Archive for ‘India’ Category

dhan card gmailप्रिय ग्राहक,

बधाई !!! आपके क्रेडिट कार्ड आवेदन प्राप्त हुआ है और इस प्रक्रिया के तहत है , अब आप अपने क्रेडिट कार्ड ऑनलाइन ट्रैक कर सकते हैं।

Your प्रमाणीकरण कोड है : ####XXX

Your सत्यापित ईमेल आईडी है : ***********@gmail.com

कोई कागजी कार्रवाई की आवश्यकता नहीं है * , अपने application के आगे प्रसंस्करण के लिए कृपया अपने विवरण की जाँच करें।

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बस सत्यापन के समय में अपने प्रमाणीकरण पहचान की पुष्टि करें।
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कार्ड वितरक टीम

Deepika S.

Sender’s Details :

from: धन कार्ड ! <[email protected]>via mailmx1.acrossmail.com 
reply-to: धन कार्ड ! <[email protected]>
to: **********@gmail.com
date: 15 March 2017 at 18:56
subject: *************@gmail.com – धन कार्ड नामांकन संख्या XXXXXXX.
mailed-by: mailmx1.acrossmail.com

you are the lucky winner of the Promotion HEINEKEN LOTTERY PRIZE

datePosted on 17:52, January 24th, 2017 by emailfrauds

email fraud information

HONORABLE INTERNET
We come by this correspondence you send our congratulations and notify you later that you are the lucky winner of the Promotion HEINEKEN LOTTERY PRIZE. Following the draw made this December 30, 2016 of a batch of 100,000 e-mail addresses set by the automated sorting robot selection, your email address was randomly selected and so you are the proud (to) win (e) 4th price Promotion HEINEKEN LOTTERY pRIZE.

1st Prize: “1,000,000 euros and a trip to Hawaii”
2nd Prize: “500,000 euros”
3rd Prize: “250,000 euros”
4th Prize: “150,000 euros”
5th Prize: “100,000 euros” Continue reading “you are the lucky winner of the Promotion HEINEKEN LOTTERY PRIZE” »

I Need Your Help Sgt. Monica Lin Brown [email protected]

datePosted on 17:36, January 24th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILHello,

I need you to help me with a proposal worth (Twenty five million United States Dollars ) I’ll give up more details as soon as I get positive response from you.

Regards,
Sgt. Monica Lin Brown Continue reading “I Need Your Help Sgt. Monica Lin Brown [email protected]” »

reserve bank of india

THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
PAYMENT MANAGER: MADAM ROSE NANA.
EMAIL ID : : [email protected] 
WEBSITE: http://www.notifics.rbi.org.in/
 
DEAR LUCKY WINNER:___YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE AWARD RS 4 CRORES AND 50 LARKH RUPEES:_RBI BANK OF INDIA URGENT NOTICE 2017.
 
DEAR WINNER .__THIS IS OUR LAST AND FINAL REPLY TO YOUR COMPLAINTS:____THIS IS TO INFORM YOU THAT WE GOT YOUR DETAILS FROM OUR RBI BANK COMPLAINTS BOARD REGARDING YOUR WINNING PRIZE:___PLEASE FOLLOW THE FINAL PAYMENT DETAILS BELOW: THANKS YOU FOR CONTACTING THE RBI BANK COMPLAINT BOARD DEPARTMENT WEBSITE PAGE:___VERY URGENT, PLEASE READ BELOW FINAL PAYMENT DETAILS:__VERY URGENT:_CONTACT THE RIGHT PAYMENT MANAGER IMMEDIATELY, MADAM ROSE NANA, EMAIL: [email protected] (NOTE : WINNING PRIZE MUST BE CLAIM WITHIN 5DAYS, AFTER 5DAYS UNCLAIMED PRIZE WILL BE CANCEL, THE RBI BANK GOVERNOR HAVE ADVISE YOU IMMEDIATELY TO READ BELOW FINAL PAYMENT DETAILS AND FOLLOW THE INSTRUCTIONS AND PROCEDURES AND CONTACT THE RESPECTFUL RIGHT PAYMENT MANAGER, MADAM ROSE NANA: EMAIL : [email protected] ( MAKE SURE THAT YOU RESPECT THE RIGHT PAYMENT MANAGER AND FOLLOW THE FINAL PAYMENT PROCEDURES.

Continue reading “VERY URGENT:YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE :RBI BANK OF INDIA:( WELCOME TO THE RIGHT PAYMENT OFFICE” »

PRODUCT SUPPLY INQUIRY Trading Agency Ltd [email protected]

datePosted on 16:59, January 24th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILDear supplier,

There is an ongoing Tender for the supply of you various Items This
Tender is open to Foreign suppliers whose company products meet
international standards and also willing for the suppliers of you
product in large quantity here in Accra Ghana would like to know more
about your products and your company.

Please send me a brochure, product cataloger and price details. Also
let me know if you are able to supply your products to Ghana and state
your terms. Continue reading “PRODUCT SUPPLY INQUIRY Trading Agency Ltd [email protected]” »

spam COLLECTION SENT VIA EMAILDear Friend,

How are you? I want to inquire from you if you can handle a transaction for mutual benefits/life opportunity for you and me. I am Dr.Jaslin Ikhsan. The Chief International Relation Foreign RemittanceUnit of my bank here in Burkina Faso Ouagadougou Branch.

I Have an Opportunity to the Sum of Fifteen Million, Five Hundred Thousand United States Dollars(US$15.500.000.00), to transfer into your bank account over there in your country. I will provide the full details of this business transaction when once we known each other as business with trust. I personally will contact you and you alone.
([email protected]) Continue reading “An Opportunity to the Sum of Fifteen Million, Five Hundred Thousand United States Dollars(US$15.500.000.00), to transfer into your bank account” »

YOUR WINNING CHEVROLET CAR KEY-ATTACHED TO YOUR MAILPRIZE DELIVERY: DIPLOMAT ARRIVE INDIA DATE: 1/13/2017 WITH YOUR DEMAND DRAFT PARCEL.

CHEVROLET MOTORS WORLDWIDE LTD.

P.O. Box 850 MANCHESTER MR2 8GD.

UNITED KINGDOM.

Att:  Raju yadav Continue reading “One of the lucky winners selected on the year CHEVROLET MOTORS PROMOTION 2017” »

I discover an abandoned sum of (US$11Million US Dollars) in an account

datePosted on 15:56, January 11th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILDear friend,

I am Mrs.Aicha Diallo. The head of file department of Bank of Africa (BOA)Here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$11Million US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash whose clash on 24 July. 2014 http://www.ambaburkina-fr.org/liste-des-passagers-du-vol-air-algerie-ah-5017-du-24-juillet-2014/ It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. Continue reading “I discover an abandoned sum of (US$11Million US Dollars) in an account” »

Urgent recruitment KINDLY FORWARD YOUR RESUME TO THE ADMIN EMAIL

datePosted on 15:51, January 11th, 2017 by emailfrauds

email fraud information

We are having an urgent recruitment, KINDLY FORWARD YOUR RESUME TO THE ADMIN EMAIL: (hr.andalusiaregiona[email protected]et) Note: you must have international passport before you apply.

from: hr.andalusia<[email protected]>
reply-to: [email protected]
to:
bcc: [email protected]
date: 11 January 2017 at 20:01
subject: We are having an urgent recruitment, KINDLY FORWARD YOUR RESUME TO THE ADMIN EMAIL: ([email protected]) Note: you must have international passport before you apply
mailed-by: gmail.com
Signed by: gmail.com

ICICI Bank – Your Account is on Hold [email protected]

datePosted on 15:27, January 10th, 2017 by emailfrauds

icici bank fraud message

ICICI BANK SECURITY MESSAGE

from: ICICI Bank <[email protected]>
to:date: 10 January 2017 at 18:13 subject: [email protected]

Security Update:
Attn ! Dear Customer,
Please view the attached file for important update. Continue reading “ICICI Bank – Your Account is on Hold [email protected]” »

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