Information on Email Frauds, Spams, Scams, Cheaters
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Archive for ‘India’ Category
Nov
05
2020
INDIA COMPLAINTS BOARDS./ CYBER CRIME MONITORING DEPARTMENT.![]() INDIA COMPLAINTS BOARDS./ CYBER CRIME MONITORING DEPARTMENT. DEAR LUCKY WINNER: ( YOUR PAYMENT IS CONFIRM 100% GUARANTEE AND 100% FULL ASSURANCE )( PLEASE READ BELOW MESSAGE COMPLETELY AND DO THE NEEDFUL AND CLAIM YOUR PENDING PRIZE OF RS 7 CRORE AND 2 LAKH RUPEES )
IF YOU ARE AMONG THE LUCKY WINNERS WHO HAVE COMPLAINTS TO OUR INDIA CONSUMER COMPLAINTS BOARDS AND RBI COMPLAINTS BOARDS, THIS IS TO INFORM YOU THAT YOUR WINNING PRIZE AWARD OF $1,000,000,00 USD ( One Million United State Dollars ) EQUIVALENT to INDIA RUPEES OF ( RS 7 CRORE AND 2 LAKH RUPEES ) DEPOSITED IN ( RBI RESERVE BANK OF INDIA ) IS READY AND WAITING TO BE TRANSFER INTO YOUR BANK ACCOUNT. WE HAVE DONE AND COMPLETELY OUR FINAL INVESTIGATION OF YOUR WINNING PRIZE AND IT IS 100% CONFIRM THAT YOUR WINNING PRIZE OF IS REAL AND TRUE AND WE HAVE CLARIFY AND CONFIRM FROM UK LOTTERY COMPANY IN UK LONDON THAT YOU ARE THE ( RIGHTFUL WINNER ) OF THIS WINNING PRIZE AWARD OF $1,000,000,00 USD ( One Million United State Dollars ) EQUIVALENT to INDIA RUPEES OF ( RS 7 CRORE AND 2 LAKH RUPEES ) DEPOSITED IN ( RBI RESERVE BANK OF INDIA ) AFTER OUR FINAL INVESTIGATION WE CONFIRM THAT THE ( FIRST PEOPLE ) YOU CONTACTED BEFORE ARE ( WRONG PEOPLE AND FAKE PEOPLE ) THAT IS WHY YOUR WINNING PRIZE HAVE NOT BE RELEASING TO YOU AND THAT IS WHY YOU FIND IT SO HARD TO CLAIM YOUR WINNING PRIZE EVER SINCE. THE ( INDIA CONSUMER COMPLAINTS BOARDS) ADVISE YOU TO STOP CONTACTING THOSE FIRST PEOPLE YOU CONTACTED BEFORE, THOSE PEOPLE ARE FAKE PEOPLE AND WRONG PEOPLE, THEY ARE NOT WORKING WITH RBI OR LOTTERY COMPANY, THOSE PEOPLE STEAL AND STOLE YOUR WINNING INFORMATIONS THROUGH INTERNET AND STARTED LOOTING MONEY AWAY FROM LUCKY WINNERS. PLEASE WE ADVISE YOU TO FILL BELOW PAYMENT APPLICATION FORM IMMEDIATELY AND CONTACT THE RIGHT PAYMENT MANAGER IN CHARGE OF YOUR PAYMENT. THE RIGHT PAYMENT MANAGER TO HELP YOU AND TRANSFER YOUR WINNING PRIZE OF RS 7 CRORE AND 2 LAKH RUPEES TO YOUR BANK ACCOUNT, THE RIGHT PAYMENT MANAGER IS ( MRS MADAM SONIA SHARMA ) HER PERSONAL OFFICE EMAIL ADDRESS: [email protected] IMPORTANT NOTICE: THIS IS TO INFORM YOU THAT WE HAVE CONFIRM FROM THE ( UK LOTTERY BOARDS COMPANY AND THE RBI RESERVE BANK OF INDIA ) THAT THE UK LOTTERY COMPANY HAVE ALREADY PAID AND CLEAR ALL CHARGES SUCH AS FOLLOWING: C.O.T CODE CHARGES, CONVERSION CHARGES AND ANTI-TERRORIST CHARGES, AND INDIA GOVERNMENT TAX CHARGES, THIS IS TO INFORM YOU THAT THE UK LOTTERY COMPANY HAVE ALREADY PAY ALL CHARGES TO RBI RESERVE BANK OF INDIA, BUT THE ONLY CHARGES YOU HAVE TO PAY IS THE BANK CREDITING CHARGES TO CREDIT YOUR WINNING PRIZE OF RS 7 CRORE AND 2 LAKH RUPEES TO YOUR BANK ACCOUNT. THE CREDITING CHARGES IS THE ONLY BANK CHARGES WINNERS ARE REQUIRE TO PAY TO THE RIGHT PAYMENT MANAGER TO RELEASE THE WINNING PRIZE TO WINNERS BANK ACCOUNT. THE ( INDIA CONSUMER COMPLAINTS BOARDS ) ADVISE YOU TO ARRANGE THE BANK CREDITING CHARGES OF RS 16,500 RUPEES IMMEDIATELY AND AFTER ARRANGING THE BANK CREDITING CHARGES OF RS 16,500 RUPEES. PLEASE MAKE SURE THAT YOU FILL BELOW PAYMENT APPLICATION FORM COMPLETELY AND SEND IT TO THE PAYMENT MANAGER PERSONAL OFFICE EMAIL ADDRESS: [email protected] NOTE, ALL INFORMATIONS HAVE BEEN CONFIRM FROM RBI BANK AND UK LOTTERY COMPANY FROM UK LONDON, YOUR WINNING PRIZE IS TRUE AND REAL AND YOUR WINNING PRIZE IS READY TO BE TRANSFER INTO YOUR BANK ACCOUNT THROUGH THE RIGHT PAYMENT MANAGER OFFICE, MRS MADAM SONIA SHARMA, AND HER EMAIL ADDRESS….SHE IS THE ONLY RIGHT PAYMENT MANAGER TO HELP ALL LUCKY WINNERS TO TRANSFER THEIR WINNING PRIZE OF RS 7 CRORE AND 2 LAKH RUPEES TO LUCKY WINNERS BANK ACCOUNT. AND BEFORE THE TRANSFER CAN BE MADE AND COMPLETELY TRANSFER INTO YOUR BANK ACCOUNT. YOU THE RIGHT WINNER OF THIS WINNING PRIZE AWARD OF RS 7 CRORE AND 2 LAKH RUPEES, YOUR WILL ONLY BE REQUIRE TO PAY ( BANK CREDITING CHARGES OF RS 16,500 RUPEES ONLY ) THAT IS THE ONLY BANK CHARGES YOU HAVE TO PAY TO THE RBI RIGHT PAYMENT MANAGER TO HELP YOU AND RELEASE YOUR WINNING PRIZE OF RS 7 CRORE AND 2 LAKH RUPEES TO YOUR BANK ACCOUNT. THERE IS NO ANY OTHER CHARGES AGAIN, THE ONLY CHARGES YOU HAVE TO PAY IS THE RBI BANK CREDITING CHARGES OF RS 16,500 RUPEES ONLY. AS SOON AS POSSIBLE YOU CONTACT THE RBI RIGHT PAYMENT MANAGER THROUGH HER EMAIL ADDRESS AND YOU SEND HER ALL YOUR FULL DETAILS. THE RBI RIGHT PAYMENT MANAGER WILL BE THE ONE TO PROVIDE YOU THE ( BANK ACCOUNT DETAILS ) TO MAKE THE PAYMENT OF RBI CREDITING CHARGES OF RS 16,500 RUPEES. ONCE YOU PAY THE BANK CREDITING CHARGES, THE RBI RIGHT PAYMENT MANAGER IN CHARGE MRS MADAM SONIA SHARMA WILL TRANSFER YOUR WINNING PRIZE OF RS 7 CRORE AND 2 LAKH RUPEES TO YOUR BANK ACCOUNT IMMEDIATELY WITHOUT ANY DELAYING. THE ( INDIA CONSUMER COMPLAINTS BOARDS ) ADVISE YOU IMMEDIATELY TO FILL BELOW FINAL PAYMENT APPLICATION FORM FOR YOUR FINAL PAYMENT AND SEND IT TO THE RBI RIGHT PAYMENT MANAGER THROUGH HER PERSONAL EMAIL ADDRESS: [email protected] CONTACT OF THE RIGHT PAYMENT MANAGER: PLEASE FILL BELOW PAYMENT APPLICATION FORM AND SUBMIT TO THE RBI RIGHT PAYMENT MANAGER THROUGH HER PERSONAL OFFICE EMAIL ADDRESS: YOUR BANK ACCOUNT HOLDER NAME: IMPORTANT NOTICE: THIS IS TO INFORM YOU THAT WINNING PRIZE MUST BE CLAIM WITHIN 2 TO DAY DAYS, AFTER 2 TO 3 DAYS, UNCLAIMED PRIZE WILL BE CANCEL AND REFUNDING TO CHARITY ORGANIZATIONS TO HELP THE POORS ONES. TO AVOID LOSING YOUR WINNING PRIZE AWARD. WE ADVISE YOU TO FILL YOUR PAYMENT APPLICATION FORM IMMEDIATELY AND SEND IT TO THE RBI PAYMENT MANAGER THROUGH HER PERSONAL OFFICE EMAIL ADDRESS: [email protected] FOLLOW OUR DIRECTIONS AND ADVISE AND CLAIM YOUR PENDING WINNING PRIZE AWARD OF RS 7 CRORE ND 2 LAKH RUPEES IMMEDIATELY. WE WISHES YOU GOOD LUCK. THANKS YOU ONCE AGAIN FOR CONTACTING THE from: INDIA COMPLAINTS BOARDS…. <[email protected]> ![]() ![]() ![]() Oct
29
2020
Congratulations: YOU HAVE WON (RS 4 Crore and 75 Lakh Rupees Only ). UNITED NATION COMPENSATION AWARD 2020![]()
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14
2020
CONGRATULATIONS, YOU HAVE WON RS 4 CRORE AND 50 LAKH RUPEES: from ( R.B.I RESERVE BANK OF INDIA – COMPENSATION AWARD 2020![]() R.B.I RESERVE BANK OF INDIA- MONEY TRANSFER DEPARTMENT. 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” » Aug
06
2020
W.H.O WORLD HEALTH ORGANISATION COVID-19- DONATION AWARD 2020![]()
Ministry of health & Department of Health Richmond House 79 Whitehall UK-London SW1A 2NS WEBSITE: https://www.who.int/governance/awards/en/ DATE: 06 / 08 / 2020. CONGRATULATIONS ! YOU HAVE WON RS 7 CRORE AND 2 LAKH RUPEES ( COVID-19 AWARD DONATION ) by ( W.H.O & IMF ). Continue reading “W.H.O WORLD HEALTH ORGANISATION COVID-19- DONATION AWARD 2020” » Jul
31
2020
W.H.O CORONA-VIRUS COVID19 AWARD DONATION 2020![]() 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 Tel.: +44 20 7210 5155 / Fax: +44 20 7210 5410 W.H.O AWARD WEBSITE: https://www.who.int/governance/awards/en/
![]() ![]() ![]() Jul
17
2020
YOU HAVE WON RS 7 CRORE AND 2 LAKH RUPEES : From ( RBI COMPENSATION AWARD 2020 ).![]()
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 ).” » ![]() ![]() ![]() Jun
21
2020
FINAL APPROVAL to transfer your Unclaimed Pending Lottery Winning Prize of $1,000,000,00 USD![]()
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” » ![]() ![]() ![]() Jun
15
2020
My Client, made a fixed deposit for US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars Only)![]() 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)” » ![]() ![]() ![]() Jun
08
2020
FB : Someone tried to log in to your account, User ID: #5034820![]()
Sender’s Details :
![]() ![]() ![]() Feb
01
2020
The ATM MASTER EXPRESS CARD is credited with the sum of $850.000.00 USD![]()
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,
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