Sunday, July 30, 2017

Fwd: I got this message,is it true or fake?


---------- Forwarded message ----------
From: maila srikanth <srikanthmnailae0092@gmail.com>
Date: Fri, Jan 6, 2017 at 10:11 PM
Subject: I got this message,is it true or fake?
To: post.emailfrauds@gmail.com


Standard Chartered Bank
1 Basing hall Avenue, London EC2V 5DD, United Kingdom
International Transfer Department Office
Email: inforscbuk@yandex.com
Mr. Dominic Rowland Payment Director
 
WE ACKNOWLEDGED THE RECEIPT OF YOUR E-MAIL  I AM THE FOREIGN OPERATION MANAGER, REGARDING THE FUND TRANSFER THAT YOU HAVE REQUESTED FOR IN OUR BANK.
 
ACTUALLY WE HAVE EARLIER BEEN TOLD ABOUT YOU BY THE MRS SAMANTHA LAWRENCE BISHOP THAT SHE WISHES YOU TO BE HER TRUSTEE/REPRESENTATIVE FOR THE CLAIM HER DEPOSIT WITH OUR BANK
 
YOUR CHANGE OF BENEFICIARY AND THE CERTIFICATE OF DEPOSIT  ARE REQUIRED IN OUR BANK FOR THE IMMEDIATE TRANSFER ,YOU HAVE TO CONTACT THE  ATTORNEY (THE BARR.SIMON ANDERSON) WHO IS IN CHARGE OF THIS TRANSACTION FOR THE NECESSARY ACTION . YOU HAVE TO FORWARD THIS TO BARR.SIMON ANDERSON FOR IMMEDIATE RESPONDS ON HOW TO GET THE CERTIFICATE .
 
BEST REGARDS...
MR.DOMINIC ROWLAND
+448458604715




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Regards,
Email Frauds Support Team
http://emailfrauds.blogspot.com/

Fwd: TELL ME ABOUT THIS PLEASE REPLY PLEASE


---------- Forwarded message ----------
From: nagar junareddy <11411nagarjunareddy@gmail.com>
Date: Tue, Jan 10, 2017 at 11:17 AM
Subject: TELL ME ABOUT THIS PLEASE REPLY PLEASE
To: post.emailfrauds@gmail.com


**Congratulation ! From U.K Samsung Company
SAMSUNG UK PROMOTION
42 Park Avenu
e,Barbourne, 
Worcester, United Kingdom.
Contact Number : 00447010085186
No: SAMSUNG/UK/407/PROMOTION/2015

ATTENTION LUCKY WINNER.
              
   We are in receipt of your mail and must say that you should count yourself  and your family extremely lucky to have emerged as one of the winners in this year's


The online world MOBILE draws was conducted from an exclusive list of 7000,000  of individuals and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold. After this automated computer ballot, Your Mobile Number emerged as one of the five winners in category "B" with the followings.


As the claims officer of the Samsung International Awareness Promotion, I personally congratulate you as the winner from India. This email is to certify that you have been officially verified and approved for the delivery of your won prize by cheque, ordered by the CLAIMS PROCESSING DEPARTMENT, of the Samsung Awareness Promotion and your cheque was issued by the Royal Bank of Scotland London Samsung Payment Account, United Kingdom

Your winning prize has been verified and approved for payment by this Department. Your Profile (Form) has also been received and filed along with other winning documents for Record Purpose. Delivery will be made to you by a high level diplomatic agent his Name is Senior Diplomat David Mark . Your consignment code is (CH/147/LD) you are to keep your Consignment Code Number very confidential  From General Public and Keep me fully informed as soon as you contact Him.
 
The Diplomatic Officer will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID Proof( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPYmarkdav82@gmail.com ) to enable him identify you when he arrives your country (India). Below is his flight information:

                                         TIME AND DATE OF DIPLOMAT ARRIVAL IN INDIA
Depart/Arrive From/To Flight No/Operating Airline Class


19:45 / 09PM
 Heath row
(04/05/2016 )  (London)
India 
 (05/05/2016 ) 9:15 Am
BA0258
British Airways
World Travel

PLEASE RE-CONFIRM YOUR INFORMATION TO AVOID ANY MISTAKE IN DELIVERY OF YOUR WINNING CONSIGNMENT.
1. Full Name:
2. Contact Address:
3. Age:
4. Sex:
5. Contact Number:
6. Occupation:
7. Country/State:
8.  Id Proof:
YOUR WINNINGS CONTAINS ALL OF THE FOLLOWING ITEMS:

 WINNING PRIZE 3 CRORES 60 LAKHS, 

SAMSUNG LAPTOP, SAMSUNG TABLET MOBILE PHONE,I PHONE 6, GALAXY S 7 EDGE
OFFICIAL WINNING CERTIFICATE.
AFFIDAVIT OF CLAIMS ELIGIBILITY.
DOCUMENTS COVERING SOURCE OF WINNINGS.


YOU ARE HEREBY INSTRUCTED TO PROVIDE YOUR  4X4 PASSPORT SIZE PHOTO TO US VERY URGENT AS SOON AS YOU RECEIVE THIS MAIL.ONCE AGAIN, THE ENTIRE BOARD MEMBERS OF SAMSUNG COMPANY WISHES TO CONGRATULATE YOU AS YOU  RECEIVE YOUR WINNING  PRIZE,ALONGSIDE WITH THE LEGAL  DOCUMENT THAT COMPRISES YOUR WINNING PRIZE. 

Sincerely yours,

Dr HENRY K,
Chief Executive Officer (CEO)

Samsung Company Uk Board
Contact Number : +447010085186
Congratulations!! once again. Yours in service
COPYRIGHT 2016 SAMSUNG MOBILE PROMOTION ALL RIGHT RESERVED"********* D I S C L A I M E R *********
This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.

4 Attachments
 
 
 



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Regards,
Email Frauds Support Team
http://emailfrauds.blogspot.com/

Fwd: Brazil - CRÉDITO RETIDO - CREDIT WITHDRAWAL


---------- Forwarded message ----------
From: Gil AssMusic <gilassmusic@yahoo.com>
Date: Mon, Jul 24, 2017 at 2:55 AM
Subject: Brazil - CRÉDITO RETIDO - CREDIT WITHDRAWAL
To:


Olá!




Tudo bem?

OBS: You may not believe it, but it is true fact - ask your association to check - Você pode não crer, mas é fato verdadeiro - peça a sua associação para verificar
For all who play in Brazil: musicians, singers, publishers, record companies, etc. ------Para todos que tocam no Brasil: músicos, cantores, editoras, gravadoras etc.
HT SOCIETY CAN SEE THIS - CONFIRM WITH IT, DO NOT LEAVE IT FOR LATER. ONE DAY YOU'LL SEE THAT I'M RIGHT. -----Sua sociedade de direito autoral pode ver isso - confirme com ela, não deixe para depois. Um dia verá que tenho razão.
Foreign Music - Músicas extrangeiras - Composers and singers who play in Brazil
This message is not spam - it's a way of showing my simple work ...
ESTRANGEIROS - FOREIGN - The Foreign Music In Brazil, Burrow Well More The National
Uma auditoria para cobrar tudo, seria bom...  An audit to collect everything, would be good ...
If your songs play in Brazil, have this goal, know if you have retained rights to receive - tell your friends ...

#COMORECEBERDIREITOAUTORAL - Gil Assessoria Musical - Cada dia é preciso aprender mais sobre o seu trabalho, sobre o direito retido(crédito retido )  E COBRE, cobre que é seu...Agora faça isso de forma correta. Posso lhe ensinar...
Please, understand...I need good friends ... I need good people ...Esta mensagem não é spam - é uma forma de mostrar meu simples trabalho...
 
GIlza Barbosa
Gil Assessoria Musical
81. 8696.9747 - OI
81. 9623.0130 – TIM
81. 8247.5328 - VIVO
81. 8943.6349 - CLARO
21. 7716.5014 Nextel
8*189198 ID - Rádio
E-Mail: gil.assessoriamusical@hotmail.com
SKYPE= gilza.barbosa 
twitter.com/GIL_ASS_MUSICALTWITTER _ 

Strength - Thank you for your attention!
We need you!
JESUS TE ABENÇOE!   
JESUS BLESS YOU!






--
Regards,
Email Frauds Support Team
http://emailfrauds.blogspot.com/

Fwd: CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER


---------- Forwarded message ----------
From: Linda Nishall <"www."@eos.ocn.ne.jp>
Date: Tue, Jul 25, 2017 at 4:04 AM
Subject: CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER
To:


Send Money World Wide
From The Western Union®Cashier Transfer
Office Address No 85655 paperbark, carer ranee
Careefou, turbocharge, park, road Cotonou  Benin

Attention Dear Beneficiary Receiver,

I knew that this message will going to surprised you as you never receive before because we have already sent you $5,000.00 USD through Western union MTCN745-0862-639 as we have been mandated by United Nations and ECOWAS which are supporting individual due to the worldwide economy meltdown, to transfer to you the full compensation sum payment of $2.5 Million US Dollars via western union by this government authorization.

In this regards, We decided to email the relevant details for you to be able to pick up this $5,000.00 USD to enable us send another $5,000.00 USD by tomorrow as you know we will be sending you only $5,000.00 USD per day until your total amount of your money worth of Two Million Five Hundred Thousand United States Dollars is completely transferred to your receiver,

I want you to contact Western Union Director Mr Payet John Via This E-mail payet.john@yahoo.com  Also send him your full information with the following below

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
(6)ID Card======================
(7)Occupation======================

Your funds amount deposited in western union is Two Million Five Hundred Thousand United States Dollars, Remember to indicate the registration code of EB8053 to send to him,


Let me know once you starting receiving your money from western union director Payet John,

Remain Bless
Yours Sincerely
Mrs Linda Nishall
General Secretary Office



--
Regards,
Email Frauds Support Team
http://emailfrauds.blogspot.com/

Fwd: ATM visa card was Discovered In post office.


---------- Forwarded message ----------
From: MR.AHMED YAKI <"WWW.MICHAEL.1.2.3."@ace.ocn.ne.jp>
Date: Tue, Jul 25, 2017 at 11:52 PM
Subject: ATM visa card was Discovered In post office.
To:


I'm Mr.Ahmed Yaki,the new appointed Postman of Regular Mail Post Office branched at Cotonou Benin. I assumed this office on 3th, April, 2017. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked.

According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$5,000,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people.

Meanwhile, I've made the arrangement of posting the six parcels through Regular Mail Post Office to the six of you to your respective mailing addresses.

Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply.

I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for posting of the ATM CARD ASAP.

1. Your Full name,________________
2. Your home Address,______________
3. Your current telephone number,______
4. A copy of your ID card,_____________
5. Your age/sex,____________________
6. Your country,____________________
7. Your occupation,__________________
8Your nearest air-port__________________

We shall post your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your mailing address, so as to enable you track your parcel to know exactly when it will arrive to your mailing address.

Remain blessed as I'll be looking forward to receiving your immediate response.

Regards,
MR.AHMED YAKI
Tel:+229 688 93 727
Postman, Regular Mail Post Office Cotonou Benin.

Fwd: DEPARTURE OF OUR REPRESENTATIVE DIPLOMAT JOHN PETERSON TO YOUR COUNTRY


---------- Forwarded message ----------
From: Pradeep Bharti <pkbrechartge@gmail.com>
Date: Thu, Feb 23, 2017 at 12:30 PM
Subject: Fwd: DEPARTURE OF OUR REPRESENTATIVE DIPLOMAT JOHN PETERSON TO YOUR COUNTRY
To: post.emailfrauds@gmail.com


sent from my Panasonic Smartphone

---------- Forwarded message ----------From: Samsung Mobile Company Uk <samsungclaim85@hotmail.com>Date: Feb 22, 2017 2:36 PMSubject: DEPARTURE OF OUR REPRESENTATIVE DIPLOMAT JOHN PETERSON TO YOUR COUNTRYTo: Pradeep Bharti 
Cc:

    ***Congratulation ! From U.K Samsung Company
SAMSUNG UK PROMOTION
 Samsung House,                       
1000 Hillswood Drive,
Ref: SAM.625/11.16.003/2015-01                       
Chertsey, Surrey, KT16 0PS
 Tel: Number Same as whats-app number: +447597599404

DEAR WINNER :  PRADEEP KUMAR BHARTI

We wish to congratulate you once again on this note, for being part of the winners selected on the
 { SAMSUNG INTERNATIONAL WORLD LOTTERY AWARD 2017}
This is to inform you that we have made an arrangement for the fast delivery of your winning funds, your prize administrator's {Dr. JERRY MARTINS } in collaboration with the {SAMSUNG INTERNATIONAL U.K COMPANY}
This Honourable Company has gone as far as listening to the ( SAMSUNG INT. U.K GENERAL MANAGER,  Dr. JERRY MARTINS) for the legal provision of your documents, this company have also assisted you to make a direct contact with the Reserve Bank Of India likewise to the (Ministry Of Finance)  and they have told us what to do for the safe transaction of your winning funds to your account which we have accepted and enlisted below.

Having considered all possible measures for the fast transaction of your cash prize money, we resolve to use the Central Reserve Bank of your country (RBI). We have made all necessary arrangement, your personal details has been Received.
Therefore, you have successfully succeeded the requirements, statutory obligations,verification's, Validations and satisfactory Report test conducted for all our lucky winners in this( SAMSUNG MOBILE COMPANY AWARD 2017) international electronic Mobile draw award.

Furthermore, the approved of your winning funds was carried out by the (Financial service authority here in London and judiciary together with British Gaming Board and also licensed by the International Association of Gaming Regulators) (IAGR) for FAST ONLINE TRANSFER BY (RBI). Kindly note that your contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

We have map out Diplomat  (JOHN PETERSON) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank very fast as your diplomat. Please all you are proceeding with the bank should be forwarded to him for more information base on what he will act on your behalf, this is to stand by legal Instructions of Indian government in terms of monetary law, reason is because your funds of {4CROERS, 65 LAKHS IN INDIA RUPEES) has been marked as a diplomatic consignment and cannot be deducted by the Reserve Bank Of India, as it has been approved by UK diplomatic immunity.

Note! It is the Duty of your appointed diplomat to guide you and advice you on how to proceed with the (RBI) without any complications. I wish to inform you that all authorities involved have certified payment of your Email Draws Claims amount of (4CROERS, 65 LAKHS IN INDIA RUPEES)  As you may likely to know! Your winning fund {4CROERS, 65 LAKHS IN INDIA RUPEES} therefore you are admitted to follow the instructions laid down by the law of claims in your country to enable you achieve your dream goal.

Note, unknown account should you allow your winning prize to be deducted, this is to avoid fascinations because it has been licensed and insured by your name only as the winner, therefore do not hesitate to follow the instructions of your representative diplomat {JOHN PETERSON}, be 100% assured to receive your winning fund in your account in as long as you follow the instruction from the Reserve Bank Of India.

The Diplomatic Officer will be Arriving tomorrow. Send to Our Diplomatic Officer a scan copy of your PAN CARD/TWO PASSPORT PHOTOS / VOTERS CARD OR DRIVER LICENSE COPY ( johnpeterson4live@gmail.com to enable him identify you when he arrives in your country (India).

Finally we advise you to keep us updated as soon as the Paying Bank Central Reserve Bank Of India Foreign Remittance Online Transfer Department (RBI) had transferred your fund into your account in other for us (The Lottery Company) to list your name on the winning list.

This company advice you to acknowledge the receipt of this mail and be willing to receive our senior official diplomat to your home with respect as soon as the transaction is completed.
                                         TIME AND DATE OF DIPLOMAT ARRIVAL IN INDIA
Depart/Arrive From/To Flight No/Operating Airline Class


19:45/09PM
Heath row
(22/2/2017) (London)
India 
(23/2/2017) 9:15am
BA0258
British Airways
World Travel

YOU ARE HEREBY INSTRUCTED TO PROVIDE YOUR CORRECT BANK DETAILS FOR PAYMENT RELEASE UNDER AND 4X4 PASSPORT SIZE PHOTO TO US VERY URGENT AS SOON AS YOU RECEIVE THIS MAIL. ONCE AGAIN, THE ENTIRE BOARD MEMBERS OF SAMSUNG COMPANY WISHES TO CONGRATULATE YOU AS YOU  RECEIVE YOUR WINNING  PRIZE, ALONGSIDE WITH THE LEGAL  DOCUMENT THAT COMPRISES YOUR WINNING PRIZE. 

Sincerely yours,


 
Dr. JERRY MARTINS
Samsung President And CEO UK, 
E-mail:samsungclaim85@hotmail.com
Contact Number Same as whats-app number: +447597599404
 




--
Regards,
Email Frauds Support Team
http://emailfrauds.blogspot.com/