716-754-3461
NY, US
unnikrishnan kariyal
unnikrishnan kariyal
2012-03-30 22:29:50
SMS
Me too friends , got d same email , bloody B*****d don't know , with whom he is playing with! I m gonna ask him to come in india for a trap! Let's teach dem a good lesson!f*** u  Fraud Harder than u thot!
fab
fab
2012-03-24 14:30:50
SMS
Greetings to you,

I considered calling you on phone to discuss the matter but on second thought I decided to send sms because of better understanding and confidentiality the matter requires. My name is Mr. James Cathey and this is my telephone number: +1-845-445-3192. You are free to call me anytime and I will always answer once I am in a comfortable place to talk. I want to ask for your help in getting back the money left behind by a citizen of your country, Mr. Ravi Prakash Agarwal. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in New York, United States of America and please do not expose this transaction for any reason I will give you more information of myself, our bank and the transaction itself once you write again.

Late Mr. Ravi Prakash Agarwal lived and worked in New York City as an international businessman and he deposited in our bank the sum of four million, six hundred thousand US Dollars (US$4,600,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about three years. We have tried to reach him and could not. His telephone number cannot be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in June 2008 while awaiting trial for drug trafficking in Thailand. This matter was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearted man and give money out freely. I never believed that such a young handsome man could be involved in such business.

I have on my own made several enquiries at your embassy and no information of him was found. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was false and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in the government hands while we have the opportunity to live better with it. This transaction is a risk free transaction as I am the operations manager of our bank and the final approval of your application will be done by me. Once I approve it, you will have the right to claim the money.  When it is transferred to you, I will come back to your country to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all the costs incurred in getting the money.

With my influence, our bank will tender the necessary documents to Reserve Bank of India (RBI) and also to your receiving bank to enable the smooth transfer of the money. Everything will be done legally, have no fear about this. Right now, I have all the copies of documents relating to the deposit he made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do to make sure you receive the money. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the money. Thank you and I am waiting.

Yours sincerely,
Mr. James Cathey.
raj
raj
2012-03-07 05:14:50
Unknown
Hello I too got the same message.But from different number.It is disturbing a lot.
8985360874
8985360874
2012-02-25 05:17:37
SMS
hhh
8985360874
8985360874
2012-02-25 05:16:15
Unknown
hai srinu
Armaan
Armaan
2012-01-23 11:44:07
Unknown
ya i also got the msg...
its from Delhi.....
Armaan
Armaan
2012-01-23 11:41:23
Unknown
i too got the msg frm 8860431296............
it seems its a numbr frm Delhi.....

ne more updates abt it?
Armaan
Armaan
2012-01-23 11:39:41
Unknown
nethng more abt that racsal.......????
i too got the msg and the email....
Armaan
Armaan
2012-01-23 11:38:01
SMS
i too got the msg frm 8860431296 saying "Do get back to me on this Email: xgwec@live.com for a matter that requires your urgent attention which I do not want to talk over the phone. Thank you"

then i got the crap big msg of that rascal james cathey....

nethng more news abt that s***??
prince o` persia
prince o` persia
2011-12-26 10:38:46
Unknown
well,igot the same msg here....idid nothing but now i can understand this is just a man trying to fool us and make us pay for nothing..........
Abhi
Abhi
2011-12-22 11:21:16
Unknown
Thanx for d information phani...!
reha singh
reha singh
2011-12-19 19:15:08
SMS
henry clay jizz off.... god i got the same crappy shitttt !!!!
sonia
sonia
2011-12-17 11:47:55
Unknown
hi...this is sonia i got a msg from 9873685066 this no.
that "an argent matter demands your attention immediately & it cannot be talked on phone " wt is d matter ?...
Ravi
Ravi
2011-12-11 20:06:09
SMS
Hi Friends,

I will be thankful if any of you know that moth******er Henry Clay through some other details such as his other phone number or email address or anything, do let me know please.
Dev
Dev
2011-12-08 03:50:57
SMS
I considered calling you on phone to discuss the matter but on second thought I decided to send sms because of better understanding and confidentiality the matter requires. My name is Mr. James Cathey and this is my telephone number: +1-845-445-3192. You are free to call me anytime and I will always answer once I am in a comfortable place to talk. I want to ask for your help in getting back the money left behind by a citizen of your country, Mr. Ravi Prakash Agarwal. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in New York, United States of America and please do not expose this transaction for any reason I will give you more information of myself, our bank and the transaction itself once you write again.

Late Mr. Ravi Prakash Agarwal lived and worked in New York City as an international businessman and he deposited in our bank the sum of four million, six hundred thousand US Dollars (US$4,600,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about three years. We have tried to reach him and could not. His telephone number cannot be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in June 2008 while awaiting trial for drug trafficking in Thailand. This matter was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearted man and give money out freely. I never believed that such a young handsome man could be involved in such business.

I have on my own made several enquiries at your embassy and no information of him was found. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was false and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in the government hands while we have the opportunity to live better with it. This transaction is a risk free transaction as I am the operations manager of our bank and the final approval of your application will be done by me. Once I approve it, you will have the right to claim the money.  When it is transferred to you, I will come back to your country to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all the costs incurred in getting the money.

With my influence, our bank will tender the necessary documents to Reserve Bank of India (RBI) and also to your receiving bank to enable the smooth transfer of the money. Everything will be done legally, have no fear about this. Right now, I have all the copies of documents relating to the deposit he made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do to make sure you receive the money. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the money. Thank you and I am waiting.

Yours sincerely,
Mr. James Cathey.
murali
murali
2011-11-20 13:22:52
Unknown
Greetings to you,

I considered calling you on phone to discuss the matter but on second thought I decided to send sms because of better understanding and confidentiality the matter requires. My name is Mr. Henry Clay and this is my telephone number: +1-716-405-0238. You are free to call me anytime and I will always answer once I am in a comfortable place to talk. I want to ask for your help in getting back the money left behind by a citizen of your country, Mr. Ravi Prakash Agarwal. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in New York, United States of America and please do not expose this transaction for any reason I will give you more information of myself, our bank and the transaction itself once you write again.

Late Mr. Ravi Prakash Agarwal lived and worked in New York City as an international businessman and he deposited in our bank the sum of four million, six hundred thousand US Dollars (US$4,600,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about three years. We have tried to reach him and could not. His telephone number cannot be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in June 2008 while awaiting trial for drug trafficking in Thailand. This matter was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearted man and give money out freely. I never believed that such a young handsome man could be involved in such business.

I have on my own made several inquiries at your embassy and no information of him was found. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was false and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in the government hands while we have the opportunity live better with it. This transaction is a risk free transaction as I am the operations manager of our bank and the final approval of your application will be done by me. Once I approve it, you will have the right to claim the money.  When it is transferred to you, I will come back to your country to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all the costs incurred in getting the money.

With my influence, our bank will tender the necessary documents to Reserve Bank of India (RBI) and also to your receiving bank to enable the smooth transfer of the money. Everything will be done legally, have no fear about this. Right now, I have all the copies of documents relating to the deposit he made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do to make sure you receive the money. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the money. Thank you and I am waiting.

Yours sincerely,
Mr. Henry Clay.
zany
zany
2011-11-11 17:04:09
Unknown
chutiya banare public ku ...................indians ku haula samjhe........bloody busteds..........
Mamta
Mamta
2011-10-30 05:34:30
Unknown
hey friends
i received the same message from:8750166399
Pappusingh
Pappusingh
2011-09-26 16:25:32
Unknown
I think Henry & his lovely country needs these money the most!
So, let's not claim it & donate them !
karan
karan
2011-09-25 19:06:38
Unknown
yes ..everything u told is true ..and happnens with me the same..i also traced the number via gps method and the number is from delhi..
Vivek
Vivek
2011-09-24 12:19:18
SMS
I hav also got this messege. I given dghef@live.Com mail id . When i contact on id the same name mr. Henry clay sent me a same messege as above to all of you.
Dhruba
Dhruba
2011-09-23 09:21:18
SMS
He guys, relly its very funny, that person has nothing to do. thats why he likes disturbing others, i too received a message at first, and after all the same as mentioned earlier by some people. Never reply to those such email.

Also thnks for the advice guys.
neha
neha
2011-09-22 14:00:29
Unknown
hi frnds even i got the same msg from henry clay ...
mb9958448934 through sms
what do u think it is true or he is just making us fools
jasmine
jasmine
2011-09-21 16:40:06
SMS
he is a f****n...b*****d son  f a bi***....
Meenal
Meenal
2011-09-21 16:05:37
SMS
I too got the same msg and then email.
KUNI
KUNI
2011-09-20 23:42:59
Telemarketer
MB:9437195214
BIDYADHAR
BIDYADHAR
2011-09-20 23:38:30
Unknown
I AM BIDYADHAR DALAI FROM ORISSA.PLEASE CONTACT ME e mail:dalai.bidyadhar@gmail com ,mb-9040100122
BIDYADHAR
BIDYADHAR
2011-09-20 23:27:37
Unknown
hey friends i too received the same message what all you received i just find out this site on google and now i understand this is fake id that some one is doing some mischievous or some illegal..,
  Please dont expose your personnel information or any of you id proofs., be confidential.
Amit kumar
Amit kumar
2011-09-20 17:15:10
SMS
Hello sir I am Amit.I am live at village in adharsh gram simariya.And district is Begusarai,state in bihar. so that sir i am father's name is shri Bino singh.. and mother name is smt.Shusheela devi.sir
I am educated in graduated person.sir i have working experiance in 5 years.and working in current larsen and toubro ltd. as a grand arc project in gurgaion(HR).
Nimesh R
Nimesh R
2011-09-19 06:52:03
Unknown
Even i recd the same msg from 9958436021....
1-816-379-4083 1-713-442-0000 1-602-624-4899
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2018 - Privacy