Author Archives: The419guy

Dr. Raghuram Rajan

KINDLY CHECK THE ATTACHED FILE AND CONFIRM IT CORRECT.

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RESERVE BANK OF INDIA

NO: 6, SANSAD MARG,

NEW DELHI – 110 001, INDIA.

 

rbiccsin@live.com

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Our ref: Cbn/Ohg/Oxd1/2014

Telex: 09331Credit/RBI.

Payment file: RBI/Ben/009.

Payment Amount: (£500 000.00 GBP)

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of 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 up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/

inheritance/ Undelivered Lottery fund

Recently on the 15th of January 2014 The Reserve Bank of India (RBI) Governor, Dr.Raghuram 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 end of the meeting (RBI) Governor, Dr.Raghuram Rajan 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 (£500 000.00 Five Hundred Thousand Pounds Only) will be release to you in your

name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only.

You are therefore required to pay (Rs 12,500 INR Twelve Thousand Five Hundred Indian Rupees) 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 filling the form

below and send it to our email below . Fill

the Form Below

1. Full Names:

2. Residential Address:

3. Mobile Number

4. Occupation:

5. Sex: __Age:

6. Nationality:

7. Country:

8. Marital Status:

9. E-mail id:

10. Bank Details:

For More Details Contact Our:

 

Foreign Compensation Unit

Dr.Rages Abraham

Mrs.Sunita Anand

Reserve Bank Of India

Reply to This Email for your transfer: rbiccsin@live.com

Dr.Raghuram Rajan

R.B.I GOVERNOR.

 

Note Please:

Mrs. Sunita Anand is the assign Foreign Agent (foreigner) to monitor your transfer upon the crediting of you account. Every document

including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank

management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay.

: Copyright © 2014 Reserve Bank of India:

The information contained in this e-mail and any attachments there to (“e-mail”) is sent by the Reserve Bank of India

(RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may

be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the

intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.

Mr. Augustine Obiorah

DHL Company Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +2348032397879

Customers Service Hours–Monday to Saturday: Office Hours Monday to Sunday:

This is DHL Delivery Company of Nigeria, the management of this company,
wishes to inform you that, we received a parcel containing an ATM Master
Card valued $12.6 million USD with some vital documents attached on it,
for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office
Nigeria, with the below information?s, please reconfirm the below
information, to avoid delivery your ATM Master Card to wrong hand.

(1) YOUR Full names…………
(2) YOUR Parcel owner address……
(3) YOUR Country/State…………..
(4) YOUR Tel………..
(5)YOUR PASSPORT………………….………..
(6) YOUR OCCUPATION………………..……………

We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm the
required information?s for safety delivery.

DHL is one of the world’s great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 30
years, we’ve grown up and grown into a diverse family of companies as DHL
that’s bigger, stronger, better than ever.
Waiting to read your e-mail: (augustine.obiorah@yahoo.com)

Yours affectionately.

MR.Augustine Obiorah

This e-mail and any attachments may contain confidential and
privileged information. If you are not the intended recipient,
please notify the sender immediately by return e-mail, delete this
e-mail and destroy any copies. Any dissemination or use of this
information by a person other than the intended recipient is
unauthorized and may be illegal.

From:
Email administrator,

Mrs. Louise Gill

Dear beloved in Christ, my name is Louise Gill Large a draw was made today through e-mail and name advance founder which your name and email was pick as the rightful owner of mother  for charity work in your community, get back to me so more details will be forward to you regarding how this FUNDS  INHERITANCE will get to your care as soon as possible.
Thank You  God Bless You
Sister and Friend in God
Mrs. Louise Gill

Dr. King Fetcher

Complement;

I am Dr King Fetcher i write to inform you that our delivery agent is currently at St Louis International Airport Missouri more than 3days ago, Him Name is Diplomat John Mendoza. He arrived with your consignment box of $18.2MUSD

Please Email Him your Full home address, nearest airport, And Mobile Number on how to reach to your Door Step including your Identity Proof. That will help him for smooth delivery Note.

Don’t let him know the content because it contains $18.2MUSD Him contact E-mail (james.uzuzu_info@yahoo.fr) Call:( 612)886-6479


Dr King Fetcher
Tel: +229 68654433

Mr. Udegbune Bladge

Attn.Beneficiary,

PAYMENT SCHEDULE/CBN/FEDRESERVE SSCE 0809XX1
FOREIGN PAYMENT APPROVAL.

With reference to the approval of your inheritance issued to us and in
pursuant to the foreign payment act,laws/treaties(payment intact to the
beneficiary) we have been instructed to release your total sum by a
certified Cheque to you.There is no instruction to change the ownership of
the fund to your Brother DIANA Gino.

There is no time we were instructed to transfer your money to the account
of Mrs Johnson (your sister)who you just authorize to pay your fees and
collect your money on your behalf without any formal information to us.
The bank especially this Commercial bank that deals with foreign
inheritance fund have rules of payment.We cannot release the money to her.
Tell her that I said ,,,,…….
It is completely illegal to transfer the ownership of your fund to your
sister Diana Johnson ,change your address under 24hrs without telling us
.That you don’t have the fee is not a guarantee for you to instruct
transfer of the fund to your sister. We have no problem and will release
the money to her but we need your letter of agreement made with her or
power of attorney by which you authorized her as your next of kin to
change your name,pay the fee and receive your funds for you in her own
name.
Please,call me immediately or email me on : udegbunebladge@outlook.com )
with the accredited above to enable us complete and effect the payment to
her designated name/address nominated to us Thanks but NO thanks to send
your sister(as your Representative) without our information.We cannot
release the money to her unless we hear from you.
I remain,
Yours faithfully,
MR Udegbune Bladge

Mrs. Amal Alzawit Mhd Fouzi

Hello my dear !!

May my letter be not a supprise message to you, I am Mrs. Amal Alzawit
Mhd
Fouzi from Allepo- Syria and also a reputable woman in Syrian government
who completely condemns the evil of Bashar al-Assad’s government, a
leader
who had bent Syrian people to be under his regime when average people
survive with $3 per day. The government is led by President Bashar
al-Assad, who’s been in office since 2000.He took over from his father,
Hafez al-Assad, who ruled from 1971 until his death.

The Syrian Arab Republic’s major exports are.. oil, cotton, meat,wheat,
fruits and vegetables in the entire surface of this earth but the
citizens
live in poorest condition according to international standard. Please I
need your urgent help as Bashar Al-Assad’s has continued to
torment entire population and kill those who were in his administration
that denounce continuity.

I am writing this mail to you to see if you could help me to keep this
money with you for my Kids as most of our house and assets has been
taken
by Bashar al-Assad’s loyalist, with unending torture and killings. I am
not
sure if I would live more but in case anything happens to me I would
like
you to help me keep my $7.5 million for my 2 kids, I have only 2 kids of
3
to 5 years old. I might not survive this situation aftermath. I have a
relationship with one of United Nations delegates who came to destroy
the
Government’s Chemical weapons, and he had successfully secured the money
out of Syria,and now awaiting for my instructions on which bank account
the
money should be transferred to. Please, I hope you can assist me to keep
this funds since I don’t have any foreign bank account.

My kids names are Fadilah Mhd Fouzi and Asadel Mhd Fouzi. But my husband
Mr. Mohammed Mhd Fouzi was shut when he announced his resignation. What
you
are to do is take 30% of this money and keep the rest for my Kids in
case I
couldn’t make it. If you accept to help me please give me words of
encouragements and assurance of the safety of this funds for children.

I would like to give you further details of the position of the funds
and what you have to do when I get your response.

Please, if you could  assist me in this situation kindly provide me your
personal data and your contact address to proceed forward.

Great regards

Mrs. Amal Alzawit Mhd Fouzi

Gillian and Adrian Bayford

My wife and i won £148.6 Million Pounds last year, and we have done lot of charity donation, so we decide to give $2,000,000.00 each to 5 lucky people this January 2014, to mark our 1 year windfall, lucky for you, your email, was given to us by google management as one of our lucky recipients.

For verification process see below Please read the article – http://www.bbc.co.uk/news/uk-england-19254228

Contact our lawyer to approve your payment:
Kings Bench Walk Chambers
11 Kings Bench Walk,
Temple, LONDON,
Greater London, EC4Y 7EQ
Phone: (+44) 703 197 4540
EMAIL: aturner1@songjiang.net

Send Name,
Country,
Age,
Occupation
Phone Number.

Congratulations & Happy Celebrations in Advance,
Gillian and Adrian Bayford

Mr. Herbert Wigwe

Corporate Head Office
Address:Plot 999c, Danmole Street
Off Adeola Odeku/Idejo Street
Victoria Island, Lagos Nigeria.
Telephone Line +234 7045352107

Attention:Beneficiary,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advices to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific, which is the instruction given to us by Federal Republic of Nigeria.

This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Thousand Us Dollars per transaction. And the total amount that is in the card is $13million (usd) So, if you like to receive your fund this way,reply to this office imminently for the issuing of your (ATM)CARD.

(1) Your Full Name
(2) Address where you want the payment center to send your ATM CARD.
(3) Phone And Fax Number

We shall be expecting to receive your information you have to stop any further communication with anybody or office apart from this office of the presidency. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.

Yours Faithfully

Mr.Herbert Wigwe

Director ATM Swift Card &
Foreign Operation Payment Due Process Unit
Access Bank Plc
Telephone Line +234 7045352107
Direct Email:wigwe_herbert@yahoo.com.hk

Sen. Udoma Udo Udoma

FROM THE DESK OF THE EXECUTIVE CHAIRMAN
UNION BANK OF NIGERIA (UBN)
SEN. UDOMA UDO UDOMA
Visit us at: www.unionbankng.com
 
 
 
YOUR IMMEDIATE CONTRACT PAYMENT.
 
 
 
CONTRACT#:MAV/NNPC/FGN/MIN/ 009
 
 
 
Attention: Beneficiary
 
 
 
The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin’s. Fund Beneficiaries and foreign contractors that executed contract with us immediately.
 
 
 
In light of this, this present administration under the auspices of the new Civilian Head of State Dr. Good Luck Jonathan the President and Commander in Chief of Armed Forces Federal Republic of Nigeria within Five days on assumption of office set up this panel to review, verify and to settle all outstanding legitimate foreign debts the Federal Government of Nigeria owed to next of kin’s and foreign contractors that executed contract with the Federal Government of Nigeria for the past five years.
 
 
 
But sir, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $42,500,000.00 ( Forty-Two Million Five Hundred Thousand United States Dollars) was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment.
 
 
                      BANK DETAILS
 
 
FIFTH THIRD BANK USA
100 HWY 150
P.O BOX 100
COLDSPRING, TX. 77331
ACCOUNT NAME: MICHELLE R. LEWIS
ACCOUNT NUMBER: 578278
ROUTING NUMBER: 113101524
 
 
The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now.
 
 
NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED THESE ANSWERS FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA
 
 
Help us to help you, If not call me immediately you receive this message today on my direct number or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now.
 
 
Let me re-assure you that this is a consortium sort of, because of persons along the line and the developed expertise that will be applied for a hitch free Transfer of the Fund into your Nominated Bank Account.
 
 
Once again It is important to note that your Fund/Payment was released with the following particulars attached to it.
 
 
(1) File Number: F1267-2009
(2) Ref. Code :KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750
 
 
Therefore, questions of betrayal and misuse of your information in any way other than has been described would not arise herein.
 
 
And you will be required to send us the below stated information for confirmation and record purposes
 
 
1. Your Full Name:
2. Your Direct Telephone
3. Fax Number:
4. Your Residential Address:
5. Your Current Receiving Banking Details:
 
 
Thanks for your anticipated cooperation; you are to reply to my email:
 
 
 
Regards
Sen. Udoma Udo Udoma
(CHAIRMAN UNION BANK OF NIGERIA PLC