Friday, 26 December 2014

RESERVE BANK OF INDIA


FROM,

RESERVE BANK OF INDIA
<remiitiancedept@gmail.com>    Fri, Dec 26, 2014 at 5:36 PM


India's Central Bank
Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Email: customercare@indsrwsindbonline.in
Customer Care No:011-65888671
Date: 26/12/2014


Attention:Beneficiary,SALMAN KHAN PEAVEE ,



Welcome to the Reserve Bank of India E-Banking Services, you are currently in contact with the online International fund remittance department Reserve Bank of India (Private Banking Section)

Reserve Bank of India Online Account Information should not be disclosed to any third party to avoid misuse of your internet account.

Reserve Bank of India, Foreign Remittance Department continues to invest in relevant, cutting edge technology. Our Internet and SMS Banking systems have thus recently been upgraded, with a bouquet of new features which are designed to make banking easier for you.


Reserve Bank of India has dedicated banking services that grows with your business and experts who understand your needs and ambitions. Reserve Bank of India is authorized and regulated by the Financial Services Authority. Reserve Bank of India adheres to the principles of the Banking Code.

Reserve Bank of India, Foreign Remittance Department continues to invest in relevant, cutting edge technology. Our Internet and SMS Banking systems have thus recently been upgraded, with a bouquet of new features which are designed to make banking easier for you.

This is to inform you that we have receive your compensation fund from Mrs. Gladys of United Nation compensation department and to inform you that all the process and procedures has been taking place and your fund is ready to be transfer but you have to pay for the registration and conversion of the foreign into local currency (India currency) As per the protocol of our CENTRAL BANK OF INDIA we do not issue the draft which exceed more than 100 LAKH on any individual name so we have to transfer the whole fund directly into your account.We have to legally register your winning and compensation draft with the endorsement from the regional director which will authorize us to convert the foreign draft into our INDIA CURRENCY,before the final transfer into your designated account Therefore you are advised to make the legal registration and transfer fee of [INRS 10,520 $195 ] Indian rupees so that we can be able to convert and transfer this fund into your account without delay.

This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. You are required to pay for the registration and conversion fee of (10,520 INRS or $195 ) to enable us proceed with the transfer of your funds.

The registration and conversion is every bank charges a certain amount for processing funds and it is known as the processing and registration. The amount is (10,520 INRS or $195 )only payment needed. This amount must be paid by you before this bank will proceed with the issuance of your transfer to enable you complete your online transfer of your fund as this will enable Central Bank of India issue an approval for the Activation Code number for the continuation of your transfer to your designated account through our online banking facilities.

Note: We cannot continue with the online bank transfer until the fee is paid,
This is in accordance with section 17(1) (n) of the National Online Transfer Act as adopted in 1998 and amended on 3rd July 2001 by the Parliament. Payment for the registration and conversion can be made either through our agent account for immediate release of your fund. So you are advise to send fee with below information through money gram of western union

RECEIVERS NAME: RICHARD ANDERSON
CITY NEW DELHI
COUNTRY: INDIA
ADDRESS: 132 INA MARKET ROAD NEW DELHI INDIA


We respect the following fact that we do not deserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your fund, there is also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreements reach by the deposited bank of your fund with us, that the funds may be covered by what's called a banker's blanket bond, which is a multi -purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances.

While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.For further clarification please contact Account Administrator
Your Urgent Response Will Be Appreciated.
Best Regards.
**********************************************************************************
IMPORTANT NOTICE:

Dealings with the RBI is strictly confidential. It is not to be discussed with a third party no matter the relationship. This is a warning! For further information feel free to contact this office


Sign by

Board of foreign remittance department/fund transfer department of reserve bank of India.(RBI).

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Tuesday, 23 December 2014

FEDERAL INTERPOL COMMAND Lagos Nigeria

from.
Mr.Ukadike Nnamah.
<ezeobi535@yahoo.pt>    Tue, Dec 23, 2014 at 4:18 PM


Dear Elect

You are welcome to Desk of  Inspector General Mr Ukadike Nnamah,  International Interpol Police  Force Investigation West Africa. Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law' Mission statement of the International Anti-Corruption Academy. You have been  reported today from World delivery courier department.

Please this email message is coming to you from International Police Command (INTERPOL) We are contacting you today to inform you earlier that we discovered your consignment box sum of $3,500,000.00Usd from hands of arrested criminals in the World Delivery Dept office trying to shift your fund to their helper partner who will share the fund with them. After the arrest with several torturing they confessed that the $3,500,000.00Usd belongs to you but they wanted to shift it to someone who can help them and keep it well in Malaysia, they also said that they have contacted you several times regards to the fund but you did not comply for them to transfer the fund to you and that’s why they wanted to achieve the fund within themselves.

To avoid much delaying, the Usd$3.5Million are safety in our treasure but we will like to hear from you before we will proceed with the transfer to your bank account, But the best you have to do now is to keep away from anyone in Internet from now till you have this funds in your possession because there are a lot happening in internet, today Interpol Police Force in partnership with the Stars Initiative is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in
coordinated efforts to trace, seize,  confiscate and return public funds to victims.

Meanwhile, You will pay the total amount of US$155 for issuance of Police clearance report which is the hindrance for your non receive of your fund and will be signed by Attorney General and Endorse by your Embassy here in Nigeria. The documents  will back up the consignment box before the delivery will take place, I am advising you to be fast in all your action to avoid more problems so that we can deposit your funds to bank of Africa for an immediate transfer to your account, the transfer of your amount will be monitored  by our delegate until it enters your account.

Contact us with  your full information and we will respond back to you with the payment information where to send the $155 for immediate release of your funds.

Name In Full:::
Home Address
Contact Telephone:::
Passport Id::

Thanks and remain blessed.

FEDERAL INTERPOL COMMAND Nigeria
Inspector General Mr.Ukadike Nnamah.
E-mail::(ukadikennamah@gmail.com)
FEDERAL INTERPOL COMMAND Lagos Nigeria.



***************************************************************************


FROM WESTERN UNION OFFICE BENIN REPUBLIC FOR YOUR PAYMENT


 

Western Union Money Transfer.


Atte
ntion Dear Customer  .
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $6,000.00. FROM YOUR TOTAL (1.600.000.00usd) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $6,000.00. ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

1. RECEIVER NAME_________Monday Onyebor
2. COUNTRY________________BENIN REPUBLIC
3. CITY__________________COTONOU
4. TEST QUESTION_________TODAY
5. TEST ANSWER_________FOR RECEIVER
6. MTCN________________?
7. SENDER S NAME_______?

PLEASE ANY AMOUNT YOU SEND LET US KNOW SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $6,000.00. TODAY AND NOT TOMORROW.
 

REGARDS MY DIRECT PHONE LINE IS +2-29-66043617
MR, MARK LARRY. MANAGER.
FROM WESTERN UNION OFFICE BENIN REPUBLIC FOR YOUR PAYMENT


********************************************************************


ALLTIME SCAM EMAILS DAILY

CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT?


Mrs. Jane Milne Robert
<dbox@grafordisd.net>    Mon, Dec 22, 2014 at 3:17 PM

Reply-To: dhldepatchunitworldservice001@gmail.com



GOOD DAY TO YOUR AND YOUR FAMILY

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before.
Before I move further, permit me to give you a little of my biography, I am Mother Jane milne Robert, 72 Years old woman and the wife of Late Sir Moses Anna who died in a Plane crash on Monday the 7th of September 1999 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.htm
After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.
Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries.
Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gestsure made us wabt to do same.
I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.
I have presently deposited a Cheque in the sum of $3.5million with DHL express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband,So i have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country
You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;
dhl address: DHL International Nigeria Ltd DHL House ABUZE ABUJA
Contact Person: Dr Kenny Tosin
Email:dhldepatchunitworldservice001@gmail.com
Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $180 for the security keeping & intuity fee of the cheque so far.
I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake on the Delivery.
Your Postal / delivery address;
Your Full Names:
Direct telephone number;
Below is the security keeping code: (FED/0433/SKC) of you draft, you are to also present it to them for verification before delivery.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $180 for from you their immediate action.
Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone’s life someday as this is the only way this world would be a better community if we render selfless services to one another.
Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.
Yours Faithfully,

Mrs. Jane Milne Robert


*************************************************************************


FROM,
Robert E. Marling
<yjwqb599@yahoo.co.jp>    Tue, Dec 23, 2014 at 1:45 PM
Reply-To: "Robert E. Marling" <riamoneytransferr@yeah.net>

THE UNITED NATIONS {UN} GIVE YOU EXTRA TWO WORKING DAYS TO RECEIVE YOUR FUND FROM WOODFOREST NATIONAL BANK OR YOU WILL LOSE THE OPPORTUNITY FOR EVER. SO WE ARE HERE REMINDING YOU ONCE AGAIN TO AVOID THE CANCELLATION OF YOUR FUND, FOLLOW THE INSTRUCTION IMMEDIATELY FOR YOUR OWN GOOD AND FUTURE.


THE WOODFOREST NATIONAL BANK BENIN CONTROLLING DEPARTMENT CONTROLLING OF THE SECURITY TRANSFER CODE WHICH IS (WF/200/105/09), THE AUTHENTICATION SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION OF YOUR FILE. AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS DEPARTMENT WITH JUSTIFICATION AND VERIFICATION FROM THE GLOBAL STRATEGY UNITED STATES WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN CONFIRMED.


THE WOODFOREST NATIONAL BANK CONCERNING WIRE TRANSFERS OF YOUR FUNDS. YOUR LETTER HAS BEEN REFERRED TO THE (JMCB) LEGAL DIVISION FOR FUNDS (US$10.5 MILLION DOLLARS) TRANSFERRED CODE. (WF/200/105/09). WE ARE SATISFIED USING ELECTRONIC WIRE TRANSFER OR SWIFT WIRE TRANSFER AND THE RIGHTS AND LIABILITIES OF USING OF ELECTRONIC AND SWIFT FUND TRANSFER SYSTEMS ARE DEFINED BY THE ELECTRONIC FUND TRANSFER ACT.. THE REGULATION, HOWEVER, WHICH IMPLEMENTS THIS STATUTE, 12 C.F.R. PART 205, REGULATION E. SPECIFICALLY STATES THAT ITS PROVISIONS ARE INAPPLICABLE TO A SITUATION SUCH WE MUST ENSURE YOUR FUNDS TRANSFERRED TO YOUR DESTINATION BANK ACCOUNT BETWEEN 10 HOURS.


CONSIDERING THE VOLUME OF YOUR PAYMENT, IT IS RIGHT FOR US TO SEEK FOR THE APPROVAL OF SOME MONEY REGULATORY BOARDS HERE IN BENIN REPUBLIC BEFORE WE CAN CARRY OUT THE TRANSFER OF AN AMOUNT OF SUCH MAGNITUDE TO ANYBODY, OTHERWISE ANY SUCH TRANSFER WILL BE STOPPED BY THE AUTHORITIES OF WOODFOREST NATIONAL BANK, AND THE INTERNATIONAL MONETARY FUND (IMF), SINCE YOUR TRANSFER IS ELECTRONIC TRANSFER OR SWIFT WIRE TRANSFER IS ALMOST ACTIVATED WITH OUR BANK AND THE ONLY THING HOLDING THE FINAL ACTIVATION OF YOUR ACCOUNT ARE SOME CERTAIN APPROVAL DOCUMENTS FROM THE CONCERNED AUTHORITIES HERE IN BENIN REPUBLIC, AND FOR THAT REASON, YOU ARE REQUIRED TO PAY THE SUM OF $266 AS THIS MONEY WILL BE USED BY OUR BANK ATTORNEY TO OBTAIN ALL THE NECESSARY DOCUMENTS THAT WILL ENABLE THE FINAL ACTIVATION OF YOUR FUNDS.


WOODFOREST NATIONAL BANK HEREBY STATE OFFICIALLY THAT THE REQUIRED PAYMENT WILL REMAIN THE ONLY AND FINAL MONETARY OBLIGATION REQUIRED FROM YOU PRIOR TO THE FINAL TRANSFER OF YOUR FUNDS, HENCE ANY FURTHER CHARGES WILL BE OUR BANK'S FULL RESPONSIBILITY TILL FINAL TRANSFER OF YOUR PAYMENT IS MADE TO YOUR BANK ACCOUNT.


WE AWAIT YOUR URGENT RESPONSE TO OBTAIN THE REMAINING DOCUMENTS THROUGH OUR BANK ATTORNEY, KINDLY SEND THE FUNDS DIRECTLY TO OUR ATTORNEY BENIN WITH INFORMATION BELOW THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER:


RECEIVER'S NAME: KELLY OMATA
LOCATION ADDRESS: COTONOU BENIN REPUBLIC
TEXT QUESTION: IN GOD
TEXT ANSWER: WE TRUST
AMOUNT :$266


AFTER SENT THE MONEY KINDLY FILL THE BELOW DETAILS FOR PICK UP"


MTCN NUMBER.......
SENDER'S NAME.......
SENDER'S ADDRESS.....


IN RESPECT YOU ARE INQUIRING TO PAY WIRE TRANSFER ELECTRONIC TRANSFER CHARGES ($266) OR SWIFT TRANSFER ($266) [BANK B], UNDER SECTION 47--4A302 OF US LAW WOODFOREST NATIONAL BANK, A DEPOSITORY INSTITUTION WHICH WIRE TRANSFERS FUNDS MAY NOT DEDUCT ANY FEES FOR HANDLING THE WIRE TRANSFER FROM THE AMOUNT OF MONEY WHICH IS TO BE TRANSFERRED TO YOUR PROVIDED BANK ACCOUNT

THE FASTEST WIRE TRANSFER IS ELECTRONIC TRANSFER WHICH ONLY TAKES JUST 3 HOURS TO REFLECT IN ACCOUNT, AND SWIFT WIRE TRANSFER TAKES 5 HOURS TO REMIT.YOU ARE REQUIRE TO GET BACK TO ME IF YOU ARE PLEASED WITH THE BANKING RULES FOR MORE INFORMATION ON HOW TO MAKE ANY OF YOUR CHOICE WIRE TRANSFER CHARGES SEND FOR THE YOUR FUNDS ($17.5 MILLION) WIRE TRANSFER PROCESSING TO COMMENCE AS SOON AS POSSIBLE.


THIS LAW IS STATED ACCORDING TO SECTION 35 AND 36 OF THE BANKING SECTOR INTERACTION REALM OF OUR CONSTITUTION AND THE OUTSIDE WORLD. BASED ON ARTICLE OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION, THE CHASE CONTROLLING AGENCY OF BENIN AND YOUR HAPPINESS SUITS OUR STAND AND WE WILL MAKE SURE THAT YOUR FUND IS FULLY ENDORSED TO YOUR BANK ACCOUNT AS SOON AS YOU HAVE COMPREHENDED WITH OUR INSTRUCTIONS.


NB: THIS TRANSACTION IS BEING MONITORED BY THE BENIN GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.(DESIGNATED BANK ACCOUNT DETAILS FOR ELECTRONIC TRANSFER TO AVOID MISTAKE OR SHOULD IN CASE YOU CREATED A NEW ACCOUNT)


BANK NAME AND ADDRESS
ACCOUNT NUMBER:
ACCOUNT NAME:
ROUTING NUMBER:

UN GIVES YOU ONLY 3 WORKING DAYS TO RECEIVE YOUR FUND FROM OUR BANK OR NO MORE.


THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS.


YOURS SINCERELY,
ROBERT E. MARLING JR.


*********************************************************************



Monday, 22 December 2014

UNITED NATIONS OFFICIAL NOTICE:(Atm-001)


James Walter
<mailbox23254647@yahoo.pt>    Mon, Dec 22, 2014 at 2:46 AM


NTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
10, Wuse-Road, Abuja Nigeria.

ATTENTION BENEFICIARY:
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.850,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

 The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $2.850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required information below,for immediate release of your above stated compensation fund so that there will be no mistake while delivering your Atm Master Card to your home.

1. Full Name:
2. Phone Number:
3. Contact Address:
4. Nationality:
5. Your Working Id Card:

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your Atm Master Card. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-001) so you have to indicate this code when contacting me by using it as your subject.

Kindly be informed that recipients shall be liable to pay $175 dollars which is obvious cost arising for the delivery of your Atm Master Card and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

 Yours in Service,
Mr. James Walter
UNITED NATIONS OFFICE
www.un.org/en/





















































Thursday, 18 December 2014

Alert: Your Award Winning ...Contact us Winners Asap

from



Michael Howell
<knakao@leveluk.jp>    AttachmentWed, Dec 17, 2014 at 7:55 PM

 GOOGLE® CORPORATION
Belgrave House,
76 Buckingham Palace Road,
London, Greater London,
United Kingdom
Dear Google Email Lucky Winner,
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year Google annual end of year awards. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue
to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 17th of Dec,2014 without the knowledge of any Google user locally or internationally,
the results of the bonus draw was officially released today.
Your email address emerged as one of the online Google user in the 2nd category  therefore attracted a cash award of ? 625,000.00 GBP (Six Hundred and Twenty Five Thousand Great British Pound Sterling), Our winners are arranged
into four categories with different winning prizes accordingly in each category.
They are arranged in this format below:

We wish to officially notify you that your email address was attached to a cash onus sum of 625,000.00 GBP ( Six Hundred and Twenty Five Thousand Great British Pound Sterling).We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory
report test conducted for all our online winners. A winning Cheque and certificate of prize will be issued in your name by Google Promotion Award Team here in London, UK,find below your Google bonus award details.
Email Bonus No: GOG/128/998/2014


 Email Bonus No: GOG/128/998/2014
Winning Number: GOG/347/55/2014
Security Code Number: GOG/688/232/UK
Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize,please contact our International Claims Manager (Mrs. CecilSwann) via email/Phone, neatly filling the verification and funds release form below:
VERIFICATION AND FUNDS RELEASE FORM
1. Full Name:
2. Address:Country:
3. Nationality: Gender:
4. Age:
5. Occupation:
6. Phone:or  Fax:___________
7. How Do You Feel as A Winner:
8. Ever Won an Online Lottery?:
You are advised to contact our International Claims Manager, Mrs. Cecil Swann with the details below to avoid unnecessary delay and complications
CONTACT PERSON : (Mrs. Cecil Swann)
E-mail: officemails1961@yahoo.co.jp
E-mail: gogbfiles@qip.ru
Phone :+44 7024070126
Phone:+447012990392
Fax:+44 701 989 5999
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings, Do not tell people about your Google Award until your money is successfully handed over to you to avoid disqualification that may arise from
double claim. You may also receive similar e-mails from people portraying to be other Organizations or Google Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Google shall not be held responsible for any loss of fund arising from the above mentioned.
Kindly note that after 7 office working days you are notified about this your Google winnings it will be cancel, So contact the International Claims Manager, Michael Howell with the details for claim, Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.
Yours Sincerely,
(Mr.Micheal Howell )
Google® ZonalCoordinator (UK)

Monday, 15 December 2014

U.S.A.Embassy Service Department.

Mrs.Helena Browan

<jackiemolinare5553@gmail.com>Mon, Dec 15, 2014 at 12:55 AM


FROM Mrs.Helena Browan
U.S.A.Embassy Service  Department.
Greeting from USA Embassy

Attention Please,

This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State,Embassy Office Benin Republic (U.S.E.B.R).

I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2012, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.

After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your ATM Card Package to your address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $89.00 usd for the clearance certificate from Benin Republic where Fund coming from.

The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign Diplomatic Agent (Mr. Anderson Fair) to proceed with the delivery to your address. If I receive the fee , I assure you that you are going to confirm your funds in your Country Within 38hrs, through our choosing Diplomatic Agent.  I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong be hide you and my effort to this does not end until you confirm the availability of your fund in your hands.

Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by  next Day, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you its, Note that your consignment box has been arrived in US embassy hear in benin,and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.

1, Your full name:
2, Your home address:
3, Direct Telephone Number:

I am expecting the payment information as soon as you can so we can proceed immediately.  Note that you are expected to pay only $89.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box. Send the $89.00 through Western Union once you receive this mail with the information below for immediate release of your FUNDS,

RECEVERS:NAME:Rakia Boubacar
COUNTRY: BENIN REPUBLIC
CITY  COTONOU
TEXT QUESTION: IN GOD ?
TEXT ANSWER: WE TRUST
AMOUNT: $89.00
MTCN.........................?
SENDER NAME.................?

Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unclimbable consignment will be return to the  Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your Box will be among those that will be deliver this week.


CONTACT US IN OUR OFFICE EMAIL ONCE YOU SEND THE MONEY,


Yours In Service,
Mrs.Helena Browan.
Assistant Secretary of U.S
in Benin State for African Affairs


************************************************************************

Saturday, 13 December 2014

CAF-INDIA

DONATION

from.


Dr. Elgendy A.Salam H. Elgendy
<eelgendy@hmc.org.qa>    AttachmentSat, Dec 13, 2014 at 4:15 AM

CHARITY AID FOUNDATION (CAF)
136 Vishal House IInd Floor, Jamrudpur,
Opposite Lady Shri Ram College, Near Kailash Colony,Metro Station,
Metro Pillar No. 65,
New Delhi 110 048
India
Office phone: +91 702 690 4391
Email:
donation@indiacharityaidfoundation.ch.pn
info@indiacharityaidfoundation.ch.pn
Dear Beneficiary,
This is to officially inform you that you have been announced a BENEFICIARY of
the 2014 Donation by The CHARITY AID FOUNDATION India (CAFI). We wish
to congratulate you over your success in this financial ballot plan. You emerged
as one of the ten final recipients of a cash Grant/Donation of Amount Donation
of 1.2 Million Great British Pounds (One Million and Two Hundred Great British
Pounds) to salvage your finances and to develop your Community. This cash
grant is a gift you will never be required to pay back. This financial ballot plan is
funded by CHARITY AID FOUNDATION India (CAFI). Apple Incorporation,
Microsoft Corporation/Yahoo Incorporated, United Nations Agencies, Economic
Development Organizations and Regional Unions which include the African
Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of
South American Nations (UNASUR), North American Union (NAU) etcetera in
an effort to reduce the impact of food and financial crisis around the world.
Note that all participants were selected randomly from companies all over
different countries of the world through a random sampling and your winning
draw falls in to File Reference Number: mnucop154 / Ticket Number:
MANU83TEFDV / Batch Number: 474UUYS and Donation Number: M5
emerged as one of the lucky ENTRIES that won the sum of 1.2 Million Great
British Pounds (One Million and Two Hundred Great British Pounds) from The
CHARITY AID FOUNDATION India (CAFI). DONATION CLAIMS UNIT.

Fill in the form below to claim your donation prize of 1.2 Million Great British
Pounds (One Million and Two Hundred Great British Pounds)
Email (*):
Page 2
Subject (*):
Message (*):
Gender:
Date of birth:
Profession:
Street:
Zip code, city:
Country:
Phone:
Mobile:
Fax:
On behalf of the Donation Board, We congratulate you once more for
emerging as one of the lucky Beneficiary of this year Donation Award and we
hope you use your funds wisely and to the best interest of your family, friends,
country and the whole world at large.
Regards
Mr. Lucas Woods
Senior Director of Donor
…………………………………………….
Advised and Grant Services
Beneficiary Signature

Thursday, 11 December 2014

Effort and Complementary Rewards


From,

Mr.Charles Elim
<
slimzzy.rimzzzy@yahoo.pt>    Thu, Dec 11, 2014 at 6:29 PM
Hello Friend,

I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that i have succeeded in getting those funds transferred under
the cooperation of a new partner from Mexico.

Now Contact my secretary ask him for ($2.500,000) for your compensation,his name is
Mr.Ben Mark.
E-mail:(mr_benmark@qq.com)
Mobile number +229 99 185 455.

Re-confirm to him with the under listed details:

Your name.......
Country......
Direct Phone no.......
Address/city.......
Age/sex.....
Your photo Id.....

Thanks
MR.Charles Elim


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From

Mercy Soumah
<mercysoumah81@yahoo.com>    Thu, Dec 11, 2014 at 8:39 PM
To: Me


Full Headers Printable View
Hello Dear,

I am glad to inform you about my success in getting the fund transferred under the co-operation of a new partner from United Kingdom. Presently I am in United Kingdom for investment projects with my new partner with the total money. Meanwhile, I didn't forget all your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now you will need to contact the reverend father as at the time i was in Dakar Senegal, his name is Rev wilfred lance, and his direct email address is : (reverendwilfredlance@outlook.com)

  Tel:  (00221703205451)  Ask him to kindly send you a certified bank draft of $150,000.00 US dollars (Three Hundred Thousand USD) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed.

I appreciated all your efforts at that time very much. So feel free and get in touched with Rev Father and direct him where to send you the bank draft and please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time.

At the moment, i am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the bank draft to you without delay. Take care and remain Blessed.

With Best Regards
From me .......Hello Dear,

I am glad to inform you about my success in getting the fund transferred under the co-operation of a new partner from United Kingdom. Presently I am in United Kingdom for investment projects with my new partner with the total money. Meanwhile, I didn't forget all your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now you will need to contact the reverend father as at the time i was in Dakar Senegal, his name is Rev wilfred lance, and his direct email address is : (reverendwilfredlance@outlook.com)

  Tel:  (00221703205451)  Ask him to kindly send you a certified bank draft of $150,000.00 US dollars (Three Hundred Thousand USD) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed.

I appreciated all your efforts at that time very much. So feel free and get in touched with Rev Father and direct him where to send you the bank draft and please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time.

At the moment, i am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the bank draft to you without delay. Take care and remain Blessed.

With Best Regards
From me .mercy soumah

Wednesday, 3 December 2014

$1.5 MILLION USD DONATION

from
MR WARREN BUFFETT
<test@220mm.com>    Fri, Nov 28, 2014 at 12:58 AM

Greetings to You

You have been gifted $1.5 MILLION USD donation fund. Contact us at this email for your claim: info@warrenbuffettdonation.us.pn


I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $1.500,000,00 USD, our information below is 100% legitimate, please see the link below:

http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708

My wife and I decided to donate the sum of $1.500,000,00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $12 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Susan my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Susan underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because i am sick and am writing you from hospital computer because i dont know when i will die.

To facilitate the payment process of the funds ($1.500,000.00 USD) which have been donated solely to you, you are to send us
your full names.................
your contact address................
your personal telephone number...............
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be. use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few months left on earth. I will advise as you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Warren Buffett.

God bless you
Mr Warren Buffett Billionaire investor


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Tuesday, 2 December 2014

AS MATTER OF URGENT


 from,
MRS LINDA VICTOR
<shettysujay9@gmail.com>    Sat, Nov 15, 2014 at 7:29 PM
Reply-To: wes.union1@yahoo.com


Address: No. 51  Avakpa, Western Union Cotonou, Benin
Office Telephone: +229-99-886.833.
ATTENTION CONCERN YOUR FUNDS.
FROM THE DESK OF THE DIRECTOR
WESTERN UNION MONEY TRANSFER
COTONOU, REPUBLIC OF BENIN.
WEBSITE; www.wesesnunion
+229-99-886.833.
DEAR VALUED CUSTOMER,



AS MATTER OF URGENT WE ARE CALLING ON YOUR URGENT ATTENTION CONCERN YOUR FUNDS, PLEASE DO THE BEST YOU CAN TO GET US THE REQUIRED FEE OF $35 THIS IS BECAUSE THE INTERNATIONAL MONETARY FUND (IMF) HAVE  INSTRUCTED TO RETURN THE PAYMENT FILE BACK IF ANY BENEFICIARY HAS FAILED TO CLAIM HIM OR HER FUNDS WITHIN 72 HOURS. WE HAVE DONE OUR BEST TO ASK THEM TO HAVE PATIENTS WITH YOU TILL YOUR GIVE DATE BUT THEY DON'T SEEM TO UNDERSTAND . WE ARE THE ONE  HOLDING THEM FOR VERY LONG TIME .THIS IS THE INSTRUCTION ALERT WE RECEIVED TODAY.

NOTE; WE ARE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN 72 HOURS IF THE BENEFICIARY DID NOT COMPLY TO CLAIM HIS/HER FUNDS. WE ARE NOW CALLING ON YOUR URGENT ATTENTION TO RESPONSE TO THIS EMAIL ONCE YOU RECEIVE IT AND DO THE BEST YOU CAN TO SEND REPLY TOGETHER WITH PAYMENT INFORMATION OF THE NEEDED $35 SO THAT YOU WILL START RECEIVING YOUR PAYMENT TO AVOID THE IMF BEEN TAKEN THE FUNDS BACK IN NEXT 72 HOURS.

HOWEVER, YOU ARE ADVISED TO GO AHEAD AND SEND THE HOME LAND  SECURITY CLEARANCE FEE OF $35 VIA WESTERN UNION OR MONEY GRAMSO THAT WE WILL ASSIST YOU AND OBTAIN THE CERTIFICATE FROM THE CONCERNED OFFICE, BECEUSE THAT IS THE ONLY THING HOLDING YOUR FUNDS OKAY.  HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY.

RECEIVER NAME:................  JEROME ONU
COUNTRY:.............................. BENIN REPUBLIC
CITY:......................................... COTONOU
TEST QUESTION:.................. IN GOD
ANSWER:.................................WE TRUST
AMOUNT:................................. $35
MTCN:........................................
SENDER'S NAME:...................

DO SEND US THE MTCN NUMBERS AS SOON AS YOU MADE THE PAYMENT. IF YOU CAN SEND THE FEE TODAY, YOU WILL PICK UP THE FIRST PAYMENT AND WE WILL SEND YOU ANOTHER $4.500.00 TODAY AS THE CLEARANCE CERTIFICATE IS THE ONLY THING HOLDING THE TRANSFER.

YOU WILL START RECEIVING YOUR PAYMENT IN NEXT 2 HOURS OF RECEIVING SAID FEE FROM YOU. WE ARE ADVISING YOU TO DO THE BEST YOU CAN AND GET US THE SAID MONEY TODAY AND YOU WILL START RECEIVING YOUR PAYMENT IN 2 HOURS OF SENDING THE FEE TO US. MEANWHILE WE ADVISE TO SEND US YOUR DIRECT PHONE NUMBER FOR FAST UPDATE ONCE WE MADE YOUR PAYMENT.

THE INFORMATION OF THE  PAYMENT WE MADE TODAY IS ENCLOSED.



MTCN #........................................759.8518.712
Sender's First Name:.................Jaroslav
Sender's Last Name:.................Kundla
City:.............................................Cotonou
Country:......................................Benin Republic
Text Question:.............................Payment
Text Answer:................................Made
Amount:......................................$4,500.00

FOR SELF-CONFIRMATION,  CLICK ON THIS LINK https://wumt.westernunion.com/asp/orderStatus.asp?country=global AFTER FILLING THE INFORMATION, CLICK CHECK STATUS.  NOTE THAT IF YOU TRACK THIS INFORMATION, THE STATUS WILL TELL YOU THAT THE FUNDS IS  " Available for pick up by receiver" BUT YOU CAN NOT PICK UP THIS MONEY UNTIL THE CLEARANCE CERTIFICATE IS OBTAINED.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE.DISPATCHED THIS DAY. FOR INQUIRY, CALL :+229-99-886.833.

SINCERELY,
MRS LINDA VICTOR
+229-99-886.833.
Western Union® Money Transfer,
Head Office Benin Republic.
Western Union®
Send Money Worldwide




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