Praveen Kumar: rbi_payment@yahoo.in

2012/2/15 RESERVE BANK OF INDIA <info@yahoo.com>

Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:

Financial Regulation and Financial
Inclusion. Working Together or at Cross-
purposes:

Our ref: Cbn/Ohg/Oxd1/2011
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/09.

PAYMENT NOTIFICATION OF YOUR FUNDS.

Attn: Beneficiary,
The transfer department of the 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 RBI government 2010. to 2011
According to your file, Your payment is
categorized as: contract type:
Lottery/inheritance/unpaid contract funds/
undelivered Lottery fund. Payment file:
RBI/id1033/09. Payment amount: 500,000.GBP . But recently, on the 05th of JULY, 2011.
The Reserve Bank of India (RBI) Governor, Dr D.
Subbarao, met with the Senate Tax Committee
On Finance RBI Mumbai 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
release 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 { 38,532,410.03 INR } 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 15,500 INR
ONLY. To credit your account immediately
making a decline for 2 working day after date of
receiving this mail. Also reconfirm/provide your
bank account details-for crediting. GET BACK TO
ME WITH THE BELLOW DETAILS.

1.) FULL NAME:---------------------------

2.) AGE:------------------------------------

3.) SEX:-------------------------------------


4.) ADDRESS:--------------------------------

5.) ZIP/POSTAL CODE:------------------------

6.) STATE/PROVINCE:------------------------

7.) COUNTRY:---------------------------------

8.) PHONE:-----------------------------------

9.) OCCUPATION/POSITION:---------------------

10.) BANK DETAILS:------------------------------

DR Praveen Kumar

Edwin Thompson: ewindthompson.efccng@gmail.com

2012/2/16 IBRAHIM LAMIDE <info@compensation.com>

ECONOMIC & FINANCIAL CRIME
COMMISSION(EFCC) FOREIGN OPERATIONS
DEPT, NIGERIA PLC,

ATTN: Please

I am Mr Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC). EFCC in alliance with economic community
of West African states (ECOWAS) with head Office here in Nigeria. We have
been working towards the eradication of fraudsters and scam Artists in
Western part of Africa With the help of United States Government and the
United Nations. We have been able to track down so many of this scam
artist in various parts of west African countries which includes (NIGERIA,
REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in
our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The
United Nation Anti-crime commission and the United State Government have
ordered the money recovered from the Scammers to be shared among 100
Lucky people around the globe. This email is been directed to you because
your email address was found in one of the scam Artists file and computer
hard disk in our custody here in Nigeria. You are therefore being
compensated with $1.5 Million Dollars.

Contact the processing officer Mr. Edwin Thompson with
your provided information's required.

CONTACT PERSON: Mr. Edwin Thompson
CONTACT EMAIL ADDRESS: ewindthompson.efccng@gmail.com

Mr Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.

Southwest Airways SCAM

From: tybaltshellienkx5@aol.com
Date: 29 January, 2012 6:06:40 PM GMT+08:00
To: kabaschke@q.com
Subject: re: You recieved a 100% Free Promo's

Congratulations! You won 3 free tickets courtesy of Southwest Airways!!

outpost.survey@aol.com

2012/1/19 Opinion Outpost® <notify@opinion.com>

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Opinion Outpost 2002-2012 - ALL RIGHTS RESERVED

  

The information contained in this e-mail, and any attachment, is confidential and is intended solely  for the use of the

intended recipient. Access, copying or re-use of the e-mail or any attachment, or  any information contained therein,

by any other person is not authorized. If you are not the intended recipient please return the e-mail to the sender and

delete it from your computer.

bbcdrawuk2011@w.cn

2012/1/20 Departamento de Farmacia Fac. Ciencias <aserfar_fcbog@unal.edu.co>

KINDLY, OPNE THE ATTACHED FILE
FROM BBC LIVE PROMOTION UK,

magnus prousper: +229 9840 2232 drmagnusprousper@yahoo.com.ph.

---------- Forwarded message ----------
From: Drmagnus Davis <drmagnusdavis@ymail.com>
Date: Sat, Jan 21, 2012 at 6:10 AM
Subject: I NEED YOUR AUGENCY
To:

From: DR magnus prousper manager bank of africa, B.P. No. 1. Porto-Novo Benin republic Email: drmagnusprousper@yahoo.com.ph Phone no:  +229 9840 2232 skype: G.M BANK OF AFRICA Attention:   Please I urge your patients and little time to read this message carefully. I have a very beneficial business that I would like to transact with you; it involves thE sum of $75,000,000.00 to be benefited between me and you. I am DR MAGNUS PROUSPER, from the Republic of Benin; I am the personal service account manager  of late Enr Alex  Fahey,  a Citizen/National of your country He was my client. My said late client deposited the sum of only ($100,000,000,00) in our bank here which he intended to buy gold dust with in this country and was able to buy gold dust with ($25,000,000.00) from some local gold dust sellers here in Benin republic before he unfortunately died in a fatal auto crash with his entire family (His wife and entire three children, including his driver).  our bank where he deposited the money has issued me mandate/ultimatum of a very short time as his account service manager to provide his beneficiary/ next of kin, to claim the money otherwise the bank will have no option than to frozen the account and confiscate the fund and channel it to national treasury as un-serviced and unclaimed bill. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but all efforts proved abortive. After these several unsuccessful attempts to locate any of his family member or relative, I decided to search in the internet with his surname to see if I can locate any member of his family hence I contacted you. The bank is being so tribalism that they really want to confiscate the fund so fast just because the depositor was a foreigner. Please I seek your consent to present you as the relative and beneficiary to my late client since you bear the same surname with him, so that the bank will release the money into your account as inheritance fund, then we share the money between us, that is 50% for you and 50% for me, Be rest assured that your safety in this deal is guaranteed as there are practically no risks or danger involved in this event because I am the bank manager and personal account service manager, so anybody that I present to the bank as his relative will automatically be accepted.  besides I am here to defend and protect you from any breach of the law. I know how to procure the necessary legal arrangement that can be used to back up the claim. Every other documents pertaining to my late client's deposit are with me, I shall release the documents to you as soon as you agree to work with me. All I require is your honest cooperation to enable us achieve this transaction successfully. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law.  Please after reading this proposal, if it does not interest you gently delete it and keep the secret within you. But if you are interested in working with me then I will need the following information from you. Your Full Name: Gender: Age: Nationality: Occupation: Marital Status: Address: Home Tel: Mobile Number: Please feel free to contact or call me immediately for further action; it is a very simple and successful deal for our mutual benefit no risk involved.. .  My Best Regards. Dr magnus prousper Direct Line:  +229 9840 2232 drmagnusprousper@yahoo.com.ph.

SHERIF DYRO: mrsherifdyro2009@gmail.com

On Sat, Jan 21, 2012 at 8:29 PM, MR SHERIF DYRO <mrshe2_6@msn.com> wrote:

FROM THE DESK OF MR SHERIF DYRO.

BILL AND EXCHANGE MANAGER,

FOREIGN REMITTANCE DEPARTMENT

(BOA) BANK OF AFRICA, OUAGADOUGOU, BURKINA FASO.

 

DEAR FRIEND,

HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION UNDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR SHERIF DYRO, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $15M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH.

 

FOR MORE INFORMATION VISIT THIS SITE BELLOW

HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM

 

I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15M, (FIFTEEN MILLION US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER.

 

IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-

 

1. YOUR FULL NAME:

2. YOUR CONTACT CELL PHONE NUMBER:

3. YOUR AGE:

4. YOUR SEX:

5. YOUR OCCUPATIONS:

6. YOUR COUNTRY AND CITY:

 

AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.

 

YOURS FAITHFULLY,

MR SHERIF DYRO.