Posts Tagged ‘India’

email fraud information

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” »

RBI_logo_email_fraudsTHE 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” »

spam COLLECTION SENT VIA EMAILAttn: 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” »

email fraud informationI am Mrs.Madeline Lawrence the Auditing and section telex manager in
(BOA BANK OF AFRICA)Ouagadougou Burkina Faso. i want to transfer the
sum of ($10.5M)USD ,into your account and the fund is 100% free risk,
if you’re interesting contact me through this i d account([email protected]net)so that i will give you more details.
Regards,
Mrs.Madeline Lawrence,

Continue reading “Mrs.Madeline Lawrence the Auditing and section telex manager in BOA BANK OF AFRICA” »

email fraud informationOver 320,000 Locations Worldwide
Send Money Worldwide
WESTERN UNION MONEY TRANSFER
USA PAY-OUT CENTER.
OUR REF #: WUMT-US79106635/2018

Dear Beneficiary
Congratulations!

This is to notify you that you have been awarded the sum of $1,500,000.00USD by the United Nations in the ongoing 2018 United Nations Poverty Alleviation Program in conjunction with Western Union USA. A daily payment of $7,600USD will be paid out to you by the Western Union USA for a period of 198 days until you receive the above funds stated above. Continue reading “you have been awarded the sum of $1,500,000.00USD by the United Nations in the ongoing 2018 United Nations Poverty Alleviation Program” »

email fraud information

I’m Mr Omar Abdul the Facebook online promo coordinator, am here to inform you that your Facebook profile won $1,500,000.00 USD in the Facebook award 2018, Held in USA. And your profile is one of the lucky winner for this month. Your REF No:MG0098US9. For claim send your Name,Address,Occupation, and Phone, Country for more details.

Regards,

Mr Omar Abdul Continue reading “Inform you that your Facebook profile won $1,500,000.00 USD in the Facebook award 2018” »

$2.5 million Dollars I inherited from my late father

datePosted on 17:12, March 26th, 2018 by email fraud Information

email fraud information

This is Miss ROSE PAUL from Trinidad &Tobago. I am writing from the hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which I don’t know what tomorrow will be. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months, and it’s my step mother that wants to kill me, to take over my Inheritance. Continue reading “$2.5 million Dollars I inherited from my late father” »

email fraud informationDear friend,
My name is Mr.Payton Rupali. I am working with one of the prime banks in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer. The amount in this account stands at $13,300,000.00 (Thirteen Million Three Hundred Thousand USA Dollars).
I want a foreign account where the bank will transfer this fund. I know you would be surprised to read this message, especially from someone relatively unknown to you. But, do not worry yourself so much. This is a genuine, risk free and legal business transaction. All details shall be sent to you once I hear from you.

Continue reading “$13,300,000.00 want a foreign account where the bank will transfer this fund” »

spam COLLECTION SENT VIA EMAILUN Visitor Centre
Department of Public Information
United Nations Headquarters
Room DHL-1B-154
New York, NY 10017
E-mail:[email protected]

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: UN/WBO/042UK/2018.

Congratulations Beneficiary,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed. UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of  USD 1.5 Million. Continue reading “UNITED NATIONS in Affiliation with WORLD BANK compensate the sum of USD 1.5 Million” »

spam COLLECTION SENT VIA EMAILDear Sir/Madam,

Good day, to you and your family, Before I proceed, We hope this good news meets you and your entire household in peace, good health and absolute happiness as we expected.

My wife and I won the Euro Millions Lottery of Ј41 Million British Pounds and we have decided to donate Ј1.5million British Pounds (One million ,five hundred thousand British Pounds) each to 4 individuals worldwide as part of our own charity project. To verify, please see our interview by visiting the web page below:

http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

Your email address was among the emails which were submitted to us by the Google, Inc. as a web user; if you have received our email please, kindly send us the below details so that we can transfer your Ј1,500,000 British Pounds in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country, congratulations. Continue reading “My wife and I won the Euro Millions Lottery of Ј41 Million British Pounds” »

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