Posts Tagged ‘Miscellaneous’

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” »

xxex(dot)xxvxa(dot)com

The Spam links are right now viral on Whatsapp Messages.

You are hereby informed that this is a spam links and will cheat you further my making false Amazon Logo and Spin. The Idiot send these fake spam links to cheat people. We are providing screenshot of the link as how it looks. Don’t get traped and delete links as soon as possible.

Big Billion Days – Spin the Lucky Wheel!

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INDIA COMPLAINTS BOARD HEAD DEPARTMENT OFFICE.
Indian Consumer Complaints Forum/ 
RBI Complaints Board Department.
Head Office Greater Noida New Delhi.
24hours Complaints Monitoring Office. 
============================ 

DEAR WINNER:    FINAL PAYMENT DETAILS:__{ INDIA COMPLAINTS BOARD }
 
The INDIA COMPLAINTS BOARD are very happily to inform you that your winning prize is TRUE AND REAL and your winning prize is deposited in RBI BANK OF INDIA, After our final investigations regarding your winning prize, We confirm that Your winning prize is TRUE AND REAL and your winning prize of £500,000.00 GBP EQUIVALENT  OF RS 5 CRORES AND 40 LARKH RUPEES is ready to be transfer into your Bank Account TODAY, Please the reasons why it is very hard for you to receive your own winning prize,

Continue reading “DEAR WINNER: FINAL PAYMENT DETAILS:__{ INDIA COMPLAINTS BOARD }” »

email fraud informationAttention,

I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg. Continue reading “By my assessment, each of the boxes contains $4M which is total of $8Million USD.” »

CONGRATULATIONS!! YOUR PAYMENT HAS BEEN APPROVED 21A

datePosted on 17:37, April 27th, 2019 by email fraud Information
email fraud informationDear Customer,
My name is Sandra Davis, Board of Directors of United Nations and Chief Executive Officer, effective April 16, 2018,
The United Nations {UN} has giving you extra three working days to receive your fund from Citibank Plc, New york or you will lose the opportunity for ever. So you are advised to comply immediately to avoid the cancellation of your fund, follow the instruction immediately for your own good and future

Continue reading “CONGRATULATIONS!! YOUR PAYMENT HAS BEEN APPROVED 21A” »

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” »

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