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spam COLLECTION SENT VIA EMAILGreetings,

I am Mrs Edna Pascal. an aging widow suffering from Cancer illness .I have some funds Which I have inherited from my late husband, the sum of ($10.9 Million Dollars) And I needed a very honest and sincere Individual or co-operate organization that will use the fund for work of humanity, Continue reading “I have inherited from my late husband, the sum of ($10.9 Million Dollars)” »

spam COLLECTION SENT VIA EMAILUnited Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/W.B.O/10/11/2016/5/9/82.
Congratulations Beneficiary, We have been working closely with the INTERPOL, CIA, FBI and other foreign international organizations as well as Western Union and Money Gram regarding all payments you have made in the past and we have the complete lists and amount you have made so far. However, until this moment you have failed to receive your payment. We must get you informed that the previous official you have dealt with have been apprehended and would soon be charged to court and brought to justice. Continue reading “World Bank have agreed to compensate them with the sum of USD1,500,000.00 (One Million Five Hundred Thousand United States Dollars) only” »

spam COLLECTION SENT VIA EMAILTHE 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:

PLEASE READ THE PAYMENT DETAILS STATED BELOW CAREFULLY AND CONTACT THE RIGHT PAYMENT MANAGER Continue reading “YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE ( WELCOME TO THE RIGHT PAYMENT OFFICE ( RBI BANK OF INDIA)” »

spam COLLECTION SENT VIA EMAILTHE 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:

PLEASE READ THE PAYMENT DETAILS STATED BELOW CAREFULLY AND CONTACT THE RIGHT PAYMENT MANAGER Continue reading “www.notifics.rbi.org.in DEAR WINNER FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RBI BANK OF INDIA” »

spam COLLECTION SENT VIA EMAILContact Reserve Bank Of India Email For Details .. (rbiunit@dgoh.org)
Reserve Bank Of India write to your notice regarding your UNCLAIMS LOTTERY FUNDS Of 500,000.00GPB=4,96.82,563.55 INR, From United Kingdom is still pending with the Reserve bank Of India, DR.Raghuram Rajan from the Reserve bank Of India has requested the bank to complete your transfer to your bank account as possible.
This Email is to inform you about your 500,000,00 GBP will be transfer to your bank account name, as it was committed to (RBI) Governor that the rightful Owner will pay for conversion and transfer fees only, So you are therefore required to pay (Rs 15,500 INR) Continue reading “Contact Reserve Bank Of India Email For Details (rbiunit@dgoh.org)” »

spam COLLECTION SENT VIA EMAILYou are a recipient to Mr Pedro Quezada Donation of $2M USD. Contact (qpedro014@gmail.com) for claims.
________________________________

Please Note: Due to Florida’s very broad public records law, most written communications to or from College employees regarding College business are public records, available to the public and media upon request. Therefore, this email communication may be subject to public disclosure. Continue reading “You are a recipient to Mr Pedro Quezada Donation of $2M USD. Contact (qpedro014@gmail.com) for claims.” »

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.
================================
{RESERVE BANK OF INDIA FINAL PAYMENT NOTIFICATION}
===============================

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” »

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).” »

rbi sPAM MESSAGEReserve Bank of India

Regional Office, Foreign Remittance Department.
6, 
Sansad Marg 110 001, New Delhi, India.
Date: 19/05/2016

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 “LETTER FROM RBI GOVERNOR RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION!” »

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” »

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