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Information on Email Frauds, Spams, Scams, Cheaters
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Information on Email Frauds, Spams, Scams, Cheaters
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Posts Tagged ‘Lottery’
Jun
07
2020
DEAR WINNER: FINAL LATE PAYMENT DETAILS OF YOUR WINNING PRIZE OF RS 4 CRORE AND 75 LAKH RUPEES: { BANK OF AMERICA / NEW DELHI BRANCH }. Posted on 17:55, June 7th, 2020 by email fraud Information
New Delhi 770 003,INDIA YOU ARE WELCOME TO ( BANK OF AMERICA/NEW DELHI BRANCH)-LOTTERY PAYING BANK 2020 ). Continue reading “DEAR WINNER: FINAL LATE PAYMENT DETAILS OF YOUR WINNING PRIZE OF RS 4 CRORE AND 75 LAKH RUPEES: { BANK OF AMERICA / NEW DELHI BRANCH }.” »  Posted in 2020 Email Spams, America, Email Frauds, Fake Mails, Miscellaneous |  No Comments |  Read More »Nov
21
2018
TO DELIVER TO YOUR CASH CONSIGNMENT TO YOU CONTAINING $700,000.00 USDPosted on 03:10, November 21st, 2018 by email fraud Information GREETINGS TO YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU AND THEM ALL.I AM DIPLOMAT GEORGE PORTER THIS IS TO INFORM YOU THAT WE HAVE ARRIVAL AT BRADLEY INTERNATIONAL AIRPORT AT CONNECTICUT USA TO MAKE A DELIVERY TO YOU OF YOUR CASH CONSIGNMENT CONTAINING SEVEN HUNDRED THOUSAND US DOLLARS YOUR COMPENSATION SENT FROM UNITED NATIONS DEAR FRIEND I WRITE YOU TODAY TO FORMERLY APOLOGIZE FOR THE INCONVENIENCES THIS HAVE CAUSE YOU PREVIOUSLY.I ALSO WANT TO MAKE IT CLEAR THAT AM READY TO DELIVER TO YOU FOR SURE
MY FRIEND ALL IMPORTANT DOCUMENTS HAD BEEN PROCESSED AND SIGNED AND I ALSO GOT ALL NECESSARY CLEARANCE FROM THE UN(UNITED NATIONS).I HAVE ALSO SUBMITTED THE ORIGINALS COPIES OF THE DOCUMENTS SIGNED BY THE FBI THIS DOCUMENTS HAD CLEARED THEIR DOUBTS AND THEY NOW HAVE NO REASON TO DELAY YOUR CONSIGNMENT AGAIN.MY FRIEND ALL I WANT FROM YOU IS YOUR TRUST AND TODAY I WOULD BE IN YOUR HOUSE WITH YOUR CONSIGNMENT AND ALL NECESSARY DOCUMENTS.
Continue reading “TO DELIVER TO YOUR CASH CONSIGNMENT TO YOU CONTAINING $700,000.00 USD” » Posted in 2018 Email Spams, Email Frauds, Fake Mails, Gmail, Miscellaneous, United Nations Foundation | 1 Comment | Read More »Aug
07
2018
Indian Consumer Complaints Forum Lottery and Sweepstake Emails Complaints | Reserve bank of India foreign remittance department.Posted on 15:52, August 7th, 2018 by email fraud Information
INDIA COMPLAINTS BOARD HEAD DEPARTMENT OFFICE.
Indian Consumer Complaints Forum
Lottery and Sweepstake Emails Complaints |
Reserve bank of India foreign remittance department.
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH,/NEW DELHI,MUMBAI BRANCH. H.O. 110001-NEW DELHI.
RIGHT PAYMENT MANAGER EMAIL: indiacomplaintsboards20
NAME: (MADAM SONIA SHARMA )
==============================
DATE: 04/8/2018.
Dear Lucky Winner: (YOUR FINAL PAYMENT OF YOUR PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES)
This will be our last and final reply to your winning prize complaints, we have replied you so many times but you are not following our instructions. So, we decided to contact you through email. Please read below message carefully and contact the right payment manager and claim your winning prize. Once again, this is our last and final reply to your complaints, if you do not claim your winning prize within 3days; your pending winning prize deposited in RBI bank will be cancel and refunding back as unclaimed. To avoid losing the opportunity and the LAST CHANCE to receive your award prize. The India complaints board advises you to read below message carefully and contact the right payment manager immediately.
If you are Among the LOTTERY WINNERS who complaints through INDIA COMPLAINTS BOARD, We are very happy to inform you that the truth of your winning prize is out TODAY and we have finally completely our INVESTIGATIONS, This is to inform you that your WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES is ready to be TRANSFER to your BANK ACCOUNT TODAY, The INDIA COMPLAINTS BOARD happily to inform you that we have gone through to your Winning award prize complaints and we have INVESTIGATE your complaints and we have confirm with 100% Guarantee that your winning prize is True and Real, The winning prize is deposited in RBI BANK OF INDIA and the MAXIMUM winning prize you won is RS 4 CRORES AND 50 LARKH RUPEES. We are happy to inform you that your Winning Prize Of RS 4 CRORES AND 50 LARKH RUPEES deposited in RBI BANK OF INDIA is ready and waiting to be transfer to your Bank Account Today 100% Guarantee. Please the INDIA COMPLAINTS BOARD SENIOR DIRECTOR advise you to Contact the RIGHT PAYMENT MANAGER immediately with all your completely details and claim your WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES. for your information’s, the reasons why you have not receive your winning prize ever since, Because the FIRST PEOPLE you contacted before are FAKE PEOPLE and INTERNET CHEATERS. The INDIA COMPLAINTS BOARD AND RBI BANK OF INDIA have giving you the Last ”WARNING” do not contact to those people Again, Do not send any email to them again and do not pick their phone calls again and do not send any sms to them again. (NOTE) If you have ever pay any amount of money to them, such as bank charges, that money you paid to them is LOST and WASTED. Because those FIRST PEOPLE you contacted before are CHEATERS and THEY are not Working in RBI BANK OF INDIA. (Please for security Reasons and to protect you away from Internet Fraudsters’. We have giving you the last warning to stop contacting to those FIRST PEOPLE who cheated you and Loot your money away from you. After our INVESTIGATIONS from RBI BANK OF INDIA. We confirm with 100% Guarantee that your Winning Prize of RS 4 CRORES AND 50 LARKH RUPEES is TRUE and REAL. But the FIRST PEOPLE you contacted before are FAKE PEOPLE. Please we advise you to CONTACT the RIGHT PAYMENT MANAGER through HER email ADDRESS: indiacomplaintsboards
IMPORTANT NOTICE: To Claim Your Winning Prize: What you have to do now, We advise you to Contact the RIGHT PAYMENT MANAGER immediately through HER EMAIL ADDRESS: indiacomplaintsboards
VERY URGENT NOTICE: This is to inform you that WINNING PRIZE must be claim no later than (3days, after 3days) unclaimed prize will be cancel and refunding back as unclaimed. We advise you immediately to CONTACT the RIGHT PAYMENT MANAGER and claim your Pending winning prize immediately. The INDIA COMPLAINTS BOARD advises you to FILL below PAYMENT APPLICATION FORM and send it to your RIGHT PAYMENT MANAGER EMAIL along side with your PHOTO SCAN COPY AND ID CARD SCAN COPY. Make sure that you FILL BELOW PAYMENT APPLICATION FORM and send it ALONG SIDE with your ID CARD SCAN COPY and PHOTO SCAN COPY send it to the RIGHT PAYMENT MANAGER EMAIL as your PROOFS. Email: indiacomplaintsboards20
NOTE. RBI BANK SECURITY WARNING! WARNING! WARNING! For further security reasons and Smoothly transfer transfer of your Pending winning prize to your bank account today, the INDIA COMPLAINTS BOARD AND RBI BANK OF INDIA GOVERNOR DR URJIT PATEL advise you to keep this FINAL PAYMENT DETAILS Away from PUBLIC. Means you are hereby required to keep all your funds corresponding details confidential-secret, to secure your funds and to avoid double claims and unwarranted third party because if there is any call for double claims or unwarranted third party you might ignorantly notify of this, You are going to be disqualified from receiving the total funds; You are therefore authorized by the RBI Governor Dr. URJIT PATEL not to disclose any of your funds corresponding details to anybody until this funds is accredited to your bank account successfully. Therefore, The RBI BANK OF INDIA GOVERNOR DR URJIT PATEL advise you to keep all secret of your winning prize and do not tell anybody about your final payment of your pending winning prize deposited in RBI BANK OF INNDIA, Because if any email or phone calls coming from deference person, The winning prize will be cancel and refunding back as unclaimed , in order to avoid wrong payment . We advise you to Contact the RIGHT PAYMENT MANAGER with all your completely details to the RIGHT PAYMENT MANAGER EMAIL: indiacomplaintsboards20
YOUR FINAL PAYMENT NOTICE: YOU ARE ADVISE TO FILL BELOW PAYMENT APPLICATION FORM AND SEND IT TO THE RIGHT PAYMENT MANAGER EMAIL: [email protected]
RIGHT PAYMENT MANAGER: MADAM SONIA SHARMA.
EMAIL ADDRESS: [email protected]
ALTERNATIVE EMAIL: india.complaints.
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: indiacomplaintsboards20
Accept my hearty congratulations once again
INDIA COMPLAINTS BOARD HEAD DEPARTMENT OFFICE.
Indian Consumer Complaints Forum
Lottery and Sweepstake Emails Complaints |
Reserve bank of India foreign remittance department.
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, /NEW DELHI, MUMBAI BRANCH. H.O. 110001-NEW DELHI.
==============================
******************************
 Tags: 2018, Donation Spams, Fraud Emails, Gmail, Lottery, Miscellaneous, RBI, Reserve Bank of India, Spam, Spam EmailsPosted in 2018 Email Spams, Business offer, Email Frauds, Gmail, Loopy Lottery, Lotterypost, RBI, Reserve Bank of India | 1 Comment | Read More »Jan
24
2017
you are the lucky winner of the Promotion HEINEKEN LOTTERY PRIZEPosted on 17:52, January 24th, 2017 by email fraud Information
HONORABLE INTERNET 1st Prize: “1,000,000 euros and a trip to Hawaii” Posted in 2017 Email Spams, Fake Mails, India, Lotterypost, Miscellaneous | No Comments | Read More »Nov
19
2016
Congratulations from Google Board Commission MD Nelson GilsonPosted on 18:22, November 19th, 2016 by email fraud Information
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held on October 30th 2016 here in London UK.Google earns its profit mainly from advertising using their very own Google search engine, Gmail , Gala ,All countries e-mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free. Continue reading “Congratulations from Google Board Commission MD Nelson Gilson” » Posted in Business offer, Fake Mails, Google, India, Lotterypost, Miscellaneous, Spam of 2016 | 2 Comments | Read More »Nov
13
2016
Australian International Lottery : approved a lump sum pay of USD$1,000,000.00 ONE MILLION UNITED STATES DOLLARS ONLYPosted on 18:01, November 13th, 2016 by email fraud Information
Dear Winner, We are delighted to inform you of your prize which was released today Posted in Fake Mails, Lotterypost, Lotto Max Lottery, Miscellaneous, Spam of 2016 | No Comments | Read More »Nov
03
2016
OPEC Mega Jackpot Lottery Kenya, Award your Email $1,000,000.00 USD(Apple Laptop & iPhone7)Posted on 16:03, November 3rd, 2016 by email fraud InformationOPEC Mega Jackpot Lottery Kenya
Name: Nov
02
2016
Master Card Payment British Ministry of Finance [email protected]Posted on 16:58, November 2nd, 2016 by email fraud Information
May
16
2016
Your E-mail Address Has Won FREELOTTO Jackpot…..Congratulations!!!Posted on 03:40, May 16th, 2016 by email fraud Information FROM: GOVERNMENT ACCREDITEDLICENSED LOTTERY PROMOTERS. FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K TEL:+44-7031-810-592NOTIFICATION OF WINNING We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of May 2016. You were entered as dependent clients All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online.This In view of this, your $2,000,000.00 (Two Million United States Dollars) would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners. $50,000.00: 4-5-34-41-3-37 To file for your claim, please contact your fiduciary agent immediately via the email below: Email: [email protected] Provide him with these following details with which he will begin the processing of your winnings. 1.NAME IN FULL: ****************************** PLEASE REPORT IMMEDIATELY Once again congratulations. Sincerely, NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you. Continue reading “Your E-mail Address Has Won FREELOTTO Jackpot…..Congratulations!!!” » Posted in Fake Mails, Loopy Lottery, Lotterypost, Lotto Max Lottery, Spam of 2016 | No Comments | Read More »Apr
24
2016
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, DCPosted on 17:55, April 24th, 2016 by email fraud Information
This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that your E-mail address was among the email that Won UK National lottery Award which you did not claim, we want to let you know that one of the bank worker where your fund was deposited arrange with his friend to come as the owner of the E-mail that won the prize which they claim your fund, but now your fund has been recovered from them and the people that claim your fund has been arrested. Continue reading “ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, DC” » Posted in Fake Mails, FBI, Phishing Mail, Spam of 2016, U K NATIONAL LOTTERY SPAMS | No Comments | Read More » |
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