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THIS IS THE ACCOUNT DETAILS YOU ARE TO PAY INTO
InboxX
Nationwide BankplcATTENTION RAJEN GOGOI You are kindly advised to immediately make the payment ...
Nov 23 (3 days ago)
Nationwide BankplcLoading...Nov 23 (3 days ago)
Reply |Nationwide Bankplc to me
show details Nov 23 (3 days ago)
ATTENTION RAJEN GOGOI
You are kindly advised to immediately make the payment with the account below
ACCT NAME: RAHUL SINGH
ACCT NO: [protected],
PAN NO: CLEPS4850H,
BANK NAME: AXIS BANK
Do remember that you MUST forward your PAYMENT SLIPS to this office for official correspondence and adequate filing into our data base.
Goodluck.
Yours Faithfully,
David Smith.
Account Officer NWB London.
--- On Mon, 23/11/09, rajengogoi . <[protected]@sify.com> wrote:
From: rajengogoi . <[protected]@sify.com>
Subject: Re: Update.
To: nationwide.[protected]@yahoo.co.uk, "DAVID MARTINS" <[protected]@gmail.com>
Date: Monday, 23 November, 2009, 6:42
Sir/Madam,
please inform me where the amount is to be deposited.
On Mon, Nov 23, 2009 at 11:24 AM, DAVID MARTINS <[protected]@gmail.com> wrote:
Dear winner Rajen Gogoi
What's going on, have the Nationwide bank plc contacted you for the
information you will use in making the payment? Update me if you have
make the payment for necessary directives.
Barrister David Marthins.
--
rajengogoi
PA to Mission Director
NRHM, Assam
Reply Forward
Nationwide BankplcATTENTION RAJEN GOGOI You are kindly advised to immediately make the payment ...
Nov 23 (3 days ago)
Nationwide BankplcLoading...Nov 23 (3 days ago)
Reply |Nationwide Bankplc to me
show details Nov 23 (3 days ago)
fromNationwide Bankplc <nationwide.[protected]@yahoo.co.uk>
to"rajengogoi ." <[protected]@sify.com>
dateMon, Nov 23, 2009 at 5:49 PM
subjectTHIS IS THE ACCOUNT DETAILS YOU ARE TO PAY INTO
signed-byyahoo.co.uk
hide details Nov 23 (3 days ago)
- Show quoted text -
ATTENTION RAJEN GOGOI
You are kindly advised to immediately make the payment with the account below
ACCT NAME: RAHUL SINGH
ACCT NO: [protected],
PAN NO: CLEPS4850H,
BANK NAME: AXIS BANK
Do remember that you MUST forward your PAYMENT SLIPS to this office for official correspondence and adequate filing into our data base.
Goodluck.
Yours Faithfully,
David Smith.
Account Officer NWB London.
--- On Mon, 23/11/09, rajengogoi . <[protected]@sify.com> wrote:
From: rajengogoi . <[protected]@sify.com>
Subject: Re: Update.
To: nationwide.[protected]@yahoo.co.uk, "DAVID MARTINS" <[protected]@gmail.com>
Date: Monday, 23 November, 2009, 6:42
Sir/Madam,
please inform me where the amount is to be deposited.
On Mon, Nov 23, 2009 at 11:24 AM, DAVID MARTINS <[protected]@gmail.com> wrote:
Dear winner Rajen Gogoi
What's going on, have the Nationwide bank plc contacted you for the
information you will use in making the payment? Update me if you have
make the payment for necessary directives.
Barrister David Marthins.
--
rajengogoi
PA to Mission Director
NRHM, Assam
Reply Forward
Nationwide BankplcATTENTION RAJEN GOGOI You are kindly advised to immediately make the payment ...
Nov 23 (3 days ago)
Nationwide BankplcLoading...Nov 23 (3 days ago)
Reply |Nationwide Bankplc to me
show details Nov 23 (3 days ago)
fromNationwide Bankplc <nationwide.[protected]@yahoo.co.uk>
to"rajengogoi ." <[protected]@sify.com>
dateMon, Nov 23, 2009 at 5:52 PM
subjectTHIS IS THE ACCOUNT DETAILS YOU ARE TO PAY INTO
signed-byyahoo.co.uk
hide details Nov 23 (3 days ago)
- Show quoted text -
ATTENTION RAJEN GOGOI
You are kindly advised to immediately make the payment with the account below
ACCT NAME: RAHUL SINGH
ACCT NO: [protected],
PAN NO: CLEPS4850H,
BANK NAME: AXIS BANK
Do remember that you MUST forward your PAYMENT SLIPS to this office for official correspondence and adequate filing into our data base.
Goodluck.
Yours Faithfully,
David Smith.
Account Officer NWB London.
--- On Mon, 23/11/09, rajengogoi . <[protected]@sify.com> wrote:
From: rajengogoi . <[protected]@sify.com>
Subject: Re: Update.
To: nationwide.[protected]@yahoo.co.uk, "DAVID MARTINS" <[protected]@gmail.com>
Date: Monday, 23 November, 2009, 6:42
Sir/Madam,
please inform me where the amount is to be deposited.
On Mon, Nov 23, 2009 at 11:24 AM, DAVID MARTINS <[protected]@gmail.com> wrote:
Dear winner Rajen Gogoi
What's going on, have the Nationwide bank plc contacted you for the
information you will use in making the payment? Update me if you have
make the payment for necessary directives.
Barrister David Marthins.
--
rajengogoi
PA to Mission Director
NRHM, Assam
Reply Forward
Nationwide BankplcATTENTION RAJEN GOGOI You are kindly advised to immediately make the payment ...
Nov 23 (3 days ago)
Nationwide BankplcLoading...Nov 23 (3 days ago)
Reply |Nationwide Bankplc to me
show details Nov 23 (3 days ago)
fromNationwide Bankplc <nationwide.[protected]@yahoo.co.uk>
to"rajengogoi ." <[protected]@sify.com>
dateMon, Nov 23, 2009 at 5:54 PM
subjectTHIS IS THE ACCOUNT DETAILS YOU ARE TO PAY INTO
signed-byyahoo.co.uk
hide details Nov 23 (3 days ago)
- Show quoted text -
ATTENTION RAJEN GOGOI
You are kindly advised to immediately make the payment with the account below
ACCT NAME: RAHUL SINGH
ACCT NO: [protected],
PAN NO: CLEPS4850H,
BANK NAME: AXIS BANK
Do remember that you MUST forward your PAYMENT SLIPS to this office for official correspondence and adequate filing into our data base.
Goodluck.
Yours Faithfully,
David Smith.
Account Officer NWB London.
--- On Mon, 23/11/09, rajengogoi . <[protected]@sify.com> wrote:
From: rajengogoi . <[protected]@sify.com>
Subject: Re: Update.
To: nationwide.[protected]@yahoo.co.uk, "DAVID MARTINS" <[protected]@gmail.com>
Date: Monday, 23 November, 2009, 6:42
Sir/Madam,
please inform me where the amount is to be deposited.
On Mon, Nov 23, 2009 at 11:24 AM, DAVID MARTINS <[protected]@gmail.com> wrote:
Dear winner Rajen Gogoi
What's going on, have the Nationwide bank plc contacted you for the
information you will use in making the payment? Update me if you have
make the payment for necessary directives.
Barrister David Marthins.
--
rajengogoi
PA to Mission Director
NRHM, Assam
Reply Forward
Nationwide BankplcATTENTION RAJEN GOGOI You are kindly advised to immediately make the payment ...
Nov 23 (3 days ago)
Nationwide BankplcLoading...Nov 23 (3 days ago)
Reply |Nationwide Bankplc to me
show details Nov 23 (3 days ago)
fromNationwide Bankplc <nationwide.[protected]@yahoo.co.uk>
to"rajengogoi ." <[protected]@sify.com>
dateMon, Nov 23, 2009 at 5:55 PM
subjectTHIS IS THE ACCOUNT DETAILS YOU ARE TO PAY INTO
signed-byyahoo.co.uk
hide details Nov 23 (3 days ago)
- Show quoted text -
ATTENTION RAJEN GOGOI
You are kindly advised to immediately make the payment with the account below
ACCT NAME: RAHUL SINGH
ACCT NO: [protected],
PAN NO: CLEPS4850H,
BANK NAME: AXIS BANK
Do remember that you MUST forward your PAYMENT SLIPS to this office for official correspondence and adequate filing into our data base.
Goodluck.
Yours Faithfully,
David Smith.
Account Officer NWB London.
--- On Mon, 23/11/09, rajengogoi . <[protected]@sify.com> wrote:
From: rajengogoi . <[protected]@sify.com>
Subject: Re: Update.
To: nationwide.[protected]@yahoo.co.uk, "DAVID MARTINS" <[protected]@gmail.com>
Date: Monday, 23 November, 2009, 6:42
Sir/Madam,
please inform me where the amount is to be deposited.
On Mon, Nov 23, 2009 at 11:24 AM, DAVID MARTINS <[protected]@gmail.com> wrote:
Dear winner Rajen Gogoi
What's going on, have the Nationwide bank plc contacted you for the
information you will use in making the payment? Update me if you have
make the payment for necessary directives.
Barrister David Marthins.
--
rajengogoi
PA to Mission Director
NRHM, Assam
Reply Forward
Reply |rajengogoi . to fundstransfer, support, fbi_worldwided.
show details Nov 25 (1 day ago)
fromrajengogoi . <[protected]@sify.com>
[protected]@nationwidebk.tk,
[protected]@govdelivery.com,
[protected]@yahoo.com
dateWed, Nov 25, 2009 at 11:21 AM
subjectFwd: THIS IS THE ACCOUNT DETAILS YOU ARE TO PAY INTO
mailed-bysify.com
hide details Nov 25 (1 day ago)
What is the real email that have been sento to me . Respected FBI is requested to enquire into the matter and help me from such a blackmail from the organization in UK.
Forwarded conversation
Subject: THIS IS THE ACCOUNT DETAILS YOU ARE TO PAY INTO
[protected]----
From: Nationwide Bankplc <nationwide.[protected]@yahoo.co.uk>
Date: Mon, Nov 23, 2009 at 5:48 PM
To: "rajengogoi ." <[protected]@sify.com>
- Hide quoted text -
ATTENTION RAJEN GOGOI
You are kindly advised to immediately make the payment with the account below
ACCT NAME: RAHUL SINGH
ACCT NO: [protected],
PAN NO: CLEPS4850H,
BANK NAME: AXIS BANK
Do remember that you MUST forward your PAYMENT SLIPS to this office for official correspondence and adequate filing into our data base.
Goodluck.
Yours Faithfully,
David Smith.
Account Officer NWB London.
--- On Mon, 23/11/09, rajengogoi . <[protected]@sify.com> wrote:
From: rajengogoi . <[protected]@sify.com>
Subject: Re: Update.
To: nationwide.[protected]@yahoo.co.uk, "DAVID MARTINS" <[protected]@gmail.com>
Date: Monday, 23 November, 2009, 6:42
Sir/Madam,
please inform me where the amount is to be deposited.
On Mon, Nov 23, 2009 at 11:24 AM, DAVID MARTINS <[protected]@gmail.com> wrote:
Dear winner Rajen Gogoi
What's going on, have the Nationwide bank plc contacted you for the
information you will use in making the payment? Update me if you have
make the payment for necessary directives.
Barrister David Marthins.
InboxX
Nationwide BankplcATTENTION RAJEN GOGOI You are kindly advised to immediately make the payment ...
Nov 23 (3 days ago)
Nationwide BankplcLoading...Nov 23 (3 days ago)
Reply |Nationwide Bankplc to me
show details Nov 23 (3 days ago)
ATTENTION RAJEN GOGOI
You are kindly advised to immediately make the payment with the account below
ACCT NAME: RAHUL SINGH
ACCT NO: [protected],
PAN NO: CLEPS4850H,
BANK NAME: AXIS BANK
Do remember that you MUST forward your PAYMENT SLIPS to this office for official correspondence and adequate filing into our data base.
Goodluck.
Yours Faithfully,
David Smith.
Account Officer NWB London.
--- On Mon, 23/11/09, rajengogoi . <[protected]@sify.com> wrote:
From: rajengogoi . <[protected]@sify.com>
Subject: Re: Update.
To: nationwide.[protected]@yahoo.co.uk, "DAVID MARTINS" <[protected]@gmail.com>
Date: Monday, 23 November, 2009, 6:42
Sir/Madam,
please inform me where the amount is to be deposited.
On Mon, Nov 23, 2009 at 11:24 AM, DAVID MARTINS <[protected]@gmail.com> wrote:
Dear winner Rajen Gogoi
What's going on, have the Nationwide bank plc contacted you for the
information you will use in making the payment? Update me if you have
make the payment for necessary directives.
Barrister David Marthins.
--
rajengogoi
PA to Mission Director
NRHM, Assam
Reply Forward
Nationwide BankplcATTENTION RAJEN GOGOI You are kindly advised to immediately make the payment ...
Nov 23 (3 days ago)
Nationwide BankplcLoading...Nov 23 (3 days ago)
Reply |Nationwide Bankplc to me
show details Nov 23 (3 days ago)
fromNationwide Bankplc <nationwide.[protected]@yahoo.co.uk>
to"rajengogoi ." <[protected]@sify.com>
dateMon, Nov 23, 2009 at 5:49 PM
subjectTHIS IS THE ACCOUNT DETAILS YOU ARE TO PAY INTO
signed-byyahoo.co.uk
hide details Nov 23 (3 days ago)
- Show quoted text -
ATTENTION RAJEN GOGOI
You are kindly advised to immediately make the payment with the account below
ACCT NAME: RAHUL SINGH
ACCT NO: [protected],
PAN NO: CLEPS4850H,
BANK NAME: AXIS BANK
Do remember that you MUST forward your PAYMENT SLIPS to this office for official correspondence and adequate filing into our data base.
Goodluck.
Yours Faithfully,
David Smith.
Account Officer NWB London.
--- On Mon, 23/11/09, rajengogoi . <[protected]@sify.com> wrote:
From: rajengogoi . <[protected]@sify.com>
Subject: Re: Update.
To: nationwide.[protected]@yahoo.co.uk, "DAVID MARTINS" <[protected]@gmail.com>
Date: Monday, 23 November, 2009, 6:42
Sir/Madam,
please inform me where the amount is to be deposited.
On Mon, Nov 23, 2009 at 11:24 AM, DAVID MARTINS <[protected]@gmail.com> wrote:
Dear winner Rajen Gogoi
What's going on, have the Nationwide bank plc contacted you for the
information you will use in making the payment? Update me if you have
make the payment for necessary directives.
Barrister David Marthins.
--
rajengogoi
PA to Mission Director
NRHM, Assam
Reply Forward
Nationwide BankplcATTENTION RAJEN GOGOI You are kindly advised to immediately make the payment ...
Nov 23 (3 days ago)
Nationwide BankplcLoading...Nov 23 (3 days ago)
Reply |Nationwide Bankplc to me
show details Nov 23 (3 days ago)
fromNationwide Bankplc <nationwide.[protected]@yahoo.co.uk>
to"rajengogoi ." <[protected]@sify.com>
dateMon, Nov 23, 2009 at 5:52 PM
subjectTHIS IS THE ACCOUNT DETAILS YOU ARE TO PAY INTO
signed-byyahoo.co.uk
hide details Nov 23 (3 days ago)
- Show quoted text -
ATTENTION RAJEN GOGOI
You are kindly advised to immediately make the payment with the account below
ACCT NAME: RAHUL SINGH
ACCT NO: [protected],
PAN NO: CLEPS4850H,
BANK NAME: AXIS BANK
Do remember that you MUST forward your PAYMENT SLIPS to this office for official correspondence and adequate filing into our data base.
Goodluck.
Yours Faithfully,
David Smith.
Account Officer NWB London.
--- On Mon, 23/11/09, rajengogoi . <[protected]@sify.com> wrote:
From: rajengogoi . <[protected]@sify.com>
Subject: Re: Update.
To: nationwide.[protected]@yahoo.co.uk, "DAVID MARTINS" <[protected]@gmail.com>
Date: Monday, 23 November, 2009, 6:42
Sir/Madam,
please inform me where the amount is to be deposited.
On Mon, Nov 23, 2009 at 11:24 AM, DAVID MARTINS <[protected]@gmail.com> wrote:
Dear winner Rajen Gogoi
What's going on, have the Nationwide bank plc contacted you for the
information you will use in making the payment? Update me if you have
make the payment for necessary directives.
Barrister David Marthins.
--
rajengogoi
PA to Mission Director
NRHM, Assam
Reply Forward
Nationwide BankplcATTENTION RAJEN GOGOI You are kindly advised to immediately make the payment ...
Nov 23 (3 days ago)
Nationwide BankplcLoading...Nov 23 (3 days ago)
Reply |Nationwide Bankplc to me
show details Nov 23 (3 days ago)
fromNationwide Bankplc <nationwide.[protected]@yahoo.co.uk>
to"rajengogoi ." <[protected]@sify.com>
dateMon, Nov 23, 2009 at 5:54 PM
subjectTHIS IS THE ACCOUNT DETAILS YOU ARE TO PAY INTO
signed-byyahoo.co.uk
hide details Nov 23 (3 days ago)
- Show quoted text -
ATTENTION RAJEN GOGOI
You are kindly advised to immediately make the payment with the account below
ACCT NAME: RAHUL SINGH
ACCT NO: [protected],
PAN NO: CLEPS4850H,
BANK NAME: AXIS BANK
Do remember that you MUST forward your PAYMENT SLIPS to this office for official correspondence and adequate filing into our data base.
Goodluck.
Yours Faithfully,
David Smith.
Account Officer NWB London.
--- On Mon, 23/11/09, rajengogoi . <[protected]@sify.com> wrote:
From: rajengogoi . <[protected]@sify.com>
Subject: Re: Update.
To: nationwide.[protected]@yahoo.co.uk, "DAVID MARTINS" <[protected]@gmail.com>
Date: Monday, 23 November, 2009, 6:42
Sir/Madam,
please inform me where the amount is to be deposited.
On Mon, Nov 23, 2009 at 11:24 AM, DAVID MARTINS <[protected]@gmail.com> wrote:
Dear winner Rajen Gogoi
What's going on, have the Nationwide bank plc contacted you for the
information you will use in making the payment? Update me if you have
make the payment for necessary directives.
Barrister David Marthins.
--
rajengogoi
PA to Mission Director
NRHM, Assam
Reply Forward
Nationwide BankplcATTENTION RAJEN GOGOI You are kindly advised to immediately make the payment ...
Nov 23 (3 days ago)
Nationwide BankplcLoading...Nov 23 (3 days ago)
Reply |Nationwide Bankplc to me
show details Nov 23 (3 days ago)
fromNationwide Bankplc <nationwide.[protected]@yahoo.co.uk>
to"rajengogoi ." <[protected]@sify.com>
dateMon, Nov 23, 2009 at 5:55 PM
subjectTHIS IS THE ACCOUNT DETAILS YOU ARE TO PAY INTO
signed-byyahoo.co.uk
hide details Nov 23 (3 days ago)
- Show quoted text -
ATTENTION RAJEN GOGOI
You are kindly advised to immediately make the payment with the account below
ACCT NAME: RAHUL SINGH
ACCT NO: [protected],
PAN NO: CLEPS4850H,
BANK NAME: AXIS BANK
Do remember that you MUST forward your PAYMENT SLIPS to this office for official correspondence and adequate filing into our data base.
Goodluck.
Yours Faithfully,
David Smith.
Account Officer NWB London.
--- On Mon, 23/11/09, rajengogoi . <[protected]@sify.com> wrote:
From: rajengogoi . <[protected]@sify.com>
Subject: Re: Update.
To: nationwide.[protected]@yahoo.co.uk, "DAVID MARTINS" <[protected]@gmail.com>
Date: Monday, 23 November, 2009, 6:42
Sir/Madam,
please inform me where the amount is to be deposited.
On Mon, Nov 23, 2009 at 11:24 AM, DAVID MARTINS <[protected]@gmail.com> wrote:
Dear winner Rajen Gogoi
What's going on, have the Nationwide bank plc contacted you for the
information you will use in making the payment? Update me if you have
make the payment for necessary directives.
Barrister David Marthins.
--
rajengogoi
PA to Mission Director
NRHM, Assam
Reply Forward
Reply |rajengogoi . to fundstransfer, support, fbi_worldwided.
show details Nov 25 (1 day ago)
fromrajengogoi . <[protected]@sify.com>
[protected]@nationwidebk.tk,
[protected]@govdelivery.com,
[protected]@yahoo.com
dateWed, Nov 25, 2009 at 11:21 AM
subjectFwd: THIS IS THE ACCOUNT DETAILS YOU ARE TO PAY INTO
mailed-bysify.com
hide details Nov 25 (1 day ago)
What is the real email that have been sento to me . Respected FBI is requested to enquire into the matter and help me from such a blackmail from the organization in UK.
Forwarded conversation
Subject: THIS IS THE ACCOUNT DETAILS YOU ARE TO PAY INTO
[protected]----
From: Nationwide Bankplc <nationwide.[protected]@yahoo.co.uk>
Date: Mon, Nov 23, 2009 at 5:48 PM
To: "rajengogoi ." <[protected]@sify.com>
- Hide quoted text -
ATTENTION RAJEN GOGOI
You are kindly advised to immediately make the payment with the account below
ACCT NAME: RAHUL SINGH
ACCT NO: [protected],
PAN NO: CLEPS4850H,
BANK NAME: AXIS BANK
Do remember that you MUST forward your PAYMENT SLIPS to this office for official correspondence and adequate filing into our data base.
Goodluck.
Yours Faithfully,
David Smith.
Account Officer NWB London.
--- On Mon, 23/11/09, rajengogoi . <[protected]@sify.com> wrote:
From: rajengogoi . <[protected]@sify.com>
Subject: Re: Update.
To: nationwide.[protected]@yahoo.co.uk, "DAVID MARTINS" <[protected]@gmail.com>
Date: Monday, 23 November, 2009, 6:42
Sir/Madam,
please inform me where the amount is to be deposited.
On Mon, Nov 23, 2009 at 11:24 AM, DAVID MARTINS <[protected]@gmail.com> wrote:
Dear winner Rajen Gogoi
What's going on, have the Nationwide bank plc contacted you for the
information you will use in making the payment? Update me if you have
make the payment for necessary directives.
Barrister David Marthins.
health dept — winning of lot
BE CAREFUL, FOLLOW OUR INSTRUCTIONS.InboxX
Reply |Nationwide Bank Plc London to me
show details 1:53 PM (23 hours ago)
Dear Valued Cutomer Rajen Gogoi
We have been waiting for the payment slip which you use in making the payment of delivery charges so that we can move to the courier company(scarlet courier security company) and register your parcel which have in your international bank draft to you in your address as follows: Mr. Rajen Gogoi C/O Mission Director, NRHM Assam & Secretary to the Govt. of Assam, Department of Health & FW, Khanapara, Guwahati- 781022.
You are requested to go to any branch of ICICI bank and make the payment with the payment information below:
Account name: Usha Rani
Account Number:[protected]
Bank: ICICI Bank
Remember to scan and forward to us the deposit slip as soon as you make the payment for confirmation.
You are warn not to make the payment to any body(DAVID SMITH;nationwide.[protected]@yahoo.co.uk) that claimed to be working with us.
Regards,
Dr. Jerry Harrison.
TO THE BENEFICIARY
InboxX
ANTI-FRAUDSTER ANTI-CRIMETO THE BENEFICIARY, AS WE HAVE EARLY TOLD YOU TO GO AHEAD AND CONTACT THE NAT...
Oct 31
ANTI-FRAUDSTER ANTI-CRIMELoading...Oct 31
Reply |ANTI-FRAUDSTER ANTI-CRIME to me
show details Oct 31
TO THE BENEFICIARY,
AS WE HAVE EARLY TOLD YOU TO GO AHEAD AND CONTACT THE NATIONWIDE BANK PLC LONDON WHERE YOUR LOTTERY PRIZE WAS DEPOSITED. WE HAVE ALREADY INVESTIGATED ABOUT THE LOTTERY PRIZE AND FIND OUT THAT IT IS LEGAL.
BE THAT AS IT MAY, CONTACT THE NATIONWIDE BANK PLC IMMEDIATELY AND PAY THE REQUIRED FEE WHICH WILL ENABLE THEM TO RELEASE YOUR WINNING PRIZE TO YOU WITHOUT ANY DELAY.
GET BACK TO US AS SOON AS YOU GET YOUR PRIZE FROM THE NATIONWIDE BANK PLC FOR RECORD PURPOSES.
MANAGEMENT.
Reply Forward
Reply |rajengogoi . to ANTI-FRAUDSTER
show details Nov 21 (5 days ago)
Respected Sir,
Thanks a lot Sir, I am very pleased receiving you mail about the matter
Rajen Gogoi
- Show quoted text -
On Sat, Oct 31, 2009 at 4:07 PM, ANTI-FRAUDSTER ANTI-CRIME <[protected]@yahoo.com> wrote:
TO THE BENEFICIARY,
AS WE HAVE EARLY TOLD YOU TO GO AHEAD AND CONTACT THE NATIONWIDE BANK PLC LONDON WHERE YOUR LOTTERY PRIZE WAS DEPOSITED. WE HAVE ALREADY INVESTIGATED ABOUT THE LOTTERY PRIZE AND FIND OUT THAT IT IS LEGAL.
BE THAT AS IT MAY, CONTACT THE NATIONWIDE BANK PLC IMMEDIATELY AND PAY THE REQUIRED FEE WHICH WILL ENABLE THEM TO RELEASE YOUR WINNING PRIZE TO YOU WITHOUT ANY DELAY.
GET BACK TO US AS SOON AS YOU GET YOUR PRIZE FROM THE NATIONWIDE BANK PLC FOR RECORD PURPOSES.
MANAGEMENT.
--
rajengogoi
PA to Mission Director
NRHM, Assam
Reply Forward
ANTI-FRAUDSTER ANTI-CRIMETO THE BENEFICIARY THIS IS TO ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE ...
Nov 24 (3 days ago)
ANTI-FRAUDSTER ANTI-CRIME to me
show details Nov 24 (3 days ago)
TO THE BENEFICIARY
THIS IS TO ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT WAS WELL UNDERSTOOD.
MEANWHILE, WE WANT TO VERIFY IF YOU HAVE ACTUALLY PAY THE REQUIRED FEE TO THE NATIONWIDE WIDE BANK PLC FOR THE DELIVERY CHARGES?,
FURTHER MORE, DO NOT HESITATE TO CONTACT US FOR MORE DETAILS.
MANAGEMENT.
Reply Forward
rajengogoi .Respected Sir, Thank you for your reply. It is yet to pay the required fee to...
Nov 25 (2 days ago)
rajengogoi .Loading...Nov 25 (2 days ago)
Reply |rajengogoi . to ANTI-FRAUDSTER
show details Nov 25 (2 days ago)
Respected Sir,
Thank you for your reply. It is yet to pay the required fee to the Nationwide Bank PLC for the delivery charges. Hope your honour will kind enough to consider for sending the actual things to be happend.
- Show quoted text -
On Tue, Nov 24, 2009 at 10:28 AM, ANTI-FRAUDSTER ANTI-CRIME <[protected]@yahoo.com> wrote:
TO THE BENEFICIARY
THIS IS TO ACKNOWLEDGED THE RECEIPT OF YOUR EMAIL AND THE CONTENT WAS WELL UNDERSTOOD.
MEANWHILE, WE WANT TO VERIFY IF YOU HAVE ACTUALLY PAY THE REQUIRED FEE TO THE NATIONWIDE WIDE BANK PLC FOR THE DELIVERY CHARGES?,
FURTHER MORE, DO NOT HESITATE TO CONTACT US FOR MORE DETAILS.
MANAGEMENT.
- Show quoted text -
--
rajengogoi
PA to Mission Director
NRHM, Assam
Reply Forward
ANTI-FRAUDSTER ANTI-CRIMETO THE BENEFICIARY THIS IS TO NOTIFY YOU THAT WE HAVE GONE THROUGH YOUR EMAIL...
1:32 PM (23 hours ago)
ANTI-FRAUDSTER ANTI-CRIMELoading...1:32 PM (23 hours ago)
Reply |ANTI-FRAUDSTER ANTI-CRIME to me
show details 1:32 PM (23 hours ago)
TO THE BENEFICIARY
THIS IS TO NOTIFY YOU THAT WE HAVE GONE THROUGH YOUR EMAILS AND WE ARE HERE TO GIVE YOU DIRECT ORDER SO THAT THE NATIONWIDE BANK WILL DELIVER YOUR INTERNATIONAL BANK DRAFT TO YOU AS SOON AS YOU MAKE THE PAYMENT OF DELIVERY CHARGES TO THEM TODAY.
MEANWHILE, YOU ARE ADVISE NOT TO REPLY ANY EMAIL FROM DAVID SMITH OR THE EMAIL ID (nationwide.[protected]@yahoo.co.uk).THIS IS BECAUSE THERE ARE A LOT OF PEOPLE CLAMMING TO BE AN OFFICER FROM THE NATIONWIDE BANK PLC LONDON WHILE THEY ARE NOT. THEY ONLY MOTIVE IS TO SCAM YOU.
THEREFORE, THE ONLY AUTHORIZED EMAIL OF THE NATIONWIDE BANK PLC IS [protected]@nationwidebk.tk or [protected]@hotmail.com.
FURTHER MORE, YOU HAVE TO GO AHEAD AND MAKE THE PAYMENT WITH THIS ACCOUNT INFORMATION BELLOW WHICH DR JERRY HARRISON HAVE ALREADY SENT TO YOU:
Account name: Usha Rani
Account Number:[protected]
Bank: ICICI Bank
NOTE: DO NOT WRITE OR EMAIL DAVID SMITH AGAIN.
ONCE AGAIN WE ARE HERE TO DIRECT YOU SO THAT YOU CAN GET YOUR INTERNATIONAL BANK DRAFT SOONEST.
MANAGEMENT.
Reply Forward
rajengogoi .Ok sir, now I am in puzzle, what to do or what not to do. Totally confused, w...
6:00 PM (18 hours ago)
rajengogoi .Loading...6:00 PM (18 hours ago)
Reply |rajengogoi . to ANTI-FRAUDSTER
show details 6:00 PM (18 hours ago)
Ok sir, now I am in puzzle, what to do or what not to do. Totally confused, whether I should go ahead or not.
- Show quoted text -
On Wed, Nov 25, 2009 at 1:32 PM, ANTI-FRAUDSTER ANTI-CRIME <[protected]@yahoo.com> wrote:
TO THE BENEFICIARY
THIS IS TO NOTIFY YOU THAT WE HAVE GONE THROUGH YOUR EMAILS AND WE ARE HERE TO GIVE YOU DIRECT ORDER SO THAT THE NATIONWIDE BANK WILL DELIVER YOUR INTERNATIONAL BANK DRAFT TO YOU AS SOON AS YOU MAKE THE PAYMENT OF DELIVERY CHARGES TO THEM TODAY.
MEANWHILE, YOU ARE ADVISE NOT TO REPLY ANY EMAIL FROM DAVID SMITH OR THE EMAIL ID (nationwide.[protected]@yahoo.co.uk).THIS IS BECAUSE THERE ARE A LOT OF PEOPLE CLAMMING TO BE AN OFFICER FROM THE NATIONWIDE BANK PLC LONDON WHILE THEY ARE NOT. THEY ONLY MOTIVE IS TO SCAM YOU.
THEREFORE, THE ONLY AUTHORIZED EMAIL OF THE NATIONWIDE BANK PLC IS [protected]@nationwidebk.tk or [protected]@hotmail.com.
FURTHER MORE, YOU HAVE TO GO AHEAD AND MAKE THE PAYMENT WITH THIS ACCOUNT INFORMATION BELLOW WHICH DR JERRY HARRISON HAVE ALREADY SENT TO YOU:
Account name: Usha Rani
Account Number:[protected]
Bank: ICICI Bank
NOTE: DO NOT WRITE OR EMAIL DAVID SMITH AGAIN.
ONCE AGAIN WE ARE HERE TO DIRECT YOU SO THAT YOU CAN GET YOUR INTERNATIONAL BANK DRAFT SOONEST.
MANAGEMENT.
- Show quoted text -
--
rajengogoi
PA to Mission Director
NRHM, Assam
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Reply |ANTI-FRAUDSTER ANTI-CRIME to me
show details 6:18 PM (18 hours ago)
TO THE BENEFICIARY
THIS IS TO NOTIFY YOU THAT YOU DO NOT NEED TO WORRY BECAUSE EVERYTHING HAVE BEEN TAKEN CARE OF. DR JERRY HARRISON OF THE NATIONWIDE BANK INFORMED ME THAT AS SOON AS YOU MAKE THE PAYMENT, THEY WILL COMMENCE ACTIONS.
NOW USE THE INFORMATION DR JERRY HARRISON SENT TO YOU AND MAKE THE PAYMENT WITHOUT ANY OTHER FURTHER DELAY.THIS IS THE INFORMATION BELLOW:
Account name: Usha Rani
Account Number:[protected]
Bank: ICICI Bank
DO UPDATE ME AS SOON AS YOU MAKE THE PAYMENT. ONCE AGAIN GO AHEAD AND MAKE THE PAYMENT SO THAT YOU CAN GET YOUR INTERNATIONAL BANK DRAFT SOONEST.
MANAGEMENT.