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Fake Mails from RBIRBI.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” »

email fraud informationDear Friend,

I am MR Derick smith. am sending you this brief letter to solicit your
partnership to transfer $18.5 million US Dollars.I shall send you more
information and procedures when I receive positive response from you.
please send me a message in my Email box ([email protected])
as i wait to hear from you. Continue reading “[email protected] partnership to transfer $18.5 million US Dollars” »

email fraud informationAttention,

I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg. Continue reading “By my assessment, each of the boxes contains $4M which is total of $8Million USD.” »

CONGRATULATIONS!! YOUR PAYMENT HAS BEEN APPROVED 21A

datePosted on 17:37, April 27th, 2019 by email fraud Information
email fraud informationDear Customer,
My name is Sandra Davis, Board of Directors of United Nations and Chief Executive Officer, effective April 16, 2018,
The United Nations {UN} has giving you extra three working days to receive your fund from Citibank Plc, New york or you will lose the opportunity for ever. So you are advised to comply immediately to avoid the cancellation of your fund, follow the instruction immediately for your own good and future

Continue reading “CONGRATULATIONS!! YOUR PAYMENT HAS BEEN APPROVED 21A” »

spam COLLECTION SENT VIA EMAILI Mikhail Fridman picked you for $5,000,000 donatiion,Reply for more details

IZJAVA O ODRICANJU ODGOVORNOSTI: Ova elektronicka posta moze sadrzavati povjerljive
informacije i namijenjena je samo osobama na koje je naslovljena. Ukoliko Vi niste
navedeni primatelj nije Vam dopusteno koristiti njen sadrzaj, kopirati ili dalje
prosljedivati. Molimo Vas da ako ste greskom primili ovu elektronicku postu o tome
odmah obavijestite posiljatelja i izbrisete ovu poruku. KBC Zagreb ne prihvaca
nikakvu odgovornost za eventualnu stetu nastalu primitkom ove poruke i priloga
sadrzanih u poruci.
Continue reading “I Mikhail Fridman picked you for $5,000,000 donatiion,Reply for more details” »

INDIA CONSUMER COMPLAINTS BOARD [email protected]

datePosted on 17:28, April 27th, 2019 by email fraud Information

RBI fake messageFUND TRANSFER PAYMENT DETAILS OF YOUR WINNING PRIZE OF

( ¬£ 500,000.00 GBP) = (RS 5 CRORES AND 40 LARKH RUPEES):___INDIA COMPLAINTS BOARD URGENT NOTICE Continue reading “INDIA CONSUMER COMPLAINTS BOARD [email protected]” »

spam COLLECTION SENT VIA EMAILFROM INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE: ABUJA NIGERIA.

Attn: Sir / Madam,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you. Continue reading “FROM INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE: ABUJA NIGERIA.” »

spam COLLECTION SENT VIA EMAILYour Payment Available.

This is to acknowledge the receipt of your email and the content is perfectly noted
I am Mr.William Gomez the United Nations Special Representative a citizen of
Netherlands I was posted here in Benin Republic for this special assignment
meanwhile it’s my pleasure to meet you.

Pls: Be informed that I have received Immediate Order to release your US$2.500,000.00 USD
which was a compensation payment approved in your name by the United Nations during 2017
Annual meetings which take place in Lima, Peru and I was assigned to handle this project. Continue reading “I have received Immediate Order to release your US$2.500,000.00 USD” »

email fraud informationSouth Africa Reserve Bank
370 Helen Joseph Street,
Pretoria, 0002. South Africa

RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT.

Attention: Beneficiary,

On behalf of the entire Staff of the Reserve Bank and the South African Government in collaboration with IMF and World Bank. We apologize for the delay of your Inheritance Payment and all the Inconveniences you encountered while pursuing this payment. However, from the Records of outstanding Fund due for payment with the South Africa Government, your Name was discovered as Beneficiaries list who have not yet received their payments. Continue reading “IMMEDIATE CONTRACT/INHERITANCE PAYMENT South Africa Reserve Bank 370 Helen Joseph Street, Pretoria, 0002. South Africa” »

email fraud informationRE: Attention:
Please This is very serious and urgent message, From Barrister, Wolf Steven Waterman, Washington, D.C. United States of America,International,Corporate & Business Law Firm.

I have a client Citizen of your country,who work with United States.Government Oil export , who died in heart attack, and He left a Sum Amount of(USD$25,000,000,00) Twenty-Five Million United State,Dollars in a Foreign Account under my Law Firm,
he bears the same surname with you. Continue reading “United States.Government Oil export , who died in heart attack, and He left a Sum Amount of USD$25,000,000,00” »

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