by buried under 419s
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Content preview: Mrs.Sunita Annad Mazumdar Auditing and Accounting Department
Section in Reserve Bank India Attention:Dear Friend:My Name is Mrs. Sunita
Annad Mazumdar of Auditing and Accounting Department Section in Reserve Bank
of India (RBI), during my investigation as an auditor. I came across many
inactive accounts but there is a particular account that has not been noticed
by the previous/past auditors, that 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 R.B.I, which will benefit us. See link below
as directed by Dr. Raghuram Raj Governor Reserve Bank of India (RBI) which
led me to my discovery. 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 Cr 8, 02, 08,600.13 INR) (Eight Crore, Two Lakh, Eight Thousand
Six Hundred Rupees, and Thirteen Paisa only). I am writing this letter in
confidence believing that is the wish of god to meet with you since we have
not met before, I got your e-mail address from a job site, Hindu, matrimony
and religious site looking for a trust worthy person and I decided to contact
you. See link below for more information on how I locate this account. http://www.financialexpress.com/news/fi ... 909041This
account is among many inactive an account in (RBI) in this account in it
is the sum of (Rs Cr 8, 02, 08,600.13 INR). 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. Information 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. See link below for more information of our customer death. http://www.korat-info.com/forum/viewtopic.php?f=18
& t=1496#p6452 [...]
Content analysis details: (3.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[202.137.235.90 listed in list.dnswl.org]
1.1 BANKING_LAWS BODY: Talks about banking laws
2.8 HK_SCAM_N2 BODY: HK_SCAM_N2
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(sunitaannadmazumdar[at]gmail.com)
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0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
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Mrs.Sunita Annad Mazumdar
Auditing and Accounting
Department Section in Reserve Bank India
Attention:Dear Friend:My
Name is Mrs. Sunita Annad Mazumdar of Auditing and Accounting
Department Section in Reserve Bank of India (RBI), during my
investigation as an auditor. I came across many inactive accounts but
there is a particular account that has not been noticed by the
previous/past auditors, that 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 R.B.I, which will benefit us. See link
below as directed by Dr. Raghuram Raj Governor Reserve Bank of India (RBI) which led me to my discovery. 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 Cr 8,
02, 08,600.13 INR) (Eight Crore, Two Lakh, Eight Thousand Six Hundred
Rupees, and Thirteen Paisa only). I am writing this letter in confidence
believing that is the wish of god to meet with you since we have not
met before, I got your e-mail address from a job site, Hindu, matrimony
and religious site looking for a trust worthy person and I decided to
contact you. See link below for more information on how I locate this account.
http://www.financialexpress.com/news/fi ... 909041This
account is among many inactive an account in (RBI) in this account in
it is the sum of (Rs Cr 8, 02, 08,600.13 INR). 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. Information
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.
See link below for more information of our customer death.
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 remains
unclaimed for a period of Ten years (10yrs), 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 this 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 this money will be my share and 40% will be your
share for your role, partner and assistance to actualize this deal,
while10% will be for payment of expenses you made during and after this
deal is transferred into your account, thereafter you will transfer my
share to my account once the money enters 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 with below required information’s.Full Name: -
Sex/Gender: -
Mobile No: -To
enable me replace/fix it up in the deceased customer file immediately.
It is 100% risk free because it will be secret. Upon receipt of your
reply, I will send to you, the text of application form which you are to
send to the bank and further to clarify you in other issues regarding
this business. I wait to hear your response urgently.
Reply me on my private E-mail: [email protected]
Waiting for your urgent response so that we will proceed immediately.
Best Regards
Mrs. Sunita Annad Mazumdar
Envelope-to:
Delivery-date: Mon, 24 Nov 2014 02:02:46 -0800
Received: from f4mail-235-90.rediffmail.com ([202.137.235.90]:52040 helo=rediffmail.com)
by with smtp (Exim 4.80)
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id 1XsqTg-0004dL-Vl
for ; Mon, 24 Nov 2014 02:02:46 -0800
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Date: 24 Nov 2014 10:00:10 -0000
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To: "[email protected]" <[email protected]>
Received: from unknown 101.58.199.226 by rediffmail.com via HTTP; 24 Nov 2014 10:00:10 -0000
Message-ID: <1416820162.S.19420.autosave.drafts.old.1416823210.11407@webmail.rediffmail.com>
Sender: [email protected]
Subject: =?utf-8?B?T1JJR0lOQUwgR09PRCBORVdTIE9OTElOReKAjw==?=
From: [email protected]
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X-Ham-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: Mrs.Sunita Annad Mazumdar Auditing and Accounting Department
Section in Reserve Bank India Attention:Dear Friend:My Name is Mrs. Sunita
Annad Mazumdar of Auditing and Accounting Department Section in Reserve Bank
of India (RBI), during my investigation as an auditor. I came across many
inactive accounts but there is a particular account that has not been noticed
by the previous/past auditors, that 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 R.B.I, which will benefit us. See link below
as directed by Dr. Raghuram Raj Governor Reserve Bank of India (RBI) which
led me to my discovery. 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 Cr 8, 02, 08,600.13 INR) (Eight Crore, Two Lakh, Eight Thousand
Six Hundred Rupees, and Thirteen Paisa only). I am writing this letter in
confidence believing that is the wish of god to meet with you since we have
not met before, I got your e-mail address from a job site, Hindu, matrimony
and religious site looking for a trust worthy person and I decided to contact
you. See link below for more information on how I locate this account. http://www.financialexpress.com/news/fi ... 909041This
account is among many inactive an account in (RBI) in this account in it
is the sum of (Rs Cr 8, 02, 08,600.13 INR). 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. Information 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. See link below for more information of our customer death. http://www.korat-info.com/forum/viewtopic.php?f=18
& t=1496#p6452 [...]
Content analysis details: (3.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[202.137.235.90 listed in list.dnswl.org]
1.1 BANKING_LAWS BODY: Talks about banking laws
2.8 HK_SCAM_N2 BODY: HK_SCAM_N2
0.6 URG_BIZ BODY: Contains urgent matter
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(sunitaannadmazumdar[at]gmail.com)
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
1.5 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
-0.7 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit
(ms.mailuk99smailbox991[at]rediffmail.com)
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines
0.0 T_REMOTE_IMAGE Message contains an external image
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
X-Spam-Flag: NO
--=_36c606ff83840c2a751cc8fe577eb5fa
Content-Transfer-Encoding: 7bit
Content-Type: text/plain; charset="UTF-8"
Mrs.Sunita Annad Mazumdar
Auditing and Accounting
Department Section in Reserve Bank India
Attention:Dear Friend:My
Name is Mrs. Sunita Annad Mazumdar of Auditing and Accounting
Department Section in Reserve Bank of India (RBI), during my
investigation as an auditor. I came across many inactive accounts but
there is a particular account that has not been noticed by the
previous/past auditors, that 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 R.B.I, which will benefit us. See link
below as directed by Dr. Raghuram Raj Governor Reserve Bank of India (RBI) which led me to my discovery. 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 Cr 8,
02, 08,600.13 INR) (Eight Crore, Two Lakh, Eight Thousand Six Hundred
Rupees, and Thirteen Paisa only). I am writing this letter in confidence
believing that is the wish of god to meet with you since we have not
met before, I got your e-mail address from a job site, Hindu, matrimony
and religious site looking for a trust worthy person and I decided to
contact you. See link below for more information on how I locate this account.
http://www.financialexpress.com/news/fi ... 909041This
account is among many inactive an account in (RBI) in this account in
it is the sum of (Rs Cr 8, 02, 08,600.13 INR). 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. Information
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.
See link below for more information of our customer death.
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 remains
unclaimed for a period of Ten years (10yrs), 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 this 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 this money will be my share and 40% will be your
share for your role, partner and assistance to actualize this deal,
while10% will be for payment of expenses you made during and after this
deal is transferred into your account, thereafter you will transfer my
share to my account once the money enters 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 with below required information’s.Full Name: -
Sex/Gender: -
Mobile No: -To
enable me replace/fix it up in the deceased customer file immediately.
It is 100% risk free because it will be secret. Upon receipt of your
reply, I will send to you, the text of application form which you are to
send to the bank and further to clarify you in other issues regarding
this business. I wait to hear your response urgently.
Reply me on my private E-mail: [email protected]
Waiting for your urgent response so that we will proceed immediately.
Best Regards
Mrs. Sunita Annad Mazumdar
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces