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Tuesday, July 12, 2016

DONATION



---------- Forwarded message ----------
From: Gloria C.Mackenzie <joana@sefaz.to.gov.br>
Date: Mon, Jul 4, 2016 at 3:50 AM
Subject: DONATION
To:




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Gloria C. Mackenzie Donate $ 2,000,000 00. to you, Email me {gloriadonationuk@gmail.com} for more details

Reserve Bank of India Payment Notice of Rs 8,47,89,536.00



---------- Forwarded message ----------
From: Reserve Bank of India <rbi.compensationpayment@rbi.org.in>
Date: Mon, Jul 4, 2016 at 11:29 AM
Subject: Payment Notice of Rs 8,47,89,536.00 /-
To:


KINDLY DOWNLOAD THE ATTACHMENT FILL IT AND SEND YOUR DETAILS TO:- rbi.compensationpayment@rediffmail.com






भारतीय रिजर्व बैंक


RESERVE BANK OF INDIA,


6, Sansad Marg, Sansad Marg


Road Area, New Delhi,


Delhi 110001


Financial Regulation and Financial


Inclusion & #150; Working Together or at Cross-purposes:


 


 


Our ref: CBI/Ohg/Oxd1/RBI/2016


Telex: 09331Credit/RBI.


Payment file: RBI/id1033/016.


 


PAYMENT NOTIFICATION OF YOUR FUNDS.


 


Attn: Beneficiary,


 


The Governor of Reserve Bank of India, Dr. Raghuram Rajan, Prime Minister of India, Narendra Damodardas Modi, and the Central Board of the Reserve Bank of India has decided to bring to your attention that your name were listed among the Scam Victims in the recent schedule for payment of outstanding debts incurred by the Reserve Bank of India Tax and Payment Refund Program from 2008 to 2016. According to your file, your payment is categorized as: Lottery Refunds/Inheritance/Unpaid Contract Funds/Excessive Tax Refunds/ Undelivered Lottery Funds/Loans.


 


Payment file: RBI/id1033/016.


Amount Payable: ( £950,000.00 GBP) ~ {Rs. 8,47,89,536/-}


 


But recently, on the 1st of July 2016, The Reserve Bank of India Governor, Dr. Raghuram Rajan, Prime Minister of India, Narendra Damodardas Modi, and Ban Ki-moon, Secretary-General of the United Nations, World Bank (WB) met with the Senate Tax Committee On Finance of the Reserve Bank of India (Central Office) Mumbai/Delhi alongside with the Central Board of the India Inland Revenue Tax Board and the Ministry of Finance (Govt. Of India) in association with British Government regarding unclaimed/Pending Funds which has been due for a long run. At the end of the meeting, it was declared by the Governor of the Reserve Bank of India (Dr. Raghuram Rajan) has mandated that all unclaimed/Pending Funds must be released back to all Beneficiaries that were affected stating that it was an unfair and unlawful practice to withhold Funds from the Government Reserve Basket for one reason or the other for Tax accumulations.


 


Therefore, we are writing this email to inform you that £950,000. 00 GBP {Nine Hundred and Fifty Thousand Great British Pounds} ~ {Rs. 8,47,89,536/-}{Eight Crores, Forty Seven Lakhs, Eighty Nine Thousand and, Five Hundred and Thirty Six Rupees} will be release to you as it was committed by the Governor of the Reserve Bank of India that all Beneficiary will have to pay Crediting Fees only (Fund Release Order Documents). So you are therefore required to pay £195. 00 {Rs.19,400 /-} Only to credit your Account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm/provide your Bank Account details-for crediting.


 


We advice that you stop further communication with any correspondence from anywhere concerning this fund, you don't have to pass through any difficulties to receive your fund, as you have meet up with the whole requirements. This was the reason this fund was kept in our custody for easy transfer and conclusion of your payment.


Note if you presently dealing with any other office and have paid money to them kindly confirm such to me for lasting solution.


 


Please you are advised to fill the form below and reply it immediately to our transfer department for verification for prompt collection of your fund.


Dr. Stephen Barrett is the assigned Foreign Agent (foreigner) to monitor your transfer upon the crediting of your account. Every documents including certificate of your fund, brochure of company will be send to you through Courier Agent to your home address immediately after your transfer. Reserve Bank of India Management will proceed further after your swift response to this mail for security purposes for the best of your interest without delay. 


                                                      


                                                   Fill and summit the Form Below


 


1. Full Names: 
2.Age:
3. Sex:
4. Occupation: 
5. Mobile Number:
6.Zip/postal code:
7. State/Province:
8. Marital Status:
9. Residential Address:
10. Bank Details:


 




The management                                             


Dr Raghuram G. Rajan


Reserve Bank of India Governor                                                                                                                                                               




 


 



Thursday, July 7, 2016

PAYMENT PROCESS/ TRANSFER PROCEDURE OF YOUR WINNING PRICE £500,000.00 GBPS

Fwd: PAYMENT PROCESS/ TRANSFER PROCEDURE OF YOUR WINNING PRICE £500,000.00 GBPS

Spam
x

Nawaz Elahi nawazelahi86@gmail.com

Jul 3 (4 days ago)

to me
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more
---------- Forwarded message ----------
From: SAMSUNG COMPANY <samsunguk@hotmail.com>
Date: 28 June 2016 at 04:47
Subject: PAYMENT PROCESS/ TRANSFER PROCEDURE OF YOUR WINNING PRICE £500,000.00 GBPS
To: "nawazelahi86@gmail.com" <xxxxx@gmail.com>



SAMSUNG GLOBAL MOBILE AWARD 2016.

                                                    
ARRIVAL INFORMATION.

DEAR LUCKY WINNER? happy to inform you that, Your certified winning parcel containing a Demand Draft of 3.6 CRORE Rupees, a prize winning certificate and some other documents has been registered with this department which is to be delivered to your residence as instructed by (SAMSUNG NATIONAL LOTTERY BOARD OF DIRECTORS). We are pleased to inform you that you have been officially cleared for payment by the Verifications Department at the headquarters.  SAMSUNG COMPANY! Your winning prize will be delivered to you via Qatar Airways Express Delivery Services “THROUGH DIPLOMATIC DELIVERY" to your Country India.
                      INFORMATION ABOUT SAMSUNG GLOBAL MOBILE AWARDS.
The SAMSUNG GLOBAL MOBILE AWARDS is an independent promo Organization that has been financially assisting people with its intention to change people’s life since 1993, many people have benefited from it over the years. All participant were selected randomly through a computer ballot system of different E-mail over 100,000 Unions and corporate bodies that are listed online all over the world and your e-mail happens to be among the lucky  once selected by our lottery machine system from over 1 Millions E-mail  that was used for the contest, this is how you won the lottery prize, it was your E-mail that won this prize for you without you applying for it.
Your prizes for 2016 SAMSUNG GLOBAL MOBILE AWARDS, has been prepared for delivery to your residence by the Claims Department of the SAMSUNG GLOBAL MOBILE AWARDS. The items for delivery are:
1.)   (Rs 500,000 INR) written in your honor.
2.) Certificate of winning / Fund Release Order.
3.) Insurance Certificate / Clearance certificate issued from U.N.O
Your winning amount  ( 500,000 INR) has been released by the commission as Bank draft. The Bank Draft will be coming to India in a parcel which also contains an original copy of your winning certificate and your insurance certificate and some other vital document which you must to sign in order to make your winning prize totally legal over there in your country
Our Delivery company DIPLOMAT MR. mark Philip will contact you, hence ever information about you (phone number and contact address) as you submitted to the company are with him. Always have in mind that he is coming to your residence for the sole purpose of this delivery, kindly co-operate with him. After Clearance, your parcel will be delivered to your given address with the enclosed Bank Draft, the diplomat will assist you to cash out the demand draft in any local bank where your account is been operated , Register's and deposit into your own given Personal Bank Account .
Be informed that your prize Delivery Parcel is protected by a (FEDERAL DEPOSIT CORPORATION COVER INSURANCE POLICY(FDIC), which makes it impossible that no deduction is allow or any amount from your winning  funds before remitting it to your personal account. This is in accordance with section 13(1) (n) of the UK Lottery Gambling act as adopted in 1993 and amended on 1996 by the constitutional assembly directors of court Bank of England.
As always, it is our full intent to provide you with dependable and quality service, and in keeping with this goal, we appreciate your understanding in waiting. If we may be of further assistance, please call upon us at any time.
Congratulations once again.


                              
                                                                        Flight Departure Data
                                                                        London Heathrow (LHR) to Delhi (DEL)
                                                                       Departure Data
28/06/2016.


               Flight
                      Departure
                          Arrival
Duration



          QR006 
       
Business
                  London (LHR)
                       10:50  
                Doha (DOH)
                     19:45                





           QR232 
        
Business
                   Doha (DOH)
                        21:05  
               Delhi (DEL)
            03:15 +1 day(s)
11:55 hrs








Arrival Date:

                                         Delhi (DEL) to London Heathrow                                          (LHR)
                                              Arrival Date29/06/2016.





              Flight
                    Departure
                       Arrival
Duration


           QR233 
         
Business
                    Delhi (DEL)
                         05:00  
                 Doha (DOH)
                      06:25                





          QR011 
       
Business
                 Doha (DOH)
                       07:50  
              London (LHR)
                     13:15                
12:45 hrs



                                              
SAMSUNG COMPANY

         



WARNING!!!
Please be warned:  you are advised to keep your winning information confidential from public we do not allow beneficiary to send their friends or relatives to pickup their parcels on their behalf due to security reasons.
======================================================================================                                                                                                             
0.35 GB (2%) of 15 GB used
Last account activity: 22 minutes ago
Details

VERY URGENT.


---------- Forwarded message ----------
From: Mr Abu Ali <imprentaprimernivel@speedy.com.ar>
Date: Tue, Jul 5, 2016 at 9:48 PM
Subject: VERY URGENT.
To:


Greetings to you and your family my good friend, I am the manager of bill and exchange in the AFRICA DEVELOPMENT BANK (A.D.B) in Burkina Faso, I have a business of $2.3 million dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me I will give you full details on how the money will be transfer to you.

You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no of facial trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $69 Million dollars during the process, as I am sending this message to you; I was able to divert ($2.3 million dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The $2.3 million dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enact bled me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .There is no one coming to ask you about the funds because I secured everything,  I want to let you to understand that before I contact you I have pray and Almighty God direct me to you,  this money is coming to your account without any delay,  do not be afraid all arrangement has been made to secure this money and safely deliver to your account  as the owner, no institution will poke nose, promise me when this money is transfer into your account you will not betray me. My address is: No.120 Airport road, Ouagadougou, Burkina Faso.

(i)  Your full names and contact address.
(ii) Your company name if any.
(iii) Your private telephone numbers.
(iv) Your Country.
(v)  Your age
(VI) occupation.

As soon as I receive this information I shall pest your name and information as the owner of the account and later I will forward you the account number for the claim, but  you must keep this details of this funds secret from anyone to avoid leakages as no one in the bank knows about the funds. Waiting for your urgent response if you are ready to assist me to transfer this fund into your bank account, get back to me immediately. 

Yours Faithfully,
Mr. Abu Ali




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

DEAR FRIEND


---------- Forwarded message ----------
From: <drgaruskara9@gmail.com>
Date: Wed, Jul 6, 2016 at 5:00 AM
Subject: DEAR FRIEND,
To:


DEAR FRIEND,

I AM DR GARUS KARA FROM BURKINA FASO  BANK OF AFRICAN I HAVE A GENIUE BUSINESS TRANSACTION OF $20.5MILLION US DOLLARS (TWENTY MILLION, FIVE HUNDRED THOUSAND USD) TO  TRANSFER INTO YOUR OVERSEA ACCOUNT, IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION IMMEDIATELY.

YOUR FULL NAME......
YOUR OCCUPATION.....
YOUR AGE.......
YOUR MARITAL STATUS.....
YOUR PHONE NUMBER.....
YOUR COUNTRY/NATIONALITY.....

PLEASE KINDLY REPLY TO MY ALTERNATIVE EMAIL ADDRESS BELOW (drgaruskara001@gmail.com)

ONCE I RECEIVE ALL THE INFORMATION FROM YOU, I WILL SEND TO YOU THE APPLICATION LETTER WHICH YOU WILL FILL AND SEND TO THE BANK IMMEDIATELY.

BEST REGARD'S,
THANKS
DR GARUS KARA



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

MRS OSINACHI BIA

---------- Forwarded message ----------
From: "MRS OSINACHI BIA" <d.schipsi@alice.it>
Date: 13-Apr-2016 7:05 pm
Subject: Dear Customer,
To:
Cc:

Our Ref: FGN / SNT / STB
April 13/4/2016
Dear Customer,


I have to inform you again, that we are not playing over this, I know my
reason for the continuous sending of this notification to you, the fact is that
you can not seem to trust any one again over this payment for what you have
been in cantered in many months ago, but I want you to trust me, I can not scam
you for $55 it is for bank processing of your payment,

Note, the fees of $55 is clearly written to you before, I did not invent the
bill to defraud you of $55 it is an official bank payment processing fee, and
the good part of this, is that you will never, ever be disturbed again over any
kind of payment, this is final, and the forms from there becomes effective once
we submit your payment application processing fee and pay the form fee of $55 I
do not want you to loose this fund this time, because you may never get another
such good opportunity, the federal government is keen and very determined to
pay your overdue debts, this is not a fluke, I would not want you to loose this
fund out of ignorance, I will send you all the documents as soon as bank
payment processing fee is paid, you have to trust me, you will get your fund,
find a way to get $ 55 you will not loose it, instead it will bring your
financial breakthrough,

The processing charges which was initially on the high price has been cut down
by the payout bank considering the poor economic situations that make it
difficult for the middle class citizens to meet up with the processing charges
of their entitlement. Upon the confirmation of your processing charges you will
get your $ 1.500, 000.00 into your account within 15hrs.

Here is the information to send the Fee through western union money transfer,
or Money Gram finally my advice to you is not to abandon this transaction
because of the requirement of ($55)

Receiver's Name :::DOMINIC IGWILO
Country :: Benin Republic.
City :::. Cotonou,
Text Question: When
Answer: Today
Amount :: required: $55
Sender's Name:
MTCN Number #:
Sender's address:
Your's Full Banking Details to avoid wrong Transfer Such as:

Bank Name: -
Bank Address: -
Account Number: -
Account Name: ---
Routing Number: -

As soon as the payment is received today, you will receive your $ 1.5 Million
United State Dollars the same today without any delay.

Best Regards
MRS OSINACHI BIA
Call Mr Frank For More

CONGRATULATIONS ONCE AGAIN!‏‏‏‏‏‏‏‏‏ - TATA GROUP CLAIMS DEPARTMENT LONDON


---------- Forwarded message ----------
From: Imtiyaz Bhat <xx@gmail.com>
Date: Thu, May 12, 2016 at 7:05 PM
Subject: Fwd: CONGRATULATIONS ONCE AGAIN!‏‏‏‏‏‏‏‏‏
To: post.emailfrauds@gmail.com



With Regards:
Imtiyaz Ahmad Bhat,


---------- Forwarded message ----------
From: TATA GROUP CLAIMS DEPARTMENT LONDON <tataukclaims.consultant@mit.tc>
Date: Thu, May 12, 2016 at 4:24 PM
Subject: CONGRATULATIONS ONCE AGAIN!‏‏‏‏‏‏‏‏‏
To: Imtiyaz Bhat <xxx@gmail.com>





















18, Grosvenor Place
London SW1X 7HSC 
London United Kingdom




     
+447010047521
Fax:+44-2082351290






Dear Respected Award Claimant Mr. Imtiyaz Ahmad Bhat,


We are delighted to inform you that we have received your full details/particulars for the claim of your award winning Prize of (£1,000,000.00 GBP) One Million Great British Pounds which was awarded to you from our 2016 Tata Group International Awareness Email Award Win Promotion which covers Africa, Asia, Pacific Europe, Middle East, North America and South America.
Your Received details/particulars has been forwarded to the British High Court, 

HM Treasury,

British Gaming Board for final approval and release order of your prize. 
At same time we are making all necessary arrangement on the easiest and possible way to convey your award winning Prize to you in your country for your safety and security reason, we shall revert back to you within the next 24 to 48 hours after a decision is made by the board of directors towards the releasing process of your award prize and we shall inform you accordingly.

Kindly acknowledge the receipt of this mail.

Once again, We congratulate You For Winning Our Prize This Year 2016.

Yours in Service
Mr. Mark Adams
Tata Claims Department,
The Tata Group International Company London UK.
Phone Number +447010047521




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