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From: FROM MISSKAVITAMAZUMDAR-SHAW <zk05@worldnet510.onmicrosoft.com>
Date: 2013/10/18
Subject: URGENT REPLY!
To: Recipients <zk05@worldnet510.onmicrosoft.com>
Dear Friend.
Subject: I humbly request your consent and co-operation so as I can
present you as an heir/next-of-kin of a deceased account proceeds
value 50,508,609.14 INR (Five Crore fifty Lake eight thousand Six
Hundred 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 Miss 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 5,508,609.14
INR (Five Crore Fifty Lake Eight Thousand Six Hundred And Nine India
Rupees) 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 Six years(6yrs),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. If you know that you can�t take
care of the expenses please don�t reply
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. Send me your
1) Name,
2) ID proof,
3) Address,
4) mobile number
5) Email
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.
Waiting to hear from you urgently
Best Regards
E-Mail: misskavitamazumdar-shaw@live.com
PLEASE REPLY TO THIS EMAIL:
misskavitamazumdar-shaw@live.com
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From: KAVITA MAZUMDAR <misskavitamazumdar-shaw@live.com>
Date: 2013/10/19
Subject: URGENT REQUIREMENT.
From: Mrs. Kavita Mazumdar-Shaw
Reserve Bank of India
Auditing and Accounting.
Dear Friend:
I have contacted you so that you could assist me to transfer the
money. I want you to know that this is a transaction of a high
magnitude, it involves big fund transfer and it requires a reliable
and honest person who will be capable enough to have the funds
successfully transferred to his Bank account.
Be guaranteed that every underground necessary arrangements has been
put in place, I will lead you with every legal information�s and
formalities and be rest assured that with your full commitment to this
transaction, the fund will be successfully transferred in your Bank
account within 3 official Banking working days and we finalize
successfully.
For the successful transfer of the fund to your Bank account, you have
to put up a claim to the Bank as the next of kin to the deceased.
Kindly understand that I have contacted you as an insider, I shall
supply you all the needed information required to the claim once you
applied to my Bank, I need you assurance, trust, sincerity and honesty
to see this transaction true, like I said earlier if you are not
capable enough to handle this transaction, please without wasting your
time and mine, kindly let me know to enabling me look for someone
capable enough to handle it.
Kindly understand that I could not carry out this fund-transfer on my
own, based on the simple facts that I am Bank staffs their and this
office excludes us from operating foreign accounts, and the truth is
that this fund is still in a DORMANT account belonging to a foreigner
that has no trace family or next of kin, and as such demands same as
next of kin.
Do not think we have time on our side, every day big money has been
claiming here by senior citizens with connections so don�t worry
yourself I will arrange everything very well also give you all the
bank secret questions which the bank will required before the final
transfer they will surely ask you.
Every application will pass through my office-desk, so I will approve
your name as a true next of kin, as soon as the bank contact you for
the transfer I will ensure I provide all the information for the
success.
I will make everything very easy for the application to scale
through. I will commence secret conversation with you shortly.
I look forward to your prompt response.
Thanks
Miss. Kavita Mazumdar-Shaw.
-------------------------------------------------------------------------
FUND RELEASE APPLICATION
Director of Auditing and Account Operations
Reserve Bank of India
Address:
Dear Friend,
Application for the release and transfer of 50,508,609.14 CRORE
(Five Crore fifty Lake eight thousand Six Hundred India rupees only)
Reserve Bank of India dormant vault A/C N0: 0011286 41732-55 Name. Mr.
Chowalert Jitjamnong
Please be informed that I wish to come for the claim, release and
transfer of the sum of 50,508,609.14 CRORE (Five Crore fifty Lake
eight thousand Six Hundred India rupees only) from account number
0011286 41732-55 with your bank, to my account which is stated below.
I wish as the heir apparent with all documents of proof to claim and
instruct that the above-mentioned amount be released to me through any
of your correspondence financial institution.
I also humbly request for the services of an accredited resident bank
attorney to represent me for the authentication/updating of my
documents that will be required to ensure speedy transfer of this fund
to my bank account as I cannot be physically present there due to my
official engagements here.
Please accept this late application, I hope you will understand and
expedite action.
Thanks for your anticipated co-operation.
My Full Name...............................................
My Address................................................
My Telephone Number.............................
My Fax Number.........................................
My Email Address.....................................
My Sex........................................................
My Age.........................................................
My Occupation............................................
I humbly apply putting claim on his dormant bank-account balance with
EBB valued at 50,508,609.14 CRORE I do hope that my application will
be given an urgent attention as I want this balance be released to my
personal bank account as soon as I reactivate the deceased dormant
account.
Stated below is my bank-account details
Name of Bank:.........................................................
Bank Address:........................................................
Account Name:.........................................................
Account Number:.......................................................
URGENT REQUIREMENT.[COMPLETE THE ATTACHED FILE AND SEND IT BACK TO ME
IMMEDIATELY.
Swift Code:...........................................................
Routing No............................................................
Full Name of the Account Beneficiary:................................
Id Proof:..............................
I sincerely hope you will receive my apologies regarding the lateness
of this application. It was due to circumstances beyond my control.
Thank you very much, as I anticipate your cooperation in this matter.
Date.....................
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