Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2009


Nigerian Scam Mail Archives 2009

Scam mail from:Sir.Frank-Peterson.htm



hello sir

Sir I want to examine about the mail I am getting.sir this is from MICROSOFT AWARD CLAIMS OFFICE delarng me winner of Microsoft and giving me money 500000 pounds.Now on 11 december they take payment from me in Account Name: W. KAVICHANDRA SINGH

Account Number: 20039329453

Bank Name: STATE BANK OF INDIA

Branch: R.K PURAM and the phone number they use is 09953066957.They send it through courier taking courier charge s 15000 Rs Global Security And Delivery Freight Service {G.S.D.F.S} Customer/Delivery Services Department united kingdom.Now he sid Indian coustom is demanding 41,000 Rs which I will hve to pay in mornng he was sayin for four thousand which is deposited by my brother in GARMA.FASOIN./C No 072005000494 icici bank.But when reected by my family he sid that I am going back but his number is still orking.Now a mail come from Microsoft for sending it through Bank I said ok in that case they provide me Westhamp Shell Online Bank Plc they said to pay me 20,000 rs they said after that you will be able to proced ACCOUNT INFORMATION'S



Account Name: A. SUBRAMANIYA

Account Number: 604901071261

Pan Number: CEHPS3757

Bank Name: ICICI.

Branch: ATTUR

Type Of Account: SAVINGS.

Now after that they are saying me to deposite 2 lakh as their tax. Now sir without confirming I can't proceed. Sir please does have investigation one the details given by me and if they are any fraud please ban their account and send these details to interpole.please tell me what is right. Today they said to deposited 50,000 in ACCOUNT INFORMATION'S

Account Name: AKASH BANSAL

Account Number: 628405016842

Pan Number: AQEPB2079A

Bank Name: ICICI.

Branch: NEW DELHI

Sir I am from India Sir if this is false I want the person to be caught frauding in name of microsoft nd if true please tell me so that can proceed.The Bank name and address is Westhamp Shell Online Bank Plc

Address: 482 323 Main Street Gibraltar,

London, EC2Y 9AR, United Kingdom.

Tel: +4470-240-77739



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Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2009


Nigerian Scam Mail Archives 2009

Scam mail from:Sir.Frank-Peterson.htm



hello sir

Sir I want to examine about the mail I am getting.sir this is from MICROSOFT AWARD CLAIMS OFFICE delarng me winner of Microsoft and giving me money 500000 pounds.Now on 11 december they take payment from me in Account Name: W. KAVICHANDRA SINGH

Account Number: 20039329453

Bank Name: STATE BANK OF INDIA

Branch: R.K PURAM and the phone number they use is 09953066957.They send it through courier taking courier charge s 15000 Rs Global Security And Delivery Freight Service {G.S.D.F.S} Customer/Delivery Services Department united kingdom.Now he sid Indian coustom is demanding 41,000 Rs which I will hve to pay in mornng he was sayin for four thousand which is deposited by my brother in GARMA.FASOIN./C No 072005000494 icici bank.But when reected by my family he sid that I am going back but his number is still orking.Now a mail come from Microsoft for sending it through Bank I said ok in that case they provide me Westhamp Shell Online Bank Plc they said to pay me 20,000 rs they said after that you will be able to proced ACCOUNT INFORMATION'S



Account Name: A. SUBRAMANIYA

Account Number: 604901071261

Pan Number: CEHPS3757

Bank Name: ICICI.

Branch: ATTUR

Type Of Account: SAVINGS.

Now after that they are saying me to deposite 2 lakh as their tax. Now sir without confirming I can't proceed. Sir please does have investigation one the details given by me and if they are any fraud please ban their account and send these details to interpole.please tell me what is right. Today they said to deposited 50,000 in ACCOUNT INFORMATION'S

Account Name: AKASH BANSAL

Account Number: 628405016842

Pan Number: AQEPB2079A

Bank Name: ICICI.

Branch: NEW DELHI

Sir I am from India Sir if this is false I want the person to be caught frauding in name of microsoft nd if true please tell me so that can proceed.The Bank name and address is Westhamp Shell Online Bank Plc

Address: 482 323 Main Street Gibraltar,

London, EC2Y 9AR, United Kingdom.

Tel: +4470-240-77739



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