Posts Tagged ‘Gmail’
INDIA COMPLAINTS BOARD HEAD DEPARTMENT OFFICE.
Indian Consumer Complaints Forum/ 
RBI Complaints Board Department.
Head Office Greater Noida New Delhi.
24hours Complaints Monitoring Office. 
============================ 

DEAR WINNER:    FINAL PAYMENT DETAILS:__{ INDIA COMPLAINTS BOARD }
 
The INDIA COMPLAINTS BOARD are very happily to inform you that your winning prize is TRUE AND REAL and your winning prize is deposited in RBI BANK OF INDIA, After our final investigations regarding your winning prize, We confirm that Your winning prize is TRUE AND REAL and your winning prize of £500,000.00 GBP EQUIVALENT  OF RS 5 CRORES AND 40 LARKH RUPEES is ready to be transfer into your Bank Account TODAY, Please the reasons why it is very hard for you to receive your own winning prize,

Continue reading “DEAR WINNER: FINAL PAYMENT DETAILS:__{ INDIA COMPLAINTS BOARD }” »

email fraud informationAttention,

I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg. Continue reading “By my assessment, each of the boxes contains $4M which is total of $8Million USD.” »

CONGRATULATIONS!! YOUR PAYMENT HAS BEEN APPROVED 21A

datePosted on 17:37, April 27th, 2019 by email fraud Information
email fraud informationDear 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” »

spam COLLECTION SENT VIA EMAILI Mikhail Fridman picked you for $5,000,000 donatiion,Reply for more details

IZJAVA O ODRICANJU ODGOVORNOSTI: Ova elektronicka posta moze sadrzavati povjerljive
informacije i namijenjena je samo osobama na koje je naslovljena. Ukoliko Vi niste
navedeni primatelj nije Vam dopusteno koristiti njen sadrzaj, kopirati ili dalje
prosljedivati. Molimo Vas da ako ste greskom primili ovu elektronicku postu o tome
odmah obavijestite posiljatelja i izbrisete ovu poruku. KBC Zagreb ne prihvaca
nikakvu odgovornost za eventualnu stetu nastalu primitkom ove poruke i priloga
sadrzanih u poruci.
Continue reading “I Mikhail Fridman picked you for $5,000,000 donatiion,Reply for more details” »

INDIA CONSUMER COMPLAINTS BOARD [email protected]

datePosted on 17:28, April 27th, 2019 by email fraud Information

RBI fake messageFUND TRANSFER PAYMENT DETAILS OF YOUR WINNING PRIZE OF

( £ 500,000.00 GBP) = (RS 5 CRORES AND 40 LARKH RUPEES):___INDIA COMPLAINTS BOARD URGENT NOTICE Continue reading “INDIA CONSUMER COMPLAINTS BOARD [email protected]” »

Notification from Ria Money Transfer Office to You

datePosted on 18:23, February 6th, 2019 by email fraud Information

email fraud informationFROM DESK OF Mrs.Christine Lagarde
International Monetary Fund (IMF)
Managing Director Christine Lagarde

Attention Dear New Year Compensation Fund Owner.

The Board of International Monetary Fund (IMF) United States of America, are here to notify you of your payment inherited funds of $1.2 million us dollars, after the meeting held today His Excellence the PRESIDENT OF United States of America Mr Donald Trump, has Instructed this Department for us to send your funds through Ria money transfer office for easier receive of your inherited funds without any further delay. to avoid you paying money to the fraud stars that is going on through the global world now. Continue reading “Notification from Ria Money Transfer Office to You” »

spam COLLECTION SENT VIA EMAILCharles J Colocino Jr. <[email protected]> 5 February 2019 at 15:51
Reply-To: “Charles J Colocino Jr.” <[email protected]>
Hello Good Friend,

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr. Charles J. Colocino Jr, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International Airport Queens New York till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. Continue reading “Inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD” »

spam COLLECTION SENT VIA EMAILFROM INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE: ABUJA NIGERIA.

Attn: Sir / Madam,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you. Continue reading “FROM INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE: ABUJA NIGERIA.” »

spam COLLECTION SENT VIA EMAILYour Payment Available.

This is to acknowledge the receipt of your email and the content is perfectly noted
I am Mr.William Gomez the United Nations Special Representative a citizen of
Netherlands I was posted here in Benin Republic for this special assignment
meanwhile it’s my pleasure to meet you.

Pls: Be informed that I have received Immediate Order to release your US$2.500,000.00 USD
which was a compensation payment approved in your name by the United Nations during 2017
Annual meetings which take place in Lima, Peru and I was assigned to handle this project. Continue reading “I have received Immediate Order to release your US$2.500,000.00 USD” »

email fraud informationSouth Africa Reserve Bank
370 Helen Joseph Street,
Pretoria, 0002. South Africa

RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT.

Attention: Beneficiary,

On behalf of the entire Staff of the Reserve Bank and the South African Government in collaboration with IMF and World Bank. We apologize for the delay of your Inheritance Payment and all the Inconveniences you encountered while pursuing this payment. However, from the Records of outstanding Fund due for payment with the South Africa Government, your Name was discovered as Beneficiaries list who have not yet received their payments. Continue reading “IMMEDIATE CONTRACT/INHERITANCE PAYMENT South Africa Reserve Bank 370 Helen Joseph Street, Pretoria, 0002. South Africa” »

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