Archive for ‘India’ Category

spam COLLECTION SENT VIA EMAIL“Attention Dear,” has been
cancelled
When Sunday, 12 June 2016
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message Dear Friend Forgive my indignation if this message comes to you as a surprise. I got Your contact when I was searching for a foreign reliable partner I am (Mr. Edwin Johnson Jay) the Head of file Department in African development Bank (A.D.B). In my department we discovered an abandoned sum of $15 Million U.S.A dollars. In an account that belongs to one of our foreign Customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER INDONESIA / INDIA. Continue reading “we discovered an abandoned sum of $15 Million U.S.A dollarsTSUNAMI DISASTER INDONESIA / INDIA” »

Deposited the sum of 9,900,000.00 GBP with Barclays Bank PLC, UK

datePosted on 17:59, May 31st, 2016 by emailfrauds
spam COLLECTION SENT VIA EMAILFrom: Mrs. Esther Masego
Address: PO Box 11015, 50742
Kuala Lumpur, Malaysia
 
Dear Elected.
 
I bring peace and love to you from God and our lord Jesus Christ. It is by the grace of God that I received Christ, Having known the truth; I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God mercy and glory upon my life.

Continue reading “Deposited the sum of 9,900,000.00 GBP with Barclays Bank PLC, UK” »

Good day, 
My name is Sheikhal Hinai, I worked as manager overseeing the distribution of imported materials to the late Mr. Akihiko Saito, who suffered casualty and died during the Iraq crisis. I am writing this personal letter to request your business cooperation.
  
This matter is in regards to Mr. Akihiko Saito, Japanese, who was a diplomat and a former member of the French Foreign Legion who worked for Hart Security Ltd., and an oil contractor with Abu Dhabi National Oil Company  [ADNOC]. He was awarded a contract worth US$120 Million by ADNOC for the supply of oil drilling equipment. He did receive a mobilization of 80million USD as soon as the contract award was approved, he did execute the contract but when during the final stage he ran into serious trouble with the militants. SEE EXTRACT:

Continue reading “Business cooperation US$120 Million by ADNOC this transaction is 100% legitimate and risk free” »

MRS, MADAM ROSE NANA RBI DONATION AWARD COMPENSATION

datePosted on 02:58, May 11th, 2016 by emailfrauds

 RBI_logo_email_fraudsTHE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)

                                      ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.

PAYMENT MANAGER CONTACT: MRS, MADAM ROSE NANA: TEL NO:+918586069832 ( Please only ENGLISH LANGUAGE ) MRS MADAM ROSE NANA’’ She only speak ENGLISH LANGUAGE, Please when ever you want to contact her, make sure that you speak ENGLISH LANGUAGE.

(LATE PAYMENT: DONATION & COMPENSATION AWARDED TO ALL VICTIMS WHICH THEIR AWARD FUND IS PENDING IN RBI BANK OF INDIA) UK GOVERNMENT AND INDIA GOVERNMENT HAVE APPROVED A DONATION COMPENSATION AMOUNT OF RS,85 LAC INDIA RUPEES TO BE RELEASE TO EACH VICTIMS, TO CLAIM YOUR DONATION AND COMPENSATION AWARD, PLEASE READ BELOW DETAILS AND CONTACT THE PAYMENT MANAGER WITH ALL YOUR PROOF AND COMPLETELY DETAILS. )

(YOUR FINAL PAYMENT DETAILS OF RS,85 LAC INDIA RUPEES. ( RBI DONATION AWARD COMPENSATION PRIZE)

DEAR WINNER.

WE WISH TO INFORM ALL THE VICTIMS THAT LOST THEIR FUND DURING UK LONDON AWARD LOTTERY COMPANY AND OTHER TRANSACTIONS, THE UK GOVERNMENT AND INDIA GOVERNMENT HAVE APPROVED A DONATION AMOUNT OF ( RS,85 LAN INDIA RUPEES ) AS A COMPENSATION AMOUNT TO COMPENSATION ALL THE VICTIMS, AND AFTER OUR MEETING TODAY WITH UK GOVERNMENT AWARD COMPANY, THE UK LONDON GOVERNMENT AND INDIA GOVERNMENT HAVE APPROVED A TOTAL DONATION AMOUNT OF RS,85 LAC INDIA RUPEES TO BE RELEASING TO YOUR BANK ACCOUNT, YOUR DONATION AMOUNT WILL BE TRANSFER  DIRECTLY TO YOUR BANK ACCOUNT WITHOUT ANY DELAYING AND WITHOUT ANY PROBLEM,

THIS IS TO INFORM YOU THAT YOUR EMAIL ID HAVE BEEN SELECTED TO RECEIVE A ( DONATION AWARD AMOUNT OF RS,85 LAC INDIA RUPEES ) AS A VICTIM OF OUTSTANDING PAYMENT PENDING IN RBI RESERVE BANK OF INDIA. YOUR DONATION AMOUNT OF RS,85 LAC INDIA RUPEES IS READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT AS SOON AS POSSIBLE WE RECEIVE YOUR FULL COMPLETELY DETAILS WITHOUT ANY MISTAKE.__

TAKE NOTICE__: THIS IS TO INFORM YOU THAT A MEETING WAS HEAD BY THE BOARD MEMBER OF (RBI BANK OF INDIA AND UK LONDON GOVERNMENT, AFTER THE MEETING ( UK LONDON GOVERNMENT AND INDIA GOVERNMENT ) HAVE APPROVED A DONATION AWARD OFFER OF RS,85,LAC INDIA RUPEES TO BE TRANSFER TO ALL THE VICTIMS WHICH THEIR AWARD FUND DEPOSITED AND PENDING IN R.B.I RESERVE BANK OF INDIA EVER SINCE. WE ARE VERY HAPPILY TO INFORM YOU THAT YOUR DONATION AMOUNT OF RS,85LAC INDIA RUPEES IS NOW READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT, Continue reading “MRS, MADAM ROSE NANA RBI DONATION AWARD COMPENSATION” »

Miss Anita anita astu_d@yahoo.fr loving friend Anita love

datePosted on 13:35, May 5th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILHello, My name is Miss Anita. It gives me great pleasure by seeing your mail.i felt very happy for having a net friend.i will be greatfull if we continue our relationship as long as it goes.after seeing your mail,so that i can send my pictures to you;i felt more interested in knowing more about you in person & personal life.As far as i am concerned, being a normal person leading a normal life presently residing . Hope so you will reply soon with my personal email ( anitalove4u@live.com ) with regard’s Your’s loving friend Anita love.

rbi bank spam indianYOUR PAYMENT DETAILS OF $1,000.000 USD.(One Million Dollars). ( RBI RESERVE BANK OF INDIA)

DEAR WINNER. __ATTACH FILE IS YOUR FINAL PAYMENT DETAILS:__RBI BANK DIRECTORS ADVISE YOU TO OPE THE ATTACH FILE AND CLAIM YOUR DONATION-COMPENSATION AWARD FUND OF $1,000.000 USD (One Million Dollars). ( RBI BANK DONATION COMPENSATION AWARD PROMO ) Continue reading “CLAIM YOUR DONATION-COMPENSATION AWARD FUND OF $1,000.000 USD (One Million Dollars). ( RBI BANK DONATION COMPENSATION AWARD PROMO )” »

Fake Mails from RBIDEAR WINNER.

ATTACH FILE IS YOUR PAYMENT DETAILS….PLEASE OPEN THE ATTACH FILE FOR
YOUR PAYMENT.

RESERVE BANK OF INDIA (RBI )
NEW DELHI /MUMBAI DEPARTMENT.

THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI. Continue reading “YOUR PAYMENT DETAILS OF RS,85 LAC INDIA RUPEES. ( RBI DONATION AWARD COMPENSATION )” »

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