Comments
[protected][protected][protected][protected]
From: Chairman EFCC MRS Farrida Waziri <farrida.[protected]@yahoo.com.hk>
To: [protected]@yahoo.co.in
Sent: Sun, 22 August, 2010 6:19:40 PM
Subject: GREETING FROM USA EMBASSY 2
GREETING FROM USA EMBASSY 2
U.S. Department of State
Bureau of Consular Affairs
Washington, DC 20520
Mrs Farida WAZIRI is currently planning a trip to USA to meet with police officials greeting from USA Embassy,
Attention:Beneficiary.
This is to notify you that your Funds has been in our custody waiting for your comply before the delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your fund transfer which Bank suppose to transfer to you which was on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the funds before it will be released.
As a result of you not comply within duration given by Nigeria Government that is the reason the funds was diverted to transfer treasury.
All the welfare o[censored]nited States Citizen and all part of Europe including Asia, Australia, south America, Antarctica e.t.c is my consign. Am here to take the protocol of all our citizens to not be cheated by Africans.
After the meeting held by our board of director which was concluded that the transferring of your funds into your account address must be complete within three working days upon your comply to our requirement which is by sending the sum of $370.00 to enable them obtain the needed certificate and effect with the transferring of your money into your account immediately.
Note that your funds has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Mean while you are advice to reconfirm the below information upon contacting us to avoid transfer to wrong person.
1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number
5, A copy of your ID
6, Your Country
Once you notify us with the above information we will release your Funds it will be transferred into your account to you,
Contact the Embassy Office Direct with the following information below:
Contact person, Farrida Waziri
Note that you are expected to pay only $370.00 for clearance certificate and you are to pay it to Republic of Nigeria as the origination of the funds in favor of MR.OKOCHA PRINCE as our accountant officer in Republic of Nigeria Send the $370 through western union or Money Gram once you receive this mail with the information below for immediate release of your funds into your account,
Receiver OKOCHA PRINCE
Country:/Lagos-Nigeria
Test Question: A
Answer: B
Amount: / $370
Once you send the money, try to notify my lawyer via This is my lawyer email address for you to send the payment to my lawyer via [protected]@yahoo.co.jp with the MTCN for easy pick up and for immediate action on the release of your funds into your Account.
Please treat this as matter o[censored]rgency.
Note that any unclaimed consignment/ Funds will be return to the Courier Company after 14 days for final diversion.
So you are urgently advice to comply with our demand so that we will release your funds into your Account.
Regard,
MRS Farrida Waziri Chairman EFCC,
Assistant Secretary of State for African Affairs
From: Chairman EFCC MRS Farrida Waziri <farrida.[protected]@yahoo.com.hk>
To: [protected]@yahoo.co.in
Sent: Sun, 22 August, 2010 6:19:40 PM
Subject: GREETING FROM USA EMBASSY 2
GREETING FROM USA EMBASSY 2
U.S. Department of State
Bureau of Consular Affairs
Washington, DC 20520
Mrs Farida WAZIRI is currently planning a trip to USA to meet with police officials greeting from USA Embassy,
Attention:Beneficiary.
This is to notify you that your Funds has been in our custody waiting for your comply before the delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your fund transfer which Bank suppose to transfer to you which was on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the funds before it will be released.
As a result of you not comply within duration given by Nigeria Government that is the reason the funds was diverted to transfer treasury.
All the welfare o[censored]nited States Citizen and all part of Europe including Asia, Australia, south America, Antarctica e.t.c is my consign. Am here to take the protocol of all our citizens to not be cheated by Africans.
After the meeting held by our board of director which was concluded that the transferring of your funds into your account address must be complete within three working days upon your comply to our requirement which is by sending the sum of $370.00 to enable them obtain the needed certificate and effect with the transferring of your money into your account immediately.
Note that your funds has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Mean while you are advice to reconfirm the below information upon contacting us to avoid transfer to wrong person.
1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number
5, A copy of your ID
6, Your Country
Once you notify us with the above information we will release your Funds it will be transferred into your account to you,
Contact the Embassy Office Direct with the following information below:
Contact person, Farrida Waziri
Note that you are expected to pay only $370.00 for clearance certificate and you are to pay it to Republic of Nigeria as the origination of the funds in favor of MR.OKOCHA PRINCE as our accountant officer in Republic of Nigeria Send the $370 through western union or Money Gram once you receive this mail with the information below for immediate release of your funds into your account,
Receiver OKOCHA PRINCE
Country:/Lagos-Nigeria
Test Question: A
Answer: B
Amount: / $370
Once you send the money, try to notify my lawyer via This is my lawyer email address for you to send the payment to my lawyer via [protected]@yahoo.co.jp with the MTCN for easy pick up and for immediate action on the release of your funds into your Account.
Please treat this as matter o[censored]rgency.
Note that any unclaimed consignment/ Funds will be return to the Courier Company after 14 days for final diversion.
So you are urgently advice to comply with our demand so that we will release your funds into your Account.
Regard,
MRS Farrida Waziri Chairman EFCC,
Assistant Secretary of State for African Affairs
[protected][protected][protected][protected]
From: TRANS EXPRESS INTERNATIONAL COURIER SYSTEMS <[protected]@msn.com>
To: [protected]@yahoo.co.in
Sent: Fri, 20 August, 2010 12:02:54 PM
Subject: ATTENTION:LEUVA PINAKIN RAJESHKUMAR (Your Parcel Mode Of Delivery Choose An Option)
TRANS EXPRESS COURIER SERVICE
Unit 7 McKay Trading Estate
Blackthorne Road Colnbrook
Berkshire SL3 0AH
United Kingdom.
Tel: +[protected]
Fax: +[protected]
Email: [protected]@yahoo.co.uk
ATTENTION: LEUVA PINAKIN RAJESHKUMAR,
You are welcome to TRANS EXPRESS INTERNATIONAL COURIER SYSTEMS, I have just been notified by the lottery office, which means you have been officially cleared for payment by the Verifications Dept. at the headquarters of the BRITISH NATIONAL LOTTERY.
The original copy of this lottery certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their National Lotto will be sent to you as soon as you meet with any of the option selected.
This office has been Notified by the BRITISH NATIONAL LOTTERY. of the amount won with their National lottery in the amount of £1, 500, 000(One Million Five Hundred Thousand Pounds Sterling ) This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the BRITISH NATIONAL LOTTERY.
You can now begin the final step of the claims process, which is the delivery of your winning package to you. With regards to this, there are Four Options, you are required to choose any of the option below.
Courier of your winning draft to you via any of this channel listed below:
Delivery within 24 hours:{1 Working Day}
Mailing /freight cost...£70.00
Handling Fee...£90.00
Insurance...£150.00
Vat(5%)...£95.00
TOTAL:...£405 Pounds Sterling Equivalent to 870 USD
Delivery within 48 hours:{2 Working Days}
Mailing /freight cost...£60.00
Handling Fee...£85.00
Insurance...£135.00
Vat(5%)...£70.00
TOTAL:...£350 Pounds Sterling Equivalent to 770 USD
Delivery within 72 Hours:{3 Working Days}
Mailing/freight cost...£55.00
Handling Fee...£75.00
Insurance...£125.00
Vat (5%)...£55.00
TOTAL:...£310.00 Pounds Sterling Equivalent to 680 USD
Direct Bank to Bank Transfer Option: This is the Direct Bank Transfer that will enable you receive the sum of £1, 500, 000(One Million Five Hundred Thousand Pounds Sterling ) in any account that you will provide for this to us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is ( 850 GBP = 1, 684 USD) of the cash being transferred will be paid by you.
Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win and win Situations.Please respond to this email by making a selection from the options above.Do attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.
Be reminded that the deadline for the claiming of winnings is exactly Five working days after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be refused in the drawings of the next edition of the lottery.Good luck and Congratulations once again. Please send your response to this same email address.
Your urgent reply will be most welcome
Treat with dispatch,
Mr.Brian Cox.
Trans Express Courier Ltd
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Trans Express Courier Delovery Service . All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses.
From: TRANS EXPRESS INTERNATIONAL COURIER SYSTEMS <[protected]@msn.com>
To: [protected]@yahoo.co.in
Sent: Fri, 20 August, 2010 12:02:54 PM
Subject: ATTENTION:LEUVA PINAKIN RAJESHKUMAR (Your Parcel Mode Of Delivery Choose An Option)
TRANS EXPRESS COURIER SERVICE
Unit 7 McKay Trading Estate
Blackthorne Road Colnbrook
Berkshire SL3 0AH
United Kingdom.
Tel: +[protected]
Fax: +[protected]
Email: [protected]@yahoo.co.uk
ATTENTION: LEUVA PINAKIN RAJESHKUMAR,
You are welcome to TRANS EXPRESS INTERNATIONAL COURIER SYSTEMS, I have just been notified by the lottery office, which means you have been officially cleared for payment by the Verifications Dept. at the headquarters of the BRITISH NATIONAL LOTTERY.
The original copy of this lottery certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their National Lotto will be sent to you as soon as you meet with any of the option selected.
This office has been Notified by the BRITISH NATIONAL LOTTERY. of the amount won with their National lottery in the amount of £1, 500, 000(One Million Five Hundred Thousand Pounds Sterling ) This means that you have been officially cleared for payment by the Verifications Dept at the headquarters of the BRITISH NATIONAL LOTTERY.
You can now begin the final step of the claims process, which is the delivery of your winning package to you. With regards to this, there are Four Options, you are required to choose any of the option below.
Courier of your winning draft to you via any of this channel listed below:
Delivery within 24 hours:{1 Working Day}
Mailing /freight cost...£70.00
Handling Fee...£90.00
Insurance...£150.00
Vat(5%)...£95.00
TOTAL:...£405 Pounds Sterling Equivalent to 870 USD
Delivery within 48 hours:{2 Working Days}
Mailing /freight cost...£60.00
Handling Fee...£85.00
Insurance...£135.00
Vat(5%)...£70.00
TOTAL:...£350 Pounds Sterling Equivalent to 770 USD
Delivery within 72 Hours:{3 Working Days}
Mailing/freight cost...£55.00
Handling Fee...£75.00
Insurance...£125.00
Vat (5%)...£55.00
TOTAL:...£310.00 Pounds Sterling Equivalent to 680 USD
Direct Bank to Bank Transfer Option: This is the Direct Bank Transfer that will enable you receive the sum of £1, 500, 000(One Million Five Hundred Thousand Pounds Sterling ) in any account that you will provide for this to us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is ( 850 GBP = 1, 684 USD) of the cash being transferred will be paid by you.
Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win and win Situations.Please respond to this email by making a selection from the options above.Do attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.
Be reminded that the deadline for the claiming of winnings is exactly Five working days after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be refused in the drawings of the next edition of the lottery.Good luck and Congratulations once again. Please send your response to this same email address.
Your urgent reply will be most welcome
Treat with dispatch,
Mr.Brian Cox.
Trans Express Courier Ltd
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Trans Express Courier Delovery Service . All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses.
[protected][protected][protected][protected]
From: YAHOO-MSN-AWARDS COMMITTEE <[protected]@asiapacificlotto.com>
To: "[protected]@yahoo.co.in" <[protected]@yahoo.co.in>
Sent: Sun, 22 August, 2010 8:07:43 AM
Subject: VERY URGENT & CONFIDENTIAL !!
YAHOO - MSN DRAW
FROM THE DESK OF . Mr. Steven Wills
63 Kor. Chetchamong Road, Chonburi 20000, Thailand.
FROM THE DESK OF MR. STEVEN WILLS
Phone: +[protected]
FAX: +[protected]
EMAIL: [protected]@asiapacificlotto. com
Date:22-AUGUST-2010.
ATTN BENEFICIARY,
Yahoo Incorporated in conjunction with Microsoft Corporation (MSN) wish to congratulate you over your EMAIL ADDRESS success in this financial bailout plan. Your EMAIL ADDRESS emerged as one of the forty five final recipients of a Cash Grant/Donation o[censored]S$800, 000 to salvage your finances and to develop your community. This cash grant is a gift and you will never be required to pay it back.
This financial bailout balloting plan is funded by G8, 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), etc in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizations and Unions met in the G8 2009 Summit in L'Aquila, Italy and made donations for this programme. Yahoo and Msn were engaged to carry out the task of conducting the EMAIL ADDRESS balloting and to subsequently pay winners.
This is the first time this program is taking place. Note that all participant's EMAIL ADDRESS were selected randomly from over 500, 000 EMAIL ADDRESS companies from all countries of the world through a random sampling and your EMAIL ADDRESS is attached to file reference number (UK/21/81/08 ) that emerged as one of the lucky EMAIL ADDRESS that won the sum of eight hundred thousand U.S. Dollars (US$800, 000).
Our method of payment is through the issuance of a bank draft that can be cashed in any of the HSBC Bank in your country. Due to your location, you were told to contact us ( Thailand Representative Office ). All you have to do now is to provide us with the information below to enable us issue you the bank draft:
-Full Names:... ...
[Residential/Official Address: (Not P. O. Box) ]
-Mobile Phone Number:... ...
-City:... ...
-State:... ...
-Postal Code:... ...
-Country of Residence:... ...
-Nationality... ...
-Winning EMAIL ADDRESS:...
-Occupation... ...
-Age:... ...
-Sex:... ...
As a security measure, you are asked to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up double claims with your EMAIL ADDRESS and reference number which will result to the cancellation of your cash grant. On behalf of myself and all staff of Yahoo Incorporated and Microsoft Corporation, I say congratulations once again.
Your sincerely,
Mr. STEVEN WILLS
(Coordinator-Thailand Representative Office)
Yahoo - Msn Mobile Draw
From: YAHOO-MSN-AWARDS COMMITTEE <[protected]@asiapacificlotto.com>
To: "[protected]@yahoo.co.in" <[protected]@yahoo.co.in>
Sent: Sun, 22 August, 2010 8:07:43 AM
Subject: VERY URGENT & CONFIDENTIAL !!
YAHOO - MSN DRAW
FROM THE DESK OF . Mr. Steven Wills
63 Kor. Chetchamong Road, Chonburi 20000, Thailand.
FROM THE DESK OF MR. STEVEN WILLS
Phone: +[protected]
FAX: +[protected]
EMAIL: [protected]@asiapacificlotto. com
Date:22-AUGUST-2010.
ATTN BENEFICIARY,
Yahoo Incorporated in conjunction with Microsoft Corporation (MSN) wish to congratulate you over your EMAIL ADDRESS success in this financial bailout plan. Your EMAIL ADDRESS emerged as one of the forty five final recipients of a Cash Grant/Donation o[censored]S$800, 000 to salvage your finances and to develop your community. This cash grant is a gift and you will never be required to pay it back.
This financial bailout balloting plan is funded by G8, 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), etc in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizations and Unions met in the G8 2009 Summit in L'Aquila, Italy and made donations for this programme. Yahoo and Msn were engaged to carry out the task of conducting the EMAIL ADDRESS balloting and to subsequently pay winners.
This is the first time this program is taking place. Note that all participant's EMAIL ADDRESS were selected randomly from over 500, 000 EMAIL ADDRESS companies from all countries of the world through a random sampling and your EMAIL ADDRESS is attached to file reference number (UK/21/81/08 ) that emerged as one of the lucky EMAIL ADDRESS that won the sum of eight hundred thousand U.S. Dollars (US$800, 000).
Our method of payment is through the issuance of a bank draft that can be cashed in any of the HSBC Bank in your country. Due to your location, you were told to contact us ( Thailand Representative Office ). All you have to do now is to provide us with the information below to enable us issue you the bank draft:
-Full Names:... ...
[Residential/Official Address: (Not P. O. Box) ]
-Mobile Phone Number:... ...
-City:... ...
-State:... ...
-Postal Code:... ...
-Country of Residence:... ...
-Nationality... ...
-Winning EMAIL ADDRESS:...
-Occupation... ...
-Age:... ...
-Sex:... ...
As a security measure, you are asked to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up double claims with your EMAIL ADDRESS and reference number which will result to the cancellation of your cash grant. On behalf of myself and all staff of Yahoo Incorporated and Microsoft Corporation, I say congratulations once again.
Your sincerely,
Mr. STEVEN WILLS
(Coordinator-Thailand Representative Office)
Yahoo - Msn Mobile Draw
[protected][protected][protected][protected]
From: HONDA YES PROMO AWARD 2010 <[protected]@honda.co.uk>
Sent: Thu, 19 August, 2010 4:20:13 PM
Subject: Honda Yes Promo Award 2010..
Honda Yes Promo Award 2010
470, London Road, off okoro street,
Sloughed Kingdom.
Dear Sir/Madam,
Your e-mail has won you 550, 000GBP (Five hundred and fifty thousand Great British Pounds) from Honda Yes Promo Award 2010 International programs held in London U.K.
To recieve prize; Contact our fiduciary claims agent Dr. White Perry with: {1.} Your Name, {2.} Home Address, {3.} Mobile No, {4.} Age, {5.} Sex, {6.} Occupation. Send to: [protected]@live.ie
Contact Number:[protected]
please send along your pan card or your international passport for easy identification.
Warm Regards,
Engr. David Clack
Honda Yes Promo Coordinator 2010
From: HONDA YES PROMO AWARD 2010 <[protected]@honda.co.uk>
Sent: Thu, 19 August, 2010 4:20:13 PM
Subject: Honda Yes Promo Award 2010..
Honda Yes Promo Award 2010
470, London Road, off okoro street,
Sloughed Kingdom.
Dear Sir/Madam,
Your e-mail has won you 550, 000GBP (Five hundred and fifty thousand Great British Pounds) from Honda Yes Promo Award 2010 International programs held in London U.K.
To recieve prize; Contact our fiduciary claims agent Dr. White Perry with: {1.} Your Name, {2.} Home Address, {3.} Mobile No, {4.} Age, {5.} Sex, {6.} Occupation. Send to: [protected]@live.ie
Contact Number:[protected]
please send along your pan card or your international passport for easy identification.
Warm Regards,
Engr. David Clack
Honda Yes Promo Coordinator 2010
[protected][protected][protected][protected]
From: BARR CHARLES EZE <[protected]@yahoo.com>
Sent: Wed, 18 August, 2010 6:14:10 PM
Subject: CONTACT GLOBAL COURIER COMPANY FOR YOUR PACKAGE
(BARR CHARLES EZE & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN
Good day, how are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zaff the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire. So I told him to cash the $850, 000.00 USD UNITED STATES DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $850, 000.00 USD UNITED STATES DOLLARS in cash was made with GLOBAL TRUST COMPANY here in Cotonou Benin Republic,
Mr.Ahmed Zafa the Director of Financial Trust Bank Cotonou have to package the sum of $850, 000.00 USD in cash for me. Then he also agreed to help me to Register the Consignment with GLOBAL TRUST COURIER COMPANY so now you are to contact them
to know when they will deliver your package .I have paid for the delivering charges and insurance fee. The only money you have to send to them is there security keeping fee which is $97.00 Us Dollars to received your package.Don't be deceived by any body
This is there Contact Address Contact Dr. JIM NKOH Director Global Trust Company Benin Rep ublic. E-mail;([protected]@yahoo.com) Phone number
[protected].contact them with your full information ok.
Full name...
Home address...
Telphone...
Age...
Sex...
Your package registration number[protected]EM 8707439
I gave them your delivery address but you have to reconfirm it to them
again to avoid any mistake on the delivery.
________________________________________________________________________
Note. The Global Trust Courier Company don't know the content of the consignment box. I registered it as a Box of an FAMILY VALUABLES. They don't know it contents Money. this is to avoid them delaying with the Box. don't let them know what is contains. I am waiting for your urgent response.You can even call the Director of Global Trust Courier Company with this line[protected] make sure your Let me know immediately you receive your Consignment. as soon as you receive your consignment
Thanks
BARR CHARLES EZE
From: BARR CHARLES EZE <[protected]@yahoo.com>
Sent: Wed, 18 August, 2010 6:14:10 PM
Subject: CONTACT GLOBAL COURIER COMPANY FOR YOUR PACKAGE
(BARR CHARLES EZE & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN
Good day, how are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zaff the Director of Financial Trust Bank told me that before the cheque will get to your hand that it will expire. So I told him to cash the $850, 000.00 USD UNITED STATES DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement of delivering the $850, 000.00 USD UNITED STATES DOLLARS in cash was made with GLOBAL TRUST COMPANY here in Cotonou Benin Republic,
Mr.Ahmed Zafa the Director of Financial Trust Bank Cotonou have to package the sum of $850, 000.00 USD in cash for me. Then he also agreed to help me to Register the Consignment with GLOBAL TRUST COURIER COMPANY so now you are to contact them
to know when they will deliver your package .I have paid for the delivering charges and insurance fee. The only money you have to send to them is there security keeping fee which is $97.00 Us Dollars to received your package.Don't be deceived by any body
This is there Contact Address Contact Dr. JIM NKOH Director Global Trust Company Benin Rep ublic. E-mail;([protected]@yahoo.com) Phone number
[protected].contact them with your full information ok.
Full name...
Home address...
Telphone...
Age...
Sex...
Your package registration number[protected]EM 8707439
I gave them your delivery address but you have to reconfirm it to them
again to avoid any mistake on the delivery.
________________________________________________________________________
Note. The Global Trust Courier Company don't know the content of the consignment box. I registered it as a Box of an FAMILY VALUABLES. They don't know it contents Money. this is to avoid them delaying with the Box. don't let them know what is contains. I am waiting for your urgent response.You can even call the Director of Global Trust Courier Company with this line[protected] make sure your Let me know immediately you receive your Consignment. as soon as you receive your consignment
Thanks
BARR CHARLES EZE
[protected][protected][protected][protected]
From: BARCLAYS ONLINE BANK <[protected]@e-barclaysbnk.com>
To: [protected]@yahoo.co.in
Sent: Tue, 17 August, 2010 9:43:52 PM
Subject: GET BACK TO US ASAP..
Office: 1 Churchill Place
London, E14 5HP. London
United Kingdom
Largest, Real- Time Online Banking Network In London. Our Core Values are Humility, Integrity, Empathy, and Resilience.
Our Ref:- BAR/OHG/OXD1/2010
TELEX: BARCLAYS.
PAYMENT FILE: BAR/INTERCON/10
This Message is highly confidential. It is intended for and only to the knowledge of the addressee:
Tel: +[protected]
E-mail: [protected]@e-barclaysbnk.com Date: 17/08/10
Attention:
Goodday to you, this is to inform you that your cheque has already deposited in our bank account. as soon as you come up with the transfer fee, your cheque will be transfer to your bank account safety. so, try as much as possible to come up with the transfer fee so we can comerce transfer immediately
Note: your cheque has a period of time left so you need to act accordingly.
Due to the time limit we have to make sure that the transfer is made to your account, payment should be made via western union money transfer because is confirmable within 24hours, the money will be received in our account department the same day the money was sent, you are to make the payment to our forex account department with our account officer's details below.
TRANSFER FEE (300.00 USD)
Payment Procedure follows: Western Union or money gram only.
ACCOUNT OFFICER:-
First Name of Receiver: Chukwu
Last Name of Receiver: Chibuike
Address of Receiver: 33 Weston house, Benin City
Destination: Nigeria
Immediately the payment is been made you are to scan and send to this office a copy of the western union or money gram payment slip for clarification and immediate transfer of your funds into your bank account.
We await your urgent response while we assure you of our professional assistance always.
Thanks for your co-operation.
DR. SHAWN MORRIS,
FINANCIAL OPERATIONS MANAGER
BARCLAYS ONLINE BANKING
COPY RIGHT 2010, BARCLAYS BANK PLC LONDON
From: BARCLAYS ONLINE BANK <[protected]@e-barclaysbnk.com>
To: [protected]@yahoo.co.in
Sent: Tue, 17 August, 2010 9:43:52 PM
Subject: GET BACK TO US ASAP..
Office: 1 Churchill Place
London, E14 5HP. London
United Kingdom
Largest, Real- Time Online Banking Network In London. Our Core Values are Humility, Integrity, Empathy, and Resilience.
Our Ref:- BAR/OHG/OXD1/2010
TELEX: BARCLAYS.
PAYMENT FILE: BAR/INTERCON/10
This Message is highly confidential. It is intended for and only to the knowledge of the addressee:
Tel: +[protected]
E-mail: [protected]@e-barclaysbnk.com Date: 17/08/10
Attention:
Goodday to you, this is to inform you that your cheque has already deposited in our bank account. as soon as you come up with the transfer fee, your cheque will be transfer to your bank account safety. so, try as much as possible to come up with the transfer fee so we can comerce transfer immediately
Note: your cheque has a period of time left so you need to act accordingly.
Due to the time limit we have to make sure that the transfer is made to your account, payment should be made via western union money transfer because is confirmable within 24hours, the money will be received in our account department the same day the money was sent, you are to make the payment to our forex account department with our account officer's details below.
TRANSFER FEE (300.00 USD)
Payment Procedure follows: Western Union or money gram only.
ACCOUNT OFFICER:-
First Name of Receiver: Chukwu
Last Name of Receiver: Chibuike
Address of Receiver: 33 Weston house, Benin City
Destination: Nigeria
Immediately the payment is been made you are to scan and send to this office a copy of the western union or money gram payment slip for clarification and immediate transfer of your funds into your bank account.
We await your urgent response while we assure you of our professional assistance always.
Thanks for your co-operation.
DR. SHAWN MORRIS,
FINANCIAL OPERATIONS MANAGER
BARCLAYS ONLINE BANKING
COPY RIGHT 2010, BARCLAYS BANK PLC LONDON
[protected][protected][protected][protected]
From: Mercedes Benz Online Promotion <[protected]@hotmail.co.uk>
To: [protected]@yahoo.co.in
Sent: Tue, 17 August, 2010 9:30:06 PM
Subject: Contact The Representatives-(Terry and Laurence Law Firm)
Mercedes Benz Online Promotion
12 Richmond Rd,
Kingston Upon Thames,
Surrey, KT2 5EB.
Dear Funds Beneficiary,
Your have been approved (Nine Hundred And Fifty Thousand Great British Pounds Sterling).by the clearance processing department of the Mercedes Benz Cash Splash Promotion Team to receive your awards, you have to Contact Terry and Laurence Law Firm for Legalization. its mandatory by the United Kingdom Gambling and Promotional Laws that you must contact the Law Firm below for legalization purpose.
Please find below details of the Terry and Laurence Law Group.
Terry and Laurence Law Firm
Contact Person: Barr. Leo Terry
Tel: +[protected]
Email: [protected]@hotmail.co.uk
Its is very important that you quote your File Ref No: MDB/121/HY/003, in any corresponding email with the law firm, in other to receive timely response.
Wish you all the best of Luck, Congratulations once again!!!
Mr. Jerry Smith/Edward Howell
Customer Care Officer
From: Mercedes Benz Online Promotion <[protected]@hotmail.co.uk>
To: [protected]@yahoo.co.in
Sent: Tue, 17 August, 2010 9:30:06 PM
Subject: Contact The Representatives-(Terry and Laurence Law Firm)
Mercedes Benz Online Promotion
12 Richmond Rd,
Kingston Upon Thames,
Surrey, KT2 5EB.
Dear Funds Beneficiary,
Your have been approved (Nine Hundred And Fifty Thousand Great British Pounds Sterling).by the clearance processing department of the Mercedes Benz Cash Splash Promotion Team to receive your awards, you have to Contact Terry and Laurence Law Firm for Legalization. its mandatory by the United Kingdom Gambling and Promotional Laws that you must contact the Law Firm below for legalization purpose.
Please find below details of the Terry and Laurence Law Group.
Terry and Laurence Law Firm
Contact Person: Barr. Leo Terry
Tel: +[protected]
Email: [protected]@hotmail.co.uk
Its is very important that you quote your File Ref No: MDB/121/HY/003, in any corresponding email with the law firm, in other to receive timely response.
Wish you all the best of Luck, Congratulations once again!!!
Mr. Jerry Smith/Edward Howell
Customer Care Officer
[protected][protected][protected][protected]
From: mary morgan <[protected]@w.cn>
To: [protected]@yahoo.co.in
Sent: Wed, 11 August, 2010 11:45:50 PM
Subject: UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
Dear Beneficiary, MR. PINAKIN RAJESHKUMAR LEUVA.
Your personal detail was received and we are pleased to inform you that your payment compensation file have gain payment guarantee order document from United Nation audit and further approval of your Certified International Bank Draft.
Be informed that the specimen copy of your Certified International Bank Draft have been attached for your confirmation and we have to duly gain insurance coverage on your Certified International Bank Draft before shipment inquires and proceedings.
Just in case you prefer your Bank Draft to be deposited directly into your Bank account, you will need to send a cash transfer fees of $980 USD as your account is an International account and outside this country, but if you still refer the below Courier services so kindly check for the cost of the courier service with Insurance Coverage so let us know your choice.
Below is the various Courier Companies with the cost of their delivery which you wants your Bank Draft to be deliver to you from here to your country including full Insurance charges.
You are requested to send the necessary charges to enable us handover your Bank Draft immediately to the Courier service of your choice and then you cash it from any bank in your country. if that is your choice.
These are the preferred channels of delivering your parcel to you which we specified and have confirmed it okay, these express diplomatic courier service is a diplomatic courier company that have a diplomatic license to deliver any Parcel/Consignment to any country without problem and delay and the authority of the united nation board has approved any of the listed courier company to handle the delivery, so dear customers, you are to make your choice ASAP:
Mailing and Insurance coverage ..
US$ 1400.00 1 day to Deliver
Mailing and Insurance coverage ..
US$ 740.00 1 day to Deliver
Mailing and Insurance coverage ..
US$ 680.00 1 day to Deliver
Mailing and Insurance coverage ..
US$ 970.00 1 day to Deliver
It is pertinent to note that this payment is not negotiable so select any of your affordable fee and send it through Western Union Money Transfer only with this name stated below.
RECEIVER NAME :PAUL FELIX
COUNTRY BENIN REPUBLIC
CITY : COTONOU
TEXT QUESTION: WHO SAVE YOU
TEXT ANSWER: GOD
As soon as you send the money, send the MTCN numbers Ten digits numbers and the senders name to enable us dispatch your package immediately and forward the tracking number to you to enable you track your package on-line, That is if you have chosen for us to send it through courier service, but if you have chosen that the draft should be deposited into your nominated bank account then you will send the necessary fees (Transfer Fees) as stated above ok
Looking forward to hearing from you and also reconfirm your mailing information or bank information which ever one you choose.
Yours in Service,
Mrs.Mary Morgan
[protected][protected][protected][protected]
Date: Wed, 11 Aug 2010 20:25:26 +0530
From: [protected]@yahoo.co.in
Subject: KIND ATTENTION PLEASE===>: UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
To: [protected]@w.cn; [protected]@fbi-us-com.eu; [protected]@barackobama.com
E-mail Confidential Immediate
To,
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
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 India Employee, My Father has expired . I therefore, request you to grant me full fees / ALL charges Concession so that I may Continue my CASH Deposit into my Nominate Bank . Bank Details Follows :-
YOU ARE ONLY INTERESTED IN 300=00 usd. FIRST YOU WIRED MY FULL FUND FINALLY THEN I WILL DEFINETLY PAID TO YOU 300=00 usd, PLEASE TRY AND BELIEVE IN ME - THANKS
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 :- 11th AUGUST – 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: mrsmarymorgan <[protected]@verizon.net>
Sent: Wed, 11 August, 2010 5:13:33 PM
Subject: UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
Attention: Beneficiary,
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum o[censored]S$ 100, 000.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mrs. Mary Morgan in our paying center, as she is our representative and your claim agent, contact her immediately for your Cheque/ International Bank Draft o[censored]SD$100, 000. This funds are in a Bank Draft for security purpose ok, so she will send it to you and you can clear it in any bank in your country.
Therefore, you should send her your full Name and telephone number your correct mailing address where you want her to send the Draft to you. Contact Mrs. Mary Morgan immediately for your Cheque:
Person to Contact: Mrs. Mary Morgan
Email: [protected]@w.cn
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.
Regards,
Secretary-General Williams Smith.
From: mary morgan <[protected]@w.cn>
To: [protected]@yahoo.co.in
Sent: Wed, 11 August, 2010 11:45:50 PM
Subject: UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
Dear Beneficiary, MR. PINAKIN RAJESHKUMAR LEUVA.
Your personal detail was received and we are pleased to inform you that your payment compensation file have gain payment guarantee order document from United Nation audit and further approval of your Certified International Bank Draft.
Be informed that the specimen copy of your Certified International Bank Draft have been attached for your confirmation and we have to duly gain insurance coverage on your Certified International Bank Draft before shipment inquires and proceedings.
Just in case you prefer your Bank Draft to be deposited directly into your Bank account, you will need to send a cash transfer fees of $980 USD as your account is an International account and outside this country, but if you still refer the below Courier services so kindly check for the cost of the courier service with Insurance Coverage so let us know your choice.
Below is the various Courier Companies with the cost of their delivery which you wants your Bank Draft to be deliver to you from here to your country including full Insurance charges.
You are requested to send the necessary charges to enable us handover your Bank Draft immediately to the Courier service of your choice and then you cash it from any bank in your country. if that is your choice.
These are the preferred channels of delivering your parcel to you which we specified and have confirmed it okay, these express diplomatic courier service is a diplomatic courier company that have a diplomatic license to deliver any Parcel/Consignment to any country without problem and delay and the authority of the united nation board has approved any of the listed courier company to handle the delivery, so dear customers, you are to make your choice ASAP:
Mailing and Insurance coverage ..
US$ 1400.00 1 day to Deliver
Mailing and Insurance coverage ..
US$ 740.00 1 day to Deliver
Mailing and Insurance coverage ..
US$ 680.00 1 day to Deliver
Mailing and Insurance coverage ..
US$ 970.00 1 day to Deliver
It is pertinent to note that this payment is not negotiable so select any of your affordable fee and send it through Western Union Money Transfer only with this name stated below.
RECEIVER NAME :PAUL FELIX
COUNTRY BENIN REPUBLIC
CITY : COTONOU
TEXT QUESTION: WHO SAVE YOU
TEXT ANSWER: GOD
As soon as you send the money, send the MTCN numbers Ten digits numbers and the senders name to enable us dispatch your package immediately and forward the tracking number to you to enable you track your package on-line, That is if you have chosen for us to send it through courier service, but if you have chosen that the draft should be deposited into your nominated bank account then you will send the necessary fees (Transfer Fees) as stated above ok
Looking forward to hearing from you and also reconfirm your mailing information or bank information which ever one you choose.
Yours in Service,
Mrs.Mary Morgan
[protected][protected][protected][protected]
Date: Wed, 11 Aug 2010 20:25:26 +0530
From: [protected]@yahoo.co.in
Subject: KIND ATTENTION PLEASE===>: UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
To: [protected]@w.cn; [protected]@fbi-us-com.eu; [protected]@barackobama.com
E-mail Confidential Immediate
To,
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
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 India Employee, My Father has expired . I therefore, request you to grant me full fees / ALL charges Concession so that I may Continue my CASH Deposit into my Nominate Bank . Bank Details Follows :-
YOU ARE ONLY INTERESTED IN 300=00 usd. FIRST YOU WIRED MY FULL FUND FINALLY THEN I WILL DEFINETLY PAID TO YOU 300=00 usd, PLEASE TRY AND BELIEVE IN ME - THANKS
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 :- 11th AUGUST – 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: mrsmarymorgan <[protected]@verizon.net>
Sent: Wed, 11 August, 2010 5:13:33 PM
Subject: UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
Attention: Beneficiary,
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum o[censored]S$ 100, 000.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mrs. Mary Morgan in our paying center, as she is our representative and your claim agent, contact her immediately for your Cheque/ International Bank Draft o[censored]SD$100, 000. This funds are in a Bank Draft for security purpose ok, so she will send it to you and you can clear it in any bank in your country.
Therefore, you should send her your full Name and telephone number your correct mailing address where you want her to send the Draft to you. Contact Mrs. Mary Morgan immediately for your Cheque:
Person to Contact: Mrs. Mary Morgan
Email: [protected]@w.cn
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.
Regards,
Secretary-General Williams Smith.
----- Original Message ----
From: Farida Waziri <[protected]@yahoo.com>
Sent: Tue, 10 August, 2010 5:56:39 PM
Subject: Attn: Beneficiary,
Attn: Beneficiary,
My Name is Mrs Farida Waziri the new Economic and Financial Crimes
Commission chairperson in Nigeria.
I understand you are expecting your delayed fund to be wired to your bank
account, but some top government officials and bank partners will not tell
you the truth about the whereabouts of your fund and all they are doing is
to tell you to pay outrageous fees which you refused to come up with, but
I will not do that based on my conscience and that is why I have contacted
you to let you know the truth because i know you have gone far in trying
to get this fund and must have paid some amounts of monies to persons you
are not supposed to give out a dime to.
I will be ready to help you get your fund but you have to help me keep it
a secret to enable me help in delivering your fund as the Economic and
Financial Crimes Commission principal officer.
You better believe me or forget contacting me again but i know that they
will never tell you the truth because they are all thieving criminals. Get
back to me and i will tell you the possible way to get your fund delivered
to you without the consent of anyone i know God will reward me after all.
I expect your prompt response through my private email:
[protected]@rediffmail.com
Regards.
Mrs Farida Waziri
Chairperson,
EFCC.
From: Farida Waziri <[protected]@yahoo.com>
Sent: Tue, 10 August, 2010 5:56:39 PM
Subject: Attn: Beneficiary,
Attn: Beneficiary,
My Name is Mrs Farida Waziri the new Economic and Financial Crimes
Commission chairperson in Nigeria.
I understand you are expecting your delayed fund to be wired to your bank
account, but some top government officials and bank partners will not tell
you the truth about the whereabouts of your fund and all they are doing is
to tell you to pay outrageous fees which you refused to come up with, but
I will not do that based on my conscience and that is why I have contacted
you to let you know the truth because i know you have gone far in trying
to get this fund and must have paid some amounts of monies to persons you
are not supposed to give out a dime to.
I will be ready to help you get your fund but you have to help me keep it
a secret to enable me help in delivering your fund as the Economic and
Financial Crimes Commission principal officer.
You better believe me or forget contacting me again but i know that they
will never tell you the truth because they are all thieving criminals. Get
back to me and i will tell you the possible way to get your fund delivered
to you without the consent of anyone i know God will reward me after all.
I expect your prompt response through my private email:
[protected]@rediffmail.com
Regards.
Mrs Farida Waziri
Chairperson,
EFCC.
[protected][protected][protected][protected]
From: Universal Air Courier <[protected]@universalairdispatch.com>
To: [protected]@yahoo.co.in
Sent: Tue, 10 August, 2010 12:02:30 AM
Subject: UNIVERSAL AIR COURIERS DELIVERY OPTIONS&rl...⇄
Unit 4 Delta Way
Thorpe Industrial Estate
EghamSurrey TW20 8RX
United Kingdom.
Tel: +[protected]
Dear Valued Customer,
After making stringent verifications will are sorry, we are now in possession of a package with a certified cheque and other documents from the Uk national lottery Group which is to be couriered to your name and the address that you will provide us with, you are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we do not deliver to P.O.Box address or street corners but to your residence or offices.
It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cheque has been confirmed valid and true and delivery will be made once you have met the necessary requirements.
We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.
An original certificate of Donation...0.27kg
Bank Cheque of £1, 000, 000, 00...0.17kg
Clear source of funds certificates ...0.21kg
Certificates of Origin... ...0.19kg
Letter of Affidavits... ...0.24kg
Total weight of parcel ...1 .08kg
Color of parcel ... ...Brown
Length of Days ...Pending on your choice of delivery
Below are our mandatory charges. You are required to choose one of our three specified shipment options.
Kindly Note that we rate our postage charge depending on the high sensitivity of the package to be delivered.
Parcel Delivery Options;
Delivery within 24 hours:
Courier charges ...$95.00 Dollars (VAT inclusive)
Administrative ...$120.00 Dollars
Insurance ... ...$150.00 Dollars
TOTAL: $365.00 Dollars
Delivery within 48 hours:
Courier charges ... $60.00 Dollars (VAT inclusive)
Administrative ... $100.00 Dollars
Insurance ... $150.00 Dollars
TOTAL: $310.00 Dollars
Delivery in 72 hours:
Courier charges ... $45.00 Dollars (VAT inclusive)
Administrative ... $90.00 Dollars
Insurance ... $150.00 Dollars
TOTAL: $285.00 Dollars
This company decline reverse payment for these charges, stating that it is against our professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out.
Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you .
Send your response to indicate your option within the next 24hrs. All orders not delivered within seven (7) working days from the receipt of this email will be returned to the lottery organisation, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery as stated by the lottery organisation.
Write back immediately with your chosen option for the delivery of your parcel to enable us give you the details of how you can will the payment for the courier charges. As soon as we receive confirmation and evidence of payment of the above charges, we will deliver your parcel immediately to you in your location/country.
The date and time of departure and expected date of delivery will be sent to you. It will take not more than the chosen delivery options stated days to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.
Congratulations and have a nice day.
Mr. Gerald Johnson
Dispatch officer,
UNIVERSAL AIR COURIERS
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact UNIVERSAL AIR COURIERS on All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E .& .O. E All liability for viruses is excluded to the fullest extent permitted by law.
UNIVERSAL AIR EXPRESS COURIER
Domestic road freight service
International Courier
From: Universal Air Courier <[protected]@universalairdispatch.com>
To: [protected]@yahoo.co.in
Sent: Tue, 10 August, 2010 12:02:30 AM
Subject: UNIVERSAL AIR COURIERS DELIVERY OPTIONS&rl...⇄
Unit 4 Delta Way
Thorpe Industrial Estate
EghamSurrey TW20 8RX
United Kingdom.
Tel: +[protected]
Dear Valued Customer,
After making stringent verifications will are sorry, we are now in possession of a package with a certified cheque and other documents from the Uk national lottery Group which is to be couriered to your name and the address that you will provide us with, you are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we do not deliver to P.O.Box address or street corners but to your residence or offices.
It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cheque has been confirmed valid and true and delivery will be made once you have met the necessary requirements.
We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.
An original certificate of Donation...0.27kg
Bank Cheque of £1, 000, 000, 00...0.17kg
Clear source of funds certificates ...0.21kg
Certificates of Origin... ...0.19kg
Letter of Affidavits... ...0.24kg
Total weight of parcel ...1 .08kg
Color of parcel ... ...Brown
Length of Days ...Pending on your choice of delivery
Below are our mandatory charges. You are required to choose one of our three specified shipment options.
Kindly Note that we rate our postage charge depending on the high sensitivity of the package to be delivered.
Parcel Delivery Options;
Delivery within 24 hours:
Courier charges ...$95.00 Dollars (VAT inclusive)
Administrative ...$120.00 Dollars
Insurance ... ...$150.00 Dollars
TOTAL: $365.00 Dollars
Delivery within 48 hours:
Courier charges ... $60.00 Dollars (VAT inclusive)
Administrative ... $100.00 Dollars
Insurance ... $150.00 Dollars
TOTAL: $310.00 Dollars
Delivery in 72 hours:
Courier charges ... $45.00 Dollars (VAT inclusive)
Administrative ... $90.00 Dollars
Insurance ... $150.00 Dollars
TOTAL: $285.00 Dollars
This company decline reverse payment for these charges, stating that it is against our professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing. With the above reason, reverse payment is ruled out.
Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you .
Send your response to indicate your option within the next 24hrs. All orders not delivered within seven (7) working days from the receipt of this email will be returned to the lottery organisation, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery as stated by the lottery organisation.
Write back immediately with your chosen option for the delivery of your parcel to enable us give you the details of how you can will the payment for the courier charges. As soon as we receive confirmation and evidence of payment of the above charges, we will deliver your parcel immediately to you in your location/country.
The date and time of departure and expected date of delivery will be sent to you. It will take not more than the chosen delivery options stated days to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.
Congratulations and have a nice day.
Mr. Gerald Johnson
Dispatch officer,
UNIVERSAL AIR COURIERS
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact UNIVERSAL AIR COURIERS on All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E .& .O. E All liability for viruses is excluded to the fullest extent permitted by law.
UNIVERSAL AIR EXPRESS COURIER
Domestic road freight service
International Courier
[protected][protected][protected][protected]
From: SCARLET COURIER COMPANY <[protected]@hotmail.co.uk>
To: [protected]@yahoo.co.in
Sent: Mon, 9 August, 2010 10:55:20 PM
Subject: CHOOSE AN OPTION FOR DELIVERY
Scarlet Courier LTD.
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG
Tel: +[protected]
Fax: +[protected]
Email Address: [protected]@hotmail.co.uk
Our Ref#: SLC/CPEL/9876
Your Ref #: TWCL/OBL/I4-X6/00
DEAR MR. PINAKIN RAJESHKUMAR LEUVA,
Your mail got to our office and the content was well understood, regarding your winning parcel that was deposited in our office which we is to be deliveed to your designated address.I wish to make certain issue clear to you, it is very important that we receive the fee prior to the courier of your winning package, as part of the fee will be used to cover the necessary courier charges, also included in the fee is the cost to cover insurance of documents that will be sent to you via courier.
Kindly be aware that the SCARLET COURIER COMPANY can not proceed with the delivery without the courier charges and we do not deliver before payment, you are entitled to make payment before delivery commence.I will advice that you choose an option out of the Three option and get back to us so that we can instruct you on how to make payment for delivery.
If you can not come up with this amount, or do not have the intention to pay this charges, your claims will be cancelled, and your funds returned back to The British National Lottery as unclaimed.
Having known our conditions, if you wish to further your claims, kindly send us your choice of delivery immediately .I hope you do understand every processes as explained?
I await your prompt and swift response. Have a nice day.
Yours Faithfully,
Mr.Richard David
Dispatch Officer,
DISPATCH DEPARTMENT,
SCARLET COURIER SERVICE, ENGLAND.
**ScarLet Courier LTD, Registered in England No 929027. Registered Office:135 Bishopsgate, London EC2M 3UR.
Regulated by the Financial Services Authority
SCARLET COURIER DELIVERY SERVICES
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
From: SCARLET COURIER COMPANY <[protected]@hotmail.co.uk>
To: [protected]@yahoo.co.in
Sent: Mon, 9 August, 2010 10:55:20 PM
Subject: CHOOSE AN OPTION FOR DELIVERY
Scarlet Courier LTD.
Head Office & Accounts
658 Ajax Avenue
Slough
Berkshire
SL1 4BG
Tel: +[protected]
Fax: +[protected]
Email Address: [protected]@hotmail.co.uk
Our Ref#: SLC/CPEL/9876
Your Ref #: TWCL/OBL/I4-X6/00
DEAR MR. PINAKIN RAJESHKUMAR LEUVA,
Your mail got to our office and the content was well understood, regarding your winning parcel that was deposited in our office which we is to be deliveed to your designated address.I wish to make certain issue clear to you, it is very important that we receive the fee prior to the courier of your winning package, as part of the fee will be used to cover the necessary courier charges, also included in the fee is the cost to cover insurance of documents that will be sent to you via courier.
Kindly be aware that the SCARLET COURIER COMPANY can not proceed with the delivery without the courier charges and we do not deliver before payment, you are entitled to make payment before delivery commence.I will advice that you choose an option out of the Three option and get back to us so that we can instruct you on how to make payment for delivery.
If you can not come up with this amount, or do not have the intention to pay this charges, your claims will be cancelled, and your funds returned back to The British National Lottery as unclaimed.
Having known our conditions, if you wish to further your claims, kindly send us your choice of delivery immediately .I hope you do understand every processes as explained?
I await your prompt and swift response. Have a nice day.
Yours Faithfully,
Mr.Richard David
Dispatch Officer,
DISPATCH DEPARTMENT,
SCARLET COURIER SERVICE, ENGLAND.
**ScarLet Courier LTD, Registered in England No 929027. Registered Office:135 Bishopsgate, London EC2M 3UR.
Regulated by the Financial Services Authority
SCARLET COURIER DELIVERY SERVICES
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
[protected][protected][protected][protected]
From: Griffin Pinkett <[protected]@yahoo.com.hk>
To: pinakin leuva <[protected]@yahoo.co.in>
Cc: [protected]@yahoo.co.in
Sent: Mon, 9 August, 2010 6:18:28 PM
Subject: CONTACT UNIVERSAL AIR COURIER COMPANY FOR YOUR WINNING PRIZE...⇄
UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
WINNING PARAMETERS
Ref Number: UK/0147X4/74
Batch Number: 014/070/AY7
IDENTIFICATION NUMBER:{CPEL/OWN/9876}.
Congratulations Lucky Winner,
According to the notification that you received. The notification mail sent to you is to inform you that you emerged as our lucky winner.and this explains how you became a winner, The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" You are therefore been approved to claim the sum of 瞿1, 000, 000, 00 (One Million, Great Britain Pound Sterlings Only).Also, we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
This office is in receipt of the information you provided for the processing of your lottery winnings of One Million, Great Britain Pound Sterlings (瞿1, 000, 000, 00) which was also forwarded to us from the ONLINE COORDINATOR OF THE UK NATIONAL LOTTERY INC, your lottery funds of the sum of One Million, Great Britain Pound Sterlings (瞿1, 000, 000, 00) have been processed.
I have forwarded your details, your file and original certificate to our associated COURIER COMPANY (UNIVERSAL AIR COURIER COMPANY) for verification and payment. Now you are required to contact the COURIER COMPANY yourself by writing an application for the release of your winnings to you. The application should be presented to them in the below format and sent by email.
CONTACT UNIVERSAL AIR COURIER COMPANY FOR YOUR WINNING PRIZE:
Courier Name: Universal Air Courier Company.
Contact Person: Mr.Gerald Johnson
E-mail:- [protected]@universalairdispatch.com
Tel: [protected]
Note that you are to provide the Universal Air Courier Company with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Countrycity :
5) Occupation :
6) Raffle Draw Winning Email:
7) Amount Won:
8) Winning Reference Number:
9) Winning Batch Number:
10) Winning Transfer Identification code: ELPC/MWT/0143
11) Winning Certificate Number: UK/9876125
Having applied to the Courier, you are required to keep me updated of every correspondence and of progress with the Courier as soon as you are in contact with them because it is my responsibility, as your fiduciary agent, to ensure that you get paid and on time too. Again, it is important that you keep all your winning particulars and numbers personal and confidential until your prize money has been paid to you. This is a security measure to avoid double claiming or/and impersonation.
Contact the Courier as soon as possible to avoid delays to your payment. Should you have any difficulties whatsoever, do not hesitate to contact me.
Yours Sincerely,
Mr. Pinkett Griffin.
Uk National Lottery Claims Agent
From: Griffin Pinkett <[protected]@yahoo.com.hk>
To: pinakin leuva <[protected]@yahoo.co.in>
Cc: [protected]@yahoo.co.in
Sent: Mon, 9 August, 2010 6:18:28 PM
Subject: CONTACT UNIVERSAL AIR COURIER COMPANY FOR YOUR WINNING PRIZE...⇄
UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
WINNING PARAMETERS
Ref Number: UK/0147X4/74
Batch Number: 014/070/AY7
IDENTIFICATION NUMBER:{CPEL/OWN/9876}.
Congratulations Lucky Winner,
According to the notification that you received. The notification mail sent to you is to inform you that you emerged as our lucky winner.and this explains how you became a winner, The online cyber lotto draws was conducted from an exclusive list of 21, 000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" You are therefore been approved to claim the sum of 瞿1, 000, 000, 00 (One Million, Great Britain Pound Sterlings Only).Also, we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
This office is in receipt of the information you provided for the processing of your lottery winnings of One Million, Great Britain Pound Sterlings (瞿1, 000, 000, 00) which was also forwarded to us from the ONLINE COORDINATOR OF THE UK NATIONAL LOTTERY INC, your lottery funds of the sum of One Million, Great Britain Pound Sterlings (瞿1, 000, 000, 00) have been processed.
I have forwarded your details, your file and original certificate to our associated COURIER COMPANY (UNIVERSAL AIR COURIER COMPANY) for verification and payment. Now you are required to contact the COURIER COMPANY yourself by writing an application for the release of your winnings to you. The application should be presented to them in the below format and sent by email.
CONTACT UNIVERSAL AIR COURIER COMPANY FOR YOUR WINNING PRIZE:
Courier Name: Universal Air Courier Company.
Contact Person: Mr.Gerald Johnson
E-mail:- [protected]@universalairdispatch.com
Tel: [protected]
Note that you are to provide the Universal Air Courier Company with the required details below to officially identify you:
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Countrycity :
5) Occupation :
6) Raffle Draw Winning Email:
7) Amount Won:
8) Winning Reference Number:
9) Winning Batch Number:
10) Winning Transfer Identification code: ELPC/MWT/0143
11) Winning Certificate Number: UK/9876125
Having applied to the Courier, you are required to keep me updated of every correspondence and of progress with the Courier as soon as you are in contact with them because it is my responsibility, as your fiduciary agent, to ensure that you get paid and on time too. Again, it is important that you keep all your winning particulars and numbers personal and confidential until your prize money has been paid to you. This is a security measure to avoid double claiming or/and impersonation.
Contact the Courier as soon as possible to avoid delays to your payment. Should you have any difficulties whatsoever, do not hesitate to contact me.
Yours Sincerely,
Mr. Pinkett Griffin.
Uk National Lottery Claims Agent
[protected][protected][protected][protected]
From: HONDA YES PROMO AWARD 2010 <[protected]@live.ie>
To: [protected]@yahoo.co.in
Sent: Mon, 9 August, 2010 4:52:43 PM
Subject: RE: HONDA YES PROMO AWARD 2010
INTERNATIONAL AWARENESS PROMOTION,
DEPARTMENT OF HONDA AUTOMOBILE COMPANY,
Honda YES Promo Award Programme 2010,
470, London Road,
Slough, SL3 8QY, London.
United Kingdom.
Attn: Dear Winner,
The YES Award program is to eradicate poverty among the Asia region, whose economy is growing fast at a remarkable pace; thanks to its high enthusiasm for poverty eradication. HOF defines the YES Award grant program as the third pillar to complement the existing Honda Prize and international conference activities. The program reinforces HOF's commitment to create a more compassionate civilization through the promotion of eco-technologies, especially in Asia region.
I wish to inform you that you were been selected randomly by machine from Honda YES Award 2010 Promotion with the authorization from MICROSOFT WINDOWS to collects all the e-mail addresses of the people that are active on-line. We only selected nine people this year as our winners through electronic balloting System without the winner applying. The lottery winning prize claim is Guaranteed by the British Lottery Affairs Commission, and their policy is to ensure that all winners under all category are paid their winning amount in full value. We congratulate you for being one of the selected winners.
You are therefore been approved of £550, 000.00GBP (Five Hundred and FiftyThousand Great British Pounds) Cheque Payment.
Your parcel which is containing your winning cheque prize will be delivered to your door post through our Appointed Diplomat to your country . You have to let us know your opinion, and get back to us ASAP so that we can be able to arrange and assigned a diplomat immediately.
Please note that a scan copy of your Identity Proof of any kind is Highly needed for recognition and processing of document during delivery.
Those are our past lucky winners who made their way through to receive their price in Vietnam.
Based on the above subject matter, you are send your identity proof to enable us via return mail, to enable us complete the documentation in our office and dispatch your parcel your cheque and dispatch for delivery through our diplomatic delivery system
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your winning prize is remitted to you in whatever manner you deem fit to claim it. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Your urgent response to this mail will be highly appreciated.
Thanks and once again, Congratulations on behalf of Staff's and member of the British Honda YES Promo Award Board International.
Best Regards,
Dr. White Perry.
Claim Center Manager,
Desk Tel: +[protected]
Honda Yes Promo Award Claim Center,
London, United Kingdom.
COPYRIGHT ©2010. ALL RIGHTS RESERVED.
This is an HTML information. If you cannot see this email, click "Show Images" or "Display images below" or "Show content"
[protected][protected][protected][protected]
Date: Sat, 7 Aug 2010 20:14:09 +0530
From: [protected]@yahoo.co.in
Subject: Re: HONDA YES PROMO AWARD 2010
To: [protected]@live.ie
[protected][protected][protected][protected]
From: HONDA YES PROMO AWARD 2010 <[protected]@honda.com>
Sent: Sat, 7 August, 2010 7:07:46 PM
Subject: HONDA YES PROMO AWARD 2010
THE LOTTERY DEPARTMENT OF HONDA YES PROMO AWARD 2010
AUTOMOBILES.
470, London Road, off okoro street,
Sloughed, United Kingdom.
Dear Winner,
This is to inform you that you have been selected as a winner for a prize of Ј550, 000.00! (Five hundred and fifty thousand Great British Pounds) from International programs held on the FEB, 2010 in London U.K.
The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250, 000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.
To begin the processing of your prize, you are to contact our fiduciary claims agent for more information as regards procedures to claim your prize. Please email: [protected]@live.ie
Contact our fiduciary claims agent with the below contact information:
Dr. White Perry.
Tel: [protected]
[protected]@live.ie
Contact him by please providing him with your secret pin code x7pwyz2000 and your Reference Number HONDA :[protected]/23. You are also advised to provide him with the under listed information as soon as possible:
1.Name (in full):
2.Address:
3.Nationality:
4.Age:
5.Occupation:
6.Mobile:
7.Country of Residence:
8.Email address:
9.Annual income:
please send along your pan card or your international passport for easy identification.
make sure you email this address only ... [protected]@live.ie
Sponsored by the International Technical Department; Honda Automobile Inc© U.K.
Engr. David Clack,
Honda Yes Promo Award Coordinator.
Copyright, ©2010 Honda Motor Co., Ltd. and its subsidiaries and affiliates. All Rights Reserved.
From: HONDA YES PROMO AWARD 2010 <[protected]@live.ie>
To: [protected]@yahoo.co.in
Sent: Mon, 9 August, 2010 4:52:43 PM
Subject: RE: HONDA YES PROMO AWARD 2010
INTERNATIONAL AWARENESS PROMOTION,
DEPARTMENT OF HONDA AUTOMOBILE COMPANY,
Honda YES Promo Award Programme 2010,
470, London Road,
Slough, SL3 8QY, London.
United Kingdom.
Attn: Dear Winner,
The YES Award program is to eradicate poverty among the Asia region, whose economy is growing fast at a remarkable pace; thanks to its high enthusiasm for poverty eradication. HOF defines the YES Award grant program as the third pillar to complement the existing Honda Prize and international conference activities. The program reinforces HOF's commitment to create a more compassionate civilization through the promotion of eco-technologies, especially in Asia region.
I wish to inform you that you were been selected randomly by machine from Honda YES Award 2010 Promotion with the authorization from MICROSOFT WINDOWS to collects all the e-mail addresses of the people that are active on-line. We only selected nine people this year as our winners through electronic balloting System without the winner applying. The lottery winning prize claim is Guaranteed by the British Lottery Affairs Commission, and their policy is to ensure that all winners under all category are paid their winning amount in full value. We congratulate you for being one of the selected winners.
You are therefore been approved of £550, 000.00GBP (Five Hundred and FiftyThousand Great British Pounds) Cheque Payment.
Your parcel which is containing your winning cheque prize will be delivered to your door post through our Appointed Diplomat to your country . You have to let us know your opinion, and get back to us ASAP so that we can be able to arrange and assigned a diplomat immediately.
Please note that a scan copy of your Identity Proof of any kind is Highly needed for recognition and processing of document during delivery.
Those are our past lucky winners who made their way through to receive their price in Vietnam.
Based on the above subject matter, you are send your identity proof to enable us via return mail, to enable us complete the documentation in our office and dispatch your parcel your cheque and dispatch for delivery through our diplomatic delivery system
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your winning prize is remitted to you in whatever manner you deem fit to claim it. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Your urgent response to this mail will be highly appreciated.
Thanks and once again, Congratulations on behalf of Staff's and member of the British Honda YES Promo Award Board International.
Best Regards,
Dr. White Perry.
Claim Center Manager,
Desk Tel: +[protected]
Honda Yes Promo Award Claim Center,
London, United Kingdom.
COPYRIGHT ©2010. ALL RIGHTS RESERVED.
This is an HTML information. If you cannot see this email, click "Show Images" or "Display images below" or "Show content"
[protected][protected][protected][protected]
Date: Sat, 7 Aug 2010 20:14:09 +0530
From: [protected]@yahoo.co.in
Subject: Re: HONDA YES PROMO AWARD 2010
To: [protected]@live.ie
[protected][protected][protected][protected]
From: HONDA YES PROMO AWARD 2010 <[protected]@honda.com>
Sent: Sat, 7 August, 2010 7:07:46 PM
Subject: HONDA YES PROMO AWARD 2010
THE LOTTERY DEPARTMENT OF HONDA YES PROMO AWARD 2010
AUTOMOBILES.
470, London Road, off okoro street,
Sloughed, United Kingdom.
Dear Winner,
This is to inform you that you have been selected as a winner for a prize of Ј550, 000.00! (Five hundred and fifty thousand Great British Pounds) from International programs held on the FEB, 2010 in London U.K.
The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250, 000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.
To begin the processing of your prize, you are to contact our fiduciary claims agent for more information as regards procedures to claim your prize. Please email: [protected]@live.ie
Contact our fiduciary claims agent with the below contact information:
Dr. White Perry.
Tel: [protected]
[protected]@live.ie
Contact him by please providing him with your secret pin code x7pwyz2000 and your Reference Number HONDA :[protected]/23. You are also advised to provide him with the under listed information as soon as possible:
1.Name (in full):
2.Address:
3.Nationality:
4.Age:
5.Occupation:
6.Mobile:
7.Country of Residence:
8.Email address:
9.Annual income:
please send along your pan card or your international passport for easy identification.
make sure you email this address only ... [protected]@live.ie
Sponsored by the International Technical Department; Honda Automobile Inc© U.K.
Engr. David Clack,
Honda Yes Promo Award Coordinator.
Copyright, ©2010 Honda Motor Co., Ltd. and its subsidiaries and affiliates. All Rights Reserved.
[protected][protected][protected][protected]
From: MICROSOFT LOTTERY HEADQUATER <mr.[protected]@msn.com>
To: [protected]@yahoo.co.in
Sent: Sun, 8 August, 2010 4:07:29 PM
Subject: CONTACT SCARLET COURIER COMPANY IMMEDIATELY FOR CLAIMS&rlm...⇄
MICROSOFT LOTTERY PROMOTION
Baley House, Har Road, Sutton, Greater London
SM1 4te United Kingdom.
Attn:LEUVA PINAKIN RAJESHKUMAR,
This is to inform you that we have reviewed and accepted your completed fund release form, based on this your prize money shall be remitted to you accordingly. As you already know your email address was randomly selected along with others from over 125, 600 websites on the internet. Each email address was attached to a ticket number. A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;
1.WINNING CERTIFICATE FROM MICROSOFT LOTTERY SWEEPSTAKE PROMOTIONS;
2.WINNERS CHEQUE;
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.ANTI-TERRORISM CERTIFICATES(A.T.C);
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
Your winning cheque shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time.
Find below the contact information of the courier agency:
=================================
SCARLET COURIER COMPANY
Director: Richard David
Tel: +[protected]
Fax: +[protected]
Email Address: [protected]@hotmail.co.uk
=====================================
This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your IDENTIFICATION NUMBERS{TATYAC116542}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
For immediate delivery of your winning cheque to you by the courier agency, you are to contact them with your verification and fund release form as stated below:
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
9.COUNTRY /STATE:
This office is requesting an adequate update from you on the proceedings between you and the courier agency.If you need any assistance whatsoever, please do not hesitate to let me know.
Regards,
Mr. Terry Martins.
Secretary,
Mrs.Sandra Coleman.
================================================================================...⇄
This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents
From: MICROSOFT LOTTERY HEADQUATER <mr.[protected]@msn.com>
To: [protected]@yahoo.co.in
Sent: Sun, 8 August, 2010 4:07:29 PM
Subject: CONTACT SCARLET COURIER COMPANY IMMEDIATELY FOR CLAIMS&rlm...⇄
MICROSOFT LOTTERY PROMOTION
Baley House, Har Road, Sutton, Greater London
SM1 4te United Kingdom.
Attn:LEUVA PINAKIN RAJESHKUMAR,
This is to inform you that we have reviewed and accepted your completed fund release form, based on this your prize money shall be remitted to you accordingly. As you already know your email address was randomly selected along with others from over 125, 600 websites on the internet. Each email address was attached to a ticket number. A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;
1.WINNING CERTIFICATE FROM MICROSOFT LOTTERY SWEEPSTAKE PROMOTIONS;
2.WINNERS CHEQUE;
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.ANTI-TERRORISM CERTIFICATES(A.T.C);
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
Your winning cheque shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time.
Find below the contact information of the courier agency:
=================================
SCARLET COURIER COMPANY
Director: Richard David
Tel: +[protected]
Fax: +[protected]
Email Address: [protected]@hotmail.co.uk
=====================================
This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your IDENTIFICATION NUMBERS{TATYAC116542}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
For immediate delivery of your winning cheque to you by the courier agency, you are to contact them with your verification and fund release form as stated below:
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
9.COUNTRY /STATE:
This office is requesting an adequate update from you on the proceedings between you and the courier agency.If you need any assistance whatsoever, please do not hesitate to let me know.
Regards,
Mr. Terry Martins.
Secretary,
Mrs.Sandra Coleman.
================================================================================...⇄
This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents
[protected][protected][protected][protected]
From: DR TOMMY GREY <[protected]@hotmail.com>
To: [protected]@yahoo.co.in
Sent: Sun, 1 August, 2010 3:34:08 PM
Subject: CONTACT SCARLET COURIER COMPANY FOR YOUR WINNINGS
Microsoft Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United A Kingdom.
Batch: 12/25/0340
CONGRATULATIONS! This is to inform you that you have been verified a winner of the MSN LOTTERY International program. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque to the courier company. Find below the details of the courier company.And you have to send them your full name and your phone number and nationality with address.
Scarlet courier Delivery Services Worldwide LTD.
Email address: [protected]@rocketmail.com
Tel: +[protected]
+[protected]
Diplomat David Rex
You are adviced to send the courier company a mail to their email address for their courier cost of delivering your winning prize to the payment centre.When contacting them, you are to include this order number as your subject.Please you are adviced to write down the order number and save it.
ORDER NUMBER: SH231282
Note: you are to Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter also do keep me updated with your communications with the courier company.
Once again i say congratulations and always inform me with your dealings with the courier company.
Thanks.
Warm Regards,
Mr Mark Cole
Claims Agent
From: DR TOMMY GREY <[protected]@hotmail.com>
To: [protected]@yahoo.co.in
Sent: Sun, 1 August, 2010 3:34:08 PM
Subject: CONTACT SCARLET COURIER COMPANY FOR YOUR WINNINGS
Microsoft Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United A Kingdom.
Batch: 12/25/0340
CONGRATULATIONS! This is to inform you that you have been verified a winner of the MSN LOTTERY International program. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque to the courier company. Find below the details of the courier company.And you have to send them your full name and your phone number and nationality with address.
Scarlet courier Delivery Services Worldwide LTD.
Email address: [protected]@rocketmail.com
Tel: +[protected]
+[protected]
Diplomat David Rex
You are adviced to send the courier company a mail to their email address for their courier cost of delivering your winning prize to the payment centre.When contacting them, you are to include this order number as your subject.Please you are adviced to write down the order number and save it.
ORDER NUMBER: SH231282
Note: you are to Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter also do keep me updated with your communications with the courier company.
Once again i say congratulations and always inform me with your dealings with the courier company.
Thanks.
Warm Regards,
Mr Mark Cole
Claims Agent
[protected][protected][protected][protected]
From: HSBC Bank Payment Services UK© <[protected]@btinternet.com>
To: [protected]@yahoo.co.in
Cc: [protected]@yahoo.co.in
Sent: Fri, 30 July, 2010 11:01:11 PM
Subject: HSBC MANAGEMENT UPDATE
Registered Office
HSBC Holdings Plc10
8, Canada Square.
London E14 5HQ.
United Kingdom.
Letter Date: 30th, July, 2010.
ATTN: Beneficiary,
This is to acknowledge the receipt of your e-mail sent to our bank today. However, Our management demanded that you should write back to us and let us know if you are ready to make payment of £800pounds now for activation of your Current Account in our bank.
Requirement of £800pounds is equivalent to 58, 212.00 INR India Rupees, Till we confirm requested amount in our bank, will shall facilitate on the swift transferring of your funds to you.
NB: Get back to us immediately to provide you with our bank account for sending requirement needed to activate your Online Current Account with us. Hope to hear from you soonest.
Thanks for banking with us.
If you have any questions, please feel free to reach us.
FOR FURTHER CLARIFICATION/INQUIRIES PLEASE FEEL FREE TO CALL US @: Tel: ([protected]) or ([protected]).
Yours Faithfully,
MR. FRANK CLAUS.
Executive Manager.
From: HSBC Bank Payment Services UK© <[protected]@btinternet.com>
To: [protected]@yahoo.co.in
Cc: [protected]@yahoo.co.in
Sent: Fri, 30 July, 2010 11:01:11 PM
Subject: HSBC MANAGEMENT UPDATE
Registered Office
HSBC Holdings Plc10
8, Canada Square.
London E14 5HQ.
United Kingdom.
Letter Date: 30th, July, 2010.
ATTN: Beneficiary,
This is to acknowledge the receipt of your e-mail sent to our bank today. However, Our management demanded that you should write back to us and let us know if you are ready to make payment of £800pounds now for activation of your Current Account in our bank.
Requirement of £800pounds is equivalent to 58, 212.00 INR India Rupees, Till we confirm requested amount in our bank, will shall facilitate on the swift transferring of your funds to you.
NB: Get back to us immediately to provide you with our bank account for sending requirement needed to activate your Online Current Account with us. Hope to hear from you soonest.
Thanks for banking with us.
If you have any questions, please feel free to reach us.
FOR FURTHER CLARIFICATION/INQUIRIES PLEASE FEEL FREE TO CALL US @: Tel: ([protected]) or ([protected]).
Yours Faithfully,
MR. FRANK CLAUS.
Executive Manager.
[protected][protected][protected][protected]
From: paul lawson <[protected]@live.fr>
To: [protected]@yahoo.co.in
Sent: Fri, 30 July, 2010 5:14:27 PM
Subject: MORE DETAILS OF THE INHERITANCE TRANSACTION/TREAT AS URGENT.
Dear Pinakin,
Complement of the season to you and your family.
Thanks for your response and kind willingness to work with me in this transaction. Actually I am a banker from Burkina Faso in West Africa . The deceased customer's name is MR. CHRISTIAN EICH from, Australia.
I crave your indulgence to know that all facility to transfer this fund into your receiving bank account is ready. These messages was not sent to you in error, so read it and call me on phone now please i beg you as delay is dangerous.
All you need to do is to maintain absolute secrecy about the transaction for security reasons and cooperate with me always.
LATE MR CHRISTIAN EICH, left this fund in our bank for over five years now and no body has ever come for the claim since that time, that's why I have decided to contact you as a foreign partner to solidly stand on the claim as the next of kin so that the money will be transfer it to your private account because the bank want to move the money into banking treasurer as unclaimed fund. Valuable efforts are being made by the bank of Africa to get in touch with any of the EICH'S family or relatives but to no success, it is because of this perceived possibility of not being able to locate any of the LATE ENGR. CHRISTIAN EICH (SNR.)'As the next of kin (he had a wife and two kids which died along with him in the process)
The management under the influence of our chairman and member of the board of directors (BANK OF AFRICA), has made arrangements for the fund to be declared "UNCLAIMED" Subsequently be donated to the trust fund for arms and ammunition to further enhance the course of war in Africa and the world in general.
In order to avert this negative development, I now seek your permission to have you stand as next of kin to the LATE ENG. CHRISTIAN EICH, so that the fund SEVENTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($17.5M) will be released and paid into your account as the beneficiary's next of kin. All document and proves to enable you get this fund will be carefully worked out by me here in Burkina Faso, hence you are cooperative to me in this vital occasion . We have secured from the concerned ministry the probate an order of mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that this business is 100%risk free involvement.
I wish to let you know that what matters most in this transaction is how prepared and fully ready you are to proceed with me in this transaction because we must follow the normal banking process to perfect the smooth transfer of the fund to your nominated bank account.
I have done every underground work for the success of this transfer into your account before contacting you. So feel free and cooperate with me. Your work is to be sending me any information you got from the bank while I give you guide line on how to respond back to them. You must not reply any of their mail without my kind advice. AM 100% BY YOUR SIDE I want you to know that I am doing this because of poor salary we have here in Africa and the opportunity I have with my position in the bank which I wouldn’t like to loose it.
As soon as I hear from you, I shall send to you the application form which you will fill and apply directly to the bank as the next of kin, I would like to be sure that you will not let me down after applying to the bank for this claim because if you apply to the bank and could not follow up to get this fund into your account no body will be allow again to apply for this fund.
You must assure me of your complete sincerity in this transaction as I stand firm to tell you that this project is 100% risk-free. I have made several enquires before I contacted you and find out that we can claim this money very easy without any problem if you can comply and follow my instructions as the bank must not know that I am the one who contacted you to stand for this claim please, you must cover me all round while I stand your back for any question the bank may ask you about the deceased customer.
There is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account number NO.BOA4934109 with the following reasons:
(1.)Before the death of our deceased customer, his true next of kin was not
indicated to the board of directors of the bank because of the top secrecy
and confidentiality of the business which our late customer transacted with
the various governments in West Africa.
(2.)Owning to his failure to indicate his next of kin to the officials of
the bank, it is therefore impossible for the board of directors of the bank
to verify the next of kin .
(3.) The deceased LATE ENG. CHRISTIAN EICH did not have any relationships with our bank; he was only a customer to our bank. So there is no trace either now or in future.
(4.) And for the above reasons, the managements of the bank authorized me
officially as the auditor manager of the bank to verify the next of kin to
our deceased customer. Therefore, the bank will always abide by my official
directions through the official authorization bestowed on me.
And for this reasons you have nothing to fear as your interest and identity
will be legally protected.
You are entitled to receive 40% of the total sum for your assistance as my foreign partner while 10% will cover our expenditures and the remaining 50% will be for me as the initiator at the completion of this transfer. The application will be sent to you in my second when i get your positive response, hence delay is dangerous.
Waiting for your mail and call as the urgency implies.
Thanks,
Dr. Paul Lawson
Bill & ExchangeManager.
Bank of Africa
+[protected]
From: paul lawson <[protected]@live.fr>
To: [protected]@yahoo.co.in
Sent: Fri, 30 July, 2010 5:14:27 PM
Subject: MORE DETAILS OF THE INHERITANCE TRANSACTION/TREAT AS URGENT.
Dear Pinakin,
Complement of the season to you and your family.
Thanks for your response and kind willingness to work with me in this transaction. Actually I am a banker from Burkina Faso in West Africa . The deceased customer's name is MR. CHRISTIAN EICH from, Australia.
I crave your indulgence to know that all facility to transfer this fund into your receiving bank account is ready. These messages was not sent to you in error, so read it and call me on phone now please i beg you as delay is dangerous.
All you need to do is to maintain absolute secrecy about the transaction for security reasons and cooperate with me always.
LATE MR CHRISTIAN EICH, left this fund in our bank for over five years now and no body has ever come for the claim since that time, that's why I have decided to contact you as a foreign partner to solidly stand on the claim as the next of kin so that the money will be transfer it to your private account because the bank want to move the money into banking treasurer as unclaimed fund. Valuable efforts are being made by the bank of Africa to get in touch with any of the EICH'S family or relatives but to no success, it is because of this perceived possibility of not being able to locate any of the LATE ENGR. CHRISTIAN EICH (SNR.)'As the next of kin (he had a wife and two kids which died along with him in the process)
The management under the influence of our chairman and member of the board of directors (BANK OF AFRICA), has made arrangements for the fund to be declared "UNCLAIMED" Subsequently be donated to the trust fund for arms and ammunition to further enhance the course of war in Africa and the world in general.
In order to avert this negative development, I now seek your permission to have you stand as next of kin to the LATE ENG. CHRISTIAN EICH, so that the fund SEVENTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($17.5M) will be released and paid into your account as the beneficiary's next of kin. All document and proves to enable you get this fund will be carefully worked out by me here in Burkina Faso, hence you are cooperative to me in this vital occasion . We have secured from the concerned ministry the probate an order of mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that this business is 100%risk free involvement.
I wish to let you know that what matters most in this transaction is how prepared and fully ready you are to proceed with me in this transaction because we must follow the normal banking process to perfect the smooth transfer of the fund to your nominated bank account.
I have done every underground work for the success of this transfer into your account before contacting you. So feel free and cooperate with me. Your work is to be sending me any information you got from the bank while I give you guide line on how to respond back to them. You must not reply any of their mail without my kind advice. AM 100% BY YOUR SIDE I want you to know that I am doing this because of poor salary we have here in Africa and the opportunity I have with my position in the bank which I wouldn’t like to loose it.
As soon as I hear from you, I shall send to you the application form which you will fill and apply directly to the bank as the next of kin, I would like to be sure that you will not let me down after applying to the bank for this claim because if you apply to the bank and could not follow up to get this fund into your account no body will be allow again to apply for this fund.
You must assure me of your complete sincerity in this transaction as I stand firm to tell you that this project is 100% risk-free. I have made several enquires before I contacted you and find out that we can claim this money very easy without any problem if you can comply and follow my instructions as the bank must not know that I am the one who contacted you to stand for this claim please, you must cover me all round while I stand your back for any question the bank may ask you about the deceased customer.
There is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account number NO.BOA4934109 with the following reasons:
(1.)Before the death of our deceased customer, his true next of kin was not
indicated to the board of directors of the bank because of the top secrecy
and confidentiality of the business which our late customer transacted with
the various governments in West Africa.
(2.)Owning to his failure to indicate his next of kin to the officials of
the bank, it is therefore impossible for the board of directors of the bank
to verify the next of kin .
(3.) The deceased LATE ENG. CHRISTIAN EICH did not have any relationships with our bank; he was only a customer to our bank. So there is no trace either now or in future.
(4.) And for the above reasons, the managements of the bank authorized me
officially as the auditor manager of the bank to verify the next of kin to
our deceased customer. Therefore, the bank will always abide by my official
directions through the official authorization bestowed on me.
And for this reasons you have nothing to fear as your interest and identity
will be legally protected.
You are entitled to receive 40% of the total sum for your assistance as my foreign partner while 10% will cover our expenditures and the remaining 50% will be for me as the initiator at the completion of this transfer. The application will be sent to you in my second when i get your positive response, hence delay is dangerous.
Waiting for your mail and call as the urgency implies.
Thanks,
Dr. Paul Lawson
Bill & ExchangeManager.
Bank of Africa
+[protected]
[protected][protected][protected][protected]
From: BMW-LOTTERY-UK BMWAUTOMOBIL-UK <smith.[protected]@hotmail.com>
To: [protected]@yahoo.co.in
Sent: Fri, 30 July, 2010 4:11:25 AM
Subject: Urgently Contact FedEx Express International Courier &Shipping Company (F.E.I.C.S.C) for Package Delivery&r...⇄
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
TEL: +[protected]
Dear Lucky Winner:Mr.Pinakin Leuva
You have therefore been approved of £500.000GBP ( Five hundred thousand Great British pounds) and NEW BMW 5 SERIES MODERN CAR. The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2011. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.
Be informed that because of your location, we will not be able to make shipment of the car because of Custom duty charges which you might not be able to pay for so we have converted the 5 series BMW customized Saloon car to cash worth £75, 000 GBP (seventy five thousand pounds) making the sum total of cash that will be delivered to you worth £575, 000GBP (Five hundred and seventy five thousand Great British pounds).
You can now contact our affiliated Diplomatic Delivery firm (FedEx Express International Courier &Shipping Company UK) for the delivery of your winning package to you with your data's as earlier provided to this office for verification/confirmation of Original Ownership. We have forward your package to FedEx Express International Courier &Shipping Company UK (F.E.I.C.S.C)Immediately, hence your package will be in the custody of FedEx Express International Courier &Shipping Company UK (F.E.I.C.S.C).We have contacted the management of F.E.I.C.S.C and all necessary arrangements will be made on your behalf. Hence you are required to Contact the dispatch manager of FedEx Express International Courier &Shipping Company UK (F.E.I.C.S.C).with your personal data for verification with the data we provide them, via the email address below so that your winning package can be delivered to you in due time and to avoid double claims as that can make you forfeit your winning.
Please the contact details of the FedEx Express International Courier &Shipping Company UK (F.E.I.C.S.C). are given below for further instructions on how to send the consignment to your location.
FedEx Express International Courier &Shipping Company UK .
2267 Guenette,
St-LaurentH4R 2E9.London
United Kindom.
Tel: +[protected]
Fax:+[protected]
Dr Cliff Daunty
Email: f.[protected]@fastservice.com
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your package remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!
We demand update on your proceedings with the security company and as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims but ensure you comply with their terms and condition for delivery.
Thanks and once again Congratulation on behalf of Staff's and member of the British BMW PROMOTION Board International!!!
Regards.
Barrister Larry Smith
Claims Manager,
BMW Claims Department,
> Date: Wed, 28 Jul 2010 05:21:02 -0700
> From: [protected]@yahoo.co.in
> Subject: KIND ATTENTION PLEASE===>: 2010 BMW PROMO
> To: smith.[protected]@hotmail.com; [protected]@fbi-us-com.eu; [protected]@barackobama.com
>
>
>
> E-mail Confidential Immediate
>
>
>
> To,
> THE BMW AUTO DEPARTMENT UK
> 22 Garden Close, Stamford,
> Lincs, PE9 2YP, London
> United Kingdom
> ReferenceNumber[:BMW:[protected]/25]
>
>
> 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 CASH 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 :- 28TH 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].
>
>
>
>
> ================================================================================...⇄
>
>
>
>
>
>
>
> ----- Original Message ----
> From: BMW AUTOMOBIL.UK <[protected]@bmw.com>
> Sent: Wed, 28 July, 2010 4:01:34 PM
> Subject: 2010 BMW PROMO
>
> THE BMW AUTO DEPARTMENT UK
> 22 Garden Close, Stamford,
> Lincs, PE9 2YP, London
> United Kingdom
> ReferenceNumber[:BMW:[protected]/25]
>
>
> Dear Winner,
>
> This is to inform you that your email have been selected as a winner of a cash
> prize of 500.000.00 GBP(Five Hundred Thousand Great British Pounds) and a brand
> new BMW 5 Series Car from International programs held in july 2010.
>
>
>
> To file for your claims please contact your fiduciary agent with your Full
> information
>
> 1.Name (in full):
> 2.Address:
> 3.Nationality:
> 4.Age:
> 5.Sex:
> 6.Occupation:
> 7.Phone/Fax:
> 8.Country of Residence:
> state:
> 9.Short comment on your occupation. [optional]:
> 10.Fax [optional]:
> 11.Email address:
> 12.Annual income:
>
> pls send your pan card or your international pasport for eassy identification
> for your dilivery.
>
>
> BMW LOTTERY CLAIMS DEPARTMENT
> NAME:PROF LARRY SMITH
> EMAIL:smith.[protected]@hotmail.com
> NUMBER: +44 [protected]
>
>
From: BMW-LOTTERY-UK BMWAUTOMOBIL-UK <smith.[protected]@hotmail.com>
To: [protected]@yahoo.co.in
Sent: Fri, 30 July, 2010 4:11:25 AM
Subject: Urgently Contact FedEx Express International Courier &Shipping Company (F.E.I.C.S.C) for Package Delivery&r...⇄
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
TEL: +[protected]
Dear Lucky Winner:Mr.Pinakin Leuva
You have therefore been approved of £500.000GBP ( Five hundred thousand Great British pounds) and NEW BMW 5 SERIES MODERN CAR. The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2011. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.
Be informed that because of your location, we will not be able to make shipment of the car because of Custom duty charges which you might not be able to pay for so we have converted the 5 series BMW customized Saloon car to cash worth £75, 000 GBP (seventy five thousand pounds) making the sum total of cash that will be delivered to you worth £575, 000GBP (Five hundred and seventy five thousand Great British pounds).
You can now contact our affiliated Diplomatic Delivery firm (FedEx Express International Courier &Shipping Company UK) for the delivery of your winning package to you with your data's as earlier provided to this office for verification/confirmation of Original Ownership. We have forward your package to FedEx Express International Courier &Shipping Company UK (F.E.I.C.S.C)Immediately, hence your package will be in the custody of FedEx Express International Courier &Shipping Company UK (F.E.I.C.S.C).We have contacted the management of F.E.I.C.S.C and all necessary arrangements will be made on your behalf. Hence you are required to Contact the dispatch manager of FedEx Express International Courier &Shipping Company UK (F.E.I.C.S.C).with your personal data for verification with the data we provide them, via the email address below so that your winning package can be delivered to you in due time and to avoid double claims as that can make you forfeit your winning.
Please the contact details of the FedEx Express International Courier &Shipping Company UK (F.E.I.C.S.C). are given below for further instructions on how to send the consignment to your location.
FedEx Express International Courier &Shipping Company UK .
2267 Guenette,
St-LaurentH4R 2E9.London
United Kindom.
Tel: +[protected]
Fax:+[protected]
Dr Cliff Daunty
Email: f.[protected]@fastservice.com
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your package remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!
We demand update on your proceedings with the security company and as soon as you are in contact with them and you should keep your winnings confidential so as to avoid double claims but ensure you comply with their terms and condition for delivery.
Thanks and once again Congratulation on behalf of Staff's and member of the British BMW PROMOTION Board International!!!
Regards.
Barrister Larry Smith
Claims Manager,
BMW Claims Department,
> Date: Wed, 28 Jul 2010 05:21:02 -0700
> From: [protected]@yahoo.co.in
> Subject: KIND ATTENTION PLEASE===>: 2010 BMW PROMO
> To: smith.[protected]@hotmail.com; [protected]@fbi-us-com.eu; [protected]@barackobama.com
>
>
>
> E-mail Confidential Immediate
>
>
>
> To,
> THE BMW AUTO DEPARTMENT UK
> 22 Garden Close, Stamford,
> Lincs, PE9 2YP, London
> United Kingdom
> ReferenceNumber[:BMW:[protected]/25]
>
>
> 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 CASH 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 :- 28TH 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].
>
>
>
>
> ================================================================================...⇄
>
>
>
>
>
>
>
> ----- Original Message ----
> From: BMW AUTOMOBIL.UK <[protected]@bmw.com>
> Sent: Wed, 28 July, 2010 4:01:34 PM
> Subject: 2010 BMW PROMO
>
> THE BMW AUTO DEPARTMENT UK
> 22 Garden Close, Stamford,
> Lincs, PE9 2YP, London
> United Kingdom
> ReferenceNumber[:BMW:[protected]/25]
>
>
> Dear Winner,
>
> This is to inform you that your email have been selected as a winner of a cash
> prize of 500.000.00 GBP(Five Hundred Thousand Great British Pounds) and a brand
> new BMW 5 Series Car from International programs held in july 2010.
>
>
>
> To file for your claims please contact your fiduciary agent with your Full
> information
>
> 1.Name (in full):
> 2.Address:
> 3.Nationality:
> 4.Age:
> 5.Sex:
> 6.Occupation:
> 7.Phone/Fax:
> 8.Country of Residence:
> state:
> 9.Short comment on your occupation. [optional]:
> 10.Fax [optional]:
> 11.Email address:
> 12.Annual income:
>
> pls send your pan card or your international pasport for eassy identification
> for your dilivery.
>
>
> BMW LOTTERY CLAIMS DEPARTMENT
> NAME:PROF LARRY SMITH
> EMAIL:smith.[protected]@hotmail.com
> NUMBER: +44 [protected]
>
>
[protected][protected][protected][protected]
From: atm payment <[protected]@googlemail.com>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Thu, 29 July, 2010 9:15:02 PM
Subject: Re: KIND ATTENTION PLEASE===>: ATM CARD CREDIT SETTLEMENT 28 07 2010 choose one of the card's
NO: 13A Waterfront Plaza, 470 Ozumba Mbadiwe Avenue
Victoria Island, Lagos Nigeria.
P. O. Box 95098, Victoria Island, Lagos.
From the Desk of
DR HOPE HARRMAN
Director ATM Swift Card Center.
Oceanic Bank International Plc
MOBILE:+234-[protected]
Email;[protected]@googlemail.com
ATTN: PINAKIN RAJESHKUMAR LEUVA,
In reference to my email letter of today, which I informed you that we have proceeded for the issuance arrangements of the ATM Swift card, in accordance with the provision act of decree 114 of the 1999 constitution, and considering the fact that your payment verification and confirmations corresponds with the one in our file, therefore, we proceeds and have finalized every arrangements in respect of the ATM Card.
It is our pleasure to inform you that ATM Card Number; [protected] has been approved and upgraded in your favor this morning. Your Secret PIN Number is 5179. The ATM Card Value is $8, 300, 000.00 eight milion three hundered Thousand United States Dollars Only. You are advised that a maximum withdrawal value of $1, 500USD is permitted on withdrawal per day. We are duly inter-switched; therefore you can make withdrawal in any location of ATM Center and cash point of your choice.
We have concluded delivery arrangement with Federal Government Delivery Services, and we were made to understand that the ATM Card will be fully insured by Nicon Insurance Corporation. So in view of this development, you are requested to immediately offset the Courier and Insurance charges of $800USD by Western Union money transfer or Money Gram through the Company given payment instruction as follows;
RECEIVER'S NAME; RICHARD IKE
DESTINATION; LAGOS-NIGERIA
TEXT QUESTION; HOW MUCH
TEXT ASNWER;PAYMENT
AMOUNT $800USD
MTCN NUMBER...
Send the MTCN Number to this office for further action. Be informed that delivery will be made to your address.3 – VANMALI SOCIETY, NEAR KALAPINAGAR, AHMEDABADCITY, GUJARATSTATE, COUNTRY – INDIA, ZIP/POSTAL CODE -380016,
within 48 hours after our confirmation of this payment for insurance and delivery.
And note that your valid ID card must be presented to the dispatchers before release will be done. Attached herein is the copy of the ATM Card,
Awaiting your urgent compliance to our instruction
Thanks and God Bless You.
Regards,
DR HOPE HARRMAN.
TELE; 234-[protected]
Limit the Risk
.of giving out your credit card details online by getting the Web Surfer Card
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information included in this message and any attachments is prohibited. If you have received this communication in error, please notify us by reply e-mail and immediately and permanently delete this"
From: atm payment <[protected]@googlemail.com>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Thu, 29 July, 2010 9:15:02 PM
Subject: Re: KIND ATTENTION PLEASE===>: ATM CARD CREDIT SETTLEMENT 28 07 2010 choose one of the card's
NO: 13A Waterfront Plaza, 470 Ozumba Mbadiwe Avenue
Victoria Island, Lagos Nigeria.
P. O. Box 95098, Victoria Island, Lagos.
From the Desk of
DR HOPE HARRMAN
Director ATM Swift Card Center.
Oceanic Bank International Plc
MOBILE:+234-[protected]
Email;[protected]@googlemail.com
ATTN: PINAKIN RAJESHKUMAR LEUVA,
In reference to my email letter of today, which I informed you that we have proceeded for the issuance arrangements of the ATM Swift card, in accordance with the provision act of decree 114 of the 1999 constitution, and considering the fact that your payment verification and confirmations corresponds with the one in our file, therefore, we proceeds and have finalized every arrangements in respect of the ATM Card.
It is our pleasure to inform you that ATM Card Number; [protected] has been approved and upgraded in your favor this morning. Your Secret PIN Number is 5179. The ATM Card Value is $8, 300, 000.00 eight milion three hundered Thousand United States Dollars Only. You are advised that a maximum withdrawal value of $1, 500USD is permitted on withdrawal per day. We are duly inter-switched; therefore you can make withdrawal in any location of ATM Center and cash point of your choice.
We have concluded delivery arrangement with Federal Government Delivery Services, and we were made to understand that the ATM Card will be fully insured by Nicon Insurance Corporation. So in view of this development, you are requested to immediately offset the Courier and Insurance charges of $800USD by Western Union money transfer or Money Gram through the Company given payment instruction as follows;
RECEIVER'S NAME; RICHARD IKE
DESTINATION; LAGOS-NIGERIA
TEXT QUESTION; HOW MUCH
TEXT ASNWER;PAYMENT
AMOUNT $800USD
MTCN NUMBER...
Send the MTCN Number to this office for further action. Be informed that delivery will be made to your address.3 – VANMALI SOCIETY, NEAR KALAPINAGAR, AHMEDABADCITY, GUJARATSTATE, COUNTRY – INDIA, ZIP/POSTAL CODE -380016,
within 48 hours after our confirmation of this payment for insurance and delivery.
And note that your valid ID card must be presented to the dispatchers before release will be done. Attached herein is the copy of the ATM Card,
Awaiting your urgent compliance to our instruction
Thanks and God Bless You.
Regards,
DR HOPE HARRMAN.
TELE; 234-[protected]
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From: Witney James <[protected]@yahoo.com>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Mon, 23 August, 2010 10:00:47 AM
Subject: Re: Attn: Beneficiary: From: Obama's Foundation/United Nation;Subject: SCAMMED VICTIM
Dear Leuva Pinakin,
I like to inform you that we receive the filled form. In this regards, we need to file together your documents for transfer. Firstly, you need to pay for the processing fee as stated in the form you filled. As soon you pay this fee, you transfer will be approved immediately and you will receive your fund in 3 bank working day.
Make sure you make them payment immediately, in other for you to receive your pending fund.
If you need the information to make the payment of $650 to us, please don't esitate to ask me.
Thanks for your understanding.
Yours faithfully,
Mrs. Witney James
Coordinator.
OBAMA'S FOUNDATION AND UNITED NATIONS© 2010