Archive for ‘India’ Category
spam COLLECTION SENT VIA EMAIL*CBP Headquarters* *Office of Public Affairs*
*1300 Pennsylvania Ave.**, N.W*
*The U.S. Customs and Border Protection of national security and economic prosperity.*
 *We are writing you in regards to a Package in our custody, a diplomats was stopped at the border in possession of a metal box which weight of about 25kg (Internal dimension: W61  x H156 x D73 (cm). Effective capacity: 110 LBS approximately, destine to your name and address.
 The diplomat could not produce all the necessary clearance papers which made us to put the package on hold until we receive the Clearance document as the customs require. the Content of the package was not properly declared by the consignee as money, rather it was declared as film materials to avoid diversion by the shipping agent, I am the Commissioner of U.S. Customs and Border Protection, so with my help you will get this package, I am willing to make sure you get what is rightfully yours.

Continue reading “YOUR UNDELIVERED PACKAGE Commissioner of U.S. Customs and Border Protection” »

spam COLLECTION SENT VIA EMAILMy Beloved

With warm hearts I offer my friendship, and my greetings to you in the
name of our lord God, and I hope this letter meets you in good time, I
propose with my free mind and as a person of integrity from God, I know
that this message will appear as a surprise to you that we barely know but
the grace of God directed me to you and I wish you read this message and
be blessed in name of the Lord. Continue reading “Four million euros (€4,000,000.00) (Four Million Euro) to enable you to establish a charitable foundation in my memory” »

Fake Mails from RBI

THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG

JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.

PAYMENT MANAGER: MADAM ROSE NANA.

EMAIL ID : : rosenana690@gmail.com 

FINAL PAYMENT DETAILS OF YOUR PENDING WINNING AMOUNT OF RS 4CRORES AND 50 LARKH RUPEES.

DEAR LUCKY WINNER: Continue reading “THE RESERVE BANK OF INDIA CENTRAL BANK RS 4CRORES AND 50 LAKH INDIA RUPEES IS READY” »

Jeffrey Berman asuntosinternacionales@psuv.org.ve

datePosted on 17:20, March 16th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILEsteem Greeting, I’m Jeffrey Berman and an 63-years-old widower. I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I decided to donate $8,500,000 US Dollars to you to promote charity works. Please reply me for more details on  this noble project of mine.

Sender’s Details : Continue reading “Jeffrey Berman asuntosinternacionales@psuv.org.ve” »

dhan card gmailप्रिय ग्राहक,

बधाई !!! आपके क्रेडिट कार्ड आवेदन प्राप्त हुआ है और इस प्रक्रिया के तहत है , अब आप अपने क्रेडिट कार्ड ऑनलाइन ट्रैक कर सकते हैं।

Your प्रमाणीकरण कोड है : ####XXX

Your सत्यापित ईमेल आईडी है : ***********@gmail.com

कोई कागजी कार्रवाई की आवश्यकता नहीं है * , अपने application के आगे प्रसंस्करण के लिए कृपया अपने विवरण की जाँच करें।

———————————————————————————————————————————–
बस सत्यापन के समय में अपने प्रमाणीकरण पहचान की पुष्टि करें।
———————————————————————————————————————————–
कार्ड वितरक टीम

Deepika S.

Sender’s Details :

from: धन कार्ड ! <notification@freetalkie.com>via mailmx1.acrossmail.com 
reply-to: धन कार्ड ! <notification@freetalkie.com>
to: **********@gmail.com
date: 15 March 2017 at 18:56
subject: *************@gmail.com – धन कार्ड नामांकन संख्या XXXXXXX.
mailed-by: mailmx1.acrossmail.com

you are the lucky winner of the Promotion HEINEKEN LOTTERY PRIZE

datePosted on 17:52, January 24th, 2017 by emailfrauds

email fraud information

HONORABLE INTERNET
We come by this correspondence you send our congratulations and notify you later that you are the lucky winner of the Promotion HEINEKEN LOTTERY PRIZE. Following the draw made this December 30, 2016 of a batch of 100,000 e-mail addresses set by the automated sorting robot selection, your email address was randomly selected and so you are the proud (to) win (e) 4th price Promotion HEINEKEN LOTTERY pRIZE.

1st Prize: “1,000,000 euros and a trip to Hawaii”
2nd Prize: “500,000 euros”
3rd Prize: “250,000 euros”
4th Prize: “150,000 euros”
5th Prize: “100,000 euros” Continue reading “you are the lucky winner of the Promotion HEINEKEN LOTTERY PRIZE” »

I Need Your Help Sgt. Monica Lin Brown info@google.com

datePosted on 17:36, January 24th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILHello,

I need you to help me with a proposal worth (Twenty five million United States Dollars ) I’ll give up more details as soon as I get positive response from you.

Regards,
Sgt. Monica Lin Brown Continue reading “I Need Your Help Sgt. Monica Lin Brown info@google.com” »

reserve bank of india

THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
PAYMENT MANAGER: MADAM ROSE NANA.
EMAIL ID : : rosenana690@gmail.com 
WEBSITE: http://www.notifics.rbi.org.in/
 
DEAR LUCKY WINNER:___YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE AWARD RS 4 CRORES AND 50 LARKH RUPEES:_RBI BANK OF INDIA URGENT NOTICE 2017.
 
DEAR WINNER .__THIS IS OUR LAST AND FINAL REPLY TO YOUR COMPLAINTS:____THIS IS TO INFORM YOU THAT WE GOT YOUR DETAILS FROM OUR RBI BANK COMPLAINTS BOARD REGARDING YOUR WINNING PRIZE:___PLEASE FOLLOW THE FINAL PAYMENT DETAILS BELOW: THANKS YOU FOR CONTACTING THE RBI BANK COMPLAINT BOARD DEPARTMENT WEBSITE PAGE:___VERY URGENT, PLEASE READ BELOW FINAL PAYMENT DETAILS:__VERY URGENT:_CONTACT THE RIGHT PAYMENT MANAGER IMMEDIATELY, MADAM ROSE NANA, EMAIL: rosenana690@gmail.com (NOTE : WINNING PRIZE MUST BE CLAIM WITHIN 5DAYS, AFTER 5DAYS UNCLAIMED PRIZE WILL BE CANCEL, THE RBI BANK GOVERNOR HAVE ADVISE YOU IMMEDIATELY TO READ BELOW FINAL PAYMENT DETAILS AND FOLLOW THE INSTRUCTIONS AND PROCEDURES AND CONTACT THE RESPECTFUL RIGHT PAYMENT MANAGER, MADAM ROSE NANA: EMAIL : rosenana690@gmail.com ( MAKE SURE THAT YOU RESPECT THE RIGHT PAYMENT MANAGER AND FOLLOW THE FINAL PAYMENT PROCEDURES.

Continue reading “VERY URGENT:YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE :RBI BANK OF INDIA:( WELCOME TO THE RIGHT PAYMENT OFFICE” »

PRODUCT SUPPLY INQUIRY Trading Agency Ltd mr.kwesiambrose909@gmail.com

datePosted on 16:59, January 24th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILDear supplier,

There is an ongoing Tender for the supply of you various Items This
Tender is open to Foreign suppliers whose company products meet
international standards and also willing for the suppliers of you
product in large quantity here in Accra Ghana would like to know more
about your products and your company.

Please send me a brochure, product cataloger and price details. Also
let me know if you are able to supply your products to Ghana and state
your terms. Continue reading “PRODUCT SUPPLY INQUIRY Trading Agency Ltd mr.kwesiambrose909@gmail.com” »

spam COLLECTION SENT VIA EMAILDear Friend,

How are you? I want to inquire from you if you can handle a transaction for mutual benefits/life opportunity for you and me. I am Dr.Jaslin Ikhsan. The Chief International Relation Foreign RemittanceUnit of my bank here in Burkina Faso Ouagadougou Branch.

I Have an Opportunity to the Sum of Fifteen Million, Five Hundred Thousand United States Dollars(US$15.500.000.00), to transfer into your bank account over there in your country. I will provide the full details of this business transaction when once we known each other as business with trust. I personally will contact you and you alone.
(jaslin.ikhsan11@gmail.com) Continue reading “An Opportunity to the Sum of Fifteen Million, Five Hundred Thousand United States Dollars(US$15.500.000.00), to transfer into your bank account” »

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