[Resolved]  Halifax Bank — SCAM / FRAUD

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From: pinakin leuva <[protected]@yahoo.co.in>
To: BARCLAYS BANK PLC <[protected]@barclaysgroup-uk.co.cc>; [protected]@fbi-us-com.eu; [protected]@barackobama.com; PINAKIN LEUVA <[protected]@nic.in>
Sent: Thu, 29 July, 2010 9:45:41 AM
Subject: KIND ATTENTION PLEASE===>: PAYMENT OF COT IS MANDATORY.


E-mail Confidential Immediate



To,

Sir Frederick E Taylor (Mr.),

(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,

Tel: +[protected], +[protected], +[protected]




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


Hon’ble Directors,

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


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



YOU ARE ONLY INTERESTED IN 31228=00 INR . FIRST YOU WIRED MY FULL FUND FINALLY THEN I WILL DEFINETLY PAID TO YOU 31228=00 INDIAN RUPEES, 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 :- 29TH JULY – 2010.


YOURS FAITHFULLY,






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












[protected][protected][protected][protected]
From: BARCLAYS BANK PLC <[protected]@barclaysgroup-uk.co.cc>
To: [protected]@yahoo.co.in
Sent: Thu, 29 July, 2010 1:47:47 AM
Subject: PAYMENT OF COT IS MANDATORY.

PAYMENT OF COT IS MANDATORY.

CUSTOMER ATTENTION!

ATTN: C.O.T must be paid by you into the given account details in any bank in your city before transaction can take place, because your funds have been protected by a professional handcover insurance policy, that means charges cannot be deducted from your funds it has to be remitted to you in full, we advise that you kindly send the payment of 31, 228 INR via Bank Transfer.

Be rest assured in line with our principles of efficiency, transparency and customer satisfaction, we will handle all transfer operations with the highest level of professionalism and discretion to ensure you receive your prize within the shortest possible time.You will only have to follow instructions as stated above and accordingly as all procedures are meant to protect clients and to avoid cases of misappropriation funds.

Note: After we confirm and verify your payment of 31, 228 INR, your[protected] INR will be wire to your nominated account immediately.

Regards
Sir Frederick E Taylor (Mr.),


(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,

Tel: +[protected], +[protected], +[protected]

Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2009 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank Plc.


Proud sponsors of the Barclays Premier League.

[protected][protected][protected][protected]
From: BARCLAYS BANK PLC <[protected]@barclaysgroup-uk.co.cc>
To: [protected]@yahoo.co.in
Sent: Thu, 29 July, 2010 1:47:47 AM
Subject: PAYMENT OF COT IS MANDATORY.

PAYMENT OF COT IS MANDATORY.

CUSTOMER ATTENTION!

ATTN: C.O.T must be paid by you into the given account details in any bank in your city before transaction can take place, because your funds have been protected by a professional handcover insurance policy, that means charges cannot be deducted from your funds it has to be remitted to you in full, we advise that you kindly send the payment of 31, 228 INR via Bank Transfer.

Be rest assured in line with our principles of efficiency, transparency and customer satisfaction, we will handle all transfer operations with the highest level of professionalism and discretion to ensure you receive your prize within the shortest possible time.You will only have to follow instructions as stated above and accordingly as all procedures are meant to protect clients and to avoid cases of misappropriation funds.

Note: After we confirm and verify your payment of 31, 228 INR, your[protected] INR will be wire to your nominated account immediately.

Regards
Sir Frederick E Taylor (Mr.),


(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,

Tel: +[protected], +[protected], +[protected]

Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2009 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank Plc.


Proud sponsors of the Barclays Premier League.

[protected][protected][protected][protected]
From: BARCLAYS BANK PLC <[protected]@barclaysgroup-uk.co.cc>
To: [protected]@yahoo.co.in
Sent: Sun, 25 July, 2010 2:11:34 PM
Subject: ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO BARCLAYS BANK PLC.

ATTENTION: MICROSOFT LOTTERY WINNER!! WECOME TO BARCLAYS BANK PLC.



Barclays Commercial Bank has dedicated banking services that grows with your business and experts who understand your needs and ambitions. Barclays Bank PLC is authorised and regulated by the Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC.

CUSTOMERS ATTENTION
24hrs online Customer service
Barclays Commercial Bank Of London
London Branch...
PO BOX 36997, Catford,
London, SE6 4WT, UK

ATTENTION: WINNER OF MICROSOFT LOTTERY!!

This is to inform you that we are in possession of your winning funds and we have less than 48hrs to transact with you.


Note your winning funds is £1, 500, 000GBP which is converted to you in india rupees[protected] INR and is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer into your nominated bank account.


Please note that this transaction will be cancelled after 48hrs if you are not able to meet with our requirement and your winning funds will be return to the Microsoft Msn Lottery Board. That means your winnings will be forfeited by you after 48hrs from now if you do not meet with the C.O.T fee {Cost Of Transfer}.

This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds.

The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £428 GBP(Four hundred and twenty eight Pounds Sterling only) equivalent to 31, 228 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds.

The Cost Of Transfer charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 31, 228 INR via Bank Transfer into the account details that will be given to you by this bank.

Note: The COT fee have to be made via Officer Account details, you are required to make payment in our Office Account details in your country. For easy payment, we will provide you with our Officer Account details in your country to enable you fasting the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet with our requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.

Upon your response to this mail, we will give you our account officer details for payment of Transfer Charges.

While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.

For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line +[protected] Sir Frederick E Taylor (Mr.).

Sir Frederick E Taylor (Mr.),
(Senior Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Barclays Bank Plc..,
Tel: +[protected], +[protected], +[protected]

Barclays Bank Plc.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2010 Barclays Bank Plc.
______________________________
CONFIDENTIAL FROM Barclays Bank Plc.

Proud sponsors of the Barclays Premier League.



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

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From: Richard Rover <[protected]@w.cn>
To: [protected]@yahoo.co.in
Sent: Fri, 23 July, 2010 12:58:44 PM
Subject: RE: CONTACT OUR AFFILIATED COURIER FIRM FOR ONWARD DELIVERY :::






GOOGLE SECURITY DEPARTMENT
Belgrave House,
76 Buckingham Palace Road,
SW1W 9TQ,
London
United Kingdom

Dear Lucky Winner,

After the conference meeting held on behalf of all our lucky winners that submitted their personal date's for the Validation of their claims, we wish to formally announce to you that you have successfully passed the Email screening and Verification test and clarification exercise from our payment Office organized by the screening committee of the Google Promotion Team. All necessary documents that will facilitate the clearance of your Cheque of £500, 000.00 (Five Hundred Thousand Great British Pounds Sterling) has already been processed and sealed in a winning Parcel, this parcel contains the following documents:


1. WINNING CHEQUE VALUED £500, 000.00 (Five Hundred Thousand Great British Pounds Sterling).

2. WINNING CERTIFICATE FROM THE GOOGLE CORPORATION.

3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)

4. CERTIFICATES OF ORIGIN OF FUNDS (C.O..F.)

These documents above are contained in a Parcel which has been securely sealed in order to make it impossible for anyone to view its contents until it has been delivered to you in your country. Your Parcel with Security Code Number: GUK/4532345G has been sent to our Affiliate Courier Company which is the Courier Company in charge of the delivery of your parcel to your address in your country. Since we don’t have much time to waste, you are required to contact the Courier Company with their information’s below upon receipt of this mail as they await your contact.

****************************** ****************************** **
Mr. Jerry Anderson.
(Dispatch Officer).
One World Express Courier Company.
Email: [protected]@live.com
Tel Number: +44-[protected]
Fax Number: +44-[protected]
****************************** ****************************** **

You are required to provide the follow details to the One World Express Courier Company for easy delivery.

Full Name:
Delivery Address:
Age:
Marital Status:
Occupation:
Sex:
Phone Number
Fax Number:

NOTE: You are required to Contact the Customer Desk of One World Express Executive Secured Parcel Delivery with their email address above and request for the safe delivery formalities of your parcel to your address in your country. Have it in mind that your parcel cannot be collected by anyone except you our lucky winner, which simply means that there cannot be any deductions or addition made from your Cheque until it has been delivered to you. This is in accordance with section 13(1) (n) of the National Gambling act as adopted in 1993 and amended on 3rd of July 1996 by the constitutional assembly. This is to protect winner’s rights and to avoid misappropriation of winner’s funds. Also be informed that the above documents contained in your parcel will help to facilitate the payment of your Cheque in any bank in your country, since it is an international cashier Cheque.

You are advice to contact the Courier Company as soon as possible for the delivery of your parcel which contains your winning Cheque of £500, 000.00 (Five Hundred Thousand Great British Pounds Sterling)a winning certificate from Google Corporation, Clear Source of funds certificates, Certificate of origin of funds.

As soon as you made contact with the Courier Company do not hesitate to update me as it will be noted in our data base.


Have a nice working day ahead.


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

FOREIGN CLAIMS MANAGER
Sir. Richard Rovers
GOOGLE SECURITY DEPARTMENT (UK).
E-mail: [protected]@w.cn
Call: : +[protected]
+[protected]

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


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From: HSBC BANK LONDON PLC. <[protected]@live.com>
To: [protected]@yahoo.co.in
Sent: Thu, 22 July, 2010 7:45:13 PM
Subject: RE: KIND ATTENTION PLEASE===>: OUR REF: UN23/BC4/010

send the fees of $890 dollars. waiting to hear from you


[protected][protected][protected][protected]
Date: Thu, 22 Jul 2010 19:24:23 +0530
From: [protected]@yahoo.co.in
Subject: KIND ATTENTION PLEASE===>: OUR REF: UN23/BC4/010
To: [protected]@live.com; [protected]@hsbcgroup-uk.org; [protected]@rbi.org.in; [protected]@rbi.org.in; [protected]@barackobama.com; [protected]@fbi-us-com.eu


E-mail Confidential Immediate



To,

RECEIVER'S NAME: MRS MONICA DAVES
ADDRESS: LONDON UK
AMOUNT TO SEND: US$890.00
TEST QUESTION: FROM?
TEST ANSWER: YOU.
SENDER'S NAME:
SENDER'S ADDRESS:
MTCN NUMBER:


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 :- 22nd JULY – 2010.


YOURS FAITHFULLY,


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












[protected][protected][protected][protected]
From: HSBC BANK LONDON PLC. <[protected]@live.com>
To: [protected]@yahoo.co.in
Sent: Thu, 22 July, 2010 6:26:31 PM
Subject: RE: KIND ATTENTION PLEASE===>: OUR REF: UN23/BC4/010

Attn:.Mr. Pinakin Rajeshkumar Leuva,


Dear Sir,

This is to inform you that we are in recepit of your filled form with your information.
To this effect, you are to follow the instructions we have outlined to enable us have a smooth and hitch free transfer of your Inheritance to you as the beneficiary.
All you have to do is send immediately the sum o[censored]S$890.00 for the handling and processing charges of your fund, As soon as these said funds is received your funds valued US$15, 000, 000.00 will be transfered into your account in hungary and payment slip and telex copy will be sent to you.

Get back to us immediately as soon as you have sent the said charges o[censored]S$890.00 via Money Gram or western Union Money Transfer Services to the name below to enable us proceed with this payment.

Transfer via Money Gram or western Union to the name below:-

RECEIVER'S NAME: MRS MONICA DAVES
ADDRESS: LONDON UK
AMOUNT TO SEND: US$890.00
TEST QUESTION: FROM?
TEST ANSWER: YOU.
SENDER'S NAME:
SENDER'S ADDRESS:
MTCN NUMBER:

Thank you very much as we wait to hearing from you soonest.

Regards,


[protected][protected][protected][protected]
Date: Wed, 21 Jul 2010 21:06:06 +0530
From: [protected]@yahoo.co.in
Subject: KIND ATTENTION PLEASE===>: OUR REF: UN23/BC4/010
To: [protected]@hsbcgroup-uk.org; [protected]@live.com; [protected]@rbi.org.in; [protected]@rbi.org.in; [protected]@rbi.org.in


E-MAIL CONFIDENTIAL IMMEDIATE

Hon'ble Director,

To this effect, you are required to supply us with the required details below:-
INTERNATIONAL OUTGOING WIRE TRANSFER FORM

WIRE INFORMATION

Amount to be Transferred:-

USD ($)15, 000.000.00

BENEFICIARY (Individual Receiving details)
Beneficiary Name: - LEUVA PINAKIN RAJESHKUMAR
Beneficiary Address: - 3-VANMALI SOCIETY, NEAR KALAPINAGAR, ASHARVA, AHMEDABAD-380016,
GUJARAT STATE, COUNTRY - INDIA.
Tel: - [protected]
Fax:- NIL
Mobile: - [protected]
Email: - [protected]@yahoo.co.in



BENEFICIARY BANK (Bank Receiving details)
Bank Name:- STATE BANK OF INDIA .
Address: - STATE BANK OF INDIA, MAIN BRANCH, BHADRA, AHMEDABAD-380001,
GUJARAT STATE, COUNTRY - INDIA.
Account Number: - [protected]
Swift code: - SBININBB204
Routing Number:- SBININBB204
IBAN Number: - SBIN0000301
Account Name:- PINAKIN RAJESHKUMAR LEUVA

Looking forward to hearing from you to enable us commence the payment.

WITH KIND REGARDS,

DATE - 21ST JULY - 2010.

SINCERELY,

LEUVA PINAKIN RAJESHKUMAR
AHMEDABAD
GUJARAT
INDIA

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



----- Forwarded Message ----
From: HSBC BANK LONDON PLC. <[protected]@live.com>
To: [protected]@yahoo.co.in
Sent: Wed, 21 July, 2010 1:19:30 PM
Subject: OUR REF: UN23/BC4/010

Attn:. Mr. Pinakin Rajeshkumar Leuva

Sir,

Note that we are still waiting to receive your complete Form to enable us proceed with the Transfer of your Inheritance Funds to your local Bank Account in your country.


In accordance to our International Transfer Policy, you are advised to fill the attached H.S.B.C Foreign Remittance Form and send it back to us via email together with copy of your International Passport or Drivers License and your Utility Bill for proper identification.


To this effect, you are required to supply us with the required details below:-
INTERNATIONAL OUTGOING WIRE TRANSFER FORM

WIRE INFORMATION

Amount to be Transferred:

USD ($)15, 000.000.00

BENEFICIARY (Individual Receiving details)
Beneficiary Name:
Beneficiary Address:
Tel:
Fax:
Mobile:
Email:


BENEFICIARY BANK (Bank Receiving details)
Bank Name:
Address:
Account Number:
Swift code:
Routing Number:
IBAN Number:
Account Name:

Looking forward to hearing from you to enable us commence the payment.

Thank you

Mr. John Green
Tel: +[protected]
Fax: +[protected]


[protected][protected][protected][protected]
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The New Busy think 9 to 5 is a cute idea. Combine multiple calendars with Hotmail. Get busy.



[protected][protected][protected][protected]
The New Busy is not the too busy. Combine all your e-mail accounts with Hotmail. Get busy.

[protected][protected][protected][protected]
From: Head Foreign Remittance <[protected]@hsbcgroup-uk.org>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Thu, 22 July, 2010 3:35:18 PM
Subject: OUR REF: UN23/BC4/010


Attn:. Mr. Pinakin Rajeshkumar Leuva,


Dear Sir,


This is to inform you that we are in recepit of your filled form with your information but your number is not going. do send a good phone to call you.

To this effect, you are to follow the instructions we have outlined to enable us have a smooth and hitch free transfer of your Inheritance to you as the beneficiary.

All you have to do is send immediately the sum o[censored]S$890.00 for the handling and processing charges of your fund, As soon as these said funds is received your funds valued US$15, 000, 000.00 will be transfered into your account in hungary and payment slip and telex copy will be sent to you.


Get back to us immediately as soon as you have sent the said charges o[censored]S$890.00 via Money Gram or western Union Money Transfer Services to the name below to enable us proceed with this payment.


Transfer via Money Gram or western Union to the name below:-


RECEIVER'S NAME: MRS MONICA DAVES
ADDRESS: LONDON UK
AMOUNT TO SEND: US$890.00
TEST QUESTION: FROM?
TEST ANSWER: YOU.

SENDER'S NAME:
SENDER'S ADDRESS:
MTCN NUMBER:


Thank you very much as we wait to hearing from you soonest.


Regards,

Mr. John Green
Tel: +[protected]
Fax: +[protected]
Email: [protected]@hsbcgroup-uk.org

[protected][protected][protected][protected]
From: Mrs Roseline Woods <[protected]@hotmail.com>
To: [protected]@hotmail.com
Sent: Fri, 16 July, 2010 9:29:46 PM
Subject: HSBC FILL AND RETURN BANK FORM

Registered Office
HSBC Holdings Plc
8, Canada Square.
London E14 5HQ.
United Kingdom.

17th, July, 2010

ATTN:Beneficiary,

You are to contact us by return email upon receipt of this communication in order for us to verify your bank receiving information and more importantly to have you fill in the Funds Transfer Form document which is attached.Upon the receipt of your response, a copy of your account details would be sent to our database to input your details in our central system that will authorize and enhance the transfer of your fund immediately we have confirmed the receipt of your e-mail.

NOTE: You should print the FORM out and fill properly so as to commence with the transfer of your funds.We hereby wish to inform you as well that the security of your funds is of our top priority, The Management and Board of HSBC BANK, LONDON have come to conclusion based on the integrity of your funds and proper documentation on the release in order to ascertain an effective transfer.

Upon the receipt of the required information, we will transfer your funds and a copy of the Wire Report will be sent to you for confirmation of the validity date. The bank FORM is attached below, Please, a copy of any of your identity such as, passport need to be attach to us via e-mail. Mind you, your bank is not making any signatory on the form. All you need to do is to fill the form and return to us. We await your immediate response, as we assure you of our professional assistance.

Yours Faithfully,
Dr. Fredrick Brown

[protected][protected][protected][protected]
The New Busy is not the too busy. Combine all your e-mail accounts with Hotmail. Get busy.

[protected][protected][protected][protected]
From: Michael Adams <[protected]@yahoo.co.uk>
To: [protected]@yahoo.co.in
Sent: Fri, 16 July, 2010 3:54:49 PM
Subject: MICROSOFT EMAIL LOTTERY AWARD PROMOTION 2010 and VIEW THE ATTACHED WINNERS CERTIFICATE, CHOOSE THE PAYMENT OPTIONS AND CONTACT THE PAYMENT OFFICER


MICROSOFT AWARD TEAM
Microsoft Corporation

Attention: Leuva Pinkin Rajeshkumar

The MicroSoft Authourity Office is particularly surprised by constant petitions from many beneficiaries in various countries complaining long-delays on their payments. And, that they waste much monies in the pursuit of their entitlement. Also, there are cases whereby two or three people are applying for the same Funds. The MicroSoft Authourity Office Audits and Financial Management Board Of Directors has been so busy making straight the Funds' release process. Our duty is basically to make sure that all beneficiaries (including you) does not face anymore heart-breaks or disappointments in the course of making claims to your approved entitlement.

Therefore, we have resolved and instructed that all Funds shall be released through maximum supervision of the Audits and Financial Management Authority. According to the official resolution, there are Two methods of remittance available and a beneficiary is entitled to choose his /her preferred method of payment.The Two Available methods are:

PAYMENT VIA TELEPHONE BANKING SYSTEM TRANSFER: This procedure entails that the beneficiary shall receive his Funds through the TELEPHONE BANKING SYSTEM of our designated Finance Agency. You will be in the comfort of your house or office and confirm your Funds through the TELEPHONE BANKING SYSTEM of the Paying Bank. You shall be authorised to make smooth / swift Transfers of Funds TELEPHONE BANKING SYSTEM of the Paying Bank directly to your own existing bank account in your country.

PAYMENT VIA SWIFT ATM CARD: This method of payment entails that the approved Funds shall be electronically programmed into International Remittance Value Card (IRVC). The IRV card possesses international Swift Payment Confirmation facility which enables you to make withdrawals of money and payments from the card anywhere in the world. The Seal of the MicroSoft Authourity Office Release Permit is inscribed on the IRV swift payment Card. The IRV card containing your approved amount (programmed electronically) shall be despatched to your address / destination (in your country) through our Authorised Delivery Agency. You shall have the privilege of TRACKING the Parcel (containing the IRV Card) as it moves safely to your own address.

To file for your claim, please contact our fiduciary agent and contact him with the information below.

Mr. Richard Holland
Email: [protected]@live.com
Tel:[protected]

Choose urgently from the above two options today. Your fast reply will accelerate your success as this office of IMF Funds' Regulatory Authority is determined to handle the final successful release of your entitled Funds expeditiously. Congratulations.

Upon the receipt of this mail kindly send the required information and call me immediately for more directives Tel: [protected].

Best Regards,

MR MICHAEL ADAMS
Claim officer.
Microsoft Lottery.


You are advice to keep your Reference Number and your Batch Number out of Public and also yourNeigbourhood. Inorder, to avoid double claim of your prize award.Due to past experience from other winners.

[protected][protected][protected][protected]
From: Microsoft Award Team <[protected]@msn.com>
To: [protected]@yahoo.co.in
Sent: Wed, 14 July, 2010 10:31:47 PM
Subject: PARCEL DISPATCH FROM UK TO INDIA...



Microsoft Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United A Kingdom.
Batch: 12/25/0340

Dear: e-Mail Winner,

Sequel to the delivery of your parcel, We have to deliver your winning parcel to you, We will dispach tonight, and the Diplomatic Delivery Officer will arrive your country on the Date of 15:07:2010 at about 10:30am India Asia Zone time, I will want you to be in notice that the diplomat will be needing your help in clearing your parcel legally into your country. Your details have been given to him.Immediately as he gets to your International air port close to your address, he will contact you for clearance processing, to clear your parcel/consigment legally into your country india for the custom clearance before he can proceed from the airport to your home for delivery of your winnings.The Diplomatic Officer (DIPLOMAT JOSEPH MAXWELL ANDERSON)will contact you as soon as he gets to your country India.

Meanwhile you are requested to send your personal data / scan copy of identity card bearing your name for verification, via the VERIFICATION UNIT DEPARTMENT OF THE MICROSOFT AWARD TEAM. 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 In this regard. We want you to be aware that our DIPLOMAT JOSEPH MAXWELL ANDERSON will leave United Kingdom this evening to deliver your winning package to you in person in INDIA. So you are advised to clear up your Winning package from the Custom Department as soon as the Diplomat gets to INDIA. The amount needed to clear up your winning package from the Custom Office should be arranged by you to enable the Diplomat to clear your package immediately.

JOSEPH MAXWELL ANDERSON the Diplomat will give you a call immediately as he arrives INDIA and also notify you through email. We hope this be a better option for you. As soon as you clear up your winning package from Custom Department in India, kindly inform us for further correspondence. and to update our company record.

Also note that your details have been forwarded to our Diplomat, JOSEPH MAXWELL ANDERSON. As soon as you receive his phone call you are to proceed further with him so that your won price money can be credited to your local bank account.

Note: Your won price will be arriving your country within 24 hours
PARCEL IDENTIFICATION NUMBER : {sh231282}

Note: You are to quote your complete name, Ref/Batch Numbers and your direct phone number so that they can honour your letter. Once again I say congratulations and always inform me with your dealings with the diplomat.

Thanks and once again Congratulations on behalf of Staff's and member of the Microsoft Award Promotion!!

Thank you for your anticipated cooperation.

Name: DIPLOMAT JOSEPH MAXWELL ANDERSON
EMAIL: diplomat.[protected]@msn.com

Yours Sincerely,
Dr. Pinkett Griffin
+[protected]
Accredited Fiduciary Agent
Confidentiality Notice:


[protected][protected][protected][protected]
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[protected][protected][protected][protected]
From: EUROPEAN UNION <[protected]@hotmail.co.uk>
To: [protected]@yahoo.co.in
Sent: Wed, 14 July, 2010 7:59:28 AM
Subject: EUROPEAN UNION (Delivery Options and Proceed With Requirement)



DIRECTOR OF PUBLIC RELATIONS, EU
EU Directorate. 2nd. Floor, Old University
Building. St Paul's Street.NEWCASTLE,
UNITED KINGDOM.
TEL: +[protected]
Email: [protected]@hotmail.co.uk

TICKET No:[protected]-7644
LUCKY No:[protected](20)
.

Dear Prize Winner,

This Office is in reciept of your email and your Qualification Numbers to avoid double claiming of your Donation Funds when our delivery agent arrives in your country for the delivery of the Winning cheque with other valuable documents.

Be rest assure that our delivery agent will help you cash the Winning cheque before returning back toUnited Kingdom at any bank, after he have helped you cashed the winning cheque you will have to pay him his delivery fees before he return back to United Kingdom.

We have document your disbursment plan so that we will update how your winning funds will be send to you, we have notice that you want us to deliver your Winning funds and other vital documents via our Delivery Agent to you in your Country, we are providing you the Option on delivery so you are to chose your best option and get back to us so that we can direct you on how you can effect your payment for the Insurance fees because without the payment of the Insurance fees the E.U Government will not authorized us to deliver your Winning cheque and other vital documents to you since the payment is from them.

I will like you to know that this Winning funds were donated to you by the Microsoft Award Team and is been paid to you by the European Union Organization United Kingdom (EUOUK). These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.

Delivery Status ... ... Awaiting your choice of delivery and insurance fee confirmation.

Find below our delivery options which you are required to choose the one that is most convinient to you.

DHL

Cost of delivery
Mailing: £34.00
insurance £420.00
24 Hours Delivery


FEDEX

Cost of delivery
Mailing: £25.00
insurance £420.00
2 Days Delivery


UPS

Cost of delivery
Mailing: £21.00
insurance £420.00
3 Days Delivery


NOTE: THE INSURANCE FEE (£420.00) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP AS SOON AS THE PARCEL IS RECEIVED BY YOU HAND-IN-HAND).

Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect receipients and to avoid misappropriation of funds.

God Bless You
ISSUED BY: Dr. Barry Gate
DIRECTOR OF PUBLIC RELATIONS, EU








.









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[protected][protected][protected][protected]
From: paul lawson <[protected]@live.fr>
To: [protected]@yahoo.co.in
Sent: Mon, 12 July, 2010 6:52:58 PM
Subject: Urgent,


Dear sir,

thank you for your kind and urgent response. so long that the account you filled is a good account that could house the total transferable sum of $17.5M . As we proceed i will remind you that i am only a mare civil servant with limited salary and it would be impossible for me to handle the expenses of this transaction alone since this is an inheritance funds as such it has a policy which will not allow any deduction of payment from the inheritance principle amount at this stage till appropriate clearance are made in your favor which shall automatically attract a change of ownership of deposit in your name and also eliminate every bureaucratic policy of transfer following the bank stipulated policy. So i have agreed to proceed with you but you must note that any expenses arising in the pursuit of this transaction shall be handled by you and i.
For now i have not yet contacted any other person about this transaction except you so proceed by emailing a copy of your application to our bank to the two bank email's

I am waiting to hear from you as the urgency of the transaction implies so that i can commence immediate under ground work aiming at facilitating the inheritance into your bank account hence your filled form is good so long you trust your account..

Regards
Dr.Paul Lawson
[protected]

[protected][protected][protected][protected]
Date: Sun, 11 Jul 2010 16:12:44 +0530
From: [protected]@yahoo.co.in
Subject: KIND ATTENTION PLEASE===>: MORE DETAILS OF THE INHERITANCE FUND AND A DRAFTED APPLICATION FORM TO FILL UP.‏‏
To: [protected]@live.fr; [protected]@fbi-us-com.eu; [protected]@barackobama.com


Application:
ATTN, ALHAJI UMAN BEKO,
FOREIGN REMITTANCE/ DIRECTOR,
BANK OF AFRICA (BOA)
Email: (customerservicecareboa.[protected]@pisem.net )
or ([protected]@yahoo.fr)
Tel/Fax:[protected].

APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE FUNDS O[censored]S$17.5 MILLION FROM ACCOUNT NUMBER BOA4934109.

I PINAKIN RAJESHKUMAR LEUVA FROM INDIA HEREBY APPLY TO YOUR BANK AS THE NEXT OF KIN TO YOUR DECEASED CUSTOMER MR.CHRISTIAN EICH FROM AUSTRALIA, HOLDER OF ACCOUNT BO4934109 PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US$17.5M (SEVENTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS ONLY.).
UNTIL HIS SUDDEN DEATH; WE HAVE BEEN BUSINESS ASSOCIATES, JOINTLY IN EXPOSITION AND BUYING OF GOLD AND DIAMOND. THE FUNDS WERE TRANSFERRED INTO YOUR ACCOUNT THROUGH OUR BANK FOR PURCHASE OF GOLD AND DIAMOND.
SIR, I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND TRANSFERRED INTO MY ACCOUNT AS GIVEN BELOW IMMEDIATELY:
Bank Name: - STATE BANK OF INDIA
Bank Address: - MAIN BRANCH, BHADRA, AHMEDABAD CITY, GUJARAT STATE, INDIA .
Bank Account NO:- [protected]
Beneficiary:- PINAKIN RAJESHKUMAR LEUVA
Telephone NO:- [protected].
Fax NO:
I ALSO APOLOGIZE FOR NOT BEING ABLE TO APPLY SINCE HIS SUDDEN DEATH IN A PLANE CRASH IN JULY 2003. IT WAS DUE TO SOME FAMILY PROBLEMS WHICH HAVE JUST BEEN SETTLED.
I WISH AN URGENT ATTENTION WILL BE GIVEN TO MY HUMBLE APPLICATION AS THE URGENCY IMPLIES IN THIS MATTER.
THANKS IN ANTICIPATION.
YOURS SINCERELY


PINAKIN RAJESHKUMAR LEUVA



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






[protected][protected][protected][protected]
From: paul lawson <[protected]@live.fr>
To: [protected]@yahoo.co.in
Sent: Sat, 10 July, 2010 11:13:36 PM
Subject: MORE DETAILS OF THE INHERITANCE FUND AND A DRAFTED APPLICATION FORM TO FILL UP.‏‏



Dear Mr.Pinakin Rajeshkumar Leuva,
I thank you for your attention to my mail and all the explanations you had intimated me.i got your contact address from the Internet foreign directory in my quest for q reliable and trusted foreign partner to assist me champion this business opportunity since it is in line with our bank policy that only q foreigner can legally stand as the next of kin to the deceased.
I want you to know that I am an honorable man; I am only doing this because of poor salary in my country which is affecting my family so much. I am also doing it because my retirement time is near considering the number of years I have invested so far into the government service. I wanted some thing big to fall back on after retirement, and as an experienced banker, I know that such opportunities comes once in a life time, so as a wise man I had to grab it. You should provide any of your account local or international because it is a mare inheritance, so world banking ethics and policy holds it that the recipient can provide any type of account to receive it. Our bank can even transfer the funds bit by bit to you based on your demand, as long as all the bank transactional procedures has been met which meets with the West African Monetary Control policy which our bank is obviously representing. It is imperative you follow my advise as to make sure you urgently and legally receive this inheritance portraying you the next of kin to the deceased. Your payment file must be balanced and normalized to ensure a speedy release of the inheritance into your foreign bank account, so we have to follow the bank normal banking process as I may be guiding you till the final remittance of the funds into your account. This is why you must have to be working hand in hand with me at all time by forwarding me any type of message you receive from our bank as the transaction commences so that I can be directing you to avoid mistakes. Delay is dangerous so you must fill the bellow form and send back to me to confirm before you can email a copy to our bank. Delay will make our bank push the funds to the treasury, so act fast and keep every thing confidential for security purpose.
I have suffered so much already in pursuit of these funds, and you must realize that the transaction involves a very big amount of money as such there is necessity that we follow the bank normal process in receiving the funds. This will be so because of non avoidance of anti terrorism scandal, this will be so because of avoidance of drug scandal, this will be so, to ensure we receive the inheritance on time into your account, this will be so to avoid delays or hitch in the process of remittance, and to be candid with you as an experienced banker for the past 19 years, this will cost us some bank inevitable procedural fee to ensure maximum and speedy claim of this funds portraying you the bona fide next of kin to Late. Christian Eich . a lot o[censored]nder ground work has already been done by me, we still need to pass through little or no procedure to finally get the remittance of the funds into your account, and this will cost us some procedural money to achieve this meaningful goal, these is why 10% of the total transferable sum o[censored]s$17.5m is set aside to reimburse all our expenses in the course of the legal pursuit of this claim and 40% for your effort and partnership and the remaining 50% will be for me which shall be invested in a lucrative business venture in your country upon the arrival of the inheritance which will be under your kind control. Based on this certainty, I do not want you to jeopardize the transaction if we commence by abandoning it on the road unfinished or going against my partnership and insider advise which is aimed in your favor. If I should tell you we shall not spend any money in getting a huge sum o[censored]s$17.5M into your account as a next of kin which is an inheritance funds, then I am a complete liar and do not deserve to be a banker. But I am being explicit to you as God said tell them the truth and that will set them free. I have done all necessary under ground work on my side already with the help of my esteemed position; the rest will take place once your application arrives our bank as the next of kin. I have not contacted any other person except you. The application is therefore given bellow for you to urgently fill up with your bank details, send a copy to me first to view and then advise you if it is okay to send to our bank or not. This transaction have been personally and officially certified 100% risk free, so just follow my instructions and complete the form while you have my word as my word is my bond.
Calls is the back bone of this transaction, so you must be calling me on phone for updates. Keep this transaction secret for security reasons because this is big money and such transaction is sensitive and may prejudice if you do not follow my directives to avoid mistakes. You can also give me your private phone number so that i can be calling you from my side some times, while you have my private phone number under my name to call me once you receive this mail and also send me your photo.
I am waiting
God bless you
Regards
Dr.Paul Lawson

Bills & Exchange Manager
BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.

(+[protected]
************************************************************************
Application:
ATTN, ALHAJI UMAN BEKO,
FOREIGN REMITTANCE/ DIRECTOR,
BANK OF AFRICA (BOA)
Email: (customerservicecareboa.[protected]@pisem.net )
or ([protected]@yahoo.fr)
Tel/Fax:[protected].

APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE FUNDS O[censored]S$17.5 MILLION FROM ACCOUNT NUMBER BOA4934109.

I PINAKIN RAJESHKUMAR LEUVA FROM INDIA HEREBY APPLY TO YOUR BANK AS THE NEXT OF KIN TO YOUR DECEASED CUSTOMER MR.CHRISTIAN EICH FROM AUSTRALIA, HOLDER OF ACCOUNT BO4934109 PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US$17.5M (SEVENTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS ONLY.).
UNTIL HIS SUDDEN DEATH; WE HAVE BEEN BUSINESS ASSOCIATES, JOINTLY IN EXPOSITION AND BUYING OF GOLD AND DIAMOND. THE FUNDS WERE TRANSFERRED INTO YOUR ACCOUNT THROUGH OUR BANK FOR PURCHASE OF GOLD AND DIAMOND.
SIR, I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND TRANSFERRED INTO MY ACCOUNT AS GIVEN BELOW IMMEDIATELY:
Bank Name: - STATE BANK OF INDIA
Bank Address: - MAIN BRANCH, BHADRA, AHMEDABAD CITY, GUJARAT STATE, INDIA .
Bank Account NO:- [protected]
Beneficiary:- PINAKIN RAJESHKUMAR LEUVA
Telephone NO:- [protected].
Fax NO:
I ALSO APOLOGIZE FOR NOT BEING ABLE TO APPLY SINCE HIS SUDDEN DEATH IN A PLANE CRASH IN JULY 2003. IT WAS DUE TO SOME FAMILY PROBLEMS WHICH HAVE JUST BEEN SETTLED.
I WISH AN URGENT ATTENTION WILL BE GIVEN TO MY HUMBLE APPLICATION AS THE URGENCY IMPLIES IN THIS MATTER.
THANKS IN ANTICIPATION.
YOURS SINCERELY



PINAKIN RAJESHKUMAR LEUVA



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



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[protected][protected][protected][protected]
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[protected][protected][protected][protected]
From: gmsp bmw bmw <[protected]@live.com>
To: [protected]@yahoo.co.in
Sent: Mon, 12 July, 2010 3:19:59 PM
Subject: German/Spain BMW award promotion program 2010, find enclose attached processing form.‏‏

Dear valued winner Leuva Pinakin Rajeshkumar,

We received your mail alongside your information, we have verified your winning and you emerged as one of the winner in our this year lottery draw, therefore you are advised to print out the processing Form and fill it, after which send it to our fax number (+[protected] or email attachment, you may skip any you are not sure of.



Remember to keep your winning highly secret to avoid double claim which may lead to the cancellation of your payment.

Download the form from your attachment and print it out for filling.


Congratulations, once more for being part of this exercise.


Feel free to call this number (+[protected] for more enquiries

Thanks for co-operating

Sn. Jose Luis Ahijado Martin

THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2010. ALL RIGHTS RESERVED
Copyright[protected] BMW INTERNATIONAL LOTTERY PROGRAM.
...
CONFIDENTIALITY NOTICE: This email message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential or legallyprivileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of this original message.


















[protected][protected][protected][protected]
The dark side of terrorists revealed in MSN Internal Security Get it now.

[protected][protected][protected][protected]
From: BBC ONE LOTTERY <[protected]@hotmail.com>
To: [protected]@yahoo.co.in
Sent: Wed, 7 July, 2010 3:08:11 PM
Subject: Bank transfer procedures/directives



B.B.C LOTTERY PAYOUT OFFICE
National Lottery Results.
200 Harrogate England, UK


Dear Lucky winner,

We have recieved your mail and will make sure your money is been transfer into your nominated bank account which will be given by you after you might have completed the neccessary process of the cost of transfer fee (COT). Note your winning money will be transfer to your account within 24 working hours after we have confirmed your payment slip of C.O.T fee in our office also in our officer account.

This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings.

The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEE. The amount is $500 = 25, 000.00 INR. This amount has to be paid by you before so that we will proceed with the transfer of your winning funds.

The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.

ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy.

Kindly inform us when you will be paying the COT charges so that we can give you an account to make deposite in order to enable us facilitate teh transfer of your winning sum.

While we await your response thank you for your time and urgent attention.

Thank you for your understanding.

Regards,

Larry Goldfield
Payment Officer.



[protected][protected][protected][protected]
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[protected][protected][protected][protected]
From: MICROSOFT COMPANY LOTTERY UK <[protected]@live.com>
To: [protected]@yahoo.co.in
Sent: Mon, 5 July, 2010 6:52:47 PM
Subject: ACKNOWLEDGE AND SELECT OPTION OF PAYMENT.


PRIZE PROCESSING MANAGER
MR. GARY WILLIAMS
UNITED KINGDOM
EMAIL:[protected]@live.com
TEL :[protected]
05 / 07 / 2010



Attn;Mr. Pinain Rajeshkumar Leuva,


Dear Prize Winner, This is to acknowledge the receipt of your mail and to inform you that my duties include representing your interest and guiding you through claiming your winning cash prize. We want to clarify you here that after a good scrutiny of your provided data, we are glad to inform you that you are one of the winners Microsoft Awards promotion.


The Microsoft Awards promotion has been on for more than a decade now and we have changed the lives of many since then. Your life is about to be changed, as you are one of the lucky Winners of our annual Microsoft sponsored yearly bonus promotional draws Jackpot. Your winning cash prize of $750, 000, 00 (SEVEN HUNDRED & FIFTY THOUSAND DOLLARS), will be paid to you as soon as you meet with the requirements. You should try and keep your winning confidential by ensuring that you do not discuss it with anybody until you have your cash prize with you so to avoid impersonators from making claims to your cash prize as we have experienced severally in the past. You are hereby being warned and notified that Microsoft Corporation Company will not accept responsibility to any of such mistake from you. Be informed that our verification department will use the requested personal information for official purposes. Once this is done, your Winning Certificate will be prepared and sent to you along with instructions on how to proceed.


Option 1: Cash delivering through DHL Diplomat Agent courier A.S.T Company. This is our assigned courier company in United Kingdom to deliver your money to your nominated address. Please note that your cash funds $750, 000, 00 Dollars in this regard you are to sent your identification Passport or Pan Card id as a proof.and along with you house address for the delivering.

NAME : ...
NATIONALITY:...
RESIDENTIAL ADDRESS:...
TELEPHONE NUMBER:...
SCAN COPY OF YOUR IDENTIFICATION PROOF:...


Option 2 : sending your winning certificate hard copy Bank Draft with processing manager who will arrive to your country India with your demand bank draft, of $750, 000, 00 U.S.D which will be directly transfer from Reserve Bank of India to your account which you proved to us. You are required to send us your Bank information, i.e. Bank account number.


BANK NAME:...
ACCOUNT NAME:...
ACCOUNT NO:...
TELEPHONE NUMBER:...
SCAN COPY OF YOUR IDENTIFICATION PROOF:...


Congratulations and have a wonderful week. Reply me to acknowledge the receipt of this e-mail immediately to able me to process your claim. Please feel free to call me on the phone number written below: Call within 7:30am-9:00pm GMT.
Good luck and Congratulations once again and have a wonderful week .


Best Regard
MR. GARY WILLIAMS
PRIZE PROCESSING MANAGER
Tel:[protected]
[protected]

[protected][protected][protected][protected]
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[protected][protected][protected][protected]
From: MICROSOFT CORPORATION WORLD LOTTERY <[protected]@inter.net>
Sent: Mon, 5 July, 2010 10:10:43 AM
Subject: WINNING NOTIFICATION.



MICROSOFT CORPORATION WORLD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
REFERENCE NO: MSW-L/[protected]
BATCH NO: 2010 SYSTEM YUYY#5
OFFICIAL WINNING NOTIFICATION:

DEAR WINNER:

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.)held on the 10th June of 2010, in United Kingdom.

Wherein your electronic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of $750, 000.00(Seven hundred Fifty thousand USA Dollars only). Our winners are arranged into four categories with different winning prizes accordingly in each category.

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.

(1) Award numbers: NL 56/7765
(2) BATCH NO: 2010MAR YUYY#5
(3) REFERENCE NO: MSW-L/[protected]
(4) Serial No: [protected]

PROVIDE OUR CLAIM DEPARTMENT WITH THE INFORMATION BELOW:

1. NAME:...
2. DATE OF BIRTH:...
3. GENDER:...
4: OCCUPATION:...
5: NATIONALITY:...
6. COUNTRY OF RESIDENCE:...
7. RESIDENTIAL ADDRESS:...
8. TELEPHONE NUMBER AND FAX :...


FOREIGN TRANSFER MANAGER
NAME (Mr.Gary Williams)
MICROSOFT SECURITY DEPARTMENT
TEL:+44-[protected]
E-mail: [protected]@live.com

‭‮‭‮

[protected][protected][protected][protected]
From: DR ADAM NURU <[protected]@w.cn>
To: [protected]@yahoo.co.in
Sent: Fri, 2 July, 2010 10:28:06 PM
Subject: RE: KIND ATTENTION PLEASE===>: BANK DETAILS TRANSFER TODAY ONLINE TODAY TUESDAY

SPRING BANK INTERNET BANKING
143, Ahmadu Bello Way,
Victoria Island. Lagos
Nigeria.

Website:www.springinternetbanking.uk.nu

Dear Valuable Customer,

Thanks for the mail and we got your message.All documents and Form slip will be given to you immediately you make payment for the Cost Of Transfer which is the Transfer Code.The Transfer Code enables you to make transfer of $5, 000 USD per day, so before any thing can be done the $210 USD must be paid for the Transfer Code and the Activation/Verification of your account.

Please do make payment today through Western Union Money Transfer so that your Code can be given to you as soon as possible.


RECEIVER:
Name:NELSON JAMES.
Address/Country: Lagos Nigeria.
AMOUNT SENT: $210USD
MTCN:...
Test Question:Transfer
Answer:Code
SENDER:
First Name:...
Surname (Last Name):...
Adress/Country:...

Note:Kindly send a slip of the payment you made through Western Union so that it can be documented on our database.


This is your Online Transfer Login and Password.

http://springinternetbanking.uk.nu/

Click on Online Banking and Make Transfer Online



Login: Ac66957

Password: 76677509

As soon as the above requirements are met and payments for COT (Cost Of Tranfer) is paid, and the details of the payment received, your funds will reach you accordingly within 48hours.

Find below the attached copies of the Documents already processed.With these documents you can be rest assured thta the trasaction is approved and legitimate.

Best Regards,

DR ADAM NURU
OPERATIONAL MANAGER OF SPRING BANK INTERNET BANKING

SPRING BANK INTERNET BANKING ONLINE, Member FDIC
©2009 Bank of America Corporation. All Rights Reserved.

Yours in Service,

Online 2009 Banking Security team,
Spring Online Banking
© 2009 All Rights Reserved





[protected][protected][protected][protected]
The New Busy think 9 to 5 is a cute idea. Combine multiple calendars with Hotmail. Get busy.

[protected][protected][protected][protected]
From: Claims Uk <[protected]@yahoo.com.hk>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Sun, 18 July, 2010 12:06:18 AM
Subject: CONTACT THE COURIER COMPANY WITH YOUR ORDER NUMBER:SH231282‏‏‏‏‏‏‏‏‏‏‏‏‏...⇄



UK NATIONAL LOTTERY HEADQUARTERS 2010
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England

From the desk of Mr. Jason Donna,

LUCKY No:[protected]
SERIAL No:S/N-00168

Attention: Award Winner,

We acknowledge the receipt of the requested data and the confirmation of your reliability in this universal program. Do note that I have forwarded the produced data, to the head counselors o[censored]K NATIONAL LOTTERY HEADQUARTERS (UK) and the SCARLET COURIER SHIPPING AGENCY Headquarters in UNITED KINGDOM . Your donation cheque and most document to facilitate the legal cashing of the cheque by the recipient, has been signed and delivered in the head office of the SCARLET COURIER. Kindly note the SCARLET COURIER office in UK will facilitate payment to you immediately. You have been awarded a donation cheque from the NATIONAL LOTTERY HEADQUARTERS (UK) the sum of 1, 000, 000 Great Britain Pounds and also this is not a lottery but a donation from the NATIONAL LOTTERY HEADQUARTERS (UK)

As you have already been informed, this donation is given out randomly to worldwide individuals, for their personal business development and enhancement of their educational plans. The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around), probably like in the next 20yrs. This what the NATIONAL LOTTERY HEADQUARTERS (UK) have decided to do. The LOTTERY BAORD has been able to raise over 20 billion Pounds since 1901. And will be using it according to Company Facilities to make a notable change between now and the next 20 yrs.

The NATIONAL LOTTERY HEADQUARTERS (UK) and international organizers of this program has discovered a huge number of double claims due to beneficiaries informing close friends relatives, attorneys and third parties about their donations. As a result of this, this close friends relatives, attorneys and third parties try to claim the prize on behalf of the real recipients.

The NATIONAL LOTTERY HEADQUARTERS (UK) has also lost millions of dollars to this fraudulent people, and have reached a decision from headquarters that any double claim discovered by The Company, will result to the NATIONAL LOTTERY HEADQUARTERS (UK) office canceling that particular donation, making a loss for both the double claimer and the real beneficiary, as it is taken that the real recipient was the informer to the double claimer about the donation. So you are hereby advised once more to keep all your donation information strictly confidential from third parties like friends, family, colleagues, attorneys, and Please until your award has been fully delivered and cashed.

This are the people most likely to try to claim the donation on your behalf as the NATIONAL LOTTERY HEADQUARTERS (UK) has discovered double claims from the above listed possibilities before now. We are sorry for any inconveniences this might cause, but be informed that the NATIONAL LOTTERY HEADQUARTERS (UK) has lost millions of dollars and euros on double claims and is doing everything possible to reduce this.

Included on this email, is your TICKET No. to be used when claiming your donation. Your donation TICKET No:[protected]-7644 ”. This number should be kept strictly confidential by you, as you will use it in receiving your award funds.

You are to immediately contact the Payment officer in the SCARLET office in UNITED KINGDOM for claim of your donation. Please do contact the officer in the below information.

CONTACT INFORMATION.
================================
Shipping Agency
Scarlet Courier Company
Transit and Freight Department
Mr. Patrick M. Williams
E-mail:- scarlet.[protected]@live.com
Telephone : TELL: +[protected] Fax: +[protected]
================================

Do note that on contact with Mr. Patrick M. Williams, (scarlet.[protected]@live.com), you are to provide him the following details

1)Full Names
2(Full Residential Address
3)Telephone Numbers
4)Occupation
5)Age

This will enable the SCARLET COURIER office to verify your claim with the files which have been sent to them and facilitate the immediately dispatch of your donation cheque and related document.

Please contact Mr. Patrick M. Williams.

Signed, Jason Donna.
Verification Award Officer

----- Original Message ----
From: Roseline Gerald <[protected]@gala.net>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Tue, 31 August, 2010 8:31:11 PM
Subject: GET BACK TO ME AS SOON AS POSSIBLE.

Dear Pinakin,

To easy your part in sending the charges of 190GBP for your clearance
certificate, we have solicited the help from our corespondent at the
British Embassy, New Delhi India. They will avail me with an account
were you will deposit the charges of 190GBP into for your clearance
certificate. i will send you account information shortly after
receiving your reply

[protected][protected][protected][protected]
From: Moo Banki <[protected]@gala.net>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Tue, 31 August, 2010 8:21:41 PM
Subject: HERE ARE MY FINDINGS(LEUVA PINAKIN RAJESHKUMAR)



PLOT 84 AJOSE ADEOGUN STREET
VICTORIA ISLAND
LAGOS, NIGERIA


ATTENTION:ALBERT

How are you today?Am sorry it can be done cause we are suppose to deliver the full amount to you and on the other hand its your check that, s with us and it has not been cashed if you want us to cash and send to you money you will have to pay for the Transfer Charges which 550$ before we can proceed ahead with your Transaction.


I wait to read from you soon





Remain bless,



Jim Ovia.


Bank Manager

Zenith Bank Plc, Plot 87 Ajose Adeogun Street
Victoria Island, Lagos, NIGERIA.
You can reach me at my direct line +234 - [protected]
...In Your Best Interest!


On Mon, Aug 30, 2010 at 3:40 PM, pinakin leuva <[protected]@yahoo.co.in> wrote:

I AM READY TO PAY $ 550 USD AFTER RECEIVING MY FUND FINALLY.PLEASE TRY IT AND BELIEVE IN ME, PLEASE HELP, SAVE AND CO-OPERATE ME ...- THANKS.




[protected][protected][protected][protected]
From: Moo Banki <[protected]@gala.net>
To: [protected]@yahoo.co.in
Sent: Mon, 30 August, 2010 6:13:06 PM
Subject: HERE ARE MY FINDINGS(LEUVA PINAKIN RAJESHKUMAR)


PLOT 84 AJOSE ADEOGUN STREET
VICTORIA ISLAND

LAGOS, NIGERIA


Dear Beneficiary,

How are you ? I hope all is well with you and your family over there? I have made the necessary findings from different courier companies here for the dispatch of your check which worth $ 500, 000.00 Just in case you prefer your Cheque to be deposited into your bank account, the bank have said that you will need to send a
cash transfer fees o[censored]SD$550 as your account is an international account and outside this country, but i still checked for the cost of the courier service so let me know your choice.

Below is the cost of sending your check through any of these express courier services from here to your country.

You are requested to send the necessary fees to enable me send your cashier cheque immediately and then you cash it from any bank of your choice.

These are the preferred channels of delivery your parcel to you which i 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, so my dear you are to make your choice Asap:


HERE ARE MY FINDINGS


DHL delivery services:

Mailing... US$ 350.00 - 2 days to Deliver




FEDEX
Mailing... US$ 300.00 - 2 days to Deliver





UPS
Mailing... US$ 280.00 - 3 days to Deliver


Make you choice and send the money through Western Union Money Transfer or Money Gram, with the details of my clerk below:

RECEIVER NAME : LAREW ADELEKE
CITY: LAGOS
COUNTRY: NIGERIA
ZIP CODE: 23401
TEST QUESTION : WHAT FOR
TEST ANSWER : GOOD

As soon as you send the money send the MTCN Ten digits control number and the senders name to enable my clerk pick up the money and I will dispatch your package immediately upon the confirmation of payment and forward the tracking number to you to enable you track your package on-line, That's if you have chosen for me to send it through courier service, but if you have chosen that the cheque is been deposited into your nominated bank account then you will send the necessary fees (Transfer Fess) as stated above and the bank have assured that the funds will be in your account 30 mins after the transfer fees o[censored]S$550 is received here.

And be careful to make no mistakes in the receivers information above.

I am looking forward to hearing from you with reconfirmation of your mailing information or bank information which ever one you chosen to avoid mistakes.

We have to complete this your transaction this week before the UN officials starts canceling payments.

My regards to your family.


Bank Manager

Zenith Bank Plc, Plot 87 Ajose Adeogun Street
Victoria Island, Lagos, NIGERIA.
You can reach me at my direct line +234 - [protected]
...In Your Best Interest!



On Mon, Aug 30, 2010 at 7:55 AM, pinakin leuva <[protected]@yahoo.co.in> wrote:

E-MAIL IMMEDIATE

HON'BLE DIRECTORS,

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

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

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

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

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

WITH KIND REGARDS,


30TH AUGUST - 2010.

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




[protected][protected][protected][protected]
From: Moo Banki <[protected]@gala.net>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Sun, 29 August, 2010 9:02:06 PM
Subject: MORE DETAILS AND EXPLANATIONS



PLOT 84 AJOSE ADEOGUN STREET
VICTORIA ISLAND
LAGOS, NIGERIA

Attention : Beneficiary,

How are you today? I clearly understood your previous predicament in the past and that is why the UNITED NATIONS are compensating you as well as other scammed victims in other to eradicate scams so that foreign investors could come to Africa without any doubt and then invest on any lucrative business of their choice also you have every right to accept or reject your payment if it will do you any good or harm.

It is my pleasure to inform you that i got your mail with the information and the content was well understood. I write to confirm to you that your Draft is with me here, which I have been waiting to hear from you as to direct me on how to send the Draft to you. I received the information that you sent and your cheque is prepared and ready to be sent out, but i want to inform you what you need to know the three ways in which you can receive this your payment.

Our agreement with the United Nations is to pay over 220 people and what they wanted was for this whole 220 people to come down here to Nigeria and receive their payments themselves, then my bank thought of a better and faster solution which is to send your cheque through courier service or have it deposited into the beneficiary's bank account, only if the beneficiary's are ready to take care of the little fees.

Have in mind that it is not the intention of the United Nation for you to pay any fees, my bank just thought it would be easier to send your payment off instead of you flying all the way to Africa to receive your payment, but if that is what you want fine, if not we will go to different courier service offices and contact with the Bank's Transfer Units dept to know what each of them will cost you.

So let me know what you want


Remain bless,



Jim Ovia.


Bank Manager

Zenith Bank Plc, Plot 87 Ajose Adeogun Street
Victoria Island, Lagos, NIGERIA.
You can reach me at my direct line +234 - [protected]
...In Your Best Interest!


On Sun, Aug 29, 2010 at 11:50 AM, pinakin leuva <[protected]@yahoo.co.in> wrote:



R U Net user?
Then here is KHAZANA for u,
enjoy it use it!

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

E-MAIL IMMEDIATE

TO,
MICROSOFT BRITISH LOTTERY AWARD DEPARTMENT PROMOTION UNI,
22 GADEN CLOSE, STAMFORD,
LINE PE9 2YP, WAR WALL
UNITED KINGDOM LONDON.
Ticket Number: [protected]
Batch: 07405ZY369
Serial: number 5368/02
Award numb: NL 62/7811
ref: Hl/8121/31/11




HON'BLE DIRECTORS,

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

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

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

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

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

01st SEPTEMBER - 2010.

PLACE - AHMEDABAD, GUJARAT, INDIA.

SINCERELY,

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




[protected][protected][protected][protected]
From: MICROSOFT BRITISH LOTTERY AWARD <[protected]@hotmail.com>
Sent: Wed, 1 September, 2010 10:04:48 AM
Subject: WINNING NOTIFICATION.




--


MICROSOFT BRITISH LOTTERY AWARD DEPARTMENT PROMOTION UNI,
22 GADEN CLOSE, STAMFORD,
LINE PE9 2YP, WAR WALL
UNITED KINGDOM LONDON.
Ticket Number: [protected]
Batch: 07405ZY369
Serial: number 5368/02
Award numb: NL 62/7811
ref: Hl/8121/31/11

CONGRATULATIONS!!

Dear Sir/Madam.
We are delighted to inform you of your prize release from the microsoft, british lottery award board department.

This is a bonus to promote lottery in the world Which is fully based on an electronic selection of winners using their e-mail addresses form some site.
Your email address with ticket number; Ticket Number: [protected] Award numb:NL 62/7811 serial number 5368/02 This batch draws the lucky numbers as follows[protected] bonus number 17, which consequently won the lottery in the second category.
You here by have been approved a lump sum pay of 8500, 000.00(Eight Hundred and Fifty Thousand
Pounds Sterling.) in Cheque cash credit file ref: Hl/8121/31/11 from the total cash prize shared
amongst eight lucky winners in this category.
All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base in united kingdom and other part of the country.

We hope with part of your prize, you we participate in our end of the year promotion on high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE:
Simply Contact Our Dispatch Officer
to file for your claim.
Mr. Tommy Edward.
(Dispatch Officer)
Delivery Departmental Unit.
Direct Line: [protected]
Customer Unit: [protected]
Email: [protected]@hotmail.com

Please make sure you include your reference number, batch number and ticket number which can be found on the top left corner of this notification form as well as your full name.

address and telephone number to help locate your file easily.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize release to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Note, all winnings MUST be claimed before the end of this programme otherwise all funds will be returned as Unclaimed and eventually donated
to charity organizations.

Congratulations once again on your winnings.

Best Regards
mark wills
(M.C.W coordinator)

Mr. Tommy Edward,
(Dispatch Officer)
Delivery Departmental Unit.
Direct Line: [protected]
Customer Unit: [protected]
Email: [protected]@hotmail.com


ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL BE DISQUALIFY.
FILL THE BELOW FORM AND SENT TO OUR DISPATCH OFFICER MR TOMMY EDWARD.

Ticket
Batch:
Serial:
Award numb:
1. Full Name:__________________________
2. Address:_____________________________
3. Occupation:______________________________
4. Age:_______________________________________
5. Sex:__________________
6. Nationality:_________________________________
7. Country of Residence:________________________
8. Telephone/ ___________________________

Yours faithfully,
Monica jackson,
Online coordinator for:
MICROSOFT LOTTERY PROGRAMME,
Sweepstakes International Program.