Post Your Fraud Mails to : emailfrauds@gmail.com

Thursday, February 21, 2019

Country Manager



---------- Forwarded message ---------
From: SANKYO <sandra.c222@ray.ocn.ne.jp>
Date: Tue, Feb 19, 2019 at 4:24 PM
Subject: Re: Country Manager
To:


Dear Sir,

We humbly request for your consideration in partnering with us as our country manager .
Job description and expected remuneration will be communicated upon your response.

Mitsu Kono

SANKYO CO.,LTD.
Zip code : 550-0012
Address : 1-10-4 Itachibori Nishi-ku Osaka-city

Google Award Winning.



---------- Forwarded message ---------
From: DACOYCOY, Kristine (FRIMLEY HEALTH NHS FOUNDATION TRUST) <kristine.dacoycoy@nhs.net>
Date: Wed, Feb 20, 2019 at 10:34 PM
Subject: Google Award Winning.
To: dacoycoy@nhs.net <dacoycoy@nhs.net>


You were selected a winner as an active user to receive £950,000 in Google Online Draw. for claim contact:  info.awards2019@gmail.com



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Tuesday, February 19, 2019

ICC CRICKET COUNCIL 2019 WINNERS FUND RELEASE APPLICATION FORM



---------- Forwarded message ---------
From: samitha kulathunga <xxxxx@gmail.com>
Date: Sun, Feb 17, 2019 at 8:16 AM
Subject: ICC CRICKET COUNCIL 2019 WINNERS FUND RELEASE APPLICATION FORM
To: <emailfrauds@gmail.com>




---------- Forwarded message ----------
From: ICC CRICKET JACKPOT ENGLAND <icccricketjackpot@outlook.com>
Date: Saturday, February 16, 2019
Subject: ICC CRICKET COUNCIL 2019 WINNERS FUND RELEASE APPLICATION FORM
To: samitha kulathunga <xxxxx@gmail.com>




ICC CRICKET COUNCIL ENGLAND 2019 ASIAN MOBILE DRAW
ICC CRICKET COUNCIL,
Lord's Cricket Ground, London,
England, NW8 8QZ.
United Kingdom.
Tel: +441173257582
Fax: +441010081352

Dear Icc Cricket Council Mobile Draw Lucky Winner 2019, 

THE ENGLAND ICC CRICKET COUNCIL MANAGEMENT WORLDWIDE IS PROUD TO CONGRATULATE YOU ON YOUR SUCCESS AS A WINNER OF ICC CRICKET COUNCIL 2019 WORLD CUP MOBILE NUMBER LOTTERY (MEGA JACKPOT LOTTO PROMOTION 2019). YOUR MOBILE NUMBER WAS ATTACHED TO THIS YEAR (IC CRICKET 2019 WORLD CUP-CSWILL ASIAN CHARITY DRAW ) WITH TICKET NUMBER ICC7PWYZ2019, BALLOT NUMBER (BAllOT NO:ICC05202019/2020) AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU ARE THEREFORE BEING APPROVED FOR EIGHT HUNDRED AND FIFTY THOUSAND US DOLLARS $850,000.00 USD Equivalent To (155,183,519.58 LKR)

        ALL MOBILE NUMBERS WERE SELECTED FROM ICC CRICKET WORLDWIDE COMPUTER BALLOTING SYSTEM DRAWN FROM 24,000 NUMBERS FROM EACH CONTINENT  (CANADA, ASIA ,AUSTRALIA, AND OCEANIA, AS PART OF INTERNATIONAL MOBILE NUMBER PROMOTION PROGRAMME WHICH WAS CONDUCTED THIS MONTH FOR OUR PROMINENT ICC CRICKET 2019 UP COMING WORLD CUP IN ENGLAND. THIS CHARITY MOBILE LUCKY DRAW WAS CONDUCTED TO COMPENSATE ALL CRICKET MATCH VIEWERS AND FANS ALL OVER THE WORLD.

YOU ARE ADVISED TO FILL THE ICC CRICKET WINNERS FUND RELEASE APPLICATION FORM BELOW AND RETURN TO US IMMEDIATELY TO GET YOUR PRIZE.

I am (Mr./Miss)................................... I write to apply for the release of my fund with regards to the winning notification that was received on my mobile number from the Icc Cricket Council England. I was made to understand that my winning Demand Draft Cheque has been deposited in a temporary account in England affiliated Bank and will be delivered to my country through diplomatic delivery means. I hereby request that the above $850,000.00 USD Equivalent To (155,183,519.58 LKR) mentioned be remitted to me at the earliest.
 
Below is my Personal Information:
My Full Name:.....................................
My Address:.......................................
My Winning Mobile Number:..................
My Second Mobile Number if Any...........
My Age:............................................
My Sex:..........................................
My Nationality:...................................
My Prize Amount:...............................
 My Job Position:..................................  
Have You Won Before? .......................
Your Monthly Income: ............................
For security reasons, we advice you to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claims and unwarranted taking advantage of this programme by non-participant or unofficial personnel. All information are strictly confidential and will only be used for which it is been requested.   

THANK YOU FOR BEING PART OF THIS CHARITY
ICC CRICKET MOBILE NUMBER LOTTERY PROGRAMME, OUR SPECIAL THANKS AND GRATITUDE TO ALL THE 
ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

NB: Any unclaimed prize will be returned to the treasury of Icc Cricket Council England after seven working days. You are advised to keep your winning details confidential to yourself and not share it with any individual or firm to avoid cancellation of your prize. The Icc Cricket Council England and its co-sponsors congratulates you.

                                        Congratulations! Once again on behalf of all our staffs.

MOTTO:INTEGRITY & SERVICE
Regards
Dr Robert Owen
Icc Cricket Council /Payment Department
  ICC CRICKET INTERNATIONAL MOBILE LOTTERY BOARD.
2019 ICC CRICKET WORLD CUP ENGLAND. All Rights Reserved

Sunday, February 3, 2019

ONLINE APPLICATION AND INTERVIEW FORM FILL IT AND SCAN IT BACK



---------- Forwarded message ---------
From: E-Mail Notification <xxxxxhotmail.com>
Date: Wed, Jan 16, 2019 at 10:54 AM
Subject: Fw: ONLINE APPLICATION AND INTERVIEW FORM FILL IT AND SCAN IT BACK
To: emailfrauds@gmail.com <emailfrauds@gmail.com>


This mail has come twice in 3 years. Is this mail a fraud with fraudsters trying to get passport details and personal details of a person?

From: crowleymaritimeshippingusa@gmail.com <crowleymaritimeshippingusa@gmail.com>
Sent: Wednesday, January 16, 2019 2:18 AM
To: xxxxx@hotmail.com
Subject: ONLINE APPLICATION AND INTERVIEW FORM FILL IT AND SCAN IT BACK
 
Dear Applicant, 
             Thanks for your interest in employment at Crowley Maritime Corp-Ration  Shipping Company USA. We are in receipt of your Resume/CV which was submitted for job application here in our organization and the said has also been reviewed by our Employment Relations Board. So,your resume was found interesting and suitable for working in our organization due to your work experience and educational background. Kindly complete our Employment Application Form and Interview Form attached to this email and scan it back to us along with your qualification certificates for further job selection process. Read the Job Application form and Interview Form carefully before sending your answer back to us for our kind perusal. Required documents are:
   
     * OUR JOB APPLICATION FORM AND INTERVIEW FORM [ATTACHED TO THIS E-MAIL]
     * EDUCATIONAL/QUALIFICATION CERTIFICATES
     * WORK EXPERIENCE CERTIFICATE[IF ANY]
     * INTERNATIONAL PASSPORT
     * ID PROOF[NATIONAL IDENTITY CARD OR DRIVING LICENSE]

NOTE: After your Job Application Form and Interview Form has been reviewed by our Employment Relations Board,selected candidate would be contacted for Appointment Letter that will help him to obtain his/her U.S Work permit visa for his job here in our organization. The Appointment/Offer Letter will indicate the job role and the amount that would be given to our selected candidates. The Management of
Crowley Maritime Corp-Ration  Shipping Company USA. would apply for our selected candidates Visa[s] on their behalf by sending all documents required for their Three years work permit visa to the corresponding U.S Embassy in their country for Visa Application.
      *Applicant are required to send all the documents stated above back here along with the fill application and interview forms for further procedure and in other to verify it in our esteem organization.
Regards,
Recruitment Manager

BMW winner 2019



---------- Forwarded message ---------
From: xxxxxxxxxxx <xxxxx@gmail.com>
Date: Thu, Jan 17, 2019 at 11:04 PM
Subject: BMW winner 2019
To: Siva Ganesan <emailfrauds@gmail.com>


Dear Sir,

I have done big mistake in my life!!!!!


I have received one message from BH180088 stating that you have selected in BMW machine lottery held in London and the money price is 3.35 cr and bmw car.

So i have replied on the mails and followed his guidance and i paid my money 80000 rupees on 16/01/2019.

I didn't expect this is fraud and even i didn't browse in the web to identify whether it is true or false but now i lost money!!!

I sold my mother gold and given to them, i tried to call them but not answering and sometimes not responding.


My request is how to catch them?
Whether i can go through legally?
What is the process?

My humble request is i don't want face like this Problem to others in future.

Please help me 


Regards 
xxxxxxx

Whatsapp Winner



---------- Forwarded message ---------
From: Chitrlekha Soni <xxxxxxi@gmail.com>
Date: Fri, Jan 18, 2019 at 10:06 PM
Subject: Fwd: Whatsapp Winner
To: <emailfrauds@gmail.com>



I got this email is this right or wrong

                                                                       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 and Inclusion.

Our ref: RBI/2017-2018/398 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 AWARD PROGRAM that was held in (CANADA) On WEDNESDAY 16TH, JANUARY, 2019. 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 Award 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 16 January 2019.

          After the Draw Program, your Mobile Number was Selected for this year WHATSAPP GLOBAL PAYMENT O4.8 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 4.87 Crores) is just 48-hrs only.

        Meanwhile, The benefited amount which is Rs 4.8 Crores will be transferred to you after the APPROVAL from the High Commission of Canada in Delhi, as it was committed by the RBI  Governor that any Beneficiary of  WHATSAPP GLOBAL AWARD you will have to send ACCOUNT DETAILS and your Aadhar Card copy through emailto 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 NUMBER:

8. HOME PHONE OR MOBILE NUMBER:

9. BANK NAME:

10. ACCOUNT NAME:

11. ACCOUNT NUMBER:

12. IFSC CODE:

13. BANK ADDRESS:

14. PASSPORT OR ANY OTHER I D CARDS:

15. EMAIL ID:


                                                      For further clarification , Kindly contact theHigh Commission of Canada through the below information:

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

                                                                                                HIGH COMMISSION OF CANADA:

                                                           Contact Person:  DR.HARRY NELSON

                                                           Phone Number:   09560864508

                                                           Office Address:  7/8 Shantipath, Chanakyapuri, New Delhi 110 021, 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,

RESERVE BANK OF INDIA®.                                                                                                                                              HIGH COMMISSION OF CANADA®.          

TARUN KUMAR SINHA                                                                                                                                                                       DR.HARRY NELSON
GENERAL MANAGER                                                                                                                                                                          DIPLOMATS
FOREIGN EXCHANGE DEPARTMENT.                                                                                                                                 WHATSAPP GLOBAL AWARD PROGRAM.