Comments
E-MAIL IMMEDIATE
TO,
Minister Foreign Affairs Ministry.
Maputo Street Zone 3
Wuse- Abuja-Nigeria.
THROUGH:-
Hon. Dr. Garuba Gambo
FOREIGN AFFAIRS MINISTER.
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: Minister Foreign Affairs Ministry <[protected]@bellsouth.net>
Sent: Tue, 31 August, 2010 10:56:20 PM
Subject: Are You Aware?
From.Hon. Dr. Garuba Gambo
Minister Foreign Affairs Ministry.
Maputo Street Zone 3
Wuse- Abuja-Nigeria.
Re: PAYMENT AUTHENTICATION,
Are you aware that your transfer worth $15.5 million us dollars which we effected out to you two weeks ago have been returned back by the IMF OFFICE IN LONDON?
This was surprising to us which is why we are contacting you now.
Nevertheless, we have asked why and they said you failed to secure your IRS CERTIFICATE, this we immediately informed the presidency about and he has granted you a waiver on your behalf for your IRS CERTIFICATE.
This is to say you a very lucky person to be granted a waiver from the presidency's office, to this effect you are expected and required to pay only the sum of $100 which is meant for the re-activation of your transfer processing of your fund on our network for the immediate transfer of your fund to you today.
So Please run down to the nearest western union or money gram and have the $100 paid immediately to this details below.
Receivers name: OHI EMA
Text question: Very
Text answer; Lucky
Amount: $100
Destination: Lagos / Nigeria
Senders name:
Senders address:
Mtcn number:
Go now and make the payment and have the details forwarded to this office now so that your transfer can be effected into your bank account before 3.30 pm your local time today.
Respond fast as Your quick response will definitely go a long way as regards your transfer.
Waiting for your reply soon.
Yours Sincerely.
Hon. Dr. Garuba Gambo
FOREIGN AFFAIRS MINISTER.
TO,
Minister Foreign Affairs Ministry.
Maputo Street Zone 3
Wuse- Abuja-Nigeria.
THROUGH:-
Hon. Dr. Garuba Gambo
FOREIGN AFFAIRS MINISTER.
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: Minister Foreign Affairs Ministry <[protected]@bellsouth.net>
Sent: Tue, 31 August, 2010 10:56:20 PM
Subject: Are You Aware?
From.Hon. Dr. Garuba Gambo
Minister Foreign Affairs Ministry.
Maputo Street Zone 3
Wuse- Abuja-Nigeria.
Re: PAYMENT AUTHENTICATION,
Are you aware that your transfer worth $15.5 million us dollars which we effected out to you two weeks ago have been returned back by the IMF OFFICE IN LONDON?
This was surprising to us which is why we are contacting you now.
Nevertheless, we have asked why and they said you failed to secure your IRS CERTIFICATE, this we immediately informed the presidency about and he has granted you a waiver on your behalf for your IRS CERTIFICATE.
This is to say you a very lucky person to be granted a waiver from the presidency's office, to this effect you are expected and required to pay only the sum of $100 which is meant for the re-activation of your transfer processing of your fund on our network for the immediate transfer of your fund to you today.
So Please run down to the nearest western union or money gram and have the $100 paid immediately to this details below.
Receivers name: OHI EMA
Text question: Very
Text answer; Lucky
Amount: $100
Destination: Lagos / Nigeria
Senders name:
Senders address:
Mtcn number:
Go now and make the payment and have the details forwarded to this office now so that your transfer can be effected into your bank account before 3.30 pm your local time today.
Respond fast as Your quick response will definitely go a long way as regards your transfer.
Waiting for your reply soon.
Yours Sincerely.
Hon. Dr. Garuba Gambo
FOREIGN AFFAIRS MINISTER.
E-MAIL IMMEDIATE
TO,
UNITED NATIONS NEW YORK :
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA
20-A NEW YORK NY 10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
THROUGH:-
MR.MICHEAL SMITH
International Auditing unit,
United Nations Liaison Office United Kingdom on
EMAIL: [protected]@w.cn,
Tel: +[protected]
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: United Nation Auditing Unite <[protected]@w.cn>
To: [protected]@yahoo.co.in
Sent: Tue, 31 August, 2010 10:45:40 PM
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT...ATTN: LEUVA PINAKIN RAJESHKUMAR,
UNITED NATIONS NEW YORK :
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA
20-A NEW YORK NY 10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTN: LEUVA PINAKIN RAJESHKUMAR,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We the International Auditing unit, United Nations Liaison Office United Kingdom has acknowledged the receipt of your email and the content is well understood.
We want to use this great opportunity to make it clear to you that we have been authorized by the UNITED NATIONS, NEW YORK CITY to handle the final release of your fund approval by World Bank Auditors in conjunction with International Monetary Funds (IMF) in your favor.
As the case may be, during the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank, who are Trying to divert your Fund into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) and your transfer access code (T.A.C), this will enable only you have direct Control over this fund.
In the light of this, as soon as we received your urgent responses that will authenticate us to issue your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank, they will credit your account without delay.
Note, we have also agreed with the World Bank and international monetary fund (IMF) that, we will handle this payment ourselves to avoid the hopeless situation created by these corrupt Officials.
We have obtained an irrevocable payment guarantee on your Payment, from the World Bank and international monetary Funds (IMF).We are happy to inform you that based on our recommendation/instructions; your Entire contract fund/ inheritance claim has been credited in your favor through our online paying bank.
We wait your urgent responses immediately and I have a nice day.
Regards,
MR.MICHEAL SMITH
International Auditing unit,
United Nations Liaison Office United Kingdom on
EMAIL: [protected]@w.cn,
Tel: +[protected]
TO,
UNITED NATIONS NEW YORK :
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA
20-A NEW YORK NY 10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
THROUGH:-
MR.MICHEAL SMITH
International Auditing unit,
United Nations Liaison Office United Kingdom on
EMAIL: [protected]@w.cn,
Tel: +[protected]
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: United Nation Auditing Unite <[protected]@w.cn>
To: [protected]@yahoo.co.in
Sent: Tue, 31 August, 2010 10:45:40 PM
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT...ATTN: LEUVA PINAKIN RAJESHKUMAR,
UNITED NATIONS NEW YORK :
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA
20-A NEW YORK NY 10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTN: LEUVA PINAKIN RAJESHKUMAR,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We the International Auditing unit, United Nations Liaison Office United Kingdom has acknowledged the receipt of your email and the content is well understood.
We want to use this great opportunity to make it clear to you that we have been authorized by the UNITED NATIONS, NEW YORK CITY to handle the final release of your fund approval by World Bank Auditors in conjunction with International Monetary Funds (IMF) in your favor.
As the case may be, during the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank, who are Trying to divert your Fund into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) and your transfer access code (T.A.C), this will enable only you have direct Control over this fund.
In the light of this, as soon as we received your urgent responses that will authenticate us to issue your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank, they will credit your account without delay.
Note, we have also agreed with the World Bank and international monetary fund (IMF) that, we will handle this payment ourselves to avoid the hopeless situation created by these corrupt Officials.
We have obtained an irrevocable payment guarantee on your Payment, from the World Bank and international monetary Funds (IMF).We are happy to inform you that based on our recommendation/instructions; your Entire contract fund/ inheritance claim has been credited in your favor through our online paying bank.
We wait your urgent responses immediately and I have a nice day.
Regards,
MR.MICHEAL SMITH
International Auditing unit,
United Nations Liaison Office United Kingdom on
EMAIL: [protected]@w.cn,
Tel: +[protected]
E-MAIL IMMEDIATE
SIR,
HELLO, PLEASE TRY TO ME UNDERSTAND ?????
I AM READY TO PAY 1600 USD AFTER RECEIVING MY FUND IMMEDIATELY.PLEASE TRY AND BELIEVE IN ME AND SAVE, HELP AND CO-OPERATE ME.KINDLY MANAGED 1600 USD FROM YOUR COUNTRY . IF YOU ARE INTERETSED ?????
PLEASE WEL COME TO AHMEDABAD INTERNATIONAL AIRPORT, AHMEDABAD CITY, GUJARAT STATE, COUNTRY - INDIA.
01ST SEPTMBER - 2010.
SINCERELY,
LEUVA PINAKIN RAJESHKUMAR
AHMEDABAD CITY,
GUJARAT STATE,
COUNTRY - INDIA.
==================================================
[protected][protected][protected][protected]
From: United Nation Auditing Unite <[protected]@w.cn>
To: [protected]@yahoo.co.in
Sent: Tue, 31 August, 2010 10:01:08 PM
Subject: RE: IRREVOCABLE RELEASE OF YOUR PAYMENT
UNITED NATIONS NEW YORK :
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA
20-A NEW YORK NY 10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTN: BENEFICIARY,
IRREVOCABLE RELEASE OF YOUR PAYMENT
Thanks for your urgent email received and the content is well understood.
Regards to our telephone conversation, which I was trying to let you know that you are going to pay total sum of $ 1, 600 dollars in the name of our accredited accountant over there in your country India with bank account details I will present to you.
As soon as we received your urgent responses that will authenticate us to issue your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank, they will credit your account without delay.
Please, note that our accredited accountant, is the only person in charge to hand over your funds to you in Cash in India immediately we receive the receipt of the payment because we the United Nation office in United Kingdom have made all the necessary modalities on your fund release in your favor as approved by World Bank.
Regards,
MR.MICHEAL SMITH
International Auditing unit,
United Nations Liaison Office United Kingdom on
EMAIL: [protected]@w.cn,
Tel: +[protected]
SIR,
HELLO, PLEASE TRY TO ME UNDERSTAND ?????
I AM READY TO PAY 1600 USD AFTER RECEIVING MY FUND IMMEDIATELY.PLEASE TRY AND BELIEVE IN ME AND SAVE, HELP AND CO-OPERATE ME.KINDLY MANAGED 1600 USD FROM YOUR COUNTRY . IF YOU ARE INTERETSED ?????
PLEASE WEL COME TO AHMEDABAD INTERNATIONAL AIRPORT, AHMEDABAD CITY, GUJARAT STATE, COUNTRY - INDIA.
01ST SEPTMBER - 2010.
SINCERELY,
LEUVA PINAKIN RAJESHKUMAR
AHMEDABAD CITY,
GUJARAT STATE,
COUNTRY - INDIA.
==================================================
[protected][protected][protected][protected]
From: United Nation Auditing Unite <[protected]@w.cn>
To: [protected]@yahoo.co.in
Sent: Tue, 31 August, 2010 10:01:08 PM
Subject: RE: IRREVOCABLE RELEASE OF YOUR PAYMENT
UNITED NATIONS NEW YORK :
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA
20-A NEW YORK NY 10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTN: BENEFICIARY,
IRREVOCABLE RELEASE OF YOUR PAYMENT
Thanks for your urgent email received and the content is well understood.
Regards to our telephone conversation, which I was trying to let you know that you are going to pay total sum of $ 1, 600 dollars in the name of our accredited accountant over there in your country India with bank account details I will present to you.
As soon as we received your urgent responses that will authenticate us to issue your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank, they will credit your account without delay.
Please, note that our accredited accountant, is the only person in charge to hand over your funds to you in Cash in India immediately we receive the receipt of the payment because we the United Nation office in United Kingdom have made all the necessary modalities on your fund release in your favor as approved by World Bank.
Regards,
MR.MICHEAL SMITH
International Auditing unit,
United Nations Liaison Office United Kingdom on
EMAIL: [protected]@w.cn,
Tel: +[protected]
E-MAIL IMMEDIATE
TO,
The Co-operative Bank - Head Office
P.O. Box 101,
1 Balloon Street,
Manchester, M60 4EP.
Registered in England No. 990937.
Phone: +[protected] +[protected]
Fax: +[protected]
E-mail: co.[protected]@upimail.eu
THROUGH :-
Mr. Harry Boudley
Money Transfer Department
Chief Accountant /Account Director.
CC: GENERAL MANAGER (The Co-operative Bank).
HON'BLE DIRECTORS,
HELLO, AS PER OUR E-MAIL CONVERSATION MY DETAILS FOLLOWS :-
I AM READY TO PAY 25000 INR AFTER RECEIVING MY FUND SUCCESSFULL AND YOU ARE WEL COME IN AHMEDABAD INTERNATIONAL AIRPORT, AHMEDABABD CITY, GUJARAT STATE, COUNTRY - INDIA.
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: Co-operative Bank <co.[protected]@upimail.eu>
To: [protected]@yahoo.co.in
Sent: Tue, 31 August, 2010 9:50:44 PM
Subject: RE: KIND ATTENTION PLEASE==>
The Co-operative Bank - Head Office
P.O. Box 101,
1 Balloon Street,
Manchester, M60 4EP.
Registered in England No. 990937.
Phone: +[protected] +[protected]
Fax: +[protected]
E-mail: co.[protected]@upimail.eu
Dear valued customer,
Apparently your e-mail has been received and I wish to inform you that once the diplomat arrives in your country. You will be called and I will advice that you adhere to his instructions so that he can inform you on how your lottery prize will be remitted to you once the payment of 25000 INR is received. Thank you for your understanding.
Issued By: Mr. Harry Boudley
Money Transfer Department
Chief Accountant /Account Director.
CC: GENERAL MANAGER (The Co-operative Bank).
Offers from The Co-operative Bank plc - England.
===============================================================
Home internet online transfer
===============================================================
Standard Account Services
===============================================================
© The Co-operative Bank plc - England, 2010. All rights reserved
[protected][protected][protected][protected][protected][protected]----
CONFIDENTIAL FROM THE CO-OPERATE BANK PLC
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
TO,
The Co-operative Bank - Head Office
P.O. Box 101,
1 Balloon Street,
Manchester, M60 4EP.
Registered in England No. 990937.
Phone: +[protected] +[protected]
Fax: +[protected]
E-mail: co.[protected]@upimail.eu
THROUGH :-
Mr. Harry Boudley
Money Transfer Department
Chief Accountant /Account Director.
CC: GENERAL MANAGER (The Co-operative Bank).
HON'BLE DIRECTORS,
HELLO, AS PER OUR E-MAIL CONVERSATION MY DETAILS FOLLOWS :-
I AM READY TO PAY 25000 INR AFTER RECEIVING MY FUND SUCCESSFULL AND YOU ARE WEL COME IN AHMEDABAD INTERNATIONAL AIRPORT, AHMEDABABD CITY, GUJARAT STATE, COUNTRY - INDIA.
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: Co-operative Bank <co.[protected]@upimail.eu>
To: [protected]@yahoo.co.in
Sent: Tue, 31 August, 2010 9:50:44 PM
Subject: RE: KIND ATTENTION PLEASE==>
The Co-operative Bank - Head Office
P.O. Box 101,
1 Balloon Street,
Manchester, M60 4EP.
Registered in England No. 990937.
Phone: +[protected] +[protected]
Fax: +[protected]
E-mail: co.[protected]@upimail.eu
Dear valued customer,
Apparently your e-mail has been received and I wish to inform you that once the diplomat arrives in your country. You will be called and I will advice that you adhere to his instructions so that he can inform you on how your lottery prize will be remitted to you once the payment of 25000 INR is received. Thank you for your understanding.
Issued By: Mr. Harry Boudley
Money Transfer Department
Chief Accountant /Account Director.
CC: GENERAL MANAGER (The Co-operative Bank).
Offers from The Co-operative Bank plc - England.
===============================================================
Home internet online transfer
===============================================================
Standard Account Services
===============================================================
© The Co-operative Bank plc - England, 2010. All rights reserved
[protected][protected][protected][protected][protected][protected]----
CONFIDENTIAL FROM THE CO-OPERATE BANK PLC
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
E-MAIL IMMEDIATE
DEAR SIR / MAM,
HELLO, THANKS LOT FOR LIASION WITH ME EVERYDAY PLEASE TRY TO ME UNDERSTAND, PLEASE HELP, SAVE AND CO-OPERATE ME, I AM READY TO PAY $ 170 USD AFTER RECEIVING MY FIRST PAYMENT $ 7000 USD SUCCESSFULLY AND BELIEVE IN ME . IF YOU ARE INTERESTED PROCEED FURTHER SUCCESSFULLY...I AM WAITING FOR YOUR PERMISSION ...WEL COME TO AHMEDABAD INTERNATIONAL AIRPORT, AHMEDABAD CITY, GUJARAT STATE, COUNTRY - INDIA...
01ST SEPTEMBER - 2010.
SINCERELY,
LEUVA PINAKIN RAJESHKUMAR
3-VANMALI SOCIETY,
KALAPINAGAR, AHMEDABAD CITY,
GUJARAT STATE,
COUNTRY - INDIA.
ZIP/POSTAL CODE - 380016.
=======================================================================
[protected][protected][protected][protected]
From: menu westernunion <[protected]@mail.mn>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Tue, 31 August, 2010 9:38:00 PM
Subject: WE ONLY NEED OUR TRANSFER FEE;From Western Union Money Transfer
Welcome to Western Union Phone:+[protected]
Send Money Worldwide
WESTERN UNION MONEY TRANSFER. (treat with urgency)
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
LAGOTES PALAR.
WEB SITE.www.westernunion.com http://site.www...westernunion.com/
Email Address: [protected]@mail.mn
ATTN; LEUVA PINAKIN RAJESHKUMAR,
Hope that you are ready to receive your fund?.Your fund is $7000 not $5000 ok.
If you are ready to receive the payment kindly send to us $170 transfer fee.Without the tranfer fee we will not give you pick up informations.
There is nothing i can do to minus the $170.Therefore, what you will do now is send the $170 to us and nothing more.
DR.EDNA JERRY
FORIGN OPERATION MANAGER
FINANCIA TRUST BANK WESTERN
UNION DEPARTMENT BENIN REPUBLIC
HOTLINE[protected]
DEAR SIR / MAM,
HELLO, THANKS LOT FOR LIASION WITH ME EVERYDAY PLEASE TRY TO ME UNDERSTAND, PLEASE HELP, SAVE AND CO-OPERATE ME, I AM READY TO PAY $ 170 USD AFTER RECEIVING MY FIRST PAYMENT $ 7000 USD SUCCESSFULLY AND BELIEVE IN ME . IF YOU ARE INTERESTED PROCEED FURTHER SUCCESSFULLY...I AM WAITING FOR YOUR PERMISSION ...WEL COME TO AHMEDABAD INTERNATIONAL AIRPORT, AHMEDABAD CITY, GUJARAT STATE, COUNTRY - INDIA...
01ST SEPTEMBER - 2010.
SINCERELY,
LEUVA PINAKIN RAJESHKUMAR
3-VANMALI SOCIETY,
KALAPINAGAR, AHMEDABAD CITY,
GUJARAT STATE,
COUNTRY - INDIA.
ZIP/POSTAL CODE - 380016.
=======================================================================
[protected][protected][protected][protected]
From: menu westernunion <[protected]@mail.mn>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Tue, 31 August, 2010 9:38:00 PM
Subject: WE ONLY NEED OUR TRANSFER FEE;From Western Union Money Transfer
Welcome to Western Union Phone:+[protected]
Send Money Worldwide
WESTERN UNION MONEY TRANSFER. (treat with urgency)
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
LAGOTES PALAR.
WEB SITE.www.westernunion.com http://site.www...westernunion.com/
Email Address: [protected]@mail.mn
ATTN; LEUVA PINAKIN RAJESHKUMAR,
Hope that you are ready to receive your fund?.Your fund is $7000 not $5000 ok.
If you are ready to receive the payment kindly send to us $170 transfer fee.Without the tranfer fee we will not give you pick up informations.
There is nothing i can do to minus the $170.Therefore, what you will do now is send the $170 to us and nothing more.
DR.EDNA JERRY
FORIGN OPERATION MANAGER
FINANCIA TRUST BANK WESTERN
UNION DEPARTMENT BENIN REPUBLIC
HOTLINE[protected]
[protected][protected][protected][protected]
From: pinakin leuva <[protected]@yahoo.co.in>
To: United Nation Auditing Unite <[protected]@w.cn>; [protected]@nationwidebkoflondon.com; [protected]@fbi-us-com.eu; [protected]@barackobama.com
Sent: Wed, 1 September, 2010 3:00:58 PM
Subject: KIND ATTENTION PLEASE===> IRREVOCABLE RELEASE OF YOUR PAYMENT...ATTN: LEUVA PINAKIN RAJESHKUMAR,
E-MAIL IMMEDIATE
TO,
UNITED NATIONS NEW YORK :
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA
20-A NEW YORK NY 10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
THROUGH:-
Nationwide Bank of London Bank Towers,
40 Basinghall Street, London, EC2V 5DE
Contact Person: Mark Edward
TEL:[protected]
Fax:[protected]
Email Address:[protected]@nationwidebkoflondon.com
AND :-
MR.MICHEAL SMITH
International Auditing unit,
United Nations Liaison Office United Kingdom on
EMAIL: [protected]@w.cn,
Tel: +[protected]
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: United Nation Auditing Unite <[protected]@w.cn>
To: [protected]@yahoo.co.in
Sent: Wed, 1 September, 2010 2:54:57 PM
Subject: RE: KIND ATTENTION PLEASE===> IRREVOCABLE RELEASE OF YOUR PAYMENT...ATTN: LEUVA PINAKIN RAJESHKUMAR,
UNITED NATIONS NEW YORK :
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA
20-A NEW YORK NY 10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTN: LEUVA PINAKIN RAJESHKUMAR,
IRREVOCABLE RELEASE OF YOUR PAYMENT
This is officially informed you that after the meeting we held today concerning your approved fund in your favor by World Bank Auditors in conjunction with International Monetary Funds (IMF), we have decided to pay you through our online correspondent paying bank in London England and below is the Bank contact information.
Nationwide Bank of London Bank Towers,
40 Basinghall Street, London, EC2V 5DE
Contact Person: Mark Edward
TEL:[protected]
Fax:[protected]
Email Address:[protected]@nationwidebkoflondon.com
For your own good, you are advice to contact the bank immediately with their email address contact we provided to you to enable them open an online account in your name, which will authenticate them issue your original payment slip with your pin and transfer access code information for you to make the final transfer into your own destination bank account by your self.
We wait to read from you as soon as you contact the paying bank as instructed for your transfer to commence without any further delay.
Best regards,
MR.MICHEAL SMITH
International Auditing unit,
United Nations Liaison Office United Kingdom on
EMAIL: [protected]@w.cn,
Tel: +[protected]
From: pinakin leuva <[protected]@yahoo.co.in>
To: United Nation Auditing Unite <[protected]@w.cn>; [protected]@nationwidebkoflondon.com; [protected]@fbi-us-com.eu; [protected]@barackobama.com
Sent: Wed, 1 September, 2010 3:00:58 PM
Subject: KIND ATTENTION PLEASE===> IRREVOCABLE RELEASE OF YOUR PAYMENT...ATTN: LEUVA PINAKIN RAJESHKUMAR,
E-MAIL IMMEDIATE
TO,
UNITED NATIONS NEW YORK :
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA
20-A NEW YORK NY 10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
THROUGH:-
Nationwide Bank of London Bank Towers,
40 Basinghall Street, London, EC2V 5DE
Contact Person: Mark Edward
TEL:[protected]
Fax:[protected]
Email Address:[protected]@nationwidebkoflondon.com
AND :-
MR.MICHEAL SMITH
International Auditing unit,
United Nations Liaison Office United Kingdom on
EMAIL: [protected]@w.cn,
Tel: +[protected]
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: United Nation Auditing Unite <[protected]@w.cn>
To: [protected]@yahoo.co.in
Sent: Wed, 1 September, 2010 2:54:57 PM
Subject: RE: KIND ATTENTION PLEASE===> IRREVOCABLE RELEASE OF YOUR PAYMENT...ATTN: LEUVA PINAKIN RAJESHKUMAR,
UNITED NATIONS NEW YORK :
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA
20-A NEW YORK NY 10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTN: LEUVA PINAKIN RAJESHKUMAR,
IRREVOCABLE RELEASE OF YOUR PAYMENT
This is officially informed you that after the meeting we held today concerning your approved fund in your favor by World Bank Auditors in conjunction with International Monetary Funds (IMF), we have decided to pay you through our online correspondent paying bank in London England and below is the Bank contact information.
Nationwide Bank of London Bank Towers,
40 Basinghall Street, London, EC2V 5DE
Contact Person: Mark Edward
TEL:[protected]
Fax:[protected]
Email Address:[protected]@nationwidebkoflondon.com
For your own good, you are advice to contact the bank immediately with their email address contact we provided to you to enable them open an online account in your name, which will authenticate them issue your original payment slip with your pin and transfer access code information for you to make the final transfer into your own destination bank account by your self.
We wait to read from you as soon as you contact the paying bank as instructed for your transfer to commence without any further delay.
Best regards,
MR.MICHEAL SMITH
International Auditing unit,
United Nations Liaison Office United Kingdom on
EMAIL: [protected]@w.cn,
Tel: +[protected]
[protected][protected][protected][protected]
From: pinakin leuva <[protected]@yahoo.co.in>
To: World Wide Courier Delivery company london uk World Wide Courier Delivery company <[protected]@hotmail.com>
Sent: Thu, 2 September, 2010 11:45:04 AM
Subject: KIND ATTENTION PLEASE===>: MR, PINAKIN RAJESHKUMAR LEUVA. IF YOU WANT YOUR WINNING RIZE TO BE CLEAR ESSY FROM THE AIRPORT AND DALIVER TO YOU IN YOUR HOUSE MAKE SURE YOU ARRENGE FOR THE CLEARING CHARGE OF $550 US DOLLARS IN INDIA MONEY IS 25, 000. ONLY FOR CLEARING CHARGE I PROMICE
I AM READY TO PAY 25000 INR AFTER RECEIVING MY FUND .PLEASE WEL COME TO AHMEDABABD INTERNATIONAL AIRPORT, AHMEDABABAD CITY, GUJARAT STATE, COUNTRY - INDIA. THANKS LOT . BYE .
02ND SEPTEMBER - 2010.
FROM-
PINAKIN LEUVA
AHMEDABAD
INDIA.
[protected][protected][protected][protected]
From: World Wide Courier Delivery company london uk World Wide Courier Delivery company <[protected]@hotmail.com>
To: [protected]@yahoo.co.in
Sent: Thu, 2 September, 2010 10:45:30 AM
Subject: MR, PINAKIN RAJESHKUMAR LEUVA. IF YOU WANT YOUR WINNING RIZE TO BE CLEAR ESSY FROM THE AIRPORT AND DALIVER TO YOU IN YOUR HOUSE MAKE SURE YOU ARRENGE FOR THE CLEARING CHARGE OF $550 US DOLLARS IN INDIA MONEY IS 25, 000. ONLY FOR CLEARING CHARGE I PROMICE
MR, PINAKIN RAJESHKUMAR LEUVA. IF YOU WANT YOUR WINNING RIZE TO BE CLEAR ESSY FROM THE AIRPORT AND DALIVER TO YOU IN YOUR HOUSE MAKE SURE YOU ARRENGE FOR THE CLEARING CHARGE OF $550 US DOLLARS IN INDIA MONEY IS 25, 000. ONLY FOR CLEARING CHARGE I PROMICE YOU ONCE THE SENIOR BRITISH DIPLOMA RICHARD COOKER ARRIVE IN INDIA AT THE INTERNATIONAL AIRPORT INDIA HIS GOING TO CALL YOU AND DIRECT YOU ON HOW YOUR GOING TO MAKE THE PAYMENT FOR CEARING CHARGE WHICH IS $550 US DOLLARS IN INDIA MONEY IS 25, 000. ONLY. AS SOON AS YOU MAKE THIS PAYMENT THEN YOUR WINNG PRIZE WE BE CLEAR FROM AIRPORT TO HIM THEN WE COME TO YOUR HOUSE AND DALIVER IT TO YOU BEFOR GOING BACK TO UK. ...BES REGARDS.
[protected][protected][protected][protected]
From: World Wide Deplomatic Delivring World Wide Deplomatic Delivring <[protected]@yahoo.co.uk>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Thu, 2 September, 2010 10:42:58 AM
Subject: BES REGARDS.
MR, PINAKIN RAJESHKUMAR LEUVA. IF YOU WANT YOUR WINNING RIZE TO BE CLEAR ESSY FROM THE AIRPORT AND DALIVER TO YOU IN YOUR HOUSE MAKE SURE YOU ARRENGE FOR THE CLEARING CHARGE OF $550 US DOLLARS IN INDIA MONEY IS 25, 000. ONLY FOR CLEARING CHARGE I PROMICE YOU ONCE THE SENIOR BRITISH DIPLOMA RICHARD COOKER ARRIVE IN INDIA AT THE INTERNATIONAL AIRPORT INDIA HIS GOING TO CALL YOU AND DIRECT YOU ON HOW YOUR GOING TO MAKE THE PAYMENT FOR CEARING CHARGE WHICH IS $550 US DOLLARS IN INDIA MONEY IS 25, 000. ONLY. AS SOON AS YOU MAKE THIS PAYMENT THEN YOUR WINNG PRIZE WE BE CLEAR FROM AIRPORT TO ME THE I WE COME TO YOUR HOUSE AND DALIVER IT TO YOU BEFOR GOING BACK TO UK. ...BES REGARDS.
From: pinakin leuva <[protected]@yahoo.co.in>
To: World Wide Courier Delivery company london uk World Wide Courier Delivery company <[protected]@hotmail.com>
Sent: Thu, 2 September, 2010 11:45:04 AM
Subject: KIND ATTENTION PLEASE===>: MR, PINAKIN RAJESHKUMAR LEUVA. IF YOU WANT YOUR WINNING RIZE TO BE CLEAR ESSY FROM THE AIRPORT AND DALIVER TO YOU IN YOUR HOUSE MAKE SURE YOU ARRENGE FOR THE CLEARING CHARGE OF $550 US DOLLARS IN INDIA MONEY IS 25, 000. ONLY FOR CLEARING CHARGE I PROMICE
I AM READY TO PAY 25000 INR AFTER RECEIVING MY FUND .PLEASE WEL COME TO AHMEDABABD INTERNATIONAL AIRPORT, AHMEDABABAD CITY, GUJARAT STATE, COUNTRY - INDIA. THANKS LOT . BYE .
02ND SEPTEMBER - 2010.
FROM-
PINAKIN LEUVA
AHMEDABAD
INDIA.
[protected][protected][protected][protected]
From: World Wide Courier Delivery company london uk World Wide Courier Delivery company <[protected]@hotmail.com>
To: [protected]@yahoo.co.in
Sent: Thu, 2 September, 2010 10:45:30 AM
Subject: MR, PINAKIN RAJESHKUMAR LEUVA. IF YOU WANT YOUR WINNING RIZE TO BE CLEAR ESSY FROM THE AIRPORT AND DALIVER TO YOU IN YOUR HOUSE MAKE SURE YOU ARRENGE FOR THE CLEARING CHARGE OF $550 US DOLLARS IN INDIA MONEY IS 25, 000. ONLY FOR CLEARING CHARGE I PROMICE
MR, PINAKIN RAJESHKUMAR LEUVA. IF YOU WANT YOUR WINNING RIZE TO BE CLEAR ESSY FROM THE AIRPORT AND DALIVER TO YOU IN YOUR HOUSE MAKE SURE YOU ARRENGE FOR THE CLEARING CHARGE OF $550 US DOLLARS IN INDIA MONEY IS 25, 000. ONLY FOR CLEARING CHARGE I PROMICE YOU ONCE THE SENIOR BRITISH DIPLOMA RICHARD COOKER ARRIVE IN INDIA AT THE INTERNATIONAL AIRPORT INDIA HIS GOING TO CALL YOU AND DIRECT YOU ON HOW YOUR GOING TO MAKE THE PAYMENT FOR CEARING CHARGE WHICH IS $550 US DOLLARS IN INDIA MONEY IS 25, 000. ONLY. AS SOON AS YOU MAKE THIS PAYMENT THEN YOUR WINNG PRIZE WE BE CLEAR FROM AIRPORT TO HIM THEN WE COME TO YOUR HOUSE AND DALIVER IT TO YOU BEFOR GOING BACK TO UK. ...BES REGARDS.
[protected][protected][protected][protected]
From: World Wide Deplomatic Delivring World Wide Deplomatic Delivring <[protected]@yahoo.co.uk>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Thu, 2 September, 2010 10:42:58 AM
Subject: BES REGARDS.
MR, PINAKIN RAJESHKUMAR LEUVA. IF YOU WANT YOUR WINNING RIZE TO BE CLEAR ESSY FROM THE AIRPORT AND DALIVER TO YOU IN YOUR HOUSE MAKE SURE YOU ARRENGE FOR THE CLEARING CHARGE OF $550 US DOLLARS IN INDIA MONEY IS 25, 000. ONLY FOR CLEARING CHARGE I PROMICE YOU ONCE THE SENIOR BRITISH DIPLOMA RICHARD COOKER ARRIVE IN INDIA AT THE INTERNATIONAL AIRPORT INDIA HIS GOING TO CALL YOU AND DIRECT YOU ON HOW YOUR GOING TO MAKE THE PAYMENT FOR CEARING CHARGE WHICH IS $550 US DOLLARS IN INDIA MONEY IS 25, 000. ONLY. AS SOON AS YOU MAKE THIS PAYMENT THEN YOUR WINNG PRIZE WE BE CLEAR FROM AIRPORT TO ME THE I WE COME TO YOUR HOUSE AND DALIVER IT TO YOU BEFOR GOING BACK TO UK. ...BES REGARDS.
[protected][protected][protected][protected]
From: pinakin leuva <[protected]@yahoo.co.in>
To: [protected]@voila.fr
Sent: Thu, 2 September, 2010 11:52:52 AM
Subject: Re: !!!CONGRATULATION!!! !!!WINNING/AWARD FINAL NOTIFICATION!!!CONGRATULATION!!!
PROCEED FURTHER WITHOUT ANY CHARGES ???????
[protected][protected][protected][protected]
From: INTERNATIONAL PROMOTIONS/PRIZE AWARD <[protected]@hotmail.fr>
Sent: Wed, 1 September, 2010 6:16:43 PM
Subject: !!!CONGRATULATION!!! !!!WINNING/AWARD FINAL NOTIFICATION!!!CONGRATULATION!!!
UK NATIONAL LOTTERY
INTERNATIONAL PROMOTIONS/PRIZE AWARD LONDON MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO.
WINNING/AWARD FINAL NOTIFICATION
MOTTO : CELEBRATING THE DIFFERENCE YOU'VE MADE
950, 000.00 EUROS EMAIL SELECTION AWARD WINNING PRIZE 2010
!!!CONGRATULATION!!!
Dear Lucky Winner,
We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE DRAW an International program held on the 20th of AUGUST 2010.Your e-mail address was attached to the following informations
(1) TICKET NUMBER:[protected]
(2) SERIAL NUMBER: BATCH/[protected]
(3) LUCKY DRAW NUMBER:[protected]
which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of(950, 000.00 Euros Nine Hundred and fifty Thousand Euros) .
NOTE: Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 20, 000 company and 30, 000, 000 individual email addresses from all over the world.
This promotional program takes place every year. This lottery was promoted and sponsored by International software organization committee, we hope with part of your winning you will take part in our next coming (1million euro) international lottery.
To file for your claim, Please contact the claiming Agent stated below to receive your winning Money immediately:
NAME: MR COLINS SMITH.
Email: ([protected]@voila.fr)
CONGRATULATIONS: Contact your claim agent for due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims officer not later than
20/09/2010. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every one of your Correspondences with your officers.
Furthermore, should there be any change of your address, do inform your claims officer as soon as possible.
Congratulations again from all our staff and thank you for being part of our Promotions program.
We wish you continued good fortunes.
Best regards.
The Management,
Lottery Organisation.
MR BASHIM HUSSAN
From: pinakin leuva <[protected]@yahoo.co.in>
To: [protected]@voila.fr
Sent: Thu, 2 September, 2010 11:52:52 AM
Subject: Re: !!!CONGRATULATION!!! !!!WINNING/AWARD FINAL NOTIFICATION!!!CONGRATULATION!!!
PROCEED FURTHER WITHOUT ANY CHARGES ???????
[protected][protected][protected][protected]
From: INTERNATIONAL PROMOTIONS/PRIZE AWARD <[protected]@hotmail.fr>
Sent: Wed, 1 September, 2010 6:16:43 PM
Subject: !!!CONGRATULATION!!! !!!WINNING/AWARD FINAL NOTIFICATION!!!CONGRATULATION!!!
UK NATIONAL LOTTERY
INTERNATIONAL PROMOTIONS/PRIZE AWARD LONDON MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO.
WINNING/AWARD FINAL NOTIFICATION
MOTTO : CELEBRATING THE DIFFERENCE YOU'VE MADE
950, 000.00 EUROS EMAIL SELECTION AWARD WINNING PRIZE 2010
!!!CONGRATULATION!!!
Dear Lucky Winner,
We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE DRAW an International program held on the 20th of AUGUST 2010.Your e-mail address was attached to the following informations
(1) TICKET NUMBER:[protected]
(2) SERIAL NUMBER: BATCH/[protected]
(3) LUCKY DRAW NUMBER:[protected]
which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of(950, 000.00 Euros Nine Hundred and fifty Thousand Euros) .
NOTE: Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 20, 000 company and 30, 000, 000 individual email addresses from all over the world.
This promotional program takes place every year. This lottery was promoted and sponsored by International software organization committee, we hope with part of your winning you will take part in our next coming (1million euro) international lottery.
To file for your claim, Please contact the claiming Agent stated below to receive your winning Money immediately:
NAME: MR COLINS SMITH.
Email: ([protected]@voila.fr)
CONGRATULATIONS: Contact your claim agent for due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims officer not later than
20/09/2010. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every one of your Correspondences with your officers.
Furthermore, should there be any change of your address, do inform your claims officer as soon as possible.
Congratulations again from all our staff and thank you for being part of our Promotions program.
We wish you continued good fortunes.
Best regards.
The Management,
Lottery Organisation.
MR BASHIM HUSSAN
From: pinakin leuva <[protected]@yahoo.co.in>
To: [protected]@yahoo.co.uk; [protected]@hotmail.com; [protected]@barackobama.com; [protected]@fbi-us-com.eu
Sent: Thu, 2 September, 2010 12:29:45 PM
Subject: KIND ATTENTION PLEASE===>: Full view||Back to messagesSCAN YOUR ID PROOF TO DIPLOMAT HENRY BROWN [protected]@yahoo.co.uk HE IS LIVING UK TO NIGHT DOWN TO INDIA WITH YOUR CHEQUE.HE WE ARRIVE INDIA 8.20AM INDIA TIME TOMORROW MORNING AT MUMBA AIRPORT.
E-MAIL IMMEDIATE
TO,
Mr. Tommy Edward,
(Dispatch Officer)
Delivery Departmental Unit.
Direct Line: Customer Unit: [protected]
Customer Unit: [protected]
Email: [protected]@hotmail.com
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,
02ND 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.
==========================================================================
----- Forwarded Message ----
From: ELITE COURIER DELIEVERY COMPANY LONDON UK <[protected]@hotmail.com>
To: [protected]@yahoo.co.in
Sent: Thu, 2 September, 2010 12:24:39 PM
Subject: Full view||Back to messagesSCAN YOUR ID PROOF TO DIPLOMAT HENRY BROWN [protected]@yahoo.co.uk HE IS LIVING UK TO NIGHT DOWN TO INDIA WITH YOUR CHEQUE.HE WE ARRIVE INDIA 8.20AM INDIA TIME TOMORROW MORNING AT MUMBA AIRPORT.
DEAR LEUVA PINAKIN RAJESH KUMAR
After our board meeting with the Microsoft British Lottery Company promotion organisation Board, further to our email notified that a resolution has been made and decision taken by the authorities of the Central Bank of London and BRITISH BOARD OF DIRECTORS due to the laws & policies imposed British Government as a Non Resident o[censored]nited Kingdom. We are obliged to inform you that your prize cheque has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your in country.attach to this mail, find your winning certificate and, and copy of the diplomat identity card.and your winning percel.attached to this mail.
This is to bring to your notice that the assigned senior British Diplomat. Henry Brown responsible for the delivery of your cheque Prize.
the diplomat we dispatch with you winning cheque down to your country. He shall contact you upon his arrival to your country. he shall call you to announce to you his arrival to country . I wish to let you know that you are required to provide him with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity.
Find the Diplomat Bio-Data’s below:
1) Name of Diplomat: .HENRY BROWN.(THE SENIOR BRITISH DIPLOMAT) you have to follow our company rules and regulation. Anything we ask you to do. You do with it accordingly. That is the only way we can dispatch your parcel cheque from our office.
Send the scan copy of your identity proof to his email
[protected]@yahoo.co.uk
once he clear your winning parcel cheque from the airport authourity.
he we proceed down immediately to your home address to come
and make delivery to you immediately.
your cheque we take one hour thirty minute to clear into your bank account ok
.
the clearance amount is (350 pounds.)which is (24, 500 in india currency) you are paying this money to the airport authority of india for the clearance charge.
It is the Duty of the Diplomat to guide you and advice you on how to make the payment to India Customs without any complication. This money is payable there in your country as soon as the diplomat arrive to enable your Authourities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of your consignment in your house.
send the diplomat the, following information to the diplomat id. and a copy of any of your identity card to him immediately.
1..) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS
12.) REFERENCE NUMBER
13.) BATCH NUMBER
Note: that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the consignment to you in your residence. Note that the diplomat shall render you any assistance you need for the depositing to your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him to serve you better. The Diplomat will help you on the procedures for official registration there in country once it's cleared from the Authorities.
and please acknowledge the receipt of the mail and your willingness to receive the official diplomat.
Thanking you for your anticipated understanding. You can contact our office on our numbers
WARNING!!!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
Mr. Tommy Edward,
(Dispatch Officer)
Delivery Departmental Unit.
Direct Line: Customer Unit: [protected]
Customer Unit: [protected]
Email: [protected]@hotmail.com
To: [protected]@yahoo.co.uk; [protected]@hotmail.com; [protected]@barackobama.com; [protected]@fbi-us-com.eu
Sent: Thu, 2 September, 2010 12:29:45 PM
Subject: KIND ATTENTION PLEASE===>: Full view||Back to messagesSCAN YOUR ID PROOF TO DIPLOMAT HENRY BROWN [protected]@yahoo.co.uk HE IS LIVING UK TO NIGHT DOWN TO INDIA WITH YOUR CHEQUE.HE WE ARRIVE INDIA 8.20AM INDIA TIME TOMORROW MORNING AT MUMBA AIRPORT.
E-MAIL IMMEDIATE
TO,
Mr. Tommy Edward,
(Dispatch Officer)
Delivery Departmental Unit.
Direct Line: Customer Unit: [protected]
Customer Unit: [protected]
Email: [protected]@hotmail.com
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,
02ND 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.
==========================================================================
----- Forwarded Message ----
From: ELITE COURIER DELIEVERY COMPANY LONDON UK <[protected]@hotmail.com>
To: [protected]@yahoo.co.in
Sent: Thu, 2 September, 2010 12:24:39 PM
Subject: Full view||Back to messagesSCAN YOUR ID PROOF TO DIPLOMAT HENRY BROWN [protected]@yahoo.co.uk HE IS LIVING UK TO NIGHT DOWN TO INDIA WITH YOUR CHEQUE.HE WE ARRIVE INDIA 8.20AM INDIA TIME TOMORROW MORNING AT MUMBA AIRPORT.
DEAR LEUVA PINAKIN RAJESH KUMAR
After our board meeting with the Microsoft British Lottery Company promotion organisation Board, further to our email notified that a resolution has been made and decision taken by the authorities of the Central Bank of London and BRITISH BOARD OF DIRECTORS due to the laws & policies imposed British Government as a Non Resident o[censored]nited Kingdom. We are obliged to inform you that your prize cheque has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your in country.attach to this mail, find your winning certificate and, and copy of the diplomat identity card.and your winning percel.attached to this mail.
This is to bring to your notice that the assigned senior British Diplomat. Henry Brown responsible for the delivery of your cheque Prize.
the diplomat we dispatch with you winning cheque down to your country. He shall contact you upon his arrival to your country. he shall call you to announce to you his arrival to country . I wish to let you know that you are required to provide him with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity.
Find the Diplomat Bio-Data’s below:
1) Name of Diplomat: .HENRY BROWN.(THE SENIOR BRITISH DIPLOMAT) you have to follow our company rules and regulation. Anything we ask you to do. You do with it accordingly. That is the only way we can dispatch your parcel cheque from our office.
Send the scan copy of your identity proof to his email
[protected]@yahoo.co.uk
once he clear your winning parcel cheque from the airport authourity.
he we proceed down immediately to your home address to come
and make delivery to you immediately.
your cheque we take one hour thirty minute to clear into your bank account ok
.
the clearance amount is (350 pounds.)which is (24, 500 in india currency) you are paying this money to the airport authority of india for the clearance charge.
It is the Duty of the Diplomat to guide you and advice you on how to make the payment to India Customs without any complication. This money is payable there in your country as soon as the diplomat arrive to enable your Authourities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of your consignment in your house.
send the diplomat the, following information to the diplomat id. and a copy of any of your identity card to him immediately.
1..) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS
12.) REFERENCE NUMBER
13.) BATCH NUMBER
Note: that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the consignment to you in your residence. Note that the diplomat shall render you any assistance you need for the depositing to your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him to serve you better. The Diplomat will help you on the procedures for official registration there in country once it's cleared from the Authorities.
and please acknowledge the receipt of the mail and your willingness to receive the official diplomat.
Thanking you for your anticipated understanding. You can contact our office on our numbers
WARNING!!!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
Mr. Tommy Edward,
(Dispatch Officer)
Delivery Departmental Unit.
Direct Line: Customer Unit: [protected]
Customer Unit: [protected]
Email: [protected]@hotmail.com
From: pinakin leuva <[protected]@yahoo.co.in>
To: Boa Account <boa.[protected]@gmail.com>; [protected]@barackobama.com; [protected]@fbi-us-com.eu
Sent: Thu, 2 September, 2010 6:15:20 PM
Subject: ATTENTION PLEASE==> KEEP BACK TO US
I AM READY TO PAY TRANSFER FEE AFTER RECIVING MY FUND OKAY, YOU ARE WEL COME TO AHMEDABAD INTERNATIONAL AIRPORT, AHMEDABAD CITY, GUJARAT STATE, COUNTRY - INDIA. THANKS LOT.
02ND SEPTEMBER - 2010.
FROM-
PINAKIN RAJESHKUMAR LEUVA
COUNTRY - INDIA.
From: Boa Account <boa.[protected]@gmail.com>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Thu, 2 September, 2010 1:48:24 PM
Subject: Re: ATTENTION PLEASE==> KEEP BACK TO US
BANK OF AFRICA
Drapeau du Burkina Faso
DIRECTOR FOREIGN REMIT DEPT
GROUP BANK OF AFRICA BURKINA-FASO
DIRECT PHONE:[protected].[protected]
FAX:[protected] [protected].
OUR REF:BOA/BF-X14/736TM/VOL 1./09 YOU’RE REF:
BOA-BF Date:[protected]BOA-BF
Time: 8.5GMT.
ATTENTION: MR.LEUVA PINAKIN RAJESHKUMAR
DEAR SIR,
i thank you for your mail but this is the boa bank of africa and today is the 2rd of september, and we have not receive the money of the transfer fee of your fund to be send into your bank account,
and you have not receive your fund transfer let me tell you we give you 2weeks bank working days if you did not pay the fee for transfer that is to say your fund we be transfer into the calim of chamber to the governorment account of burkina faso so you have to do your best to get the fund and send to us so that your fund we be transfer i am send you the name and information that you we use and send the money to us,
this is to inform you that i am the boa bank of africa director we just give you 2weeks working banker days to send the money all the fund we not send to your bank account,
from boa bank of africa burkina faso ia m waiting for your mail back,
FROM THE BANK OF AFRICA DIRECTOR REV CYIRPAN MARK?.
[FOR OFFICIAL USE ONLY]
VALID REMARKS:
____________________________
CONFIRM APPROVED (NIL)
NOT YET APPROVED (OK.)
_________________________________
THANK YOU.
YOURS FAITHFULLY,
SIR.REV:CYPRIAN MARK.
[DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
[BOA.BF]
DIRECT LINE:[protected].
DIRECT FAX:[protected]
[protected][protected][protected][protected]------
We are neither just an off shore bank nor are we only on shore ...WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find an Bank of Africa branch up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services.We are totally devoted to you...
This transmission has been issued by Group Bank Of Africa ''BOA'' for the information of the addressee only and should not be reproduced and / or distributed to any other person. to its completeness
100860
© Copyright 2004 Group Bank Of Africa . Online Inc., all rights reserved.
To: Boa Account <boa.[protected]@gmail.com>; [protected]@barackobama.com; [protected]@fbi-us-com.eu
Sent: Thu, 2 September, 2010 6:15:20 PM
Subject: ATTENTION PLEASE==> KEEP BACK TO US
I AM READY TO PAY TRANSFER FEE AFTER RECIVING MY FUND OKAY, YOU ARE WEL COME TO AHMEDABAD INTERNATIONAL AIRPORT, AHMEDABAD CITY, GUJARAT STATE, COUNTRY - INDIA. THANKS LOT.
02ND SEPTEMBER - 2010.
FROM-
PINAKIN RAJESHKUMAR LEUVA
COUNTRY - INDIA.
From: Boa Account <boa.[protected]@gmail.com>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Thu, 2 September, 2010 1:48:24 PM
Subject: Re: ATTENTION PLEASE==> KEEP BACK TO US
BANK OF AFRICA
Drapeau du Burkina Faso
DIRECTOR FOREIGN REMIT DEPT
GROUP BANK OF AFRICA BURKINA-FASO
DIRECT PHONE:[protected].[protected]
FAX:[protected] [protected].
OUR REF:BOA/BF-X14/736TM/VOL 1./09 YOU’RE REF:
BOA-BF Date:[protected]BOA-BF
Time: 8.5GMT.
ATTENTION: MR.LEUVA PINAKIN RAJESHKUMAR
DEAR SIR,
i thank you for your mail but this is the boa bank of africa and today is the 2rd of september, and we have not receive the money of the transfer fee of your fund to be send into your bank account,
and you have not receive your fund transfer let me tell you we give you 2weeks bank working days if you did not pay the fee for transfer that is to say your fund we be transfer into the calim of chamber to the governorment account of burkina faso so you have to do your best to get the fund and send to us so that your fund we be transfer i am send you the name and information that you we use and send the money to us,
this is to inform you that i am the boa bank of africa director we just give you 2weeks working banker days to send the money all the fund we not send to your bank account,
from boa bank of africa burkina faso ia m waiting for your mail back,
FROM THE BANK OF AFRICA DIRECTOR REV CYIRPAN MARK?.
[FOR OFFICIAL USE ONLY]
VALID REMARKS:
____________________________
CONFIRM APPROVED (NIL)
NOT YET APPROVED (OK.)
_________________________________
THANK YOU.
YOURS FAITHFULLY,
SIR.REV:CYPRIAN MARK.
[DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
[BOA.BF]
DIRECT LINE:[protected].
DIRECT FAX:[protected]
[protected][protected][protected][protected]------
We are neither just an off shore bank nor are we only on shore ...WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find an Bank of Africa branch up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services.We are totally devoted to you...
This transmission has been issued by Group Bank Of Africa ''BOA'' for the information of the addressee only and should not be reproduced and / or distributed to any other person. to its completeness
100860
© Copyright 2004 Group Bank Of Africa . Online Inc., all rights reserved.
From: pinakin leuva <[protected]@yahoo.co.in>
To: money.[protected]@qatar.io; CustomerService <[protected]@moneygram.com>; [protected]@fbi-us-com.eu; [protected]@barackobama.com
Sent: Thu, 2 September, 2010 6:54:43 PM
Subject: KIND ATTENTION PLEASE===>
E-MAIL IMMEDIATE
DEAR SIR,
HELLO, AS PER OUR E-MAIL CONVERSATION DETAILS FOLLOWS :-
EMAIL ADRESS IS (money.[protected]@qatar.io)
AND CONTACT HIM WITH YOUR FULL INFORMATION AS BELLOW.
Your name===== LEUVA PINAKIN RAJESHKUMAR
country======= INDIA.
phone no====== [protected]
address: ====== 3 - VANMALI SOCIETY, KALAPINAGAR, AHMEDABAD - 380016.
GUJARAT STATE, COUNTRY - INDIA.
age: ========= 41 YEARS.
sex: ========= MALE
NOTE :- PLEASE DO NOT DEMAND ANY TYPES OF ADVANCE MONEY LIKE TRANSFER FEES AND OTHER CHARGES, THANKS...
REGARDS,
02ND SEPTEMBER - 2010.
SINCERELY,
PINAKIN RAJESHKUMAR LEUVA
=============================================================================
From: BEN willian <[protected]@verizon.net>
Sent: Thu, 2 September, 2010 6:36:46 PM
Subject: ATT BENEFICIARY,
ATT BENEFICIARY,
WE THE MONEY GRAM REMITTANCE OFFICE HAVE AUTHORIZED TO BE SENDING YOUR
FULL COMPENSATION
PAYMENT OF $2.8 Million USD TO YOU THROUGH MONEY GRAM, YOU WILL BE
RECEIVING 10.000.00USD PER
DAY AS TO MEET UP WITH STIPULATED DATE OF THIS TRANSFER, NOW WE HAVE SEND
THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR MR JOHNSON WHITE AND ASK HIM TO GIVE YOU THE MONEY
GRAM PAYMENT
INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY
GRAM WITHOUT ANY
PROBLEM.
HIS EMAIL ADRESS IS (money.[protected]@qatar.io)
AND CONTACT HIM WITH YOUR FULL INFORMATION AS BELLOW.
Your name=====
country=======
phone no======
address: ======
age: =========
sex: =========
THANKS
BEN willian
To: money.[protected]@qatar.io; CustomerService <[protected]@moneygram.com>; [protected]@fbi-us-com.eu; [protected]@barackobama.com
Sent: Thu, 2 September, 2010 6:54:43 PM
Subject: KIND ATTENTION PLEASE===>
E-MAIL IMMEDIATE
DEAR SIR,
HELLO, AS PER OUR E-MAIL CONVERSATION DETAILS FOLLOWS :-
EMAIL ADRESS IS (money.[protected]@qatar.io)
AND CONTACT HIM WITH YOUR FULL INFORMATION AS BELLOW.
Your name===== LEUVA PINAKIN RAJESHKUMAR
country======= INDIA.
phone no====== [protected]
address: ====== 3 - VANMALI SOCIETY, KALAPINAGAR, AHMEDABAD - 380016.
GUJARAT STATE, COUNTRY - INDIA.
age: ========= 41 YEARS.
sex: ========= MALE
NOTE :- PLEASE DO NOT DEMAND ANY TYPES OF ADVANCE MONEY LIKE TRANSFER FEES AND OTHER CHARGES, THANKS...
REGARDS,
02ND SEPTEMBER - 2010.
SINCERELY,
PINAKIN RAJESHKUMAR LEUVA
=============================================================================
From: BEN willian <[protected]@verizon.net>
Sent: Thu, 2 September, 2010 6:36:46 PM
Subject: ATT BENEFICIARY,
ATT BENEFICIARY,
WE THE MONEY GRAM REMITTANCE OFFICE HAVE AUTHORIZED TO BE SENDING YOUR
FULL COMPENSATION
PAYMENT OF $2.8 Million USD TO YOU THROUGH MONEY GRAM, YOU WILL BE
RECEIVING 10.000.00USD PER
DAY AS TO MEET UP WITH STIPULATED DATE OF THIS TRANSFER, NOW WE HAVE SEND
THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR MR JOHNSON WHITE AND ASK HIM TO GIVE YOU THE MONEY
GRAM PAYMENT
INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY
GRAM WITHOUT ANY
PROBLEM.
HIS EMAIL ADRESS IS (money.[protected]@qatar.io)
AND CONTACT HIM WITH YOUR FULL INFORMATION AS BELLOW.
Your name=====
country=======
phone no======
address: ======
age: =========
sex: =========
THANKS
BEN willian
E-MAIL IMMEDIATE
DEAR SIR,
HELLO, THANKS FOR CURRECT INFORMATION, I APPRECIATE FOR YOUR KIN HONOURED .
REGARDS,
03RD SEPTEMBER - 2010.
SINCERELY,
PINAKIN RAJESHKUMAR LEUVA.
AHMEDABAD CITY,
GUJARAT STATE,
COUNTRY - INDIA.
===========================================================
[protected][protected][protected][protected]
From: CustomerService <[protected]@moneygram.com>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Thu, 2 September, 2010 9:00:00 PM
Subject: RE: KIND ATTENTION PLEASE===>
Dear Customer,
Thank you for contacting MoneyGram International and letting us know. MoneyGram will never send you a correspondence stating that payment or funds are waiting for you. We have forwarded this information to our fraud department.
Regards,
Customer Care Case Management Team
MoneyGram International
nv
[protected][protected][protected][protected]
From: pinakin leuva [mailto:[protected]@yahoo.co.in]
Sent: Thursday, September 02, 2010 7:25 AM
To: money.[protected]@qatar.io; CustomerService; [protected]@fbi-us-com.eu; [protected]@barackobama.com
Subject: KIND ATTENTION PLEASE===>
E-MAIL IMMEDIATE
DEAR SIR,
HELLO, AS PER OUR E-MAIL CONVERSATION DETAILS FOLLOWS :-
EMAIL ADRESS IS (money.[protected]@qatar.io)
AND CONTACT HIM WITH YOUR FULL INFORMATION AS BELLOW.
Your name===== LEUVA PINAKIN RAJESHKUMAR
country======= INDIA.
phone no====== [protected]
address: ====== 3 - VANMALI SOCIETY, KALAPINAGAR, AHMEDABAD - 380016.
GUJARAT STATE, COUNTRY - INDIA.
age: ========= 41 YEARS.
sex: ========= MALE
NOTE :- PLEASE DO NOT DEMAND ANY TYPES OF ADVANCE MONEY LIKE TRANSFER FEES AND OTHER CHARGES, THANKS...
REGARDS,
02ND SEPTEMBER - 2010.
SINCERELY,
PINAKIN RAJESHKUMAR LEUVA
=============================================================================
[protected][protected][protected][protected]
From: BEN willian <[protected]@verizon.net>
Sent: Thu, 2 September, 2010 6:36:46 PM
Subject: ATT BENEFICIARY,
ATT BENEFICIARY,
WE THE MONEY GRAM REMITTANCE OFFICE HAVE AUTHORIZED TO BE SENDING YOUR
FULL COMPENSATION
PAYMENT OF $2.8 Million USD TO YOU THROUGH MONEY GRAM, YOU WILL BE
RECEIVING 10.000.00USD PER
DAY AS TO MEET UP WITH STIPULATED DATE OF THIS TRANSFER, NOW WE HAVE SEND
THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR MR JOHNSON WHITE AND ASK HIM TO GIVE YOU THE MONEY
GRAM PAYMENT
INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY
GRAM WITHOUT ANY
PROBLEM.
HIS EMAIL ADRESS IS (money.[protected]@qatar.io)
AND CONTACT HIM WITH YOUR FULL INFORMATION AS BELLOW.
Your name=====
country=======
phone no======
address: ======
age: =========
sex: =========
THANKS
BEN willian
This message may contain confidential information. If you are not the intended recipient, please notify the sender immediately and delete this email from your system.
DEAR SIR,
HELLO, THANKS FOR CURRECT INFORMATION, I APPRECIATE FOR YOUR KIN HONOURED .
REGARDS,
03RD SEPTEMBER - 2010.
SINCERELY,
PINAKIN RAJESHKUMAR LEUVA.
AHMEDABAD CITY,
GUJARAT STATE,
COUNTRY - INDIA.
===========================================================
[protected][protected][protected][protected]
From: CustomerService <[protected]@moneygram.com>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Thu, 2 September, 2010 9:00:00 PM
Subject: RE: KIND ATTENTION PLEASE===>
Dear Customer,
Thank you for contacting MoneyGram International and letting us know. MoneyGram will never send you a correspondence stating that payment or funds are waiting for you. We have forwarded this information to our fraud department.
Regards,
Customer Care Case Management Team
MoneyGram International
nv
[protected][protected][protected][protected]
From: pinakin leuva [mailto:[protected]@yahoo.co.in]
Sent: Thursday, September 02, 2010 7:25 AM
To: money.[protected]@qatar.io; CustomerService; [protected]@fbi-us-com.eu; [protected]@barackobama.com
Subject: KIND ATTENTION PLEASE===>
E-MAIL IMMEDIATE
DEAR SIR,
HELLO, AS PER OUR E-MAIL CONVERSATION DETAILS FOLLOWS :-
EMAIL ADRESS IS (money.[protected]@qatar.io)
AND CONTACT HIM WITH YOUR FULL INFORMATION AS BELLOW.
Your name===== LEUVA PINAKIN RAJESHKUMAR
country======= INDIA.
phone no====== [protected]
address: ====== 3 - VANMALI SOCIETY, KALAPINAGAR, AHMEDABAD - 380016.
GUJARAT STATE, COUNTRY - INDIA.
age: ========= 41 YEARS.
sex: ========= MALE
NOTE :- PLEASE DO NOT DEMAND ANY TYPES OF ADVANCE MONEY LIKE TRANSFER FEES AND OTHER CHARGES, THANKS...
REGARDS,
02ND SEPTEMBER - 2010.
SINCERELY,
PINAKIN RAJESHKUMAR LEUVA
=============================================================================
[protected][protected][protected][protected]
From: BEN willian <[protected]@verizon.net>
Sent: Thu, 2 September, 2010 6:36:46 PM
Subject: ATT BENEFICIARY,
ATT BENEFICIARY,
WE THE MONEY GRAM REMITTANCE OFFICE HAVE AUTHORIZED TO BE SENDING YOUR
FULL COMPENSATION
PAYMENT OF $2.8 Million USD TO YOU THROUGH MONEY GRAM, YOU WILL BE
RECEIVING 10.000.00USD PER
DAY AS TO MEET UP WITH STIPULATED DATE OF THIS TRANSFER, NOW WE HAVE SEND
THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR MR JOHNSON WHITE AND ASK HIM TO GIVE YOU THE MONEY
GRAM PAYMENT
INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY
GRAM WITHOUT ANY
PROBLEM.
HIS EMAIL ADRESS IS (money.[protected]@qatar.io)
AND CONTACT HIM WITH YOUR FULL INFORMATION AS BELLOW.
Your name=====
country=======
phone no======
address: ======
age: =========
sex: =========
THANKS
BEN willian
This message may contain confidential information. If you are not the intended recipient, please notify the sender immediately and delete this email from your system.
[protected][protected][protected][protected]
From: pinakin leuva <[protected]@yahoo.co.in>
To: menu westernunion <[protected]@mail.mn>; CUSTOMER SERVICE <[protected]@westernunion.com>
Sent: Fri, 3 September, 2010 10:10:53 AM
Subject: KIND ATTENTION PLEASE===>: STOP SENDING MAIL TO US From Western Union Money Transfer
E-MAIL IMMEDIATE
HON'BLE DIRECTORS,
HELLO, I AM READY TO PAY $ 170 USD AFTER RECEIVING MY $ 7000 USD VERY SUCCESSFULLY. PLEASE TRY AND BELIEVE IN ME - THANKS LOT.GOD BLESS YOU .LET ME CLARIFY WESTERN UNION MONEY TRANSFER.
REGARDS,
03RD SEPTEMBER - 2010.
SINCERELY,
PINAKIN RAJESHKUMAR LEUVA
AHMEDABAD CITY,
GUJARAT STATE,
COUNTRY - INDIA.
==================================================
[protected][protected][protected][protected]
From: menu westernunion <[protected]@mail.mn>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Thu, 2 September, 2010 7:09:31 PM
Subject: STOP SENDING MAIL TO US From Western Union Money Transfer
Welcome to Western Union Phone:+[protected]
Send Money Worldwide
WESTERN UNION MONEY TRANSFER. (treat with urgency)
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
LAGOTES PALAR.
WEB SITE.www.westernunion.com http://site.www...westernunion.com/
Email Address: [protected]@mail.mn
ATTN; LEUVA PINAKIN RAJESHKUMAR,
THEN DO NOT E-MAIL US AGAIN.
DR.EDNA JERRY
FORIGN OPERATION MANAGER
FINANCIA TRUST BANK WESTERN
UNION DEPARTMENT BENIN REPUBLIC
HOTLINE[protected]
From: pinakin leuva <[protected]@yahoo.co.in>
To: menu westernunion <[protected]@mail.mn>; CUSTOMER SERVICE <[protected]@westernunion.com>
Sent: Fri, 3 September, 2010 10:10:53 AM
Subject: KIND ATTENTION PLEASE===>: STOP SENDING MAIL TO US From Western Union Money Transfer
E-MAIL IMMEDIATE
HON'BLE DIRECTORS,
HELLO, I AM READY TO PAY $ 170 USD AFTER RECEIVING MY $ 7000 USD VERY SUCCESSFULLY. PLEASE TRY AND BELIEVE IN ME - THANKS LOT.GOD BLESS YOU .LET ME CLARIFY WESTERN UNION MONEY TRANSFER.
REGARDS,
03RD SEPTEMBER - 2010.
SINCERELY,
PINAKIN RAJESHKUMAR LEUVA
AHMEDABAD CITY,
GUJARAT STATE,
COUNTRY - INDIA.
==================================================
[protected][protected][protected][protected]
From: menu westernunion <[protected]@mail.mn>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Thu, 2 September, 2010 7:09:31 PM
Subject: STOP SENDING MAIL TO US From Western Union Money Transfer
Welcome to Western Union Phone:+[protected]
Send Money Worldwide
WESTERN UNION MONEY TRANSFER. (treat with urgency)
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
LAGOTES PALAR.
WEB SITE.www.westernunion.com http://site.www...westernunion.com/
Email Address: [protected]@mail.mn
ATTN; LEUVA PINAKIN RAJESHKUMAR,
THEN DO NOT E-MAIL US AGAIN.
DR.EDNA JERRY
FORIGN OPERATION MANAGER
FINANCIA TRUST BANK WESTERN
UNION DEPARTMENT BENIN REPUBLIC
HOTLINE[protected]
----- Original Message ----
From: pinakin leuva <[protected]@yahoo.co.in>
To: [protected]@w.cn; Web mail Customer care centre <c.[protected]@yahoo.com>
Sent: Fri, 3 September, 2010 10:39:10 AM
Subject: KIND ATTENTION PLEASE ====>: [SPAM] CONTACT WESTERN UNION MONEY TRANSFER
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,
03RD 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.
==========================================================================
----- Original Message ----
From: WESTERN UNION <[protected]@yahoo.fr>
Sent: Thu, 2 September, 2010 5:30:27 PM
Subject: [SPAM] CONTACT WESTERN UNION MONEY TRANSFER
Attention Dear,
How are you today?I write to inform you that we have already sent you $5, 000.00
USD dollars through Western union as we have been given the mandate to transfer
your full compensation payment total sum of $500, 000.00.USD, via western union by
this government.I was calling your telephone number to give you the information
through phone but you did not pick up my calls through out that yesterday even
this morning.Now, I decided to email you the MTCN and sender name so that you
will pick up the $5, 000.00 USD usd to enable us send another $5, 000.00 USD today
as you know we will be sending you only$5, 000.00 USD usd per day.and it was
agreed that you will pay the sum of $125 before they will release the payment to
you.
Please pick up this information and run to western union to pick up the
$5, 000.00 USD and call Director of Operation because he is the person in charge
for your payment so that he can send you another payment today.
Contact Person:Mr Maxwell Williams
Phone: +[protected]
email: [protected]@w.cn
email Him once you picked up the $5, 000.00 USD today.Here is the western union
information to pick up the $5, 000.00 USD which you will be receiving your
payment $5, 000.00 Us Dollars immediately you sent them their transfer charge of
$125 and it will serve as re-confirmation of your file payment from the office
in charge.
So you are to re-confirm to them the below information,
Your. Receiver--------
Your. Country------
Your. City[protected]
Your. Tel[protected]
Your. Test question------
Your. Answer[protected]
Your.Passport--------
Here Is The Senders Information
Senders First Name:Valentine
Senders Second Name: Melikam
MTCN:[protected]
Text Question----HOW LONG?
Answer[protected]TODAY
Website:www.westernunion.com
And We Are Waitng For You To Send The $125 Today
RECEIVER[protected]CHIJIOKE EMENEKA.
LOCATION CITY[protected]COTONOU-BENIN
COUNTRY[protected]BENIN
TEXT QUESTION--HOW LONG?
ANSWER[protected]SOONEST
AMOUNT[protected]$125.Only
Be advise that the $125 is a compulsory as they told me that is only money you
will pay until you receive your payment completely I am waiting for your call
once you pick up this $5000 usd, Please email me your direct telephone number
because I need to be calling you once we send any payment for the information's.
Yours in Service,
DR.FRANK DON
From: pinakin leuva <[protected]@yahoo.co.in>
To: [protected]@w.cn; Web mail Customer care centre <c.[protected]@yahoo.com>
Sent: Fri, 3 September, 2010 10:39:10 AM
Subject: KIND ATTENTION PLEASE ====>: [SPAM] CONTACT WESTERN UNION MONEY TRANSFER
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,
03RD 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.
==========================================================================
----- Original Message ----
From: WESTERN UNION <[protected]@yahoo.fr>
Sent: Thu, 2 September, 2010 5:30:27 PM
Subject: [SPAM] CONTACT WESTERN UNION MONEY TRANSFER
Attention Dear,
How are you today?I write to inform you that we have already sent you $5, 000.00
USD dollars through Western union as we have been given the mandate to transfer
your full compensation payment total sum of $500, 000.00.USD, via western union by
this government.I was calling your telephone number to give you the information
through phone but you did not pick up my calls through out that yesterday even
this morning.Now, I decided to email you the MTCN and sender name so that you
will pick up the $5, 000.00 USD usd to enable us send another $5, 000.00 USD today
as you know we will be sending you only$5, 000.00 USD usd per day.and it was
agreed that you will pay the sum of $125 before they will release the payment to
you.
Please pick up this information and run to western union to pick up the
$5, 000.00 USD and call Director of Operation because he is the person in charge
for your payment so that he can send you another payment today.
Contact Person:Mr Maxwell Williams
Phone: +[protected]
email: [protected]@w.cn
email Him once you picked up the $5, 000.00 USD today.Here is the western union
information to pick up the $5, 000.00 USD which you will be receiving your
payment $5, 000.00 Us Dollars immediately you sent them their transfer charge of
$125 and it will serve as re-confirmation of your file payment from the office
in charge.
So you are to re-confirm to them the below information,
Your. Receiver--------
Your. Country------
Your. City[protected]
Your. Tel[protected]
Your. Test question------
Your. Answer[protected]
Your.Passport--------
Here Is The Senders Information
Senders First Name:Valentine
Senders Second Name: Melikam
MTCN:[protected]
Text Question----HOW LONG?
Answer[protected]TODAY
Website:www.westernunion.com
And We Are Waitng For You To Send The $125 Today
RECEIVER[protected]CHIJIOKE EMENEKA.
LOCATION CITY[protected]COTONOU-BENIN
COUNTRY[protected]BENIN
TEXT QUESTION--HOW LONG?
ANSWER[protected]SOONEST
AMOUNT[protected]$125.Only
Be advise that the $125 is a compulsory as they told me that is only money you
will pay until you receive your payment completely I am waiting for your call
once you pick up this $5000 usd, Please email me your direct telephone number
because I need to be calling you once we send any payment for the information's.
Yours in Service,
DR.FRANK DON
[protected][protected][protected][protected]
From: pinakin leuva <[protected]@yahoo.co.in>
To: Roseline Gerald <[protected]@gala.net>; [protected]@fbi-us-com.eu; [protected]@barackobama.com
Sent: Fri, 3 September, 2010 8:14:09 PM
Subject: KIND ATTENTION PLEASE===>: ACCOUNT DETAILS.
E-MAIL IMMEDIATE
TO,
Roseline Gerald [protected]@gala.net
DEAR SIR,
HELLO,
ACCOUNT INFORMATION.
Account Name: Navim
Account Number:[protected]
Bank Name: ICICI BANK
Branch: Jaipur
We await the payment slip.
ABOVE ACCOUNT IS A PRIVATE ACCOUNT NOT A GOVERNMENT ACCOUNT, HENCE I AM READY TO PAY 190 USD AFTER RECEIVING MY FUND .PLEASE TRY AND BELIEVE IN ME, IF YOU DO NOT HAVE ANY CONFIDENTCE WITH ME ? HENCE OUR TRANSACTION MAY BEING FAIL PLEASE MAKE IT SUCCESSFUL - THANKS=
REGARDS,
03RD SEPTEMBER - 2010.
SINCERELY,
LEUVA PINAKIN RAJESHKUMAR
3- VANMALI SOCIETY,
KALAPINAGAR,
AHMEDABAD CITY,
GUJARAT STATE,
COUNTRY - INDIA.
================================================================
[protected][protected][protected][protected]
From: Roseline Gerald <[protected]@gala.net>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Fri, 3 September, 2010 12:20:45 PM
Subject: ACCOUNT DETAILS.
Hello Mr Pinakin,
How are you doing today?i hope you are fine?below is the account details.now go ahead and make the payment of 190GBP for your clearance certificate into the account and send us the payment slip for confirmation, as soon as the payment is confirmed by our account officer without no further delay your funds will be transferred to you within the next 24hours of your payment confirmation.
ACCOUNT INFORMATION.
Account Name: Navim
Account Number:[protected]
Bank Name: ICICI BANK
Branch: Jaipur
We await the payment slip.
From: pinakin leuva <[protected]@yahoo.co.in>
To: Roseline Gerald <[protected]@gala.net>; [protected]@fbi-us-com.eu; [protected]@barackobama.com
Sent: Fri, 3 September, 2010 8:14:09 PM
Subject: KIND ATTENTION PLEASE===>: ACCOUNT DETAILS.
E-MAIL IMMEDIATE
TO,
Roseline Gerald [protected]@gala.net
DEAR SIR,
HELLO,
ACCOUNT INFORMATION.
Account Name: Navim
Account Number:[protected]
Bank Name: ICICI BANK
Branch: Jaipur
We await the payment slip.
ABOVE ACCOUNT IS A PRIVATE ACCOUNT NOT A GOVERNMENT ACCOUNT, HENCE I AM READY TO PAY 190 USD AFTER RECEIVING MY FUND .PLEASE TRY AND BELIEVE IN ME, IF YOU DO NOT HAVE ANY CONFIDENTCE WITH ME ? HENCE OUR TRANSACTION MAY BEING FAIL PLEASE MAKE IT SUCCESSFUL - THANKS=
REGARDS,
03RD SEPTEMBER - 2010.
SINCERELY,
LEUVA PINAKIN RAJESHKUMAR
3- VANMALI SOCIETY,
KALAPINAGAR,
AHMEDABAD CITY,
GUJARAT STATE,
COUNTRY - INDIA.
================================================================
[protected][protected][protected][protected]
From: Roseline Gerald <[protected]@gala.net>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Fri, 3 September, 2010 12:20:45 PM
Subject: ACCOUNT DETAILS.
Hello Mr Pinakin,
How are you doing today?i hope you are fine?below is the account details.now go ahead and make the payment of 190GBP for your clearance certificate into the account and send us the payment slip for confirmation, as soon as the payment is confirmed by our account officer without no further delay your funds will be transferred to you within the next 24hours of your payment confirmation.
ACCOUNT INFORMATION.
Account Name: Navim
Account Number:[protected]
Bank Name: ICICI BANK
Branch: Jaipur
We await the payment slip.
[protected][protected][protected][protected]
From: pinakin leuva <[protected]@yahoo.co.in>
To: Boa Account <boa.[protected]@gmail.com>; [protected]@fbi-us-com.eu; [protected]@barackobama.com
Sent: Fri, 3 September, 2010 8:17:46 PM
Subject: KIND ATTENTION PLEASE===>: BOA BANK
PLEASE PROCEED FURTHER ...
[protected][protected][protected][protected]
From: Boa Account <boa.[protected]@gmail.com>
To: [protected]@yahoo.co.in
Sent: Fri, 3 September, 2010 3:36:14 PM
Subject: BOA BANK
BANK OF AFRICA
DIRECTOR FOREIGN REMIT DEPT
GROUP BANK OF AFRICA BURKINA-FASO
DIRECT PHONE:[protected].[protected]
FAX:[protected] [protected].
OUR REF:BOA/BF-X14/736TM/VOL 1./09 YOU’RE REF:
BOA-BF Date:[protected]BOA-BF
Time: 10.5GMT.
ATTENTION: MR.LEUVA PINAKIN RAJESHKUMAR
WE ACKNOWLEDGED THE RECEIPT OF THE ANSWERS TO OUR OFFICIAL OF THIS BANK OF BURKINA FASO BOA BANK OF AFRICA BUT I WANT TO TELL YOU THIS HOW CAN YOU RECEIVE A FUND WITHOUT THE TRANSFER CHARGE FEE AND THE DOCUMENT IS NOT THE WAY OF WORKING IN A BANK?
THIS IS A BANK BOARD DIRECTOR AND I CAN SEE YOU NEED THIS FUND AS THE NEXT OF KIN BUT ONE THINK YOU HAVE TO KNOW IS THIS I WANT YOU TO TRY YOUR BEST AND GET THIS FEE SO THAT YOU CAN RECEIVE YOUR FUND TRANSFER INTO YOUR BANK ACCOUT?
ALL IF YOU DONT HAVE THE MONEY GO AND CALL YOUR GOOD FRIEND TO HELP YOU TO PAY THIS FEE SO THAT YOU CAN RECEIVE THE FUND TRANSFER INTO YOUR BANK ACCOUNT?
IS NOT THE WAY OF WORKING YOU CAN NOT RECEIVE A FUND IN ANY BANK WITOUT THE TRANSFER FEE CHARGE KNOW THAT I AM WAITING FOR YOUR GOOD MAIL BACK?
FROM THE BANK OF AFRICA DIRECTOR REV CYIRPAN MARK?.
[FOR OFFICIAL USE ONLY]
VALID REMARKS:
____________________________
CONFIRM APPROVED (NIL)
NOT YET APPROVED (OK.)
_________________________________
THANK YOU.
YOURS FAITHFULLY,
SIR.REV:CYPRIAN MARK.
[DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
[BOA.BF]
DIRECT LINE:[protected].
DIRECT FAX:[protected]
[protected][protected][protected][protected]------
We are neither just an off shore bank nor are we only on shore ...WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find an Bank of Africa branch up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services.We are totally devoted to you...
This transmission has been issued by Group Bank Of Africa ''BOA'' for the information of the addressee only and should not be reproduced and / or distributed to any other person. to its completeness
100860
© Copyright 2004 Group Bank Of Africa . Online Inc., all rights reserved.
From: pinakin leuva <[protected]@yahoo.co.in>
To: Boa Account <boa.[protected]@gmail.com>; [protected]@fbi-us-com.eu; [protected]@barackobama.com
Sent: Fri, 3 September, 2010 8:17:46 PM
Subject: KIND ATTENTION PLEASE===>: BOA BANK
PLEASE PROCEED FURTHER ...
[protected][protected][protected][protected]
From: Boa Account <boa.[protected]@gmail.com>
To: [protected]@yahoo.co.in
Sent: Fri, 3 September, 2010 3:36:14 PM
Subject: BOA BANK
BANK OF AFRICA
DIRECTOR FOREIGN REMIT DEPT
GROUP BANK OF AFRICA BURKINA-FASO
DIRECT PHONE:[protected].[protected]
FAX:[protected] [protected].
OUR REF:BOA/BF-X14/736TM/VOL 1./09 YOU’RE REF:
BOA-BF Date:[protected]BOA-BF
Time: 10.5GMT.
ATTENTION: MR.LEUVA PINAKIN RAJESHKUMAR
WE ACKNOWLEDGED THE RECEIPT OF THE ANSWERS TO OUR OFFICIAL OF THIS BANK OF BURKINA FASO BOA BANK OF AFRICA BUT I WANT TO TELL YOU THIS HOW CAN YOU RECEIVE A FUND WITHOUT THE TRANSFER CHARGE FEE AND THE DOCUMENT IS NOT THE WAY OF WORKING IN A BANK?
THIS IS A BANK BOARD DIRECTOR AND I CAN SEE YOU NEED THIS FUND AS THE NEXT OF KIN BUT ONE THINK YOU HAVE TO KNOW IS THIS I WANT YOU TO TRY YOUR BEST AND GET THIS FEE SO THAT YOU CAN RECEIVE YOUR FUND TRANSFER INTO YOUR BANK ACCOUT?
ALL IF YOU DONT HAVE THE MONEY GO AND CALL YOUR GOOD FRIEND TO HELP YOU TO PAY THIS FEE SO THAT YOU CAN RECEIVE THE FUND TRANSFER INTO YOUR BANK ACCOUNT?
IS NOT THE WAY OF WORKING YOU CAN NOT RECEIVE A FUND IN ANY BANK WITOUT THE TRANSFER FEE CHARGE KNOW THAT I AM WAITING FOR YOUR GOOD MAIL BACK?
FROM THE BANK OF AFRICA DIRECTOR REV CYIRPAN MARK?.
[FOR OFFICIAL USE ONLY]
VALID REMARKS:
____________________________
CONFIRM APPROVED (NIL)
NOT YET APPROVED (OK.)
_________________________________
THANK YOU.
YOURS FAITHFULLY,
SIR.REV:CYPRIAN MARK.
[DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
[BOA.BF]
DIRECT LINE:[protected].
DIRECT FAX:[protected]
[protected][protected][protected][protected]------
We are neither just an off shore bank nor are we only on shore ...WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find an Bank of Africa branch up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services.We are totally devoted to you...
This transmission has been issued by Group Bank Of Africa ''BOA'' for the information of the addressee only and should not be reproduced and / or distributed to any other person. to its completeness
100860
© Copyright 2004 Group Bank Of Africa . Online Inc., all rights reserved.
E-MAIL CONFIDENTIAL
TO,
Atlas Air Courier LTD
Unit 13E, Lesley way
CR3 5NF, Surrey,
United Kingdom.
Direct Number: +[protected]
Through :-
Mr. Brown Cox
Registered in England No 929027.
Unit 13E, Lesley way
CR3 5NF, Surrey,
United Kingdom.
Regulated by the Financial Services Authority.
© 2010 Atlas Express Delivery Services.
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
Wel come to Ahmedabad International AIRPORT, AHMEDABAD CITY, GUJARAT STATE, COUNTRY -INDIA.
IT IS PROVED THAT U R ONLY INTERSTING MONEY NOT MAKE THE TRANSACTION SUCCESSFULLY, PLEASE MAKE IT SUCCESSFULLY ...OKAY !!!
Y R U ASKING US OFTENLY FOR ALL ADVANCE MONEY PLEASE FIRST YOU CAN BE COMPLETED YOUR JOB THEN PLEASE ASK FOR ALL CHARGES, YOUR POLICY IS VERY WORST PLEASE MAKE IT CHANGE AND SUCCESS THE ALL TRANSACTION PLEASE TRY TO UNDERSTAND YOUR CUSTOMERS PROBLEMS . THANKS LOT.
WITH KIND REGARDS,
05th SEPTEMBER - 2010.
SINCERELY,
LEUVA PINAKIN RAJESHKUMAR
3-VANMALI SOCIETY,
KALAPINAGAR,
MEGHANINAGAR,
AHMEDABAD CITY,
GUJARAT STATE,
COUNTRY - INDIA.
ZIP/POSTAL CODE- 380016.
================================================================
[protected][protected][protected][protected]
From: Atlas Air Courier LTD <atlasairworldwide-express.[protected]@hotmail.co.uk>
To: [protected]@yahoo.co.in
Sent: Sun, 5 September, 2010 3:17:17 PM
Subject: ATTENTION: LEUVA PINAKIN RAJESHKUMAR (YOUR PARCEL DISPATCH SCHEDULE)&...⇄
ATLAS EXPRESS DELIVERY SERVICE
Unit 13E, Lesley way
CR3 5NF, Surrey,
United Kingdom.
Direct Number: +[protected]
ATTENTION: LEUVA PINAKIN RAJESHKUMAR,
We wish to congratulate you once again for being among the list of individuals and companies that their EMAIL ADDRESSES won in the NUMBER ballot promotion organized for the MERCEDES BENZ AWARD PROMOTION to support individuals from different part of the globe and we are pleased to inform you that a cash prize of 950.000.00 Great British Pound Sterlings has been issue in regards to your related winning sum in your NUMBER and will be dispatched to you.
Be inform that a processing officer has been assign by the ATLAS AIR DELIVERY COMPANY to come to your country along with your Certified Bank Draft/Cheque and it will be formerly cleared from the INDIA CUSTOM and AIRPORT AUTHORITY and be registered with the INDIA MINISTRY OF FINANCE by our processing officer Diplomat Frank Ban. Thereafter, your CERTIFIED BANK DRAFT/CHEQUE will be officially submitted to the RESERVE BANK OF INDIA for final process.
Meanwhile, you are to take note that all necessary Airport Clearance that will be required by your airport authority and the Processing Charges together will be handled by you, Further more, you are hereby advised to be fully prepared at your end. Because, we have been informed by your country's Custom Department that, it will cost you about 18, 000 India rupees to 20, 000 India rupees. So, you have to get this money ready. Because our processing officer has a limited time to stay in INDIA as he is officially assigned to INDIA, SINGAPORE and CHINA. This is to say, he will be clearing your Winning Draft/Cheque before processing it with the insurance & ministry of finance endorsement stamps as well as approval signature from the Governor of Reserve Bank of India according to the telephone conversations i had with the public relation officer, she indicated that immediately the necessity is been put in place, your fund will be transfer to your account within 24 working hours and as soon as it's been transferred into your account, the processing officer will meet you up to confirm the transfer immediate, so that he can proceed to other part of Asia that he was been assign to.
NOTE:- THIS IS AN IMPROVED METHOD TO PUT A FINAL STOP TO THE DIFFICULTIES SOME OF OUR PAST WINNERS ENCOUNTERED/UNDERGOING IN ENCASINGS OF THEIR WINNING DRAFT/CHEQUE, SUCH AS NONE AVAILABILITY OF A VALID INTERNATIONAL ACCOUNT etc.
Note that the assign officer (Diplomat Frank Ban Esq. ) will be leaving for India as schedule below:
Departure Date /Time: 6th of september 2010 -10:30:00 p.m (UK TIME)
Arrival Date /Time: 7th of september 2010 - 9:12:00 a.m (INDIA TIME)
He will arrive India for the purpose of remitting your funds to you in your country and he will be arriving your country early hours of the scheduled date.
Be informed that on arrival of the delegated officer assigned by the ATLAS AIR DELIVERY COMPANY to your country (Diplomat Frank Ban Esq.), you are to bear the payment for the India Airport Duty Charges at the International Airport when he arrive your country because he will contact you on Phone as soon as he arrive and proceed with the clearing of your parcel immediately they hear from you because the board has made everything possible for you to get your claims as fast as they can, that is why the officer have been assigned and also take note that your parcel contains your Draft of 950, 000.00 Pound Sterlings and the documents backing it.
Endeavour to always put your Mobile Phone on and follow all instruction from the officer to enable him proceeds with the operation and give you the best of our service.
Do acknowledge the receipt of this mail and Congratulations once more from the Board and directives of ATLAS AIR DELIVERY COMPANY.
NOTE: IT'S RECOMMENDED THAT YOU GET BACK TO US IMMEDIATELY TO CONFIRM THAT THE RESIDENTIAL ADDRESS PROVIDED AND MOBILE CONTACT NUMBER IS CORRECT. DISPATCH SCHEDULE MAY BE CANCELLED IF NO COFIRMATION IS RECEIVED FROM YOU.
If you which to know more about our services please visit our website: http://atlasair.intservicesltd.net/online/
Once again, Congratulations
Treat with dispatch,
Mr. Brown Cox
Registered in England No 929027.
Unit 13E, Lesley way
CR3 5NF, Surrey,
United Kingdom.
Regulated by the Financial Services Authority.
© 2010 Atlas Express Delivery Services.
TO,
Atlas Air Courier LTD
Unit 13E, Lesley way
CR3 5NF, Surrey,
United Kingdom.
Direct Number: +[protected]
Through :-
Mr. Brown Cox
Registered in England No 929027.
Unit 13E, Lesley way
CR3 5NF, Surrey,
United Kingdom.
Regulated by the Financial Services Authority.
© 2010 Atlas Express Delivery Services.
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
Wel come to Ahmedabad International AIRPORT, AHMEDABAD CITY, GUJARAT STATE, COUNTRY -INDIA.
IT IS PROVED THAT U R ONLY INTERSTING MONEY NOT MAKE THE TRANSACTION SUCCESSFULLY, PLEASE MAKE IT SUCCESSFULLY ...OKAY !!!
Y R U ASKING US OFTENLY FOR ALL ADVANCE MONEY PLEASE FIRST YOU CAN BE COMPLETED YOUR JOB THEN PLEASE ASK FOR ALL CHARGES, YOUR POLICY IS VERY WORST PLEASE MAKE IT CHANGE AND SUCCESS THE ALL TRANSACTION PLEASE TRY TO UNDERSTAND YOUR CUSTOMERS PROBLEMS . THANKS LOT.
WITH KIND REGARDS,
05th SEPTEMBER - 2010.
SINCERELY,
LEUVA PINAKIN RAJESHKUMAR
3-VANMALI SOCIETY,
KALAPINAGAR,
MEGHANINAGAR,
AHMEDABAD CITY,
GUJARAT STATE,
COUNTRY - INDIA.
ZIP/POSTAL CODE- 380016.
================================================================
[protected][protected][protected][protected]
From: Atlas Air Courier LTD <atlasairworldwide-express.[protected]@hotmail.co.uk>
To: [protected]@yahoo.co.in
Sent: Sun, 5 September, 2010 3:17:17 PM
Subject: ATTENTION: LEUVA PINAKIN RAJESHKUMAR (YOUR PARCEL DISPATCH SCHEDULE)&...⇄
ATLAS EXPRESS DELIVERY SERVICE
Unit 13E, Lesley way
CR3 5NF, Surrey,
United Kingdom.
Direct Number: +[protected]
ATTENTION: LEUVA PINAKIN RAJESHKUMAR,
We wish to congratulate you once again for being among the list of individuals and companies that their EMAIL ADDRESSES won in the NUMBER ballot promotion organized for the MERCEDES BENZ AWARD PROMOTION to support individuals from different part of the globe and we are pleased to inform you that a cash prize of 950.000.00 Great British Pound Sterlings has been issue in regards to your related winning sum in your NUMBER and will be dispatched to you.
Be inform that a processing officer has been assign by the ATLAS AIR DELIVERY COMPANY to come to your country along with your Certified Bank Draft/Cheque and it will be formerly cleared from the INDIA CUSTOM and AIRPORT AUTHORITY and be registered with the INDIA MINISTRY OF FINANCE by our processing officer Diplomat Frank Ban. Thereafter, your CERTIFIED BANK DRAFT/CHEQUE will be officially submitted to the RESERVE BANK OF INDIA for final process.
Meanwhile, you are to take note that all necessary Airport Clearance that will be required by your airport authority and the Processing Charges together will be handled by you, Further more, you are hereby advised to be fully prepared at your end. Because, we have been informed by your country's Custom Department that, it will cost you about 18, 000 India rupees to 20, 000 India rupees. So, you have to get this money ready. Because our processing officer has a limited time to stay in INDIA as he is officially assigned to INDIA, SINGAPORE and CHINA. This is to say, he will be clearing your Winning Draft/Cheque before processing it with the insurance & ministry of finance endorsement stamps as well as approval signature from the Governor of Reserve Bank of India according to the telephone conversations i had with the public relation officer, she indicated that immediately the necessity is been put in place, your fund will be transfer to your account within 24 working hours and as soon as it's been transferred into your account, the processing officer will meet you up to confirm the transfer immediate, so that he can proceed to other part of Asia that he was been assign to.
NOTE:- THIS IS AN IMPROVED METHOD TO PUT A FINAL STOP TO THE DIFFICULTIES SOME OF OUR PAST WINNERS ENCOUNTERED/UNDERGOING IN ENCASINGS OF THEIR WINNING DRAFT/CHEQUE, SUCH AS NONE AVAILABILITY OF A VALID INTERNATIONAL ACCOUNT etc.
Note that the assign officer (Diplomat Frank Ban Esq. ) will be leaving for India as schedule below:
Departure Date /Time: 6th of september 2010 -10:30:00 p.m (UK TIME)
Arrival Date /Time: 7th of september 2010 - 9:12:00 a.m (INDIA TIME)
He will arrive India for the purpose of remitting your funds to you in your country and he will be arriving your country early hours of the scheduled date.
Be informed that on arrival of the delegated officer assigned by the ATLAS AIR DELIVERY COMPANY to your country (Diplomat Frank Ban Esq.), you are to bear the payment for the India Airport Duty Charges at the International Airport when he arrive your country because he will contact you on Phone as soon as he arrive and proceed with the clearing of your parcel immediately they hear from you because the board has made everything possible for you to get your claims as fast as they can, that is why the officer have been assigned and also take note that your parcel contains your Draft of 950, 000.00 Pound Sterlings and the documents backing it.
Endeavour to always put your Mobile Phone on and follow all instruction from the officer to enable him proceeds with the operation and give you the best of our service.
Do acknowledge the receipt of this mail and Congratulations once more from the Board and directives of ATLAS AIR DELIVERY COMPANY.
NOTE: IT'S RECOMMENDED THAT YOU GET BACK TO US IMMEDIATELY TO CONFIRM THAT THE RESIDENTIAL ADDRESS PROVIDED AND MOBILE CONTACT NUMBER IS CORRECT. DISPATCH SCHEDULE MAY BE CANCELLED IF NO COFIRMATION IS RECEIVED FROM YOU.
If you which to know more about our services please visit our website: http://atlasair.intservicesltd.net/online/
Once again, Congratulations
Treat with dispatch,
Mr. Brown Cox
Registered in England No 929027.
Unit 13E, Lesley way
CR3 5NF, Surrey,
United Kingdom.
Regulated by the Financial Services Authority.
© 2010 Atlas Express Delivery Services.
E-MAIL CONFIDENTIAL
TO,
SARATAN AHMED
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
IT IS PROVED THAT U R ONLY INTERSTING MONEY NOT MAKE THE TRANSACTION SUCCESSFULLY, PLEASE MAKE IT SUCCESSFULLY ...OKAY !!!
Y R U ASKING US OFTENLY FOR ALL ADVANCE MONEY PLEASE FIRST YOU CAN BE COMPLETED YOUR JOB THEN PLEASE ASK FOR ALL CHARGES, YOUR POLICY IS VERY WORST PLEASE MAKE IT CHANGE AND SUCCESS THE ALL TRANSACTION PLEASE TRY TO UNDERSTAND YOUR CUSTOMERS PROBLEMS . THANKS LOT.
WITH KIND REGARDS,
06TH SEPTEMBER - 2010.
SINCERELY,
LEUVA PINAKIN RAJESHKUMAR
3-VANMALI SOCIETY,
KALAPINAGAR,
MEGHANINAGAR,
AHMEDABAD CITY,
GUJARAT STATE,
COUNTRY - INDIA.
ZIP/POSTAL CODE- 380016.
================================================================
----- Forwarded Message ----
From: Saratan Ahmed <[protected]@yahoo.com>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Mon, 6 September, 2010 12:20:16 PM
Subject: TO MR PINAKIN LEUVA.FROM MADA SARATAN AHMED.
Dear Sir Mr Pinakin Leuva,
Good morning sir, i have going to the airport this morning and i have collected the airway bill along with the power of attorney which you will be used to claim the luggage from the bank rep and diplomat. so just wait for them and keep the 3750 us dollars ready with you because the fee will be used to clear the consignment luggage from your airport in india customs. understand ? so i gave them your contact and the airport here i also gave them your contact. so please get read and welcome them.
i hoping to hear from you as soon as you received them and give them the fee to clear the luggage.
Madam Saratan Ahmed.
sir i hope to have something from you. i have spend all my money in buying petrol in my car to drive many places for your goodness sucess. so please do not disapoint me. keep the $3, 750 us dollars ready with you.as soon as there arrive in india and contact you just meet them immidiatly with the fee and with the certificate which i have attached to you now.that is for your claim as the rightful beneficiarry for security reason to avoid any mistake.
--- On Sun, 9/5/10, pinakin leuva <[protected]@yahoo.co.in> wrote:
From: pinakin leuva <[protected]@yahoo.co.in>
Subject: KIND ATTENTION PLEASE===>: TO MR PINAKIN LEUVA.
To: "Saratan Ahmed" <[protected]@yahoo.com>
Date: Sunday, September 5, 2010, 4:13 AM
OKAY PLEASE PROCEED FURTHER...
[protected][protected][protected][protected]
From: Saratan Ahmed <[protected]@yahoo.com>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Sun, 5 September, 2010 12:49:37 AM
Subject: TO MR PINAKIN LEUVA.
MR LEUVA PINAKIN RAJESHKUMAR, I received a call from my boss Mr John Bruma today notifying me that his bank communicated with him and informed him that the cheque he issued has not been paid to any bank for claims and that cheque will expire in two day time.
So he instructed me to meet with his bank officials, whom he has concluded arrangement to convert the cheque into cash before it expiring date.
The good news is that the bank official has converted the cheque into cash with all the Central Bank Burkina Faso, will deliver it to your country in India inform of Bank Representative consignment.
It will be register with the bank as a consignment and arrival to designated in your country, Meanwhile, it is very important note that bank Rep, does not know the real contents of the consignment for security reasons as it was declared as A FAMILY TREASURE and not cash you have to be very careful.
I have conclude with the bank today and the consignment luggage have already packaged and the consignment is now presently in the international airport here in burkina faso, but the bank told me that there need one certificate and that there have gone to the ministry with the lawyer to get it for them to protect your fund untill it arrive in india and you received it without no problem. so the bank ask me to come back on monday and i will be going to the bank on monday to collect the certificate and send it to you. then on monday i will collect the airway bill from them and send it to you so that you can see everything. understand ? Also the fees charges you have to pay in india is $ 3, 750 us dollars only. the fees of 3, 750 us dollars you must keep it ready before the arrival of the bank rep and diplomat. understand ? because the fee will be used to clear the consignment luggage from your airport in india customs. understand ?
I have also attached you my international passport including my address to you So that anytime you want to come down here in Burkina faso to Visit me and my family no problem and i hope that i will have something from you as soon as i finish my job to you from the bank. : Quartier Prissy, BP 1684, Ouagadougou 11, Burkina Faso.
Regards, WAITING TO YOUR URGENT REPLY AND ON MONDAY I WILL SEND YOU THE CERTIFICATE WHICH YOU WILL BE USED TO BACK UP TO CLAIM THE CONSIGNMENT LUGGAGE. SO KEEP THE FEE OF 3, 750 US DOLLARS READY WITH YOU. UNDERSTAND ?
Madam Saratan Ahmed.
MADAM SARATAN AHMED THE LATEST DEVELOPMENT TODAY URGENTLY
TO,
SARATAN AHMED
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
IT IS PROVED THAT U R ONLY INTERSTING MONEY NOT MAKE THE TRANSACTION SUCCESSFULLY, PLEASE MAKE IT SUCCESSFULLY ...OKAY !!!
Y R U ASKING US OFTENLY FOR ALL ADVANCE MONEY PLEASE FIRST YOU CAN BE COMPLETED YOUR JOB THEN PLEASE ASK FOR ALL CHARGES, YOUR POLICY IS VERY WORST PLEASE MAKE IT CHANGE AND SUCCESS THE ALL TRANSACTION PLEASE TRY TO UNDERSTAND YOUR CUSTOMERS PROBLEMS . THANKS LOT.
WITH KIND REGARDS,
06TH SEPTEMBER - 2010.
SINCERELY,
LEUVA PINAKIN RAJESHKUMAR
3-VANMALI SOCIETY,
KALAPINAGAR,
MEGHANINAGAR,
AHMEDABAD CITY,
GUJARAT STATE,
COUNTRY - INDIA.
ZIP/POSTAL CODE- 380016.
================================================================
----- Forwarded Message ----
From: Saratan Ahmed <[protected]@yahoo.com>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Mon, 6 September, 2010 12:20:16 PM
Subject: TO MR PINAKIN LEUVA.FROM MADA SARATAN AHMED.
Dear Sir Mr Pinakin Leuva,
Good morning sir, i have going to the airport this morning and i have collected the airway bill along with the power of attorney which you will be used to claim the luggage from the bank rep and diplomat. so just wait for them and keep the 3750 us dollars ready with you because the fee will be used to clear the consignment luggage from your airport in india customs. understand ? so i gave them your contact and the airport here i also gave them your contact. so please get read and welcome them.
i hoping to hear from you as soon as you received them and give them the fee to clear the luggage.
Madam Saratan Ahmed.
sir i hope to have something from you. i have spend all my money in buying petrol in my car to drive many places for your goodness sucess. so please do not disapoint me. keep the $3, 750 us dollars ready with you.as soon as there arrive in india and contact you just meet them immidiatly with the fee and with the certificate which i have attached to you now.that is for your claim as the rightful beneficiarry for security reason to avoid any mistake.
--- On Sun, 9/5/10, pinakin leuva <[protected]@yahoo.co.in> wrote:
From: pinakin leuva <[protected]@yahoo.co.in>
Subject: KIND ATTENTION PLEASE===>: TO MR PINAKIN LEUVA.
To: "Saratan Ahmed" <[protected]@yahoo.com>
Date: Sunday, September 5, 2010, 4:13 AM
OKAY PLEASE PROCEED FURTHER...
[protected][protected][protected][protected]
From: Saratan Ahmed <[protected]@yahoo.com>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Sun, 5 September, 2010 12:49:37 AM
Subject: TO MR PINAKIN LEUVA.
MR LEUVA PINAKIN RAJESHKUMAR, I received a call from my boss Mr John Bruma today notifying me that his bank communicated with him and informed him that the cheque he issued has not been paid to any bank for claims and that cheque will expire in two day time.
So he instructed me to meet with his bank officials, whom he has concluded arrangement to convert the cheque into cash before it expiring date.
The good news is that the bank official has converted the cheque into cash with all the Central Bank Burkina Faso, will deliver it to your country in India inform of Bank Representative consignment.
It will be register with the bank as a consignment and arrival to designated in your country, Meanwhile, it is very important note that bank Rep, does not know the real contents of the consignment for security reasons as it was declared as A FAMILY TREASURE and not cash you have to be very careful.
I have conclude with the bank today and the consignment luggage have already packaged and the consignment is now presently in the international airport here in burkina faso, but the bank told me that there need one certificate and that there have gone to the ministry with the lawyer to get it for them to protect your fund untill it arrive in india and you received it without no problem. so the bank ask me to come back on monday and i will be going to the bank on monday to collect the certificate and send it to you. then on monday i will collect the airway bill from them and send it to you so that you can see everything. understand ? Also the fees charges you have to pay in india is $ 3, 750 us dollars only. the fees of 3, 750 us dollars you must keep it ready before the arrival of the bank rep and diplomat. understand ? because the fee will be used to clear the consignment luggage from your airport in india customs. understand ?
I have also attached you my international passport including my address to you So that anytime you want to come down here in Burkina faso to Visit me and my family no problem and i hope that i will have something from you as soon as i finish my job to you from the bank. : Quartier Prissy, BP 1684, Ouagadougou 11, Burkina Faso.
Regards, WAITING TO YOUR URGENT REPLY AND ON MONDAY I WILL SEND YOU THE CERTIFICATE WHICH YOU WILL BE USED TO BACK UP TO CLAIM THE CONSIGNMENT LUGGAGE. SO KEEP THE FEE OF 3, 750 US DOLLARS READY WITH YOU. UNDERSTAND ?
Madam Saratan Ahmed.
MADAM SARATAN AHMED THE LATEST DEVELOPMENT TODAY URGENTLY
[protected][protected][protected][protected]
From: pinakin leuva <[protected]@yahoo.co.in>
To: United Nation Promo <[protected]@yahoo.com.hk>; Terry Coker <[protected]@yahoo.co.uk>; [protected]@barackobama.com; [protected]@fbi-us-com.eu
Sent: Tue, 7 September, 2010 7:04:56 PM
Subject: KIND ATTENTION PLEASE===>: UPDATE FROM UNITED NATIONS(CONTACT YOUR AGENT GOING TO INDIA)
E-MAIL CONFIDENTIAL
TO,
Rev Patrick Stone
GM United Kingdom District
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
IT IS PROVED THAT U R ONLY INTERSTING MONEY NOT MAKE THE TRANSACTION SUCCESSFULLY, PLEASE MAKE IT SUCCESSFULLY ...OKAY !!!
Y R U ASKING US OFTENLY FOR ALL ADVANCE MONEY PLEASE FIRST YOU CAN BE COMPLETED YOUR JOB THEN PLEASE ASK FOR ALL CHARGES, YOUR POLICY IS VERY WORST PLEASE MAKE IT CHANGE AND SUCCESS THE ALL TRANSACTION PLEASE TRY TO UNDERSTAND YOUR CUSTOMERS PROBLEMS . THANKS LOT.
WITH KIND REGARDS,
07TH SEPTEMBER - 2010.
SINCERELY,
LEUVA PINAKIN RAJESHKUMAR
3-VANMALI SOCIETY,
KALAPINAGAR,
MEGHANINAGAR,
AHMEDABAD CITY,
GUJARAT STATE,
COUNTRY - INDIA.
ZIP/POSTAL CODE- 380016.
================================================================
[protected][protected][protected][protected]
From: United Nation Promo <[protected]@yahoo.com.hk>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Tue, 7 September, 2010 12:32:51 AM
Subject: UPDATE FROM UNITED NATIONS(CONTACT YOUR AGENT GOING TO INDIA)
Dear Grant beneficiary,
The United Nations Educational, Scientific & Cultural Organisation{UNESCO}selection committee are pleased to inform you of the result
of the just concluded annual draws o[censored]nited Nations Grant Programme,
On the Promotion of basic Education and Cultural welfare worldwide.
Thus, from an exclusive list of 47, 000, 000 e-mail addresses of individual
and corporate bodies picked by an advanced automated random computer ballot
search from the internet as part of our international promotions program
which was conducted this year. Your e-mail address attached to
serial number 06-3434 drew the lucky numbers 154/4456/011 which consequently
emerged you as one of the lucky winners in this category.You have just won 1.5 milion pounds in the united nations joint lottery programme.
We have our agent who will be coming to your country (india) and your residential home address to deliver your cheque and help you clear it, The agent will be living for india today the 7/09/2010 and arrive your country tomorrow the 8/09/2010 so you are advice to coperate with him and let us also know when your winnng prize has be redeem by you.Contact him by his email address below;
TERRY COKER
Email: [protected]@yahoo.co.uk
Note: According to the airport protocol you are require to pay 350 Pounds(25, 000 Rupees) as the Airport Custom Clearance Charges at the Airport in India, Your winning prize is protected by the british insurance policy which makes deduction or tempering of your winning funds prohibited(not possible)this is in accordance of the section 13(1)(n) of the british gambling act as adopted in 1993, Due to this fact you are to make the payment of Clearance charges yourself.
Once again congratulations.
Rev Patrick Stone
GM United Kingdom District
From: pinakin leuva <[protected]@yahoo.co.in>
To: United Nation Promo <[protected]@yahoo.com.hk>; Terry Coker <[protected]@yahoo.co.uk>; [protected]@barackobama.com; [protected]@fbi-us-com.eu
Sent: Tue, 7 September, 2010 7:04:56 PM
Subject: KIND ATTENTION PLEASE===>: UPDATE FROM UNITED NATIONS(CONTACT YOUR AGENT GOING TO INDIA)
E-MAIL CONFIDENTIAL
TO,
Rev Patrick Stone
GM United Kingdom District
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
IT IS PROVED THAT U R ONLY INTERSTING MONEY NOT MAKE THE TRANSACTION SUCCESSFULLY, PLEASE MAKE IT SUCCESSFULLY ...OKAY !!!
Y R U ASKING US OFTENLY FOR ALL ADVANCE MONEY PLEASE FIRST YOU CAN BE COMPLETED YOUR JOB THEN PLEASE ASK FOR ALL CHARGES, YOUR POLICY IS VERY WORST PLEASE MAKE IT CHANGE AND SUCCESS THE ALL TRANSACTION PLEASE TRY TO UNDERSTAND YOUR CUSTOMERS PROBLEMS . THANKS LOT.
WITH KIND REGARDS,
07TH SEPTEMBER - 2010.
SINCERELY,
LEUVA PINAKIN RAJESHKUMAR
3-VANMALI SOCIETY,
KALAPINAGAR,
MEGHANINAGAR,
AHMEDABAD CITY,
GUJARAT STATE,
COUNTRY - INDIA.
ZIP/POSTAL CODE- 380016.
================================================================
[protected][protected][protected][protected]
From: United Nation Promo <[protected]@yahoo.com.hk>
To: pinakin leuva <[protected]@yahoo.co.in>
Sent: Tue, 7 September, 2010 12:32:51 AM
Subject: UPDATE FROM UNITED NATIONS(CONTACT YOUR AGENT GOING TO INDIA)
Dear Grant beneficiary,
The United Nations Educational, Scientific & Cultural Organisation{UNESCO}selection committee are pleased to inform you of the result
of the just concluded annual draws o[censored]nited Nations Grant Programme,
On the Promotion of basic Education and Cultural welfare worldwide.
Thus, from an exclusive list of 47, 000, 000 e-mail addresses of individual
and corporate bodies picked by an advanced automated random computer ballot
search from the internet as part of our international promotions program
which was conducted this year. Your e-mail address attached to
serial number 06-3434 drew the lucky numbers 154/4456/011 which consequently
emerged you as one of the lucky winners in this category.You have just won 1.5 milion pounds in the united nations joint lottery programme.
We have our agent who will be coming to your country (india) and your residential home address to deliver your cheque and help you clear it, The agent will be living for india today the 7/09/2010 and arrive your country tomorrow the 8/09/2010 so you are advice to coperate with him and let us also know when your winnng prize has be redeem by you.Contact him by his email address below;
TERRY COKER
Email: [protected]@yahoo.co.uk
Note: According to the airport protocol you are require to pay 350 Pounds(25, 000 Rupees) as the Airport Custom Clearance Charges at the Airport in India, Your winning prize is protected by the british insurance policy which makes deduction or tempering of your winning funds prohibited(not possible)this is in accordance of the section 13(1)(n) of the british gambling act as adopted in 1993, Due to this fact you are to make the payment of Clearance charges yourself.
Once again congratulations.
Rev Patrick Stone
GM United Kingdom District
TO,
THE INTERNATIONAL AWARENESS
PROMOTION!!! !!! !!!DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 GARDEN CLOSE, STAMFORD, LINCS, PE9 2YP, UK
REFERENCE NUMBER: BMW:[protected]/23
THROUGH:-
Mr.OLSEN BROWN
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, LONDON
Email: [protected]@hotmail.co.uk
Phone Number: [protected].
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: BMW AUTOMOBILE COMPANY UK. <[protected]@hotmail.com>
Sent: Wed, 1 September, 2010 12:28:58 PM
Subject: OUR WINNER OF THE YEAR!!!.
--
THE INTERNATIONAL AWARENESS
PROMOTION!!! !!! !!!DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 GARDEN CLOSE, STAMFORD, LINCS, PE9 2YP, UK
REFERENCE NUMBER: BMW:[protected]/23
!!!CONGRATULATION YOU ARE A WINNER!!!.
The Board of Directors, members of staff and the International Awareness
Promotion Department of the BMW
Automobile Company, wishes to congratulate
you on your success as one of our TEN(10) STAR PRIZE WINNER in this years'
BMW
Automobile International Awareness Promotion (IAP) held on Monthly.from
jenuary 2010 to december, 2010
in London UK.
This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon
car(cost value of ? 19, 000.00GBP) and a cash prize of
? 700, 000.00 (SEVEN Hundred Thousand Great British pounds).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.
DESCRIPTION OF PRIZE YEAR: 2010, MODEL: 630iAColor (exterior/interior):
Black Sapphire Metallic/Black Leather, Mileage: 7, Transmission: Automatic
8 Speed, Options: Cold weather package, premium package, fold down rear
seats w/ski
bag,
The selection process was carried out through random selection in our
Computerized Email Selection System (C.E.S.S.) from a database of over a
million email addresses from the world wide web. Each email address was
attached to a ticket number and your email address with ticket number:
[protected].and serial number: BMWP/[protected].was randomly selected
as the star prize winner amongst other consolation prize winners.
For you to collect your prizes, kindly fill the verification form below and
send it to the Claims Manager, Mr.OLSEN BROWN, and the courier service,
Mr.MARK COLLINGS, through
email, stating your receipt of this notification. He has been mandated to
offer
you assistance and facilitate the urgent delivery of your prizes.
Mr.OLSEN BROWN
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, LONDON
Email: [protected]@hotmail.co.uk
Phone Number: [protected].
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 of 19, 000.00GBP (COST VALUE OF ? 19, 000.00GBP) AND A
CASH PRIZ OF
? 700, 000.00 (SEVEN HUNDRED GREAT BRITISH POUNDS) MAKING THE SUM
TOTAL OF CASH THAT WILL BE DELIVERED TO YOU WORTH OF (8. 90, 000, 000GBP)
(EIGHT HUNDRED AND NINETY THOUSAND GB POUNDS )
You can now contact world wide delivring company plc london {WWDCPL} for
the delivery of your winning package to you with your data's as earlier
provided to their office for verification/confirmation of Original
Ownership. We HAVE forward your package to WORLD WIDE DELIVRING COMPANY
PLC LONDON (WWDCPL) for Package Delivery.
Immediately, your package is in
the custody of WORLD WIDE DELIVRING COMPANY PLC LONDON. {WWDCPL} for
Package Delivery.We have contacted the management of (WWDCPL) and all
necessary arrangements have been made on your behalf. Hence you are
required to Contact the dispatch manager of WORLD WIDE DELIVRING COMPANY
PLC LONDON.{WWDCPL} 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. The details of the (WWDCPL) are given
below:
Lucky MBA.
dispatch manager.
Mr MARK COLLINGS
Tel: [protected]
Email: [protected]@hotmail.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 delivring 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 and my advise is this whatever you have
discuss with courier service kindly inform me so that i can be directing
you on what to be done.
Thanks and once again Congratulations on behalf of Staff's and member of
the British BMW PROMOTION Board International!!
Regards.
Mr Olsen Brown.
Claims Manager,
BMW Claims Department,
THE BMW AUTOMOBILE COMPANY, UK.
CONTACT COURIER SERVICES FOR DELIVRING OF YOUR WINING PRIZ.
MR, MARK COLLINGS.
Email: [protected]@hotmail.com
Phone Number: [protected]
VERIFICATION
FORM:
1..) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
12.) TICKET NUMBER:
13.) SERIAL NUMBER:
Congratulations once more, and keep trusting BMW Automobile for top quality
automobiles.
DR, ROBTH COCAL
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE
UNITED KINGDOM.
CONTACT COURIER SERVICES FOR DELIVRING OF YOUR WINING PRIZ.
Email: [protected]@hotmail.com
Phone Number: [protected]
MR, MARK COLLINGS.