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Hello, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq If yes, let me know and we will discuss this project proper. Kim.
Click to view scam #64935 - Sent on January 22, 2014, 8:11 am by infos-invest@sil.at
Attachment content - [email address removed] RBI.003873.11  RESERVE BANK OF INDIA DCM(FRCM) No.18943/01/1.04B/2014 Department of Currency Management, 6 Sansad Marg, New Delhi-110001, India Financial Regulation and Financial Inclusion. Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2014 Telex: 09331 Credit/RBI. Payment file: RBI/Ben/10. PAYMENT NOTIFICATION OF YOUR FUNDS 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 2009 to 2013 According to your file, your payment is categorized as: Contract type: Lottery/inheritance/unpaid contract funds/undelivered fund. Payment FILE: RBI/ID1033/09. Payment Amount: £500,000.GBP. But recently, on the 1nd of January, 2014 The Reserve Bank of India (RBI) Governor, Raghuram Rajan, 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, Raghuram Rajanmandate 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 {49,714,523.09 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 Rs 20,362 INR ONLY. To credit your Account immediately making a decline for 2 working days after date of Receiving this mail also reconfirm/provide your bank account details via: [email address removed] Crediting The insurance cover we have undertaken that covers your amount of £500,000.GBP does not permit any individual to Deduct from the Funds as we serve all Responsibilities in case of any eventualities because the funds has been Cleared and Registered into the RBI Foreign Department. FILL THE INFORMATION BELOW AND SEND TO THIS DEPARTMENTS EMAIL VIA: [email address removed] 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: ------------------------------ DID YOU UNDERSTAND THAT YOU ARE TO SEND YOUR DEATAILS TO [email address removed] ?....................... You?re Regards, Ma?am Angel D?Souza Coordinator RBI Foreign Fund Transfer Dept
Click to view scam #66728 - Sent on February 9, 2014, 9:02 pm by yes.werf@libero.it
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Click to view scam #74920 - Sent on April 24, 2014, 2:17 am by RAgriesti@DuluthMN.gov
Hello, This Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client?s company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq. If yes, let me know and we will discuss this project proper. Attorney Kim.
Click to view scam #79784 - Sent on May 30, 2014, 11:38 pm by tnokami@chem.tottori-u.ac.jp
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HELLO, YOUR TOTAL FUND WHICH WAS UP_HOLD BY THE FOREIGN REMITTANCE OFFICE BENIN REPUBLIC HAS BEING RELEASED 4 HOURS AGO. NOW YOU WILL BE RECEIVING $5000.00.USD DAILY. HOW MUCH HAVE YOU RECEIVED SO FAR AND HOW MUCH IS YOUR REMAINING BALANCE?? EMAIL: [email address removed] MR. IBRAHIM MIKE
Click to view scam #96680 - Sent on October 23, 2014, 9:53 am by cynovx@cantv.net
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