DEAR SIR ALREADY CRICKET COMPANY HAS RECIVED25000/Re: urgent attention needed
TO: 1 More1 recipientCC: recipientsYou More
Hide Details FROM:Kaveri Venkat TO:icccricket icccricket Message flagged Wednesday, 13 July 2011 1:42 AMMessage Bodydear sir, as i have received your email dt 12.7.2011.i did not receive money of RS25, 000/ in your office, my local bank details my bankers name and address I.C.I.C.I.BANK, 76, SEKKALAI ROAD, KARAIKUDI 630001, SIVAGANGAI DIST, TAMIL NADU, S.INDIA. BENIFICARYS NAME K.VENKATACHALAM, SAVINGS BANK ACCOUNT NUMBER 606901179239.THANKING YOU, YOURS SINCERLY, K.VENKACHALAM KARAIKUDI.
From: icccricket icccricket <[email protected]>
To: [email protected]
Sent: Tuesday, 12 July 2011 10:05 PM
Subject: RE: urgent attention needed


Will have receive the money of 25, 000 in our office
kindly send your complete local bank account
details.

Date: Tue, 12 Jul 2011 08:46:20 -0700
From: [email protected]
Subject: Re: urgent attention needed
To: [email protected]


dear sir. due to power failure now am seeing your email, suddenley iam conduct i.c.i.c.i.bank karaikudi refer your on line credit. they said that only four hundred and something transfered to ministery of finance, th immediatelyan after noonthey operated this account at near by a.t.m. centre, they have with draw RS25000/ immediately.kindly confirm the particulars to meet

the party enquriy contact immediately.
From: icccricket icccricket <[email protected]>
To: [email protected]
Sent: Tuesday, 12 July 2011 11:06 AM
Subject: urgent attention needed


Good day sir will just receive the money right now you are to send us your correct bank account details
to enable us register with the ministry of finance before the fund it will be transfer to your local bank
account.


Date: Mon, 11 Jul 2011 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 <[email protected]>
To: [email protected]
Sent: Monday, 11 July 2011 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 2011 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, 2011 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 <[email protected]>
To: [email protected]
Sent: Sunday, 10 July 2011 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 11/07/2011 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


----- Forwarded Message -----
From: icccricket icccricket <[email protected]>
To: [email protected]
Sent: Monday, 18 July 2011 6:27 PM
Subject: RE: Challan SCANED AND SENT IT


Good day sir

I will receive your mail and the content was noted down here in our headquarters in united kingdom please will ugly you by follow our simple instruction, will receive a form fund release order from the apex bank of India by the custom authority the instruction to follow because of high inflation in the country before the fund will be transfer to your local account you are to fill the fund release order form to enable us complete your work and you will be happy when every process is be completed and pay the fees there at the end of everything the 90500 will still return back you.


There was a lot of terrorist treat and bomb blast in India the reason when the government implement this law will where told that there are some black money case in India and those people use this fund to sponsor terrorizing any genius fund coming into the country from a foreign country must follow this rules and regulation.( them will return the 90500 India currency to you after the whole process is be completed)


Sir please fills the form and arranges the fees will complete your work for you and your life will never be the same again. God bless you


Date: Sun, 17 Jul 2011 12:12:35 -0700
From: [email protected]
Subject: Fw: Challan SCANED AND SENT IT
To: [email protected]


dear sir, as i have remit rs 25000. as per their instructions on11.07.2011 as per scan receipit are given below, but they did not sent my above winnings award, hence my winning award cheque sent through my home address K.VENKATACHALAM, MEYYAMMAI ILLAM. 19, PAVENTHAR SALAI, ANNANAGAR KARAIKUDI TAMIL NADU S.INDIA 630002. MY CELL NO 9442041561, , , , , , , , K.VENKATACHALAM. KARAIKUDI


----- Forwarded Message -----
From: Kaveri Venkat <[email protected]>
To: "[email protected]" <[email protected]>
Sent: Monday, 11 July 2011 3:08 PM
Subject: Fw: Challan SCANED AND SENT IT


----- Forwarded Message -----
From: Golden Rock <[email protected]>
To: [email protected]
Sent: Monday, 11 July 2011 1:55 PM
Subject: Challan


Please find attachment.