Sep 20, 2016
Updated by chinnada Dear Sir,
Kindly immediate Help required to the Poor, Uneducated Peoples from the below e-mails. They are asking money, money, money to transfer the fund through ATM card against the International Monetary Fund (IMF). Is it true or any fraudsters doing it? If it is true Why the fund transfers or any other organizations doesn't know the procedures i.e., Airlines clearance, Validation charges, Custom clearance charges, other charges etc., to transfer the fund to the beneficiary account? They asking lot of money to poor people, if anything happens from the fraudsters What is the Life of the Poor People. Kindly think as a Human and immediate response required.
From: SWIFT DELIVERY COMPANY
Sent: Tue, 20 Sep 2016 12:59:46
To: MURALIKRISHNA
Subject: Re: Registration And scanning Require e by The FDN
Dear,
We can understand your difficulties but you have to try and make the payment for Jose Harrison to complete it and come and deliver your visa card to you Immediately
20.09.2016, 16:48, "MURALIKRISHNA" :
Dear Sir,
As our previous e-mails and long communication to your good offices said that, I am very poor person and I am unable to pay single rupee now on-words. If the International Monetary Fund (IMF) is true, Kindly help the poor persons as Jesus Christ said " HELP THE HANDS TO THE POOR - NEVER HURT".
Thanking You Sir,
Chavali.Muralikrishna
[protected].
From: Jose Harrison
Sent: Tue, 20 Sep 2016 11:15:52
To: MURALIKRISHNA
Subject: Registration And scanning Require e by The FDN
Dear Chavali.Muralikrishna,
This the latest update regards to this process, After confirmation of your payment the receipt was issue to me so i and two workers from Federal Notary move straight to International airport to bring in the parcel for final process through Federal notary to enable your ATM card work effectively .
However, when i submitted the Parcel to them the chief controller ask for registration and scanning to enable them send signal to Financial institute of India to centralize the Fund to enable it work without any problem and to enable you start making use of your ATM card without problem.
Moreover, the registration of the ATM card will give rise to scanning before sending the signal to India financial institute to centralize the fund in India financial database. Just know it that it is my duty to handle all the process here on your behalf before coming down to your home address..
Finally, this process will cost you 46, 100rs. And i have started it morning, i will not wait for you to send the money before start processing because the man said that the process will only take me 2 to 3 hours and they gave me appointment yesterday by 9am. So what you will do is that you have to transfer the money to the same account where to paid yesterday and after payment call me. I want to complete the whole thing by today then proceed to your state.
Once again the registration and scanning fee is 46, 100rs. Please try to make the payment before 3PM because I will be busy with the process. It is better I run the process then wait for the registration fee than to wait before you send the money, according to the man he said that there are a lot of document I must sign and other thing so that is why he ask me to be there by 9Am to start everything then I will be waiting for your payment. all I am doing is to facilitate and end the process to enable me meet you today .
Meanwhile, I have started the final process please make sure you do not delay because i must be in your home address today
Regards
Instructor Jose Harrison.
Swift Delivery Company.
From: UNITED NATIONS ORGANISATION
Sent: Sun, 11 Sep 2016 18:28:34
To: chavali.[protected]@rediffmail.com
Subject: FINAL NOTICE
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nations secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay of your payment, recommended and approved in your favour. 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 funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal
Identification number (PIN) ATM CARD and this will enable only you to have direct
Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the
International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favour through ATM VISA CARD.
You are therefore advised to contact: Barr INCE BROWN, Director Of ATM Payment Department (Royal Bank of Scotland United Kingdom) Email Address: [protected]@gmail.com Direct Office lines: +44-[protected]
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact him with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age/ Sex:
4. Occupation:
5. Telephone/Mobile Number:
6. City/State
7. Country:
NOTE: You are advised to furnish Barr Ince Brown with your correct and valid details. Also be informed that the amount to be paid to you is £1, 000, 000, 00GBP. We expect your urgent response to this email to enable us monitor this payment effectively, thereby making contact with Barr Ince Brown as directed to avoid further delay.
Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
From: Barrister Ince Brown
Sent: Tue, 13 Sep 2016 16:10:26
To: MURALIKRISHNA
Subject: Notification of your ATM CARD ( CONTACT SWIFT COURIER SERVICE UK )
INCE BROWN ASSOCIATES CHAMBERS
Hiatt Baker Hall, Parry's Ln, Bristol, Avon Bs9 1AD,
United Kingdom.
E-mail:[protected]@legislator.com
Tel: - +44-[protected]
Attn: CHAVALI.MURALIKRISHNA,
We appreciate your positive response, NOTE; this is your ATM CARD payment irrevocable approval order with Release Code: GNC/3680/02/00, UN Approval No; UN5685P, Secret Code No: XXTN013, Payment No; AT1106, Batch No; 2014/YY, Winning Serial No; PCUK[protected], File No; 2PST, DPT code; [protected]TCP, Payment verification No; Z26801…...Ref No. PCUK 20111511.
the U.N Department UK London has conclude all about your payment formalities and process from UK government also from all the concern authority of India government regarding your payment, also the Bank have issued your payment through ATM CARD also we are sending your ATM CARD package to your given address in India to avoid expenses and delay of coming to London for your cash payment.
Note; all the original vital documents/certificate regarding your ATM CARD has been documented under the custody of the SWIFT Courier Service UK London, your PACKAGE CONTENT all the Original Vital Documents, Certificate, ATM CARD, U.N Order, Bank permission from the authorized UK Government, Please for your kind notice and information; your ATM CARD PAYMENT Amount is one million Great British Pounds sterling ( £1000, 000.00, ). and will be deliver to you in India from the Authorized SWIFT Courier Service united kingdom London.
note; you will encased your ATM CARD payment from any branch of this mentioned Banks ATM MACHINE in India. (CENTRAL BANK OF INDIA, HSBC BANK, HDFC BANK, STATE BANK OF INDIA, ICICI BANK, AXIS BANK, PUNJAB NATIONAL BANK, CITI BANK, BARODA BANK, CANARA BANK, IDBI BANK, STANDARD CHARTERED BANK, UNION BANK OF INDIA, UCO BANK) also you can encased your ATM CARD amount from any above mentioned bank in India, your ATM CARD payment will be credited into your bank account immediately you registered or deposit your ATM CARD to any above mentioned bank in India.
The SWIFT Courier Service London will contact you regarding your package departure date from UK and arrival data to India, for your kind notice, this is the contact information of the post department UK; the in charge officer Mr. Morris Desmond; Tel: +[protected], Address: Greater London Hire Limited (Head Office) Alder-shot Road, Ash Alder shot, Hampshire
GU12 6PD United Kingdom., Email ([protected]@yandex.com )
Note: You Must provide your details SWIFT COURIER COMPANY WITH YOUR FULL NAME, CURRENT ADDRESS AND YOUR MOBIBLE NUMBER FOR DELIVERY. : Here bellow their email: ([protected]@yandex.com )
On behalf of all members and staff o[censored].N CHANNEL UK LONDON we congratulate you on your winning promo and wish you the best of luck as you spend your good fortune, Thank you for being part of our commemorative World fortune program.
Best Regards
Payment and release order dept UK London
Yours in service,
Barr. Ince Brown
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)
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From: SWIFT DELIVERY COMPANY
Sent: Thu, 15 Sep 2016 16:39:20
To: MURALIKRISHNA
Subject: DISPATCH DETAILS OF YOUR PARCEL (YOUR ATM CARD) rg
Courier House
Swift Couriers Company London
Alder-shot Road, Ash
Alder shot, Hampshire
GU12 6PD United Kingdom.
(24HOURS/7DAYS ONLINE CUSTOMER SERVICES)
Tel: [protected]
ATTN: CHAVALI.MURALIKRISHNA,
THIS MAIL IS MEANT TO PRIMARILY INFORM YOU THAT YOUR DETAILS HAVE BEEN FORWARDED TO US FROM UNITED NATIONS ORGANIZATION AND READINESS TOWARDS THE RECEIVING OF THE INSTRUCTOR AND CLEARING OF YOUR PARCEL UPON ITS ARRIVAL.
IMPORTANT GUIDE:
YOUR PARCEL IS HIGHLY DECORATED AND TAGGED WITH SPECIAL DELIVERY CALLED TREASURE. ALL THE NECESSARY DOCUMENT TO DELIVER YOUR PARCEL HAS BEEN SIGNED BY THIS OFFICE AND WE ARE READY TO DISPATCH YOUR PARCEL TO YOUR DOOR STEP.
YOUR INFORMED THAT TREASURE CAN ONLY BE ALLOW TO ENTER ANY COUNTRY THROUGH THE AUTHORITY OF FEDERAL NOTARY OF THAT COUNTRY, WE HAVE CONTACTED THE FEDERAL NOTARY OF INDIA FOR AUTHORIZATION WHICH THEY ACCEPT BUT WE HAVE TO VALIDATE IT UPON THE ARRIVAL OF THE BOX IN INDIA. WHICH MEANS OUR DELIVERY AGENT WILL DO THAT ON YOUR BEHALF.
CONTENT OF YOUR PARCEL/BOX
A} YOUR COMPLETE ATM CARD AMOUNT(AMOUNT OF GBP 1, 000.000.00)
B} THE ORIGINAL / HARD COPY OF YOUR WINNING CERTIFICATE FROM UNITED NATIONS ORGANIZATION
C} THE ORIGINAL / HARD COPY OF YOUR ATM CARD APPROVAL CERTIFICATE FROM UNITED NATIONS ORGANIZATION
D} YOUR ATM CARD ALLOCATION CERTIFICATE FROM THE FINANCIAL SERVICES AUTHORITY (F.S.A.)
E} YOUR CERTIFICATE OF MERIT FROM MINISTRY OF JUSTICE (UK)
F} TWO SAMSUNG GALAXY PHONE
G} TWO UNITED NATIONS ORGANIZATION T-SHIRTS
BELOW ARE THE DETAILS AND SCHEDULE OF YOUR PARCEL (YOUR BOX) TO INDIA:
DATE OF DEPARTURE FROM UK: SUNDAY 18/ SEP/2016. TIME: ( 8:45 pm)
DATE OF ARRIVAL IN INDIA : MONDAY19/SEP/ 2016. TIME: ( 10:15 AM)
NOTARY VALIDATION FEE CHARGES: 11, 500 INR
DELIVERING AGENT INSTRUCTOR: MR. J. HARRISON
HOWEVER, YOU MUST CONFIRM YOUR DELIVERY INFORMATION ( MEANING : IN CASE YOU WANT TO ANOTHER CHANGES TO YOUR ADDRESS, IT MUST BE DONE BEFORE THE WE EMBARK ON DELIVERY AS NO CHANGES WILL BE ALLOWED ONCE OUR DELEGATE LEAVE ENGLAND) SEE BELLOW TO MAKE YOUR CHANGES IF THERE IS ANY
(1)Mobile Telephone #...
(2) Address ...
(3) Your complete name...
NOTE: THE VALIDATION CHARGES (11, 500 INR) MUST BE PAID CASH BY YOU, BEFORE THE FEDERAL NOTARY INDIA WILL AUTHORIZE AND VALIDATE YOUR ATM CAD TO ENABLE YOUR CARD WORK. THE PROCESS OF VALIDATION WILL ONLY TAKE ONE HOUR TO TWO HOURS. MR. JOSE HARRISON WILL TELL YOU HOW YOU WILL FORWARD THE CHARGES FOR OFFICIAL CLEARING FORMALITIES, PRIOR TO 100% SAFE DELIVERY OF YOUR ATM CARD AND OTHER ITEMS/DOCUMENTS TO YOUR LOCALITY PER YOUR ADDRESS.
MR. J. HARRISON HAS BEEN ASSIGNED TO DELIVERY YOUR VISA CARD AND OTHER ITEMS/DOCUMENTST TO YOU ONLY TO YOUR ADDRESS IN ANY PART OF INDIA AFTER HE MUST HAVE COMPLETED VALIDATION FORMALITIES BEFORE THE FEDERAL NOTARY OF INDIA. PLEASE FOR INFO CONTACT US BACK WITHOUT DELAY.
ALSO YOU CAN CONTACT JOSE TO START COMMUNICATION WITH HIM BEFORE HIS ARRIVAL THROUGH HIS EMAIL: [protected]@gmail.com
WE ANTICIPATE YOUR UTMOST COMPLIANCE
Regards
DISPATCHED OFFICER
CLARK PURE
SWIFT COURIER DELIVER
YOURS IN SERVICE
From: Jose Harrison
Sent: Mon, 19 Sep 2016 12:22:20
To: MURALIKRISHNA
Subject: Move to Inbox More 2 of 123 From J Harrison
Dear CHAVALI.MURALIKRISHNA,
This Jose Harrison from Swift delivery company I arrived this morning with your Parcel that contain ATM Visa card and other items . I have visited the Federal Notary to validate your card as demanded before final-deliver and i have completed the validation process of your ATM card and You have to pay 11, 500INR validation which was demanded by Federal Notary during the validation. Kindly make payment to the bellow account and send my the scan copy of your payment slip through email. You can call me on my number number [protected]
FIND BELLOW THE ACCOUNT DETAILS
Bank:Central Bank of India
Name:M.Kaireng
A/c No:[protected]
IFSC Code:CBIN0283064
From: Jose Harrison
Sent: Mon, 19 Sep 2016 22:49:17
To: MURALIKRISHNA
Subject: Re: respond immdiately
Dear,
I told you that i have confirmed your payment but i could not complete the process today but tomorrow i will complete it and start coming to your home address.
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