[Resolved]  Halifax Bank — SCAM / FRAUD

[protected][protected][protected][protected]
From: GUINESS DEP COMPANY ENGLAND <[protected]@hotmail.com>
To: [protected]@yahoo.co.in
Sent: Thu, 28 January, 2010 3:47:55 AM
Subject: CONTACT HALIFAX BANK LIVERPOOL FOR YOUR CLAIM.


Guiness Development Company of England.
=============================================
Guiness Centre, London,
DN3 5UG - United Kingdom
Tel: [protected].


Your Winning prize of Two Hundred and FiftyThousand Great British Pounds (GBP-250,000.00) has been deposited in a bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@halifaxbankliverpol.co.uk

This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

(Contact: Dr. Gespat Hank)
THE DIRECTOR OPERATIONS AND FINANCE
HALIFAX BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
EMAIL; [protected]@halifaxbankliverpol.co.uk
Tel: [protected]
Fax:[protected]


I write to lay claims over my winnings as was announced by the GDCE Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

My full name........................................
My Address..........................................
My Mobile Telephone #......................
My Work Telephone #........................
My E-mail address.............................
My Date of birth...................................
Marital Status......................................
Occupation...........................................

Payment Option/Prefered mode of payment:

1. Courier Delivery System of Payment..............................
2. Bank Telegraphic Wire Transfer......................................

For option 1. [Courier Delivery of Payment], Provide your full home/office address below;

Receiver Name.........................................
Address................................................... ..
Postal Code..............................................
City..............................................................
State/Province...........................................
Country..................................................... ..

For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank.

Your bank name.......................................................
Your bank address...................................................
Your bank account #................................................
Your swift code; ........................................................
Amount to be transfered.....................................

I hope my application will be favourable granted by your reputable office.

Try to call the director of the bank as soon as you have submited your application with them.

Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.

Yours Faithfully,

National Lottery.
(a subsidiary of British-lottery Services)
Yours in service,
Proff.Dan Fred
[Publicity Secretary]
Tel:[protected]


[protected][protected][protected][protected]
Hotmail: Trusted email with powerful SPAM protection. Sign up now.

[protected][protected][protected][protected]
From: GUINESS DEP COMPANY ENGLAND <[protected]@hotmail.com>
To: [protected]@yahoo.co.in
Sent: Thu, 28 January, 2010 3:47:55 AM
Subject: CONTACT HALIFAX BANK LIVERPOOL FOR YOUR CLAIM.


Guiness Development Company of England.
=============================================
Guiness Centre, London,
DN3 5UG - United Kingdom
Tel: [protected].


Your Winning prize of Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in a bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@halifaxbankliverpol.co.uk

This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

(Contact: Dr. Gespat Hank)
THE DIRECTOR OPERATIONS AND FINANCE
HALIFAX BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
EMAIL; [protected]@halifaxbankliverpol.co.uk
Tel: [protected]
Fax:[protected]


I write to lay claims over my winnings as was announced by the GDCE Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...

Payment Option/Prefered mode of payment:

1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer...

For option 1. [Courier Delivery of Payment], Provide your full home/office address below;

Receiver Name...
Address... ..
Postal Code...
City...
State/Province...
Country... ..

For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank.

Your bank name...
Your bank address...
Your bank account #...
Your swift code; ...
Amount to be transfered...

I hope my application will be favourable granted by your reputable office.

Try to call the director of the bank as soon as you have submited your application with them.

Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.

Yours Faithfully,

National Lottery.
(a subsidiary of British-lottery Services)
Yours in service,
Proff.Dan Fred
[Publicity Secretary]
Tel:[protected]


[protected][protected][protected][protected]
Hotmail: Trusted email with powerful SPAM protection. Sign up now.

E-MAIL CONFIDENTIAL IMMEDIATE

To,
Dr. Gespat Hank
THE DIRECTOR OPERATIONS AND FINANCE
HALIFAX BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
EMAIL; [protected]@halifaxbankliverpol.co.uk
Tel: [protected]
Fax:[protected]


I write to lay claims over my winnings as was announced by the GDCE Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

My full name :- LEUVA PINAKIN RAJESHKUMAR
My Address : - 3 - VANMALI SOCIETY, NEAR KALAPINAGAR,
BEHIND - SHARDA SCHOOL, ASHARVA,
AHMEDABAD CITY, GUJARAT STATE,
COUNTRY - INDIA .
ZIP / POSTAL CODE NUMBER - 380016.
My Mobile Telephone # :- [protected].
My Work Telephone # :- [protected].
My E-mail address. :- [protected]@yahoo.co.in
My Date of birth. :- 06th May - 1969.
Marital Status.:- MARRIED
Occupation.:- DIRECTOR, MELADI KRUPA INFO TECH .

Payment Option/Prefered mode of payment:

1. Courier Delivery System of Payment.:- NOT APPLICABLE
2. Bank Telegraphic Wire Transfer.:- PREFERED.

For option 1. [Courier Delivery of Payment], Provide your full home/office address below;

Receiver Name...
Address... ..
Postal Code...
City...
State/Province...
Country... ..

For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank.

My bank name.:- STATE BANK OF INDIA .
MY bank address.:- AHMEDABAD MAIN BRANCH
BHADRA, AHMEDABAD CITY,
GUJARAT STATE, COUNTRY - INDIA . ZIP / POSTAL CODE - 380001.
MY bank account #.:- [protected].
MY swift code; .:- SBININBB204.
Amount to be transfered.:- Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00).

I hope my application will be favourable granted by your reputable office.

THIS IS FOR YOUR KIND INFORMATION AND NECESSARY ACTION WITHOUT ANY TYES OF ADVANCE CHARGES.THANKS=

WITH KIND REGARDS,

28TH JANUARY - 2010.

SINCERELY,

LEUVA PINAKIN RAJESHKUMAR

================================================================================...⇄





[protected][protected][protected][protected]
From: GUINESS DEP COMPANY ENGLAND <[protected]@hotmail.com>
To: [protected]@yahoo.co.in
Sent: Thu, 28 January, 2010 3:47:55 AM
Subject: CONTACT HALIFAX BANK LIVERPOOL FOR YOUR CLAIM.


Guiness Development Company of England.
=============================================
Guiness Centre, London,
DN3 5UG - United Kingdom
Tel: [protected].


Your Winning prize of Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in a bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@halifaxbankliverpol.co.uk

This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

(Contact: Dr. Gespat Hank)
THE DIRECTOR OPERATIONS AND FINANCE
HALIFAX BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
EMAIL; [protected]@halifaxbankliverpol.co.uk
Tel: [protected]
Fax:[protected]


I write to lay claims over my winnings as was announced by the GDCE Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...

Payment Option/Prefered mode of payment:

1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer...

For option 1. [Courier Delivery of Payment], Provide your full home/office address below;

Receiver Name...
Address... ..
Postal Code...
City...
State/Province...
Country... ..

For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank.

Your bank name...
Your bank address...
Your bank account #...
Your swift code; ...
Amount to be transfered...

I hope my application will be favourable granted by your reputable office.

Try to call the director of the bank as soon as you have submited your application with them.

Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.

Yours Faithfully,

National Lottery.
(a subsidiary of British-lottery Services)
Yours in service,
Proff.Dan Fred
[Publicity Secretary]
Tel:[protected]


[protected][protected][protected][protected]
Hotmail: Trusted email with powerful SPAM protection. Sign up now.

I have receive a massage on my mobile phone last night from [protected]@hotmail.com from your end. After reading this massage that i won the prize of Two lacs Fifty thousands Great British Pound i am very happy.

[protected][protected][protected][protected]
From: pinakin leuva <[protected]@yahoo.co.in>
To: Western Union Money Transfer <[protected]@hotmail.com>; CUSTOMER SERVICE <[protected]@westernunion.com>
Sent: Mon, 30 August, 2010 8:27:45 PM
Subject: LET ME APPROVED MY FIRST PAYMENT AND IISUED ME PERMISSION FOR BEING PICKED UP $ 5000 USD FIRST ==>: MTCN::::[protected]




E-MAIL IMMEDIATE

DEAR SIRS / MADAMS,

LET ME APPROVED MY FIRST PAYMENT AND IISUED ME PERMISSION FOR BEING PICKED UP $ 5000 USD FIRST ==>: MTCN::::[protected]

HELLO, I AM READY TO PAY $ 148 USD AFTER BEING PICKED UP $ 5000 USD .PLEASE TRY IT AND BELIEVE IN ME, PLEASE SAVE, HELP AND CO-OPERATE ME.LET ME CLARIFY AND COMPLETE BEING PICKED UP $ 5000 USD FIRST .

HERE IS THE FIRST MTCN PAYMENT CONTROL NUMBERS

Sender's Name:[protected]Ignatus Ogugua, (revenue attendant officer)
Receiver Name:[protected] Pinakin Rajeshkumar
Question[protected]what color?
Test answer[protected]White
Amount[protected]--$5, 000.00,
Mtcn:[protected]-- [protected]




LEUVA PINAKIN RAJESHKUMAR.
3-VANMALI SOCIETY,
NEAR KALAPINAGAR,
BEHIND - SHARDA SCHOOL,
ASHARVA,
AHMEDABAD CITY,
GUJARAT STATE,
COUNTRY - INDIA.
ZIP/POSTAL CODE - 380016.

HERE IS THE INFORMATION YOU WILL USE TO SEND THE $148 USD.SEND IT VIA MONEY GRAM OR WESTERN UNION TO OUR CASHIER NAME BELOW;

Receiver Name...AnosikePaul
Address...Rue 66 messimbo Ave.
Country...Benin Republic
TEXT QUESTION: ...God
ANSWER ...Is good
AMOUNT... $148.00
MTCN...

THIS IS FOR YOUR KIND INFORMATION AND NECESSARY ACTION PLEASE.THANKS LOT...

WITH KIND REGARDS,

30TH AUGUST - 2010.

SINCERELY,

LEUVA PINAKIN RAJESHKUMAR.

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



[protected][protected][protected][protected]
From: Western Union Money Transfer <[protected]@hotmail.com>
To: [protected]@yahoo.co.in
Sent: Mon, 30 August, 2010 8:11:14 PM
Subject: MTCN::::[protected]



Welcome to Western Union:
Send Money Worldwide
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT
Our Ref:WUMT0XX2/987
WEB SITE.www.westernunion.com
Direct Cell Phone: +[protected].

Attention leuva Pinakin Rajeshkumar,

Here is the information of the one we sent today to you but it will remain on hold until you send us our transfer charges of $148usd before we can release the first $5, 000 to you.

HERE IS THE FIRST MTCN PAYMENT CONTROL NUMBERS

Sender's Name:[protected]Ignatus Ogugua, (revenue attendant officer)
Receiver Name:[protected] Pinakin Rajeshkumar
Question[protected]what color?
Test answer[protected]White
Amount[protected]--$5, 000.00,
Mtcn:[protected]-- [protected]

TRACK THE INFORMATION WITH THIS WEB SITE. www.westernunion.com
THIS IS HOW YOU SHOULD TRACK IT.

PASTE MTCN::::[protected]
FIRST NAME::::Ignatus
SECOND NAME:::Ogugua
PRESS OK

Therefore, copy the name below and go straight and send our official transfer charges of $148 usd to enable us proceed on your payment release immediately, below is the information of our account officer which you will use to remit the $148 usd via western union money transfer been our transferring charge for your $5, 000.00 usd.

Receiver Name:... Anosike Paul,
Address:...Rue 66 messimbo Ave.Cotonou .
Country :...Benin Republic,
Test Question:...what color?
Test Answer:... White.
Amount:...$148 usd
Mtcn...

your urgent respond is highly needed to enable us to release your first transferred $5, 000 within an hour, include your telephone number as you reply with your payment mtcn for the transfer fees, call me for any question +[protected].


Remain bless in the name of our lord,

We expect your prompt respones to this message.

Dr. Eddy Mike .
Remittance Dept.Western Union Benin Republic Constituency.




[protected][protected][protected][protected]
Date: Mon, 30 Aug 2010 20:02:14 +0530
From: [protected]@yahoo.co.in
Subject: KIND ATTENTION WESTERN UNION MONEY TRANSFER
To: [protected]@hotmail.com; [protected]@westernunion.com


E-MAIL IMMEDIATE

DEAR SIRS / MADAMS,

HELLO, I AM READY TO PAY $ 148 USD AFTER BEING PICKED OF $ 5000 USD .PLEASE TRY IT AND BELIEVE IN ME, PLEASE SAVE, HELP AND CO-OPERATE ME.

LEUVA PINAKIN RAJESHKUMAR.
3-VANMALI SOCIETY,
NEAR KALAPINAGAR,
BEHIND - SHARDA SCHOOL,
ASHARVA,
AHMEDABAD CITY,
GUJARAT STATE,
COUNTRY - INDIA.
ZIP/POSTAL CODE - 380016.

HERE IS THE INFORMATION YOU WILL USE TO SEND THE $148 USD.SEND IT VIA MONEY GRAM OR WESTERN UNION TO OUR CASHIER NAME BELOW;

Receiver Name...AnosikePaul
Address...Rue 66 messimbo Ave.
Country...Benin Republic
TEXT QUESTION: ...God
ANSWER ...Is good
AMOUNT... $148.00
MTCN...

THIS IS FOR YOUR KIND INFORMATION AND NECESSARY ACTION PLEASE.THANKS LOT...

WITH KIND REGARDS,

30TH AUGUST - 2010.

SINCERELY,

LEUVA PINAKIN RAJESHKUMAR.

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





[protected][protected][protected][protected]
From: Western Union Money Transfer <[protected]@hotmail.com>
To: [protected]@yahoo.co.in
Sent: Mon, 30 August, 2010 7:51:10 PM
Subject: RE: KIND ATTENTION WESTERN UNION MONEY TRANSFER



Welcome to Western Union:
Send Money Worldwide
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT
Our Ref:WUMT0XX2/987
WEB SITE.www.westernunion.com
Direct Cell Phone: +[protected].
Date-26/8/2010

Attention leuva Pinakin Rajeshkumar,

Note: You are required to send us the transfer charges which is $148usd for the $5, 000.00 that we have already transferred to your name but cannot be pick because it was place on hold by the management. Reason, because we intend to deduct the transferring fee out from your total fund but the financial trust fund committee of Benin republic proof in accordance to united nation financial edits of 1990 as related to international fund transfer policy as agreed with western union acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any mal-practice in making excessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your transfer fees from your fund.

So if you really want your first payment of $5000 to be release to you, go ahead and send the transfer charge to the below name and information through western union money transfer outlets nearest to you.

We are waiting for you to send the money to this below name and information.

Receiver Name...AnosikePaul
Address...Rue 66 messimbo Ave.
Country...Benin Republic
TEXT QUESTION: ...God
ANSWER ...Is good
AMOUNT... $148.00
MTCN...

Forward the payment control number, sender name and address after sending to enable pick up the money in this Department office here.

Remain bless in the name of our lord,

We expect your prompt respones to this message.

Dr. Eddy Mike .
Remittance Dept.Western Union Benin Republic Constituency.

[protected][protected][protected][protected]
From: pinakin leuva <[protected]@yahoo.co.in>
To: LAW CHAMBER <[protected]@hotmail.com>
Sent: Mon, 30 August, 2010 6:19:31 PM
Subject: KIND ATTENTION PLEASE===>


E-MAIL IMMEDIATE

HON'BLE DIRECTORS,

HELLO, AS PER OUR E-MAIL CONVERSATION MY DETAILS FOLLOWS :-

THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE THIS CLAIMS FORM.

1.FULL NAMES OF BENEFICIARY:-LEUVA PINAKIN RAJESHKUMAR
2.RESIDENTIAL ADDRESS:- 3 - VANMALI SOCIETY, NR.KALAPINAGAR, BEHIND SHARDA SCHOOL,
ASHARVA, AHMEDABAD CITY, GUJARAT STATE, COUNTRY -INDIA.

3.DATE AND PLACE OF BIRTH:- 06TH MAY - 1969 - AHMEDABAD, GUJARAT, INDIA.
4.PHONE/FAX NUMBERS:- [protected]
5.NAME AND ADDRESS OF NEXT OF KIN:- ANKIT PINAKIN LEUVA - ADDRESS - AS ABOVE.
6.SEX:- MALE
7.OCCUPATION:- SERVICE.
8.MARITAL STATUS:- MARRIED
9.COUNTRY:- INDIA.
10.E-MAIL ID - [protected]@yahoo.co.in

THIS IS FOR YOUR KIND INFORMATION AND DO THE NEEDFUL PLEASE=
WITH KIND REGARDS,

30TH AUGUST - 2010.

PLACE - AHMEDABAD, GUJARAT, INDIA.

SINCERELY,
PINAKIN RAJESHKUMAR LEUVA
LEUVA PINAKIN RAJESHKUMAR.
3-VANMALI SOCIETY,
NEAR KALAPINAGAR,
BEHIND - SHARDA SCHOOL,
ASHARVA,
AHMEDABAD CITY,
GUJARAT STATE,
COUNTRY - INDIA.
ZIP/POSTAL CODE - 380016.
==========================================================================
=============================================================





[protected][protected][protected][protected]
From: LAW CHAMBER <[protected]@hotmail.com>
To: [protected]@yahoo.co.in
Sent: Mon, 30 August, 2010 2:03:32 AM
Subject: pinakin leuva


Thanks for your response I quote ‘PROCCED’ I will but first, let me have your telephone number, full address and your full name, I will now inform you on the next line of action.



This transaction will be concluded within four working days. Always respond through this e-mail



Best Regards,


Barrister Martin Solomon


Principal Attorney Solomon Chambers.
# 6 London Street (New London House) London,
EC3R 7LP UK.
Phone: [protected]


NOTE: This e-mail is confidential and is legally privileged, protected by the Electronic Communications Act, 19 U.K. C. Sections[protected]. Nothing in this message should be interpreted as a digital or electronic signature that can be used to authenticate a contract or other legal document. This email communications and any files included may contain confidential information that is for the intended recipient only. If you are the recipient, you are hereby notified that any disclosure, copying, distributions or use of the information contained in, or attached to, this transmission is STRICTLY PROHIBITED. If you have received this in error destroy this email in its entirety.

[protected][protected][protected][protected]
From: pinakin leuva <[protected]@yahoo.co.in>
To: menu westernunion <[protected]@mail.mn>; CUSTOMER SERVICE <[protected]@westernunion.com>
Sent: Mon, 30 August, 2010 7:59:02 PM
Subject: KIND ATTENTION PLEASE===>: Respond now;From Western Union Money Transfer


E-MAIL IMMEDIATE

DEAR SIRS / MADAMS,

HELLO, I AM READY TO PAY $ 170 USD AFTER BEING PICKED OF $ 7000 USD .PLEASE TRY IT AND BELIEVE IN ME, PLEASE SAVE, HELP AND CO-OPERATE ME.

LEUVA PINAKIN RAJESHKUMAR.
3-VANMALI SOCIETY,
NEAR KALAPINAGAR,
BEHIND - SHARDA SCHOOL,
ASHARVA,
AHMEDABAD CITY,
GUJARAT STATE,
COUNTRY - INDIA.
ZIP/POSTAL CODE - 380016.

HERE IS THE INFORMATION YOU WILL USE TO SEND THE $170.SEND IT VIA MONEY GRAM OR WESTERN UNION TO OUR CASHIER NAME BELOW;

RECEIVER NAME ========IKELI JAMES NGENE
CITY IS ================COTONOU
COUNTRY IS ===========REPUBLIC OF BENIN
TEXT QUESTION IS ====== FAST
TEXT ANSWER IS ========URGENT

AMOUNT=================$170
MTCN IS[protected]?.


THIS IS FOR YOUR KIND INFORMATION AND NECESSARY ACTION PLEASE.THANKS LOT...

WITH KIND REGARDS,

30TH AUGUST - 2010.

SINCERELY,

LEUVA PINAKIN RAJESHKUMAR.

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





[protected][protected][protected][protected]
From: menu westernunion <[protected]@mail.mn>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Mon, 30 August, 2010 6:54:26 PM
Subject: Respond now;From Western Union Money Transfer









Welcome to Western Union

Send Money Worldwide
WESTERN UNION MONEY TRANSFER. (treat with urgency)
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
LAGOTES PALAR.
WEB SITE.www.westernunion.com http://site.www...westernunion.com/
Email Address: [protected]@mail.mn

Phone:+[protected]

ATTN;PINAKIN RAJESHKUMAR,

THANKS FOR CONTACTING WESTERN UNION MONEY TRANSFER PAYMENT DEPARTMENT.WESTERN UNION HAS SENT TO YOU $7000.00 USD AND REASON WHY WESTERN UNION DID NOT SEND YOU THE INFORMATION FOR PICK IS BECAUSE OF WESTERN UNION TRANSFER FEE WHICH IS $17O USD.

NOW THAT YOU HAVE SENT YOUR NAME AND ADDRESS.YOU HAVE TO SEND TO US, WESTERN UNION IMMEDIATELY RECONFIRMATION FEE OF $170 TO THE BELOW INFORMATION NOW SO THAT WE WILL RELEASE THE PICK UP INFORMATION TO YOU IMMEDIATELY FOR $7000.00 USD.

HERE IS THE INFORMATION YOU WILL USE TO SEND THE $170.SEND IT VIA MONEY GRAM OR WESTERN UNION TO OUR CASHIER NAME BELOW;

RECEIVER NAME ========IKELI JAMES NGENE
CITY IS ================COTONOU
COUNTRY IS ===========REPUBLIC OF BENIN
TEXT QUESTION IS ====== FAST
TEXT ANSWER IS ========URGENT

AMOUNT=================$170
MTCN IS[protected]?.

THEN FORWARD THE ABOVE INFORATION TO US .CALL US WITH OUR HOTLINE NUMBER[protected].REMEMBER TO CALL US AS SOON AS YOU SEND THE MONEY OK.


YOURS SINCERELY,
DR.EDNA JERRY
FORIGN OPERATION MANAGER
FINANCIA TRUST BANK WESTERN
UNION DEPARTMENT BENIN REPUBLIC

[protected][protected][protected][protected]
From: pinakin leuva <[protected]@yahoo.co.in>
To: UK NATIONAL LOTTERY <[protected]@gala.net>; co.[protected]@upimail.eu
Sent: Mon, 30 August, 2010 2:10:14 PM
Subject: kind attention please===>: CONTACT OUR AFFILIATE BANK IMMEDIATELY FOR YOUR PAYMENT


E-mail IMMEDIATE

TO,


MRS. PHILO RONALD.

NATIONAL LOTTERY BOARD
PO BOX 1010
LIVERPOOL
L70 1NL
ENGLAND,
UNITED KINGDOM
Winning numbers:[protected] Bonus ; 41
Serial number:[protected]
Lotto batch number: A-Z 577
Reference number: BID-0014-1



HON'BLE DIRECTORS,

HELLO, AS PER OUR E-MAIL CONVERSATION MY DETAILS FOLLOWS :-

THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE THIS CLAIMS FORM.

1.FULL NAMES OF BENEFICIARY:-LEUVA PINAKIN RAJESHKUMAR
2.RESIDENTIAL ADDRESS:- 3 - VANMALI SOCIETY, NR.KALAPINAGAR, BEHIND SHARDA SCHOOL,
ASHARVA, AHMEDABAD CITY, GUJARAT STATE, COUNTRY -INDIA.

3.DATE AND PLACE OF BIRTH:- 06TH MAY - 1969 - AHMEDABAD, GUJARAT, INDIA.
4.PHONE/FAX NUMBERS:- [protected]
5.NAME AND ADDRESS OF NEXT OF KIN:- ANKIT PINAKIN LEUVA - ADDRESS - AS ABOVE.
6.SEX:- MALE
7.OCCUPATION:- SERVICE.
8.MARITAL STATUS:- MARRIED
9.COUNTRY:- INDIA.
10.E-MAIL ID - [protected]@yahoo.co.in

THIS IS FOR YOUR KIND INFORMATION AND DO THE NEEDFUL PLEASE=
WITH KIND REGARDS,

30TH AUGUST - 2010.

PLACE - AHMEDABAD, GUJARAT, INDIA.

SINCERELY,

PINAKIN RAJESHKUMAR LEUVA
LEUVA PINAKIN RAJESHKUMAR.
3-VANMALI SOCIETY,
NEAR KALAPINAGAR,
BEHIND - SHARDA SCHOOL,
ASHARVA,
AHMEDABAD CITY,
GUJARAT STATE,
COUNTRY - INDIA.
ZIP/POSTAL CODE - 380016.
==========================================================================





[protected][protected][protected][protected]
From: UK NATIONAL LOTTERY <[protected]@gala.net>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Sun, 29 August, 2010 11:29:37 PM
Subject: CONTACT OUR AFFILIATE BANK IMMEDIATELY FOR YOUR PAYMENT

NATIONAL LOTTERY BOARD
PO BOX 1010
LIVERPOOL
L70 1NL
ENGLAND,
UNITED KINGDOM
Winning numbers:[protected] Bonus ; 41
Serial number:[protected]
Lotto batch number: A-Z 577
Reference number: BID-0014-1




NATIONAL LOTTERY BOARD



ATTN:LEUVA PINAKIN RAJESHKUMAR,




Congratulations once more, Our regards to your family, This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the Hp Microsoft World Lottery Award.Your Order Lotto batch number: A-Z 577 Reference number: BID-0014-1 .



The original copy of your winning certificate, together with a covering document (MoneyLaundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their NATIONAL LOTTERY BOARD will be sent to you as soon by our affiliate bank conclude on the transfer process of your winning funds. You can now begin the final steps of the claims process of your winnings of the 1, 000, 000.00 (One million Great British Pounds).by contacting the bank as soon as possible.

Contact Bank for your winning funds transfer



Mr. Harry Boudley(GM)

Bank Name: Co-operative Bank.
Email: co.[protected]@upimail.eu
Contact Person: Mr. Harry Boudley
Tel.: +[protected] +[protected]
Fax: +[protected]


Call Time: 24hrs



Congratulations once more, and note that you will have to meet some charges required by the Bank for the Transfer of your funds into your bank account in the next 24hours.Thanks you for your time and patience. Do have a lovely day and once again congratulation



Yours Faithfully,


Yours Sincerely,

MRS. PHILO RONALD.

[protected][protected][protected][protected]
From: pinakin leuva <[protected]@yahoo.co.in>
To: walter murphy <[protected]@hotmail.com>; [protected]@fbi-us-com.eu; [protected]@barackobama.com; [protected]@yahoo.co.uk; [protected]@rbi.org.in; Help Department of Communication <[protected]@rbi.org.in>; RESERVE BANK <[protected]@rbi.org.in>
Sent: Wed, 7 July, 2010 2:24:57 PM
Subject: kind ATTENTION PLEASE===>: PROCEEDE WITH RESERVE BANK OF INDIA AS PER THE INDIAN GOVERNMENT BANKING SYSTEM‏


E-mail Confidential Immediate



To,

PRIZE PROCESSING MANAGER
MR. WALTER MURPHY

UNITED KINGDOM

EMAIL :[protected]@hotmail.com

TEL:[protected]




Subject :- Acknowledgement of E-MAIL and
Application for All Fees / Charges Concession.


Hon’ble Directors,

Mostrespectfully, I beg to state that I hereby Acknowledged Following E-MAIL .


Moreover, I am a Government of IndiaEmployee, My Father has expired . I therefore, request you to grant me full fees / charges Concession so that I may Continue my Check Deposit into my Nominate Bank . Bank Details Follows :-

1. BANK NAME :- STATE BANK OF INDIA.

1. BANK ADDRESS :- MAIN BRANCH, BHADRA, LALDARWAJA,
AHMEDABADCITY, GUJARATSTATE,
COUNTRY – INDIA, ZIP/POSTAL CODE – 380001.

1. BANK ACCOUNT NAME :- MR. PINAKIN RAJESHKUMAR LEUVA.

1. BANK ACCOUNT NUMBER ;- [protected] .

1. BANK BRANCH CODE :- 301.

1. BANK SWIFT CODE :- SBININBB204 .

1. BANK IFS CODE ;- SBIN0000301 .


I would request you to kindly accede to my
request and do the needful fastest please.

With Kind Regards,


Date :- 07th July – 2010.


YOURS FAITHFULLY,




LEUVA PINAKIN RAJESHKUMAR
3 – VANMALI SOCIETY, NEAR KALAPINAGAR,
AHMEDABADCITY, GUJARATSTATE,
COUNTRY – INDIA, ZIP/POSTAL CODE -380016.
E-MAIL- [protected]@yahoo.co.in
Cell Phone Number :- [protected], [protected].










[protected][protected][protected][protected]
From: walter murphy <[protected]@hotmail.com>
To: [protected]@yahoo.co.in
Sent: Wed, 7 July, 2010 6:59:38 AM
Subject: PROCEEDE WITH RESERVE BANK OF INDIA AS PER THE INDIAN GOVERNMENT BANKING SYSTEM‏




[protected][protected][protected][protected]




PRIZE PROCESSING MANAGER
MR. WALTER MURPHY

UNITED KINGDOM

EMAIL :[protected]@hotmail.com

TEL:[protected]

07/07/2010




Attn:Mr, PINAKIN RAJESHKUMAR LEUVA

Prize Winner.
This is to bring to your kind notice that we the entire management of Microsoft Awards promotion. board has finalized with the board directors of the respected organization towards your transfer of your fund through RESERVE BANK OF INDIA.


In this regards our respected processing manager will be departing from United Kingdom on the 8th of July 2010 here in a respect of delivering the original copy of winning certificate and documents.
More over, according to the telephone conversation the Board of Directors had with the RBI of your country, they indicated that you will be paying the sum of 570 GBP as your transfer and conversion charges before the transfer in your country.

You make sure your winnings should be kept confidential till you receive your prize money in your bank A/C to avoid claiming of the prize, Microsoft will not be held responsible for the act of claim.

Note. The name of the processing manger is DP. Victor Scott. EMAIL :[protected]@yahoo.co.uk

For more information and analysis regarding your transfer do not hesitate to get us informed for guidelines and instructions,
Congratulations and have a wonderful week. Reply me to acknowledge the receipt of this e-mail immediately to able me to process your claim. Please feel free to call me on the phone number written below: Call within 7:30am-9:00pm GMT.
Good luck and Congratulations once again and have a wonderful week
Best Regard



MR. WALTER MURPHY

PRIZE PROCESSING MANAGER

Tel:[protected]



[protected][protected][protected][protected]
Get a free e-mail account with Hotmail. Sign-up now.

[protected][protected][protected][protected]
From: Mr. Alex Freeman <[protected]@poczta.onet.eu>
Sent: Thu, 1 July, 2010 8:10:48 PM
Subject: The Regional Director, Barclays Bank Plc, Try And Call Me, +234-[protected]


Attention: Beneficiary
Purpose: Inheritance Payment
Payment Value: $15, 500, 000.00 USD


Dear:

I am Alex Freeman. The Regional Director, Barclays Bank Plc. (Barclays Group Representative Office (Nigeria) Limited. Our office is located at Southgate House; Udi Street Ikoyi, Lagos - Nigeria. By virtue of my position as the Regional Director, Barclays Bank Plc (Nigeria), I have been irrevocably instructed by the Federal Bureau of Investigation (FBI) to handle all contract and inheritance payment files for immediate release to the concerned beneficiaries. Hence, your payment file was forwarded to my desk for vetting and verification before fund release instruction can be effected.

However, after I have thoroughly scrutinize the source and origin of the inheritance funds belonging to you and valued at the sum of $15, 500, 000.00 USD, I was convinced that the said inheritance fund is a legitimate payment rightfully owned by you. Hence, I am writing this email message to inform you that the inheritance payment has been approved for immediate release in your favour. Hence, the Barclays Group has outlined three payment modalities to effect the release of your $15, 500, 000.00 USD inheritance. Therefore, kindly choose your preferred payment mode between the three payment modalities as outlined below:

One: Payment release via Barclays Certified Check
Two: Payment Release via Barclaycard ATM (VISA) Card
Three: Payment Release via a direct bank wire transfer (Swift KTT)

The above 3 outlined payment modalities are available and the payment will be effected immediately we receive your confirmation indicating your choice of payment. However, it is pertinent for you to note that your personal details is urgently required for the purpose of proper documentations. Meanwhile, I have enclosed herewith a scanned copy of my Work ID and my Passport identification as a clear proof of my identity as the Regional Director, Barclays Bank Plc (Barclays Group Representative Office Nigeria Limited).

Please reply back immediately to this message and state your preferred mode of payment.

Yours Sincerely,

Mr. Alex Freeman
The Regional Director, Barclays Bank Plc
Barclays Group Representative Office (Nigeria) Limited
Direct Line: +234-[protected]

[protected][protected][protected][protected]
From: GOOGLE PROMOTION BOARD <[protected]@wavewls.com>
To: [protected]@yahoo.com
Sent: Mon, 21 June, 2010 6:48:51 PM
Subject: GOOGLE AWARD NOTIFICATION.


Google Incorporation+.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom

GOOGLE WINNING NOTIFICATION.

We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. 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 2ndth of june 2010 without your knowledge, it was officially released today been the 5th Of june 2009. W10which to formally announced to you that your email address was attached to a lump sum of 500, 000.00 {Five Hundred Thousand Pounds Sterling's}.

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 will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.

These are your award details.
Security Code Number: GUK/4532345G.
Ticket No: GUK/699/33/2009
Winning Number: GUK/877/798/2009

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 Foreign Transfer Manager Sir. George Herbert neatly filling the verification and fund release form below..

VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation
(7) Age.
(8) Ever won an online lottery?

Mode of Prize Remittance.

(1)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
You are advised to contact your Foreign Transfer Manager Sir. George Herbert with his private email details below to avoid unnecessary delay and complications:

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

FOREIGN CLAIMS MANAGER
Sir. George Herbert
GOOGLE SECURITY DEPARTMENT (UK).
E-mail: [protected]@w.cn
[protected]@googlemail.com
Call: : [protected]
+[protected]
**********************************************

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 and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winners lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.

Yours Sincerely,
MRS. VERUMLEM KLEITH.
GOOGLE ZONAL CORDINATOR
LONDON,
UNITED KINGDOM.

[protected][protected][protected][protected]
From: "Westin Finance Bv, Netherlands" <[protected]@westinfinancebv.com>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Mon, 21 June, 2010 2:25:07 PM
Subject: Bank Transfer Option (Act Immediately)


Attention: Winner, Leuva Pinakin Rajeshkumar,

Following the email received from you, Be advice that we received your opted option on the release of your funds to your nominated bank account.

The below requirement is been awaited from your to enable us effect release of the funds to your nominated account.

Your absence here in the Netherlands and as a non Resident of the European Union, makes the required fees compulsory as it cuts across to everyone living abroad.


We are to make sure the funds gets to you without hinderance as we are paid to render to you quality service.


OPTION (2): BANK TO BANK TRANSFER

You have chosen bank transfer which is option three and the detail again for this option is listed below:

BANK TO BANK TRANSFER

The said amount will be wired to your bank account via swift bank transfer.

Condition: The cost of COT (commission of transfer) being charged by our transferring bank which is €470 Euros Only will be paid by you before the transfer of the funds is effected by the transferring Bank.

You are to send the payment for the transfer charges of the option chosen by you(Option 2) to the account officer via western union money transfer. The detail for the western union is below:

Name: Mrs. Celine Ayul
Address: 30 Hook Straat, 3074 DX,
Rotterdam, Netherlands.
.
After sending the payment today, you are to send us the following informations for confirmation.

1) M.T.C.N (Money Transfer Control Number),
2) SENDERS NAME,
3) EXACT AMOUNT SENT,
4) SENDERS ADDRESS.

On receipt of the payment details, we would immediately effect transfer of funds to your given account within 24 hours and forward to you transfer slip for evidence of transfer made. Be rest assured that once payment has been made by you, we would immediately effect release of funds to your given account as advice.

Note: That your prize amount of €850, 000 (Eight hundred & Fifty thousand Euros)only is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is been remitted to you. This is in accordance with Article 44, Sub-Section 144 of the European Union Gamming regulations as amended in the 1999 constitution. It is to avoid mis-appropration of funds and to protect clients funds. This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.
On the above instruction, we solicit your co-operation to enable us dispense our duties and obligation swiftly.

Warmest Regards,
Mr. Vaart Newman
[protected]@westinfinancebv.com

[protected][protected][protected][protected]
From: Ayoola Justice <icpc.[protected]@yahoo.com.hk>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Sun, 13 June, 2010 6:28:29 AM
Subject: Re: ICPC NIGERIA (Anti-Fraud Unit)

ICPC NIGERIA (Anti-Fraud Unit)
...we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
TEL : +[protected]
*****24HRS SERVICE *****

LETTER OF COMPENSATION/SETTLEMENT.


In regards to your email i would like to inform you that our
government is doing its best to make sure that we get your funds
released to you, thats why the G.C.F.R has ordered that all
international payment be made from this office once you have been
registered .

Based on our findings in this investigation department we wish to warn
you against some Miscreants, Hoodlums and Touts who go about scamming
innocent people by claiming to be who they are not and thereby
tarnishing the image of this wonderful country, NIGERIA.

We were informed that some Hoodlums are contacting you in respect to
the collection of your fund which was long approved in your favour As
a matter of fact we have been on this investigation assignments for
some time, known to no one but the Presidency and some top government
official who are in support of this investigation team to help stop
fraudulent activities in this country, and as well restore the image
that has been tarnished by the above listed group of people.

Although we have been able to come up with some good result about the
people that have extorted money from you illegally, and we wish to
list them so that you will personally indicate them by writing back to
us with the name of whom scammed you among them as we want to make
sure your payment is routed to you without any further delay. Note
that we will surely deal and bring to book the people using the names
of government officials below. If only you will cooperate with us by
co indicating correctly any of them.

The Scammers using below government officials names bank names have
been arrested:

1) Prof. Charles soludo-
2) Chief Joseph Sanusi
3) Dr. R. Rasheed-
4) Barrister Awele Ugorji
5) Mrs Linda Edward
6) Barrister Ucheuzo Williams-
7) Mr. Ernest Chukwudi Obi-
8) Dr. Patrick Aziza-
Deputy Governor - Policy / Board Member
9) Mr. Tunde Lemo-

Deputy Governor - Corporate Services / Board Members
11) Sen. Ken Nnamani
- Show quoted text -
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria
15) Mr John Collins: Global Diplomat Director.
16) Foreign fund diplomatic courier
17) Steve Owens
18)Rev. Steven Jones
19) bank of Africa-
20) ADB Bank Ouagadougou Burkinafaso
21) FSA UK
22) NATWEST BANK
23) ECO Bank-
24) Credit Bank

The above listed names are been traced/investigated by the ICPC ANTI
FRAUD UNIT and some of them have eloped the country, and note that if
any of them is caught and found guilty he/she we go to jailed for 25
years(twenty five years) as it is under the Degree 47 of the
Constitution of this bank under the section 101(b)of criminal law. So
we are waiting for you to write us back and inform us if any of the
above names or any other one claiming to have your FUND from NIGERIA,
have Extorted money from you; or once contacted you so that we can
start taking the necessary procedural steps prior to bringing them to
book and having your fund wired into your Bank account as nominated
accordingly. Incase the name of the Hoodlum that scammed you is not
listed above, we will advise that you forward to us the his name and
his contact so that we can trace them and as well bring them to book.
Furthermore to ensure that you dont keep giving informations to wrong
officers copy out your transaction code and password which you should
verify with anyone that calls from Nigeria to be sure you are talking
with the rigth office.

Copy and save your transaction code and password so you dont fall into
bad hands anymore.

TRANSACTION CODE: ICPCXXAFMF3339038B
PASSWORD : VOX1

IMPORTANT.

Inform this office how you would like to recieve your funds.

Your immediate compliance to this will expedite actions on your
Payment because here in this office, we have alot of listed victims to
be settled or call me on : +[protected]

Officially Signed,

Mr Justice Ayoola
Chairman ICPC Nigeria.

Powered by Information Communication Technology Dept., (C) 2010 ICPC
Nigeria, registered trademark

[protected][protected][protected][protected]
From: "[protected]@financier.com" <[protected]@financier.com>
To: [protected]@yahoo.co.in
Sent: Sat, 12 June, 2010 4:15:23 AM
Subject: Dear Valued Customer pinakin leuva






FCMB INTERNET BANKING
33 A Marine Road,
No 19 Warehouse Road,
PMB 1285, Apapa,
Lagos Nigeria
Email: [protected]@financier.com
http://fcmb.eu.kz/


Dear Valued Customer pinakin leuva

Before your fund can be finally transferred to you or, before you can transfer your fund online by your self, you will need to pay for your transfer code / activation fee. This is as a result of the fact that your domiciliary account has been dormant since February 14 2006. You can use this link to access your fund.

Go to our web site http://fcmb.eu.kz/ click on transfer, it will open another page where you will be required to log on your user name and password.

Your username is charlie marin
Your password is inGodwetrust

You are required to send the sum of $350 through western Union Money transfer to the accountant. Once the accountant confirm the receipt of $350, we shall send to you acknowledgement letter after which, we shall send to you your activation code. you will have to wait for 24 hours after you receive this code under which your account will be activated.

As soon as you receive activation successful letter, you can then transfer on your own or instruct us to transfer on your behalf to your designated account.

Note; You must use this opportunity within the next 5 banking days else, your account will attract extra $3, 970 transfer charge

Send the sum of $350 to the accountant, Mr.

Mrs. Susan Sagay
Test question; for what
test answer; for good
MTCN no. ...

Copy this office as soon as you send the $350 to the accountant.

Regards
Adams Nuru

We look forward to your timely response and cooperation.

Officially Signed By:

Mrs. Yemisi Edun
Chief Financial Officer - FCMB.


Dr. Jonathan A.D. Long
Chairman - FCMB.

DISCLAIMER: The First City Monument Bank (FCMB) receives several emails and other correspondences bordering on Advance Fee Fraud also known as 419 on a daily basis. 419 is a menace to the FCMB. Scams are carried out by fraudulent people who plan to defraud gullible respondents. Therefore from now henceforth, disregard and discredit any correspondence tending to have come from the FCMB without the Code-Of-Conduct "FCMB-ZETTERS 2010".
This email contains confidential and privileged material for the sole use of the intended recipient(s). Any review, use, distribution or disclosure by others is strictly prohibited. If you have received this communication in error, please notify the sender immediately by email or delete the message and any file attachments from your computer****

[protected][protected][protected][protected]
From: Co-operative Bank <co.[protected]@upimail.eu>
To: [protected]@yahoo.co.in
Sent: Mon, 30 August, 2010 2:16:31 PM
Subject: Welcome to The Co-operative Bank‏


The Co-operative Bank - Head Office

P.O. Box 101,

1 Balloon Street,

Manchester, M60 4EP.

Registered in England No. 990937.

Phone: +[protected] +[protected]

Fax: +[protected]

E-mail: co.[protected]@upimail.eu





ACKNOWLEDGEMENT FOR FUNDS TRANSFER REQUEST



Dear Valued Customer,



Welcome to The Co-operative Bank plc (T.C.B). It is one of the most efficient commercial banking in England. And our international transfer Unit, to which links you to us, is strictly under the international law governing international transfer.



I am Mr. Harry Boudley, The international transfer manager of The Co-operative Bank and the transfer officer designated for your funds transfer.



The account of which its details and ownership has been reinstated in your name shall be released to you in the earliest to further the transactions, you are to produce the below requested information as soon as possible.



LOTTERY INFORMATION

Names: __________

ADDRESS: __________

Mobile Phone Number: __________

Fax Number: ______________

Lottery Ticket Number: _________________

Amount Won: _________________

Name of your claims agent: _______________

Scanned copy of your international passport/driver's license__________________



This is to confirm the authenticity of your claim!!



On receipt of the information, you shall be educated on the process mastered to facilitate this transaction in the earliest.



Issued By: Mr. Harry Boudley

Money Transfer Department

Chief Accountant /Account Director.

CC: GENERAL MANAGER (The Co-operative Bank).



Offers from The Co-operative Bank plc - England.

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

Home internet online transfer

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

Standard Account Services

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

© The Co-operative Bank plc - England, 2010. All rights reserved



[protected][protected][protected][protected][protected][protected]----

CONFIDENTIAL FROM THE CO-OPERATE BANK PLC

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.

[protected][protected][protected][protected]
From: Customercarefinancialbank Financialbank <[protected]@yahoo.com>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Fri, 27 August, 2010 1:26:53 AM
Subject: Re: KIND ATTENTION PLEASE-===>: Attention Beneficiary,

before you receive the money you pay sum of 500usd to receive your money today once you send the money today.

--- On Thu, 8/26/10, pinakin leuva <[protected]@yahoo.co.in> wrote:


From: pinakin leuva <[protected]@yahoo.co.in>
Subject: KIND ATTENTION PLEASE-===>: Attention Beneficiary,
To: [protected]@yahoo.com, [protected]@yahoo.com, [protected]@yahoo.com, [protected]@barackobama.com, [protected]@fbi-us-com.eu
Date: Thursday, August 26, 2010, 5:56 AM


E-MAIL CONFIDENTIAL

HON'BLE DIRECTORS,

HELLO, AS PER OUR E-MAIL CONVERSATION MY DETAILS FOLLOWS :-

THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE THIS CLAIMS FORM.

1.FULL NAMES OF BENEFICIARY:-LEUVA PINAKIN RAJESHKUMAR
2.RESIDENTIAL ADDRESS:- 3 - VANMALI SOCIETY, NR.KALAPINAGAR, BEHIND SHARDA SCHOOL,
ASHARVA, AHMEDABAD CITY, GUJARAT STATE, COUNTRY -INDIA.

3.DATE AND PLACE OF BIRTH:- 06TH MAY - 1969 - AHMEDABAD, GUJARAT, INDIA.
4.PHONE/FAX NUMBERS:- [protected]
5.NAME AND ADDRESS OF NEXT OF KIN:- ANKIT PINAKIN LEUVA - ADDRESS - AS ABOVE.
6.SEX:- MALE
7.OCCUPATION:- SERVICE.
8.MARITAL STATUS:- MARRIED
9.COUNTRY:- INDIA.

THIS IS FOR YOUR KIND INFORMATION AND DO THE NEEDFUL PLEASE=
WITH KIND REGARDS,
26TH AUGUST - 2010.
PLACE - AHMEDABAD, GUJARAT, INDIA.
SINCERELY,
PINAKIN RAJESHKUMAR LEUVA
LEUVA PINAKIN RAJESHKUMAR.
=============================================================





[protected][protected][protected][protected]
From: Mr. Daniel Eklu. <[protected]@verizon.net>
To: [protected]@yahoo.co.in
Sent: Thu, 26 August, 2010 7:04:01 AM
Subject: Attention Beneficiary,



TO WHOM IT MAY CONCERN! Date: 26/08/2010



Attention Beneficiary,



In other to clean the state of fraudulent act, ECOWAS in conjunction with United Nation Investigation Unit (UNIU) which was setup due to the incident that dewlaps the financial body of the nation on the 11th September terror. This body has effectively gone in to update of the fraud/scam act.



UNIU has being instructed to monitor any transactions that are above a $100, 000.00 dollar via to all federations ( Africa, Asia, Europe and Middle East etc). And therefore advice to follow suit to the instruction provided therein.



During our intelligent investigations in banking sectors we discovered information’s in boarded of your Name over a fraud on (money transfer, contract measures and lottery). Therefore we have being instructed to write you about the board of refund on lost money order by the (UNIU).



We also bring to your notice that united nation has ordered African union (AU) of responsible of any money lost by any individual or company in the hands of the said fraud/scam artist to be refund by African Union (AU).



Therefore the United Nation in affiliation with African Union has strategically mapped out the sum of $2.5 billion united state dollars to refund all that has being defrauded by above mentioned bandits.



Therein our investigation, being found as one of the victim over this wicked act. AU have been instructed to refund to you the sum of $5, 000, 000.00 million dollars and in attention telling you not to give ear to anyone who may or ask you for any payment via to this refund, until you have being paid. We therefore advice you to disassociate yourself from this said fraudulent/scam artist in other not to lose your hard earned resources. BE WARNED!!!



Below is the appointed banks instructed by the AU for the payment of your own allocated fund;


Bank Name: FINANCIAL BANK BENIN.

Bank Tel/Fax: +[protected]

Email: ([protected]@yahoo.com)

or ([protected]@yahoo.com )

Remittance Director: Mr.Andre Froisant



You are therefore speedily required to contact your directed bank of payment now.



Director in Chief,

Mr. Daniel Eklu.






[protected][protected][protected][protected]
From: Mr. Daniel Eklu. <[protected]@verizon.net>
Sent: Thu, 26 August, 2010 6:49:24 AM
Subject: Attention Beneficiary,



TO WHOM IT MAY CONCERN! Date: 26/08/2010



Attention Beneficiary,



In other to clean the state of fraudulent act, ECOWAS in conjunction with United Nation Investigation Unit (UNIU) which was setup due to the incident that dewlaps the financial body of the nation on the 11th September terror. This body has effectively gone in to update of the fraud/scam act.



UNIU has being instructed to monitor any transactions that are above a $100, 000.00 dollar via to all federations ( Africa, Asia, Europe and Middle East etc). And therefore advice to follow suit to the instruction provided therein.



During our intelligent investigations in banking sectors we discovered information’s in boarded of your Name over a fraud on (money transfer, contract measures and lottery). Therefore we have being instructed to write you about the board of refund on lost money order by the (UNIU).



We also bring to your notice that united nation has ordered African union (AU) of responsible of any money lost by any individual or company in the hands of the said fraud/scam artist to be refund by African Union (AU).



Therefore the United Nation in affiliation with African Union has strategically mapped out the sum of $2.5 billion united state dollars to refund all that has being defrauded by above mentioned bandits.



Therein our investigation, being found as one of the victim over this wicked act. AU have been instructed to refund to you the sum of $5, 000, 000.00 million dollars and in attention telling you not to give ear to anyone who may or ask you for any payment via to this refund, until you have being paid. We therefore advice you to disassociate yourself from this said fraudulent/scam artist in other not to lose your hard earned resources. BE WARNED!!!



Below is the appointed banks instructed by the AU for the payment of your own allocated fund;


Bank Name: FINANCIAL BANK BENIN.

Bank Tel/Fax: +[protected]

Email: ([protected]@yahoo.com)

or ([protected]@yahoo.com )

Remittance Director: Mr.Andre Froisant



You are therefore speedily required to contact your directed bank of payment now.



Director in Chief,

Mr. Daniel Eklu.

[protected][protected][protected][protected]
From: Mr. Daniel Eklu. <[protected]@verizon.net>
To: [protected]@yahoo.co.in
Sent: Thu, 26 August, 2010 7:04:01 AM
Subject: Attention Beneficiary,



TO WHOM IT MAY CONCERN! Date: 26/08/2010



Attention Beneficiary,



In other to clean the state of fraudulent act, ECOWAS in conjunction with United Nation Investigation Unit (UNIU) which was setup due to the incident that dewlaps the financial body of the nation on the 11th September terror. This body has effectively gone in to update of the fraud/scam act.



UNIU has being instructed to monitor any transactions that are above a $100, 000.00 dollar via to all federations ( Africa, Asia, Europe and Middle East etc). And therefore advice to follow suit to the instruction provided therein.



During our intelligent investigations in banking sectors we discovered information’s in boarded of your Name over a fraud on (money transfer, contract measures and lottery). Therefore we have being instructed to write you about the board of refund on lost money order by the (UNIU).



We also bring to your notice that united nation has ordered African union (AU) of responsible of any money lost by any individual or company in the hands of the said fraud/scam artist to be refund by African Union (AU).



Therefore the United Nation in affiliation with African Union has strategically mapped out the sum of $2.5 billion united state dollars to refund all that has being defrauded by above mentioned bandits.



Therein our investigation, being found as one of the victim over this wicked act. AU have been instructed to refund to you the sum of $5, 000, 000.00 million dollars and in attention telling you not to give ear to anyone who may or ask you for any payment via to this refund, until you have being paid. We therefore advice you to disassociate yourself from this said fraudulent/scam artist in other not to lose your hard earned resources. BE WARNED!!!



Below is the appointed banks instructed by the AU for the payment of your own allocated fund;


Bank Name: FINANCIAL BANK BENIN.

Bank Tel/Fax: +[protected]

Email: ([protected]@yahoo.com)

or ([protected]@yahoo.com )

Remittance Director: Mr.Andre Froisant



You are therefore speedily required to contact your directed bank of payment now.



Director in Chief,

Mr. Daniel Eklu.

[protected][protected][protected][protected]
From: UK NATIONAL LOTTERY <[protected]@gala.net>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Tue, 24 August, 2010 2:34:52 PM
Subject: YOUR WINNING PAYMENT APPLICATION FORM



TESTIMONIES OF OUR PAST LUCKY WINNERS:


''When I first received an unsolicited email that I have just won One Million British Pounds Starlings it appeared to me like one of those uncalled -for emails .However when I decided to justify my curiosity by contacting Mr. Roland Freeman to know if this was real he instructed me on what to do to claim my winning and as a matter of fact I was skeptical initially but when I did I was full of surprise when my bank here in America called me up to confirm to me that an additional One Million Pounds about two Million United States Dollars Has been transferred from England to my account ...I am really happy for the UK National Lottery who made it possible for me to be One Million Pounds Richer Today ''..
[Mr. Walter Shaun [From Texas In The United States of America]

''To me everything was pointing to the direction of a scam especially when I was told that I have to make the payment of a particular amount of money being the British Tax imposition and transfer charges to the transfer bank before my winning fund will be transferred This was so because I had the belief that for being a winner I do not have to send money first before receiving .However when I discussed this with my wife she urged me to do so because of her believe on the UK National Lottery .After I have meet this condition, it hit me like a thunder ball when I was surprised that eventually Five Hundred Thousand Pounds was deposited into my account .It was unbelievable to me until I made the withdrawal of Two Hundred Thousand Pounds to buy a new house in Tehran, Iran'' .
Dr. Ali Mohammad Alamin [From Iran]

''To me I was the last person on earth to believe in the internet of a thing and its winning .Especially considering the fact that I am a black woman from Thailand.I just couldn't believe it, but when I called my claim agent to confirm my wining I was still in surprise until I meet all his condition and today I am the pillar in my family because of my financial strength''.
Mrs. Joyce kim [From Thialand]

'' Words cant explain how I feel winning a lottery I never participated in .I have been playing the Uk National Lottery and buying tickets every week .However, I was over joyed when my email address was selected by the computer as one among the lucky winners and now I am praying every day so as emerge as the jackpot winner of One Million British Pounds Starlings so that I can buy a football club of my own here in England ''
Mr. Bright Waterfalls [Liverpool England ]

'' I can beat my hands on my chest and tell any one who cares to listen that this is a genue lottery. I am a living testimony, my parents never believed when I informed them that I won but today look at me only 9 years old and I am already smiling to the bank with Ninety Five Thousand Pounds ''
Little Miss Natalie Mboweni [ south africa ]

'' Man, I am really a winner!!! Waooo my joy is imeasurable!!! ''
Mr. Sammy Young [ Japan One Million Pounds Jackpot Winner ]

'' I have received this kind of winning notification on several occasions but I didn't believe until I just took a risk of paying all the charges I was required to pay .Infect I had to borrow money from within around to pay all these charges and look at me today I can pay back what I have borrowed in 5 folds to my creditors ''
Mrs Carlose Escobar [ Ecuador in south Africa Seven Hundred Thousand Pounds Winner ]

'' Infect, I am donating 20% percent to any charity organization of my choice in Asia as a free -will gift and a thank you gift to the Almighty God for making it possible for me to win a lottery I never participated believed in ''.
Mr. John White [From Australia, Two Hundred Thousand Pounds Winner]

'' This is my second time of winning a lottery so it never came to me as a surprise .But still I am grateful to the lottery organizers for making this come true ''
Mr. Ismail Sadiq [From Jordan .Twenty Thousand Pounds Winner ]




Our Second Quarter Winner Mrs. Jennifer Southa from Texas U.S.A. receiving her winning cheque, also on the picture is her husband and friends rejoicing with them while she pops champagne.

Kindly fill the application for below to enable us have full description of you.

YOUR WINNING PAYMENT APPLICATION FORM [A]:

1. Name:[protected]-----
2.. Address:[protected]--
3. Country:[protected]--
4. Mobile Phone No:[protected]
5. Home Phone No:[protected]
6. Occupation:[protected]
7. Sex:[protected]------
8. Age:[protected]-----


Yours Sincerely,
MRS. PHILO RONALD.

[protected][protected][protected][protected]
From: UK NATIONAL LOTTERY BOARD <uknl.[protected]@msn.com>
To: [protected]@yahoo.co.in
Sent: Sun, 29 August, 2010 9:52:23 PM
Subject: PARCEL DELIVERY FROM UNITED KINGDOM TO INDIA


INTERNATIONAL AWARENESS PROMO DEPARTMENT OF
THE UK COMPANY.
Liverpool 2-4
P.O. Box L301RD
UK-00045 UK GroupUK

Attention: LEUVA PINAKIN RAJESHKUMAR,

We are in receipt of your mail and must say that you should count yourself extremely lucky to have emerged as one of the winners in this year's UK NATIONAL LOTTERY 2010.Your email address ([protected]@yahoo.co.in) was randomly selected along with others from a database of over 50, 000.00 email addresses drawn from the WORLD-WIDE-WEB. A ticket number was attached to each email address and your email address tagged ticket number:[protected], serial number: Batch Number... 12/25/0304 and Reference Number: Ref. Number... .BTL/491OXI/04 emerged as the star ticket email.

Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent You are to contact him immediately, via this email (diplomat.george.[protected]@msn.com) his Name is Senior Diplomat George Peterson. Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidentials and Keep me fully informed as soon as you contact him.

The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID Proof ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY) to enable him identify before he arrives your country (India). Below his flight information:

Departure Date /Time: 29th August 2010 -5:15:00 p.m (UK TIME)
Arrival Date /Time: 30th August 2010 - 10:00a.m (INDIA TIME)

Your winning consignment box contains all of the following items:

1.) Your Winning Prize £750, 000GBP
2.) Official Winning Certificate.
3.) Affidavit of claims eligibility.
4.) Documents covering source of winnings.
5) Authorization letter from UK Government

Note: All courier charges has been dully paid for over here in UK while you will be responsible for any local charges to be incurred by the diplomat in delivering your winning prize to you in your country.

In your revert email, do state your willingness to take care of the local charges in your country so as to enable us proceed with the onward delivery of your parcel to you And please you are to confirm your Address below for swift action before departure. Please kindly comfirmed your home address.

3 - VANMALI SOCIETY, NR.KALAPINAGAR, BEHIND SHARDA SCHOOL, ASHARVA, AHMEDABAD CITY, GUJARAT STATE, INDIA.

In your revert email, do state your willingness to get your winning funds receieved through this proper hight diplomatic channels.

Congratulations once from all staff o[censored]k Lottery Board and do feel free to call for more information.

Yours Sincerely,
Mr Patrick Joseph
UK NATIONAL LOTTERY

[protected][protected][protected][protected]
From: Dr Thomson Brooks <[protected]@gmail.com>
Sent: Tue, 24 August, 2010 1:25:04 AM
Subject: TRANSFER TODAY MONDAY $950


FINBANK INTERNET BANKING
www.finbankonline.uk.nu
Email:[protected]@9.cn
Address Head Office: 1665,
Oyin Jolayemi Street,
Victoria Island Lagos,
Nigeria.


Greetings!!!

We have been waiting for you to contact me for the Transfer of your compesation worth $950, 000, 00USD (Nine Hundred Fifty Thousand United States Dollars), being compensation fund for 150 scam victims from the EFCC ECONOMICS AND FINANCIAL CRIME COMMISSION Chairman Chief Mrs Farida Waziri, but I did not hear from you all this while.

I have deposited the money in Spring Bank Internet Banking, West Africa, I traveled out of the country for a 3 Months Course and I will not be back until completion of my 3 months course. What you have to do now is to contact the Bank immediately to know when they will Transfer your funds to your Bank Account because of the expiring date.

For your information, I have paid for the FDIC Online Activation Charge, Insurance premium and Clearance Certificate Fee of the Transfer, The only money you will send to the Spring Bank Internet Banking to Transfer your funds direct to your Bank Account and Address Address in your country is USD230 only being the Transfer Code which is the Cost of Transfer Fee to enable you make Transfer Online. Again, don't be deceived by anybody to pay any other money except USD230.


However, you will have to pay the sum of 2300USD to the Spring Bank Online, being full payment for the Cost of Transfer Fee of Spring Bank as stated in our privacy terms and condition page. Also be informed that i would have paid for the Cost Of Transfer fee, but the Bank do not accept such payment considering the facts that all Transfers that are registered with us have a time limitation and we cannot accept payment not knowing when you will be contacting us for your Transfer or even responding to us.So we cannot take the risk to have accepted such payment.You have to contact the Spring Bank Internet Banking now for the Transfer of your Funds with this information below:

This is your Online Transfer Login and Password.
http://finbankonline.uk.nu/
Click on Online Banking and Make Transfer Online
Login:FN567
Password:56386

Contact Agent: Dr Adam Nuru
Email Address: [protected]@w.cn



Reconfirm the below information to the agent:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Identification:
5. Country


Kindly complete the above form and summit it to the Spring Bank Internet Banking Accountant on:johh.[protected]@yahoo.ca


Request for the Transfer Code of the Account to enable you track and make Transfer Online to know know when your funds will be Transfered to your Bank Account. Let me repeat again, try to contact them immediately you receive this mail to avoid any further delay and remember to pay the Cost Of Transfer which is the Transfer Code fee o[censored]SD230.As soon as your details are received, our Transfer Online team will give you the necessary payment procedure so that you can effect the payment for the Transfer Code Fee.As soon as they confirm your payment receipt of $230USD, they will not hesitate to make Transfer of your fund to your Bank Account. It usually takes 24 hours being an overnight Transfer service.you should also let me know through E-mail as soon as you receive your funds to your Bank Account.


Ensure to contact the the Accountant with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation of your Account Inofrmation.


Yours Faithfully

Thomson Broosk