Good 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…
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…
YOU 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,…
Eastwest Bank Plc The Divisional Director of Remittance Global Headquarters Eastwest Bank, 5801 8th Ave, Brooklyn, NY 11220, United States Website: www.eastwestbank.com Contact Person: Mr. John Gilbert Director of Foreign Remittance…
Doing Business with Iran under Rupee Payment Mechanism 13th August 2019 – Mumbai – Ramada Plaza Palm Grove 24th August 2019 – Chennai – Hyatt Regency 27th August 2019 – Delhi – The Leela 12th September 2019 – Hyderabad –…
INDIA CONSUMER COMPLAINTS BOARD. CYBER CRIME DEPARTMENT OFFICE. NEW DELHI BRANCH DATE: 06 /08 / 2019 DEAR LUCKY WINNER:__PLEASE CONTACT THE RIGHT PAYMENT MANAGER THROUGH EMAIL ADDRESS BELOW AND CLAIM…
My Dear Friend, 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…
SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY U.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…
U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's 1500 Pennsylvania Avenue, NW Washington, DC 20220. Hello, My name is Barrister Jerry Lawrence from the IMF/FBI department of…
RBI.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…
email fraud Information