Archive for ‘August, 2015’

email 2015 augusdtFROM THE DESK OF CENTRAL BANK OF UNITED KINGDOM
FOREIGN SECRETARY OUTLINE THE GOVERNMENT
VISION FOR UK FOREIGN POLICY.
Bank of England Threadneedle Street London, EC2R 8AH
Call transfer department Tel Phone:+447045778680 Tel:+447010032765

Welcome To Bank of England Office London

Payment file:/id1033/12.
Payment amount: ($2,500,000.00USD) TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS. Continue reading “BANK OF ENGLAND OFFICIAL PAYMENT NOTIFICATION CENTRAL BANK OF UNITED KINGDOM” »

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email 2015 augusdtAttention Customer,

Attached is the SHIPPING DOCS as assigned to deliver to you, kindly confirm if the address is Correct.
Original copy of Bill of Lading and other relevant documents for Clearing of consignment in your port

Notification for shipment event group “Clearance event” for 22 April 2015.
==================================
AWB Number: 9079929051
Pickup Date: 08/027/2015 16:08:00
Estimated Delivery Date: 08/26/2015 23:59:00
Service: P
Pieces: 3
Cust. Ref: 530685065
Description: XXXXXXXXXX
Ship From: FedEx Cargo Supplies Ltd Continue reading “Original Shipping Document DHL Courrier Services bowenint@intnet.mu via futon456.hostpapavps.com” »

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BANK OF ENGLAND OFFICIAL PAYMENT NOTIFICATION

datePosted on 17:46, August 31st, 2015 by emailfrauds

email 2015 augusdtSubject: Re: BANK OF ENGLAND OFFICIAL PAYMENT NOTIFICATION!!!!
Dear team

I am not a rich man please understand me I will lose my totally home that’s why I have not money to pay this charges please you can help me I will request to you I will waiting your reply.

Regards,
Sandeep Sakhare
Ahmednagar
9850530306/8806060632 Continue reading “BANK OF ENGLAND OFFICIAL PAYMENT NOTIFICATION” »

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Western Union Money Transfer Leo Harrison julianjg@speedy.com.ar

datePosted on 17:41, August 31st, 2015 by emailfrauds

email 2015 augusdtWestern Union payment
Western Union®
Welcome to Western Union
Send Money Worldwide

Good day;

I wish to inform you that your outstanding debt has been scheduled for immediate payment to you Via Western Union Money Transfer. You are to contact Western Union for your payment of $4,500.000.00 USD with the below information’s. Continue reading “Western Union Money Transfer Leo Harrison julianjg@speedy.com.ar” »

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Congratulations!! The UK Jackpot Lotto Incorporation

datePosted on 09:39, August 23rd, 2015 by emailfrauds

email 2015 augusdtThe UK Jackpot Lotto Incorporation
46 Bush Road, Off Stamford Line PE92YP,
PO Box 1010, Liverpool L70 1NL, United Kingdom

====================================
Reference Number (UK/0147X4/74),
Serial Number: 8501-07

Congratulations!! Continue reading “Congratulations!! The UK Jackpot Lotto Incorporation” »

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email 2015 augusdtDr.Raghuram Rajan RBI Governor
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI
Our ref: Cub/Hog/Oxd1/2014
Payment file: RBI/id1033/2014/2015
Payment amount: 4 Crores, 68Lakhs & 46,000INR= 500,000 .00GBP
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.

According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, At the end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4 Crores, 68Lakhs & 46,000INR) will be release to you in your name, as it was committed by (RBI) Governor.

To credit your account immediately you will have to send scan copy of your passport size photograph (1 ) for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection.
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
Full Names:
Full Address:
Occupation:
Sex & Age:
Mobile Number:
Nationality:
Passport Size Photograph:
E-mail id:
Account Holder’s Name:
Bank Name:
Account Number:
Bank Branch:
NOTE: (4 Crores, 68Lakhs & 46,000INR) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is the person of: (BRITISH DIPLOMAT MR COLLINS JOE). He will supervise the transfer and he will call you on phone as soon as he gets to reserve bank of India (R.B.I) on the date of transfer.
The entire staffs of the reserve bank of India wishes you a big congrats as your email address have brought to you this expected luck!
We do respond to those who sent their details to only this email: rbitransfer4amount@hotmail.com
CONTACT TRANSFER DEPARTMENT
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
View the image of one the claiming beneficiary with his transfer certificate along with his family.

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email 2015 augusdtCHEVROLET AUTOMOBILE COMPANY
Chevrolet UK PLC, Griffin House,
UK1-101-135, Osborne Road,
Lurton, Bedfordshire LU1 3YT
Register company number: 4533384
Telephone: +447010043832/+447937446970
E-mail: chevroletautomobileclaimdept17@outlook.com
http://www.chevrolet.co.in/enjoy-mpv.html

STAR PRIZE WINNER

This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2014CAR and cash prize of (3.6 Crores Rupees) the car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2015 Charity bonanza. You are to contact our claims manager on this Email chevroletautomobileclaimdept17@outlook.comwith the below details for claims.
Please Fill the Information below: Continue reading “you have won a BRAND NEW Chevrolet Cruse 2014CAR and cash prize of (3.6 Crores Rupees)” »

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ATM Card Number; 4278763100030014

datePosted on 04:52, August 1st, 2015 by emailfrauds

email 2015 augusdtSenate House®
—DEPUIS 1725—
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+234 8103887556(West Africa Office)
E-mail: mrsjessicepettersson@gmail.com Continue reading “ATM Card Number; 4278763100030014” »

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Experience Certificates Placement Consultancy Bangalore

datePosted on 04:44, August 1st, 2015 by emailfrauds

email 2015 augusdtDear Friends,

We are providing Work Experience Certificates to fill the gap and get into IT and Non IT jobs easily so if anybody required our services please contact us on below mail id.

Our companies are registered in MCA 21 and every company have TAN number and PAN number and gets clear all MNC’S verifications.

Also we can provide all supporting documents. Continue reading “Experience Certificates Placement Consultancy Bangalore” »

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email 2015 augusdtGOOGLE WINNING NOTIFICATION!!

from: Google Corporation <rosa@elephantplena.com>
reply-to: drdaviddrummond9@gmail.com
to:
date: Thu, Jul 30, 2015 at 5:13 PM
subject: GOOGLE WINNING NOTIFICATION!!
signed-by: elephantplena.com Continue reading “GOOGLE WINNING NOTIFICATION!! Google Corporation rosa@elephantplena.com” »

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