Fw: RS 25000/ REMITTANCEINFORMATION
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FROM:
* Kaveri Venkat
TO:
* [email protected]
CC:
* [email protected]
Message flagged
Tuesday, 20 December 6:13 AM
Message Body
dear sir, sofar i have didnot any my winnings
&-- Forwarded Message &--
From: Kaveri Venkat
To: "[email protected]"
Cc: "[email protected]"
Sent: Tuesday, 29 November 8:17 PM
Subject: Fw: RS 25000/ REMITTANCEINFORMATION
&-- Forwarded Message &--
From: icccricket icccricket
To: [email protected]
Sent: Tuesday, 29 November 11:59 AM
Subject: RE: urgent attention
Once you pay the government changes your fund will be transfer to your local account
Date: Mon, 28 Nov 18:20:09 -0800
From: [email protected]
Subject: Fw: urgent attention
To: [email protected]
CC: [email protected]; [email protected]
dear sir as i have account with icici bank karaikudi main branch karaikudi 630001, tamil nadu, s, india, my account number 606901179239.a/c k.venkatachalam (exstaff) ki ndly credit my winnings above account icici
bank having branch at london... icici bank uk plc, knights bridge, 21, knights bridge, london sw177ly.
&-- Forwarded Message &--
From: Kaveri Venkat
To: "[email protected]"
Cc: "[email protected]"
Sent: Tuesday, 29 November 7:27 AM
Subject: Fw: urgent attention
dear sir, as i have received your email as i have informed my particulars again. K.VENKATACHALAM . NOW MOTHERS SOCIETY FREE LEGAL ADVISER, KARAIKUDI 2
&-- Forwarded Message &--
From: icccricket icccricket
To: [email protected]
Sent: Monday, 28 November 11:32 PM
Subject: urgent attention
Attention winner K.Venkatachalam Karaikudi
Will receive your complain regarding the fund your won in our award 2011 in international cricket world cup (ICC) which £950.000.00GDP our regional manager will be coming to India for the species delivery of the fund to you.
You are to reconfirm to us your full details again
Full Name: K.VENKATACHALAM
Age:60
Direct mobile:9442041561
Home address: MEYYAMMAI ILLAM 19, PAVENTHAR SALAI ANNA NAGAR, KARAIKUDI 630002 TAMIL NADU
State: TAMIL NADU
Amount:950, 000GBP
Occupation: ICICI BANK RETIRED OFFICER
Notes: be confidential to avoid double claims.
&-- Forwarded Message &--
From: Kaveri Venkat
To: "[email protected]"
Sent: Sunday, 16 October 2:54 AM
Subject: Fw: RS 25000/ REMITTANCEINFORMATION
&-- Forwarded Message &--
From: icccricket icccricket
To: [email protected]
Sent: Tuesday, 12 July 10:21 AM
Subject: RE: RS 25000/ REMITTANCEINFORMATION
Good day mr karevi venkat
The money you pay has not yet be receive kindly go to the your bank this morning and tell them to credit the money to the account, to enable us complete your work today and make the delivery. God bless you sir
Date: Mon, 11 Jul 02:41:27 -0700
From: [email protected]
Subject: RS 25000/ REMITTANCEINFORMATION
To: [email protected]
DEAR SIR, TO DAY AS I HAVE REMITTED THROUGH I.C.I.C.I BANK FOR RS 25000/.THE ABOVE CREDIT CHALLAN SCANED AND FORWARDED TO YOU FOR YOUR KIND VERIFICATION AFTER VERIFY THE SAME KINDLY SEND ME MY WINNING AWARD SUM OF$700000/ TO MY HOME ADDRESS SCANNED VOUCHER AL READYSENT,
From: icccricket icccricket
To: [email protected]
Sent: Monday, 11 July 12:15 PM
Subject: RE: ICC DELIVERY NOTICES
you parcel is india now the custom has called you and you can't speak english
so to make everything easy for you, you can make online payment or you
move strat to bank or you send your daughter to the bank and made the
payment now. bellow bank account details
ACCOUNT NAME: NIYAMTULLA SHAILH
ACCOUNT NO:017901525985
PAN NO: DGEPS:7260F.
BANK NAME: ICICI SAVING A/C
BRANCH: VASHI MUMBAI.
Date: Sun, 10 Jul 06:31:11 -0700
From: [email protected]
Subject: Re: ICC DELIVERY NOTICES
To: [email protected]
DEAR SIR, AS I HAVE RECEIVED YOUR E.MAIL DT 10.07 AT06.23 PM.AS PER YOUR E.MAIL SAYEES
Notes: your parcel content the cheque of $700.000.00 and some other documents you are going to sign before him delivery the everything to you, after finish with you him be moving to Malaysia for another international officer assignment in (KUALA LUMPUR
Before the parcel can be release to him you are to pay India stamp duties of 25, 000 India rupees which is an international law for even country, kindly follow instruction in this mail after claims the parcel he will be proceed to your home address: no meyyammai illam 19, paventhar salai, annanagar, karaikudi 63002, Tamil nadu sivagangai dist. India. will have speak with the India custom authority them will be giving him bank account where you have to deposit the stamp duties into and scan the deposit slip and send it to us here in UK to update your file here in UK. Also you be invited in us nest convocation. God bless you.
I REQUEST YOU DO INFORM MY ILL HEALTH, IAM SUFFERING FROM HUGE HERANIA AND HEART DISEASES, I DID NOT WALK A LONG DISTANCE HENCE I REQUEST YOU DO HAND OVER THE PAPERS THROUGH MY KARAIKUDI ADDRESS BY REGD POST THE ABOVE ALL CHARGES I HAVE PAY IT, AND IAM PAY INDIA STAMP DUTIES OF RS 25000, AS PER INDIA CUSTOM AUTHORITY INFORM THE BANK IMMEDIATELY IAM CREDIT THE SAID ACCOUNT AFTER THE ABOVE REMITTANCE AND SCANED THE DEPOSIT SLIP AND SEND IT UK ADDRESS. KINDLY HELP ME IAM OLD ABOUT AGE 60 AND IAM A VALUNTERY RETIRED OFFICER FROM I.C.I.C.I. BANK, DUE TO MY ILL HEALTH, IAM NON PENSION OPTIVE, MY WIFE, SON ARE EXPIRED 12 YEARS AGO THREE DAUGHTERS ARE MARRIED AND SETTLED ONLY ONE DAUGHTER ILL HEALTH AGED ABOUT 13 CARRYIED WITH ME, IAM SUFFERING TOOMUCH FOR FOOD, MEDICINES, MONEY, NOW GOD BLESS ME ANDINTERNATIONAL CIRCKET WORLD CUP 2011 ICC DISBURSE ME HUGE PRIZE AWARD, ALL OF YOU VERY VERY THANKS, YOURS SICERLY K.VENKATACHALAM KARAIKUDI 2
From: icccricket icccricket
To: [email protected]
Sent: Sunday, 10 July 6:23 PM
Subject: ICC DELIVERY NOTICES
Good day Mr. K. Venkatachalam
Congratulation once again from the headquarters of INTERNATIONAL CRICKET WORLD CUP (ECB) England Cricket Board will be sending down our cricket Asia zone co-director Mr. Buffoh to India to delivery your won prize of $700.000.00 united dollars him will be arrived India on Monday morning 11/07 at chatrapati shivaji international in Bombay India him will be contacting you at point of arrived.
) capital of Malaysia.
Notes: your parcel content the cheque of $700.000.00 and some other documents you are going to sign before him delivery the everything to you, after finish with you him be moving to Malaysia for another international officer assignment in (KUALA LUMPUR
Before the parcel can be release to him you are to pay India stamp duties of 25, 000 India rupees which is an international law for even country, kindly follow instruction in this mail after claims the parcel he will be proceed to your home address: no meyyammai illam 19, paventhar salai, annanagar, karaikudi 63002, Tamil nadu sivagangai dist. India. will have speak with the India custom authority them will be giving him bank account where you have to deposit the stamp duties into and scan the deposit slip and send it to us here in UK to update your file here in UK. Also you be invited in us nest convocation. God bless you.
Best regard
Dr Richard
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