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ALL EMAIL LOTTERY & OTHER OVERSEASE FUND Complaints & Reviews - FAKE,FRUAD&CHEATTER

ALL EMAIL LOTTERY & OTHER OVERSEASE FUND Contacts & Informations

ALL EMAIL LOTTERY & OTHER OVERSEASE FUND

Posted: 2011-11-24 by    GOURAB MAJUMDAR

FAKE,FRUAD&CHEATTER

Complaint Rating:  86 % with 21 votes
Contact information:
GOURAB MAJUMDAR
India
PRESS RELATIONS DIVISION, Central Office, Post Box 406, Mumbai 400001
Phone: 2266 0502 Fax: 2266 0358, 2270 3279
RESERVE BANK OF INDIA
www.rbi.org.in
www.rbi.org.inhindi
e-mail: helpprd@rbi.org.in
May 28, 2010
Do Not fall Prey to Fictitious Offers of Funds Transfer: RBI Advisory
The Reserve Bank advised banks on May 26, 2010, to exercise due caution and to be extra vigilant concerning the fictitious offers whereby bank accounts are opened and/or transactions made in the accounts for receiving payments styled as transaction charges, etc, towards the so-called transfer of prize money/award money, etc. The Reserve Bank has clarified that any person resident in India collecting and effecting/remitting such payments directly /indirectly outside India is liable to be proceeded against with, for contravention of the Foreign Exchange Management Act, 1999 besides being liable for violation of regulations relating to Know Your Customer (KYC) norms/Anti Money Laundering (AML) standards.
The Reserve Bank has also re-iterated that the Foreign Exchange Management Act, 1999 prohibits remittance in any form towards participation in lottery schemes. These restrictions are also applicable to remittances for participation in lottery like schemes existing under different names, such as, money circulation scheme or remittances for the purpose of securing prize money/awards, etc.
In its circular issued to banks, the Reserve Bank has stated that there has been a spate of fictitious offers of cheap funds in recent times from fraudsters. These came through letters, e-mails, mobile phones, SMS, etc. Detailing the modalities of the fraudsters, the Reserve Bank stated that communication was being sent on fake letterheads of the Reserve Bank and purportedly signed by its top executives/senior officials to targetted people. Many residents have been victims of such teasing offers and have lost huge sums of money in the process. It was further brought to the Reserve Bank’s notice that fraudsters sought money from gullible people, under different heads, such as, processing fees/ transaction fees/ tax clearance charges/ conversion charges, clearing fees, etc. The fraudsters open multiple accounts in banks in the name of individuals or proprietary concerns in different bank branches for collecting transaction charges, etc. The fraudsters persuade the victims to deposit certain amount in these accounts. The amounts are withdrawn immediately leaving the victims in a quandary.
The Reserve Bank has alerted the public on several occasions in the past about such fictitious schemes/offers through the print and the electronic media. More such public education campaigns are also being planned. The Reserve Bank has asked banks to bring the contents of the circular to the notice of their constituents and customers concerned and to give it wide publicity.
Alpana Killawala
Press Release : 2009-2010/1606 Chief General Manager
Related Press Releases/Notification
May 28, 2010
Remittance towards participation in lottery, money circulation schemes, other fictitious offers of cheap funds, etc.
Jul 30, 2009
Beware of Fictitious Offers/Lottery Winnings/Cheap Fund Offers: RBI
Dec 07, 2007
RBI cautions Public against Fictitious Offers of Remitting Cheap Funds from Abroad
...
RE:'ICICICARE=042-141-736' Fwd: YOUR E-MAIL ADDRESS HAVE WON $1, 000000 USD(One Million USD)YAHOO/MESSENGER LOTTERY 2011.

ICICI X

Reply

from Head Service Quality headservicequality@icicibank.com
to "gourabm@gmail.com" <gourabm@gmail.com>
date Sat, Jul 9, 2011 at 2:13 PM
subject RE:'ICICICARE=042-141-736' Fwd: YOUR E-MAIL ADDRESS HAVE WON $1, 000000 USD(One Million USD)YAHOO/MESSENGER LOTTERY 2011.
mailed-by icicibank.com

hide details Jul 9
Dear Mr. Majumdar,

Thank you for writing to us and bringing this e-mail to our notice.

We understand that there are misleading e-mails being sent to customers of various Banks stating that funds need to be credited to their account with respect to some lottery / inheritance/ job offers / international funds transfer.

We urge you not to react or share any information in response to such e-mails.

In the interest of our customers, we have caution messages displayed prominently at our website www.icicibank.com. To know more, please visit http://www.icicibank.com/pfsuser/spoofs/safebanking_index.html of our website.

We reiterate that ICICI Bank acts at all times with diligence, in good faith, and without any intent prejudicial to the interests of its customers.

Sincerely,

Sitansu Mishra
Office of Head Service Quality, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,
BE ALERT ALL LOTTERY & OFFERED OTHER INTERNTIONAL FUND ARE MOSTLY CEATTING INDIAN $OVERSEASE PEOPLE.
DON'T DIPOSIT CASH MONEY GO TO YOUR BANK
<nexage@ms21.hinet.net>, "-, electronical" <electronical@menara.ma>, <, <berry-a@sbcglobal.net> >, ".., UK NATIONAL LOTTERY" <uklonlineclaims@9.cn>, "..., Ruby" <rubyhornyy@gmail.com>, <.ATTORNEYOKAFOR@yahoo.com>, ".nl, Heineken" <winegudvanson@heineken-nl.com>, "@gr@w@l, Neh@" <cutynehaagrawal@gmail.com>, "%%%%%%, r" <callrahul20@yahoo.in>, "©2011, Promo Announcer" <googlepromo.online@london.com>, "®, Motorola" <yorkshirebank.online@accountant.com>, <beverly-pierce@sbcglobal.net>, <<beverly-pierce@sbcglobal.net>, <bmw2011claimsdept@hawamail.com>, <ds-townsend@sbcglobal.net>>, <gnld.office7@googlemail.com>>, <michel_pierrot@hotmail.fr>, <patricia@fayl.uh.cu>, <west_union0001@w.cn>, <williamsbrown10@gmail.com>, "★████★◆迅速激發性慾提高夫妻生`活品質" <aihikypvcxiyw@return.pec.pchome.com.tw>, <13920143@maria0511.com.ua>, <13steelers@sbcglobal.net>, <1492546541@qq.com>, <16414685@maria0511.com.ua>, <1987.soham@gmail.com>, <2010grant@katamail.com>, "2011, CHEVRON ANNUAL EMAIL DRAWS" <web.offi.b.0.08204@bellsouth.net>, "2011, CHEVRON ANNUAL EMAIL DRAWS" <mameade@sbcglobal.net>, "2011, CHEVRON ANNUAL EMAIL DRAWS UK" <jjoeyjeff@bellsouth.net>, "2011, CHEVRON ANNUAL EMAIL DRWAS" <rec021405@sbcglobal.net>, "2011, Chevron Email Award" <joyceandgreg@bellsouth.net>, "2011, CHEVRON EMAIL DRAW" <junotf@bellsouth.net>, "2011, CHEVRON INTERNATIONAL LOTTERY" <marvin-warren@sbcglobal.net>, "2011, CHEVRON PROMOTION" <drumwrightc@bellsouth.net>, "2011, CHEVRON PROMOTION" <turner_l3969@sbcglobal.net>, "2011, Microsoft Award" <myclaimsdept@live.com>, <4uonly83@gmail.com>, <6424808@mail.ru>, <670085@gmail.com>, <74107@akedge.dayportmsp.com.edgesuite.net>, <7upward90@9.cn>, "8, sslmn" <sslmn8@gmail.com>, <80swarupmitra@gmail.com>, <a.bhowmick2010@gmail.com>, <a.brown_blottboard@revenue.com>, <a.goenka@yahoo.co.uk>, "A.s, rohith" <rohith.k2020@gmail.com>, <a001@live.co.uk>, <a1admin@sph.com.sg>, <a1health@sph.com.sg>, <aarav51@yahoo.com>, <AaronWayne@accountant.com>, 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<b.o.a.and.oceanic.bank.ouaga69@voila.fr>, <Bab1127@aol.com>, <baba251269@gmail.com>, <babehassana@gmx.com>, <babu.nilaj.2007@gmail.com>, <babu.sandip@gmail.com>, <babug109@gmail.com>, <babulkousik@gmail.com>, <babun.slg@gmail.com>, <babusonasweet@gmail.com>, "Baby, Aminata" <aminatababy4reallove@yahoo.co.uk>, "baby, florence" <florencebaby23@yahoo.com>, "Baby, Merabel" <merabel03@yahoo.co.uk>, "Baby, Miracle" <miracle_mbay@yahoo.com>, "baby, pamela" <pamelalife22@yahoo.com>, "baby21, sabina" <sabinababy21@yahoo.com>, <babyhellen88@yahoo.com>, <bacchilina@cox.net>, <bachchekomatrulao@gmail.com>, "Bailey, Alex" <eml_alex101@blumail.org>, <bajechele123@rediffmail.com>, <ballotdraw.board1@msn.com>, <ballotdraw.board2@msn.com>, <ban.staff.k01@gmail.com>, <ban@mail.com>, <banik.kool@gmail.com>, "Bank, Central Bank of Nigeria Central" <central_bank_nig1978@yahoo.com>, "Bank, Chelsea Building Society" <fund.transferdept@chelseabuk.com>, "BANK, ECO" <ecobank_bf22@bk.ru>, "BANK, FIRST CITY MONUMENT" <fcmbanking.2011@gmail.com>, "BANK, FIRST CITY MONUMENT" <mr.ladibalogun@live.com>, "Bank, Halifax" <halifaxbank66@yahoo.co.uk>, "Bank, IDBI" <otp.reg@idbibank.co.in>, "Bank, Societe Generale Private" <transferdept@capbksonline.com>, "Bank, Standard" <ibsupport@standardbank.co.za>, "Bank, Std. Chartered Group Trust and Investment" <stchbkincint@live.com>, "Bank, Zenith" <zenithbplc.org@w.cn>, <bank.union45@yahoo.com>, "Banking, Hdfc Online" <hdfc.online@customerservice.com>, "Banking, HSBC UK Internet" <OnlineSecurity@hsbc.co.uk>, "BANKING, INTERNET BANKING (FCMB)" <markwillia@blumail.org>, <bankofafri.finance.org@gala.net>, <bankphbplcng@bkphbng.co.cc>, "Bankplc, Accessbankplc" <baccessbankplc@yahoo.com>, <bankrbsonline.com@gmx.com>, <banneel04@gmail.com>, <bannkatmcardmetro@yahoo.com.hk>, <banquedehabit@africamail.com>, <banquedehabitdusenegal@financier.com>, <bappapal1972@gmail.com>, <bar_philipchristopher@yahoo.co.uk>, <bar.richardkent@yahoo.co.uk>, "BARAU, ALHAJI SULEIMAN" <ppe61740@yahoo.com>, <barclays-transfer2011@hotmail.com>, <barclaysbireland@administrativos.com>, <bargeorgealex009@yahoo.cn>, <barliobacons@lawyer.com>, <barphilipchristopherlawfirm@lawyer.com>, "Barr, Carol" <carolbarr@vusd.k12.ca.us>, <barr_maclaren@live.com>, <barr_markrex.uk@w.cn>, <barr_paulwilliams@live.com>, <barr_prestsmith@hotmail.com>, <barr_prestsmith201@live.co.uk>, <barr-isterliolawfir@hotmail.com>, <barr-morganowen@9.cn>, <barr.ahajimollybf@yahoo.fr>, <barr.chrl0001@hotmail.com>, <barr.hobson@lawyer.com>, <barr.markdonald@hotmail.com>, <barr.mmadukings001@w.cn>, <barrandreawfrasersesq@live.co.uk>, <barrbrownwalter@hotmail.com>, <barrbrownwalter10@hotmail.com>, <barrchidimaogom@w.cn>, <barrgaryforner@live.com>, <barri.williamkwame@gmail.com>, <barribaconlwfirm@live.com>, <barrista_mike2011@live.com>, <barrister_feminuga@rocketmail.com>, <barrister_markrex@lawyer.com>, <barristercooperjames@lawyer.com>, <barristerelit@yahoo.com>, <barristerwilliams.robert@yahoo.com>, <barrjspbayos01@w.cn>, <barrmarkrex.cfac@w.cn>, <barseanjameschambers112@w.cn>, <basantipeople@gmail.com>, <baselover55@gmail.com>, <Baskaran@connect.in.com.edgesuite.net>, <bbc_claimscentre@rediffmail.com>, <bbc_deskunit@live.com>, <bbc_uklotto@rediffmail.com>, <bbc_worldlottouk2011@rediffmail.com>, <bbc-claimsdept@live.co.uk>, <bbc-claimsdept@live.com>, <bbc-claimsunit@live.co.uk>, <bbc-livedrawboard@live.co.uk>, <bbc-one-claimsdept@w.cn>, <bbc-uk33@live.com>, <bbc.claimsprize2011@rediffmail.com>, <bbc.financedesk01@hotmail.com>, <bbc.financedesk03@hotmail.com>, <bbc.frioley@rediffmail.com>, <bbc.lottoaward2011@rediffmail.com>, <bbc.oneonlne_draw@hotmail.com>, <bbc.online_claimsdept@hotmail.co.uk>, <bbc.online_dept@admin.in.th>, <bbc.onlinedrew2011@w.cn>, <bbc.red.center22@hotmail.com>, <bbc.serive@hotmail.com>, <bbc.uklondon55@live.com>, <bbc.uklottery76@rediffmail.com>, <bbc07@hotmail.co.uk>, <bbc10@w.cn>, <bbc1nl_claimsdept@hotmail.com>, <bbcatlarrygoldfield@hotmail.com>, <bbcbonanza2011@hotmail.co.uk>, <bbcbonanzaclaims@yahoo.com>, <bbcclaimlotery2011@live.co.uk>, <bbcdept1@live.com>, <bbcdrawlondon@gawab.com>, <bbclottery12@yahoo.com.hk>, <bbclotto86@yahoo.com.hk>, <bbclottor@yahoo.com.hk>, <bbclt-livedraw@live.co.uk>, <bbclttrcompany@rediffmail.com>, <bbclttrcompanyuk3@gmail.com>, <bbcnl_receive@hotmail.co.uk>, <bbcone-claimsdept@hotmail.com>, <bbcone.claimsdept@hotmail.com>, <bbcone.claimsdept1@hotmail.com>, <bbconeclaimsdept@hotmail.com>, <bbconenationallotterydpartment@yahoo.co>, <bbconenationallotterydpartment@yahoo.com>, <bbconline5050@hotmail.com>, <bbcprizeclaimdptuk@w.cn>, <bbcuk1@hotmail.com>, <bbmobile010@hotmail.com>, <bdfinvestment@yahoo.com>, <bdirector1@yahoo.com>, <beamartha@w.cn>, <beamatha@w.cn>, <beautifulmind.sen@gmail.com>, <beautifulsize@gmail.com>, <beautyjohnson02@gmail.com>, <before.u6@gmail.com>, <beingcasanova@gmail.com>, "Beko, Blessg" <blessg.beko@yahoo.com>, <bellab10@att.net>, <bellab50@att.net>, <bello.awam@live.com>, <ben-morris@sbcglobal.net>, <ben.smith@live.fr>, <beniter2john@yahoo.com>, <benny.kenny@hotmail.com>, <bensmith@diplomats.com>, <benson.scottremdept@kimo.com>, <bensonfarrell.g.e@zbavitu.net>, <bensonscott.r.b.s.worldpay@9.cn>, <bensonscott.rbsremittancedept@accountant.com>, <bereczki.eniko@barczi.elte.hu>, "Bernal, Sofia Isabel Freire" <sifreyreb@unal.edu.co>, <berry-a@sbcglobal.net>, <BethanieHauff1840@versatel.nl>, <bettyjames6954936@yahoo.com>, <beverly-pierce@sbcglobal.net>, <beyessaraswathi@gmail.com>, <bgfriends4u@gmail.com>, <bhatt.goldie@gmail.com>, , <bhc_department01@live.in>, <bhc_department02@w.cn>, <bhendrik@mspil.edu.cn>, <bhndept21@w.cn>, <bhndept22@w.cn>, <bhp-billiton1@hotmail.com>, <bhpbillitoncp@9.cn>, <bickashdas@gmail.com>, <bickyp8@gmail.com>, <bidyut.ganguly@gmail.com>, <Bieber@connect.in.com.edgesuite.net>, "Big, Anyi" <anyi_lucas@yahoo.com>, <bigboob42d@gmail.com>, "bigg, obalim" <cocacola_dptuk@hotmail.com>, <biharilalagarwala@ymail.com>, <bikasbikas.sahasaha@gmail.com>, <bill.english@bis.org>, <billychambers-claimsdept@windowslive.com>, <billyfoster2@secretarias.com>, <bilooghosh@gmail.com>, <bimbopatricks@yahoo.com>, <bindasboyblore@gmail.com>, <bindassguy141@gmail.com>, <binny05ind@gmail.com>, <bintizainabb@collector.org>, <biocrude.llc@tcee.angelgroups.net>, "Birdford, Rosemary" <mbirdford4u@yahoo.com>, <bishal5733@gmail.com>, <bishnuksen@gmail.com>, <bisu.gobardanga2@gmail.com>, <bjdeal@gala.net>, <blackberry_claims@live.co.uk>,
<blackberryclaim112@hotmail.co.uk>, "blackberrymobile2011@live.com" <blackberrymobile2011@live.com>, "Blair, Jerry" <pramanaiah@bsnl.co.in>, <blaise.mamudu2000@gmail.com>, <blaise.samake23@gmail.com>, <blaise.samake247@yahoo.fr>, <blancoluis@cable.net.co>, "Blaster, Feed" <admin@advertise-bz.net>, <blastermind@gmail.com>, "Bledsoe, Kathleen" <Kathleen.Bledsoe@huberheightscityschools.org>, <blendaamos0147@gmail.com>, "blessing_justin@hotmail.com" <blessing_justin@hotmail.com>, <blessingbmy@yahoo.com>, <bllpartho@yahoo.in>, <blog_x@yahoo.com>, "Blunk, Jonathan" <Jonathan.Blunk@srz.com>, <bmkol82@gmail.com>, "BMW" <ds-townsend@sbcglobal.net>, <bmw_cliamsdepat@w.cn>, <bmw_cliamsdepat2011@hotmail.co.uk>, <bmw_lottery@bmw.co.uk>, <bmw_plc@hotmail.com>, <bmw_verificationdept10@live.com>, <bmw_x5-3sercentre_01@hotmail.co.uk>, <bmw-claimsdept0147@hotmail.com>, <bmw-claimsdept2010@live.com>, <bmw-claimsdept7@hotmail.co.uk>, <bmw-prizeclaim@live.com>, <bmw.customercaredepartment@hotmail.com>, <bmw2011claimsdept@gncn.net>, <bmw2011claimsdept@hawamail.com>, <bmwautmobil.uk@live.com>, <bmwauto3@hotmail.com>, <bmwautoclaims10@hotmail.co.uk>, <bmwautom@w.cn>, <bmwautombilezone@hotmail.com>, <bmwautombilezone@live.com>, <bmwautomobile-claimsdepartment-uk@live.com.sg>, <bmwautouk@w.cn>, <bmwbrain4d@hotmail.com>, <bmwcashgrant@gncn.net>, <bmwcentrallottery@yahoo.co.uk>, "bmwclaims" <bmwclaims01@rediffmail.com>, <bmwclaimsdept2011@hotmail.co.uk>, <bmwclaimsdept2020@hotmail.co.uk>, <bmwclearinghouse@hawamail.com>, <bmwdpt11@shqiptar.eu>, <bmwdraw2010@hotmail.co.uk>, <bmwfortuneonline@live.com>, <bmwmy@rediffmail.com>, <bmwonline@iprimus.com.au>, <bmwwinersresult2010@hawamail.com>, <bnak_cbn04@ymail.com>, <bnl-bnl@hotmail.co.uk>, "BOARD, FUND FINAL PAYMENT" <johnson.williams833@ymail.com>, "BOARD, IRISH" <irishboard.45@hotmail.co.uk>, "Board, Shell Group Lottery" <shellgroup.malaysia@live.com.my>, "BOARD, UK NATIONAL LOTTERY" <umr_ad1@bsnl.in>, "BOARD, YAHOO/MSN LOTTERY" <board.www.uk@hotmail.com>, <board@gmx.us>, <boardcamelotgroups@gmail.com>, <bobbyheart300@gmail.com>, <bobosarkar2@gmail.com>, <bondhutomar74@gmail.com>, <boney008@gmail.com>, "Bonjour" <r_god@sfr.fr>, <bonus@gmx.us>, <boots@cheapwholesalemall.com>, <boralrani7@gmail.com>, <borkotokyabhijitjan@gmail.com>, <bose.babu55@gmail.com>, <bose.sumana13@gmail.com>, <bosesunanda111@gmail.com>, <boudifuker@gmail.com>, <bounce@flixster.com>, " <bpkol2006@rediffmail.com>, <bpowinner@iprimus.com.au>, <br7130@gmail.com>, <braclaysbnkplcuk@w.cn>, <bravikumar80@hotmail.com>, <breakthrough12nov@gmail.com>, <brendabosconn2@yahoo.in>, <brett@onemodelplace.com>, <brig.suman@gmail.com>, <brightmattal@administrativos.com>, <brigitte.ades@yahoo.com>, "Bristol, Franklyn" <Amdsw@msn.com>, "Bristol, Joan" <jbristol@cnr.edu>, <brit_canadian.claims@live.com>, <Brit_ColumbiaLott.BC-49@xnmsn.com>, <brit_columbialott.prize@live.co.uk>, <brit-columbialott2011@hotmail.co.uk>, <brit.canadian_claimsunit20@hotmail.com>, <brit.columbia_claimsunit11@hotmail.com>, <brit.columbialott_prize@live.co.uk>, <british.highcommissions@yahoo.com>, <britishawardclaimsukplc7.1804@rediffmail.com>, <britishcanadapromo01@rocketmail.com>, <britishcharitylottery@yahoo.com.hk>, <britishtelecommspromo9@rediffmail.com>, <britistelecomssmailbox@rediffmail.com>, <britshhighcommission46@yahoo.com>, <brittobaccoboard@hotmail.com>, <bronto1@sbcglobal.net>, "Brown, Alice" <mrsalicebrown10@yahoo.com>, "Brown, Mrs J" <bstpgatess@aim.com>, "Brown, Margaret" <mrs.margaretbrown1xx@yahoo.com>, "BROWN, WILSON" <wilsonbrown2011@hotmail.co.uk>, <brown.shipley_bspb_transfer@yahoo.co.uk>, <brownshipleytransferdepartment1@shqiptar.eu>, <broy1123@gmail.com>, <brucebengh5@gmail.com>, <bruceflucther@sify.com>, <brysonnick@yahoo.in>, <bs365656565@gmail.com>, <bs765656565@gmail.com>, <bsaha070@gmail.com>, <bsubhro1@gmail.com>, "BT" <yssreddy@bsnl.co.in>, <btawardclaim4@rediffmail.com>, <btawardtelecom40001@rediffmail.com>, <btcladept@hotmail.co.uk>, <btclaims@rediffmail.com>, <btdrawk2010@hotmail.com>, <btelecomdraw_2011@myway.com>, <btelecomgrou30@rediffmail.com>, <btlondontelecomsdept@rediffmail.com>, <bttelecomsclaim@hotmail.co.uk>, <bualove@gmail.com>, <buchiadams@yahoo.com>, <bumba_dey84@rediffmail.com>, <bunu.bunu3@gmail.com>, "burkina, ecobank" <ecobank_burkina@mail.ru>, "Burns, William" <diplomatwilliamjosephburns@gmail.com>, <business_agnet@live.co.uk>, <business.news@chingoracle.com>, <bussinessproposal1@rediffmail.com>, <BWashingtoninterairp@mail2american.com>, <bye@gmail.com>, <c303perry@gmail.com>, <cabinet.jeanmarie@zoho.com>, <cabronmenezes@gmail.com>, <camellawest1012@yahoo.com>, <camelot.board@ymail.com>, <camelot.board56@gmail.com>, <camelot@win.org>, <camelot53@ymail.com>, <campbellhaug@hotmail.com>, <canada-award@canadadayquiz.com>, <canada@mefistos.com>, <canadaaward@kimo.com>, <canadadaypromo@gala.net>, <canadapromo@kimo.com>, "CANADIEN, GOUVENEMENT" <agence.inc.canada@sfr.fr>, <canonedge@canon.co.in>, <capt.scott.wright@hotmail.co.uk>, <carl_robmsn@hotmail.com>, <carl_robmsn@ymail.com>, <carlrobbinsonbrtonline02@hotmail.co.uk>, <carm106@skymail.mn>, <carmen44709@gmail.com>, <cashdepartment@9.cn>, <casikoh@yahoo.com>, <casikoh@yahoo.com>, <castaned-d@sbcglobal.net>, <xpachonc@unal.edu.co>, <lagarciacar@unal.edu.co>, <catchprat@rediffmail.com>, <catholicaidslaitycouncil@rocketmail.com>, <cathrin.musa2@rediffmail.com>, <cbeatrice77@yahoo.com>, <cbi-desk@indiapolice.in>, <cbn115@blumail.org>, <cbnapexbanknig_cbn@yahoo.com>, <cbnfuntransferoffice@gmail.com>, <cbngovernororders@o2.pl>, <cbnoffice@mail.kz>, <cbnoffice2@blumail.org>, <Cbonlinebanking@consultant.com>, <cbowdhayan@yahoo.com>, <cc_deptclaims@shqiptar.eu>, <ccdraw45@pobox.sk>, <CCerna@oas.org>, <ccexp@accmumbai.gov.in>, <ccimp@accmumbai.gov.in>, <ccordova@ipostel.gob.ve>, <ccp_dept2011@msn.com>, <ccp_dpt@msn.com>, <ccp.dept2011@msn.com>, <ccpc@shqiptar.eu>, <ccpdpt2011@msn.com>, <ccvg11@london.com>, <cdept60@live.com>, <cds1974@rediffmail.com>, <cdsaniakhan@gmail.com>, <ce.9710090w@ac-guadeloupe.fr>, <cecilbeggod22@skymail.mn>, <cecilbeggod25@skymail.mn>, <cemirakedar20@gmail.com>, "center, atm" <atmcenter1@hotmail.fr>, "Center, Coca-Cola Award" <coke24@live.co.uk>, "Center, Western Union" <western-union118@shqiptar.eu>, "Center., Coca-Cola Prize" <cocacola117@live.co.uk>, "center1, Atm" <atm.center1@live.com>, <central.bn@live.hk>, <centralplcbak2000001@hotmail.com>, "CENTRE, LONDON RESULT" <claimofice_london@live.co.uk>, "Centre, Yahoo UK Ireland mail" <claimscentre@ismailiamall.com>, <cf2069@gmail.com>, "cfr2008" <CFR2008@consumerfruadreporting.org>, <cgautie1@etu.univ-montp3.fr>, <cgpdept-wumt@live.com>, <cgpdept03@gala.net>, <ch-u-m-ki@hotmail.com>, <chamberdavidclaunt@yahoo.co.uk>, <charitybonanzaoffice@gmail.com>, <charityskd@att.net>, <charlesandmarjoriehayes@eircom.net>, <charlesangell@ymail.com>, <charlesrussell01@w.cn>, <charlsdon@yahoo.com>, <chatterjeesneha64@gmail.com>, "CHAUHAN, MAHESH" <mbchauhan100alliswell@gmail.com>, <chauhanniki99@gmail.com>, <lovelyanisha81@gmail.com>, <chen_xj@opic.sz.gov.cn>, <chenxiaohui02@sina.cn>, <chetan.orse@gmail.com>, <chetan@axxonet.com>, "chetry, bodh kotowal" <bodhkc@gmail.com>, <chev.oil.001@msn.com>, <chev111@aol.com>, <chevclaims@live.com>, <chevrolet123@yahoo.com>,
<chevroletcar-agent@gala.net>, <chevroletcar02@gala.net>, <chevron-Texaco1@vip.se.com>, <chevron.office@yahoo.in>, <chevronawardclaimsoffice@gmail.com>, <chevrondesk3@hotmail.co.uk>, <chevrondrawpro01@hotmail.com>, <chevrontexaco101@hotmail.com>, "CHIKA, ANDY" <prof.andychika@gmail.com>, <childkare@sbcglobal.net>, <chilipimcs@gmail.com>, "CHINA, BANK OF" <chenguan@msnzone.cn>, <chinaunionpay54@yahoo.com>, <chinkuchinku85@gmail.com>, <chintubabu890@googlemail.com>, <chitanyachitu@gmail.com>, <choi_chu112@yahoo.co.jp>, <choi_chu223@yahoo.co.jp>, <Chris.Patrick9@live.co.uk>, <chris.sachin1986@gmail.com>, <christbrown00@gmail.com>, <christianphillip57@yahoo.co.uk>, <ChristineFlynn@nynylove.com>, <christinelarrykjones@gmail.com>, <chukynzegwu@yahoo.com>, "church, St. joseph Catholic" <st.joseph_catholicchurch@rocketmail.com>, <chut139@gmail.com>, <cimclicks@cimb.com>, <cjoshi06@gmail.com>, <claim_dpt2010@live.com>, <claim_uk@live.com>, <claim-department1@live.co.uk>, <claim07722@att.net>, <claim94@hotmail.com>, <claimagency100@gmail.com>, <claimcocacola2011@seo-z.cn>, <claimdept07482@live.co.uk>, <claimdept73@live.co.uk>, <claimdept73@live.com>, <claimoffice2@one.co.il>, <claimoffice21@yahoo.co.uk>, <claimofficer.monica@ymail.com>, <claimprizeuk@consultant.com>, <claimprocessfiles2009@gala.net>, "Claims, Facebook Raffle" <fbookbonanza@w.cn>, "claims, individuals" <individualsclaimsdept@hotmail.com>, "Claims, Mc" <claimsdeskunit2011@live.com>, <claims_brit.canadianlott.bc-49@w.cn>, <claims_dept@helixnet.cn>, <claims_dept040@live.co.uk>, <claims_dpt@hotmail.co.uk>, <claims_mcl@yahoo.com>, <claims_payoutnits@live.co.uk>, <claims_pgt_department2011@hotmail.com>, <claims_pgt2011@hotmail.com>, <claims_pgt2011@live.com>, <claims_verification2011@live.co.uk>, <claims_verificationdept@w.cn>, <claims_winnersdept@rediffmail.com>, <claims-center@live.com>, <claims-centre2011@hotmail.com>, <claims-wu@w.cn>, "Claims.., UN-Western Union" <wumt_dept8@yahoo.com.hk>, "Claims.., Western Union" <wumt_dept6@yahoo.com.hk>, <claims.011@hotmail.com>, <claims.012@hotmail.com>, <claims.bbc1@hotmail.com>, <claims.claims0147@yahoo.com.hk>, <claims.claims2011@yahoo.com.hk>, <claims.coordinator_uknl@live.com>, <claims.snrdiplomat@msn.com>, <claims08@msn.com>, <claimsagen@hotmail.ca>, <claimsagency12@yahoo.com.hk>, <claimsagency511@yahoo.com.hk>, <claimsagentjefferson006@yahoo.com.hk>, <claimscoca_cola@w.cn>, <claimscocacola2011@msn.com>, <claimsdepartment_pgt2011@hotmail.com>, <claimsdepartment@yahoo-msn-uk.co.cc>, <claimsdepartment001@live.co.uk>, <claimsdepartment20@live.com>, <claimsdepartment64@hotmail.com>, <claimsdept.dept@msn.com>, <claimsdept.un.org@gmail.com>, <claimsdept@freelottoukoffice.com>, <claimsdept@live.co.uk>, <claimsdept@pch-clearance.cz.cc>, <claimsdeptuk@londonmail.com>, <claimsdptonline@w.cn>, <claimsgroup818@hotmail.co.uk>, <claimsoffice.australiaorg@gmail.com>, <claimsonline@msn.com>, <claimsprize@zbavitu.de>, <claimsunit.verification@msn.com>, <claimsverificationdpt@rocketmail.com>, <claimunit_jerry@hotmail.co.uk>, <claimunit_mark@hotmail.com>, <claude-james@att.net>, <claudejupet@rediffmail.com>, <clearing12@rediffmail.com>, <cliamsdept2010@hotmail.com>, <cliffordmaxi@natwestbnkplc.com>, <clinstan01@yahoo.com>, <closetego@gmail.com>, <clyde-hedges@att.net>, <cm26aw11@movmail.com>, <cm26aw30@aol.com>, <cnn_united_nation.award_dept.1@europe.com>, <cnn.unclaims@msn.com>, <cnn.unclaimsdept@msn.com>, <cntmrvanberselen@gmail.com>, <cnuhyd123@gmail.com>, <coacolaprize08@live.co.uk>, <coca_cola.promo@london.com>, <coca_cola.uk@live.com>, <coca_cola01@hotmail.co.uk>, <coca_cola1@live.co.uk>, <coca_cola1988@rediffmail.com>, <coca_colaclaim2011@hotmail.co.uk>, <coca_colaclaimunit2011@live.in>, <coca_managerangela@hotmail.co.uk>, <coca-cola.claimsdept@hotmail.co.uk>, <coca-cola331@hotmail.co.uk>, <coca-colaclaims@shqiptar.eu>, <coca-colaclaimsunit@hotmail.co.uk>, <coca-coladept2011@hotmail.co.uk>, <coca-dpt2011@hotmail.com>, <coca.cola_awards@sify.com>, <coca.colaawards@voila.fr>, <cocaclaim@admin.in.th>, <cocacoa.claims@yahoo.com.hk>, <cocacoaldraw2011claim@hotmail.co.uk>, "cocacola" <cocacola125@centrum.cz>, <cocacola_claimprize2011@hotmail.com>, <cocacola_claimscenter@hotmail.co.uk>, <cocacola_claimsdeptt@live.co.uk>, <cocacola_claimuk@london.com>, <cocacola_dept022@yahoo.com.hk>, <cocacola_dept077@yahoo.com.hk>, <cocacola_prize@hotmail.co.uk>, <cocacola_prizeclaims@msn.com>, <cocacola_prizeclaims2011@msn.com>, <cocacola-center@live.com>, <cocacola-claims.dept@hotmail.co.uk>, <cocacola-eboard@w.cn>, <cocacola-uk201@hotmail.com>, <cocacola.annualpro2011@hotmail.co.uk>, <cocacola.claimsdept0@w.cn>, <cocacola.claimsdept007@w.cn>, <cocacola.claimsdept02@w.cn>, <cocacola.claimsdept2011@hotmail.com>, <cocacola.london@live.com>, "cocacola0011@hotmail.co.uk" <cocacola0011@hotmail.co.uk>, <cocacola1930@live.co.uk>, <cocacola2011_claimsdept@live.co.uk>, <cocacola201147@live.com>, <cocacola201150@live.com>, <cocacola226.2011@rediffmail.com>, <cocacola441@hotmail.co.uk>, <cocacola63@hotmail.co.uk>, <cocacola88@live.co.uk>, <cocacolaaward222@rediffmail.com>, <cocacolacentre@hotmail.co.uk>, <cocacolaclaim@englandmail.com>, <cocacolaclaim05@hotmail.com>, <cocacolaclaimprize2011@live.com>, <cocacolaclaimsdepartment.co.uk@live.com>, <cocacolaclaimsdepartmentss@live.co.uk>, <cocacolaclaimsunit11@live.co.uk>, <cocacolacliamsdept2011@live.co.uk>, <cocacolacomcpmyuk@live.co.uk>, <cocacolacompanyxy@rediffmail.com>, <cocacolacrowndesk@hotmail.co.uk>, <cocacoladeptProm@w.cn>, <cocacoladonations@w.cn>, <cocacoladraw130@hotmail.com>, <cocacoladraw2011claim@hotmail.co.uk>, <cocacoladrawclaimsprize@9.cn>, <cocacoladraws12011@hotmail.co.uk>, <cocacolafundclaimsuk@9.cn>, <cocacolagoodnews@rediffmail.com>, <cocacolaloteryclaims2011@live.com>, <cocacolaloteryclaims2011@live.hk>, <cocacolamobile9@hotmail.co.uk>, <cocacolaofficial1111@hotmail.co.uk>, <cocacolaofficialprize102@hotmail.co.uk>, <cocacolaplc_uk1@live.co.uk>, <cocacolapromodraw151@rediffmail.com>, <cocacolapromss11@live.com>, <cocacolaservice@live.co.uk>, <cocacolaservice@live.com>, <cocacolasplashawards@ymail.com>, <cocacolasponsor07@live.com>, <cocacolaukgoodnews04@rediffmail.com>, <cocacolaukgoodnewss@rediffmail.com>, <cocacolaunit@live.co.uk>, <cocadept11@yahoo.com.hk>, <cocala0100@hotmail.com>, <cocalcola.claims@gmail.com>, <cocalcola.claims@hotmail.com>, <cocalolaaward2091@yahoo.com.hk>, <cocl6367@hotmail.co.uk>, <cocla9199@hotmail.co.uk>, "coddy, Adam" <adamcoddy1@gmail.com>, <coke4@live.co.uk>, <cokedraw11@att.net>, "COLA, COCA" <cocacola_prize@live.com>, "COLA, COCA" <coca_cola.donations@hotmail.co.uk>, "COLA, COCA." <cocacolaprize09@live.co.uk>, <colaukdraws@msn.com>, "com, YouMint." <support@youmint.net>, <com2me143@gmail.com>, <comecrosstheline@gmail.com>, <commissinaget@gmail.com>, "COMMITTEE, SENATE PAYMENT" <joyceamons@yahoo.com>, <comon4friendship@gmail.com>, <comonaunties2suckme@gmail.com>, "COMPANY, CHEVROLET" <woodjohnson@hotmail.com>, "COMPANY, COCA COLA" <myperez@alpha.sg.inter.edu>, "COMPANY, COCA COLA" <cocacola.claimsdept01@w.cn>, "COMPANY, COCA COLA" <guxk@msn.com>, "COMPANY, THE COCA-COLA" <mycoca-cola-rewardsfree@live.com>, "COMPANY, COCACOLA" <cocacola_201136@live.com>, "COMPANY, COCACOLA BOTTLING" <cocacola_claimsunit1@hotmail.com>, "company, Ecowas Security" <ecowastresuressecure@yahoo.fr>, "COMPANY, EXPRESS COURIER DELIVERY" <expresscourier.delivery@hotmail.com>, "COMPANY, FEDEX COURIER" <fedexclearancesdpt@live.com>, "COMPANY, GBT" <gbt2011@hotmail.co.uk>, "Company, Mercedes Benz" <m.benzonline@live.com>, "COMPANY, MOTOROLA" <motorola6@w.cn>, "company, msn" <microjackport2011@hotmail.com>, "COMPANY, SCARLET COURIER" <scarletcourierdelivery.unit@msn.com>, "Company, Scarlet Courier Delivery" <scdltdcomp@msn.com>, "COMPANY, TOYOTA" <toyotaautomobile_online@live.co.uk>, "COMPANY, TOYOTA" <toyotadelivery@live.com>, "COMPANY, TOYOTA AUTOMOBILE" <toyotaboardclaim@live.com>, "COMPANY, VERITASLOAN" <veritasloanfirm@live.com>,
<company_spdc@rediffmail.com>, <companyplcc@yahoo.com.hk>, <compensationbard-imf110@qatar.io>, <complaintbureau@live.co.uk>, "COMPLANY, TOYOTA AUTOMOBILE" <toyotaclaimsprize@hotmail.com>, <compny_gtb18@rediffmail.com>, <computacao-ead@claretiano.edu.br>, <concremat.com.br@concremat.com.br>, "Conference, Caribbean Language" <icclr@uwimona.edu.jm>, <confirm36765762@att.net>, <confirmation_dept01@hotmail.com>, <confirmation3@hotmail.co.uk>, <congratulafe@aim.com>, <coningles09@gmail.com>, <Conqry.Newdelhi@fco.gov.uk>, <constantinetrohel@yahoo.fr>, <consularbeninrepublicee@yahoo.fr>, <consult873@yahoo.com>, <consultwu@yahoo.it>, <contact@un.org>, <contactjames_2011@yahoo.cn>, <contactpauladams4claims@yahoo.co.uk>, <contral_bank_nig08@cooltoad.com>, <cooisameera0143@gmail.com>, <cool.amitsingh4u@gmail.com>, <cool.lakshmi59@gmail.com>, <cool2082@gmail.com>, <cool6021@gmail.com>, <coolbaby83.in@gmail.com>, <Coolcreem@gmail.com>, <corisbankinternational@oued.org>, "Corporation, Microsoft" <msprocessing8@live.com>, <costac@optusnet.com.au>, <costomerservices@live.com.my>, " <translinkcourierservices@yahoo.co.uk>, <cox@bankpro.com>, <cpayne_1@yahoo.com>, <cpcclaimsdesk1@hotmail.com>, <cpenquiry_claim@live.co.uk>, <crazy2k83@gmail.com>, <crazysex123456789@gmail.com>, <crazzzy.boy.here@gmail.com>, <creditsuisse_transferbnk@i-mail.tk>, <cris.7.666@gmail.com>, "crowder, sonya" <wealthcarrier3@gmail.com>, <crshyamsunder@gmail.com>, <cruse@un.org>, <cs@brillusa.com>, <csanjoy69@yahoo.com>, <cst1220@126.com>, <cul.sexy.koel@gmail.com>, <customer-care90@hotmail.com>, <customer.services003@live.com>, <customercare@brother.in>, <customercare@ibank.inrbi.org>, <customercare@onlinentwestplc-uk.com>, <customercarebarclaysgroups_online_transfer_unit@gncn.net>, <customercarebarclaysunitonline@gncn.net>, <customerccare04@yahoo.com>, <customerservice@56788.com>, <customerservice@westernunion.com>, <customerservicefinance@w.cn>, <customerservices0002@yahoo.es>, <Cutedivya50@yahoo.com>, <cutiesarah@sbcglobal.net>, <cutu.love@gmail.com>, <cybercrimes@crime-prevention.co.cc>, <cyentha1988@yahoo.com>, <cyrinabenson1@yahoo.com>, <d_jay18@hotmail.com>, <d.dom.may@blumail.org>, <d.dom.may@gmail.com>, <d.pauline226@gmail.com>, <d.sarkar007@rediffmail.com>, <d9871180826@gmail.com>, <dagnkuunu@gmail.com>, "Dahme, Gloria" <moneyall4u@gmail.com>, <dalexafernandez@cbmex.com.mx>, <dalila_kipkalya@yahoo.com>, <dalui.kaushik@yahoo.in>, <danger_younger@yahoo.co.in>, <daniel.diaz@westernunion.com>, <daniel.jamon0011@gmail.com>, <danielledevereux@loveplusone.net>, <daniellevictoire@hotmail.co.uk>, <danjuma_ali17@sify.com>, <dannysmith_30@hotmail.co.uk>, "Danso, Mr. Akoto" <ghfpauthority@gmail.com>, "DANTAS, RINALDO PEREIRA" <rinaldopdantas@ig.com.br>, <darren-brady@sbcglobal.net>, <dastd@ymail.com>, <data_unit2011@live.com>, <datta_dhml@yahoo.com>, "Dave, Mr. Anderson" <mr.andersondave@live.co.uk>, "David, King" <daviking@one.co.il>, <david_kwame12@att.net>, <david_spencer011@hotmail.co.uk>, <david45chitex@hotmail.com>, <davidbrown117@hotmail.com>, <davidg_boucher@gmx.com>, <davidgren@hotmail.co.uk>, <davidhurley93@gmail.com>, <davidjohnson68@live.com>, <davidm.903@rediffmail.com>, <davidmoore@9.cn>, <davidrobinson99@yahoo.cn>, "Davis, Anu" <anudavis1983@gmail.com>, "davis, sabrina" <sabrina-d@sbcglobal.net>, <davismoris@mainlandbase.com>, <db37608@gmail.com>, <dbase2@ciudad.com.ar>, <dbettel@yahoo.cn>, <dboliveira@terra.com.br>, <dcr5636@sbcglobal.net>, <dczone3@mumbaicustoms3.gov.in>, <dd74@in.com>, <ddeepa357@gmail.com>, "De rato, Mr. rodrigo" <mrrodrigoderato72@yahoo.co.uk>, "de Visa, Promocao - Vai" <promocoes@visa.com.br>, <susan_debbah@yahoo.com>, <debjanee.dey24@gmail.com>, <debjani1987@gmail.com>, <debmanju6@gmail.com>, <parthadebnath13@gmail.com>, <deborah@teamdeborah.com>, <debpossible@gmail.com>, <debrnjn0@gmail.com>, <debtsetlementboard@ozledim.net>, <debtverifications@orange.net>, <deepsg0@gmail.com>, <deepu.bio@gmail.com>, "def, sexy" <abc1234efg@gmail.com>, <defencecourierdeliveryagent@yahoo.co.uk>, <defencivelove_sunil@yahoo.co.in>, "DeGrave, Caitlin" <cdegrave@s.paulsmiths.edu>, "dele, tayo" <garaunitytrustban@hotmail.com>, <delhiairportcustomservices@mail.com>, <delhirocks65@gmail.com>, "DELIVERY, DHL COURIER" <dHLcourierdeliveryservices@live.co.uk>, <delivery-department1@hotmail.co.uk>, <deliveryman@dpdexpres.com>, <deliveryservicesdhlcourier@ymail.com>, <deliveryukdepartment@hotmail.co.uk>, <delunm02@yahoo.com.hk>, <denismoore.nokia@wisetechie.com>, <denismoore.nokia@wisetechie.com>, <denismoore.nokia@wisetechie.com>, <denisrise@fengv.com>, <dennisreizattorneys@hotmail.com>, "Depament, Claim Prize" <claimprizedepament2011@hotmail.co.uk>, <deparo@gmail.com>, "DEPARTMENT, ADMINISTRATIVE" <dadmin@fendlybn.com>, "DEPARTMENT, COMPAQ PROMO COLLECTION" <compaqcollectiondept@hotmail.com>, "Department, National Westminster Bank. Transfer" <transferdeptnwb@live.com>, "DEPARTMENT, UK NATIONL LOTTERY ACCOUNT" <uknlaccountdprt@hotmail.co.uk>, <department01@gala.net>, "DEPT, ATM PAYMENT" <assetmanagegement@w.cn>, "dept, Coca cola online" <claims.deptcocacola@hotmail.co.uk>, "DEPT, COCACOLA" <cocacola1967@live.hk>, "Dept, Microsft Disclaimer" <microsofdisclaimer@gmail.com>, <dept-cocacola@hotmail.co.uk>, "Dept., International Settlement" <imfintl@w.cn>, <dept.cocacola@hotmail.co.uk>, <dept@live.com>, "deshpande, pranay" <paddypranay@gmail.com>, <destineplaza@ymail.com>, <dev.soumitro@gmail.com>, "Development, United Nation Aid" <unaiddeveloper@hotmail.com>, <developmentprogrammeu@yahoo.com>, <dgp_snk@yahoo.com>, <dgsuckmyboob111@gmail.com>, <dhl-deliverydept@bbs.ctex.org>, <dhl-expressuk3@live.co.uk>, <dhl.20044@vf.vc>, <dhlcou2011@vf.vc>, <dHLcourierdeliveryservices@hotmail.co.uk>, <dhllondonexpress@9.cn>, <dhlvaultdept@hotmail.com>, <dhruvtakeout@gmail.com>, <diabate.halimata@voila.fr>, <diabate.halimata@yahoo.com>, <diamondbnk2010@9.cn>, "dianachivata" <dianachivata@gimnasiofontana.edu.co>, <dianakipkalya808@gmail.com>, "dianamoncada" <dianamoncada@gimnasiofontana.edu.co>, "dianarincon" <dianarincon@gimnasiofontana.edu.co>, "Diaz, Rosaura Del Carmen Arriaga" <rdarriagad@unal.edu.co>, "DIB, Boletin" <hermescom@unal.edu.co>, <dickmoby17@gmail.com>, "dig, Li" <dig----dig@att.net>,
<digantare@gmail.com>, "DIL, Chandan Roy ZAKHMEE" <chandan.ezone@gmail.com>, <dilipcallboy9831017656@gmail.com>, <dinatcr82@gmail.com>, <dipjohnharry1@yahoo.co.uk>, <diplomat.compay700@hotmail.fr>, <diplomat.danieljamon@gmail.com>, <diplomat.edword@yahoo.co.uk>, <diplomat.josephmaxwell@gmail.com>, <diplomat.josephmaxwell@hotmail.com>, <diplomat.samsonthompson@yahoo.com>, <diplomatdanieljamon@yahoo.in>, <diplomatdavid@hotmail.com>, <diplomate_philips@qatar.io>, <diplomatic9827@live.com>, <diplomaticagent055@yahoo.fr>, <diplomaticenvoymichaelmorgan@diplomats.com>, <diplomatjohnken@consultant.com>, <diplomatrichardtonybrown@msn.com>, <diplomatshawnsteven@yahoo.com>, <diplomatsjohnharry22@w.cn>, <dipterrancebrownuknl@yahoo.com>, <dipti.roy1@gmail.com>, <directaz@qatar.io>, <direction_canada50@yahoo.com>, <direction_cic_canada@sfr.fr>, <direction_hydro@dbmail.com>, "directioncicafrique" <directioncicafrique@zoho.com>, "directionhydro" <directioncanada12@sfr.fr>, "Director, Athlelic" <ad@brawleyhigh.org>, <directorofclaimsuk@gmail.com>, <directors@live.ie>, <dirvtmktk@bsnl.co.in>, <disbursementannex@ymail.com>, <diyaroy.728@rediffmail.com>, <djanap2011@gmail.com>, <djdeb01@gmail.com>, <djjanlovesex@gmail.com>, <djonathanesq@gmail.com>, <djxs@iway.com.br>, <djzajicek@aol.com>, <dk-clayton6273@sbcglobal.net>, <dmhreddy@gmail.com>, <dmo-unclaimed-fund@live.com>, <do.not.reply@messages.webs.com>, <doctor56@sify.com>, <doctorjacob@representative.com>, "Doe, Miss Mellisa Sam" <missmellisadoe@w.cn>, "doe, tracy" <tracy_doe3@yahoo.co.uk>, "Doe, Tracy" <tracyloves4me20@yahoo.co.uk>, <dogagiyaw01@foxmail.com>, "doll, sweet" <sweet.doll7788@gmail.com>, <domigos2012@hotmail.com>, "Don, Glory" <glorydon1@yahoo.co.uk>, <don.carrick@baclyrsplc.co.uk>, <donabs13@gmail.com>, <donaldhall.b@gmail.com>, "DONATIONS, HEINEKEN GRANT" <heneken.claims@gmail.com>, <done_2011@rediffmail.com>, <Donna.Keher@unvolunteers.org>, <donors@unhcr.org>, <donotreply@blizzard.com>, <donotreply@un.org>, <donrahulbose@gmail.com>, <donrock77dx@gmail.com>, <donvinkevin@yahoo.com>, <doris_doee@yahoo.co.uk>, <dorothy.alan1@gmail.com>, <dorothybrownell@globomail.com>, <douglasramdeen1@mail.kz>, <dpanja6@gmail.com>, <dpi_dis_unit@un.org>, <dpt001002@yahoo.com.hk>, <dpt0010045@w.cn>, <dpt001006@aol.com>, <dpt001008@aol.com>, <dpt0013@w.cn>, <dpt020@kimo.com>, "Dr, James Bush" <dr_jamesbushatmcards@live.com>, <dr_azizanc@9.cn>, <dr_chanjohn@yahoo.com.hk>, <dr_johnbriggs@gala.net>, <Dr_peteremanuel@hotmail.com>, <dr_pmcwealth11@yahoo.co.jp>, <dr_ronaldphelphs@live.com>, <dr_woodgate@hotmail.co.uk>, <dr-edmund-rex-nokiaclaims@live.co.uk>, <DR-MARSWELL1@live.co.uk>, <dr-morgan@live.co.uk>, <Dr-morris-ben1@live.com>, <dr.abumursalat@gmail.com>, <dr.amit13@rediffmail.com>, <dr.chanjohn01@yahoo.com.hk>, <dr.co_martins1952@voila.fr>, <dr.donald68@movmail.com>, <dr.ffl@voila.fr>, <dr.franklinedeh@rocketmail.com>, <dr.idriss_osbaldo201@libero.it>, <dr.jamesw@ymail.com>, <dr.jerryrobert@gmail.com>, <dr.johnaboh@customized.com>, <dr.johnpatrick@hotmail.co.uk>, <dr.kennethwilliams1@skymail.mn>, <dr.kingsley_moghalu01@live.com>, <dr.malik_ali101@voila.fr>, <dr.mikedavidson@hotmail.com>, <dr.morrisben02@hotmail.co.uk>, <dr.nillcool@gmail.com>, <dr.robert.peter38@gmail.com>, <dr.santanub@yahoo.com>, <dr.sarahfisher@msn.com>, <dr.shannonhord@yahoo.com.hk>, <dr.shannonhorddept@hotmail.com>, <dr.stevenbriangraham@gncn.net>, <dr.thomasfisher@hotmail.com>, <dr.thompsonphillip@skymail.mn>, <drabulede3remittancecbn@gmail.com>, <drabuleude4creditofficecbn@gmail.com>, <drajib88949@gmail.com>, "DRAW, NOKIA EMAIL" <nokia_draw@w.cn>, "DRAW, NOKIA MOBILE LOTTERY" <nokia2011draw@hotmail.co.uk>, <drawhelpdesk@hotmail.com>, "DRAWS, CHEVRON ANNUAL EMAIL" <chevrondept@att.net>, <drawshelpdesk2011@hotmail.com>, <drawsupdate222@hotmail.co.uk>, <drawupdate2011@w.cn>, <drbanabaceisa_01_2010@yahoo.com>, <drbright.com@rediffmail.com>, <drbright3@rediffmail.com>, <drbrown_willis@sify.com>, <drbrownagency2011@gmail.com>, <drdanisajohn@qatar.io>, <drdavidmorgan@8u8.hk>, <dreamescort29@gmail.com>, <drfrancis@live.co.uk>, <drfrancis67@yahoo.com>, <drfrancisowen@live.co.uk>, <drgrenfell@live.co.uk>, <drharryagent@yahoo.co.uk>, <drjohn.gogoo@mail.mn>, <Drjohnbernard@live.co.uk>, <drkel.moore0002@btinternet.com>, <drkel.moore001@hotmail.co.uk>, <drkel.mooreuknl@hotmail.co.uk>, <drkenwallas@series-w.com>, <drkingsleymoghalucbnbank2010@gmail.com>, <drkumarsinghclaimagent2011@gmail.com>, <drlemmesgarcia@fordmotors-promotion.tk>, <drmartekeh29@yahoo.es>, <drmohammadfahim@gmail.com>, "drmusaahmed1" <drmusaahmed1@centrum.sk>, <drngoziiweala@fmfgovngr.org>, <drpeterjames8888@hotmail.fr>, <drrichardademola01@yahoo.co.uk>, <drrobertotika@one.co.il>, <drsatiah@gmail.com>, <drsayakganguly@gmail.com>, <drshannonhord@live.co.uk>, <drwaltersoweto01@aol.com>, <dsalins@salins.net>, <dssshindedss@gmail.com>, <dueprocessunitdueprocessunit@gmail.com>, "Dupon, Grace" <grace_dupon01@yahoo.fr>, <dutchunit@yahoo.ie>, <patricia_duverson@sfr.fr>, <dvdgmsgms@gmail.com>, <e_eich222@hotmail.com>, "E-Board, Coca Cola" <jayalakshmik@bsnl.co.in>, <e-puentes@sbcglobal.net>, <e-sherer@sbcglobal.net>, <e.onochie@blumail.org>, <e.prize@btinternet.com>, <e.vvv@directbox.com>, "Eaton, Terry" <eatont@communityisd.org>, <ECBBF@insurer.com>, <ece.yuvi87@gmail.com>, <eco-bank-plc@mail.ru>, <eco.western02@hotmail.fr>, <ecob.ankbf@blumail.org>, <ecobank_bf26@bk.ru>, <ecobank.bfaso@financier.com>, <ecobank36@laposte.net>, <ecobank704@gmail.com>, <ecobankb@accountant.com>, <ecobankburkinafaso_plc@consultant.com>, <ecobankburkinafaso_plc@cosultant.com>, <ecobankplc_burkinafaso@financier.com>, <ecobankplc1@o2.pl>, <ecobankplcburkinafaso@financier.com>, <ecobnk2009@hotmail.com>, "Ecowas, Nigeria" <atmcardelivery2011@live.com>, <ecowasagency@live.com>, <ecowasvittorio1954@w.cn>, "Eddy, Barr John" <johneddybarrister112233@gmail.com>, <editor@htmpublishing.net>, <editor@siliconindia.com>, "Edochie, Dr. Augustine" <edochie@centrum.cz>, <edward_dickson42@yahoo.com>, <edward_samuel@live.com>, <edwardjohn2011@live.ca>, <edwardnwosu003@yahoo.com>, <edwardoffice.dept@gmail.com>, <edword_james@yahoo.co.uk>, <edwordjames@hotmail.com>, <efcoffice00123@yahoo.co.jp>, <ehall@unfccc.int>, <ektuushnotarjonnye@gmail.com>, <elbalawi76@live.com>, <eldosepaul555@gmail.com>, <electronic_selection@games.com>, <ElenaPLA1890@lux-ladies-4u.org>, <elhamfarah001@gmail.com>, <elhamfarah001@yahoo.fr>, <elhamfarah01@yahoo.fr>, "eli, mrs. ese" <mrs.eseeliloans@gmail.com>, <elinna.andrew@gmail.com>, <elise.dennis87@yahoo.com>, <elisea@info.lt>, <elitedelivery_courierltduk@hotmail.com>, <elizabeth_ali05@yahoo.co.jp>, <elizabeth.lottery11@rediffmail.com>, <elizabethannang@gmail.com>, <elizabethetters81@yahoo.com>, <elliotedward@live.hk>, <ellis-powell@sbcglobal.net>, <emailselectaward@email.cz>, <emailwinningse@email.cz>, "emedia" <emedia@gimnasiofontana.edu.co>, <emili_zita@portugalmail.com>, <emily-liu@sbcglobal.net>, <emily@screenprintexpress.com>, <emmilove143@gmail.com>, <emorales@hacienda.gov.do>, <emran.kumar199@gmail.com>, <eng.ms.suni01@gmail.com>, <engrmack_williams1@hotmail.com>, <enquiries@ukimports.org>, <enquiry_claimsdept01@msn.com>, <enquiry_claimsdept04@msn.com>, <enquiry_claimsdept05@msn.com>, <enquiry_claimsdept06@msn.com>, <enquiry_microdept06@msn.com>, <enquiry_microdept08@msn.com>, <enquiry_scarletcourier@hotmail.co.uk>,
<enquiry@solarplus.co.nz>, "Enright, Anthony" <freedomwithteamenright@gmail.com>, <enrsaroj43@gmail.com>, "Eon, Eon Bank" <costomerservices2r@hotmail.my>, <eric@csu.edu.tw>

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 18th of Jan, 2013 by   sangchen lama 0 Votes
Sir, I have got an sms in my mobile that, " YOUR MOBILE NUMBER HAS WON £750, 000GBP IN COCA-COLA 2013 WORLD MOBILE PROMO. for claims send name-, phone no, add, occupation from company".Is it a fake or true, my name is sangchen lama, my add- 58 GTC, Duty coy happy valley, shillong_7, meghalaya_793007.

Thanking you.-
 21st of Jan, 2013 by   Cyber Crime Bureau UK 0 Votes
hello

It is True that there are Series of Lottery bodies that are Giving Out Cash Reward from UK.

Unfortunately Mobile Numbers and Email Addresses of Winners has been Hacked, and Winners are Now been Contacted Illegally.

Do not respond to the senders of these Messages, as they are not in Position to Pay you your Winning PRIZE.Send your Full Name, Address, Telephone Number and Winning Message you received to the United Kingdom Investigation Bureau
on cybercrimebureau@rocketmail.com so as to enable them ascertain if you really won the Lottery and give you true information on how your winnings can be Collected.

You Will also be Informed if the Winning Message you Received is a Fraud Notification.
 21st of Jan, 2013 by   Cyber Crime Bureau UK 0 Votes
Hello

It is True that there are Series of Lottery bodies that are Giving Out Cash Reward from UK.

Unfortunately Mobile Numbers and Email Addresses of Winners has been Hacked, and Winners are Now been Contacted Illegally.

Do not respond to the senders of these Messages, as they are not in Position to Pay you your Winning PRIZE.Send your Full Name, Address, Telephone Number and Winning Message you received to the United Kingdom Investigation Bureau
on cybercrimebureau@rocketmail.com so as to enable them ascertain if you really won the Lottery and give you true information on how your winnings can be Collected.

You Will also be Informed if the Winning Message you Received is a Fraud Notification.
 21st of Mar, 2013 by   faisal baloch 0 Votes
hi sir i have got one msg on my no. that i have won 500, 000 pounds in 2013 COCA COLA INT'L mobile Draw in u.k so i want to know how can i get that pounds plzzz let me know as soon as possible terms n condition of this scheme my name is Faisal baloch n my cell no. is given below 0333-7120880.. balochsahab40@yahoo.com
 22nd of Mar, 2013 by   Jayant Singh 0 Votes
Assumpta Martí Carbonell

5:45 PM (21 hours ago)

to undisclosed recipients
Dear Email owner,
Hsbc Bank has emerge your e-mail a total Cash Prize Of 85 LAKH Rupees
Your winning number: YM09701.
requirement listed below;
Name.
mobile number.
occupation.
Country.
Postal code.
reply to this email only
Email:claims.department@fengv.com
Claims officer: MR. Owen Mark
 14th of Apr, 2013 by   sukeshacharya 0 Votes
i got a msg in this no: +918586068951
i got a msg like this...
+447010087924: your cell have won 3crore 35 lacks inr and a car from chevrolet uk.
To claim send email id/name/phone no/address/country/age/
TO
cvclaim@gmail.com

is it true are fake plz rply me sir...

contact no: +919964818601
. : +919481624592

Email Id: sukeshacharya010@gmail.com
 26th of Apr, 2013 by   pramendra 0 Votes
Respected Sir/mam, i got a mail stating that "You have won £500, 000.00 {Five Hundred Thousand British Pounds}. cocacola-award303@libero.it from this mail i.d
Name:………………………
Address:……………………
Age:………………………….
Phone:……………………….
Bank details:……………….

so pls help me what to do in such scenario, because this amount can change my life...plz do reply on my mail id i.e. pramendra.chourasia7@gmail.com.plz tell me is it true or fals regards, Pramendra
 26th of Apr, 2013 by   pramendra 0 Votes
Respected Sir/mam, i got a mail stating that "You have won £500, 000.00 {Five Hundred Thousand Pounds}.
Name:………………………
Address:……………………
Age:………………………….
Phone:……………………….
Bank details:……………….

so pls help me what to do in such scenario, because this amount can change my life...plz do reply on my mail id i.e. pramendra.chourasia7@gmail.com.plz tell me is it true or fals regards, Pramendra
 21st of Jun, 2013 by   dinky saini 0 Votes
i really wants some money for my mom's check up...plez help me...
 21st of Jun, 2013 by   dinky saini 0 Votes
i need some money 4 my mom's check up


 30th of Jul, 2013 by   alviji 0 Votes
Morrison Construction
6:10 AM (6 hours ago)

to me
Dear ALVI,

We appreciate your interest in working with us and we have opened an application file with reference number 2013/UK/JULY/CON/0041. We have gone through your CV and we found the Post Of Senior Consultant - Civil for you with salary amount of 8, 800 GB Pounds per month.

Benefit:
The company will provide free accommodation, Insurance (NIN), Flight Ticket, Tax Free, salary allowance, Free Medical Expenses, Vacation paid leave Allowance and many more benefit you will see in your Appointment Letter

Working Schedule:
Working Days & time: Monday to Friday: 8:00 AM - 6:00PM (GMT)

Saturday & Sunday: Off Day

Shift Time: Morning and Night.

Contract Period: 2 Years contract and it can be extended if only you wish to remain with our company

We are offering you 3month vacation interval and during this period.. you have the chance to visit your love ones and family. The company will take care of your Vacation flight ticket ( Return Ticket to and fro ).

As a notice of acceptance of job offer, we shall send you appointment and invitation letter for you to sign and return the sign copy back to us for record purpose. so therefore kindly let us know if you are satisfy with the salary rate above in order for us to proceed further.

We await to hear from you ASAP.

Best Regards
Mr Harold D.McLachlan
Morrison Construction Ltd
Recruiting Department
+447062051912
 26th of Aug, 2013 by   Laurenlove52 0 Votes
Mr. Jeff Goodwin
6:47 AM (2 hours ago)

to me
QATAR FOUNDATION - DOHA, QATAR
Contact Address: 102 Main St, Johannesburg 0001, South Africa


Claims Identification # - G20-9012-747; EU-162-0234

Dear Beneficiary,

I am Jeff Goodwin (Mr.), the Chief Finance Officer assigned to assist you in your claiming process. I wish to congratulate you for being a beneficiary in this 2013 Qatar Foundation/European Union (EU) Compensation Unit. We have received your email with utmost delight and immediate actions have been taken by us as regards to the processing and legalization of your prize.

To commence on the processing of your Grant/Donation Award, you are required to forward the following details to us to help facilitate the verifications and payment of your Grant/Donation Award of $650, 000.00 (Six Hundred And Fifty Thousand United State Dollars) credited to Identification # - G20-9012-747; EU-162-0234 and Ref No: Q8/EU/222/013SA to you.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:

Note: This information should be sent to our office within 24hrs of receipt of this email to enable us attend to your file. Your Grant/Donation Award have been secured by our SA office and your payment authorization letter will be forwarded to them to release the amount to you upon the completion of the processing and legalization of your claim files.

This Donation draws was conducted from an exclusive list of 500 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet and no ticket were sold. Your Identification # - G20-9012-747; EU-162-0234, which subsequently won you a prize amongst Seven (7) lucky recipients. You have therefore been approved to claim a total sum of $650, 000.00 (Six Hundred And Fifty Thousand United State Dollars) credited to file Ref No: Q8/EU/222/013SA. This prize is from a total cash prize of $146, 000, 000 shared amongst the first Seven (7) recipients. This year Grant Award is the largest ever for the Qatar Grant Award. The estimated $1, 200, 000, 000.00. Cash Grant/Donation would be the seventh-biggest in the Qatar history next year (2014).

However, be warned for security reasons and payment guarantee, you are advice to keep your Award information strictly confidential until your claims is processed and your prize money remitted to you as required in this grand EU Gaming terms and conditions of claims. This is a part of our precautionary measure to avoid double claiming by non winners.

Congratulations to you once more and we hope to receive your immediate response to this email.

Do have a nice day,

Sincerely Yours,
Mr. Jeff Goodwin
+277 4844 5573
+278 6509 4998
Regional Verification and Claims Office
QATAR FOUNDATION: FUNDS FOR INTERNATIONAL DEVELOPMENT
 7th of Sep, 2013 by   shashi bhooshan mishra 0 Votes
where i know that, , , in the axiety only a remours, , frods, , , , , pplz action in ths faces fuckerrs caz ...anyways all the my guies to allerts @allways believed $ ready to try ur luck ur's work own done;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;from shashi bhooshan mishra...india
 8th of Sep, 2013 by   Bablu Tomar 0 Votes
sir please tell me its true or not sir how is that possible
RESERVE BANK OF INDIA
Sep 7 (2 days ago)

to me
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALESVVXXX

DEAR VINAY KUMAR,

I WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL; WE ARE YET TO RECEIVE THE CONVERSION CHARGES/OPENING OF ONLINE BANKING ACCOUNT/ACTIVATING FEE OF RS24, 900.00 INR. PLEASE NOTE THAT WITHOUT THIS CONVERSION OF CURRENCY AND OPENING OF ONLINE BANKING ACCOUNT/ACTIVATING FEE OF RS24, 900.00 INR (TWENTY FOUR THOUSAND NINE HUNDRED RUPEES) THIS OFFICE WILL NOT BE ABLE TO CONVERT YOUR FUND TO RUPEES AND WITHOUT THE FUND BEEN CONVERTED TO RUPEES WE CANNOT COMPLETE THIS TRANSFER. THIS IS THE REQUIREMENT OF INDIA GOVERNMENT BEFORE FOREIGN CURRENCY CAN BE TRANSFERRED TO YOUR ACCOUNT, IT MUST BE CONVERTED TO LOCAL CURRENCY.

WE WISH TO APOLOGIZES FOR EVERY IN-CONVINCES THAT IT MIGHT HAVE CAUSED YOU. PLEASE NOTE THAT WE ARE NOT AWARE OF THIS CONVERSION, WE WERE ONLY INFORMED AT A VERY MINUTE BECAUSE YOUR TOTAL PRIZE MONEY HAD ALREADY LEFT OUR RBI ACCOUNT ONLY TO GET A NETWORK REPORT THAT THE FUND WERE UNABLE TO LOCATE YOUR BANK ACCOUNT DUE TO THE ACCOUNT NOT BEEN A DOLLARS OR POUNDS ACCOUNT.

PLEASE NOTE THAT THE FUNDS IS STILL REVOLVING WITHIN RBI SWIFT NETWORK WAITING FOR THE CONVERSION CODE TO DECODE THE NETWORK IN OTHER TO LOCATE YOUR RUPEES ACCOUNT. BE ADVICE TO ARRANGE THE CONVERSION CHARGES AS SOON AS POSSIBLE TO ENABLE THE COMPLETE THE TRANSFER.

RESERVE BANK OF INDIA, NEW DELHI REGIONAL OFFICE WISH TO ASSURE YOU THAT AS SOON AS WE RECEIVE THE CASH PAYMENT FOR EXCHANGE OF CURRENCY, WE SHALL CONVERT YOUR PRIZE MONEY TO OUR LOCAL CURRENCY AND GET THE TOTAL SUM TRANSFER TO YOUR LOCAL BANK ACCOUNT THE SAME DAY WE RECEIVE THE PAYMENT.

UNABLE TO DEDUCT CHARGE NOTICE:
WILL ARE NOT ABLE TO MAKE ANY DEDUCTION FROM THIS FUND DUE TO THE FACT THAT WE DO NOT RESERVE THE RIGHT TO MAKE ANY FORM OF DEDUCTION OR TAMPERING WITH THE FUND AS A REGARD TO THE INSURANCE BOND POLICY ACTING ON YOUR FUND, THERE IS ALSO A FIDELITY BONDS & SURETY BONDS COVERING ALL FUNDS UNCLAIMED WITH US. THIS IS AGREEMENTS REACH BY THE DEPOSITORS OF YOUR FUND WITH US, THAT THE FUNDS MAY BE COVERED BY WHAT'S CALLED A BANKER'S BLANKET BOND, WHICH IS A MULTI-PURPOSE INSURANCE POLICY A BANK PURCHASES TO PROTECT ITSELF FROM EMBEZZLEMENT AND OTHER CAUSES OF DISAPPEARING FUNDS. THE BANKER'S BLANKET BOND ENSURES THAT CUSTOMERS' FUNDS ARE PROTECTED UNDER THOSE CIRCUMSTANCES.

PLEASE NOTE THAT HE IS OUR AGENT, SINCE RBI DO NOT OPERATE PERSONAL BANK ACCOUNT, WE HAVE REQUESTED FOR HIS PERSONAL ACCOUNT TO ENABLE THE PAYMENT GETS TO US EASILY FOR YOUR PROCEEDINGS. BE ADVICE TO DEPOSIT THE REQUIRED AMOUNT TO THE GIVEN ACCOUNT AND SCAN AND EMAIL US THE PROOF OF PAYMENT.

PLEASE BE ADVICE TO DEPOSIT THE REQUESTED AMOUNT TO THE FOLLOWING ACCOUNT:

NAME: VIRAT GARG
BANK NAME: STATE BANK OF INDIA
ACCOUNT NUMBER: 33041671807
IFSC CODE: SBIN0004041
PAN CARD: BIYPG5845C
BRANCH-PARLIAMENT STREET, NEW DELHI

PLEASE SCAN AND EMAIL US THE PAYMENT SLIP AS SOON AS YOUR HAVE DONE THE PAYMENT IN OTHER FOR US TO PROCEED WITH YOUR TRANSFER AND AS SOON AS WE CONFIRM THE PAYMENT, THE CONVERSION WILL BE ISSUED THE SAME DAY AND SOON AFTER YOUR WON PRIZE WILL BE TRANSFERRED TO YOUR DESIGNATED BANK ACCOUNT.

YOURS TRULY,

FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
 24th of Nov, 2013 by   Federal Bureau Of Investigation Crime Un 0 Votes
This Is Federal Bureau Of Investigation Crime Unit United Kingdom Branch Contact Our Online Email To Help You Re-gain What Ever Amount Of Money You Lost In The Hand Of Internet Fraud/Scams { crimeunit@cyberservices.com } or Call +44 701 4222 809. Thank U!
 26th of Nov, 2013 by   Bellamie 0 Votes
No such thing as a "scam investigator" or the "anti cyber crime officer" He is a criminal and one of the scammers. DO NOT CONTACT HIM. Any legitimate police force would use their own email and NOT a free gmail account.

CRIMINAL SCUMBAG
 2nd of Feb, 2014 by   I dont no 0 Votes
Sir, I got sms from 08010244227 congrats:you have won £500, 000 pounds from bcc online mobile draw 2014 .to clime your prize, address, age, job, phno, to: bbcdept1@live.com.
Pl guide me what to do? As u know money is very gredious. Pl guide me at my name & add - sanat kumar meher.
At/po - solbandh
Via - patnagarh
Dist - bolangir
State - odisha,
Age - 29
Job - security
Ph - 9037191620.
 15th of Apr, 2014 by   Federal Bureau Of Investigation Crime Un 0 Votes
This Is Federal Bureau Of Investigation Crime Unit United Kingdom
Branch Contact Our Online Email To Help You Re-gain What Ever Amount Of
Money You Lost In The Hand Of Internet Fraud/Scams {
crimeunit@cyberservices.com } or Call +44 701 4222 809. Thank U!
 15th of Apr, 2014 by   Bellamie 0 Votes
There is no such thing as the Federal Bureau of Investigation UK and any fbi department would be using an fbi.gov email address. This is CLEARLY the work of a scammer and a criminal. Do NOT contact these people. They are going to steal your identity and your money.
 15th of Apr, 2014 by   SCAM INVESTIGATION DEPARTMENT UK -1 Votes
CONTACT SCAM INVESTIGATION DEPARTMNT E-MAIL:cybercrimebureaudept@gmail.com

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