Reserve Bank of India Scam

Fund Release Notification.

Dear beneficiary,

You are welcome to Reserve Bank of India. The payment Bank for the 2011 UN Online Promo. We are pleased to be at your service. We are regulated and stipulated by the Financial Service Authority FSA, the financial institutions that govern all financial activities around the World, after a proper screening and verification excises that was conducted in our Bank today in addition to receiving confirmation from the UN and the ECOWAS Online Promotional board, that you are one of the promo winners of 1,315,810.00 USD.

This is to inform you that your funds have been deposited in our transit account and will be available for immediate transfer into your account which you are to set up, you are advice to open a Foreign Currency Account with us where your winnings can be transferred into.

This account will be activated after you have made the initial deposit from $120 USD and above as your account activation fee or you can open an online account in our bank and make your transfer online into any account of your choice.

With our online banking, you can enjoy the convenience of managing your finances quickly and easily at a time that suits you. You can bank safely and securely - at work, home or abroad. Our online banking enables you to do the following.

1. Check your balance, monitor transactions and print your account statement.

2. Pay utility bills, transfer funds between your accounts and to other Beneficiaries.

Once you open an online account with us we shall send to you, your login information's, enter your user ID and password and then click the login button then changes the password to the one of your choice. Once you have successfully logged on, please remember to change your password by selecting the, Personal’ option from the menu. It is very important you keep your security details secret at all times to prevent unauthorized access to your Account.

What next?

We'll advise that you get back to us within the next 2 working days. Upon receipt of your email we shall send you our sign up application form to be completely filled, signed and return to us which will allow us to create your account.

Please Note that no deductions of any fees is allowed because we received your money in bond and it's been duly insured, based on our policies and as a result of the space of time available, you are hereby advised to act fast so we can provide you with the best of our banking services.

Please contact me with this email address only email: reservebankindia@one.co.il

Yours faithfully,

Reserve Bank of India

Mr. Harpreet Singh Foreign Dept

Senior Officer

E-Business and Card Services

Luisa Estrada Scam

Hello!

I am Dr Mrs Luisa Estrada, 70 yrs old, wife of former head of state and President of Philippines. I have a sensitive, confidential brief and I am asking for your partnership in profiling funds $18,000,000.00 USD.What I require from you is your honest cooperation and I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposition I have offered you. All confirmable documents to back up this fund shall be made available to you by my son who you will be replying to as soon as I receive your reply via drmrsluisaestrada99@yahoo.com.hk my son shall let you know what is required of you.

Regards

Dr Mrs Luisa Estrada

Beach Life Boracay Scam

I am in hurry writing you this message and I hope you get it on time, sorry I didn't inform you about my trip in Malaysia for a program. It has been a very sad and bad moment for me here, the present condition that I found myself is very hard for me to explain. I am really stranded here in Malaysia because I was attacked and robbed on the way to my hotel, all cash, documents and cell phone which i have all my contacts were stolen off me.

Presently I have limited access to internet, I will like you to assist me urgently with a soft loan of $2,400 US dollars to sort out my hotel bills and to get myself back home. I have spoken to the embassy here but they are not responding to the matter effectively, I will appreciate whatever you can afford to assist me with, I will refund the money back to you as soon as I get home without any delay. Please use the details below to send the money to me via Western Union Money Transfer because that is the only way i could be able to get the money fast and leave. Here's my info below...

Name: Beach Life Boracay

Address: 17A, Jalan Kuchin Seksyen, Mahkota Melaka, Malaysia

After you have send the money, email to me the western union money transfer control number or you can attach and forward to me the Western Union Money Transfer receipt so that I can pick up the money fast and leave.

Thanks and get back to me soon with the transfer details

Regards,

Beach Life Boracay

Vape Foundation

Welcome to Vape Foundation Website:http://www.vapefoundation.org

The Vape Foundation Via Gramsci, 41 40050 Funo Bologna, Italy , a foundation working in conjunction with the economic community for West African States, United Nations Organization and the European Union.

The objective is to make a notable change in the standard of living of people all around the universe from America to Europe, Asia to Africa and all around. The Vape Foundation has been assured of highest organization standard courtesy of the United Nations.

Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of $5,000,000.00 Five Million United States Dollars as charity donations, aid from the Vape Foundation, ECOWAS, EU and the UN in accordance with the enabling act of parliament. Note that all beneficiaries email addresses were selected randomly from over 100,000 internet websites or a shop's cash invoice around your area in which you might have purchased something from.

You will have to contact our UK office immediately to commence the processing of your donation. All you need to do right now to proceed is reconfirm your contact coordinates to us via our official email address vapefoundation@sify.com

Full names:

Address:

State:

Zip:

Country:

Sex:

Age:

Occupation:

E-mail address:

Telephone number:

Once again, congratulation from the management and entire staffs of the Vape Foundation website http://www.vapefoundation.org

Regards,

Vape Foundation

vapefoundation@sify.com

http://www.vapefoundation.org

Williams Nana Scam

Dear Friend,

This message might meet you in utmost surprise. However, it’s just my urgent need for foreign business partner that made me to contact you for this transaction. I got your contact from internet search while I was searching for a foreign business partner. I am Mr. Williams Nana. A banker by profession in Burkina-Faso, West Africa and currently holding the post of secretary to foreign remittance director in our bank. I need your urgent assistance in transferring the left over funds of $4.5 Million Dollars belong to our late customer who died along with his entire family during the Iraq crisis on October 2006.

The deceased customer used his wife as the next of kin but unfortunately the wife died along side with him leaving nobody for the claim. According to our banking policy if the fund remains unclaimed for the period of 6 years then the fund will be transfer into the reserve bank as unclaimed bill. I don’t want the fund to go into the bank treasury and as such, let’s claim the fund now.

Hence, I am inviting you for a business proposal deal where this money can be shared between us in the ratio of 60% for me and 40% for you if you agree to handle this business with me. Further details of the transfer will be forwarded to you as soon as I receive your return mail. Trusting to hear from you immediately.

Best Regards,

Mr. Williams Nana

Saeed Ahmed Aban Scam

Hello,

My name is Saeed Ahmed Aban. I have a touching story of hope and self realisation to tell you. I am an oil servicing equipment merchant, from Dubai, UAE, diagnosed with chronic esophageal cancer in July 2009.

I am a very rich man, so please do not think of this letter as one of those being sent around to ask for money later on. In the past one year i have been donating my money to charity organizations in Malaysia, and India. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked two members of my family to close one of my accounts and distribute the money to charity organizations in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them.

The last bulk consignment of my money which is unknown to anyone, is the huge cash deposit of twenty million dollars $ 20,000,000,00 that I have with a finance security company abroad. I need you to help me collect this deposit and distribute it to charity organizations to help earthquake victims in Haiti, and people suffering elsewhere in the world. I have set aside 10% for your time and service. I do not need this money anymore as i have a short time to live.

Please reply me with honesty as soon as you receive this email. God be with you. You can reach me on saeedahmed012@aol.com

Saeed Ahmed Aban

Raymond Joseph Scam

Beneficiary,

This is following the binding instruction of your payment received from the office of the Investigation Department of the West Africa Monetary Agency.

In accordance with the recent internet post-mortem and inquiring processes conducted by the West Africa Monetary Agency WAMA, Nigeria Intelligent Monetary Unit and UN among the fifteen West African States that constitute ECOWAS , your email address was discovered among the spam viol and victim of fraud.

In view of these recommendations, it was alarmed so much by the rest of the world in the meetings on the loose of funds by various foreigners to the scams artists operating in Africa and almost all over the world. However, a fixed amount $950,000.00 has been divided among the victim which is a way to retain the good image of our great continent and country. The WAMA has authorized the release of the said payment among the fifteen West African States which shall be duly monitored by the intelligent monetary Unit in each country.

To avoid difficulties in transferring the above payment, the WAMA has decided to pay all beneficiaries through ATM Automated Teller Machine and as a reward payment, the WAMA has concluded every legal processing cost fee from all the various financial offices to enable a successful delivery of your ATM card without any hitch or delay and based on the agreement made, every beneficiary is mandated to bear the fixed cost of delivery $150 of their ATM card to their designated address through UPS or FedEx delivery and based on the fact that your ATM has already been activated for instant use, you have only three working days to send this $150 US Dollars for the delivering of your card, if we don't hear from you with the payment information; the Federal Government will cancel the card for security purpose and your payment will be withdrawn.

To avoid any further delay, endeavor to send the delivering fee $150 in the name of my Secretary Ola Williams via Western Union Money Transfer or Money Gram and notify us immediately you make the payment by sending the details bellow to us:

Sender's Name:

Sender's Address:

M.T.C.N:

Western Union Information for Payment:

Receiver's: Name: Ola Williams

Receiver's: Address: 4th Ave Ikeja Lagos, Nigeria

Test Question: What for?

Test Answer: Good

Thank you and have a wonderful day.

Dr. Raymond Joseph

Director ATM Swift Card

Foreign Operation Dept

Intercontinental Bank Plc

Email: claimresolutiondepartment02@rogers.com

Lee Eric Scam

My name is Sgt. Lee F Eric . I need your help in keeping and investing the money that we moved from Ba'qubah in Iraq safe in your country.

As you know I am not a businessman and need help in investing this funds in any good business idea and venture that you have, due to the financial credit crisis i know my funds will be safer in your hands. As you are very much aware most troops will be leaving Iraq this year A milestone in the completion of the British and American mission in Iraq is achieved. We have already left the major cities. Iraq will now take greater control of its own security.

We moved this business fund and kept it safe in Kuwait until it was time to move it. The time is now, now that we are handing over security to the Iraqis. We need to move the funds now. You know the funds are legal and we got it from selling crude oil at the black market. We want to move the funds from Iraq now to a secure place or location. Can you provide that for us? What do you have in mind?

I am still in Iraq and i will be discharged soon, so we need to move as quickly as possible. I do not want to take any chances of losing the funds. That is why we must act now. We are sharing everything 50/50. This is a legitimate transaction. If you are interested, I will provide you further details and instructions. Please keep this private and confidential. Can i trust you and will you help?

I look forward to hearing from you.

Yours Faithfully,

Sgt. Lee F Eric

Email:sgtlee1234@gmail.com

Coca Cola Donations Scam

Dear Email User,

Your email has just won the sum of £1,000.000.00 GBP in cash credited to a file in the just concluded Coca Cola Donations held on draw date Thursday 17/03/2011. You were selected among the lucky recipients to receive the grand sum of one million Great Britain pounds sterling in cash credited to fill ktu/9023118308/03 approved by Coca Cola Board held in London, United Kingdom.

Winning Numbers: 17, 57, 28,32,38,73 bonus 50.

Ticket Number: ktu/5323116540/01

Secret No: 0648432/10

Draw Date: Thursday 17/03/2011

Be informed that a cheque will be issued in favor of your name as the lucky beneficiary and also your winning cheque will also been handed over to the European Union, to make delivery to your address. At this point you are advice to contact our authorized Organization to enable them commences with the delivery immediately.

E-mail: consult@europ-online.org

Name: Dr. David Patrick

Sincerely,

Dr. Jill Midkiff

Jackson Stove Scam

Dear Western Union Customer,

You have been awarded with the sum of $50,000 USD by our office, as one of our customers who use Western Union in their daily business transaction.

This award was been selected through the internet, where your email address was indicated and notified.Please provide Mr. Jackson Stover with the following details listed below so that your fund will be remitted to you through Western Union.

1. Name:______

2. Address:______

3. Country:_______

4. Phone Number:____

Mr.Osas Junior

Tel: +234 805 152 3183

Email Address: westernu21@w.cn

As soon as these details are received, verified and you have paid for our Western Union fund transfer services to your country, your fund will be transferred to you. Thank you, for using Western Union.