Posts Tagged ‘India’
 Posted on 15:56, August 7th, 2018 by emailfrauds
 Attention Dear Package Owner ,
I have registered your ATM Master CARD of $4.5 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)please
Contact with your delivery information such as,
Your Name:……….
Your Address:…….
Your Telephone Number:…..
Your Age:………
Your Country:……… Continue reading “ATM Master CARD of $4.5 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)” »
Posted on 17:34, August 6th, 2018 by emailfrauds
YOUR CASH CONSIGNMENT HAS BEEN DELIVERED .
KINDLY CONTACT THE DIPLOMAT EDWARD (951 289 4873)
FOR YOUR PACKAGE
Good-day Beneficiary,
This is to officially inform you that after the Inauguration of the new President of Federal Republic of Nigeria. President Muhammadu Buhari instructed World Bank Group and IMF Nigeria to release all the contract payment to original beneficiaries and those scammed victims to compensate them with sum of nine million three hundred thousand dollars Signed by United States Secretary of State . Please you will handle the international diplomatic delivery permit usually requested at the point of entry in your country.
Continue reading “your funds ($9,300,000:00 USD) was programmed for immediate release into your nominated account” »
Posted on 17:31, August 6th, 2018 by emailfrauds
Please kindly DO NOT reply to this email address!!!!!!!!
Hello,Sir,
I am Nancy,sales manager from China,manufacturer for the OEM service of mold and parts.We have more than 12 years experience.Main scope is as following:
Injection Mold and Parts ; over molding
Blow Mold and Parts; CNC Milling;Lathed Metal Parts Continue reading “Nancy,sales manager from China,manufacturer for the OEM service of mold and parts” »
Posted on 17:28, May 28th, 2018 by emailfrauds
Mr. Max made a numbered time (Fixed)
Deposit for twelve calendar months,
currently valued at GBP4,843,000.00
(Four A Million Eight Hundred and Forty Three Thousand Great British Pounds Sterling) in my bank
Good Day,
I am Mr Rory Cullinan Non Executive Directors at Royal Bank of Scotland.
I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come across as a result of this mail. I contacted you privately and no one is informed of this communication. I will give you the entire story behind the Business here. I do hope you find it interesting enough in accepting this proposal. Continue reading “I am Mr Rory Cullinan Non Executive Directors at Royal Bank of Scotland” »
Posted on 15:08, May 21st, 2018 by emailfrauds
 Hello
PLEASE I NEED YOUR ASSISTANCE
Am Mrs Koffi Jacques Director Foreign Acct Dept African Development Bank
I have the sum of $17.5M United States Dollars unclaimed fund in my bank To be transfer to your account as the Fund Beneficiary
please if interested kindly contact me via this [email protected] for more details
with your information, address, and your contact phone numbers Continue reading “Mrs Koffi Jacques Director Foreign Acct Dept African Development Bank” »
Posted on 17:42, April 23rd, 2018 by emailfrauds
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8a.m.-9p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8a.m.-4p.m. Eastern Daylight Time(EDT)
make this payment or stop contacting us.
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. Continue reading “Actual transfer of your funds ($9,500,000.00) into the government account comes up next week” »
Posted on 17:38, April 23rd, 2018 by emailfrauds
Dear Friend,
Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.
My name is Mr. Sohal Arfan Latif. from Pakistan, but worked in Damascus, Syria. I am 40 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management.
AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc……… Continue reading “Amount that was moved to the bank was a total of $42.6Million USD” »
Posted on 16:11, April 22nd, 2018 by emailfrauds
FROM THE OFFICE OF WESTERN UNION MONEY TRANSFER
FROM THE OFFICE OF WESTERN UNION MONEY TRANSFER
455 BUREAU DE POSTE DE COTONOU – REPUBLIC OF BENIN
THE BANKING SYSTEM & MONEY TRANSFERRING SATISTICS
ATTN: FUND BENEFICIARY
YOU ARE ADVISED TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND IT AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. Continue reading “YOU WILL BE RECEIVING $3,500.00 USD DAILY UNTIL THE COMPLETE AMOUNT OF ($1.500,000.00) IS TRANSFERRED TO YOU” »
Posted on 17:56, April 19th, 2018 by emailfrauds
 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.
Continue reading “RS,4 CRORES AND 50 LARKH INDIA RUPEES deposited in our bank through the UK LONDON LOTTERY COMPANIES” »
Posted on 18:31, April 18th, 2018 by emailfrauds
Attn: Beneficiary,
We are Happy to announce the annual Email Award Promotion; your email address came out in the first category and entitles you to claim the sum of ₤9,000,000.00 {Nine Million British Pounds Only, from the 2018 UK National ONLINE Lottery Promotion.
It is a Promotional Program organized by the United Kingdom in conjunction with the United Nations and the World Bank for the Reduction of Global Poverty so that through you, many people and Charity Organization will be assisted. You are to contact Alfred Brunson on the information to Assist You with The Claim so that you will quickly receive your funds. Continue reading “Your funds Valued @ ₤9,000,000.00 2018 UK National ONLINE Lottery Promotion” »
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Posted in 2018 Email Spams, Courier Based Spams, DHL Courier, Email Frauds, Fake Mails | 
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