Posts Tagged ‘Banks Frauds’
RBI FraudsRESERVE BANK OF INDIA 2021© INDIA CENTRAL BANK,
NEW DELHI -India. ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
REF/PAYMENTS CODE: ECB/06654.
WEB (http://www.rbi.org.in)
Tel: 00123111 6616001
——————————
URGENT PAYMENT INFORMATIONS: ( RS 8 CRORE AND 52 LAKH RUPEES )

On Behalf of the RESERVE BANK OF INDIA and the RBI Governor ( Shaktikanta Das ) and the Government of India, we wish to notify you as a beneficiary of GBP 830,000,000 GREAT BRITISH POUNDS = ( RS 8 CRORE AND 52 LAKH INDIA RUPEES ONLY ) in compensation of scam victims. This is to bring to your notice that we are delegated from the RESERVE BANK OF INDIA and the Government of India to pay 150 Scam Victims that have lost their money to INTERNET CHEATERS and Your E-mail ID were listed and approved for this payment as one of the scam victims. This is to inform you that your Email Address has been selected to receive the SUM OF RS 8 CRORE AND 52 LAKH RUPEES as our NEW YEAR 2021 COMPENSATION AWARD OFFER from RBI Reserve Bank of India. This COMPENSATION AWARD PRIZE is donated to all SCAM VICTIMS that have lost their money through INTERNET FRAUDSTERS AND CHEATERS, The RBI RESERVE BANK OF INDIA and INDIAN GOVERNMENT and UK LOTTERY BOARD COMPANY and UK GOVERNMENT have approved this COMPENSATION AWARD PRIZE OF RS 8 CRORE AND 52LAKH RUPEES to compensate all INTERNET AND SCAM VICTIMS, This is to inform you that your COMPENSATION AWARD PRIZE OF RS 8 CRORE AND 52 LAKH RUPEES is ready to be transfer into your BANK ACCOUNT through our NEW PAYMENT MANAGER OFFICE. The RBI Governor advise all WINNERS to contact our RBI NEW PAYMENT MANAGER in charge through her Email Address below and claim their COMPENSATION AWARD PRIZE MONEY OF RS 8 CRORE AND 52 LAKH RUPEES.  and  According to the number of applicants at hand, 114 Beneficiaries have been paid over a half of the victims are from the United States and here in Asia-India. We still have a pending of 36 compensations left to be paid. And According to the last meeting held here in the RESERVE BANK OF INDIA (ASIA), it was brought to our notice of the various type of scam that is going on in our world today, and this scammer’s is even using the name of the RESERVE BANK OF INDIA(RBI) to scam people. Today many people have lost their property and many have gone in bankruptcy because of these CRIMINALS. ( PLEASE NOTE ) The RIGHT PAYMENT MANAGER in charge is MRS MADAM LUNA DAVID, She is the RIGHT PERSON to help all winners to transfer their COMPENSATION AWARD Prize winners Bank Account, The RBI RESERVE BANK OF INDIA advise all winners to contact the RBI NEW PAYMENT MANAGER through Below Email Address and Claim their compensation AWARD PRIZE OF RS 8 CRORE AND 52 LAKH RUPEES.

YOU ARE ADVISED TO FILL THE FORM BELOW FOR THE RELEASE OF YOUR COMPENSATION FUND IMMEDIATELY. AND SEND THE APPLICATION FORM TO THE RBI NEW PAYMENT MANAGER THROUGH HER EMAIL BELOW:

RBI NEW PAYMENT MANAGER NAME:   MRS MADAM LUNA DAVID.
RBI NEW PAYMENT MANAGER EMAIL:  [email protected]com
RBI NEW YEAR COMPENSATIONS:         RS 8 CRORE AND 52 LAKH RUPEES:
WEB (http://www.rbi.org.in)

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. Winning E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
17.Scaned copy of your ID CARD proof

NOTE: You are to immediately provide with the RESERVE BANK OF INDIA NEW PAYMENT MANAGER the above information To enable the RBI NEW PAYMENT MANAGER to facilitate the release of your compensation fund to you immediately. Also you are not to duplicate or communicate with any one about this because we are still in trace of this Internet hoodlums and criminals. The RBI advise you to keep this information secretly and do not share this information to anyone for security reasons and also to avoid wrong payment: PLEASE FOR YOUR URGENT INFORMATIONS: This is to inform you that winners are only require to pay BANK TRANSFER CHARGES OF RS 19,900 RUPEES ONLY. That is the only Bank Charges winners are required to pay. As soon as possible you submit your APPLICATION FORM to the RBI NEW PAYMENT MANAGER and you pay the RBI BANK TRANSFER CHARGES OF RS 19,900 RUPEES, We promise you with 100% guarantee that WITHIN 15 MINUTES your Compensation Award Prize of RS 8 CRORE AND 52 LAKH RUPEES will be transfer immediately to your Bank Account Today 100% guarantee. Fill the Above Payment Application Form and send it to the RBI NEW PAYMENT MANAGER through her EMAIL ADDRESS: paymentdepartment2021@gmail.com ( MRS MADAM LUNA DAVID ) She is the RBI NEW PAYMENT MANAGER in charge.

CONGRATULATIONS ONCE AGAIN FOR BEING A WINNER OF THIS COMPENSATION AWARD PRIZE 2021.

Your’s Truthfully and Respectfully.
RBI Governor: Shaktikanta Das

Tel: 00123111 6616001
Foreign Remittance Department/ Online Banking Unit RBI

Copyright © 2021 . All Rights Reserved.
RESERVE BANK OF INDIA…..BANKING IS THE SECTOR…..ECONOMIC GROWTH IS OUR PRIORITY.
The information contained in this e-mail and any attachments there to (“e-mail”) is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.
Sender’s Details :
from: RBI.RESERVE BANK OF INDIA. [email protected]
reply-to: [email protected]
to:
bcc: [email protected]
date: 7 Feb 2021, 17:00
subject: VERY URGENT PAYMENT INFORMATIONS : { RS 8 CRORE AND 52 LAKH RUPEES },
mailed-by: gmail.com
Signed by: gmail.com

Continue reading “VERY URGENT PAYMENT INFORMATIONS : { RS 8 CRORE AND 52 LAKH RUPEES }” »

R.B.I RESERVE BANK OF INDIA- MONEY TRANSFER DEPARTMENT.
Department of Payment & Settlement Systems,
Money Transfer & Fund Remittance Department.
Regional Director : Shri Sandip Ghose Reserve Bank of India regional office, Delhi,
Foreign Remittance Department. New Delhi: 110 001, India, 6,Sansad Marg.
Date: 08 / 14 / 2020.

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” »

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)” »

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 EMAILMy Dear Friend,

My name is Mr.Williams Anderson, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.

It may interest you to hear that I am a man of PEACE and don’t want problems, I only hope we can assist each other. If you don’t want this business offer kindly forget it, as I will not contact you again.
Continue reading “Mr.Williams Anderson newly promoted Branch Manager of a Bank here in Ghana, West Africa” »

email fraud informationSECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY
U.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON,DC 20528,USA.
 
Good day, This is the Department of Homeland Security we have vital mission: to secure the nation from the many threats we face as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear – keeping America safe.

Continue reading “US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States.” »

spam COLLECTION SENT VIA EMAILU.S Treasury Department’s Office of Foreign Assets Control
(OFAC)U.S Treasury Department’s
1500 Pennsylvania Avenue, NW
Washington, DC 20220.

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” »

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