READ WELL

from: auditor mazumdar <auditormazumdar2@gmail.com>
to: Kavitamazumdar100@hotmail.com
bcc: HoldenMahballs@gmail.com
date: Thu, Sep 18, 2014 at 7:05 AM
subject: READ WELL

KINDLY OPEN THE ATTACHMENT FILE AND GET BACK TO THIS E_MAIL:kavitamazumdar100@hotmail.com.

Dear Friend.

I humbly request your consent and co-operation so as I can present you as an heir/next-of-kin of a deceased account proceeds value 50,508,609.00 INR   (Five Crore five Lakh eight thousand Six Hundred and  Nine India rupees only)

I am writing this letter in confidence believing that it is the wish of God to meet with you since we have not met before, I got your e-mail address from AOL- Local Yellow Page with regard to your profile, after searching all the job site, Hindu, matrimony and religious site looking for a trust worthy person and I decided to contact you.

I am Mrs. Kavita Mazumdar of Auditing and accounting section staff in Royal bank of Scotland Barakhamba road branch New Delhi, during my investigation and auditing I came across many inactive accounts but there is a particular account that has not been noticed by the previous/past auditors the account has been dormant without any claim of the fund. I write to solicit for your support and assistance to carry out this deal in my bank that will benefit us.

Lying in one of the many inactive accounts is the sum of 50,508,609.00 INR   (Five Crore fifty Lakhs eight thousand Six Hundred and Nine India rupees only) belonging to a foreign customer (Mr.Chowalert Jitjamnong) who was a gas consultant here in India, he happened to be deceased during a vacation trip with his wife (Mrs .Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket.

Info of this crash was on the news which we have tried to notify his relatives but to no avail, see link below for more detailed information:

http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452

Unfortunately, he has no family member in India or Over-sea who are aware of the existence of the funds, at this juncture, I have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulate that if such money remains unclaimed for a period of Six years(6yrs),the money will be moved into the bank treasury as an unclaimed bill.

My request and interest for a next of kin is occasioned by the fact that the customer was a foreigner and he secretly deposited the money without telling anybody, more importantly I will be responsible for approving application form from a next of kin as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 60% of the money will be my share and 40% will be your share for your role, partner and assistance to actualise this deal.

To affect the immediate transfer of the fund to your bank account if you agree, you must apply first to the bank as the next of kin to the deceased, and then we will follow up all formalities for the transaction. If you are interested, please send me your information immediately:

  • Name,
  • ID proof,
  • Address,
  • mobile number

To enable me fix it up in the deceased customer file immediately. It is 100% risk free because it will be secret between you and I and nobody will find out.

Upon receipt of your reply, I will send to you, the text of application you are to send to the bank, and further clarify you in other issues as to effect this business.

Waiting to hear from you urgently

Best Regards,

Mrs Kavita Mazumdar

E-mail: kavitamazumdar100@hotmail.com

ATTENTION PLEASE:  REPLY VIA THIS EMAIL:  kavitamazumdar100@hotmail.com

Warmest Greetings

from: Koma Ozeto <bkoma10@excite.com>
to: bkoma10@excite.com
date: Wed, Sep 17, 2014 at 10:14 AM
subject: Warmest Greetings

African Development Bank, (ADB)
Full Service Brick and Mortar Office
561 West Garki
Capital Territory, Abuja
Email= uwbinfo11@gmail.com

Attention:,

My name is Mr.Koma Ozeto, Presently working as Chief Executive Auditor with African Development Bank . I know that this information through your email will come to you as a surprise as we never met before, because of high rate of fraudulent activities in the internet. I will be happy to work this deal out with you if you have a corporate or personal Bank Account also if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Seventy Five Million Eight Hundred and Fifty Thousand United State Dollars ($75,850,000.00) to your account.

The fund has been dormant (in-active) for 10 years in our Bank here without anybody coming for it. I want to release the fund to you as the nearest person to our deceased customer from Switzerland Zurich, Mr.Brantley Lewis Audit (the owner of the account) who died along with his supposed next of kin in air crash since on 31st July 2000. The Bank will release the fund to you as the nearest person to the deceased customer.

I would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence. Contact me immediately for more information and to begin the normal process of redeeming the fund before the bank is compelled by law to hand over the money to the Government.
I look forward to hear from you as soon as possible

Very Important: You should contact me through my private Email.( uwbinfo11@gmail.com )
Most Sincerely,
Mr.Koma Ozeto
Please contact me on this email for urgent response

U.S. DEPARTMENT OF HOMELAND SECURITY,

from: MAJOR GENERAL JOHN LARRY M KANE <usadepartment_ofhomelandsecurity@lizhenhua.net>
to:
date: Mon, Sep 15, 2014 at 11:13 PM
subject: U.S. DEPARTMENT OF HOMELAND SECURITY,

U.S. DEPARTMENT OF HOMELAND SECURITY,
MG JOHN LARRY M KANE,Adjutant General and Director State Military Department
Washington Military Dept, Bldg1 Camp Murry ,Wash 98430-5000 USA

GOOD DAY TO YOU.

FIRST OF ALL YOU CAN ADD ME ON FACEBOOK FOR URGENT CONVERSATION WITH THIS
BELLOW LINK

https://www.facebook.com/john.kane.5243

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM
QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I
AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA
SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME ISMG JOHN LARRY M
KANE ,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN
CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS
GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND
BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A
CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY
ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS
OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS
COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA,
ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY,
AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT
ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX
CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION
ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED
BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY
TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR
DELIVERY AGENT BUT TO NO AVAIL.
TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY
DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT
YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED
STATES DOLLAR BILLS WORTH OVER US$40 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE
FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT
WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND
SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU
MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN
WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS,
WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTIME NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN
REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO
PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE
THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES
WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN
WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.
YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE
MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING
WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE
ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST
AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS
MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.
I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE
COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT
CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE
MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND
THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO
THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND
AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR
APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE
ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR
POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $150.00
ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY
AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF
CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND
SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I
HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I
CARRY ALONG.
AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO
GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND
HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU
TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING
THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

ALS0 TRY TO FILL IN THIS DETAILS WITH YOUR REAL INFORMATION

Full name:
City:
Province:
Country”
Address:
phone:
Fax number:
Email:
Passport number:
ID CARD:
Marital status:
Gender:
Age:
Occupation:
Postal code:
Office address:
E-mail address :

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN
PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO
WASHINGTON DC.
I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE
REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU.
SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY
THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA.
ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND
FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO
RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS
UNABLE TO RECEIVE IT SINCE .

SEND THE FEE VIA WESTERN UNION TRANSFER REMIT ONLY
RECEIVER…………….
COUNTRY:. . . . . . BENIN
CITY:. . . . . . . .COTONOU
AMOUNT:. . . . . . .$150.00
QUESTION:. . . . . .URGENT
ANSWER:. . . . . . .TODAY
MTCN:. . . . . . . . . .
Sender’s NAME . . . .
SENDER’S ADDRESS. . .

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE
YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR
IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO
FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER
VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY
RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY
FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED
ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I
WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY.
PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,

JOHN LARRY M KANE

FUND TRANSFER

from: John Khumalo <johnkhumalo38@gmail.com>
to:
bcc: scruffy.scirocco@gmail.com
date: Tue, Sep 16, 2014 at 11:31 AM
subject: FUND TRANSFER

Dear Friend,
                     With due respect to your person and  great sincerity of purpose in which I decide to contact you as I believe you will be of great assistance to me. Meanwhile, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from South Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($10million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the genuiness of the deceased death by clicking on this web site. http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail.
Have a great day. Reply to  jkhumalo909@hotmail.com

Yours.
Mr. John Khumalo

Re: Together We Can Make A Difference

from: Mrs. Karen Moore <mrskaren@telesal.net>
reply-to: mrsmoorekaren@gmail.com
to:
date: Tue, Sep 16, 2014 at 4:51 PM
subject: Re: Together We Can Make A Difference

Dear Beloved,
 
My name is Mrs. Karen Moore, a 57 years old woman, suffering from a long time cancer of the breast, I am a missionary and I have decided to Willingly Donate the sum of $5.5 Million (Five Million, Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.
 
I am therefore reaching out to you, soliciting that you accept this donation from me on behalf of the less privileged ones in our society and use the money to set up charity organisation and to take care of the abandoned widows who needs help for survival. This appeal is meant for one with a deep sense of responsibility and commitment to serving humanity. Can you help me to receive the money? Love and blessings
Yours faithfully,
Mrs. Karen Moore

REPLY

from: Mr Emmanuel Iwu <mew@it.xt>
reply-to: mriwu00@qq.com
to:
date: Tue, Sep 16, 2014 at 2:25 PM
subject: REPLY

It might be a shock to you reading from me now. I am a B a n k e r my names are Mr. Emmanuel Iwu from U n i t e d B a n k for A f r i c a (U B A), and a private account officer to my late customer, a countrywide of your nation, He was a service provider worked with an oil business here in Nig. generally, I wouldn’t have contacted you but for the simple fact is that I am looking for the possible recipient to the d e p o s i t e d money of my d e p a r t e d customer, whose untaken money are left with the B a n k valued US $10.5 million. I have been ordered by the B a n k to provide the next of kin within the next 7days or consider the f u n d confiscate. I am writing you following an opportunity in my position that will be of great benefit to us as you are bearing the same last surname name with my late client and I wish you not to countenance this offer. Further explanatory details shall be made known to you upon your response. Mr Emmanuel Iwu

Notification

from: Dhkan <support@dtg.com.gh>
reply-to: Dhkan <Khan2002dan@outlook.com>
to:
date: Mon, Sep 15, 2014 at 11:44 AM
subject: Notification

Please I need your assistance in a trade worth about a million pounds. Upon your positive response, I will provide you with more details about the trade. Please do not ignore this letter, my intention is completely genuine.

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