Eastwest Bank Plc
The Divisional Director of Remittance
Global Headquarters Eastwest Bank,
5801 8th Ave, Brooklyn,
NY 11220, United States
Website: www.eastwestbank.com
Contact Person: Mr. John Gilbert
Director of Foreign Remittance Department EastWest Bank Plc USA

Dear Customer,

Notification of payment for due winning prize/contract
award/inheritance fund through ATM Master Credit Card

We hereby officially notifying you about the present arrangement after our brief meeting today on how to pay you, your over due Winning Prize.
We have decided to pay your funds through (ATM Master Express Credit Card). This arrangement was initiated/constituted by the World Bank,
United Nation and International Monetary Funds, due to fraudulent activities going on within the world which someone may interfere with
your cheque if we send this money through Cheque.

The World Bank, United Nations and International Monetary Funds introduced this payment arrangement as to enable our Contract, Winning
Prize,inheritance beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and
powered by GOLD CARD WORLD WIDE. The ATM MASTER EXPRESS CARD is credited with the sum of $850.000.00 USD (Eight Hundred And Fifty Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM stand/location worldwide and remember
that the maximum withdrawal daily limit is Ten Thousand United States Dollars (US$10,000.00) each day.

Note: we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS = 48hrs/$757

FedEx = 72hrs/$585

DHL = 4days/$435

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the
shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company.

Contact our delivery agent Mr. Tochi Ndu who will be in-charge with the delivery process and he will make sure that the ATM card gets to your
delivery address safely.

Contact Email:  [email protected]

Once again, Congratulations! We are truly sorry for the inconveniences
due to past delay.

Yours Faithfully,
John Gilbert
Business Banking Officer
EastWest Bank Plc
Website: www.eastwestbank.com

INDIA CONSUMER COMPLAINTS BOARD.
CYBER CRIME DEPARTMENT
OFFICE. NEW DELHI BRANCH
DATE: 06 /08 / 2019

DEAR LUCKY WINNER:__PLEASE CONTACT THE RIGHT PAYMENT MANAGER THROUGH EMAIL ADDRESS BELOW AND CLAIM YOUR PENDING WINNING PRIZE OF RS 4 CRORES AND 35 LARKH RUPEES.

The INDIA COMPLAINTS BOARD wishes to inform you immediately that We have completely our FINAL INVESTIGATIONS and CONFIRMATIONS from RBI RESERVE BANK OF INDIA. The INDIA COMPLAINTS BOARD are very happily to inform you that your Winning Prize is TRUE AND REAL, and the real winning amount you won is 500,000.00 POUNDS ( FIVE HUNDRED THOUSAND POUNDS ) EQUIVALENT TO { RS 4 CRORES AND 35 LARKH RUPEES ONLY } and the Winning Prize is deposited in RBI BANK OF INDIA. After our FINAL CONFIRMATIONS from RBI Reserve Bank of India, We confirm with 100% GUARANTEEthat your Winning Prize of RS 500,000.00 POUNDS is ready to be transfer into your Bank Account Today. Continue reading “INDIA CONSUMER COMPLAINTS BOARD. CYBER CRIME DEPARTMENT OFFICE. NEW DELHI BRANCH” »

My Dear Friend,

My name is Mr.Williams Anderson, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.

It may interest you to hear that I am a man of PEACE and don’t want problems, I only hope we can assist each other. If you don’t want this business offer kindly forget it, as I will not contact you again.
Continue reading “Mr.Williams Anderson newly promoted Branch Manager of a Bank here in Ghana, West Africa” »

SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY

Continue reading “US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States.” »

U.S Treasury Department’s Office of Foreign Assets Control
(OFAC)U.S Treasury Department’s
1500 Pennsylvania Avenue, NW
Washington, DC 20220.

Hello,

My name is Barrister Jerry Lawrence from the IMF/FBI department of the U.S. Treasury in Washington, DC.  This is the last notice you will receive regarding about your fund.

If you do not claim your fund immediately it will be cancelled. We have authorized the affiliate payment center to release your funds. The only remaining item of concern is the authorization and transfer of funds into your account. Continue reading “U.S Treasury Department’s Office of Foreign Assets Control” »

RBI.RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT.
FUND REMITTANCE & MONEY TRANSFER DEPARTMENT.
RBI ADDRESS: 6, SANSAD MARG, NEW DELHI – 110 001, INDIA
=========================================================

DEAR LUCKY WINNER:__YOUR PAYMENT DETAILS:__RBI RESERVE BANK OF INDIA FINAL PAYMENT URGENT INFORMATION’S.

This is to inform you that your unclaimed lottery fund of 500,000.00 GBP = RS 5 CRORES AND 40 LARKH RUPEES, from UK, is still pending with the Reserve Bank of India, the Governor of RBI Dr.Shaktikanta Das, has requested the RBI Bank of India to complete your transfer to your account tomorrow MONDAY. Continue reading “RBI RESERVE BANK OF INDIA FINAL PAYMENT URGENT INFORMATION’S” »

xxex(dot)xxvxa(dot)com

The Spam links are right now viral on Whatsapp Messages.

You are hereby informed that this is a spam links and will cheat you further my making false Amazon Logo and Spin. The Idiot send these fake spam links to cheat people. We are providing screenshot of the link as how it looks. Don’t get traped and delete links as soon as possible.

Big Billion Days – Spin the Lucky Wheel!