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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 ‘Fake Mails’ Category
Feb
01
2020
The ATM MASTER EXPRESS CARD is credited with the sum of $850.000.00 USD Posted on 05:58, February 1st, 2020 by email fraud Information
Dear Customer, Notification of payment for due winning prize/contract We hereby officially notifying you about the present arrangement after our brief meeting today on how to pay you, your over due Winning Prize. The World Bank, United Nations and International Monetary Funds introduced this payment arrangement as to enable our Contract, Winning Note: we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below. UPS = 48hrs/$757 FedEx = 72hrs/$585 DHL = 4days/$435 Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the 1. Valid Delivery Address: Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company. Contact our delivery agent Mr. Tochi Ndu who will be in-charge with the delivery process and he will make sure that the ATM card gets to your Contact Email: [email protected] Once again, Congratulations! We are truly sorry for the inconveniences Yours Faithfully,
Aug
06
2019
Doing Business with Iran under Rupee Payment MechanismPosted on 18:23, August 6th, 2019 by email fraud Information
Aug
06
2019
INDIA CONSUMER COMPLAINTS BOARD. CYBER CRIME DEPARTMENT OFFICE. NEW DELHI BRANCHPosted on 18:20, August 6th, 2019 by email fraud Information
DEAR LUCKY WINNER:__PLEASE CONTACT THE RIGHT PAYMENT MANAGER THROUGH EMAIL ADDRESS BELOW AND CLAIM YOUR PENDING WINNING PRIZE OF RS 4 CRORES AND 35 LARKH RUPEES. The INDIA COMPLAINTS BOARD wishes to inform you immediately that We have completely our FINAL INVESTIGATIONS and CONFIRMATIONS from RBI RESERVE BANK OF INDIA. The INDIA COMPLAINTS BOARD are very happily to inform you that your Winning Prize is TRUE AND REAL, and the real winning amount you won is 500,000.00 POUNDS ( FIVE HUNDRED THOUSAND POUNDS ) EQUIVALENT TO { RS 4 CRORES AND 35 LARKH RUPEES ONLY } and the Winning Prize is deposited in RBI BANK OF INDIA. After our FINAL CONFIRMATIONS from RBI Reserve Bank of India, We confirm with 100% GUARANTEEthat your Winning Prize of RS 500,000.00 POUNDS is ready to be transfer into your Bank Account Today. Continue reading “INDIA CONSUMER COMPLAINTS BOARD. CYBER CRIME DEPARTMENT OFFICE. NEW DELHI BRANCH” » Aug
05
2019
Mr.Williams Anderson newly promoted Branch Manager of a Bank here in Ghana, West AfricaPosted on 17:14, August 5th, 2019 by email fraud Information
My name is Mr.Williams Anderson, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet. It may interest you to hear that I am a man of PEACE and don’t want problems, I only hope we can assist each other. If you don’t want this business offer kindly forget it, as I will not contact you again. Aug
04
2019
US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States.Posted on 10:22, August 4th, 2019 by email fraud Information SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITYU.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON,DC 20528,USA.
Good day, This is the Department of Homeland Security we have vital mission: to secure the nation from the many threats we face as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear – keeping America safe.
Aug
04
2019
U.S Treasury Department’s Office of Foreign Assets ControlPosted on 10:18, August 4th, 2019 by email fraud Information
Hello, My name is Barrister Jerry Lawrence from the IMF/FBI department of the U.S. Treasury in Washington, DC. This is the last notice you will receive regarding about your fund. If you do not claim your fund immediately it will be cancelled. We have authorized the affiliate payment center to release your funds. The only remaining item of concern is the authorization and transfer of funds into your account. Continue reading “U.S Treasury Department’s Office of Foreign Assets Control” » Jun
24
2019
RBI RESERVE BANK OF INDIA FINAL PAYMENT URGENT INFORMATION’SPosted on 18:32, June 24th, 2019 by email fraud Information
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” »  Tags: 2019, Fraud Emails, Google, India, Miscellaneous, RBI, Reserve Bank of India, Spam, Spam Emails Posted in 2019 Email Spams, Email Frauds, Fake Mails, India, RBI, Reserve Bank of India |  No Comments |  Read More »May
10
2019
[email protected] partnership to transfer $18.5 million US DollarsPosted on 16:57, May 10th, 2019 by email fraud Information
I am MR Derick smith. am sending you this brief letter to solicit your Apr
27
2019
By my assessment, each of the boxes contains $4M which is total of $8Million USD.Posted on 17:42, April 27th, 2019 by email fraud Information
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.” » Apr
27
2019
CONGRATULATIONS!! YOUR PAYMENT HAS BEEN APPROVED 21APosted on 17:37, April 27th, 2019 by 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” » |
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