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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” »

 

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]l.com,
[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
email fraud informationSECRET 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 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.

Continue reading “US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States.” »

Fake Health Insurance Mails

Fake Health Insurance Mails

Congratulations Your Name
Your Health Insurance Has Been Approved under Govt. Approved Scheme.
Health Cover – Rs10Lakh
Premium – Rs19/Day
Submit your Details for further process »
Don’t wait more Insure your Family Health

 

 

To stop receiving these emails please click here to unsubscribe.

 

INDIA COMPLAINTS BOARD HEAD DEPARTMENT OFFICE.
Indian Consumer Complaints Forum/ 
RBI Complaints Board Department.
Head Office Greater Noida New Delhi.
24hours Complaints Monitoring Office. 
============================ 

DEAR WINNER:    FINAL PAYMENT DETAILS:__{ INDIA COMPLAINTS BOARD }
 
The INDIA COMPLAINTS BOARD are very happily to inform you that your winning prize is TRUE AND REAL and your winning prize is deposited in RBI BANK OF INDIA, After our final investigations regarding your winning prize, We confirm that Your winning prize is TRUE AND REAL and your winning prize of £500,000.00 GBP EQUIVALENT  OF RS 5 CRORES AND 40 LARKH RUPEES is ready to be transfer into your Bank Account TODAY, Please the reasons why it is very hard for you to receive your own winning prize,

Continue reading “DEAR WINNER: FINAL PAYMENT DETAILS:__{ INDIA COMPLAINTS BOARD }” »

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.” »

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 EMAILCharles J Colocino Jr. <[email protected]> 5 February 2019 at 15:51
Reply-To: “Charles J Colocino Jr.” <[email protected]>
Hello Good Friend,

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr. Charles J. Colocino Jr, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International Airport Queens New York till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. Continue reading “Inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD” »

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