Sunday, November 27, 2011


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-

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


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

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   

Thursday, November 24, 2011



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Copyright © 2011 F.B.I All Rights Reserved   

Monday, November 21, 2011

I need your help

My Dear,

I know this proposal letter might be a pleasant surprise  to you as we don't know ourselves before. I am a libyan born 25 years ago, now seeking asylum in Dakar Senegal under (UNHCR). I contacted you as a cause of my serious search for a reliable and trust worthy person that can handle such a confidential transaction of this nature.

My Late father former Defense Minister under the regime Ex president of Libya Colonel Moammar Gadhafi, but was assassinated by the rebels during the civil war and properties destroyed, but I narrowly escaped with some very important documents of (US$7.5M) Seven Point Five Million U.S Dollars deposited by my late father in a high financial company here in Dakar Senegal under.

However, I seek with the problem of securing a trust worthy foreign personality like you to help me transfer this money pending when I will come over to your country for us to meet for investment of the money. Furthermore, I only want this to be done this way because your country is politically stable for any profitable investment, and I also want to add here that if accepted by you, you will serve as the original beneficiary of the money.

I feel confidence therefore, to introduce this offer to you. For your participation and all your assistance regarding this transfer, I have decided to give you 15% of the total money. Therefore, you are requested to furnish me back immediately you receive this request to transfer this money from Dakar Senegal to your country resident account or any account of your interest.

On commencement of this transaction I want to let you understand that the future of myself depends solely on this money. So please keep this business to yourself only to avoid raise eye brow of any third party.

I am eagerly expecting your urgent response.

Yours Sincerely,


Friday, November 18, 2011

my last wish

Dear Beloved in Christ,

It is by the grace of God that I received Christ, having known the
truth; I had no choice than to do what is lawful and just in the sight 
of God for eternal life and in the sight of man for witness of God & 
His Mercies and glory upon my life.

I am Mrs.Jennifer Rogers,the wife of Mr.Kenneth Rogers,both of  us
are citizens of the united state of America. my husband worked 
with the Chevron/Texaco in Hong Kong for twenty years before he 
died in the year 2003.We were married for ten years without a
child.  My Husband died after a brief illness that lasted for only four
days.  Before his death we both got born-again as dedicated

Since his death I decided not to  re-marry or get a child outside my
matrimonial home which the Bible is strongly against.When my late
husband was alive he deposited the sum of 7.5 Million  Pounds
(Seven Million Five Hundred Thousand Pounds) with a Bank in
Asia.Presently, this money is still with the Bank and the
management just wrote me as the beneficiary that our account has 
been DORMANT and if I, as the beneficiary of the funds, do not  re-
activate the account; the funds will be CONFISCATED or I rather 
issue a letter of authorization to somebody to receive it on my 
behalf (note that you need to activate his account) as I can  not 
come over.

Presently, I'm in a hospital in Hong Kong where I have  been
undergoing treatment for throat cancer. have since lost my ability to
talk and my doctor  told me that  I have only a few weeks to live.It
is my last wish to see this money distributed to charity
organizations and NGO anywhere in the World in helping human
race.Because relatives and friends have  plundered so much of my
wealth since my illness, I cannot live with  the agony of entrusting
this huge responsibility to any of them.Please, I beg you in the
name of God to help me  Stand-in as the beneficiary and collect the
Funds from the Bank.I want a person that is God-fearing who will
use this money to fund  churches,orphanages and widows
propagating the word of God and to ensure that the house of God is

The Bible made us to understand that blessed is the hand that
giveth. I took this decision because I don't have any child that will 
inherit this money and my husband's relatives I await your quick
response to this mail as this is my last wish to see this funds
transferred before my Death.

Please my beloved for further communication on how we are going
to conclude this,
Remain Blessed.
Your Sister in Christ,
Mrs. Jennifer Rogers.   

Thursday, November 10, 2011


United Nation Development Program
UN House, London, United Kingdom.

The UNITED NATION DEVELOPMENT PROGRAM would like to notify you that your
email address just won the sum of $400,000 (Four hundred thousand USD).
The email address was selected from an exclusive list of 250,000 e-mail
addresses of individual and corporate bodies picked by an advanced
automated random computer balloting system.

Contact Mr. Robert Bailey via Email with the below information for claim:


NAME: Mr. Robert Bailey
Claims Processing Agent,
Verifications/Logistic Department.

Warm Regards
Patricia Gallen
(Online Announcer UNDP)   

Wednesday, November 9, 2011


 Attn Customer,

There is an issue involving $1.9M US Dollar which was called to Our Bank (CAPITAL CITY BANK) from THE FEDERAL MINISTRY OF FINANCE OF BENIN
REPUBLIC concerning your compensation of $1.900, 000.00 USD has been forwarded to Money Gram Agent Office and An instruction has come
directly from Mr.john mike of Ministry Of Finance.He asked us to start sending your fund install mentally $7000.00 per a day through
International Money Gram transfer.

This type of transfer means, you will be receiving $8000.00 every day through the International Money Gram transfer until the total of
$1.9MUSD is completely transferred to you.As a matter of urgency, to affect your first payment of $7000 through Money Gram, Now you have to
Contact Mr. john Smith, the director Money Gram on his contact below as he is
the person in charge of your payment.
The International Money Gram Agent Office:
Name: Mr.john Smith E-mail:(
Tele phone Number: +2299300456
Here are the details you needed to forward to them, in order to help you
pick the first payment of $7,000.00.
Full name_______
Reconfirm your address______
Personal Telephone number_____
copy of id_______

NOTE that You will also have to send them the Tax Clearance charges and  registration of payment file, which is $97 [as per the instruction
from the International Monetary Fund (I.M.F)] Pls. Contact Mr. George loke ASAP and send them the above requirements, for them to release
the pick up information for your first $7000 payment.  

MR George loke
The management
Cotonou, Benin        

Madam Lione Prez.

Hello My Good Friend,

My name is Madam. Lione Prez, I was a nurse and an elder in the Church. I
was married to the Late Sir Gerald White Prez who worked with the Burkina Faso Cotton
Company here in Burkina Faso for over a decade before he died on 5th of July in
the year 2007. Recently, my Doctor told me that I would not last for the next 4
months due to a rare form of cancer of the pancreas. Though what disturbs me
most is my stroke, I have no one to inherit my late husband's estate. Please
accept to stand as the beneficiary to my late husband funds and receive his
estate, When my late husband was alive he kept USD$5,000.000.00 (Five Million
United State Dollars) with one of the bank here in Burkina Faso.

Presently, this fund is still with the bank. The money will be transferred to
your personal bank account in your state city as soon as I am convincing that
you will help me with all your heart. My private lawyer will prepare all the
required Legal documents to your name. The money is meant for the project for
the less privileged and down trodden in our society and also donate it to the
recent earthquake crises that happened in Japan. So do not be afraid of

One last thing my dearest, please use this money for its purpose as it is
my late husband's dying wish and also 'God's plan'...
I will be very glad to hear from you but i don't want you to betray me pls,
so you have to assure me that.

Thank you and God bless you.
Madam Lione

Tuesday, November 1, 2011

please read


CITIC Building, 14th Floor,
B section 19 Jianguomenwai Street
Chaoyang District, Beijing, 100004, P.R.C.
Tel:+8610-63626140, Mobile:+86-13556147126

Dear Partner,

Good day, firstly, I apologize for sending you this sensitive information
via e-mail instead of a Certified mail/Post-mail. This is due to the
urgency and importance of the information. I humbly crave your indulgence to
read this e-mail with all seriousness of purpose because this project is
based on Trust, confidentiality and sincerity of purpose in order to have an
acceptable meeting of the minds. I am a forty eight years old (48) lawyer.
My name is Mr. George Yao, a solicitor and personal attorney to an expatriate and
a consultant with an American Oil company, PENNZOIL (Now deceased) He died in the
Tsunami disaster on 26th December 2004 while on vacation in Thailand.

Six years ago, My Client successfully executed a contract for the Government of China {PRC}
worth US$15.3 million dollars. A part payment of USD9.million dollars was paid to my client,
while the balance of USD6.3million Dollars was still unpaid before my client died in the Indian Ocean
Tsunami disaster. However, all my efforts to locate the possible next of kin
proved abortive. Until his sudden demise, He was not married and was
40years old.

NOW THE CRUX OF THIS E-LETTER is that the new Minister in Government
is fully paying all foreign Contractors who have successfully executed their
contracts and my client is among those benefited in this first quarter
payment schedule which has already been deposited in his bank. As his
personal attorney/Adviser, his bank has officially notified and instructed
me to forward particulars of my client's next of kin within the next 14
official working days so that he/she can be paid the outstanding USD6.3
Million dollars otherwise his payment will be diverted to the government
coffers account as unclaimed bill.

Since I have been unsuccessful in locating any of his relatives, I decided
to contact you for a deal so that we can work together as a team to remit
the money to your account as my client next of kin since I do not want to
seat and watch my client hard earned entitlement to go astray, it will be
easy for us to achieve because you are of the same last name and color like
him. Although I know that a transaction of this magnitude might make anyone
apprehensive but I would like to assure you that I am proposing this project
to you with the best of intensions. As a lawyer, I have the expertise to secure
all the necessary legal documents that will be used for this claim. All I
require from you is your honest co-operation to enable us see this deal
through. I guarantee that this transaction will be executed under a
Legitimate banking arrangement that will protect you from any breach of law.
Upon successful conclusion of this project, you will be compensated with 40%
of the total fund, while 60% will be for me.

If you are interested to work with me in this deal then kindly reply
strictly to my email with your personal Mobile number/telephone for effective
communication and oral clarification on how to proceed next thanks

Mr.George Yao
{Legal Adviser}