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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 ‘Reserve Bank of India’ Category
Aug
07
2018
Indian Consumer Complaints Forum Lottery and Sweepstake Emails Complaints | Reserve bank of India foreign remittance department. Posted on 15:52, August 7th, 2018 by email fraud Information
INDIA COMPLAINTS BOARD HEAD DEPARTMENT OFFICE.
Indian Consumer Complaints Forum
Lottery and Sweepstake Emails Complaints |
Reserve bank of India foreign remittance department.
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH,/NEW DELHI,MUMBAI BRANCH. H.O. 110001-NEW DELHI.
RIGHT PAYMENT MANAGER EMAIL: indiacomplaintsboards20
NAME: (MADAM SONIA SHARMA )
==============================
DATE: 04/8/2018.
Dear Lucky Winner: (YOUR FINAL PAYMENT OF YOUR PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES)
This will be our last and final reply to your winning prize complaints, we have replied you so many times but you are not following our instructions. So, we decided to contact you through email. Please read below message carefully and contact the right payment manager and claim your winning prize. Once again, this is our last and final reply to your complaints, if you do not claim your winning prize within 3days; your pending winning prize deposited in RBI bank will be cancel and refunding back as unclaimed. To avoid losing the opportunity and the LAST CHANCE to receive your award prize. The India complaints board advises you to read below message carefully and contact the right payment manager immediately.
If you are Among the LOTTERY WINNERS who complaints through INDIA COMPLAINTS BOARD, We are very happy to inform you that the truth of your winning prize is out TODAY and we have finally completely our INVESTIGATIONS, This is to inform you that your WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES is ready to be TRANSFER to your BANK ACCOUNT TODAY, The INDIA COMPLAINTS BOARD happily to inform you that we have gone through to your Winning award prize complaints and we have INVESTIGATE your complaints and we have confirm with 100% Guarantee that your winning prize is True and Real, The winning prize is deposited in RBI BANK OF INDIA and the MAXIMUM winning prize you won is RS 4 CRORES AND 50 LARKH RUPEES. We are happy to inform you that your Winning Prize Of RS 4 CRORES AND 50 LARKH RUPEES deposited in RBI BANK OF INDIA is ready and waiting to be transfer to your Bank Account Today 100% Guarantee. Please the INDIA COMPLAINTS BOARD SENIOR DIRECTOR advise you to Contact the RIGHT PAYMENT MANAGER immediately with all your completely details and claim your WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES. for your information’s, the reasons why you have not receive your winning prize ever since, Because the FIRST PEOPLE you contacted before are FAKE PEOPLE and INTERNET CHEATERS. The INDIA COMPLAINTS BOARD AND RBI BANK OF INDIA have giving you the Last ”WARNING” do not contact to those people Again, Do not send any email to them again and do not pick their phone calls again and do not send any sms to them again. (NOTE) If you have ever pay any amount of money to them, such as bank charges, that money you paid to them is LOST and WASTED. Because those FIRST PEOPLE you contacted before are CHEATERS and THEY are not Working in RBI BANK OF INDIA. (Please for security Reasons and to protect you away from Internet Fraudsters’. We have giving you the last warning to stop contacting to those FIRST PEOPLE who cheated you and Loot your money away from you. After our INVESTIGATIONS from RBI BANK OF INDIA. We confirm with 100% Guarantee that your Winning Prize of RS 4 CRORES AND 50 LARKH RUPEES is TRUE and REAL. But the FIRST PEOPLE you contacted before are FAKE PEOPLE. Please we advise you to CONTACT the RIGHT PAYMENT MANAGER through HER email ADDRESS: indiacomplaintsboards
IMPORTANT NOTICE: To Claim Your Winning Prize: What you have to do now, We advise you to Contact the RIGHT PAYMENT MANAGER immediately through HER EMAIL ADDRESS: indiacomplaintsboards
VERY URGENT NOTICE: This is to inform you that WINNING PRIZE must be claim no later than (3days, after 3days) unclaimed prize will be cancel and refunding back as unclaimed. We advise you immediately to CONTACT the RIGHT PAYMENT MANAGER and claim your Pending winning prize immediately. The INDIA COMPLAINTS BOARD advises you to FILL below PAYMENT APPLICATION FORM and send it to your RIGHT PAYMENT MANAGER EMAIL along side with your PHOTO SCAN COPY AND ID CARD SCAN COPY. Make sure that you FILL BELOW PAYMENT APPLICATION FORM and send it ALONG SIDE with your ID CARD SCAN COPY and PHOTO SCAN COPY send it to the RIGHT PAYMENT MANAGER EMAIL as your PROOFS. Email: indiacomplaintsboards20
NOTE. RBI BANK SECURITY WARNING! WARNING! WARNING! For further security reasons and Smoothly transfer transfer of your Pending winning prize to your bank account today, the INDIA COMPLAINTS BOARD AND RBI BANK OF INDIA GOVERNOR DR URJIT PATEL advise you to keep this FINAL PAYMENT DETAILS Away from PUBLIC. Means you are hereby required to keep all your funds corresponding details confidential-secret, to secure your funds and to avoid double claims and unwarranted third party because if there is any call for double claims or unwarranted third party you might ignorantly notify of this, You are going to be disqualified from receiving the total funds; You are therefore authorized by the RBI Governor Dr. URJIT PATEL not to disclose any of your funds corresponding details to anybody until this funds is accredited to your bank account successfully. Therefore, The RBI BANK OF INDIA GOVERNOR DR URJIT PATEL advise you to keep all secret of your winning prize and do not tell anybody about your final payment of your pending winning prize deposited in RBI BANK OF INNDIA, Because if any email or phone calls coming from deference person, The winning prize will be cancel and refunding back as unclaimed , in order to avoid wrong payment . We advise you to Contact the RIGHT PAYMENT MANAGER with all your completely details to the RIGHT PAYMENT MANAGER EMAIL: indiacomplaintsboards20
YOUR FINAL PAYMENT NOTICE: YOU ARE ADVISE TO FILL BELOW PAYMENT APPLICATION FORM AND SEND IT TO THE RIGHT PAYMENT MANAGER EMAIL: [email protected]
RIGHT PAYMENT MANAGER: MADAM SONIA SHARMA.
EMAIL ADDRESS: [email protected]
ALTERNATIVE EMAIL: india.complaints.
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: indiacomplaintsboards20
Accept my hearty congratulations once again
INDIA COMPLAINTS BOARD HEAD DEPARTMENT OFFICE.
Indian Consumer Complaints Forum
Lottery and Sweepstake Emails Complaints |
Reserve bank of India foreign remittance department.
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, /NEW DELHI, MUMBAI BRANCH. H.O. 110001-NEW DELHI.
==============================
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 Tags: 2018, Donation Spams, Fraud Emails, Gmail, Lottery, Miscellaneous, RBI, Reserve Bank of India, Spam, Spam Emails Posted in 2018 Email Spams, Business offer, Email Frauds, Gmail, Loopy Lottery, Lotterypost, RBI, Reserve Bank of India |  1 Comment |  Read More »Apr
19
2018
RS,4 CRORES AND 50 LARKH INDIA RUPEES deposited in our bank through the UK LONDON LOTTERY COMPANIESPosted on 17:56, April 19th, 2018 by email fraud Information THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI. =========================================== DEAR WINNER.__YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE AWARD RS 4 CRORES AND 50 LARKH RUPEES..( RBI BANK FINAL PAYMENT URGENT NOTICE 2018 ) The reserve Bank Of India are Happily to inform you that you were listed as a beneficiary of $1,000.000 USD (One Million United State Dollars ) Equivalent to INDIA RUPEES of RS,4 CRORES AND 50 LARKH INDIA RUPEES deposited in our bank through the UK LONDON LOTTERY COMPANIES, Please if you are among those who won a lottery prize deposited in the RBI RESERVE BANK OF INDIA, Please we wish to inform you that your winning LATE PAYMENT is ready and waiting to be transfer Directly to your bank account TODAY, Your late payment of $1,000.000 USD Equivalent to INDIA RUPEES OF RS,4 CRORES AND 50 LARKH INDIA RUPEES will be transfer directly to your bank account without any delaying as soon as possible you submit all requirement for payment proof stated below, NOTE, To claim your winning prize,contact the RIGHT payment manager through email below and claim your award prize money, Payment manager, MRS MADAM’ ROSE NANA. EMAIL ADDRESS: [email protected] ( IMPORTANT NOTICE ) : You will only be require to pay BANK TRANSFER CHARGES OF RS,15,900 RUPEES ONLY, After you deposit the Bank Transfer charges, you have to send us the deposit payment scan copy to us for proof and for payment confirmations, Because without the BANK TRANSFER CHARGES OF RS,15,900 RUPEES your winning prize can not be transfer to you, the winning prize can not be approve for payment, And we can not deduct the BANK TRANSFER CHARGES on your winning prize, Because your winning prize was deposited into a FIXED BULK BANK ACCOUNT, Means any fund deposited into a FIXED BULK ACCOUNT can not be deducted and there is no way to deduct the Bank Transfer Charges on your winning prize. TAKE NOTE.
IMPORTANT NOTICE: This is to inform you that we have been waiting for you to come up and claim your winning prize ever since, Recently we confirm from INDIA COMPLAINTS BOARD that you were contacting to wrong people and internet fraudsters, which make it too hard for you to receive your prize. Please the RBI BANK OF INDIA GOVERNOR DR URJIT PATEL have advise you to STOP contacting to THOSE WRONG PEOPLE you are contacting before. Please you have to CONTACT the RIGHT PAYMENT MANAGER immediately and claim your winning prize of RS 4 CRORES AND 50 LARKH RUPEES. Your winning prize is ready and waiting to be transfer to your BANK ACCOUNT TODAY, Please follow the FINAL PAYMENT INSTRUCTIONS AND Contact the RIGHT PAYMENT MANAGER with all your details for your FINAL PAYMENT PROOF. TO CLAIM YOUR WINNING PRIZE: We advise you to Send your Name, Your Address, Your age, Your personal Mobile Number, Your Occupations, Name of your State,Your bank holder Name, Your Bank account Number, your bank address, your bank name, Your bank swift code, Your PHOTO SCAN COPY AND ID CARD SCAN COPY for payment PROOF, Send it to the RIGHT payment manager through email: [email protected] (NOTE ) ONCE AGAIN, WINNERS WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES of RS,15,900 INDIA RUPEES. / Send all completely payment details to the RIGHT Payment manager EMAIL, MRS MADAM ROSE NANA. EMAIL ADDRESS: [email protected] :: Once she receive your E-MAIL, she will send you the BANK ACCOUNT DETAILS to deposit the BANK TRANSFER CHARGES, Once you pay the bank transfer charges, Your winning prize of $1,000.000 USD (One Million Dollars ) EQUIVALENT TO INDIA RUPEES OF ( RS 4 CRORES AND 50 LARKH RUPEES ) Will be transfer into your bank account without any delaying at the SAME DAY. 100% GUARANTEE. Once again we congratulate you for being a winner of this winning prize, The Board member of RBI RESERVE BANK OF INDIA advise you to make a good use of your winning prize as soon as possible the winning prize transfer directly to your bank account TODAY. Make sure that you send the full completely details to the payment manager EMAIL: [email protected] ( MRS MADAM ROSE NANA, UK LONDON REPRESENTATIVE PAYMENT MANAGER.) Yours in service. Thank you for Banking with US. ( RIGHT PAYMENT MANAGER: MRS MADAM ROSE NANA.)
( RBI GOVERNOR.: DR URJIT PATEL ) CASH REMITTANCE AND FUND TRANSFER DEPARTMENT.
Tags: 2018, Banks Frauds, Fraud Emails, Gmail, India, Miscellaneous, RBI, Reserve Bank of India, Spam, Spam EmailsPosted in 2018 Email Spams, Fake Mails, Gmail, India, RBI, Reserve Bank of India | No Comments | Read More »Feb
06
2018
YOU ARE ADVISE TO PROCEED YOUR PENDING TRANSACTION WITH THE INDIA CENTRAL BANKPosted on 05:11, February 6th, 2018 by email fraud Information Reserve Bank of IndiaRegional Office, Foreign Remittance Department.
Date: 31/01/2018
Dear Customer,
YOU ARE ADVISE TO PROCEED YOUR PENDING TRANSACTION WITH THE INDIA CENTRAL BANK.
THE GOVERNOR RESERVE BANK OF INDIA HAS TRANSFERRED YOUR FILE TO MR. N. S. VISHWANATHAN DEPUTY GOVERNOR (DEPOSIT INSURANCE & CREDIT GUARANTEE CORPORATION & FINANCIAL STABILITY UNIT) TO HENCEFORTH PROCEED YOUR TRANSACTION AND ENSURE FUNDS IS CREDITED INTO YOUR ACCOUNT.
THE GOVERNOR INTEREST IS FOR YOU TO RECEIVE YOUR FUNDS BEFORE THE NEW ISSUE TAKE EFFECT ON YOUR FUNDS BECAUSE OF THE INSURANCE BOND ATTACHED TO YOUR FUNDS STATED THAT NO AMOUNT SHOULD BE DEDUCTED UNTIL FUNDS IS CREDITED INTO YOUR BANK ACCOUNT. WE/YOU MUST ADHERE STRICTLY TO THE RULES AND REGULATION BINDING YOUR FUNDS.
WHY ARE YOU STILL DELAYING YOUR TRANSACTION?
YOU ARE THEREFORE ADVISE TO GET BACK TO ME AS SOON AS POSSIBLE REGARDING THIS ISSUE TO ENABLE ME INSTRUCT YOU PROPERLY ON WHAT TO DO TO RECEIVE YOUR FUNDS IMMEDIATELY.
I SHALL BE WAITING TO HEAR FROM YOU.
RBI Alert Continue reading “YOU ARE ADVISE TO PROCEED YOUR PENDING TRANSACTION WITH THE INDIA CENTRAL BANK” » Posted in 2018 Email Spams, Email Frauds, Fake Mails, Gmail, India, RBI, Reserve Bank of India | 1 Comment | Read More »Feb
05
2018
WINNING AMOUNT OF RS 4CRORES AND 50 LARKH RUPEES: RBI BANK URGENT NOTICEPosted on 05:05, February 5th, 2018 by email fraud Information
THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK) DEAR WINNER:__YOUR FINAL PAYMENT DETAILS OF YOUR PENDING WINNING AMOUNT OF RS 4CRORES AND 50 LARKH RUPEES: ( RBI BANK URGENT NOTICE ). PLEASE VERY URGENT : OPEN THE ATTACH FILE AND CONTACT THE RIGHT PAYMENT MANAGER THROUGH EMAIL WITH ALL YOUR PROOFS. Posted in 2018 Email Spams, Email Frauds, Fake Mails, India, RBI, Reserve Bank of India | 2 Comments | Read More »Jan
08
2018
YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4CRORES AND 50 LARKH RUPEESPosted on 18:00, January 8th, 2018 by email fraud Information
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O. 110001-NEW DELHI. PAYMENT MANAGER: MADAM ROSE NANA. EMAIL ID : : [email protected] DEAR WINNER:__YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4CRORES AND 50 LARKH RUPEES.:__RBI BANK OF INDIA FINAL PAYMENT NOTICE 2017. THIS IS TO INFORM YOU THAT YOUR WINNING PRIZE OF RS 4CRORES AND 50 LARKH INDIA RUPEES IS READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT, YOUR WINNING PRIZE AWARD DEPOSITED IN THE RESERVE BANK OF INDIA THROUGH THE UK LOTTERY COMPANY IS PENDING EVER SINCE AND IT IS READY TO BE TRANSFER INTO YOUR BANK ACCOUNT, WE HAVE BEEN WAITING FOR YOU TO CLAIM YOUR WINNING PRIZE, RECENTLY WE CONFIRM THAT YOU WERE CONTACTING TO THE WRONG PEOPLE AND INTERNET FRAUDSTER, WHEN WE GONE THROUGH TO OUR RBI AND INDIA COMPLAINTS WEBSITE, WE CONFIRM THAT YOU ARE DEALING WITH FAKE AND INTERNET FRAUDSTER WHICH MAKES IT IMPOSSIBLE FOR YOU TO RECEIVE YOUR AWARD WINNING PRIZE. THE MANAGEMENT OF THIS BANK ADVISE YOU TO STOP CONTACTING TO THOSE FAKE PEOPLE AND INTERNET FRAUDSTERS IMMEDIATELY, TO AVOID LOOSING YOUR MONEY ON THEM, BECAUSE THEY ARE ONLY CHEATING YOU AND LOOTING YOUR MONEY AWAY FROM YOU, THE RESERVE BANK OF INDIA GOVERNOR DR URJIT PATEL HAVE WARN YOU NOT TO SEND ANY EMAIL TO THEM AGAIN OR CALL THEM AGAIN, DO NOT PICK THEIR CALL OR EMAIL TO THEM.THIS IS FOR SECURITY REASONS:
THE RIGHT PERSON IN CHARGE TO TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT IS MADAM ROSE NANA, CONTACT MADAM ROSE NANA WITH ALL YOUR COMPLETELY DETAILS AND SEND YOUR FULL DETAILS TO MADAM ROSE NANA EMAIL BELOW: [email protected]
IMPORTANT NOTICE: THIS IS TO INFORM YOU THAT ANY CHARGES YOU HAVE PAY TO THIS WRONG INTERNET FRAUDSTER AND CHEATERS ARE LOOSED, BECAUSE THEY ARE NOT WORKING IN THE RESERVE BANK OF INDIA AND THEY ARE ONLY CHEATING YOU WITH THEIR FAKE STORY’S, AND WE ARE GIVING YOU THE LAST ADVISE, PLEASE YOU HAVE TO STOP CONTACTING TO THEM RIGHT NOW AND STOP SENDING EMAIL TO THEM OR CALLING THEM ON PHONE, BECAUSE THIS FRAUDSTER AND SCAMMERS THEY HAVE SWEET WORDS TO DECEIVE PEOPLE THROUGH INTERNET AND CHEAT PEOPLE AND TAKE MONEY AWAY FROM PEOPLE. THIS INTERNET FRAUDSTER PEOPLE ARE USUALLY USING FAKE ONLINE TRANSFER DETAILS TO CHEAT PEOPLE OR CONVERSION OR COT CODE OR WHAT EVER, THEY ARE USING THIS METHOD TO CHEAT PEOPLE ALL OVER THE WOLD. ACCORDING TO OUR VERIFICATION, THE FRAUDSTER AND SCAMMERS GOT YOUR WINNING DETAILS THROUGH INTERNET AND HARK YOUR DETAILS AND STARTED LOOTING YOUR MONEY AWAY FROM YOU. PLEASE YOU HAVE TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL IMMEDIATELY AND CLAIM YOUR WINNING WARD PRIZE OF RS 4CRORES AND 50 LARKHS INDIA RUPEES. MADAM ROSE NANA SHE IS THE RIGHTFUL PAYMENT MANAGER, CONTACT MADAM ROSE NANA IMMEDIATELY AND CLAIM YOUR AWARD WINNING PRIZE. THE RBI BANK GOVERNOR GIVES ALL THE WINNERS 100% GUARANTEE THAT ONCE THE WINNERS CONTACT THE RIGHT PAYMENT MANAGER MADAM ROSE NANA THROUGH EMAIL: [email protected], THE WINNER WILL RECEIVE HIS/HER WINNING PRIZE IMMEDIATELY WITHOUT ANY DELAYING AND WITHOUT ANY PROBLEM, WE ADVISE YOU TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH EMAIL BELOW AND CLAIM YOUR WINNING PRIZE IMMEDIATELY. THE RBI GOVERNOR ADVISE YOU TO SEND ALL YOUR COMPLETELY DETAILS TO MADAM ROSE NANA EMAIL: [email protected] , ONCE MADAM ROSE NANA RECEIVE YOUR COMPLETELY DETAILS, MADAM ROSE NANA WILL IMMEDIATELY TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT.
URGENT NOTICE: ACCORDING TO THE NORMAL PAYMENT FILE, WINNERS WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES OF RS 15,900 INDIA RUPEES, THE BANK TRANSFER CHARGES MUST BE PAY TO MADAM ROSE NANA TO RELEASE YOUR WINNING PRIZE TO YOUR BANK ACCOUNT, IMPORTANT NOTICE: THE RBI BANK GOVERNOR HAVE STATED THAT BEFORE YOU CONTACT MADAM ROSE NANA EMAIL WITH YOUR PROOF DETAILS, YOU HAVE TO ARRANGE FOR THE BANK TRANSFER CHARGES IMMEDIATELY, AS SOON AS POSSIBLE YOU SEND YOUR BANK DETAILS AND YOUR FULL COMPLETELY DETAILS TO RIGHT PAYMENT MANAGER, MADAM ROSE NANA WILL IMMEDIATELY PROVIDE YOU THE BANK ACCOUNT DETAILS TO PAY THE BANK TRANSFER CHARGES OF RS 15,900 INDIA RUPEES, ONCE YOU DEPOSIT THE BANK TRANSFER CHARGES OF RS 15,900 RUPEES, YOU HAVE TO SEND THE DEPOSIT PAYMENT RECEIPT SCAN COPY TO MADAM ROSE NANA EMAIL, ONCE SHE RECEIVE THE DEPOSIT SCAN COPY, MADAM ROSE NANA WILL IMMEDIATELY TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT IMMEDIATELY AND SHE WILL ALSO SEND YOU THE WINNING PRIZE PAYMENT RECEIPT TO YOUR EMAIL FOR YOUR CONFIRMATION.
PLEASE TO AVOID DELAYING:__YOU HAVE TO MAKE ARRANGEMENT FOR THE BANK TRANSFER CHARGES AND SEND THE BELOW BANK APPROVAL PAYMENT APPLICATION FORM TO MADAM ROSE NANA EMAIL:( [email protected]
IMPORTANT NOTICE: WINNING PRIZE MUST BE CLAIM WITHIN 5DAYS, ALL WINNERS MUST CLAIM THEIR WINNING PRIZE WITHIN 5DAYS, AFTER 5DAYS UNCL
WE ADVISE YOU TO CONTACT MADAM ROSE NANA THE RIGHTFUL PAYMENT MANAGER THROUGH BELOW EMAIL AND CLAIM YOUR AWARD PRIZE. PLEASE THERE IS NO DEDUCTION, YOUR WINNING AWARD PRIZE CAN NOT BE DEDUCT FOR SECURITY REASONS, THE WINNING AWARD PRIZE WAS SECURED AND DEPOSITED INTO A SECURITY ACCOUNT TO AVOID LOOSING YOUR AWARD PRIZE TO FRAUDSTER AND INTERNET HACKERS, THE RBI BANK GOVERNOR HAVE SECURED AND PROTECTED YOUR AWARD PRIZE INTO A SECURITY ACCOUNT, SO, THE AWARD PRIZE CAN NOT BE DEDUCT OR CUT FEES FROM IT, YOU AS A WINNER YOU WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES OF RS 15,900 INDIA RUPEES TO MADAM ROSE NANA, ONCE MADAM ROSE NANA RECEIVE YOUR COMPLETELY DETAILS FOR PAYMENT PROOF, MADAM ROSE NANA WILL IMMEDIATELY PROVIDE YOU WITH THE BANK ACCOUNT DETAILS TO REMIT THE BANK CHARGES OF RS 15,900 INDIA RUPEES, ONCE YOU REMIT THE BANK CHARGES, MADAM ROSE NANA WILL IMMEDIATELY TRANSFER YOUR WINNING AWARD PRIZE TO YOUR BANK ACCOUNT WITHOUT ANY DELAYING. PLEASE CONTACT MADAM ROSE NANA WITH ALL YOUR COMPLETELY DETAILS THROUGH HER EMAIL ID BELOW.
PAYMENT MANAGER NAME: MADAM ROSE NANA. PAYMENT MANAGER EMAIL: [email protected]
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???? CONGRATULATIONS ONCE AGAIN FOR BEING A WINNER OF THIS PROMOTION. VERY URGENT . AND THANKS AND BEST REGARDS WEBSITE: http://www.notifics. THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK) ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O. 110001-NEW DELHI. Continue reading “YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4CRORES AND 50 LARKH RUPEES” » Posted in 2018 Email Spams, Business offer, Email Frauds, Fake Mails, Gmail, India, Miscellaneous, RBI, Reserve Bank of India | 3 Comments | Read More »Jan
04
2018
RBI WISHING YOU & YOUR FAMILY HAPPY NEW YEAR!Posted on 13:04, January 4th, 2018 by email fraud InformationReserve Bank of IndiaRegional Office, Foreign Remittance Department.
Date: 04/01/2018
Dear Customer,
WISHING YOU & YOUR FAMILY HAPPY NEW YEAR!
You should kindly act fast to complete your transaction and receive your funds.
I shall be waiting for your urgent response to proceed.
Mr. N. S. Vishwanathan
Deputy Governor,
Deposit Insurance & Credit
Guarantee Corporation (DICGC),
Financial Stability Unit (FSU)
Tel: 09650019312
Senders Details
———- Forwarded message ———-
From: “RBI.ALERT RBI” <[email protected]> Date: 4 Jan 2018 1:56 pm Subject: RBI WISHING YOU & YOUR FAMILY HAPPY NEW YEAR! To: Cc: Posted in 2018 Email Spams, Fake Mails, Miscellaneous, RBI, Reserve Bank of India | No Comments | Read More »Dec
22
2017
RBI Transaction Notification 12:12:2017 DR. URJIT PATEL THE GOVERNOR RESERVE BANK OF INDIA ADVISE YOU COMPLETE YOUR LONG PENDING TRANSACTION WITH THE CENTRAL BANKPosted on 17:31, December 22nd, 2017 by email fraud Information
WITH A NEW SURCHARGES OF 15 PERCENT WILL BE IMPOSED ALONG WITH A TAX OF 30 PERCENT. Reserve Bank of India
Regional Office, Foreign Remittance Department.
Date: 12/12/2017
DEAR CUSTOMER,
DR. URJIT PATEL THE GOVERNOR RESERVE BANK OF INDIA ADVISE YOU COMPLETE YOUR LONG PENDING TRANSACTION WITH THE CENTRAL BANK. THE NEW TAX ISSUE WAS IMPLEMENTED AND WILL TAKE EFFECT SOONEST IN PENDING TRANSACTION.
Dec
20
2017
YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4CRORES AND 50 LARKH RUPEESPosted on 17:10, December 20th, 2017 by email fraud Information
DEAR WINNER:__YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4CRORES AND 50 LARKH RUPEES. THIS IS TO INFORM YOU THAT YOUR WINNING PRIZE OF RS 4CRORES AND 50 LARKH INDIA RUPEES IS READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT, YOUR WINNING PRIZE AWARD DEPOSITED IN THE RESERVE BANK OF INDIA THROUGH THE UK LOTTERY COMPANY IS PENDING EVER SINCE AND IT IS READY TO BE TRANSFER INTO YOUR BANK ACCOUNT, WE HAVE BEEN WAITING FOR YOU TO CLAIM YOUR WINNING PRIZE, Continue reading “YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4CRORES AND 50 LARKH RUPEES” » Posted in 2017 Email Spams, Business offer, Email Frauds, Fake Mails, India, RBI, Reserve Bank of India | No Comments | Read More »Aug
18
2017
YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4CRORES AND 50 LAKH RUPEESPosted on 17:40, August 18th, 2017 by email fraud Information
DEAR WINNER:__YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4CRORES AND 50 LARKH RUPEES. Continue reading “YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4CRORES AND 50 LAKH RUPEES” » Posted in 2017 Email Spams, Email Frauds, Fake Mails, Google, India, RBI, Reserve Bank of India | 1 Comment | Read More »Apr
17
2017
THE RESERVE BANK OF INDIA (INDI A CENTRAL BANK) YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZEPosted on 18:12, April 17th, 2017 by email fraud Information
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O. 110001-NEW DELHI. PAYMENT MANAGER: MADAM ROSE NANA. EMAIL ID : : [email protected] FINAL PAYMENT DETAILS OF YOUR PENDING WINNING AMOUNT OF RS 4CRORES AND 50 LARKH RUPEES. Continue reading “THE RESERVE BANK OF INDIA (INDI A CENTRAL BANK) YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE” » |
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