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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” »

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)” »

RBI_logo_email_fraudsRBI FUND TRANSFER DEPARTMENT (RBI) DELHI BRANCH
Address: ELECTRONIC TRANSFER DEPT, JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
YOUR WINNING NUMBERS.
Ref:    Ng3000098
Batch:   BB08766/19
Winning no:  DS8393/LPX

CONGRATULATIONS

Congratulations:  YOU HAVE WON RS 7 CRORE AND 2 LAKH RUPEES : From  ( RBI COMPENSATION AWARD 2020 PROMOTION ).. Continue reading “YOU HAVE WON RS 7 CRORE AND 2 LAKH RUPEES : From ( RBI COMPENSATION AWARD 2020 ).” »

Reserve Bank of IndiaRBI 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 “Attentions: YOU HAVE WON $1,000,000.00 USD EQUIVALENT RS 7 CRORE AND 2 LAKH RUPEES: (RBI COMPENSATION AWARD 2020)” »

RBI_logo_email_fraudsRESERVE BANK OF INDIA (RBI) FINAL PAYMENT NOTIFICATION.
FUND REMITTANCE & MONEY TRANSFER DEPARTMENT (RBI) DELHI BRANCH.
(INDIA CENTRAL BANK) (Address): ELECTRONIC TRANSFER DEPT, 6,
SANSAD MARG JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.

——————————————
                

Attention:  UNCLAIMED LOTTERY FUND PAYMENT DETAILS:   (RBI Reserve Bank of India),

(GOOD NEWS ) Make sure that you READ ALL MESSAGE BELOW and Follow the Payment Procedures): Continue reading “FINAL APPROVAL to transfer your Unclaimed Pending Lottery Winning Prize of $1,000,000,00 USD” »

spam COLLECTION SENT VIA EMAILGood day,

I apologize for sending you this sensitive information via e-mail (Internet) which has been greatly abused instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information.

My name is Williams White; I am Solicitor and Personal Attorney to a deceased national of your country who before his death was an oil merchant. The account holder died on the 25th of July 2010 with his wife and their two Children in an automobile accident.

My Client, made a fixed deposit for US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars Only) with a Bank here, with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers. Continue reading “My Client, made a fixed deposit for US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars Only)” »

 

facebook email spams

Hi neel12mani,
A user just logged into your Facebook account from a new device iphone 11 pro. We are sending you this email to verify it’s really you.
Report the user
Yes, me
Thanks,
The Facebook Team

Sender’s Details :

from: Facebok [email protected] via isltbu——————–.static.197.165.217.95.clients.your-server.de 
reply-to: Facebook <[email protected]>,
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected],
[email protected]
to:
date: 8 Jun 2020, 07:42
subject: FB : Someone tried to log in to your account, User ID: #5034820
mailed-by: isltbu——————–.static.197.165.217.95.clients.your-server.de

fund transfer false certificateYOU ARE WELCOME TO (BANK OF AMERICA/NEW DELHI BRANCH)
W.H.O AWARD DONATION PAYMENT OFFICE BRANCH/NEW DELHI/INDIA.
Delhi Branch: Sansad Marg,

New Delhi 770 003,INDIA
Tel: 00123111 6616001
PAYMENT MANAGER: MRS, SANDRA SOLOMON.
PAYMENT MANAGER ID: [email protected]

YOU ARE WELCOME TO ( BANK OF AMERICA/NEW DELHI BRANCH)-LOTTERY PAYING BANK 2020 ). Continue reading “DEAR WINNER: FINAL LATE PAYMENT DETAILS OF YOUR WINNING PRIZE OF RS 4 CRORE AND 75 LAKH RUPEES: { BANK OF AMERICA / NEW DELHI BRANCH }.” »

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