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Information on Email Frauds, Spams, Scams, Cheaters
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Information on Email Frauds, Spams, Scams, Cheaters
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Archive for ‘August, 2018’
Aug
07
2018
ATM Master CARD of $4.5 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs) Posted on 15:56, August 7th, 2018 by emailfrauds
I have registered your ATM Master CARD of $4.5 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)please Your Name:……….  Posted in 2018 Email Spams, Courier Based Spams, DHL Courier, Email Frauds, Fake Mails |  No Comments |  Read More »Aug
07
2018
Indian Consumer Complaints Forum Lottery and Sweepstake Emails Complaints | Reserve bank of India foreign remittance department.Posted on 15:52, August 7th, 2018 by emailfrauds
INDIA COMPLAINTS BOARD HEAD DEPARTMENT OFFICE.
Indian Consumer Complaints Forum
Lottery and Sweepstake Emails Complaints |
Reserve bank of India foreign remittance department.
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH,/NEW DELHI,MUMBAI BRANCH. H.O. 110001-NEW DELHI.
RIGHT PAYMENT MANAGER EMAIL: indiacomplaintsboards20
NAME: (MADAM SONIA SHARMA )
==============================
DATE: 04/8/2018.
Dear Lucky Winner: (YOUR FINAL PAYMENT OF YOUR PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES)
This will be our last and final reply to your winning prize complaints, we have replied you so many times but you are not following our instructions. So, we decided to contact you through email. Please read below message carefully and contact the right payment manager and claim your winning prize. Once again, this is our last and final reply to your complaints, if you do not claim your winning prize within 3days; your pending winning prize deposited in RBI bank will be cancel and refunding back as unclaimed. To avoid losing the opportunity and the LAST CHANCE to receive your award prize. The India complaints board advises you to read below message carefully and contact the right payment manager immediately.
If you are Among the LOTTERY WINNERS who complaints through INDIA COMPLAINTS BOARD, We are very happy to inform you that the truth of your winning prize is out TODAY and we have finally completely our INVESTIGATIONS, This is to inform you that your WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES is ready to be TRANSFER to your BANK ACCOUNT TODAY, The INDIA COMPLAINTS BOARD happily to inform you that we have gone through to your Winning award prize complaints and we have INVESTIGATE your complaints and we have confirm with 100% Guarantee that your winning prize is True and Real, The winning prize is deposited in RBI BANK OF INDIA and the MAXIMUM winning prize you won is RS 4 CRORES AND 50 LARKH RUPEES. We are happy to inform you that your Winning Prize Of RS 4 CRORES AND 50 LARKH RUPEES deposited in RBI BANK OF INDIA is ready and waiting to be transfer to your Bank Account Today 100% Guarantee. Please the INDIA COMPLAINTS BOARD SENIOR DIRECTOR advise you to Contact the RIGHT PAYMENT MANAGER immediately with all your completely details and claim your WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES. for your information’s, the reasons why you have not receive your winning prize ever since, Because the FIRST PEOPLE you contacted before are FAKE PEOPLE and INTERNET CHEATERS. The INDIA COMPLAINTS BOARD AND RBI BANK OF INDIA have giving you the Last ”WARNING” do not contact to those people Again, Do not send any email to them again and do not pick their phone calls again and do not send any sms to them again. (NOTE) If you have ever pay any amount of money to them, such as bank charges, that money you paid to them is LOST and WASTED. Because those FIRST PEOPLE you contacted before are CHEATERS and THEY are not Working in RBI BANK OF INDIA. (Please for security Reasons and to protect you away from Internet Fraudsters’. We have giving you the last warning to stop contacting to those FIRST PEOPLE who cheated you and Loot your money away from you. After our INVESTIGATIONS from RBI BANK OF INDIA. We confirm with 100% Guarantee that your Winning Prize of RS 4 CRORES AND 50 LARKH RUPEES is TRUE and REAL. But the FIRST PEOPLE you contacted before are FAKE PEOPLE. Please we advise you to CONTACT the RIGHT PAYMENT MANAGER through HER email ADDRESS: indiacomplaintsboards
IMPORTANT NOTICE: To Claim Your Winning Prize: What you have to do now, We advise you to Contact the RIGHT PAYMENT MANAGER immediately through HER EMAIL ADDRESS: indiacomplaintsboards
VERY URGENT NOTICE: This is to inform you that WINNING PRIZE must be claim no later than (3days, after 3days) unclaimed prize will be cancel and refunding back as unclaimed. We advise you immediately to CONTACT the RIGHT PAYMENT MANAGER and claim your Pending winning prize immediately. The INDIA COMPLAINTS BOARD advises you to FILL below PAYMENT APPLICATION FORM and send it to your RIGHT PAYMENT MANAGER EMAIL along side with your PHOTO SCAN COPY AND ID CARD SCAN COPY. Make sure that you FILL BELOW PAYMENT APPLICATION FORM and send it ALONG SIDE with your ID CARD SCAN COPY and PHOTO SCAN COPY send it to the RIGHT PAYMENT MANAGER EMAIL as your PROOFS. Email: indiacomplaintsboards20
NOTE. RBI BANK SECURITY WARNING! WARNING! WARNING! For further security reasons and Smoothly transfer transfer of your Pending winning prize to your bank account today, the INDIA COMPLAINTS BOARD AND RBI BANK OF INDIA GOVERNOR DR URJIT PATEL advise you to keep this FINAL PAYMENT DETAILS Away from PUBLIC. Means you are hereby required to keep all your funds corresponding details confidential-secret, to secure your funds and to avoid double claims and unwarranted third party because if there is any call for double claims or unwarranted third party you might ignorantly notify of this, You are going to be disqualified from receiving the total funds; You are therefore authorized by the RBI Governor Dr. URJIT PATEL not to disclose any of your funds corresponding details to anybody until this funds is accredited to your bank account successfully. Therefore, The RBI BANK OF INDIA GOVERNOR DR URJIT PATEL advise you to keep all secret of your winning prize and do not tell anybody about your final payment of your pending winning prize deposited in RBI BANK OF INNDIA, Because if any email or phone calls coming from deference person, The winning prize will be cancel and refunding back as unclaimed , in order to avoid wrong payment . We advise you to Contact the RIGHT PAYMENT MANAGER with all your completely details to the RIGHT PAYMENT MANAGER EMAIL: indiacomplaintsboards20
YOUR FINAL PAYMENT NOTICE: YOU ARE ADVISE TO FILL BELOW PAYMENT APPLICATION FORM AND SEND IT TO THE RIGHT PAYMENT MANAGER EMAIL: [email protected]
RIGHT PAYMENT MANAGER: MADAM SONIA SHARMA.
EMAIL ADDRESS: [email protected]
ALTERNATIVE EMAIL: india.complaints.
1. YOUR FULL NAME:
2. YOUR FULL ADDRESS:
3. YOUR OCCUPATION:
4. YOUR NATIONALITY:
5. NAME OF YOUR STATE:
6. YOUR PERSONAL MOBILE NUMBER.
7. YOUR BANK HOLDER NAME:
8. YOUR BANK ACCOUNT NUMBER:
9. YOUR BANK NAME:
10. YOUR ADDRESS OF YOUR BANK.
11. SWIFT CODE OF IFSC CODE OR PAN NO.
12. YOUR PHOTO SCAN COPY.
13. YOUR ID CARD SCAN COPY.
14. HOW MUCH HAVE YOU WON BEFORE???
15. HOW MUCH HAVE YOU REMIT TO THE FAKE PEOPLE BEFORE OR ANY TRANSACTION YOU DID BEFORE____??
16. HOW MUCH DID THEY ASK YOU FOR THE LAST TIME BEFORE YOU GIVE UP ON THEM? WHICH LEAD YOUR FUND TO BE PENDING IN THE RBI RESERVE BANK OF INDIA????
NOTE: If you are not the rightful owner of this E-mail Address Please don’t reply this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason. And Make sure that you send all your completely details to the RIGHT PAYMENT MANAGER EMAIL: indiacomplaintsboards20
Accept my hearty congratulations once again
INDIA COMPLAINTS BOARD HEAD DEPARTMENT OFFICE.
Indian Consumer Complaints Forum
Lottery and Sweepstake Emails Complaints |
Reserve bank of India foreign remittance department.
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, /NEW DELHI, MUMBAI BRANCH. H.O. 110001-NEW DELHI.
==============================
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 Tags: 2018, Donation Spams, Fraud Emails, Gmail, Lottery, Miscellaneous, RBI, Reserve Bank of India, Spam, Spam EmailsPosted in 2018 Email Spams, Business offer, Email Frauds, Gmail, Loopy Lottery, Lotterypost, RBI, Reserve Bank of India | 1 Comment | Read More »Aug
07
2018
i know about his $45.8 Million United State Dollars presently in a save with company also in London.Posted on 15:49, August 7th, 2018 by emailfrauds
I stated in my last email my name is Conrad Magnus, i worked with an Insurance company in Scotland. First i contacted you for trust , what am disclosing to you now is a trusted deal and you have to believe in yourself, I have been searching for someone like you for long now which was very difficult to locate you through email. Posted in 2018 Email Spams, Email Frauds, Fake Mails, Gmail, Google, India, Miscellaneous | No Comments | Read More »Aug
06
2018
your funds ($9,300,000:00 USD) was programmed for immediate release into your nominated accountPosted on 17:34, August 6th, 2018 by emailfrauds
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