Archive for ‘Miscellaneous’ Category
Browse:
Miscellaneous »
Subcategories:

WHO award donation spam messageW.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” »

RBI_logo_email_fraudsRBI FUND TRANSFER DEPARTMENT (RBI) DELHI BRANCH
Address: ELECTRONIC TRANSFER DEPT, JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
YOUR WINNING NUMBERS.
Ref:    Ng3000098
Batch:   BB08766/19
Winning no:  DS8393/LPX

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 ).” »

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” »

spam COLLECTION SENT VIA EMAILGood 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 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)” »

 

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],
[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

fund transfer false certificateYOU 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, SANDRA SOLOMON.
PAYMENT MANAGER ID: [email protected]

YOU ARE WELCOME TO ( BANK OF AMERICA/NEW DELHI BRANCH)-LOTTERY PAYING BANK 2020 ). Continue reading “DEAR WINNER: FINAL LATE PAYMENT DETAILS OF YOUR WINNING PRIZE OF RS 4 CRORE AND 75 LAKH RUPEES: { BANK OF AMERICA / NEW DELHI BRANCH }.” »

Doing Business with Iran under Rupee Payment Mechanism

datePosted on 18:23, August 6th, 2019 by email fraud Information
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 – Aditya Park

14th September 2019 – Bangalore – Royal Orchid

WRT high demand of the program we are pleased to announce the 7th edition (batch) of the seminar in 3 months.

By

Mr. SM Chaturvedi

M. Com, LLB (Gen), PGDBA, PGDEM, PGDPR, PGDIR & PM

Why Iran? :-

The name of Iran is the Modern Persian derivative from the Proto-Iranian term Aryānā, meaning “Land of the Aryans“. It is a country with population of over 10 crores, which shares long historical ties with India.

Post USA sanctions on doing business with Iran, the European countries and other countries have imposed wide ranging sanctions on doing business with Iran. However, the Government of India has not accepted these sanctions and therefore continues to do business with Iran. Since Europe and USA sanctions blocked Dollar and Euro routs for payment, India and Iran have found a via media of trading in Rupee through the UCO Bank.

Due to lack of competition for Indian Exporters, Iran is a lucrative market for Consumer Goods, Industrial Intermediate and Industrial Goods. Iran is a lucrative market for Pharmaceuticals, Food, Engineering Goods, Chemicals and Automobile Parts.

Rationale:-

Due to immense business opportunities available in Iran for Indian Exporters, It is high time that Exporter Community becomes aware of the business potential.

Objective:-

The objective of this one day seminar is to acquaint the participants with immense export opportunity available in exports to Iran with high margin, low risk business. The existing misgivings in the mind of Indian Exporters shall also be addressed at this event.

For Whom:-

The programme would be of use and interest to all exporters, professionals connected with exports, finance, and new entrants in the field of exports.

.

Agenda
> Iran as a country – Why Iran?

> Export concepts

> Logistic of doing business with Iran

> Elements of export contract with Iran

> Payment mechanism against exports to Iran

> Rupee Payment Mechanism

> RBI Guidelines on business with Iran

> Export Incentive and Export to Iran

> Import & Re-export  to Iran

> Miscellaneous

Special Feature : –

All the topics will be discussed with reference to the latest RBI Guidelines governing Rupee Payment Mechanism w.r.t. sanctions as imposed by USA. A compilation of thirty case studies too will be shared with the participants, w.r.t. Iran Business

Profile of Faculty

Mr. SM Chaturvedi – International Trade Expert

M. Com, LLB (Gen), PGDBA, PGDEM, PGDPR, PGDIR & PM

Mr. SM Chaturvedi is a management consultant in International Business besides being a visiting faculty with leading Institutes of Management in India. He is corporate trainer and Motivational speaker who has conducted more than 5200 seminars on all India bases besides over 240 In-company Training Programs. He possesses over 17 years of corporate experience and over 33 years of consultancy experience catering to corporate client.

He is also a consultant in the field of Foreign Trade Policy, Export-Import, Customs, Exchange Control Regulations and Industrial Policy, FEMA, Laws of Weights and Measures.

Timings: 10:00 am – 5:00 pm, Registration begins at 9:30 am*

How to Register:

> Fees: Rs. 9900 /- +18 % GST per person

          > Please write to [email protected] 

Call Mr. Rajeev Gupta- 9711114779 / 9540012349 / Call -011-42111617

Mode of Payment: Cheque / DD / NEFT /Paytm

Cheque favouring GCM Worldwide payable at New Delhi.

> Our GSTN. No. : 07AECPA0806Q1ZO

Fees include Refreshment, Lunch, certificate of participation & Course Material. *Terms & Condition Apply.

GCM Worldwide

SF – 46, Cross River Mall, Plot No. 9B & 9C, Near Karkardooma Court Metro Station

Karkardooma, (CBD Shahdara) Delhi – 110032

Tel -011-42111616/617

spam COLLECTION SENT VIA EMAILINDIA 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 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” »

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” »

123... 282930Next

Categories