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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 }” »

email fraud informationUnited Bank Of Africa Plc.
Head Office Address
Plot 136, Balogun Street
Lagos Island, Nigeria.

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD and
all the inconveniences we might put you through, while we were having
some minor problems in uploading your fund transfer into an ATM MASTER
CARD for delivery. Which in all case not meeting up with our delivery
service. Once again we apologize Note that you have a registered ATM
VISA CARD of ($7.500.000.00 USD)to be delivered to you by, FedEX
Company. Having review all the obstacles and problems surrounding the
transfer of your ($7.500,000.00USD) Seven Million Five Hundred
Thousand United States Dollars, We the Board of Directors (United Bank
Of Africa Plc) ordered our Foreign Payment Remittance Unit to issue
you a CORPORATE VISA CARD where your payment was uploaded few days
ago. Continue reading “YOUR FUND IS READY VIA ATM CARD IS READY – Mr Damion Nnaoche William [email protected]” »

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)” »

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” »

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” »

Fake Mails from RBIRBI.RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT.
FUND REMITTANCE & MONEY TRANSFER DEPARTMENT.
RBI ADDRESS: 6, SANSAD MARG, NEW DELHI – 110 001, INDIA
=========================================================

DEAR LUCKY WINNER:__YOUR PAYMENT DETAILS:__RBI RESERVE BANK OF INDIA FINAL PAYMENT URGENT INFORMATION’S.

This is to inform you that your unclaimed lottery fund of 500,000.00 GBP = RS 5 CRORES AND 40 LARKH RUPEES, from UK, is still pending with the Reserve Bank of India, the Governor of RBI Dr.Shaktikanta Das, has requested the RBI Bank of India to complete your transfer to your account tomorrow MONDAY. Continue reading “RBI RESERVE BANK OF INDIA FINAL PAYMENT URGENT INFORMATION’S” »

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” »

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” »

spam COLLECTION SENT VIA EMAILUBA BANK BRANCH
UBA Bank Plc,
Kilometer 104, plot B182,
Clavi District, Cotonou,
Benin Republic.

E-mail : [email protected]

WELCOME TO UBA BANK PLC

Attention Funds Beneficiary:
Amount: $10,000,000.00 USD

Greetings to you from UBA Bank Plc! Continue reading “UBA BANK BRANCH $10,000,000.00 USD Raghu Malhotra of the MasterCard International” »

URGENT BUSINESS RELATIONSHIP

spam COLLECTION SENT VIA EMAILDear Sir/Madam,
Email:([email protected])

I got your information and it’s my pleasure to contact you direct via email. My name is Berchtold  Marc, am U.K citizen based in Geneva, Switzerland. I am seeking a certified company/individual to enter into business joint venture. Currently, my client (investor) mandated to relocate the mentioned capital abroad for massive commercial investments.A joint venture (JV) with total investment of $455M: Therefore, I want a reliable partner who has extensive experience in Research and Business Development, job creation, commercial real estate & industrial sectors. In fact, we need any business that is able to generate from 10% annually income. If you are in position to give greater supervision in your region please send me your possible track record/project plan, send direct to below email.
We are in position to assist you throughout all the steps required in funding new project or your existing facilities and/or your construction projects.I mean, we have financial support.Our goal is to be involved in your project, investing in your country.In return,you get a percentage of the revenue from the investment establish under your license.If you’re interested, I am available to speak with you and we can schedule our face-to-face meeting discussion.Your cooperation in this regard will be highly appreciated.

Sincerely,

Berchtold  Marc (Mr)
Sustainable Development | Consultant | Berchtold  Marc| Email:([email protected])

Sender’s Details :

from: berchtold marc [email protected]
reply-to: berchtold marc <[email protected]>
to:
date: 26 Nov 2018, 13:56
subject: URGENT
mailed-by: yahoo.com
Signed by: yahoo.com
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