Archive for ‘Miscellaneous’ Category

spam COLLECTION SENT VIA EMAILRegional Director : Shri Sandip Ghose Reserve Bank of India regional office, Delhi,
Foreign Remittance Department. New Delhi: 110 001, India, 6,Sansad Marg.
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{RESERVE BANK OF INDIA FINAL PAYMENT NOTIFICATION}
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ATTENTION.

The RESERVE BANK OF INDIA wishes to inform you that your EMAIL ID have won you RS,4 CRORES AND 50 LARKHS RUPEES, RBI COMPENSATION AWARD 2016, The Governor of Reserve Bank Of India Dr Raghuram Rajan today announce that you have been selected as one of the individuals to be compensated with RS 4CRORES AND 50 LARKHS RUPEES as a COMPENSATION AWARD FUND due to your Pending unfinished/ international transactions. { TO CLAIM YOUR COMPENSATION AWARD PRIZE OF RS,4CRORES AND 50 LARKH RUPEES }: Continue reading “DEAR LUCKY WINNER:_ YOUR PAYMENT OF RS,4 CRORES AND 50LARKHS RUPEES HAVE BEEN APPROVED TO BE TRANSFER TO YOU THROUGH RBI COMPENSATION AWARD 2016” »

The consignment containing $15.5 million United State Dollars

datePosted on 16:39, May 25th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILIt’s Very Important………..………………..…Urgent Reply Please

With  Due Respect.

Attention!! !
I got your contact today, with hope you are reliable and trust worthy. I and my sister Prince and Princess Akpo from Liberian want you to stand as our beneficiary / next of Kin to retrieve our inheritance from the Diplomat who is already in the USA.the consignment containing $15.5 million United State Dollars, by my late parent (Chief’s Mathew Akpo). diplomat father was killed by rebels and they are after our lives, the Diplomat has contacted us that our deposited fund will be taken by the government which is not fair because we are refugee in this corrupt country… One of the bank staff called us and told us that our late parent had agreement of doing business with foreign partner and we should look for a foreign beneficiary who will help us to secure the fund because it an agreement made with them and my late parents. Continue reading “The consignment containing $15.5 million United State Dollars” »

spam COLLECTION SENT VIA EMAILGood News You Won US$250,000.00 Via MoneyGram.

Hello,

We are here to notify to you the good news, The Money Gram Money Transfer Service wishes to inform you that the sum of sum of (Two Hundred and Fifty Thousand United States Dollars) (U.S$250,000.00) was generated and awarded to you by the Al Imarat al Arabiyah al Muttahidah, West Africa commission and MoneyGram Foundation as one of the customers who uses MoneyGram in their business transaction, and also to compensate you for the scam victim.

And for your information the maximum amount you will be receiving started from $3,500 USD till your total funds is complete. And we listed bellow for your first payment of $3,500 USD been sent in your name today but you will not pick up the money unless you contact us for the code you will use to pick it up.

Yours Faithfully,
Mrs. Assita Justin.

MESSAGE FROM DR. RAGHURAM G. RAJAN (RBI GOVERNOR DESK).

datePosted on 17:52, May 22nd, 2016 by emailfrauds

LETTER FROM RBIReserve Bank of India

Regional Office, Foreign Remittance Department.
6, 
Sansad Marg 110 001, New Delhi, India.
Date: 21/05/2016

Payment Amount: £1,000,000.00 Great British Pounds.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION!

Attn: Beneficiary,

THIS MESSAGE IS FROM DR. RAGHURAM G. RAJAN (RBI GOVERNOR DESK).  Continue reading “MESSAGE FROM DR. RAGHURAM G. RAJAN (RBI GOVERNOR DESK).” »

OVERSEAS JOB QATAR DUTY FREE qatardutyfree106@hotmail.com

datePosted on 02:51, May 20th, 2016 by emailfrauds
QATAR JOBSDO YOU WANT TO WORK IN OVERSEAS? IF YES HURRY UP AND JOIN QATAR AIRWAYS COMPANY FOR OUR OVERSEAS JOB OFFER,ALL INTERESTED CANDIDATES SHOULD APPLY NOW WITH THEIR INTERNATIONAL PASSPORT AND THEIR CV RESUME TO THIS Email FOR MORE DETAILS -EMAIL:
 Sender’s Details:

Continue reading “OVERSEAS JOB QATAR DUTY FREE qatardutyfree106@hotmail.com” »

Dear Friend,

million dollars transferMy name is Mr Mohamad Ahmed. I am working with one of the prime banks here in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer.

When I discovered that there had been neither deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family member or relations of the late person are aware of this account, which means nobody will come to take it. The amount in this account stands at $5, 000 000 (Five Million USA Dollars). Continue reading “$5, 000 000 (Five Million USA Dollars) tranfer in account Burkina Faso” »

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.

Mutual Assurance Mark Graham rsirol@minplan.gob.ar

datePosted on 17:23, May 3rd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILI wish to intimate you with a request that would be of immense benefit
to both of us,it is possible that we may be tempted to make fortune out
of our client situation, when we cannot help it, or left with no better
option. I wish to place your name as the beneficiary,to my late client
Davies Ryan, Being an executor of WILL. It was most unfortunate that my
client died with his next-of-kin same day in the Sharjah plane crash
of Tuesday 10 February 2004. Continue reading “Mutual Assurance Mark Graham rsirol@minplan.gob.ar” »

spam COLLECTION SENT VIA EMAILDear Friend,

I am Barr. Gordon Powell, an attorney at law. A deceased client of mine that Shares   the same last name with you, died with his  family as a result of a heart-related Condition after auto crash in May 25th 2009.Leaving behind a deposit valued at  Ј19.7 million . His heart condition was due to the death of all the members of his Family in the auto crashed.

I want you to assist in distributing the money left behind by my client before It is confiscated or declared unserviceable by the bank. Continue reading “Urgent Response!! Leaving behind a deposit valued at Ј19.7 million” »

GOOGLE WINNING NOTIFICATION London SW1W 9TQ, United Kingdom.

datePosted on 19:29, April 27th, 2016 by emailfrauds

google email fraudas messageGoogle Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
GOOGLE WINNING NOTIFICATION.

We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out without your knowledge and it was officially released today. We wish to formally announced to you that your email address was attached the sum of 450,000.00 {Four Hundred and Fifty Thousand Great British Pounds Sterling’s}. Continue reading “GOOGLE WINNING NOTIFICATION London SW1W 9TQ, United Kingdom.” »

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