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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 ‘Business offer’ Category
Sep
23
2018
A stashed sum of $7.5M USD { Seven Million Five Hundred Thousand United States Dollars Only } in safe keeping in Dubai Posted on 10:56, September 23rd, 2018 by emailfrauds
 Posted in 2018 Email Spams, Business offer, Email Frauds, Gmail, India, Miscellaneous |  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 »May
31
2018
There is this amount of 6.5 million U.S dollars (US$6.500, 000.00)Posted on 18:11, May 31st, 2018 by emailfrauds
First of all I will like to thank you for given your attention to read my mail Posted in 2018 Email Spams, Business offer, Email Frauds, Fake Mails, Gmail, India, Miscellaneous | No Comments | Read More »May
21
2018
Mrs Koffi Jacques Director Foreign Acct Dept African Development BankPosted on 15:08, May 21st, 2018 by emailfrauds
I have the sum of $17.5M United States Dollars unclaimed fund in my bank To be transfer to your account as the Fund Beneficiary please if interested kindly contact me via this [email protected] for more details Posted in 2018 Email Spams, Business offer, Email Frauds, Fake Mails, Gmail, India | No Comments | Read More »May
14
2018
Amount that was moved to the bank was a total of $42.6Million USDPosted on 14:38, May 14th, 2018 by emailfrauds
Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Mr. Sohal Arfan Latif. from Pakistan, but worked in Damascus, Syria. I am 40 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management. AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc……… Continue reading “Amount that was moved to the bank was a total of $42.6Million USD” » Posted in 2018 Email Spams, Business offer, Email Frauds, Fake Mails, Gmail, India, Miscellaneous | No Comments | Read More »Apr
23
2018
Actual transfer of your funds ($9,500,000.00) into the government account comes up next weekPosted on 17:42, April 23rd, 2018 by emailfrauds
make this payment or stop contacting us. The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. Continue reading “Actual transfer of your funds ($9,500,000.00) into the government account comes up next week” » Posted in 2018 Email Spams, Business offer, Email Frauds, Fake Mails, Gmail, India, Miscellaneous, USA | No Comments | Read More »Apr
23
2018
Amount that was moved to the bank was a total of $42.6Million USDPosted on 17:38, April 23rd, 2018 by emailfrauds
Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Mr. Sohal Arfan Latif. from Pakistan, but worked in Damascus, Syria. I am 40 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management. AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc……… Continue reading “Amount that was moved to the bank was a total of $42.6Million USD” » Tags: 2018, Banks Frauds, Donation Spams, Fraud Emails, Gmail, India, Miscellaneous, Spam, Spam EmailsPosted in 2018 Email Spams, Business offer, Email Frauds, Fake Mails, Gmail, India, Miscellaneous | No Comments | Read More »Apr
15
2018
Money Gram Inc wishes to officially inform you through this medium that your USD$4,500,000.00Posted on 17:47, April 15th, 2018 by emailfrauds
Money Gram Inc wishes to officially inform you through this medium that your USD$4,500,000.00, outstanding transaction with us has been perfected and the fund release order application has been approved in your favor for your total funds to be released to you through Money Gram Swift Money transfer, Your funds transfer approval was granted since by the appropriate authorities and endorsed by Money Gram Head Office, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 twice daily as reflected in our transfer system daily until the total funds is completely transferred here in Benin Republic to you. Continue reading “Money Gram Inc wishes to officially inform you through this medium that your USD$4,500,000.00” » Posted in 2018 Email Spams, Business offer, Email Frauds, Fake Mails, Gmail, India, Miscellaneous, MONEY GRAM MALAYSIA | No Comments | Read More »Apr
09
2018
MR MIKE PENCE VICE PRESIDENT UNITED STATES OF AMERICA [email protected]Posted on 17:22, April 9th, 2018 by emailfrauds
I am Mr. Mike Pence and this is to inform you about your Bank Cheque Home address: Posted in 2018 Email Spams, Business offer, Email Frauds, Fake Mails, Gmail, India, Miscellaneous | No Comments | Read More »Apr
09
2018
Mrs.Madeline Lawrence the Auditing and section telex manager in BOA BANK OF AFRICAPosted on 17:15, April 9th, 2018 by emailfrauds I am Mrs.Madeline Lawrence the Auditing and section telex manager in(BOA BANK OF AFRICA)Ouagadougou Burkina Faso. i want to transfer the
sum of ($10.5M)USD ,into your account and the fund is 100% free risk,
if you’re interesting contact me through this i d account([email protected]
Regards,
Mrs.Madeline Lawrence,
Posted in 2018 Email Spams, Business offer, Email Frauds, Fake Mails, Gmail, India, Miscellaneous | No Comments | Read More » |
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