/inheritor for claims before the vaults gets confiscated or reverts to the Bureau of Diplomatic Security as unclaimed vaults. I contacted you because I've search for any of my late client's relative or business partner to no avail as she did not declare any name in the official paper works at the time she deposited the funds in the vaults. Against this backdrop, my suggestion to you is that I will like you to stand as the beneficiary to my late client as her business partner so that the fund (vaults) will be released to you. With my position as her lawyer, I will obtain relevant documents that will assist your claims and facilitate the release of the funds to you if only you can give me your consent to use your name and address as the beneficiary.

Be assured that this transaction is 100% risk free as all modalities to actualize the operation effectively are already in place for the release of the vaults to you immediately. Once the funds are released to you, we will share 45% each and 10% will be set aside for any expenses incurred during this transaction. Kindly indicate your interest to this letter by providing me with only your FULL NAME, ADDRESS, DATE OF BIRTH, OCCUPATION and TELEPHONE NUMBER for further clarifications. However, please be kind to get back to me, if you are not willing to work with me, so that I can further my search for another partner.

Kind Regards,
Barrister Graham Jones
United Kingdom
Fax:  +44-704-3083020

Email Frauds in Humanitarian Development Cash




---------- Forwarded message ----------
From: UNDP.Org <grant@ymail.com>
Date: Tue, Oct 16, 2012 at 1:32 AM
Subject: Grant
To:


Attention: Email Owner,

You have been selected by the UN for a Humanitarian Development Cash Grant
program to enhance and develop the standard of living geared towards poverty
eradication as targeted by the year 2020.You have been granted the sum of
800,000.00 Pounds your grant pin #UNF/FBF-816-1119 G-900-94.

Contact payment department for your funds.
Payment Officer : Mrs. Shannon Maris

You are to provide her your information below for claims.

1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:

Regards,
Mrs. Carlton Joan.
Chairman UNDP Grant Programme

Email Frauds in Chevron Petroleum company



---------- Forwarded message ----------
From: CHEVRON PETROLEUM COMPANY <web.office_01316@verizon.net>
Date: Sat, Oct 13, 2012 at 4:52 AM
Subject: CONGRATULATION FROM CHEVRON PRTROLEUM COMPANY
To:



Monday, October 15, 2012

Email Frauds in Urgent Assistant,



---------- Forwarded message ----------
From: Sule Mohamed <sule_mahamed12@voila.fr>
Date: Sun, Oct 14, 2012 at 11:20 PM
Subject: URGENT/ASSISTANT.
To:




Dear Friend.

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from international domain directory and decided to contact you for this transaction that is based on trust and your outstanding. I need your urgent assistance in transferring the sum of ($11.5m) million to your account. The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transferred to your account.

If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, Your Private email address, Your Age, Your Country, Marital Status, Your Occupation and Your Personal Mobile Number.

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, I will furnish you with more information also note that you will have 40% of the above mentioned while 60% will be for me.Endeavour to let me know your decision.
Best regards
Mr Sule Mohamed

Email Frauds in Halifax Bank Plc London




---------- Forwarded message ----------
From: HALIFAX BANK PLC LONDON <cindy@cgracephoto.com>
Date: Mon, Oct 15, 2012 at 1:08 AM
Subject: Union Pay/ATM Compensation Payment Notification
To:


Compensation Payment Notification Download Attached File And Fill The Form.


Email Frauds in India Post Office


---------- Forwarded message ----------
From: India Post Office <cs@dns.sinya.com.tw>
Date: Fri, Oct 12, 2012 at 12:18 PM
Subject: Notification Of Parcel! (INDIA POST)
To:


--
Kindly View Attached Document! or Below Embed Link (INDIA FOREIGN POST OFFICE)

Sunday, October 14, 2012

Congratulation From Yahoo | Email Frauds in Yahoo





---------- Forwarded message ----------
From: Yahoo!! International Lottery Organization <award_promo2012@yahoo.co.uk>
Date: Fri, Oct 12, 2012 at 3:52 PM
Subject: Congratulation From Yahoo
To:



--

Authorized by : Yahoo mail inc
http://help.yahoo.com
Head office : 27-28 Philbeach  Gradens
Ireland ,sw5 9ea
United Kingdom
Tel : 00447031835868  /  00447031894592
Email : award_promo2012@yahoo.co.uk



Dear lucky winner,

This letter is to officially inform you that you have emerged as a winner to
receive (£ 500,000.00 Uk pounds) in the gifts  section of year 2012 edition
of Yahoo promotions. This program is carried out every quarters of a year.
Using our data base containing e-mail addresses of current internet users
supplied by Yahoo, Hotmail,Mail.ru , Lycos, mail.com, Rediffmail, Gmail
etc. The mode of winners selection is the electronic mail ballot system.
Your email address obtained a raffle ticket on the basis of current internet
use, and proceeded to the final draws alongside 850,000 other e-mail
addresses. it eventually emerged as one of the ten winners in the 2011 grand
finale draws conducted at our Headquarters in  United Kingdom sequel to
this. The board of trustee of Yahoo company collects 850,00 e-mails address
from all the mail network service in all over Asian , Europe, Africa,  And
United state of America. Over twenty million e-mails address participated in
this award promotion and Only Ten persons were selected to benefit from this
Yahoo Promotions.  And you are one of the selection winners. You are
therefore been approved to claim a total sum of 500,000.00 (five hundred
thousand pounds sterling).

FOR SECURITY PURPOSE :  Please call our office immediately you receive this
message for confirmation purpose ; Dr.Charles Philip :  00447014219657.


These are your Winning Information and Identification Numbers:
Reference Number........ ID / 410 / 7680
Winning Numbers..........WINN / 62353006
Batch Number............. 552 / 62 / 84296365

You are required to forward your winning details via the E-mail below:
Email [ lottery.department2012@yahoo.co.uk ] &( award_promo2012@yahoo.co.uk
)

1. Full name:.....................
2. Full address:..................
3. Marital statue:................
4. Age:..............................
5. Sex:...............................
6. Occupation.....................
7. Nationality:......................
8. Mobile  number:...............
9. Country of residence........
10.Reference number...........
11.Winning numbers............
12.Batch number...................
***Due to possible mix up of some numbers and email contacts, we ask that
you keep this award strictly from public notice until your claim has been
processed and your money remitted. This is part of our security protocol to
avoid double claiming  or unscrupulous acts by some participants of this
program. ***

Congratulations once more from all members and staff of this Lottery
Program.

Best Regard,s
Mrs, Abubakar. Basheera
( Yahoo Promo Coordinator )

NB: PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS
MAIL BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO YOUR
AGENT AS INSTRUCTED ABOVE.
Authorized by :Yahoo mail inc. 2012



________________________________________________
Mensagem enviada por Webmail NetSulminas 2.7.8

CLOSEOUT OFFER ON APPLE iPHONES/IPADS/MACBOOK





---------- Forwarded message ----------
From: APPLE OFFER <OO00700@aol.co.uk>
Date: Fri, Sep 14, 2012 at 5:40 AM
Subject: CLOSEOUT OFFER ON APPLE iPHONES/IPADS/MACBOOK
To:




CLOSEOUT OFFER ON APPLE iPHONES/IPADS/MACBOOK

ALL BRAND NEW, FACTORY UNLOCKED WITH COMPLETE ACCESORIES AND 1-YR WARRANTY

==================================

THE NEW APPLE iPHONE 4S/32GB = $400
http://www.apple.com/iphone/

THE NEW APPLE iPAD3 64GB/3G/WIFI = $550
http://www.apple.com/ipad/

ULTRA THIN APPLE MACBOOK AIR 13" LAPTOP = $650
http://www.apple.com/macbookair/

DISCOUNT BULK OFFER
ORDER 4 UNITS APPLE iPHONE 4S/32GB = $1600
GET 1 FREE APPLE iPHONE 4S/32GB
GET 1 FREE APPLE iPAD3 64GB/3G/WIFI


DISCOUNT BULK OFFER
ORDER 5 UNITS APPLE iPHONE 4S/32GB = $2000
GET 1 FREE APPLE iPHONE 4S/32GB
GET 1 FREE APPLE iPAD3 64GB/3G/WIFI
GET 1 FREE APPLE MACBOOK AIR 13"3 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

Mr Ian Williams(Ceo)
TELECOM ECOSSE LMTD-UK
12 Grange Court, The Limes Ingatestone,
Essex CM4 0GB, UNITED KINGDOM

SUPPLU OFFER





---------- Forwarded message ----------
From: Stephen Amah <m4887361@gmail.com>
Date: Thu, Oct 11, 2012 at 7:52 PM
Subject: SUPPLU OFFER.
To:


FROM : STEPHEN AMAH
OW-USU AGENCY NIG LTD.
ADDRESS 55 AIRPORT ROAD IKEJA LAGOS NIGERIA.


Dear Sir/Madam,

I write to inform you that we are interested in bulk purchase of your products. Please kindly send to us your catalog/Website through email attachment. And we would like to inquire about the following:

*Packing conditions?
*Your delivery time?
*Payment terms?

Regards,

Have A Great Day.
Stephen Amah
E-MAIL:amah_stephen11@yahoo.com

APPLE-360 LMTD UK | Email Frauds in APPLE-360 LMTD UK





---------- Forwarded message ----------
From: APPLE-360 LMTD UK <apple360sales@inmail.co.uk>
Date: Thu, Sep 20, 2012 at 9:04 PM
Subject: [SPAM] INTRODUCING THE LATEST APPLE iPHONE5
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

THE NEW APPLE iPHONE 5/64GB = $470
http://www.apple.com/iphone/

THE NEW APPLE iPAD3 64GB/3G/WIFI = $500
http://www.apple.com/ipad/

ULTRA THIN APPLE MACBOOK AIR 13" LAPTOP = $550
http://www.apple.com/macbookair/


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

Get 1 FREE Apple iPad3 64GB+3G Wi-Fi Tablet

Get 1 FREE Apple MacBook Air Ultra Thin Laptop


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


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

GOOD DAY | Email Frauds in Pharmaceutical Company





---------- Forwarded message ----------
From: Alorban Pharma <alorban.office@dr.com>
Date: Sat, Oct 13, 2012 at 8:06 PM
Subject: GOOD DAY...
To: alorbanoffice@dr.com



I WORK WITH PHARMACEUTICAL COMPANY HERE IN LONDON, I AM THE PERSONAL
SECRETARY TO THE DIRECTOR; I HAVE BEEN LOOKING FOR A LONG TIME FOR SOME
ONE WHOM I CAN TRANSACT THIS BUSINESS WITH TRUST.
OUR COMPANY NEED THIS PRODUCT URGENT AND IT CAN ONLY BE FOUND IN INDIA AT
THIS MOMENT, I HAVE THE CONTACT OF THE LOCAL DEALER IN INDIA WITH ME.
ALL AM ASKING YOU TO DO IS JUST TO INVEST IN BUYING THIS PRODUCT FROM THE
LOCAL DEALER IN INDIA, AND SELL TO MY COMPANY AT HIGHER RATE,  YOU CAN
JUST GIVE ME 20 PERCENT OUT OF THE PROFIT AFTER THE BUSINESS, THIS IS JUST
A KIND OF BUYING AND SELLING.
REPLY BACK IMMEDIATELY TO MY PRIVATE MAIL.... alorban.pharma@dr.com IF YOU
CAN HANDLE THIS FOR ME.

James Brown

Email Frauds in Apple iPhone 5




---------- Forwarded message ----------
From: LATEST APPLE iPHONE 5 <91.211.142.14>
Date: Thu, Sep 27, 2012 at 6:17 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

Email Frauds in Beneficiary | Email Frauds in Cambodia Asia Bank Ltd | Email Frauds in Central Bank of Nigeria,





---------- Forwarded message ----------
From: Dr Joshua Ibe <smithmr.john11@yahoo.com.ph>
Date: Sun, Oct 14, 2012 at 7:01 AM
Subject: {Spam?} Attn: Beneficiary,
To:


Attn: Beneficiary,

Dear Customer,

This email is to all the people that have been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of
US$12.000,000.00 (Twelve Million United States Dollars) This includes
every foriegn contractors that may have not received their contract sum,
and people that have had an unfinished transaction or international
businesses that failed due to Government problems etc. If you respond
positively to this email, we shall direct you on how you can contact the
Director of Foreign Remittance, Royal Kingdom Of Cambodia, (CAMBODIA ASIA
BANK LTD) as they are our South east Asian offshore corresponding Payee
Bank.


Secondly we want to bring to your notice that the board of directors of
the United Nations Settlement Programs Organization, Zenith Bank Plc and
the Central Bank of Nigeria, after their meeting have come with the
conclusion that your payments valued at $12.000,000.00 (Twelve Million
United States Dollars) will be handled by our South east Asian offshore
corresponding Payee Bank in the Royal Kingdom of Cambodia.



They will be in charge to handle your transactions speedily with out more
delay as the are our offshore payee institution in south east Asia, and
you will have to contact the person responsible for this matter by email
with below request, and also you will have to follow their banking rules
and regulation governing body of the royal kingdom to enable you receive
your fund via their online banking immediately, hope this is understood?



Immediately you are granted access via their online banking account which
you must activate, then you can transfer from your online account to your
local account in your country stress free and smoothly. You will first
open an Online bank account with our corresponding bank, CAMBODIA ASIA
BANK LTD (CAB)."CAB BANK LTD". One good thing about this Online Banking
Account is that you can make withdrawals from this account to your local
bank in your Country without problem. The cost of opening the Online
banking account is cheap and affordable.

Lastly, we can arranged your payment through our SWIFT CARD PAYMENT CENTER
in Europe, America and Asia Pacific which is the instruction given by the
the United Nations Settlement Programs Organization, Zenith Bank Plc and
the Central Bank of Nigeria,  they all have agreed to pay you ($12 Million
USD) Twelve Million United States Dollars only.

This card center will send you an ATM CARD which you will use to withdraw
your money in an ATM MACHINE in any part of the world, but the maximum is
($100,000.00) one hundred Thousand Us Dollars per transaction. Therefore,
your ATM card can be sent to you via Courier services but at your own
expense.


Kindly send to us the following details.I will help you draft a letter
which you will present to the bank to enable them open a NON RESIDENCE
Online Bank account which will cost you less money. You may not know how
to write such application letter hence i will assist you and your
requested can be granted.


(1)Your Full Name..................
(2)Address.........................
(3)Phone And Fax Number:...........
(4)Your Age/Sex:...................
(5)Any of your ID..................
(6)Occupation/position.............
(7)Country/city....................
(8)Your Bank Name / Bank address:......
(9)How would you want to be paid (Onling banking or ATM card).


I await your immediate response,

Yours faithfully,

Dr. Joshua Ibe.
Director of operations,
Central Bank of Nigeria
Phone: +234-81-86415126
customers.carr@yahoo.co.uk





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

From The Desk of Mr. Ahmed Al Sultan | Email Frauds in National Bank of Abu Dhabi | Email Frauds in United Arab Emirates





---------- Forwarded message ----------
From: National Bank of Abu Dhabi <test@test.com>
Date: Sun, Oct 14, 2012 at 12:14 AM
Subject: From The Desk of Mr. Ahmed Al Sultan.
To:


From The Desk of Mr. Ahmed Al Sultan.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Round About,United Arab Emirates U.A .E



Good day Friend,


I am pleased to get across to you for a very urgent and profitable business proposal, I got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality, I am Mr. Ahmed Al Sultan, the Branch manager, National Bank of Abu Dhabi Al Ain Branch, Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Roundabout, (UNITED ARAB EMIRATES), Married with Five children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Thomas Stone, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$12,000,000.00 (Twelve Million United State Dollars in my branch upon maturity.I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his cont
 ract employers, the Petroleum Cor



http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr. Thomas Stone, family knows about the deposit therefore, no member
of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of Twelve Million United State Dollars ($12,000,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. Thomas Stone. Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of 13 (thirteen) years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund, This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager, now I seek your collaboration to act as next of kin to late Mr.Thomas Stone, to claim the funds and move them into useful investments.



We shall split the cash between our self upon the confirmation of the money into your account, I am ready to offer you 35% of the total fund and 60% for me while 5% will be set aside for any expenses might occur during the transaction.Please note that by the virtue of my position in the bank, I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you. I can not stand in the forefront of this transaction because I work with the bank, that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail me, I will like you to provide me with the following details, to my private email addresses: (ahmed_nbad01@hotmail.com)



(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then I shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested. One Passionate appeal I will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place, as the Branch Manager National Bank of Abu Dhabi, here in U.A.E.



Thanks for your kind Understanding.

Mr. Ahmed Al Sultan.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Round About, United Arab Emirates

Email Frauds in Heineken Africa Foundation





---------- Forwarded message ----------
From: Heineken  Foundation <info@heineken.co.uk>
Date: Sun, Oct 14, 2012 at 3:20 AM
Subject: (no subject)
To:


--
Heineken Africa Foundation,
Promotion/Award Prize Dept.
3rd Floor Melbury House, London SW19 7QW

Your E-mail account has been selected and won you an award of(1,000,000,00 GBP)One Million great British pounds, To facilitate the swift procurement of your award you are to send your personal information and return it within 48hrs.

Sincerely
Heineken Africa Foundation Customer Service
 Call:+447024045683
 Fax:+44-705-361-9415

Attn: BENEFICIARY | Email Frauds in Beneficiary



On Thu, Oct 4, 2012 at 11:09 PM, Dr Martins Feverrre <icj.john308@gmail.com> wrote:
Sur Cour Internationale de Justice

Attn: BENEFICIARY

THEME: US$5 BILLION WORTH OF PAYMENT HAS BEEN APPROVED

The International Court Of Justice has ruled in favour of all payment
beneficiaries/Inheritance beneficiaries,creditors as Instructed by United Nation
in Conjunction with World Bank. We have also signal Barclays Bank London for final
Crediting of your account as you may desire. United Nations dedicated team of
lawyers and human right activists, who consist of some fraction of the European
and American legal luminary, have been working to make sure that you receive your
overdue payment as been delayed in the past unconditionally without any
reservation.

Sequel to the legal fight to make matters so simple for you, the Lawyers have
succeeded in the conclusion of the road map for your fund transfer into your bank
account. Having presented your long years ordeal to the International Court Of
Justice, the President of this court with the judges has unanimously ruled in your
favour pertaining the non-payment of any applicable Taxes Except registration of
your Stamp Duty with The British Ministry of Justice for Legal approval, until
your fund is received in your bank account. This is the wonderful achievement.

However, you have been required by the International Court Of Justice’s Registry,
for the establishment of the stamp duty to this effect,so that your fund will be
transfer by today. You are also advised to write Dr John Smith (Auditor General,
World Bank Payment Center London) as He is the Person to transfer your fund. Your
fund is with Barclays Bank but Dr JOHN SMITH Has the Mandate to transfer your fund
and will direct you on what to do.

It is important that you reconfirm to DR JOHN SMITH (AUDITOR GENERAL,WORLD BANK
PAYMENT CENTER LONDON) (TEL: +447023029655, Email: icj.john303@gmail.com) right
away with the following for cross checking to avoid mistakes.

1) YOUR DIRECT PHONE/FAX NUMBER
2) YOUR TOTAL/AMOUNT
3) YOUR BANKING INFORMATION

The International Court Of Justice has solidified all plans to make your payment a
success.Please, try and call DR JOHN SMITH immediately TEL: +44 7023029655, Email:
icj.john303@gmail.com.

SO BE TRUTHFULL AND HUMBLE IN ANY DIRECTION GIVEN TO YOU.CONGRATULATIONS IN
ADVANCE.

Thanks,

Dr Martins Feverrre
Registrar, International Court Of Justice
international Court of Justice CourtInternationale de Justice

Payment via ATM Card | Email Frauds in ATM Card,



On Mon, Oct 8, 2012 at 4:53 PM, Mr.Mendoza Augusto <publicidadeonibus@piracicabana.com.br> wrote:
Please re-confirm your details to us for processing,You have been qualified to claim the total sum of $15M via ATM card for more info file for claims by filling the form below to email:

    atm001@kimo.com

    (1) Your Full Name:
    (2) Full residential address:
    (3) Phone and Fax Number:
    (4) Occupation:
    (5) Age:
    (6) Marital Status:
    (7) Sex:

    Regards,
    Mendoza Augusto

--
Esta mensagem foi verificada pelo sistema de antivírus e
 acredita-se estar livre de perigo.


Email Frauds in Siloam Hospitals | Email Frauds in Espn Star Cricket


Google documents view Please view and  Add your comments : https://docs.google.com/open?id=154zYg0FkKpU2Hwn5PeOGIml0HmmyD7pHOqMQ7QZlsCnTTUq16L6tf1TRTVCf


---------- Forwarded message ----------
From: Graham Smith <espnawardunit@rogs.com>
Date: Wed, Sep 19, 2012 at 10:03 PM
Subject: YOU HAVE WON ( SEE ATTACHMENT )
To:


YOU HAVE WON ONE MILLION GREAT BRITISH POUNDS, SEE ATTACHMENT FOR DETAILS.

-----------------------------------------------------------------------------------------------------------------------------------

For Information please visit us at
http://www.siloamhospitals.com

Follow Us on:
Facebook : Siloam Hospital (http://www.facebook.com/siloamhospitalsgroup)
Twitter : @Siloamhospitals (http://www.twitter.com/siloamhospitals)

Important Notice: This information transmitted (including any attachments) is intended only for the use of the named addressee, and may contain material/information that is private, confidential and/or legally privileged. Any retransmission, dissemination or other use of, or taking of any action in reliance upon, this material/information by anyone other than the named addressee is prohibited. If you received this in error, please immediately notify the sender at the address and telephone/telefax number or e-mail address set forth herein, delete the material/information from any computer and data carrier and destroy any copies or print-outs that may have been made of this material/information.

Please note that e-mails are susceptible to change. Although this e-mail and any attachments are believed to be free of any virus, or any other defect which might affect any computer or IT system into which they are received and opened, it is the responsibility of the recipient to ensure  that they are free of viruses and other defects.

SILOAM HOSPITALS and its group companies are not liable for any loss or damage arising in any way from receipt, use or delay of this e-mail and any attachments, nor for improper or incomplete transmission of the information contained therein.

Email Frauds in Toyota Automobile Company




---------- Forwarded message ----------
From: TOYOTA AUTOMOBIE COMPANY <cindy@cgracephoto.com>
Date: Thu, Sep 27, 2012 at 12:09 AM
Subject: MESSAGE FROM TOYOTA AUTOMOBILE COMPANY
To:


OPEN THE ATTACH FILE FOR MORE INFORMATION




Google Documents view. and Please Post your comments
 : https://docs.google.com/open?id=154zYg0FkKpU2Hwn5PeOGIml0HmmyD7pHOqMQ7QZlsCnTTUq16L6tf1TRTVCf

Email Frauds in Bank of Africa | Email Frauds in West Africa



---------- Forwarded message ----------
From: issa ahmed <issa.ahmed82@gmail.com>
Date: Thu, Sep 27, 2012 at 12:52 AM
Subject: FROM THE DESK OF Mr ISSA AHMED
To:


FROM THE DESK OF ISSA AHMED
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)

REMITTANCE OF US$22,300,000.00

CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank

I have the opportunity of transferring the left over Funds ($22.3million) of one of my bank clients who died Along with his entire family in a plane crash.

Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 I will like to inform you that this transaction is 100% risk free, WHILE further details of the transfer will be forwarded to you as soon as I receive your return mail. And also promise me that you will not disappoint me when this fund hits your account.

Meanwhile the World Bank Group has mandated the BANK OF AFRICA Burkina Faso to release this unclaimed fund immediately when the next of kin is discovered with due application.

This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank.

Your Urgent response is needed for immediate transfer of this fund, IN TO YOUR RECEIVING BANK ACCOUNT.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name
2) Your Age
3) Marital Statuses
4) Your Sex
5) Your Cell Phone Number
6) Your Occupation
7) Your Religion
8) Your Country

Email Frauds in Maruti Suzuki India Ltd

 Thanks For sharing MR. Ravindrasingh Kathewal


---------- Forwarded message ----------
From: MARUTI SUZUKI INDIA LTD <marutisuzukidelhi@w.cn>
Date: Tue, Sep 25, 2012 at 3:31 AM
Subject: job
To:


PLEASE OPEN THE ATTACH FILE

Google documents View : https://docs.google.com/open?id=1INyHPDekt46IlfTB2KKSR-I3o6QwHJfmfbarTBM1ssA9t7AHCF9t_eObi6BV

Reserve Bank of India regional office, Delhi, | Email Frauds in Delhi

 ---------- Forwarded message ----------
From: GOOD NEWS FROM BBC <nurhayati@askrindo.co.id>
Date: Fri, Sep 28, 2012 at 1:53 AM
Subject: Reserve Bank of India regional office, Delhi,
To:


PLEASE OPEN THE ATTACH AND FILE THE FORM FOR THE CLAIM.

Please Click Here or Below Link

 https://docs.google.com/open?id=180LjtOGc2tl21QGeAafJ7915UF_gVdzpbvTSeYA1i4aXAP968SHcU91_32iX


Saturday, October 13, 2012

Email Frauds in RBS Bank



---------- Forwarded message ----------
From: RBS <center@rb1.com>
Date: Fri, Sep 28, 2012 at 12:44 PM
Subject: Please read carefully
To:


 

Security Message - Please read carefully


For security reasons your Customer Number has been temporarily locked.


The reason for this action is:
  • unusual account activity


You are required to:

Click: Log On to RBS Digital Banking and change your PIN and password immediately.



 
 

Micheal John Financial Loan Company | Email Frauds in Loan




---------- Forwarded message ----------
From: Micheal John Financial Loan Company <info@mail.com>
Date: Fri, Sep 28, 2012 at 3:13 PM
Subject: RE:
To:


--
Hello,

Do you need finances to get your business back on track? Have you been turned down by bank, friends or relatives? Do you need Fast Approval Loans with Low 3% Interest Rate? Kindly Apply now with your Loan Amount. We cater for your financial needs.

Thanks,
Micheal John
CONTACT US TODAY AT:michealfinaloan1@hotmail.com

Email Frauds in Ideal Business




---------- Forwarded message ----------
From: Emad S. Alshamllan & Assc. <info@consultants.net>
Date: Sat, Oct 13, 2012 at 8:17 PM
Subject: Ideal Business!
To:


--
Goodday Sir/Madam,

I am Looking for a profitable business that my client can invest his funds
in your country.I will be waiting for your positive business idea as soon
as you can.

With Regards,
Emad S. Alshamllan.

Reliable someone


---------- Forwarded message ----------
From: MR JAMES KUNDA <lawsonchigo55@gmail.com>
Date: Sat, Oct 13, 2012 at 12:40 PM
Subject: RELIABLE SOMEONE
To:


GOOD DAY,
           i am from BURKINA FASO, and my name is Mr JAMES KUNDA.
    How are you doing together with your family?  Actually I saw your
esteemed contact through a website directory;
I'm interested in establishing and operating a very viable business as a
means of investment in your country.
 such as: property, construction, agricultural land, school  and any
profitable business that you might come up with  and I need a
partner in this regards... moreover, My preference is any good profit
yielding investment and I would appreciate any
reasonable suggestion you could come up with, Hence I will like to know if
you can be of assistance.
    Therefore, my resolve to contact you via mail is to seek your
assistants as a foreign partner in your country. Because I need
to have a strong and competent indigenous partner in your country, Kindly
let me know if you can assist in this great project .
in your country.
Waiting for your early reply.Email:[jameskunda59@gmail.com]
 Regards
 Name:Mr JAMES KUNDA


FINANCIAL ASSISTANCE | Email Frauds in Delhi,




---------- Forwarded message ----------
From: MICHEAL MICRO FINANCE <b001@mail.tbb.com.tw>
Date: Sat, Sep 29, 2012 at 4:04 AM
Subject: FINANCIAL ASSISTANCE
To:


Good Day Sir / Madam,

I am Micheal j sylvesta ,A reputable lender, legitimate and accredited
i give out loans to people and companies in need of
financial assistance. ranging from Home loans Auto Loans Car loans Mortgage
loans Business Loans International Loans Personal Loans, I give out
loans at 3% interest rate.

Do you need a loan?
Arrangements to Borrow up to $10,000,000.00
Choose between 1 to 25 years repayment period.
Choose between monthly and annual repayment plan
Flexible loan terms and conditions apply.

Note again that i am a private registered loan lender base in uk just
have an outlet in india and it has been permitted by the government to give
out Guarantee loan to any body that needed loan from me, I do not want you
to have a negative thought about this loan , below is my
Websit:http://www.sylvesta-michealfinance.tk.to show that i am a
legitimate lender in Indian.
As an interested applicant, you are to provide us with these application details,

Full Names,
Date Of Birth,
Sex,Marital Status,
Nationality,
Occupation, Business Name (If Any),
Contact Address, Your Purpose of Loan,
Amount Needed As Loan,  Repayment Duration: (Mandatory 25 Years)
Telephone No.
Email Address.

CONTACT US TODAY AT:
A-30, Mohan Cooperative Industrial Estate,
Mathura-Road, New-Delhi
Email:michealmicrofinance@yahoo.com
Thanks,Regards
Micheal J sylvesta

==================================================
這封信是由臺灣中小企銀 所寄出,若您非此封信指名
之收件者,勿以任何方式複製或揭露此封信之內容、
附加文件及資訊。請立即刪除此郵件,並以電子郵件
通知本公司。謝謝!

I AM VERY URGENTLY WAITING FOR YOUR RESPONSE.



---------- Forwarded message ----------
From: Abdullah Rahman <abdullah.rah94@gmail.com>
Date: Wed, Oct 3, 2012 at 9:06 PM
Subject: I AM VERY URGENTLY WAITING FOR YOUR RESPONSE.
To:




MY DEAR FRIEND,

THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND; BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY.

I AM MR ABDULLAH RAHMAN. THE MANAGER OF BILL AND EXCHANGE DEPARTEMENT OF OCEANIC BANK PLC (OCB). OUAGADOUGOU, BURKINA FASO. I SAW YOUR CONTACTS THROUGH A GLOBAL SEARCH DIRECTARY, AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST.

I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.500,000 M DOLLARS (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON TUESDAY,25TH JULY,2000, IN A PLANE CRASH.

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS OR HER NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS, BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY, I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. THE BANKING LAW AND GUIDINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FOURTEEN YEARS AND SIX MONTHS, THE MONEY WILL BE TRANSFERRED INTO THE BANK AS UNCLAIMED BILL.

I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 50% WOULD BE FOR ME. THERE AFTER I WILL VISIT YOUR COUNTRY FOR
DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED. SHOULD YOU BE INTERESTED PLEASE SEND ME:

YOUR FULL NAME:
YOUR AGE :
SEX:
OCCUPATION:
CONTACT ADDRESS:
CITY:
PHONE NUMBER
COUNTRY:

FINALLY AFTER THAT I SHALL PROVIDE YOU WITH MORE DETAILS OF THIS OPERATION. YOUR EARLIEST RESPONSE TO THIS LETTER WILL BE APPRECIATED.

KIND REGARDS
MR ABDULLAH RAHMAN.

Friday, October 12, 2012

Maruti Suzuki Direct Recruitments Offer



---------- Forwarded message ----------
From: MARUTI SUZUKI <INFO@maruti.co.in>
Date: Wed, Sep 19, 2012 at 3:03 PM
Subject: JOB OFFER
To:

Attachments View Click Here 

Email Frauds in Western Union,





---------- Forwarded message ----------
From: Western Union Compensation <ldoherty01@optusnet.com.au>
Date: Sat, Oct 6, 2012 at 6:22 PM
Subject:
To:




Dear Friend,

The first $5,000.00 was sent today. My working partner has helped
me to send the first $5,000.00 to you through western union. So
contact our Western Union claims Agent to pick up this $5,000 now:
Contact person: Mr. Don C john, TEL: +2348134061057. E-mail:
(don.john2002@yahoo.com) Ask him to give you the MTCN, Sender
Name to pick the $5,000.00. I told him to keep sending you
$5,000.00 daily until the payment of $1.500,000.00 is completed.
Again forward him your Full Name, Telephone number and address
so that he will be sure.

Thanks.

Email Frauds in Coca Cola | Email Frauds in London,





---------- Forwarded message ----------
From: Coca Cola <coke@saverahotel.com>
Date: Sat, Oct 6, 2012 at 11:43 PM
Subject: Prize Claims(Ticket Number: AP-09109/12)
To:


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

Dear: e-Mail Winner,

NB: In regards to the E-mail raffle draw held Sept, 2012 in the UNITED KINGDOM
COCA-COLA ONLINE AWARD BOARD has given £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 £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: coke2012prizeclaims@msn.com
Tel: +44-701-005-4079

Congratulation!!

Mr. Carl Robbison
Online Award Director.

Email Frauds in Espn Star Cricket





---------- Forwarded message ----------
From: Espn Star Cricket <info@espn.org>
Date: Sun, Oct 7, 2012 at 5:31 PM
Subject: You Have Won £1,000,000.00 ( See Attached File )
To:


 You Have Won Ј1,000,000?.00 ( See Attached File )

Attached doc Please click Here!

Email Frauds in HSBC BANK,





---------- Forwarded message ----------
From: HSBC BANK: (OPERATION MANAGER): MRS FELICIA WALKER. <newsletter@tinfactory.ro>
Date: Mon, Oct 8, 2012 at 9:22 AM
Subject: DEAR WINNER !!!!
To:


YOU HAVE JUST WON 101,700.00 (ONE HUNDRED & ONE THOUSAND SEVEN HUNDRED GREAT BRITISH POUND STERLING (GBP) EQUIVALENT INTO (RS.85LAKH INDIAN RUPEES (INR) FROM HSBC BANK INTERNATIONAL UNITED KINGDOM FOR THE YEAR 2012 PROMO!

1. Full name............
2.Age.....................
3. Contact Address........
4. Telephone Number........
5. Marital Status..........
6. Occupation............
7. Country..............

To begin your claim please contact our licensed and Accredited agent assigned to you.

(VERIFICATION DEPARTMENT MANAGER)
Name: Mr.Mc Berlyns
HELP LINE: +447010071667
E-mail: mdhcb.transfer.dept@admin.in.th

Yours in service,
Mrs. Felicia Walker
(Operation Manager)

From Ms. Joan Williams





---------- Forwarded message ----------
From: Ms. Joan Williams <hq@mail.com>
Date: Tue, Oct 9, 2012 at 7:15 AM
Subject: From Ms. Joan Williams,,
To:


Dear friend,



As you read this I do not want you to feel sorry for me because I believe every one will die someday, my name is Ms.Joan Williams, a merchant in London.I have been diagnosed with esophageal cancer and have been in the hospital for a very long time after all forms of medical treatment with no success,now I have just few weeks to live according to the medical experts. I have not particularly lived my life well as I never really cared for anyone (not even myself) but my business and wealth only.



Though am rich but not generous, I was hostile to people and only focused on my business as that was the only thing I cared for, but now I regret all this because I just find out there is more to life than just wanting to have or make all the money in the world. I have willed and shared most of my properties and assets to my immediate and extended family and a charity organization in England , I want God to be merciful to me and save my soul.



I got your contact on my personal computer after praying this morning and have decided to give out my last money for a humanitarian work, as I will not know what is going to happen to it if I die in few coming weeks according to the medical experts... My dear I do not want you to feel sorry for me but pray for my soul, I want this to be my last good deeds on earth before Gods call. I once asked members of my family to close one of my accounts and distribute the money to charity organizations but they refused and kept the money to themselves and for that I do not trust them anymore as they seem not to be ok with all I have left for them. I want to give you this 8.5 Million Pounds (8,500,000.00), you will have to withdraw the money on my behalf and distribute some amount to the poor or charity organizations in your country and use the rest for your own personal welfare and always pray for my soul. I will send you my picture as soon as I hear back from you.



Reply as soon as possible and call me if you can, so I will hear your voice,I will send you my picture and other information you will need.



My regards and love to you and your family.



Ms. Joan Williams


GOOD DAY


---------- Forwarded message ----------
From:  <adam.forexcom@aol.co.uk>
Date: Tue, Oct 9, 2012 at 1:08 AM
Subject: GOOD DAY
To: emailfrauds@gmail.com


Hello
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 the sum of (US$29m) to your country,
I shall furnish you with details’ when I get a positive reply from you, Reply me Via E-mail: adam.forexcom@aol.co.uk if you are interested.
Best Regards
Daniel O`Brien
Int'l Forex Advisory Group




Email Frauds in Reserve Bank of India,



---------- Forwarded message ----------
From: RESERVE BANK OF INDIA <weboffice2700@verizon.net>
Date: Wed, Oct 10, 2012 at 7:49 PM
Subject: YOU HAVE PENDING TRANSFER!!!
To:



KINDLY OPEN THE ATTACH FORM FOR DETAILS

view attachments in this Mail : Click Here

Email Frauds in Reserve Bank of India





---------- Forwarded message ----------
From: The Reserve Bank of India (RBI) <info@rbi.org.in>
Date: Thu, Oct 11, 2012 at 10:31 PM
Subject: RBI
To:


106 GROSVENOR SQUARE
NEW DELHI W1A 1AE:
Subject: Transfer Notificatio

Email: officerbi@yahoo.in
Financial Regulation and Financial Inclusion - Working Together or at
Cross- purposes: Our ref: Cbn/Ohg/Oxd1/2011 Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Beneficiary, The transfer department of the 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 RBI government 2011. to 2012 According to your file, Your
payment is categorized as: contract type/ Lottery/inheritance/unpaid
contract funds/undelivered Lottery fund. Payment file: RBI/id1033/09.
Payment amount: ?500, 0000.00 Five hundred thousand Great British
Pounds Starlings.

But recently, on the 12th of July, 2011. The Reserve Bank of India (RBI)
Governor, Dr D. Subbarao, met with the Senate Tax Committee on finance
and the United Nation Monetary fund's(UN) The RBI Mumbai branch. Regarding
unclaimed funds which have been due for a long run, at end of the meeting
(RBI) Governor, Dr D.Subbarao mandate all unclaimed funds to be release
back to the beneficiary stating that it's 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
?500,000.00 {FIVE HUNDRED THOUSAND POUNDS} will be release to you,
as it was committed for (RBI) Governor that Beneficiary will have to pay
crediting fees only. So you are therefore required to pay 10,500 INR ONLY.
To credit your account immediately making a decline for 2 working day
after date of receiving this mail. Also reconfirm/provide your bank
account details-for crediting. CONTACT MR.STEVE FORD VIA THIS EMAIL:
fordsteve187@yahoo.in

BELLOW DETAILS. FULL NAME: ---------------------------
AGE: ------------------------------------
SEX: -------------------------------------
ADDRESS: --------------------------------
ZIP/POSTAL CODE: ------------------------
STATE/PROVINCE: ------------------------
PHONE: -----------------------------------
OCCUPATION/POSITION: ---------------------
BANK DETAILS: -------------------
Accept my hearty congratulations once again!
Regard
Your’s faithfully,
Dr D. Subbarao