from: gracewiliamsloan@johnloan100.onmicrosoft.com
subject: WAITING TO HEAR FROM YOU URGENTLY
KINDLY OPEN THE ATTACHMENT FILE AND contact me on this e-mail (mrs.kavitamazumdarshaws@live.com )
------------------ ATTACHMENT WITH MAIL --------------------
From: Mrs. Kavita Mazumdar Shaw
Reserve Bank of India
Auditing and Accounting.
Dear Friend.
PLEASE READ MY LATTER OF PROPOSAL VERY WELL, IF YOU ARE INTRESTED IN DOING THIS BUISNESS WITH ME, KINDLY SEND TO ME YOU’RE RESPONSE IS VERY URGENT,MIND YOU SIR/MADAM THIS BUISNESS PROPOSAL IS SECRET AND RISK FREE PLEASE, IF YOU ARE NOT INTRESTED PLEASE DELETE IT AND DON’T REPLY THANK YOU.
I humbly request your consent and co-operation. For me to present you as an heir/next-of-kin of a deceased account, proceeds value Rs 5,508,609.14 INR (Five Crore, Five Lakhs, Eight Thousand, Six Hundred And Nine India rupees only)
I am writing this letter in confidence believing that it is the wish of God to meet with you since we have not met before, I got your e-mail address from AOL- Local Yellow Page with regard to your profile, after searching all the job site, Hindu, matrimony and religious site looking for a trust worthy person and I decided to contact you.
I am Mrs. Kavita Mazumdar Shaw of Auditing and accounting section staff in Reserve Bank of India, during my investigation and auditing I came across many inactive accounts but there is a particular account that has not been noticed by the previous/past auditors the account has been dormant without any claim of the fund. I write to solicit for support and assistance from you to carry out this deal in my bank that will benefit us. See the link below as directed by RBI which led to my discovery
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
Lying in one of the many inactive accounts is the sum of Rs 5,508,609.14 INR (Five Crore, Five Lakhs, Eight Thousand, Six Hundred And Nine India rupees only) belonging to a foreign customer (Mr. Chowalert Jitjamnong) who was a gas consultant here in India, he happened to be deceased during a vacation trip with his wife (Mrs .Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket.
Info of this crash was on the news which we have tried to notify his relatives but to no avail, see link below for more detailed information:
http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452
Unfortunately, he has no family member in India or Over-sea who are aware of the existence of the funds, at this juncture, I have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money(S) remains unclaimed for a period of five years(5yrs),the money will be moved into the bank treasury as an unclaimed bill.
My request and interest for a next of kin is occasioned by the fact that the customer was a foreigner and he secretly deposited the money without telling anybody, more importantly I will be responsible for approving application from a next of kin as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of the money will be my share and 40% will be your share for your role, partner and assistance to actualise this deal, while 10% will be for payment of expenses you made during and after the deal/transfer into your account thereafter you will transfer my share to my account once the money hits your account for disbursement according to the percentage indicated.
To affect the immediate transfer of the fund to your account as agreed, you must apply first to the bank as the next of kin to the deceased, and then we will follow up all formalities for the transaction. If you are interested send me your reply.
To enable me fix it up in the deceased customer file immediately. It is 100% risk free because it will be secret and nobody will find out.
Upon receipt of your reply, I will send to you, the text of application you are to send to the bank, and further clarify you in other issues as to effect this business.
Mind you, I am suppose to include my mobile number here in this mail but do to security reasons I’m not able to do so right now, when it’s time I will contact you on phone before the transfer process to give you directions. I will do that when I see the real seriousness in you and trust, for now you’re to follow my instruction correctly any question you want to ask if having any doubt you are free to contact me true my email. After our deal went successfully I will meet with you, for we to have some time and to build a long lasting family relationship and to discourse for further more business. Please I like dealing with secret and intelligent people in order to protect myself and my Job.
I wait to hear your response urgently,
Best Regards
Mrs. Kavita Mazumdar Shaw
E-Mail: mrs.kavitamazumdarshaws@live.com
E-Mail: mrs.kavitamazumdarshaws7@yahoo.in
Example mail:
-------------------------------------------------------------
subject: WAITING TO HEAR FROM YOU URGENTLY
KINDLY OPEN THE ATTACHMENT FILE AND contact me on this e-mail (mrs.kavitamazumdarshaws@live.com )
------------------ ATTACHMENT WITH MAIL --------------------
From: Mrs. Kavita Mazumdar Shaw
Reserve Bank of India
Auditing and Accounting.
Dear Friend.
PLEASE READ MY LATTER OF PROPOSAL VERY WELL, IF YOU ARE INTRESTED IN DOING THIS BUISNESS WITH ME, KINDLY SEND TO ME YOU’RE RESPONSE IS VERY URGENT,MIND YOU SIR/MADAM THIS BUISNESS PROPOSAL IS SECRET AND RISK FREE PLEASE, IF YOU ARE NOT INTRESTED PLEASE DELETE IT AND DON’T REPLY THANK YOU.
I humbly request your consent and co-operation. For me to present you as an heir/next-of-kin of a deceased account, proceeds value Rs 5,508,609.14 INR (Five Crore, Five Lakhs, Eight Thousand, Six Hundred And Nine India rupees only)
I am writing this letter in confidence believing that it is the wish of God to meet with you since we have not met before, I got your e-mail address from AOL- Local Yellow Page with regard to your profile, after searching all the job site, Hindu, matrimony and religious site looking for a trust worthy person and I decided to contact you.
I am Mrs. Kavita Mazumdar Shaw of Auditing and accounting section staff in Reserve Bank of India, during my investigation and auditing I came across many inactive accounts but there is a particular account that has not been noticed by the previous/past auditors the account has been dormant without any claim of the fund. I write to solicit for support and assistance from you to carry out this deal in my bank that will benefit us. See the link below as directed by RBI which led to my discovery
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
Lying in one of the many inactive accounts is the sum of Rs 5,508,609.14 INR (Five Crore, Five Lakhs, Eight Thousand, Six Hundred And Nine India rupees only) belonging to a foreign customer (Mr. Chowalert Jitjamnong) who was a gas consultant here in India, he happened to be deceased during a vacation trip with his wife (Mrs .Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket.
Info of this crash was on the news which we have tried to notify his relatives but to no avail, see link below for more detailed information:
http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452
Unfortunately, he has no family member in India or Over-sea who are aware of the existence of the funds, at this juncture, I have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money(S) remains unclaimed for a period of five years(5yrs),the money will be moved into the bank treasury as an unclaimed bill.
My request and interest for a next of kin is occasioned by the fact that the customer was a foreigner and he secretly deposited the money without telling anybody, more importantly I will be responsible for approving application from a next of kin as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of the money will be my share and 40% will be your share for your role, partner and assistance to actualise this deal, while 10% will be for payment of expenses you made during and after the deal/transfer into your account thereafter you will transfer my share to my account once the money hits your account for disbursement according to the percentage indicated.
To affect the immediate transfer of the fund to your account as agreed, you must apply first to the bank as the next of kin to the deceased, and then we will follow up all formalities for the transaction. If you are interested send me your reply.
To enable me fix it up in the deceased customer file immediately. It is 100% risk free because it will be secret and nobody will find out.
Upon receipt of your reply, I will send to you, the text of application you are to send to the bank, and further clarify you in other issues as to effect this business.
Mind you, I am suppose to include my mobile number here in this mail but do to security reasons I’m not able to do so right now, when it’s time I will contact you on phone before the transfer process to give you directions. I will do that when I see the real seriousness in you and trust, for now you’re to follow my instruction correctly any question you want to ask if having any doubt you are free to contact me true my email. After our deal went successfully I will meet with you, for we to have some time and to build a long lasting family relationship and to discourse for further more business. Please I like dealing with secret and intelligent people in order to protect myself and my Job.
I wait to hear your response urgently,
Best Regards
Mrs. Kavita Mazumdar Shaw
E-Mail: mrs.kavitamazumdarshaws@live.com
E-Mail: mrs.kavitamazumdarshaws7@yahoo.in
Example mail:
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Hi All,
I Have also received same kind of mail from below address "Miss Kavita Mazumdar-Shaw ".
Miss Kavita Mazumdar-Shaw
I too received the same kind of mail from "Miss Kavita Muzumdar shaw" and she even spoken to me with Mobile no.9953017059
same here.
I am Mrs. Kavita Mazumdar of Auditing and accounting section staff in Royal bank of Scotland Barakhamba road branch New Delhi, during my investigation and auditing I came across many inactive accounts but there is a particular account that has not been noticed by the previous/past auditors the account has been dormant without any claim of the fund. I write to solicit for your support and assistance to carry out this deal in my bank that will benefit us.
Lying in one of the many inactive accounts is the sum of 50,508,609.00 INR (Five Crore fifty Lakhs eight thousand Six Hundred and Nine India rupees only) belonging to a foreign customer (Mr.Chowalert Jitjamnong) who was a gas consultant here in India, he happened to be deceased during a vacation trip with his wife (Mrs. Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket.
Info of this crash was on the news which we have tried to notify his relatives but to no avail, see link below for more detailed information:
http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452
Unfortunately, he has no family member in India or Over-sea who are aware of the existence of the funds, at this juncture, I have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulate that if such money remains unclaimed for a period of eight years(8yrs),the money will be moved into the bank treasury as an unclaimed bill.
My request and interest for a next of kin is occasioned by the fact that the customer was a foreigner and he secretly deposited the money without telling anybody, more importantly I will be responsible for approving application form from a next of kin as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 60% of the money will be my share and 40% will be your share for your role, partner and assistance to actualize this deal.
To affect the immediate transfer of the fund to your bank account if you agree, you must apply first to the bank as the next of kin to the deceased, and then we will follow up all formalities for the transaction. If you are interested, please send me your information immediately:
• Name,
• ID proof,
• Address,
• mobile number
To enable me fix it up in the deceased customer file immediately. It is 100% risk free because it will be secret between you and I and nobody will find out.
Upon receipt of your reply, I will send to you, the text of application you are to send to the bank, and further clarify you in other issues as to effect this business.
Waiting to hear from you urgently
Best Regards,
Mrs. Kavita Mazumdar
Guys don't get engage with such mail... There is no short cut to earn money...just use your mind.
Why she would sharesuch amount with whrn she can take by her own.
She will ask for ifsc code... If you share this code means your balance is gone.. They can transfer amount from our accounts to her account...
Actually ifsc code is not required... Tell her send a cheque or dd...
She will ask for ifsc code... If you share this code means your balance is gone.. They can transfer amount from our accounts to her account...
Actually ifsc code is not required... Tell her send a cheque or dd...
same mail found here
SAME MAIL CAME TO ME
HERE
Same mail found here...
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