Posts Tagged ‘India’

ICICI Bank – Your Account is on Hold noreply@leghornseals.com

datePosted on 15:27, January 10th, 2017 by emailfrauds

icici bank fraud message

ICICI BANK SECURITY MESSAGE

from: ICICI Bank <noreply@leghornseals.com>
to:date: 10 January 2017 at 18:13 subject: alert@

Security Update:
Attn ! Dear Customer,
Please view the attached file for important update. Continue reading “ICICI Bank – Your Account is on Hold noreply@leghornseals.com” »

spam COLLECTION SENT VIA EMAILI want you to patiently read this offer. I am Mrs. Adagba Sana Zeda the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries – OPEC and the petroleum sector in a West African country. He also attends OPEC meetings constantly in Autriche before his death caused by cardiac arrest in our home town.

Through the sale of our allocated oil quota in OPEC, he was able to make $10.million. (TEN MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
Continue reading “The sale of our allocated oil quota in OPEC, he was able to make $10.million TEN MILLION UNITED STATES DOLLARS” »

spam COLLECTION SENT VIA EMAILDearest One,
please pardon me for not knowing your mindset before contacting you and it is very confidential, i live in Togo but my country of origin is Cote d’Ivoire (Ivory Coast) and my name is Mrs Melissa Gorgers the Wife of late Mr.Richard Gorgers,I pray that my plan with you Shall be of good success. After reading my message please kindly get back to me.

It’s my pleasure to contact you for a business venture which i intend to Establish in your country . Though I have not met with you before but I believe,One has to risk confiding in someone to succeed sometimes in life.There is this huge amount of 6.5 million U.S dollars (US$6.500, 000.00) Which my late husband kept in a security company in republic of Togo before his death. My husband got sick and was transferred to Germany for treatment but died later of ulcer and was buried.

Now I and my daughter have decided to invest this money in your country or Anywhere safe enough for security and political reasons. We want you to help us to transfer these funds to your account for investment.

Purposes on the followings below:And l will also like to know if you have any other good business idea.
1). Charity organizations
2). Clothes
3). Real Estate
4). Construction business
5). Building materials and others between any stable country/countries.
6). Transport (taxi)

Be free to reply this mail and i will welcome any advice from you. Thanks for now, waiting to hear from you.I will give you more information consigning the transfer

Thank you and God bless you.

Mrs Melissa Gorgers

Sender’s Details :

from: Mrs Melissa Gorgers <makachoutt@riseup.net>
reply-to: melissagrger120@yahoo.com
to:
date: 21 July 2016 at 06:41
subject: Re: waiting for your response
mailed-by: riseup.net
Signed by: riseup.net

spam COLLECTION SENT VIA EMAILHello dear,

It’s my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before, but I believe one has to risk, confiding in someone to succeed sometimes in life.

I am Mrs.  Jalak Teratai, the widow to late Dr.Gerry Jalak, who was a phillipines Engineer in the Republic of Cote D’Ivoire in West Africa,and also an anti-mining advocate and a veterinarian assassinated in Philippines recently by suspected gun men. His sudden demise has been a great shock to me and my children. Continue reading “He deposited a total sum of $7.1Million US dollars in a Finance and Security company abroad in Cote D’Ivoire” »

spam COLLECTION SENT VIA EMAILFedEx Express Delivery Service , Asia India
Address: #7, Mohan Singh Palace, Baba Kharak SIng Marg,
Connaught Place, New Delhi, Delhi 110001
Shipment Code: CPEL/OWN/9370
Parcel No: EG2272-IN

Good Day,

We have been waiting for you to contact us. We have a package containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred and Fifty Thousand United States Dollar ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Further more, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Abu Dhabi Charity Foundation via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly. Continue reading “You have Insured your winning package which value the sum of Eight Hundred and Fifty Thousand United States Dollar ($800,000.00 USD)” »

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 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.

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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