Posts Tagged ‘India’

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” »

RBI BANK OF INDIA 

[email protected]

THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)ELECTRONIC TRANSFER DEPT, 6, SANSAD MARGJANPATH, NEW DELHI, H.O. 110001-NEW DELHI.RIGHT PAYMENT MANAGER: MADAM SONIA SHARMA.RIGHT PAYMENT MANAGER EMAIL ID : [email protected]RBI BANK NEW GOVERNOR WEBSITE NEWS: https://www.freepressjournal.in/headlines/shaktikanta-das-assumes-charge-as-rbi-governor/1413914RBI BANK NEW GOVERNOR: DR .SHAKTIKANTA DAS.PAYMENT DATE: 12 / 20 / 2018.DEAR WINNER: FUND TRANSFER PAYMENT DETAILS:_( RBI BANK NEW GOVERNOR FINAL APPROVAL PAYMENT NOTICE ”DECEMBER 2018”):_  ( RBI Reserve Bank Of India  )THE RBI BANK OF INDIA NEW GOVERNOR DR .SHAKTIKANTA DAS. WISHES TO INFORM YOU THAT YOUR UNCLAIMED PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES DEPOSITED IN THE R.B.I RESERVE BANK OF INDIA IS READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT. ACCORDING TO THE UNCLAIMED FILE SUBMITTED TO THE RBI BANK OF INDIA NEW GOVERNOR DR .SHAKTIKANTA DAS. YOUR NAME AND EMAIL ADDRESS WAS LISTED AS ONE OF THE VICTIM WHO HAVE NOT YET RECEIVED YOUR UNCLAIMED FUND PENDING IN THE RBI BANK OF INDIA. THIS IS TO INFORM YOU THAT RBI BANK OF INDIA RETIRE GOVERNOR DR URJIT PATEL HAVE SUBMITTED AND HANDLE OVER ALL YOUR PAYMENT FILE TO THE RBI BANK OF INDIA NEW GOVERNOR DR .SHAKTIKANTA DAS. THEREFORE’ WE ARE VERY HAPPY TO INFORM YOU THAT YOUR UNCLAIMED PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES HAVE BEEN FINALLY APPROVED TODAY AND TO BE TRANSFER TO YOUR BANK ACCOUNT IMMEDIATELY WITHOUT ANY FURTHER DELAYING. THE RBI BANK OF INDIA NEW GOVERNOR DR .SHAKTIKANTA DAS. HAVE PROMISED TO RELEASE ALL UNCLAIMED FUND PENDING IN THE RBI BANK OF INDIA TO THE RIGHTFUL BENEFICIARY BANK ACCOUNT WITHOUT ANY DELAYING. THE RBI BANK OF INDIA NEW GOVERNOR DR .SHAKTIKANTA DAS. ALSO STATED THAT ALL INDIA CITIZENS MUST RECEIVE HIS OR HER UNCLAIMED FUND WITHIN 3DAYS { THREE DAYS } THERE FORE, WE ARE VERY VERY HAPPILY TO INFORM YOU THAT YOUR UNCLAIMED PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES IS READY TO BE TRANSFER INTO YOUR BANK ACCOUNT THROUGH THE RIGHT PAYMENT MANAGER OFFICE: WE ADVISE ALL VICTIMS TO CONTACT THE RIGHT PAYMENT MANAGER EMAIL ADDRESS THROUGH THIS EMAIL: [email protected] ( MADAM SONIA SHARMA ) MADAM SONIA SHARMA IS THE RIGHT PAYMENT MANAGER TO HELP ALL WINNERS TO TRANSFER THEIR UNCLAIMED PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES TO WINNERS BANK ACCOUNT. PLEASE TO AVOID ANY FURTHER DELAYING, WE ADVISE YOU TO FILL BELOW PAYMENT APPLICATION FORM AND SEND IT TO THE RIGHT PAYMENT MANAGER EMAIL ADDRESS IMMEDIATELY AND CLAIM YOUR UNCLAIMED PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES. ONCE THE RIGHT PAYMENT MANAGER MADAM SONIA SHARMA RECEIVE ALL YOUR FULL DETAILS AND YOUR FULL BANKING DETAILS, MADAM SONIA SHARMA THE RIGHT PAYMENT MANAGER WILL HELP YOU AND TRANSFER YOUR WINNING PRIZE RS 4 CRORES AND 50 LARKH RUPEES TO YOUR BANK ACCOUNT IMMEDIATELY WITHOUT ANY DELAYING 100% GUARANTEE FROM THE RBI BANK OF INDIA NEW GOVERNOR DR .SHAKTIKANTA DAS.IMPORTANT NOTICE: THIS IS TO INFORM YOU THAT THE RBI BANK OF INDIA NEW GOVERNOR DR .SHAKTIKANTA DAS AND BOARD MEMBER OF RBI BANK OF INDIA HAVE HEAD A GENERAL MEETING TODAY REGARDING UNCLAIMED PENDING FUND DEPOSITED IN RBI BANK OF INDIA. AFTER THE GENERAL MEETING , THE RBI BANK OF INDIA NEW GOVERNOR DR .SHAKTIKANTA DAS. HAVE GIVING THE FINAL APPROVAL TO RELEASE ALL UNCLAIMED PENDING FUND DEPOSITED IN RBI BANK OF INDIA TO THE RIGHTFUL BENEFICIARY BANK ACCOUNT IMMEDIATELY WITHOUT ANY DELAYING. PLEASE TO CLAIM YOUR PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES. WE ADVISE YOU IMMEDIATELY TO FILL BELOW APPROVAL PAYMENT APPLICATION FORM AND SEND IT TO THE RIGHT PAYMENT MANAGER EMAIL ADDRESS:  [email protected] ( MADAM SONIA SHARMA ) SHE IS THE NEW RIGHT PAYMENT MANAGER TO TRANSFER YOUR PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES TO YOUR BANK ACCOUNT. MAKE SURE THAT YOU FILL BELOW PAYMENT APPLICATION FORM COMPLETELY AND SEND IT TO THE NEW RIGHT PAYMENT MANAGER EMAIL ADDRESS ALONG SIDE WITH YOUR PHOTO SCAN COPY AND ID CARD SCAN COPY. ONCE THE NEW RIGHT PAYMENT MANAGER RECEIVE ALL YOUR FULL DETAILS AND YOUR APPROVAL PAYMENT APPLICATION FORM AND YOUR ID CARD SCAN COPY AND PHOTO SCAN COPY AND YOUR FULL BANKING DETAILS. MADAM SONIA SHARMA THE NEW RIGHT PAYMENT MANAGER WILL TRANSFER YOUR WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES INTO YOUR BANK ACCOUNT WITHIN 45 MINUTES TIME. ( APPROVAL TIME AFTER YOU AS A WINNER SUBMITTED ALL REQUIREMENT TO THE RIGHT PAYMENT MANAGER ) ONCE YOU SUBMIT ALL REQUIREMENT TO MADAM SONIA SHARMA , WITHIN 45 MINUTES MADAM SONIA SHARMA THE NEW RIGHT PAYMENT MANAGER WILL TRANSFER YOUR WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES TO YOUR BANK ACCOUNT IMMEDIATELY WITHOUT ANY DELAYING 100% GUARANTEE BY THE RBI NEW GOVERNOR DR .SHAKTIKANTA DAS.URGENT NOTICE: FOR YOUR INFORMATION’S. WINNERS WILL ONLY BE REQUIRE TO PAY RBI BANK FINAL TRANSFER CHARGES OF RS 35,000 RUPEES ONLY. WITHOUT THIS NEW FINAL TRANSFER CHARGES OF RS 35,000 RUPEES. THE RBI BANK OF INDIA CAN NOT TRANSFER YOUR UNCLAIMED PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES TO YOUR BANK ACCOUNT. THEREFORE, WE ADVISE YOU TO ARRANGE THE NEW FINAL TRANSFER CHARGES OF RS 35,000 RUPEES BEFORE CONTACTING THE RIGHT PAYMENT MANAGER EMAIL. ONCE YOU ARRANGE THE NEW FINAL TRANSFER CHARGES OF RS 35,000 RUPEES. MAKE SURE THAT YOU FILL BELOW FINAL PAYMENT APPROVAL FORM AND SEND IT TO THE NEW RIGHT PAYMENT MANAGER EMAIL ADDRESS ALONG WITH YOUR PHOTO SCAN COPY AND ID CARD SCAN COPY AND YOUR FULL BANKING DETAILS TO THE NEW RIGHT PAYMENT MANAGER EMAIL ADDRESS:  [email protected] ( MADAM SONIA SHARMA ) ONCE THE NEW RIGHT PAYMENT MANAGER MADAM SONIA SHARMA RECEIVE ALL YOUR COMPLETELY DETAILS. SHE WILL PROVIDE YOU THE ( BANK ACCOUNT DETAILS ) FOR YOU TO DEPOSIT THE RBI BANK FINAL TRANSFER CHARGES OF RS 35,000 RUPEES. ONCE YOU DEPOSIT THE RBI BANK NEW FINAL TRANSFER CHARGES OF RS 35,000 RUPEES AND YOU SEND THE DEPOSIT PAYMENT RECEIPT SCAN COPY TO HER EMAIL ADDRESS: IMMEDIATELY THE NEW RIGHT PAYMENT MANAGER RECEIVE THE RBI BANK FINAL TRANSFER CHARGES OF RS 35,000 RUPEES, WITHIN 45 MINUTES MADAM SONIA SHARMA THE NEW RIGHT PAYMENT MANAGER WILL TRANSFER YOUR UNCLAIMED PENDING WINNING PRIZE TO YOUR BANK ACCOUNT WITHOUT ANY DELAYING. 100% GUARANTEE. ONCE AGAIN, BEFORE YOU CONTACT THE NEW RIGHT PAYMENT MANAGER EMAIL. MAKE SURE THAT YOU ARRANGE THE RBI BANK FINAL TRANSFER CHARGES OF RS 35,000 RUPEES. BECAUSE WITHOUT THE RBI BANK FINAL TRANSFER CHARGES OF RS 35,000 RUPEES. THE RBI BANK OF INDIA CAN NOT TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT. THIS IS THE REASONS WHY WE ADVISE ALL WINNERS TO FIRSTLY ARRANGE THE RBI BANK FINAL TRANSFER CHARGES OF RS 35000 RUPEES BEFORE CONTACTING THE RIGHT PAYMENT MANAGER EMAIL . ONCE YOU ARRANGE THE RBI BANK FINAL TRANSFER CHARGES OF RS 35,000 RUPEES. MAKE SURE THAT YOU FILL BELOW PAYMENT APPLICATION FORM COMPLETELY AND SEND IT TO THE NEW RIGHT PAYMENT MANAGER EMAIL ADDRESS BELOW:NEW RIGHT PAYMENT MANAGER NAME: MADAM SONIA SHARMA.NEW RIGHT PAYMENT MANAGER EMAIL ADDRESS: [email protected]WITH YOUR READINESS TO PAY THE RBI BANK FINAL TRANSFER CHARGES OF RS 35,000 RUPEES AND CLAIM YOUR PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES. WITH YOUR READINESS AND AGREEMENT TO THIS FINAL PAYMENT PROCEDURES. WE ADVISE YOU TO FILL BELOW PAYMENT APPLICATION FORM AND SEND IT TO THE NEW RIGHT PAYMENT MANAGER EMAIL ADDRESS: [email protected] ( MADAM SONIA SHARMA )1. YOUR FULL NAME:2. YOUR FULL ADDRESS:3. YOUR OCCUPATION:4. YOUR NATIONALITY:5. NAME OF YOUR STATE:6. YOUR PERSONAL MOBILE NUMBER.7. YOUR BANK HOLDER NAME:8. YOUR BANK ACCOUNT NUMBER:9. YOUR BANK NAME:10. YOUR ADDRESS OF YOUR BANK.11. SWIFT CODE OF IFSC CODE OR PAN NO.12. YOUR PHOTO SCAN COPY.13. YOUR ID CARD SCAN COPY.14. HOW MUCH HAVE YOU WON BEFORE???15. HOW MUCH HAVE YOU REMIT TO THE FAKE PEOPLE BEFORE OR ANY TRANSACTION YOU DID BEFORE____??16. HOW MUCH DID THEY ASK YOU FOR THE LAST TIME BEFORE YOU GIVE UP ON THEM? WHICH LEAD YOUR FUND TO BE PENDING IN THE RBI RESERVE BANK OF INDIA???? NOTE: If you are not the rightful owner of this E-mail Address Please don’t reply this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason. And Make sure that you send all your completely details to the RIGHT PAYMENT MANAGER EMAIL:  [email protected] ( MADAM SONIA SHARMA ) We wishes you good LUCK and We advise you to make a good investment of your award winning prize of Rs 4.5 Crores India Rupees. We Wishes you Good Luck.Accept my hearty congratulations once againWEBSITE NEWS: https://www.freepressjournal.in/headlines/shaktikanta-das-assumes-charge-as-rbi-governor/1413914RBI BANK OF INDIA NEW GOVERNOR:. DR .SHAKTIKANTA DAS.Reserve bank of India foreign remittance department.ELECTRONIC TRANSFER DEPT, 6, SANSAD MARGJANPATH, /NEW DELHI, MUMBAI BRANCH. H.O. 110001-NEW DELHI.

email fraud informationRE: Attention:
Please This is very serious and urgent message, From Barrister, Wolf Steven Waterman, Washington, D.C. United States of America,International,Corporate & Business Law Firm.

I have a client Citizen of your country,who work with United States.Government Oil export , who died in heart attack, and He left a Sum Amount of(USD$25,000,000,00) Twenty-Five Million United State,Dollars in a Foreign Account under my Law Firm,
he bears the same surname with you. Continue reading “United States.Government Oil export , who died in heart attack, and He left a Sum Amount of USD$25,000,000,00” »

spam COLLECTION SENT VIA EMAILUrgent Attention Beneficiary

This is to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of $3.5 Millions USD via Western Union by the United Nation . I tried reaching you on phone to give you all the information on phone but I couldn’t get you through yesterday,

So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the Transfer Permit and Fund Release Order Certificate fee which the sum of $125.00 only before your fund will be release to you. Continue reading “Transfer your full over due payment total sum of $3.5 Millions USD via Western Union by the United Nation” »

Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.

spam COLLECTION SENT VIA EMAILEmail: [email protected]

Attention: E-mail Address Owner,

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.

However, we have concluded to effect your own payment through Western Union® Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you. Continue reading “Western Union® Money Transfer, $5,000 daily until the total sum of your compensation fund” »

CENTRAL BANK OF NIGERIA (CBN). ABUJA  NIGERIA Our Ref: CBN/IRD/CBX/003/420/18
 
Sir/madam
Notification for Compensation to all fraud/Scam Victims
Compliments! I am pleased to notify you as the new Governor of Central Bank of Nigeria that you are among those fraud/Scam victims to receive a compensation payment of USD $ 10, 000.000.00 only. The Office of the President of Nigeria inaugurated this office to make sure that you are well compensated after our investigation regarding all victims of Scam/fraud in Nigeria. This office has also sent this same letter to your embassy/High commission office in Nigeria confirming our legitimate intentions for communicating with you through e-mail.

Continue reading “CENTRAL BANK OF NIGERIA (CBN). ABUJA NIGERIA Our Ref: CBN/IRD/CBX/003/420/18” »

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” »

GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT

datePosted on 19:14, November 26th, 2018 by email fraud Information

spam COLLECTION SENT VIA EMAILFrom Mr. Abdul Hamza
Bill & Exchange Manager
Bank Of Africa (B O A)
Ouagadougou – Burkina-Faso

Dear Friend,

(PRIVATE & VERY CONFIDENTAL)

Before I introduce myself, I wish to inform you that this message is not a hoax mail or a scam, and I beg you to treat it very serious. This message must come to you as a big surprise, but i believe it is only a day that people meet and become great friends and highly trusted business partners. Continue reading “GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT” »

money gram spam mailsAttention,

We have deposited the check of your fund($24.500`000`00 USD) through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram director Mr. Will Hognesy call +229 63 08 22 21 and Email: [email protected], He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver’s Name__
Address: _
Country: _
Phone Number: _ Continue reading “Check of your fund ($24.500`000`00 USD) through MONEY GRAM Department” »

12345Next

Categories