Posts Tagged ‘Gmail’
spam COLLECTION SENT VIA EMAILINDIA CONSUMER COMPLAINTS BOARDS.
NEW DELHI / BRANCH & MUMBAI BRANCH.
INDIA COMPLAINANTS BOARD/ NEW DELHI ZONE.
Address: Plot No 12, Gali No 1, Mamura, Sector 66, Close to Noida,
New Delhi 201301, Gali Number 1, Mamura,
Sector 66, New Delhi 201301
DEAR LUCKY WINNER:     YOUR FINAL PAYMENT DETAILS  :  ( URGENT PAYMENT INFORMATION’S )

Continue reading “INDIA CONSUMER COMPLAINTS BOARDS. NEW DELHI / BRANCH & MUMBAI BRANCH” »

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 ).” »

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)” »

email fraud informationEastwest Bank Plc
The Divisional Director of Remittance
Global Headquarters Eastwest Bank,
5801 8th Ave, Brooklyn,
NY 11220, United States
Website: www.eastwestbank.com
Contact Person: Mr. John Gilbert
Director of Foreign Remittance Department EastWest Bank Plc USA

Dear Customer,

Notification of payment for due winning prize/contract
award/inheritance fund through ATM Master Credit Card

We hereby officially notifying you about the present arrangement after our brief meeting today on how to pay you, your over due Winning Prize.
We have decided to pay your funds through (ATM Master Express Credit Card). This arrangement was initiated/constituted by the World Bank,
United Nation and International Monetary Funds, due to fraudulent activities going on within the world which someone may interfere with
your cheque if we send this money through Cheque.

The World Bank, United Nations and International Monetary Funds introduced this payment arrangement as to enable our Contract, Winning
Prize,inheritance beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and
powered by GOLD CARD WORLD WIDE. The ATM MASTER EXPRESS CARD is credited with the sum of $850.000.00 USD (Eight Hundred And Fifty Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM stand/location worldwide and remember
that the maximum withdrawal daily limit is Ten Thousand United States Dollars (US$10,000.00) each day.

Note: we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS = 48hrs/$757

FedEx = 72hrs/$585

DHL = 4days/$435

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the
shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company.

Contact our delivery agent Mr. Tochi Ndu who will be in-charge with the delivery process and he will make sure that the ATM card gets to your
delivery address safely.

Contact Email:  [email protected]

Once again, Congratulations! We are truly sorry for the inconveniences
due to past delay.

Yours Faithfully,
John Gilbert
Business Banking Officer
EastWest Bank Plc
Website: www.eastwestbank.com

from: cus[email protected]
to:
date: 31 Jan 2020, 20:26
subject: FROM EASTWEST BANK PLC

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.” »

Fake Health Insurance Mails

Fake Health Insurance Mails

Congratulations Your Name
Your Health Insurance Has Been Approved under Govt. Approved Scheme.
Health Cover – Rs10Lakh
Premium – Rs19/Day
Submit your Details for further process »
Don’t wait more Insure your Family Health

 

 

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