UNCLAIMED FUNDS....
PLZ READ THE ATTACHMENT BECAUSE I AM TOO FUCKING LAZY TO SPELL IT OUT
Zakia N Toombs
zntoombs@valdosta.edu
RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.
Our ref: Cub/Hog/Oxd1/2015.
Payment file: RBI/id1033/2014/2015
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.
Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 1sth Of January 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-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 the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was committed by (RBI) Governor that the Beneficiary is required to pay Rs.10,700 INR for crediting this funds immediately. Also reconfirm your details for crediting. Fill the form below and send it immediately to our e-mail: foreigndesk@rbi-refund.co.in for verification of prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. State:
4. Mobile Number:
5. Occupation:
6. Sex:
7. Age:
8. Send us one passport ID and one photo:
9. Marital Status
10. E-mail id:
11. Bank Name:
12. Account No:
13. Holders Name:
14. Bank Branch:
15. Send all your details to this Email id: foreigndesk@rbi-refund.co.in
NOTE: You are required to deposit the sum of 10,700 INR for the crediting of your fund to your account. After you deposit the 10,700 INR to the account we will provide to you, your fund transfer will commence immediately. Please fill the information above and mail us to give you instructions on how you will deposit the 10,700 INR before your £500,000.00 GBP will be credited.
CONTACT THE FOREIGN TRANSFER MANAGER OF RESERVE BANK OF INDIA (CENTRAL BANK) BELOW:
Mr. Frank Williams – FOREIGN TRANSFER DEPT. (foreigndesk@rbi-refund.co.in )
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 R. RAJAN (GOVERNOR; RESERVE BANK OF INDIA).
Accept my hearty congratulations once again!
Yours faithfully,
Dr. Raghuram Rajan
Saturday, March 7, 2015
Information about our fund
My Dear Friend.
This is to officially inform you that sequel to the recent high rate of criminal acts like scam, fraud, impostors and drug trafficking in Africa and sub-United States of America regions, the United Nations secretary-general has delegated me (Mrs. Carman Lapointe-Young) as the Internal auditor, monitoring & investigation division of the Office of the Internal Oversight services (OIOS). I was delegated and nominated to come down to Nigeria to make sure that fund beneficiaries like you get their funds because the rate at which fund beneficiaries are being treated in this country is not good, some of them has lost everything they have, rendered homeless and some declared bankrupt because the top bank officials continuously ask beneficiaries to pay/send money to them as they claimed that they are from one big offices & will help you get your fund but all these was just lies and deceit to make you believe them.
Few days ago I arrived Abuja, the capital territory of Nigeria and I have meet the president Goodluck Ebele Jonathan as directed by the UN secretary-general Mr. Ban Ki-Moon, the president has issued an approvals for me to work in collaboration with the Economic & Financial Crimes Commission to make sure you get your compensation & approved fund urgently, it was resolved by the president and UN Approved the sum of US$48.9 MILLION by the British government and the International Credit Settlement (ICS).
Sincerely, as I just arrived the country, I went through your payment file to discover that the top Nigerian & British officials/bank that was supposed to pay you rather decided to embezzle the fund, divert it to their personal account and they are working with some top political officers to frustrate you but you must be rest assured 100% that once I hear from you with the required like your full name and Address / age / telephone/ Occupation/ sex. / you must get your fund.
I have been given few weeks to make sure you get your fund, so it will be better if you respond to this email urgently and I will advise you on how best to get your fund urgent after you write us back with your Info needed.
Yours Sincerely,
Mrs. Carman Lapointe Young
United Nations Under-Secretary
General for Internal Oversight.
+2348147501671
Email: m.unitednationsundersecretary@yahoo.de
fan.jia@msa.hinet.net
mrs.carmanlapointeyoung_u@yahoo.de
This is to officially inform you that sequel to the recent high rate of criminal acts like scam, fraud, impostors and drug trafficking in Africa and sub-United States of America regions, the United Nations secretary-general has delegated me (Mrs. Carman Lapointe-Young) as the Internal auditor, monitoring & investigation division of the Office of the Internal Oversight services (OIOS). I was delegated and nominated to come down to Nigeria to make sure that fund beneficiaries like you get their funds because the rate at which fund beneficiaries are being treated in this country is not good, some of them has lost everything they have, rendered homeless and some declared bankrupt because the top bank officials continuously ask beneficiaries to pay/send money to them as they claimed that they are from one big offices & will help you get your fund but all these was just lies and deceit to make you believe them.
Few days ago I arrived Abuja, the capital territory of Nigeria and I have meet the president Goodluck Ebele Jonathan as directed by the UN secretary-general Mr. Ban Ki-Moon, the president has issued an approvals for me to work in collaboration with the Economic & Financial Crimes Commission to make sure you get your compensation & approved fund urgently, it was resolved by the president and UN Approved the sum of US$48.9 MILLION by the British government and the International Credit Settlement (ICS).
Sincerely, as I just arrived the country, I went through your payment file to discover that the top Nigerian & British officials/bank that was supposed to pay you rather decided to embezzle the fund, divert it to their personal account and they are working with some top political officers to frustrate you but you must be rest assured 100% that once I hear from you with the required like your full name and Address / age / telephone/ Occupation/ sex. / you must get your fund.
I have been given few weeks to make sure you get your fund, so it will be better if you respond to this email urgently and I will advise you on how best to get your fund urgent after you write us back with your Info needed.
Yours Sincerely,
Mrs. Carman Lapointe Young
United Nations Under-Secretary
General for Internal Oversight.
+2348147501671
Email: m.unitednationsundersecretary@yahoo.de
fan.jia@msa.hinet.net
mrs.carmanlapointeyoung_u@yahoo.de
Urgend: respond immediately and send me money
Dear,
I have tried to reach you but finally I have you on a search via your email address . I have been in search of someone of how best we can assist each other. I am Mr. Wilfred Mensah, a Bank Officer here in Ghana. I believe it is fate for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with someone based in your country, we are going to benefit from it.
One Late Peter, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Peter was among the death victims in the May 11 2007 fatal accident in Ghana involving seven vehicles near Awutu-Effutu-Senya district in the Central Region of Accra where thirty-five people were killed on the spot.Read article;
http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861
My bank management is yet to know about his death, I knew about it because he was my friend and I was his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through this my personal email address on
wilfredmensah4@outlook.com
Have a nice day and God bless. Anticipating your communication.
Best Regards
Wilfred
Wilfred Mensah
maint@directenquiries.com
wilfredmensah4@gmail.com
I have tried to reach you but finally I have you on a search via your email address . I have been in search of someone of how best we can assist each other. I am Mr. Wilfred Mensah, a Bank Officer here in Ghana. I believe it is fate for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with someone based in your country, we are going to benefit from it.
One Late Peter, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Peter was among the death victims in the May 11 2007 fatal accident in Ghana involving seven vehicles near Awutu-Effutu-Senya district in the Central Region of Accra where thirty-five people were killed on the spot.Read article;
http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861
My bank management is yet to know about his death, I knew about it because he was my friend and I was his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through this my personal email address on
wilfredmensah4@outlook.com
Have a nice day and God bless. Anticipating your communication.
Best Regards
Wilfred
Wilfred Mensah
maint@directenquiries.com
wilfredmensah4@gmail.com
See Attached File of Your SPAM ATM CARD
HELLO OPEN FILE., ASSHOLE
ATM VISA CARD PAYMENT
scioscia@cantv.net
fred_mccordinfo@mail.com
ungenevainfo@gmail.com
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 Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. 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 access and Control over your funds in the ATM CARD. And we will monitor this payment ourselves to avoid the hopeless situation created by the corrupt officials from the bank previous transfer not to repeat again, also NOTE that we have placed a heavy SECURITY measure on the approved ATM VISA CARD, as such we require your maximum and fullest co-operation to help the newly appointed bank in delivering the ATM CARD safely to your door steps
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 favor through ATM VISA CARD.
You are therefore advice to contact:
DR. FRED McCord.
Email Address: fred_mccordinfo@mail.com
Telephone line: + 44 750 975 9447
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, your ATM card will be processed and 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 (MR. FRED MCCORD 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:
4. Occupation:
5. Telephone Numbers:
6. Country:
NOTE: You are advised to furnish DR. FRED McCord 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 DR. FRED McCord as directed to avoid further delay.
Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
ATM VISA CARD PAYMENT
scioscia@cantv.net
fred_mccordinfo@mail.com
ungenevainfo@gmail.com
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 Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. 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 access and Control over your funds in the ATM CARD. And we will monitor this payment ourselves to avoid the hopeless situation created by the corrupt officials from the bank previous transfer not to repeat again, also NOTE that we have placed a heavy SECURITY measure on the approved ATM VISA CARD, as such we require your maximum and fullest co-operation to help the newly appointed bank in delivering the ATM CARD safely to your door steps
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 favor through ATM VISA CARD.
You are therefore advice to contact:
DR. FRED McCord.
Email Address: fred_mccordinfo@mail.com
Telephone line: + 44 750 975 9447
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, your ATM card will be processed and 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 (MR. FRED MCCORD 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:
4. Occupation:
5. Telephone Numbers:
6. Country:
NOTE: You are advised to furnish DR. FRED McCord 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 DR. FRED McCord as directed to avoid further delay.
Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
Attention: plz send money
Attention,We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.Michael David
via E-mail:(officefile00400@yahoo.com.sg). He will give you direction on how you will be receiving the funds daily.Note you will send him $61.00 and your Full information to Renew your file,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Dr Michael David has sent $5000 in your name today so contact Dr.Michael David or you call him +229-68214611 as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
WESTERN UNION AGENT
via E-mail:(officefile00400@yahoo.com.sg). He will give you direction on how you will be receiving the funds daily.Note you will send him $61.00 and your Full information to Renew your file,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Dr Michael David has sent $5000 in your name today so contact Dr.Michael David or you call him +229-68214611 as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
WESTERN UNION AGENT
Attention: loser
Attention:
I have registered your ATM CARD of US$4.5with Courier Company with registration code of (Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
Shiping company Office:
Name of Dir: Dr.Peter Mike
E-mail:(atmcard314@gmail.com)
Best Regards,
Mr.Cury Cool
David Mochas
deskoffice@cantv.net
atmcard314@gmail.com
sexydelia0518@gmail.com
I have registered your ATM CARD of US$4.5with Courier Company with registration code of (Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:
Shiping company Office:
Name of Dir: Dr.Peter Mike
E-mail:(atmcard314@gmail.com)
Best Regards,
Mr.Cury Cool
David Mochas
deskoffice@cantv.net
atmcard314@gmail.com
sexydelia0518@gmail.com
Urgent Message from scammer David Geletey
Attention:
Kindly view the attached business proposal.
Your prompt response will be highly appreciated.
Kind Regards,
David Geletey.
-------------------------------------------------------------------------------------------------------------
IMPORTANT CONFIDENTIALITY NOTE: THE INFORMATION CONTAINED IS PRIVILEGED AND CONFIDENTIAL AND INTENDED FOR THE USE OF THE ADDRESSEE ALONE.
THE ADDRESSEE IS HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS IS STRICTLY PROHIBITED. IF THIS IS RECEIVED IN ERROR, PLEASE IMMEDIATELY NOTIFY ME BY EMAIL.
Kindly view the attached business proposal.
Your prompt response will be highly appreciated.
Kind Regards,
David Geletey.
-------------------------------------------------------------------------------------------------------------
IMPORTANT CONFIDENTIALITY NOTE: THE INFORMATION CONTAINED IS PRIVILEGED AND CONFIDENTIAL AND INTENDED FOR THE USE OF THE ADDRESSEE ALONE.
THE ADDRESSEE IS HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS IS STRICTLY PROHIBITED. IF THIS IS RECEIVED IN ERROR, PLEASE IMMEDIATELY NOTIFY ME BY EMAIL.
david.geletey@fullupcredit.org
Re: PRIVATE AND CONFIDENTIAL
Direct Tel No: +1-610-590-1444
Direct Fax No: +1-610-910-3049
Personal Email Address: david.geletey@fullupcredit.org
Urgent For Review Please Comment Please Reply Please Recycle
My name is Mr. David Geletey. I trained and currently work as an external auditor for the Office of Superintendent of Financial Institutions (OSFI), Vancouver, Canada, working as part of a large team that covers the entire Canadian region. I have taken my time to contact you through my personal endeavours. The OSFI are responsible for ensuring that dormant accounts, policy holders, depositors and pension plan members are protected from undue loss of their investments. We aim to safeguard our members from any financial loss that may occur.
During a routine audit check on accounts which were discovered during the liquidation of a Canadian bank, I discovered a fixed deposit account which is presently dormant. This account has been dormant for the last twenty three (23) years. The deposit belongs to a single holder with a total amount slightly above $21.5 Million United States Dollars. Banking regulation/legislation in Canada demand that I notify the institute responsibly for an unclaimed asset after a statutory time period of years when dormant accounts of this type are discovered. The above set of facts underscores my reason of writing to you and making the following proposal.
My investigations of the said account reveals that the investor died in 1991 - the exact time the account was last operated. The Canadian bank where the account was originally open has been officially liquidated since 1993. I can confirm with certainty that the said investor died intestate and no next–of–kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, working with you can secure the funds in the account for us instead of allowing it to pass as an unclaimed fund into the coffers of the Canadian Government. This is especially possible as you bear the matching LAST NAME and the same NATIONALITY to the said investor, and can stand as his extended relative. This is exactly why I am contacting you.
I have all relevant documents (Legal and Banking) that will facilitate my putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to an account nominated by you. If necessary, we can easily open a new account in your name for this purpose. If you agree to co-operate with me, we will agree unquestionably on adequate compensation for you after we successfully obtain the inheritance payment.
I will explain in more detail what this transaction consists of and what the necessary requirements are, but only when I receive confirmation of your desire to participate. Be assured that I am completely committed to the situation. There will be no risk involved whatsoever if you agree to co-operate. However MAXIMUM PRIVACY is of vital importance if we are to successfully reap the immense benefits of this transaction. I guarantee that the transaction will be executed under legitimate arrangement that all parties involved will be protected from any breach of law. To confirm your willingness and co-operation to my proposal, please contact me through fax or email stating the following: (1) Mobile, Direct Telephone Number (2) Direct Fax Number (3) Contact Address (4) Occupation.
Your prompt response will be highly appreciated.
Kind Regards,
Mr. David Geletey.
IMPORTANT CONFIDENTIALITY NOTE: THE INFORMATION CONTAINED IN THIS FACSIMILE IS PRIVILEGED AND CONFIDENTIAL AND INTENDED FOR THE USE OF THE ADDRESSEE ALONE. THE ADDRESSEE IS HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS FACSIMILE IS STRICTLY PROHIBITED. IF THE FACSIMILE IS RECEIVED IN ERROR, PLEASE IMMEDIATELY NOTIFY ME BY EMAIL OR FAX.
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