813-031-8994
FL, US
tanu
tanu
2012-08-10 06:47:35
Unknown
why
s.k.sharma
s.k.sharma
2012-08-09 10:18:30
SMS
Now I have received the same type of message from Tel No. +918375085114 and invited me to contact on  email add : aidrl@live.com . Ammount and terms is same but the name is changed. The sender is Henry Clay. Please beware of him
Michael D'souza
Michael D'souza
2012-01-17 12:28:01
Unknown
These F****n Foreigners have got no jobs as they are jobless (Specially Africans in collaboration with US) because we Indians are more advanced than them and we have proved it. That's the reason they are taking a revenge with indians. Mere Hindusthani Bhaiyon aur Beheno inn Saalo ke baaton mein mat aana warna bahut pachhtaoge. Yeh Sab inki chaal hai. Inko jitna ho sake Inki Maa Behen Ek Kar Do......
                                                                                                                          Michael D'souza.
                                                                                                                                (Kolkata)

(Here Goes The Bloody Message............)


Henry Clay xapar@msn.com to me
    
show details 7:11 PM (22 hours ago)
    

Dear Friend,



I would have called you on phone to discuss the issue but on a second thought I decided to send an sms because of the confidentiality this transaction requires, however you can always reach me on this number +17164050433 when necessary.



I am contacting you because I need your help to get 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 my bank here in New York, United States of America. Late Mr. Ravi Prakash Agarwal lived and worked in New York 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).


His account has been dormant for three years now and we 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 beneficiary at the time he opened the account with us. I later realized with shock that he died in California in 2007 while on vacation there. This matter has not been reported to our bank from that time till this moment and nobody in our bank is aware of this except me. I have on my own made several enquiries at your embassy and passport offices and I could not get any information on him to enable me reach any of his relatives. Since this is the issue, I want you to apply as his friend in order to claim the money from our bank. It does not matter if you were his friend or not.


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, the money will be transferred to any account you will provide. Upon the receipt of the money, I will come over to your country to meet with you in order to share the money. The money shall be shared into two equal parts (50:50) for each of us after deducting all costs incurred in the process of getting it. I have all the copies of the necessary documents 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 national treasury by our bank and me and you will gain nothing from it. If on the other hand you are not willing to do this, please inform me so I can immediately look for someone else. Thank you for your kind understanding.


Yours sincerely,

Mr. Henry Clay.
Reena
Reena
2011-12-15 15:10:41
Unknown
Yes.i got the same message my num.wat is tis?any pblm?i think tis is such a big matter.dnt take that easy.
Manu K Vimal
Manu K Vimal
2011-12-01 05:54:39
SMS
Guys.

this is the answer for all your queries , this type of message is send by people of africa who lives in us and uk as non autorized without visa , and they try such thiings , uk and us citizen encourage them because

1. they have chances to get a share
2. if police catches the sole responsibility is for foolish africans



----- Forwarded Message -----
From: Mr. Henry Clay <aidrl@live.com>
To: manukvimal@yahoo.com
Sent: Wednesday, November 30, 2011 7:45 PM
Subject: The matter that requires your urgent attention

Dear Friend,

I would have called you on phone to discuss the issue but on a second thought I decided to send an sms because of the confidentiality this transaction requires, however you can always reach me on this number +17164050433 when necessary.

I am contacting you because I need your help to get 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 my bank here in New York, United States of America. Late Mr. Ravi Prakash Agarwal lived and worked in New York 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).

His account has been dormant for three years now and we 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 beneficiary at the time he opened the account with us. I later realized with shock that he died in California in 2007 while on vacation there. This matter has not been reported to our bank from that time till this moment and nobody in our bank is aware of this except me. I have on my own made several enquiries at your embassy and passport offices and I could not get any information on him to enable me reach any of his relatives. Since this is the issue, I want you to apply as his friend in order to claim the money from our bank. It does not matter if you were his friend or not.

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, the money will be transferred to any account you will provide. Upon the receipt of the money, I will come over to your country to meet with you in order to share the money. The money shall be shared into two equal parts (50:50) for each of us after deducting all costs incurred in the process of getting it. I have all the copies of the necessary documents 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 national treasury by our bank and me and you will gain nothing from it. If on the other hand you are not willing to do this, please inform me so I can immediately look for someone else. Thank you for your kind understanding.


Yours sincerely,
Mr. Henry Clay.


Date: Tue, 29 Nov 2011 21:50:07 -0800
From: manukvimal@yahoo.com
Subject: Message on Telephone
To: aidrl@live.com

Hi ,

i am manu  . the one to whom you have send a message stating to contact you by mail , on the number 9744830275

what is the matter

awaiting your reply

regards

manu k vimal
karuppiah.k
karuppiah.k
2011-09-21 14:23:13
Unknown
hai H R U?
ajay
ajay
2011-09-20 09:02:42
SMS
whats the mean of this type of fake msg
Karthi
Karthi
2011-09-20 04:34:14
SMS
who are you man
S.dey
S.dey
2011-09-19 18:05:04
Unknown
Who r u nd what 2 do
Sandy
Sandy
2011-09-19 18:02:35
Unknown
Whats d mttr,
mansoor
mansoor
2011-09-19 13:01:09
Unknown
hi wht message  ru
maria
maria
2011-09-15 16:13:53
Unknown
My parents received the same message.
renjithsugathan
renjithsugathan
2011-09-14 04:04:15
SMS
who is this ??( i got a msg from this no:8130318994 to my bsnl no:9447787301)
shashank kamble
shashank kamble
2011-09-07 15:25:58
SMS
what is the matter
archana
archana
2011-09-05 06:00:07
Unknown
WHO IS THE CALLER OF THE THIS NUM
Rennu
Rennu
2011-09-02 23:50:05
Unknown
whyyy
Rennu
Rennu
2011-09-02 23:48:25
Unknown
Why a msg from this number?
Ns
Ns
2011-08-17 08:41:50
Unknown
I got the same message today - Aug 17.
A C
A C
2011-08-12 07:58:25
SMS
There is a matter that requires your urgent attention which we cannot talk over the phone, do get back to me for detail on this  email address : aidrl@live.com
1-970-534-3287 1-239-400-2950 1-776-556-7300
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