United Kingdom SPAM

INDIA COMPLAINTS BOARDS./ CYBER CRIME MONITORING DEPARTMENT.
( NEW DELHI BRANCH & MUMBAI BRANCH)
WINNING PRIZE PAYMENT INFORMATION’S / DEPARTMENT OFFICE.
THE TRUTHFUL AND RIGHTFUL INFORMATION’S OF WINNING PRIZE:
THESE INFORMATION’S IS TRUE AND REAL, FOLLOW BELOW ADVISE AND CLAIM YOUR PRIZE.
——————————————————————————————————————————————

DEAR LUCKY WINNER: ( YOUR PAYMENT IS CONFIRM 100% GUARANTEE AND 100% FULL ASSURANCE )( PLEASE READ BELOW MESSAGE COMPLETELY AND DO THE NEEDFUL AND CLAIM YOUR PENDING PRIZE OF RS 7 CRORE AND 2 LAKH RUPEES )

IF YOU ARE AMONG THE LUCKY WINNERS WHO HAVE COMPLAINTS TO OUR INDIA CONSUMER COMPLAINTS BOARDS AND RBI COMPLAINTS BOARDS, THIS IS TO INFORM YOU THAT YOUR WINNING PRIZE AWARD OF $1,000,000,00 USD ( One Million United State Dollars ) EQUIVALENT to INDIA RUPEES OF ( RS 7 CRORE AND 2 LAKH RUPEES ) DEPOSITED IN ( RBI RESERVE BANK OF INDIA ) IS READY AND WAITING TO BE TRANSFER INTO YOUR BANK ACCOUNT. WE HAVE DONE AND COMPLETELY OUR FINAL INVESTIGATION OF YOUR WINNING PRIZE AND IT IS 100% CONFIRM THAT YOUR WINNING PRIZE OF IS REAL AND TRUE AND WE HAVE CLARIFY AND CONFIRM FROM UK LOTTERY COMPANY IN UK LONDON THAT YOU ARE THE ( RIGHTFUL WINNER ) OF THIS WINNING PRIZE AWARD OF $1,000,000,00 USD ( One Million United State Dollars ) EQUIVALENT to INDIA RUPEES OF ( RS 7 CRORE AND 2 LAKH RUPEES ) DEPOSITED IN ( RBI RESERVE BANK OF INDIA )  AFTER OUR FINAL INVESTIGATION WE CONFIRM THAT THE ( FIRST PEOPLE ) YOU CONTACTED BEFORE ARE ( WRONG PEOPLE AND FAKE PEOPLE ) THAT IS WHY YOUR WINNING PRIZE HAVE NOT BE RELEASING TO YOU AND THAT IS WHY YOU FIND IT SO HARD TO CLAIM YOUR WINNING PRIZE EVER SINCE. THE ( INDIA CONSUMER COMPLAINTS BOARDS) ADVISE YOU TO STOP CONTACTING THOSE FIRST PEOPLE YOU CONTACTED BEFORE, THOSE PEOPLE ARE FAKE PEOPLE AND WRONG PEOPLE, THEY ARE NOT WORKING WITH RBI OR LOTTERY COMPANY, THOSE PEOPLE STEAL AND STOLE YOUR WINNING INFORMATIONS THROUGH INTERNET AND STARTED LOOTING MONEY AWAY FROM LUCKY WINNERS. PLEASE WE ADVISE YOU TO FILL BELOW PAYMENT APPLICATION FORM IMMEDIATELY AND CONTACT THE RIGHT PAYMENT MANAGER IN CHARGE OF YOUR PAYMENT. THE RIGHT PAYMENT MANAGER TO HELP YOU AND TRANSFER YOUR WINNING PRIZE OF RS 7 CRORE AND 2 LAKH RUPEES TO YOUR BANK ACCOUNT, THE RIGHT PAYMENT MANAGER IS ( MRS MADAM SONIA SHARMA ) HER PERSONAL OFFICE EMAIL ADDRESS: [email protected]gmail.com ( MRS MADAM SONIA SHARMA ) SHE IS THE RIGHT PAYMENT MANAGER TO RELEASE YOUR UNCLAIMED PENDING PRIZE OF RS 7 CRORE AND 2 LAKH RUPEES TO YOUR BANK ACCOUNT TOMORROW MONDAY. 100% GUARANTEE.

IMPORTANT NOTICE: THIS IS TO INFORM YOU THAT WE HAVE CONFIRM FROM THE ( UK LOTTERY BOARDS COMPANY AND THE RBI RESERVE BANK OF INDIA ) THAT THE UK LOTTERY COMPANY HAVE ALREADY PAID AND CLEAR ALL CHARGES SUCH AS FOLLOWING: C.O.T CODE CHARGES, CONVERSION CHARGES AND  ANTI-TERRORIST CHARGES, AND INDIA GOVERNMENT TAX CHARGES, THIS IS TO INFORM YOU THAT THE UK LOTTERY COMPANY HAVE ALREADY PAY ALL CHARGES TO RBI RESERVE BANK OF INDIA, BUT THE ONLY CHARGES YOU HAVE TO PAY IS THE BANK CREDITING CHARGES TO CREDIT YOUR WINNING PRIZE OF RS 7 CRORE AND 2 LAKH RUPEES TO YOUR BANK ACCOUNT. THE CREDITING CHARGES IS THE ONLY BANK CHARGES WINNERS ARE REQUIRE TO PAY TO THE RIGHT PAYMENT MANAGER TO RELEASE THE WINNING PRIZE TO WINNERS BANK ACCOUNT. THE ( INDIA CONSUMER COMPLAINTS BOARDS ) ADVISE YOU TO ARRANGE THE BANK CREDITING CHARGES OF RS 16,500 RUPEES IMMEDIATELY AND AFTER ARRANGING THE BANK CREDITING CHARGES OF RS 16,500 RUPEES. PLEASE MAKE SURE THAT YOU FILL BELOW PAYMENT APPLICATION FORM COMPLETELY AND SEND IT TO THE PAYMENT MANAGER PERSONAL OFFICE EMAIL ADDRESS: [email protected]gmail.com ( MRS MADAM SONIA SHARMA ).ONCE THE PAYMENT MANAGER RECIEVE ALL YOUR PROOFS. AND ALL YOUR BANKING INFORMATIONS, THE RIGHT PAYMENT MANAGER WILL PROVIDE YOU THE ( BANK ACCOUNT DETAILS ) TO MAKE THE PAYMENT OF BANK CREDITING CHARGES OF RS 16,500 RUPEES. AS SOON AS POSSIBLE YOU PAY THE BANK CREDITING CHARGES OF RS 16,500 RUPEES. THE RIGHT PAYMENT MANAGER MRS MADAM SONIA SHARMA  WILL TRANSFER YOUR WINNING PRIZE OF RS 7 CRORE AND 2 LAKH RUPEES TO YOUR BANK ACCOUNT IMMEDIATELY WITHOUT NO DELAY. 100% GUARANTEE.

NOTE, ALL INFORMATIONS HAVE BEEN CONFIRM FROM RBI BANK AND UK LOTTERY COMPANY FROM UK LONDON, YOUR WINNING PRIZE IS TRUE AND REAL AND YOUR WINNING PRIZE IS READY TO BE TRANSFER INTO YOUR BANK ACCOUNT THROUGH THE RIGHT PAYMENT MANAGER OFFICE, MRS MADAM SONIA SHARMA, AND HER EMAIL ADDRESS….SHE IS THE ONLY RIGHT PAYMENT MANAGER TO HELP ALL LUCKY WINNERS TO TRANSFER THEIR WINNING PRIZE OF RS 7 CRORE AND 2 LAKH RUPEES TO LUCKY WINNERS BANK ACCOUNT.  AND BEFORE THE TRANSFER CAN BE MADE AND COMPLETELY TRANSFER INTO YOUR BANK ACCOUNT. YOU THE RIGHT WINNER OF THIS WINNING PRIZE AWARD OF RS 7 CRORE AND 2 LAKH RUPEES, YOUR WILL ONLY BE REQUIRE TO PAY ( BANK CREDITING CHARGES OF RS 16,500 RUPEES ONLY ) THAT IS THE ONLY BANK CHARGES YOU HAVE TO PAY TO THE RBI RIGHT PAYMENT MANAGER TO HELP YOU AND RELEASE YOUR WINNING PRIZE OF RS 7 CRORE AND 2 LAKH RUPEES TO YOUR BANK ACCOUNT. THERE IS NO ANY OTHER CHARGES AGAIN, THE ONLY CHARGES YOU HAVE TO PAY IS THE RBI BANK CREDITING CHARGES OF RS 16,500 RUPEES ONLY. AS SOON AS POSSIBLE YOU CONTACT THE RBI RIGHT PAYMENT MANAGER THROUGH HER EMAIL ADDRESS AND YOU SEND HER ALL YOUR FULL DETAILS. THE RBI RIGHT PAYMENT MANAGER WILL BE THE ONE TO PROVIDE YOU THE ( BANK ACCOUNT DETAILS ) TO MAKE THE  PAYMENT OF RBI CREDITING CHARGES OF RS 16,500 RUPEES. ONCE YOU PAY THE BANK CREDITING CHARGES, THE RBI RIGHT PAYMENT MANAGER IN CHARGE MRS MADAM SONIA SHARMA WILL TRANSFER YOUR WINNING PRIZE OF RS 7 CRORE AND 2 LAKH RUPEES TO YOUR BANK ACCOUNT IMMEDIATELY WITHOUT ANY DELAYING. THE ( INDIA CONSUMER COMPLAINTS BOARDS ) ADVISE YOU IMMEDIATELY TO FILL BELOW FINAL PAYMENT APPLICATION FORM FOR YOUR FINAL PAYMENT AND SEND IT TO THE RBI RIGHT PAYMENT MANAGER THROUGH HER PERSONAL EMAIL ADDRESS: [email protected]gmail.com ( MRS MADAM SONIA SHARMA ) AND TO AVOID ANY DELAYING OF YOUR FINAL PAYMENT. PLEASE WE ADVISE YOU TO INFORM HER TO SEND YOU THE BANK ACCOUNT DETAILS TO PAY THEIR BANK CREDITING CHARGES OF RS 16,500 RUPEES ONLY, BECAUSE WITHOUT THE BANK CREDITING CHARGES, YOUR WINNING PRIZE CAN NOT BE CREDIT TO YOUR BANK ACCOUNT. AND THE RBI GOVERNOR TOLD US THAT YOUR WINNING PRIZE IS DEPOSITED INTO A ( SAFELY AND PROTECTED BANK ACCOUNT IN RBI BANK ) AND THE WINNING MONEY CAN NOT BE DEDUCTED AND THEY CAN NOT DEDUCT THE CHARGES FROM YOUR FUND, BECAUSE ANY FUND DEPOSITED INTO A ( SAFELY AND PROTECTED BANK ACCOUNT ) CAN NOT BE DEDUCTED AND THE WINNING MONEY CAN ONLY BE RELEASE AND TRANSFER TO THE RIGHT WINNER OR RIGHT BENEFICIARY BANK ACCOUNT IN FULL VALUE AMOUNT. PLEASE, MAKE SURE THAT YOU FILL BELOW FINAL PAYMENT APPLICATION FORM AND ARRANGE THE BANK CHARGES AND SEND YOUR APPLICATION FORM FOR YOUR FINAL PAYMENT TO THE PAYMENT MANAGER PERSONAL OFFICE EMAIL ADDRESS: [email protected]gmail.com ( MRS MADAM SONIA SHARMA ).WE THE INDIA CONSUMER COMPLAINTS BOARDS GIVE YOU FULL ASSURANCE THAT AT THE SAME DAY YOU CONTACT THE PAYMENT MANAGER AND YOU PAY THEIR BANK CREDITING CHARGES, THAT SAME DAY YOUR WINNING PRIZE OF RS 7 CRORE AND 2 LAKH RUPEES WILL BE RELEASING TO YOUR BANK ACCOUNT AT THE SAME DAY 100% GUARANTEE.

CONTACT OF THE RIGHT PAYMENT MANAGER:
PAYMENT MANAGER EMAIL ADDRESS: [email protected]gmail.com
PAYMENT MANAGER NAME:    ( MRS MADAM SONIA SHARMA )
WINNING PRIZE AWARD: $1,000,000,00 USD ( One Million United State Dollars ) EQUIVALENT to INDIA RUPEES OF ( RS 7 CRORE AND 2 LAKH RUPEES )
PAYING BANK NAME:      ( RBI RESERVE BANK OF INDIA / FUND TRANSFER DEPARTMENT )
RBI BANK CHARGES:      ( RS 16,500 RUPEES ONLY ) BEING FOR CREDITING CHARGES, TO CREDIT YOUR WINNING PRIZE TO YOUR BANK ACCOUNT.
YOUR SECRET PAYMENT FILE NO:__ (RB00-BKR144/FUNRBI20)___(WARNING ! WARNING ) PLEASE DO NOT SHOW ANY ONE THIS YOUR FINAL PAYMENT FILE NO:

PLEASE FILL BELOW PAYMENT APPLICATION FORM AND SUBMIT TO THE RBI RIGHT PAYMENT MANAGER THROUGH HER PERSONAL OFFICE EMAIL ADDRESS:

YOUR BANK ACCOUNT HOLDER NAME:
YOUR BANK ACCOUNT NUMBER:
YOUR BANK NAME:
YOUR BANK IFSC CODE NUMBER:
YOUR BANK BRANCH:
YOUR BANK ADDRESS:
==============================
YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR NATIONALITY:
YOUR OCCUPATIONS:
YOUR AGE:
YOUR SEX:
YOUR MARITAL STATUS:
YOUR PERSONAL MOBILE NO:
YOUR STATE:
YOUR CITY:
YOUR WINNING AMOUNT:
YOUR WINNING EMAIL ID:
YOUR WINNING MOBILE NO:
YOUR ID CARD SCAN COPY:
YOUR PHOTO SCAN COPY:
================================

IMPORTANT NOTICE: THIS IS TO INFORM YOU THAT WINNING PRIZE MUST BE CLAIM WITHIN 2 TO DAY DAYS, AFTER 2 TO 3 DAYS, UNCLAIMED PRIZE WILL BE CANCEL AND REFUNDING TO CHARITY ORGANIZATIONS TO HELP THE POORS ONES. TO AVOID LOSING YOUR WINNING PRIZE AWARD. WE ADVISE YOU TO FILL YOUR PAYMENT APPLICATION FORM IMMEDIATELY AND SEND IT TO THE RBI PAYMENT MANAGER THROUGH HER PERSONAL OFFICE EMAIL ADDRESS: [email protected]gmail.com ( MRS MADAM SONIA SHARMA ) AS SOON AS POSSIBLE THE RBI RIGHT PAYMENT MANAGER RECEIVE ALL YOUR PROOFS DETAILS. THE RBI RIGHT PAYMENT MANAGER WILL PROVIDE YOU AND SEND YOU THE BANK ACCOUNT DETAILS TO PAY THEIR BANK CREDITING CHARGES OF RS 16,500 RUPEES. AS SOON AS POSSIBLE YOU PAY THEIR BANK CREDITING CHARGES OF RS 16,500 RUPEES, WITHIN 45 MINUTES THE RBI RIGHT PAYMENT MANAGER WILL TRANSFER YOUR WINNING PRIZE OF RS 7 CRORE AND 2 LAKH RUPEES TO YOUR BANK ACCOUNT IMMEDIATELY AT THE SAME DAY. 100% FULL ASSURANCE.

FOLLOW OUR DIRECTIONS AND ADVISE AND CLAIM YOUR PENDING WINNING PRIZE AWARD OF RS 7 CRORE ND 2 LAKH RUPEES IMMEDIATELY. WE WISHES YOU GOOD LUCK.

THANKS YOU ONCE AGAIN FOR CONTACTING THE
INDIA COMPLAINTS BOARDS / CYBER CRIME MONITOR DEPARTMENT.
NEW DELHI AND MUMBAI BRANCH.

from: INDIA COMPLAINTS BOARDS…. <[email protected]>
reply-to: [email protected]
to:
bcc:
date: 1 Nov 2020, 18:46
subject: DEAR LUCKY WINNER: { YOUR PAYMENT IS CONFIRM 100% GUARANTEE AND 100% FULL ASSURANCE. }
mailed-by: gmail.com
Signed by: gmail.com

Asia online Lottery Promotion 2020CONGRATULATIONS; YOUR EMAIL ADDRESS HAVE WON YOU $1,000,000.00 US DOLLARS

( One Million US-Dollars).from ASIAN ONLINE LOTTERY PROMOTION 2020

ASIAN ONLINE LOTTERY PROMOTION 2020.
India Regional ASIA Payment Office: Level 2, 

Elegance Building Mathura Road,

Jasola District Complex/ New Delhi, India.
WINNERS WEBSITE: https://in.pinterest.com/pin/642185228104318791/

Date: 11/ 04 / 2020.

Continue reading “ASIAN ONLINE LOTTERY PROMOTION 2020 CONGRATULATIONS; YOUR EMAIL ADDRESS HAVE WON YOU $1,000,000.00 US DOLLARS” »

email fraud informationUNITED NATIONS COMPENSATION AWARD 2020.
UNITED KINGDOM BRANCH OFFICE.
RC: 103002 Our Ref: COPRBN-0X42/937/2011
25 Canada Square Canary Wharf London E14 5LB.
Contact Number:+447010752150.
Payment Manager: MRS SONIA SHARMA.
Manager in Charge Email: [email protected]gmail.com
Paying Bank in India Branch: RBI Reserve Bank of India.
Copyright © 2020 Cooperative World-Bank Group Inc/United Nations Sponsors.

————————————————————————————————————- Continue reading “Congratulations: YOU HAVE WON (RS 4 Crore and 75 Lakh Rupees Only ). UNITED NATION COMPENSATION AWARD 2020” »

email fraud informationUnited Bank Of Africa Plc.
Head Office Address
Plot 136, Balogun Street
Lagos Island, Nigeria.

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD and
all the inconveniences we might put you through, while we were having
some minor problems in uploading your fund transfer into an ATM MASTER
CARD for delivery. Which in all case not meeting up with our delivery
service. Once again we apologize Note that you have a registered ATM
VISA CARD of ($7.500.000.00 USD)to be delivered to you by, FedEX
Company. Having review all the obstacles and problems surrounding the
transfer of your ($7.500,000.00USD) Seven Million Five Hundred
Thousand United States Dollars, We the Board of Directors (United Bank
Of Africa Plc) ordered our Foreign Payment Remittance Unit to issue
you a CORPORATE VISA CARD where your payment was uploaded few days
ago. Continue reading “YOUR FUND IS READY VIA ATM CARD IS READY – Mr Damion Nnaoche William [email protected]” »

R.B.I RESERVE BANK OF INDIA- MONEY TRANSFER DEPARTMENT.
Department of Payment & Settlement Systems,
Money Transfer & Fund Remittance Department.
Regional Director : Shri Sandip Ghose Reserve Bank of India regional office, Delhi,
Foreign Remittance Department. New Delhi: 110 001, India, 6,Sansad Marg.
Date: 08 / 14 / 2020.

CONGRATULATIONS !! YOU HAVE WON RS 4 CRORE AND 50 LAKH RUPEES : from ( R.B.I RESERVE BANK OF INDIA – COMPENSATION AWARD 2020 ). Continue reading “CONGRATULATIONS, YOU HAVE WON RS 4 CRORE AND 50 LAKH RUPEES: from ( R.B.I RESERVE BANK OF INDIA – COMPENSATION AWARD 2020” »

spam COLLECTION SENT VIA EMAILINDIA CONSUMER COMPLAINTS BOARDS.
NEW DELHI / BRANCH & MUMBAI BRANCH.
INDIA COMPLAINANTS BOARD/ NEW DELHI ZONE.
Address: Plot No 12, Gali No 1, Mamura, Sector 66, Close to Noida,
New Delhi 201301, Gali Number 1, Mamura,
Sector 66, New Delhi 201301
DEAR LUCKY WINNER:     YOUR FINAL PAYMENT DETAILS  :  ( URGENT PAYMENT INFORMATION’S )

Continue reading “INDIA CONSUMER COMPLAINTS BOARDS. NEW DELHI / BRANCH & MUMBAI BRANCH” »

WHO award donation spam messageW.H.O WORLD HEALTH ORGANISATION COVID-19- DONATION AWARD 2020.

Ministry of health & Department of Health

Richmond House 79 Whitehall UK-London SW1A 2NS

WEBSITE: https://www.who.int/governance/awards/en/

DATE: 06 / 08 / 2020.

CONGRATULATIONS ! YOU HAVE WON RS 7 CRORE AND 2 LAKH RUPEES ( COVID-19 AWARD DONATION ) by ( W.H.O & IMF ).

Continue reading “W.H.O WORLD HEALTH ORGANISATION COVID-19- DONATION AWARD 2020” »

RBI DONATION AWARD 2020

datePosted on 17:29, August 1st, 2020 by email fraud Information
rbi_fake_mail_list_spam

rbi_fake_mail_list_spam

Attention:_YOU HAVE WON $1,000,000.00 DOLLARS Equivalent RS 7 CRORE AND 2 LAKH RUPEES: From: ( RBI DONATION AWARD 2020 ).

RBI RESERVE BANK OF INDIA COMPENSATION AWARD 2020

RBI FUND TRANSFER DEPARTMENT (RBI) DELHI BRANCH
Address: ELECTRONIC TRANSFER DEPT, 6,SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.

CONGRATULATIONS!! YOU HAVE WON $1,000,000.00 USD EQUIVALENT RS 7 CRORE AND 2 LAKH RUPEES: (RBI COMPENSATION AWARD 2020). Continue reading “RBI DONATION AWARD 2020” »

W.H.O CORONA-VIRUS COVID19 AWARD DONATION 2020

datePosted on 18:12, July 31st, 2020 by email fraud Information

COVID-19 DONATION (W.H.O & IMF DONATION AWARD 2020 ).

[email protected]

W.H.O CORONA-VIRUS COVID19 AWARD DONATION 2020.

Ministry of health & Department of Health 

Richmond House 79 Whitehall

UK-London SW1A 2NS
http://doh.gov.uk

Tel.: +44 20 7210 5155 /

Fax: +44 20 7210 5410

W.H.O AWARD WEBSITE:  https://www.who.int/governance/awards/en/

corona virus Continue reading “W.H.O CORONA-VIRUS COVID19 AWARD DONATION 2020” »

RBI scamsINDIA CONSUMER COMPLAINTS BOARD/ NEW DELHI.
JMD Megapolis, Sohna Road, DLF Corporate Greens,
Ggn, Unitech Cyber Park Sec-39. Pubs Medians GK 111
/NO 0725. /New Delhi/India.
=========================================

( ATTACH FILE SCAN COPY, IS THE RBI RIGHT PAYMENT MANAGER ID CARD SCAN COPY AND PHOTO SCAN COPY FOR GUARANTEE PAYMENT PROOFS ) : FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE AWARD OF RS 7 CRORE AND 2 LAKH RUPEES DEPOSITED IN ( RBI Reserve Bank of India )

Dear Lucky Winner.  PAYMENT NOTIFICATION DETAILS:  (  INDIA COMPLAINTS BOARD TEAM ) Continue reading “Dear Lucky Winner PAYMENT NOTIFICATION DETAILS (INDIA COMPLAINTS BOARD TEAM)” »

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