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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 ‘India’ 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
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
CONGRATULATIONS!! YOUR PAYMENT HAS BEEN APPROVED 21APosted on 17:37, April 27th, 2019 by email fraud Information Dear 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” » Apr
27
2019
INDIA CONSUMER COMPLAINTS BOARD [email protected]Posted on 17:28, April 27th, 2019 by email fraud Information
( £ 500,000.00 GBP) = (RS 5 CRORES AND 40 LARKH RUPEES):___INDIA COMPLAINTS BOARD URGENT NOTICE Continue reading “INDIA CONSUMER COMPLAINTS BOARD [email protected]” » Dec
22
2018
DEAR WINNER : FINAL PAYMENT DETAILS : RBI BANK OF INDIA FINAL PAYMENT DETAILSPosted on 18:41, December 22nd, 2018 by email fraud InformationRBI BANK OF INDIA[email protected]THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)ELECTRONIC TRANSFER DEPT, 6, SANSAD MARGJANPATH, NEW DELHI, H.O. 110001-NEW DELHI.RIGHT PAYMENT MANAGER: MADAM SONIA SHARMA.RIGHT PAYMENT MANAGER EMAIL ID : [email protected]RBI BANK NEW GOVERNOR WEBSITE NEWS: https://www.freepressjournal.in/headlines/shaktikanta-das-assumes-charge-as-rbi-governor/1413914RBI BANK NEW GOVERNOR: DR .SHAKTIKANTA DAS.PAYMENT DATE: 12 / 20 / 2018.DEAR WINNER: FUND TRANSFER PAYMENT DETAILS:_( RBI BANK NEW GOVERNOR FINAL APPROVAL PAYMENT NOTICE ”DECEMBER 2018”):_ ( RBI Reserve Bank Of India )THE RBI BANK OF INDIA NEW GOVERNOR DR .SHAKTIKANTA DAS. WISHES TO INFORM YOU THAT YOUR UNCLAIMED PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES DEPOSITED IN THE R.B.I RESERVE BANK OF INDIA IS READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT. ACCORDING TO THE UNCLAIMED FILE SUBMITTED TO THE RBI BANK OF INDIA NEW GOVERNOR DR .SHAKTIKANTA DAS. YOUR NAME AND EMAIL ADDRESS WAS LISTED AS ONE OF THE VICTIM WHO HAVE NOT YET RECEIVED YOUR UNCLAIMED FUND PENDING IN THE RBI BANK OF INDIA. THIS IS TO INFORM YOU THAT RBI BANK OF INDIA RETIRE GOVERNOR DR URJIT PATEL HAVE SUBMITTED AND HANDLE OVER ALL YOUR PAYMENT FILE TO THE RBI BANK OF INDIA NEW GOVERNOR DR .SHAKTIKANTA DAS. THEREFORE’ WE ARE VERY HAPPY TO INFORM YOU THAT YOUR UNCLAIMED PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES HAVE BEEN FINALLY APPROVED TODAY AND TO BE TRANSFER TO YOUR BANK ACCOUNT IMMEDIATELY WITHOUT ANY FURTHER DELAYING. THE RBI BANK OF INDIA NEW GOVERNOR DR .SHAKTIKANTA DAS. HAVE PROMISED TO RELEASE ALL UNCLAIMED FUND PENDING IN THE RBI BANK OF INDIA TO THE RIGHTFUL BENEFICIARY BANK ACCOUNT WITHOUT ANY DELAYING. THE RBI BANK OF INDIA NEW GOVERNOR DR .SHAKTIKANTA DAS. ALSO STATED THAT ALL INDIA CITIZENS MUST RECEIVE HIS OR HER UNCLAIMED FUND WITHIN 3DAYS { THREE DAYS } THERE FORE, WE ARE VERY VERY HAPPILY TO INFORM YOU THAT YOUR UNCLAIMED PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES IS READY TO BE TRANSFER INTO YOUR BANK ACCOUNT THROUGH THE RIGHT PAYMENT MANAGER OFFICE: WE ADVISE ALL VICTIMS TO CONTACT THE RIGHT PAYMENT MANAGER EMAIL ADDRESS THROUGH THIS EMAIL: [email protected] ( MADAM SONIA SHARMA ) MADAM SONIA SHARMA IS THE RIGHT PAYMENT MANAGER TO HELP ALL WINNERS TO TRANSFER THEIR UNCLAIMED PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES TO WINNERS BANK ACCOUNT. PLEASE TO AVOID ANY FURTHER DELAYING, WE ADVISE YOU TO FILL BELOW PAYMENT APPLICATION FORM AND SEND IT TO THE RIGHT PAYMENT MANAGER EMAIL ADDRESS IMMEDIATELY AND CLAIM YOUR UNCLAIMED PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES. ONCE THE RIGHT PAYMENT MANAGER MADAM SONIA SHARMA RECEIVE ALL YOUR FULL DETAILS AND YOUR FULL BANKING DETAILS, MADAM SONIA SHARMA THE RIGHT PAYMENT MANAGER WILL HELP YOU AND TRANSFER YOUR WINNING PRIZE RS 4 CRORES AND 50 LARKH RUPEES TO YOUR BANK ACCOUNT IMMEDIATELY WITHOUT ANY DELAYING 100% GUARANTEE FROM THE RBI BANK OF INDIA NEW GOVERNOR DR .SHAKTIKANTA DAS.IMPORTANT NOTICE: THIS IS TO INFORM YOU THAT THE RBI BANK OF INDIA NEW GOVERNOR DR .SHAKTIKANTA DAS AND BOARD MEMBER OF RBI BANK OF INDIA HAVE HEAD A GENERAL MEETING TODAY REGARDING UNCLAIMED PENDING FUND DEPOSITED IN RBI BANK OF INDIA. AFTER THE GENERAL MEETING , THE RBI BANK OF INDIA NEW GOVERNOR DR .SHAKTIKANTA DAS. HAVE GIVING THE FINAL APPROVAL TO RELEASE ALL UNCLAIMED PENDING FUND DEPOSITED IN RBI BANK OF INDIA TO THE RIGHTFUL BENEFICIARY BANK ACCOUNT IMMEDIATELY WITHOUT ANY DELAYING. PLEASE TO CLAIM YOUR PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES. WE ADVISE YOU IMMEDIATELY TO FILL BELOW APPROVAL PAYMENT APPLICATION FORM AND SEND IT TO THE RIGHT PAYMENT MANAGER EMAIL ADDRESS: [email protected] ( MADAM SONIA SHARMA ) SHE IS THE NEW RIGHT PAYMENT MANAGER TO TRANSFER YOUR PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES TO YOUR BANK ACCOUNT. MAKE SURE THAT YOU FILL BELOW PAYMENT APPLICATION FORM COMPLETELY AND SEND IT TO THE NEW RIGHT PAYMENT MANAGER EMAIL ADDRESS ALONG SIDE WITH YOUR PHOTO SCAN COPY AND ID CARD SCAN COPY. ONCE THE NEW RIGHT PAYMENT MANAGER RECEIVE ALL YOUR FULL DETAILS AND YOUR APPROVAL PAYMENT APPLICATION FORM AND YOUR ID CARD SCAN COPY AND PHOTO SCAN COPY AND YOUR FULL BANKING DETAILS. MADAM SONIA SHARMA THE NEW RIGHT PAYMENT MANAGER WILL TRANSFER YOUR WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES INTO YOUR BANK ACCOUNT WITHIN 45 MINUTES TIME. ( APPROVAL TIME AFTER YOU AS A WINNER SUBMITTED ALL REQUIREMENT TO THE RIGHT PAYMENT MANAGER ) ONCE YOU SUBMIT ALL REQUIREMENT TO MADAM SONIA SHARMA , WITHIN 45 MINUTES MADAM SONIA SHARMA THE NEW RIGHT PAYMENT MANAGER WILL TRANSFER YOUR WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES TO YOUR BANK ACCOUNT IMMEDIATELY WITHOUT ANY DELAYING 100% GUARANTEE BY THE RBI NEW GOVERNOR DR .SHAKTIKANTA DAS.URGENT NOTICE: FOR YOUR INFORMATION’S. WINNERS WILL ONLY BE REQUIRE TO PAY RBI BANK FINAL TRANSFER CHARGES OF RS 35,000 RUPEES ONLY. WITHOUT THIS NEW FINAL TRANSFER CHARGES OF RS 35,000 RUPEES. THE RBI BANK OF INDIA CAN NOT TRANSFER YOUR UNCLAIMED PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES TO YOUR BANK ACCOUNT. THEREFORE, WE ADVISE YOU TO ARRANGE THE NEW FINAL TRANSFER CHARGES OF RS 35,000 RUPEES BEFORE CONTACTING THE RIGHT PAYMENT MANAGER EMAIL. ONCE YOU ARRANGE THE NEW FINAL TRANSFER CHARGES OF RS 35,000 RUPEES. MAKE SURE THAT YOU FILL BELOW FINAL PAYMENT APPROVAL FORM AND SEND IT TO THE NEW RIGHT PAYMENT MANAGER EMAIL ADDRESS ALONG WITH YOUR PHOTO SCAN COPY AND ID CARD SCAN COPY AND YOUR FULL BANKING DETAILS TO THE NEW RIGHT PAYMENT MANAGER EMAIL ADDRESS: [email protected] ( MADAM SONIA SHARMA ) ONCE THE NEW RIGHT PAYMENT MANAGER MADAM SONIA SHARMA RECEIVE ALL YOUR COMPLETELY DETAILS. SHE WILL PROVIDE YOU THE ( BANK ACCOUNT DETAILS ) FOR YOU TO DEPOSIT THE RBI BANK FINAL TRANSFER CHARGES OF RS 35,000 RUPEES. ONCE YOU DEPOSIT THE RBI BANK NEW FINAL TRANSFER CHARGES OF RS 35,000 RUPEES AND YOU SEND THE DEPOSIT PAYMENT RECEIPT SCAN COPY TO HER EMAIL ADDRESS: IMMEDIATELY THE NEW RIGHT PAYMENT MANAGER RECEIVE THE RBI BANK FINAL TRANSFER CHARGES OF RS 35,000 RUPEES, WITHIN 45 MINUTES MADAM SONIA SHARMA THE NEW RIGHT PAYMENT MANAGER WILL TRANSFER YOUR UNCLAIMED PENDING WINNING PRIZE TO YOUR BANK ACCOUNT WITHOUT ANY DELAYING. 100% GUARANTEE. ONCE AGAIN, BEFORE YOU CONTACT THE NEW RIGHT PAYMENT MANAGER EMAIL. MAKE SURE THAT YOU ARRANGE THE RBI BANK FINAL TRANSFER CHARGES OF RS 35,000 RUPEES. BECAUSE WITHOUT THE RBI BANK FINAL TRANSFER CHARGES OF RS 35,000 RUPEES. THE RBI BANK OF INDIA CAN NOT TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT. THIS IS THE REASONS WHY WE ADVISE ALL WINNERS TO FIRSTLY ARRANGE THE RBI BANK FINAL TRANSFER CHARGES OF RS 35000 RUPEES BEFORE CONTACTING THE RIGHT PAYMENT MANAGER EMAIL . ONCE YOU ARRANGE THE RBI BANK FINAL TRANSFER CHARGES OF RS 35,000 RUPEES. MAKE SURE THAT YOU FILL BELOW PAYMENT APPLICATION FORM COMPLETELY AND SEND IT TO THE NEW RIGHT PAYMENT MANAGER EMAIL ADDRESS BELOW:NEW RIGHT PAYMENT MANAGER NAME: MADAM SONIA SHARMA.NEW RIGHT PAYMENT MANAGER EMAIL ADDRESS: [email protected]WITH YOUR READINESS TO PAY THE RBI BANK FINAL TRANSFER CHARGES OF RS 35,000 RUPEES AND CLAIM YOUR PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES. WITH YOUR READINESS AND AGREEMENT TO THIS FINAL PAYMENT PROCEDURES. WE ADVISE YOU TO FILL BELOW PAYMENT APPLICATION FORM AND SEND IT TO THE NEW RIGHT PAYMENT MANAGER EMAIL ADDRESS: [email protected] ( MADAM SONIA SHARMA )1. YOUR FULL NAME:2. YOUR FULL ADDRESS:3. YOUR OCCUPATION:4. YOUR NATIONALITY:5. NAME OF YOUR STATE:6. YOUR PERSONAL MOBILE NUMBER.7. YOUR BANK HOLDER NAME:8. YOUR BANK ACCOUNT NUMBER:9. YOUR BANK NAME:10. YOUR ADDRESS OF YOUR BANK.11. SWIFT CODE OF IFSC CODE OR PAN NO.12. YOUR PHOTO SCAN COPY.13. YOUR ID CARD SCAN COPY.14. HOW MUCH HAVE YOU WON BEFORE???15. HOW MUCH HAVE YOU REMIT TO THE FAKE PEOPLE BEFORE OR ANY TRANSACTION YOU DID BEFORE____??16. HOW MUCH DID THEY ASK YOU FOR THE LAST TIME BEFORE YOU GIVE UP ON THEM? WHICH LEAD YOUR FUND TO BE PENDING IN THE RBI RESERVE BANK OF INDIA???? NOTE: If you are not the rightful owner of this E-mail Address Please don’t reply this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason. And Make sure that you send all your completely details to the RIGHT PAYMENT MANAGER EMAIL: [email protected] ( MADAM SONIA SHARMA ) We wishes you good LUCK and We advise you to make a good investment of your award winning prize of Rs 4.5 Crores India Rupees. We Wishes you Good Luck.Accept my hearty congratulations once againWEBSITE NEWS: https://www.freepressjournal.in/headlines/shaktikanta-das-assumes-charge-as-rbi-governor/1413914RBI BANK OF INDIA NEW GOVERNOR:. DR .SHAKTIKANTA DAS.Reserve bank of India foreign remittance department.ELECTRONIC TRANSFER DEPT, 6, SANSAD MARGJANPATH, /NEW DELHI, MUMBAI BRANCH. H.O. 110001-NEW DELHI. Posted in 2018 Email Spams, Email Frauds, India, RBI, Reserve Bank of India | No Comments | Read More »Dec
03
2018
Transfer your full over due payment total sum of $3.5 Millions USD via Western Union by the United NationPosted on 17:53, December 3rd, 2018 by email fraud Information
This is to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of $3.5 Millions USD via Western Union by the United Nation . I tried reaching you on phone to give you all the information on phone but I couldn’t get you through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the Transfer Permit and Fund Release Order Certificate fee which the sum of $125.00 only before your fund will be release to you. Continue reading “Transfer your full over due payment total sum of $3.5 Millions USD via Western Union by the United Nation” » Posted in 2018 Email Spams, Business offer, Email Frauds, Fake Mails, Gmail, India, Miscellaneous, Western Union | No Comments | Read More » |
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