Post Your Fraud Mails to : emailfrauds@gmail.com

Tuesday, April 9, 2019

Hello My Beloved One, i need your assistance



---------- Forwarded message ---------
From: Aisha Gaddafi <gaddafiaisha6187@aol.com>
Date: Mon, Apr 8, 2019 at 10:18 PM
Subject: Hello My Beloved One, i need your assistance
To:


Hello My Beloved One, i need your assistance

Please bear with me i am writing this mail to you with tears and sorrow from my heart.

I am Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar Gaddafi. I know my mail might come to you as a surprise because you don't know me, but due to unsolicited nature of my situation here in Refugee camp Ouagadougou Burkina Faso i decided to contact you for help. I have passed through pains and sorrowful moment since the death of my father. At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.

My Father of blessed memory deposited the sum of $5.8M (Five Million Eight Hundred Thousand Dollars) at the bank here in Burkina Faso which he used my name as the next of kin. I have been commissioned by the bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in Burkina Faso.

I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for the transfer of the fund to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust but rather take me as your own sister or daughter. If this transaction interest you, you don't have to disclose it to any body because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they freeze others, so please keep this transaction only to yourself until we finalize it.

Sorry for my pictures i will enclose it in my next mail and more about me when i hear from you okay.

Yours Sincerely
Best Regard,
Aisha Gaddafi
please you can contact me through my private email address(gaisha983@gmail.com)

DEAR LUCKY WINNER:__FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4 CRORES AND 50 LARKH RUPEES:__RBI BANK OF INDIA.



---------- Forwarded message ---------
From: RBI BANK OF INDIA <omon.benin@yahoo.com>
Date: Mon, Apr 8, 2019 at 8:08 AM
Subject: DEAR LUCKY WINNER:__FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4 CRORES AND 50 LARKH RUPEES:__RBI BANK OF INDIA.
To:




THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG

JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.

PAYMENT MANAGER: MADAM SONIA SHARMA.

DEAR WINNER:_ FINAL PAYMENT DETAILS OF YOUR PENDING WINNING AMOUNT RS 4 CRORES AND 50 LARKH RUPEES. (RBI BANK OF INDIA )

 

THIS IS TO INFORM YOU THAT YOUR WINNING PRIZE OF RS 4CRORES AND 50 LARKH INDIA RUPEES IS READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT TODAY, YOUR WINNING PRIZE AWARD DEPOSITED IN THE RESERVE BANK OF INDIA THROUGH THE UK LOTTERY COMPANY IS PENDING EVER SINCE AND IT IS READY TO BE TRANSFER INTO YOUR BANK ACCOUNT TODAY, WE HAVE BEEN WAITING FOR YOU TO CLAIM YOUR WINNING PRIZE, RECENTLY WE CONFIRM THAT YOU WERE CONTACTING TO THE WRONG PEOPLE AND INTERNET FRAUDSTER, WHEN WE GONE THROUGH TO OUR RBI AND INDIA COMPLAINTS WEBSITE AND INDIA COMPLAINTS WED PAGE, WE CONFIRM THAT YOU ARE DEALING WITH FAKE AND INTERNET FRAUDSTER WHICH MAKES IT IMPOSSIBLE FOR YOU TO RECEIVE YOUR AWARD WINNING PRIZE. THE MANAGEMENT OF THIS BANK ADVISE YOU TO STOP CONTACTING TO THOSE FAKE PEOPLE AND INTERNET FRAUDSTERS IMMEDIATELY, TO AVOID LOOSING YOUR MONEY ON THEM, BECAUSE THEY ARE ONLY CHEATING YOU AND LOOTING YOUR MONEY AWAY FROM YOU, THE RESERVE BANK OF INDIA GOVERNOR Dr SHAKTIKANTA DAS HAVE WARNED YOU NOT TO SEND ANY EMAIL TO THEM AGAIN OR CALL THEM AGAIN, DO NOT PICK THEIR CALL OR EMAIL TO THEM.THIS IS FOR SECURITY REASONS:  

 

THE RIGHT PERSON IN CHARGE TO TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT IS MADAM SONIA SHARMA, PLEASE CONTACT MADAM SONIA SHARMA  IMMEDIATELY WITH ALL YOUR COMPLETELY DETAILS AND SEND YOUR FULL DETAILS TO MADAM SONIA SHARMA EMAIL BELOW: soniasharmar158@gmail.com FOR PROOF AND FOR THE IMMEDIATELY TRANSFER OF YOUR WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES TO YOUR BANK ACCOUNT TODAY. THE RESERVE BANK OF INDIA GOVERNOR ARE HAPPILY TO INFORM YOU THAT YOUR WINNING PRIZE OF RS 4CRORES AND 50LARKHS RUPEES IS READY TO BE TRANSFER TO YOUR BANK ACCOUNT TODAY IMMEDIATELY, PLEASE YOU ARE ADVISE TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH HER BELOW EMAIL ADDRESS  AND CLAIM YOUR AWARD WINNING PRIZE, MADAM SONIA SHARMA SHE IS THE RIGHT PAYMENT MANAGER TO TRANSFER YOUR WINNING AWARD PRIZE TO YOUR BANK ACCOUNT, THE RBI BANK GOVERNOR Dr SHAKTIKANTA DAS HAVE ADVISE YOU TO CONTACT THE RIGHT PERSON IN CHARGE TO TRANSFER YOUR WINNING PRIZE OF RS 4CRORES AND 50 LARKS INDIA RUPEES TO YOUR BANK ACCOUNT, PLEASE CONTACT MADAM SONIA SHARMA THROUGH EMAIL: soniasharmar158@gmail.com , SHE IS THE RIGHTFUL PAYMENT MANAGER TO TRANSFER YOUR WINING PRIZE TO YOUR BANK ACCOUNT. ONCE YOU CONTACT MADAM SONIASHARMA WITH ALL YOUR COMPLETELY DETAILS FOR PROOF, AS SOON AS POSSIBLE MADAM SONIA SHARMA RECEIVE ALL YOUR DETAILS, MADAM SONIA SHARMA WILL IMMEDIATELY TRANSFER YOUR WINNING PRIZE DIRECTLY TO YOUR BANK ACCOUNT TODAY WITHOUT ANY DELAYING, MADAM SONIA SHARMA SHE IS THE RIGHTFUL PAYMENT MANAGER TO CREDIT YOUR WINING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES INTO YOUR BANK ACCOUNT TODAY. 

 

IMPORTANT NOTICE: THIS IS TO INFORM YOU THAT ANY CHARGES YOU HAVE PAY TO THOSE WRONG INTERNET FRAUDSTER AND CHEATERS ARE LOOSED, BECAUSE THEY ARE NOT WORKING IN THE RESERVE BANK OF INDIA AND THEY ARE ONLY CHEATING YOU WITH THEIR FAKE STORY'S, AND WE ARE GIVING YOU THE LAST ADVISE, PLEASE YOU HAVE TO STOP CONTACTING TO THEM RIGHT NOW AND STOP SENDING EMAIL TO THEM OR CALLING THEM ON PHONE, BECAUSE THIS FRAUDSTER AND SCAMMERS THEY HAVE SWEET WORDS TO DECEIVE PEOPLE THROUGH INTERNET AND CHEAT PEOPLE AND TAKE MONEY AWAY FROM PEOPLE. THIS INTERNET FRAUDSTER PEOPLE ARE USUALLY USING FAKE ONLINE TRANSFER DETAILS TO CHEAT PEOPLE  SUCH AS OR CONVERSION OR COT CODE OR WHAT EVER, THEY ARE USING THIS METHOD TO CHEAT PEOPLE ALL OVER THE WOLD. ACCORDING TO OUR VERIFICATION AND INVESTIGATIONS, THE FRAUDSTER AND SCAMMERS GOT YOUR WINNING DETAILS THROUGH INTERNET AND HARK YOUR DETAILS AND STARTED LOOTING YOUR MONEY AWAY FROM YOU. PLEASE YOU HAVE TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL IMMEDIATELY AND CLAIM YOUR WINNING WARD PRIZE OF RS 4CRORES AND 50 LARKHS INDIA RUPEES. MADAM SONIA SHARMA SHE IS THE RIGHTFUL PAYMENT MANAGER, CONTACT MADAM SONIA SHARMA IMMEDIATELY AND CLAIM YOUR AWARD WINNING PRIZE. THE RBI BANK GOVERNOR GIVES ALL THE WINNERS 100% GUARANTEE THAT ONCE THE WINNERS CONTACT THE RIGHT PAYMENT MANAGER MADAM SONIA SHARMA THROUGH EMAIL: soniasharmar158@gmail.com , THE WINNER WILL RECEIVE HIS/HER WINNING PRIZE IMMEDIATELY WITHOUT ANY DELAYING AND WITHOUT ANY PROBLEM, WE ADVISE YOU TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH EMAIL BELOW AND CLAIM YOUR WINNING PRIZE IMMEDIATELY. THE RBI GOVERNOR ADVISE YOU TO SEND ALL YOUR COMPLETELY DETAILS TO MADAM SONIA SHARMA EMAIL: soniasharmar158@gmail.com , ONCE MADAM SONIA SHARMA  RECEIVE YOUR COMPLETELY DETAILS, MADAM SONIA SHARMA WILL IMMEDIATELY TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT TODAY.

 

URGENT NOTICE: ACCORDING TO THE NORMAL PAYMENT FILE, WINNERS WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES OF RS 15,900 INDIA RUPEES, THE BANK TRANSFER CHARGES MUST BE PAY TO THE RIGHT PAYMENT MANAGER MADAM SONIA SHARMA TO RELEASE YOUR WINNING PRIZE TO YOUR BANK ACCOUNT TODAY, IMPORTANT NOTICE: THE RBI BANK GOVERNOR HAVE STATED THAT BEFORE YOU CONTACT MADAM SONIA SHARMA EMAIL WITH YOUR PROOF DETAILS, YOU HAVE TO ARRANGE FOR THE BANK TRANSFER CHARGES OF RS 15,900 RUPEES IMMEDIATELY, AS SOON AS POSSIBLE YOU SEND YOUR BANK DETAILS AND YOUR FULL COMPLETELY DETAILS TO RIGHT PAYMENT MANAGER, MADAM SONIA SHARMA WILL IMMEDIATELY PROVIDE YOU THE BANK ACCOUNT DETAILS TO PAY THE BANK TRANSFER CHARGES OF RS 15,900 INDIA RUPEES, ONCE YOU DEPOSIT THE BANK TRANSFER CHARGES OF RS 15,900 RUPEES, YOU HAVE TO SEND THE DEPOSIT PAYMENT RECEIPT SCAN COPY TO MADAM SONIA SHARMA EMAIL, ONCE SHE RECEIVE THE DEPOSIT SCAN COPY, MADAM SONIA SHARMA  WILL IMMEDIATELY TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT IMMEDIATELY AND SHE WILL ALSO SEND YOU THE WINNING PRIZE PAYMENT RECEIPT TO YOUR EMAIL FOR YOUR CONFIRMATION.  

 

PLEASE TO AVOID DELAYING:__YOU HAVE TO MAKE ARRANGEMENT FOR THE BANK TRANSFER CHARGES OF RS 15,900 RUPEES IMMEDIATELY AND SEND THE BELOW BANK APPROVAL PAYMENT APPLICATION FORM TO MADAM SONIA SHARMA EMAIL:( soniasharmar158@gmail.com ) PLEASE TO CLAIM YOUR WINNING PRIZE:  PLEASE FILL BELOW PAYMENT APPLICATION FORM FOR PAYMENT AND SEND IT TO THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL ID: soniasharmar158@gmail.com AS SOON AS POSSIBLE THE RIGHT PERSON IN CHARGE RECEIVE YOUR COMPLETELY DETAILS, THE RIGHTFUL PAYMENT MANAGER WILL IMMEDIATELY REPLY YOU WITH THE BANK ACCOUNT DETAILS WHERE YOU HAVE TO DEPOSIT THE BANK TRANSFER CHARGES OF RS,15,900 INDIA RUPEES, ONCE YOU DEPOSIT THE BANK TRANSFER CHARGES OF RS,15,900 INRS, YOUR WINNING AWARD PRIZE OF RS 4CRORES AND 50LARKHS INDIA RUPEES WILL BE TRANSFER TO YOUR BANK ACCOUNT IMMEDIATELY AT THE SAME DAY YOU MAKE THE PAYMENT FOR BANK TRANSFER CHARGES WITHOUT ANY DELAYING.

FILL BELOW BANK PAYMENT APPLICATION FORM FOR PAYMENT AND SEND IT TO THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL ID: soniasharmar158@gmail.com ( MADAM SONIA SHARMA )

 

IMPORTANT NOTICE: WINNING PRIZE MUST BE CLAIM WITHIN 5DAYS, ALL WINNERS MUST CLAIM THEIR WINNING PRIZE WITHIN 5DAYS, AFTER 5DAYS UNCLAIMED PRIZE WILL BE REFUNDING BACK AS UNCLAIMED AND CANCEL. 

 

WE ADVISE YOU TO CONTACT MADAM SONIA SHARMA THE RIGHTFUL PAYMENT MANAGER THROUGH BELOW EMAIL AND CLAIM YOUR AWARD PRIZE. PLEASE THERE IS NO DEDUCTION, YOUR WINNING AWARD PRIZE CAN NOT BE DEDUCT FOR SECURITY REASONS, THE WINNING AWARD PRIZE WAS SECURED AND DEPOSITED INTO A SECURITY ACCOUNT TO AVOID LOOSING YOUR AWARD PRIZE TO FRAUDSTER AND INTERNET HACKERS, THE RBI BANK GOVERNOR HAVE SECURED AND PROTECTED YOUR AWARD PRIZE INTO A SECURITY ACCOUNT, SO, THE AWARD PRIZE CAN NOT BE DEDUCT OR CUT FEES FROM IT, YOU AS A WINNER YOU WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES OF RS 15,900 INDIA RUPEES TO MADAM SONIA SHARMA, ONCE MADAM SONIA SHARMA RECEIVE YOUR COMPLETELY DETAILS FOR PAYMENT PROOF, MADAM SONIA SHARMA WILL IMMEDIATELY PROVIDE YOU WITH THE BANK ACCOUNT DETAILS TO REMIT THE BANK CHARGES OF RS 15,900 INDIA RUPEES, ONCE YOU REMIT THE BANK CHARGES, MADAM SONIA SHARMA WILL IMMEDIATELY TRANSFER YOUR WINNING AWARD PRIZE TO YOUR BANK ACCOUNT WITHOUT ANY DELAYING. PLEASE CONTACT MADAM SONIA SHARMA WITH ALL YOUR COMPLETELY DETAILS THROUGH HER EMAIL ID BELOW.

 

PAYMENT MANAGER NAME: MADAM SONIA SHARMA.

PAYMENT MANAGER EMAIL: soniasharmar158@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???? 

 

CONGRATULATIONS ONCE AGAIN FOR BEING A WINNER OF THIS PROMOTION.

VERY URGENT . AND  THANKS AND BEST REGARDS

R.B.I RESERVE BANK OF INDIA GOVERNOR: Dr SHAKTIKANTA DAS

WEBSITE: http://www.notifics.rbi.org.in/

THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG

JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.


Monday, March 25, 2019

Award Winning Notification skvm4u@googlemail.com



---------- Forwarded message ---------
From: Google Award <kenfilbert@subscriptionbilling.com>
Date: Sat, Mar 23, 2019 at 10:24 PM
Subject: Award Winning Notification skvm4u@googlemail.com
To: <xxxx>


You were selected a winner as an active user to receive $95,000.00 USD in Google Online Draw. for claim contact:  info.awards2019@gmail.com

Sunday, March 17, 2019

THE RESERVE BANK OF INDIA has been officially notified that your Mobile Number is listed as a beneficiary in the WhatsApp GLOBAL POWERBALL Award



---------- Forwarded message ---------
From: Mahla Youtuber <xxxxx@gmail.com>
Date: Thu, Mar 7, 2019 at 8:25 AM
Subject: Fwd: Re: Ankit
To: <emailfrauds@gmail.com>


Sir ye msg muje roj aata h kis ka h ye tell me pls

---------- Forwarded message ----------
From: "RESERVE BANK OF INDIA" <rbidelhi@rbigovn.co.in>
Date: 5 Mar 2019 8:48 pm
Subject: Re: Ankit
To: "Mahla Youtuber" <xxx@gmail.com>
Cc:

RESERVE BANK OF INDIA

International Remittance Department
 Our ref: RBI/2013-2014/398 IN.

 (Dir Series) Circular No.78
 Payment file: RBI/Ben/015

ACKNOWLEDGEMENT :

We acknowledge the receipt of your mail, We also want to inform you that THE RESERVE BANK OF INDIA has been officially notified that your Mobile Number is listed as a beneficiary in the WhatsApp GLOBAL POWERBALL Award that was held in (CANADA) on MONDAY 14TH, JANUARY, 2019. We were also informed that your benefit Amount ₹ 2 CRORE 75 LAKH have been officially cleared for PAYMENT at the HIGH COMMISSION OF CANADA in Delhi.

Your Benefited Amount ₹ 2 CRORE 75 LAKH has the following File Number: RBT/77012707800901/IND/ Ref Number: 97DH-204701/VOL-5/Batch Number: BKL/108/WB-NL-040/Serial Number: XXX0101000127-81988XX.

NOTE: YOUR WhatsApp NUMBER WAS SELECTED FOR PAYMENT of ₹ 2 CRORE 75 LAKH RUPEES BY WhatsApp GLOBAL POWERBALL Program

==========================================================

All Mobile Network WORLDWIDE supported this WhatsApp GLOBAL AWARD Program by furnishing WhatsApp Database with Registered Mobile Numbers which was then collated to facilitate this year Draw which was held in Canada on MONDAY 14TH, JANUARY, 2019. After the Draw , your WhatsApp Number was Selected for this year WhatsApp GLOBAL PAYMENT of ₹ 2 CRORE 75 LAKH RUPEES, The number which your Winning notification was sent s registered to WhatsApp Data based. 

To claim your award you are required to provide the needed information  for  process:

1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION (POSITION HELD):
7. WHATSAPP NO & MOBILE NUMBER:
8. BANK NAME:
9. ACCOUNT NAME:
10.ACCOUNT NUMBER:
11. BANK ADDRESS:
12. PASSPORT OR ANY OTHER I D CARDS

Be informed that your Benefited funds of Rs. ₹ 2 CRORE 75 LAKH (Two Crore, Seventy Five Lakhs India Rupees) is ready to be transferred to you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer to your local account. Please be informed that the deadline for transferring your Amount (₹ 2 CRORE 75 LAKH) is just 48-hrs only.

Meanwhile, The benefited amount which is Rs ₹ 2.75 Crores will be transferred to you after the APPROVAL from the High Commission of Canada in Delhi, as it was communicated by the (R.B.I) Governor that any Beneficiary of WhatsApp GLOBAL Award you will have to send ACCOUNT DETAILS and your Aadhar Card copy Or Any Other Id Proof Available through Email: (rbidelhi@rbigovn.co.in)
to enable us complete the transfer.

For Further Clarification:Contact the Canadian Embassy through the below information:

For: Contact Person: DR. HARRY NELSON of (High Commission of Canada)
Phone Number: 08130327013
Office Address: 7/8 Shantipath, Chanakyapuri, New Delhi 110021, India
Office hours - (Monday to Friday - 8:00am to 5:00pm) / (Saturday - 8:00am to 2:00pm)
=========================

While we await your response, thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
Thank you,

ASHOK KUMAR
GENERAL MANAGER
FOREIGN EXCHANGE DEPARTMENT

DEPARTURE OF OUR REPRESENTATIVE MIKE JOHN FOR TRANSFER OF YOUR AMOUNT TO YOUR ACCOUNT FROM RBI BANK NEW DELHI.‏‏‏‏‏‏‏



---------- Forwarded message ---------
From: Tarun verma <xxxx@gmail.com>
Date: Wed, Mar 6, 2019 at 11:25 PM
‪Subject: Fwd: DEPARTURE OF OUR REPRESENTATIVE MIKE JOHN FOR TRANSFER OF YOUR AMOUNT TO YOUR ACCOUNT FROM RBI BANK NEW DELHI.‏‏‏‏‏‏‏‬
To: <emailfrauds@gmail.com>



---------- Forwarded message ---------
From: SAMSUNG COMPANY <uksamsungcp@outlook.com>
Date: Wed, 6 Mar 2019 11:59 am
‪Subject: DEPARTURE OF OUR REPRESENTATIVE MIKE JOHN FOR TRANSFER OF YOUR AMOUNT TO YOUR ACCOUNT FROM RBI BANK NEW DELHI.‏‏‏‏‏‏‏‬
To: Tarun verma <xxxx@gmail.com>


SAMSUNG UK PROMOTION
42 Park Avenu
e,Barbourne, 
Worcester, United Kingdom.
No: SAMSUNG/UK/407/PROMOTION / 2019


DEAR SAMSUNG WINNER,

           We wish to congratulate you once again on this note, for being part of the winners selected on the { SAMSUNG INTERNATIONAL WORLD LOTTERY AWARD 2019} This is to inform you that we have made an arrangement for the fast delivery of your winning funds, your prize administrator's {Dr.Henry K }in collaboration with the{SAMSUNG INTERNATIONAL INDIA,U.K AND U.S.A COMPANY} This Honorable company has gone as far as listening to the( SAMSUNG INT. U.K GENERAL MANAGER, DR HENRY K)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) at approximately 24 hours ago 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 you country (RBI). We have made all necessary arrangement, your personals 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 2019 )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 ( MIKE JOHN  ) 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 { 6 CRORE 50 LAKH  } has been marked as a diplomatic consignment which not 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.
As you may likely to know! Your winning fund in India currency is approximately { 6 CRORE 50 LAKH  } 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 {MIKE JOHN },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.

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, note you will be required to pay 25,000 rupees to the diplomat at the Reserve Bank Of India for registration and transfer charges to enable RBI bank transfer your winning prize money to your bank account without any delay.

(YOUR WINNING PRIZE CONTAINS, 6 CRORE 50 LAKH IN DEMAND DRAFT, TWO 
SAMSUNG MOBILE PHONE ,SAMSUNG LAPTOP,
SAMSUNG CURVE TELEVISION,SAMSUNG  T SHIRT AND SAMSUNG ACCESSORIES )
 
FILL UP THE DETAILS CORRECTLY WITH SCAN COPY OF YOUR ID PROOF , PAN CARD,VOTERS CARD, DRIVER LICENCE OR OTHERS VALID ID TO (  foreignexchange1@india.com )   TO ENABLE US VERIFY YOUR PRIZE AND  TO AVOID DOUBLE CLAIM.

SEND YOUR FULL DETAILS TO ENABLE US PROCEED WITH THE DELIVERY OF YOUR WINNING PRIZE TO YOU IN YOUR COUNTRY INDIA.

Full name...
Address...
Age...
Sex...
Nationality...
Mobile Number...
State Of Origin..
Marital Status...
Occupation...
Account Name.........
Bank name...
Bank account number...
Bank branch....
IFSC CODE....
Id proof...


KINDLY FOLLOW THE INSTRUCTION TO ENABLE YOU RECEIVE YOUR WINNING PRIZE WITHOUT ANY FURTHER DELAY AND ALL THE PROOF OF YOUR WINNING PRIZE HAS BEEN SEND TO YOU,KINDLY OPEN THE ATTACHMENT OR FILE IN THESE MAIL
 .
                                         TIME AND DATE OF DIPLOMAT ARRIVAL IN INDIA
Depart/Arrive From/To Flight No/Operating Airline Class


19:45/09PM
Heath row
(06/03/2019) (London)
India 
07/03/2019) 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. Smith Anderson
Processing Manager
Contact Number : + 13019698401.

Dr.  Kwon Hyun
Vice Chairman and Chief Executive Officer.
DISCLAIMER:
Please note that this e-mail and its attachments are intended for the named addressee only and may contain information that is confidential and privileged. If you have by coincidence or mistake or without specific authorization received this e-mail and its attachments we request that  you notify us immediately that you have received them in error, uphold strict confidentiality and neither read, copy, nor otherwise make use of their content in any way. Please note that the sender of this e-mail and its attachments is solely responsible for its content if it does not concern the operations of Intas group or its subsidiaries.

WHATSAPP GLOBAL CANADA Funds of 4 CRORE 80 LAKHSIndian National Rupees (INR)



---------- Forwarded message ---------
From: Ramesh Jarpula <xxxxx@gmail.com>
Date: Fri, Mar 1, 2019 at 5:39 PM
Subject: Fwd: TRANSFER OF FUNDS HAS BEING CANCELLED
To: <emailfrauds@gmail.com>



---------- Forwarded message ---------
From: RESERVE BANK OF INDIA <rbionline@rbidpt.org>
Date: Fri, Mar 1, 2019, 17:04
Subject: Re:TRANSFER OF FUNDS HAS BEING CANCELLED
To: Ramesh Jarpula <xxxxxxx@gmail.com>


TRANSFER OF FUNDS HAS BEING CANCELLED DUE TO NONE PAYMENT OF PROCESSING CHARGES.


ATTN: DEAR WHATS APP USER,


This is to bring to your notice that we did receive your WHATSAPP GLOBAL CANADA Funds of 4 CRORE 80 LAKHSIndian National Rupees (INR) and the same we were supposed to transferred in to your nominated account. We had completed all the formalities for the transfer, however the transaction was cancelled due to NON PAYMENT OF BANK PROCESSING CHARGESof Rupees 23,800 Indian National Rupees (INR) from your end.


Moving forward we have cancelled this transaction and kept your funds in suspense account and it shall be like this till the further intimation from WHATSAPP GLOBAL AWARD COMMITTEE, Canada. As soon as we receive the intimation from WHATSAPP GLOBAL COMPANY, CANADAto either transfer the funds back to them or to transfer the funds to any other winner of the funds we would proceed accordingly as per their instruction. Hence you have very limited time to re-open the transaction file and claim these funds. Now, how much time is there cannot be said but you have to be very fast to claim these funds. However as of now the funds transfer has been cancelled as you refused to pay the Bank Processing Charges.


Regards,
MR. ASHOK KUMAR
Foreign Exchange Department

THE WHATSAPP AWARD 2019



---------- Forwarded message ---------
From: Latast all in one By Naresh firoda <xxxx@gmail.com>
Date: Wed, Feb 27, 2019 at 7:00 PM
Subject: Fwd: THE WHATSAPP AWARD 2019
To: <emailfrauds@gmail.com>


Kya ye schi he 

---------- Forwarded message ---------
From: RESERVE BANK OF INDIA <rbionline@rbidpt.org>
Date: Sun, 24 Feb 2019, 8:57 pm
Subject: Re: THE WHATSAPP AWARD 2019
To: Latast all in one By Naresh firoda <xxxxxx@gmail.com>


ATTN: DEAR WHATSAPP WINNER, KINDLY FILL THE PROCESSING FORM FOR TRANSFER.


©RESERVE BANK OF INDIA

24/7 International Online Banking Service

International Remittance Department

Financial Regulation cand Inclusion.

Our ref: RBI/2013-2014/398 IN.

(Dir Series) Circular No.78

Payment file: RBI/Ben/015

ACKNOWLEDGMENT / CREDIT INSTRUCTION

ATTENTION

We acknowledge the receipt of your mail. The transfer department of Reserve Bank of India (DELHI) has been officially notified that your Mobile Number were listed as a beneficiary in the recent WhatsApp GLOBAL Awardthat was held in (CANADA) on WEDNESDAY 20TH, NOVEMBER, 2018. Recently, we were also informed that you have been officially cleared for PAYMENT at the HIGH COMMISSION OF CANADA in Delhi. And your Benefited Amount has the following File Number: RBT/000127050001/IND which have the follow Ref Number: 97SC-004531/VOL-5, Batch Number: BBL/118/WB-NL-040-, Serial Number: XXX001000127-81988XX. 


*HOW YOUR MOBILE NUMBER WAS SELECTED FOR PAYMENT of 4.8 CRORE RUPEES BY WhatsApp Global Program

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All Mobile Network WORLDWIDE supported this WhatsApp Global Award Program by furnishing WhatsApp Database with Registered Mobile Numbers which was then collated to facilitate this year Draw which was held in Canada on 24th of NOVEMBER 2018. After the Draw Program, your Mobile Number was Selected for this year WhatsApp GLOBAL PAYMENT of 4.8 CRORE RUPEES. Congratulations Beneficiary! To claim your award you are required to provide the needed information asked below for further process: 

 Be informed that your Benefited funds of Rs.4,80,00,000 INR (Four Crore, Eighty Lahks India Rupees) is ready to be transferred to you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer to your local account. Please be informed that the deadline for transferring your Amount (Rs 4.80 Crores) is just 48-hrs only.

Meanwhile, The benefited amount which is Rs 4.80 Crores will be transferred to you after the APPROVAL from the High Commission of Canada in Delhi, as it was commiatted by the RBI Governor that any Beneficiary of WhatsApp GLOBAL Award you will have to send ACCOUNT DETAILS and your Aadhar Card copy through Email(rbionline@rbidpt.org)

 to enable us complete the transfer.   
 

1. NAME IN FULL:

2. ADDRESS (IN FULL): 

3. NATIONALITY:

4. AGE:
5. SEX:
6. OCCUPATION (POSITION HELD):

7. WHATSAPP NO & MOBILE NUMBER:

8. BANK NAME:

9. ACCOUNT NAME:

10.ACCOUNT NUMBER:

11. BANK ADDRESS:

12. PASSPORT OR ANY OTHER I D CARDS:

For further clarification , Kindly contact the   

High Commission of Canada through  the below information:

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HIGH COMMISSION OF CANADA:

Contact Person:  DR. HARRY NELSON of (High Commission of Canada)

Phone Number:  09560768029

Office Address:  7/8 Shantipath, Chanakyapuri, New Delhi 110021, India

Office hours - (Monday to Friday - 8:00am  to  5:00pm)  /  (Saturday - 8:00am  to  2:00pm)

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While we await your response, thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.

Thank you,

ASHOK KUMAR 
GENERAL MANAGER          
FOREIGN EXCHANGE DEPARTMENT.