Installment payment

from:		United Nations uncc@cegforums.com
reply-to:		United Nations <info@uncompensationcommission.org>
to:		mail@un.org
date:		Thu, Jan 5, 2012 at 6:16 PM
subject:		Installment payment

Our Ref: WB/UNCC/SCBN
Your Ref: BENEFICIARY
============================================================

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

Dear ,

Subject: Installment payment


We the board of directors of world bank organization and the United Nations Compensation Commission write to inform you that after our official gazette and memorandum of understanding signed by the board and the management of Lloyds Bank Group, is pleased to inform you that we have put in place the possible means of paying out the outstanding to our esteemed beneficiaries , Kindly  be informed that we have resolved to pay to all our  beneficiaries the sum of $1.5M United States dollars only and it would come in two(2) installments, into your bank accounts  this is in accordance with the instructions of the FSA ( Financial Services Authority)

On this note however, you are required to contact us with your full details for us to process and forward the information to Lloyds Bank for the release of your funds. Below are the required details

Name:

Address:

Age:

Sex:

Country:

Phone number:

We wait for your response in this matter.

Congratulations!!!!!!

Regards

Susan Johnson.

Payment file: RBI-DEL/id1033/11.

from:		RESERVE BANK OF INDIA info@rbi.co.in
reply-to:		foreign_exchange1947@hotmail.com
to:
date:		Tue, Mar 13, 2012 at 10:35 PM
subject:		Payment file: RBI-DEL/id1033/11.

Fill & Return for Claims.

106 GROSVENOR SQUARE

NEW DELHI W1A 1AE

INDIA

Customer services,

Payment file: RBI-DEL/id1033/11.

Payment amount: $ 500,000. us dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    

Attn: Beneficiary,

The Foreign Exchange Transfer  Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since  2007 to  2011 according to your file record with your email address, Your payment is categorized as:

Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/

Recently on the 2th of February, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao  mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 13,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting.

 Please you are advised to fill the form below and send it immediately   to our transfer department for verification through email below for prompt collection of your fund.

 Manager Name  DR. Steven Ford in charges of foreign exchange Customer services E-mail: foreign_exchange1947@hotmail.com

Fill The Form Below:

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Fax Number:

5. Occupation: 

7. Sex:

8. Age:

9. Nationality:

10. Country:

11. Marital Status:

12. E-mail id:

13. Bank Name:

 14. Account Number:

15. Account Holders Name:

16. Bank Branch:

                            

                                                     

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT

                             EMAIL: foreign_exchange1947@hotmail.com

                                    Claim Your ($500, 000.00) United State Dollars.

NOTE: If you are not the rightful owner of this E-mail Address

Please don't reply to this message, for any double claim will lead to

Disqualification of this Fund. Be Warned!!!

You are to keep all information away from the general public for security reason

DR D. SUBBARAO.

RESERVE BANK OF INDIA

          GOVERNOR.

Accept my hearty congratulations once again! 

 Your’s faithfully,

 Dr D. Subbarao

Congrats.

from:		COCA-COLA INTERNATIONAL ONLINE PROMOTION cocacola444000@msn.com
reply-to:		flengc_cocacola_promo@yahoo.co.th
to:
date:		Thu, Jan 5, 2012 at 4:06 AM
subject:		Congrats.
mailed-by:		msn.com

THE COCA COLA COMPANY

PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE

BANGKOK ,10200 THAILAND.
THE COCA COLA COMPANY  PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws held by Coca-Cola plc,your email was among the 20 Lucky winners who won $1.000,000.00USD each on the THE COCA COLA COMPANY PROMOTION your email was attached to ticket number (7PWYZ2007) and ballot number (cc/BT:12052564/20) The online draws was conducted by a random selection of email addresses from an exclusive list of (27,081)E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

Diplomatic Cash Payment Approval

from:		Diplomat 203.125.141.214@mail.com
reply-to:		unng010@gmail.com
to:
date:		Wed, Sep 29, 2004 at 4:08 PM
subject:		Diplomatic Cash Payment Approval

UN Diplomatic Corps
plot 1075, Diplomatic Drive
Central Business District
Abuja, Nigeria.

Dear:Beneficiary,

After Diplomatic meeting held Friday been 12/30/2011, as regard to outcry of foreign beneficiaries over non payment of their contract/inheritance fund after paying fees.
I therefore write to inform you that I have used my authority as the head of diplomats in African region where your fund originate to suspend all transactions to avoid more extortion from your hard earned money.

We have therefore resolved with the Nigerian Government to deliver Part Payment of your fund in the tune of us$5.5m in this first quater of 2012 as a diplomatic consignment directly to your door step.

You are to reconfirm the information as below
(1) full name:
(2) contact address:
(3) cell phone number:

However the consignment($5.5m }shall be coming in security proof boxes and the boxes are sealed and padded with machine,the consignment is to be registered as an diplomatic package for me to get through without any hinderance as agreed by all ambassadors

Forward above informations immediately for onward proceeding because my trip will be by next weekend and you are advised to comply as directed so that the delivery can be successfully completed.

Be strongly advised that failure to comply urgently will mar delivery arrangement and your payment maybe consequently deferred till further notice.

Best compliments of the New season.

Treat as urgent,
Sincerely yours,
George Reichert
(Regional Head UN Diplomatic Corps)



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SCAMMED VICTIM TWO MILLION USD BENEFICIARY.

from:		DEPT DEPARTMENT OFFICE MANAGEMENT officedeptmanagement@yahoo.es
to:		anush.net@gmail.com
date:		Sun, Jan 1, 2012 at 8:33 PM
subject:		SCAMMED VICTIM TWO MILLION USD BENEFICIARY.

SCAMMED VICTIM TWO MILLION USD BENEFICIARY. Att: We have arrested all the fraud people that has been cheating on you and collecting your money here in Nigeria we are the new ATM CARD office with EFCC office here in Nigeria now your ATM CARD will reach your hand today or tomorrow it will cost you nothing but only $85usd that is all once this fees is paid we will give you delivery tracking number to enable you know when it reach your home. This is the Name where you can make the payment. Receiver Name: Okom Michael. Address Lagos Nigeria Test Question In God Test Answer We Trust Your Sender name.. MTCN Numberr Your sender address. Thanks Debt Management Office Director., Chief. Alex Ibiro.