Posts Tagged ‘Miscellaneous’

RBI_logo_email_fraudsLOTTERY 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.

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[email protected] 
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[email protected] (MADAM SONIA SHARMA) she is the RIGHT PAYMENT MANAGER to transfer your winning prize of RS 4 CRORES AND 50 LARKH RUPEES to your BANK ACCOUNT TODAY.
 
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[email protected] ( MADAM SONIA SHARMA ) Please you have to FILL BELOW PAYMENT APPLICATION FORM for your final payment and send it to the RIGHT PAYMENT MANAGER EMAIL: indiacomplaintsboards20[email protected] ( MADAM SONIA SHARMA) Once MADAM SONIA SHARMA the Right Payment Manager receive all your completely details. She will TRANSFER your Winning Prize of RS 4 CRORES AND 50 LARKH RUPEES to your BANK ACCOUNT TODAY 100% GUARANTEE: But for your information’s. Winner will only be require to pay BANK CHARGES OF RS 15,900 RUPEES. That is the only BANK CHARGES winners are required to pay before the RIGHT PAYMENT MANAGER transfer the winning prize of RS 4 CRORES AND 50 LAKRH RUPEES to your BANK ACCOUNT TODAY. According to our INVESTIGATION, the RBI BANK OF INDIA let us to know very urgent that without the BANK CHARGES OF RS 15,900 RUPEES. The RBI BANK OF INDIA will not carry out the Transfer of your winning prize to your Bank Account. We advise you to arrange the RBI BANK CHARGES OF RS 15,900 RUPEES and FILL BELOW PAYMENT APPLICATION FORM, and send it to the RIGHT PAYMENT MANAGER EMAIL: indiacomplaintsboards20[email protected] ( MADAM SONIA SHARMA ) Once MADAM SONIA SHARMA receive all your completely details for your proofs. MADAM SONIA SHARMA the right payment manager will send you the BANK ACCOUNT DETAILS immediately to DEPOSIT the only BANK CHARGES OF RS 15,900 RUPEES. After you deposited the Only BANK CHARGES OF RS 15,900 RUPEES. Within 2hours the RIGHT PAYMENT MANAGER MADAM SONIA SHARMA will transfer your winning prize to your BANK ACCOUNT TODAY without any delaying.
 
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[email protected] (MADAM SONIA SHARMA ) THE RIGHT PAYMENT MANAGER.
 
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[email protected] (MADAM SONIA SHARMA ) She is the RIGHT PAYMENT MANAGER.
 
YOUR FINAL PAYMENT NOTICE: YOU ARE ADVISE TO FILL BELOW PAYMENT APPLICATION FORM AND SEND IT TO THE RIGHT PAYMENT MANAGER EMAIL: [email protected]gmail.com (SONIA SHARMA) AS SOON AS POSSIBLE THE RIGHT PAYMENT MANAGER RECEIVE ALL YOUR COMPLETELY DETAILS. SHE WILL SEND YOU THE BANK ACCOUNT DETAILS TO PAY THE ONLY BANK CHARGES OF RS 15,900 RUPEES. ONCE YOU DEPOSIT THE ONLY BANK CHARGES OF RS 15,900 RUPEES, MAKE SURE THAT YOU SEND THE DEPOSIT SCAN COPY TO HER EMAIL ADDRESS FOR CONFIRMATIONS. ONCE THE RIGHT PAYMENT MANAGER RECEIVE THE DEPOSIT SCAN COPY AND SHE CONFIRM THE BANK CHARGES, WITHIN 2HOURS THE RIGHT PAYMENT MANAGER WILL TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT AT THE SAME DAY YOU PAY THE BANK CHARGES OF RS 15,900 RUPEES.    (THAT IS THE FINAL PAYMENT PROCEDURES AND THE RULES AND REGULATIONS.)
 
RIGHT PAYMENT MANAGER:  MADAM SONIA SHARMA.
EMAIL ADDRESS:           [email protected]gmail.com
 
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[email protected] (MADAM SONIA SHARMA ) We wishes you good LUCK.
 
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.
===============================================
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Continue reading “Indian Consumer Complaints Forum Lottery and Sweepstake Emails Complaints |  Reserve bank of India foreign remittance department.” »

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I stated in my last email my name is Conrad Magnus, i worked with an Insurance company in Scotland. First i contacted you for trust , what am disclosing to you now is a trusted deal and you have to believe in yourself, I have been searching for someone like you for long now which was very difficult to locate you through email.
Continue reading “i know about his $45.8 Million United State Dollars presently in a save with company also in London.” »

email fraud informationPlease 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 PartsCNC Milling;Lathed Metal Parts Continue reading “Nancy,sales manager from China,manufacturer for the OEM service of mold and parts” »

RE: CHARITY/COMPENSATION PAYMENT OF $3,200,000.00 USD

datePosted on 17:48, August 3rd, 2018 by emailfrauds
email fraud informationOur Ref: UN/TH/069011 Congratulations, UN Org Award  
Fax +447031962589
Important Notice Apply Now For UN Charity Grant on financial empowerment immediately
 
 
                         RE: CHARITY/COMPENSATION PAYMENT OF $3,200,000.00 USD
                              Three Million Two Hundred Thousand United State Dollars Only
                               CC/ -THE 2018 COMPENSATION PAYMENT??

Continue reading “RE: CHARITY/COMPENSATION PAYMENT OF $3,200,000.00 USD” »

spam COLLECTION SENT VIA EMAILNigeria Police Force Headquarters Office, Abuja- Nigeria.
P.O Box 3038 Louis Edet House, Shehu Shagari Way, Abuja
Direct E-Mail: [email protected]

RECOVERY OF DIVERTED ATM CARD

I am contacting you personally to notify you of our discovery as well as get some facts from you. Recently we arrested a Ghananian Citizen who works with D.H.L office in Lagos with an ATM CARD bearing your name on it as the beneficiary and the owner of the card. However the entire parcel containing the proof of claim of ownership which includes 4 digit secret PIN # also in your name has also been recovered from him. Continue reading “RECOVERY OF DIVERTED ATM CARD Nigeria Police Force Headquarters Office” »

email fraud informationBANK OF AMERICA CO-OPERATE OFFICE NY USA
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Brian Moynihan,
Ref BOA/ IRU/SFE/15.5/WD/013
Cell..+1208-435-3023
Email…[email protected]accountant.com

Congratulations!!

Your payment has been approved and endorsed by the United Nation Organization authorities,

Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$15,500,000.000,00. as full payment of your inheritance fund. Continue reading “Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$15,500,000.000,00” »

email fraud informationHello My Dear Friend

First of all I will like to thank you for given your attention to read my mail
i live in Togo but my country of origin is Cote D’Ivoire and my name is
Ms.Melissa Bamba the Wife of late Mr. Gorgers Bamba ,I pray that my plan with you
Shall be of good success. After reading my message please kindly get back
To me. Continue reading “There is this amount of 6.5 million U.S dollars (US$6.500, 000.00)” »

email fraud informationMr. 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” »

spam COLLECTION SENT VIA EMAILHello
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” »

spam COLLECTION SENT VIA EMAILDear 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” »

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