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Showing posts from November, 2012

RBI: Congratulation!!! Fraud in the name of Reserve Bank of India. RBI Fraud

Mail from Reserve Bank Of India" <rbibk@india.com
Customer Service Department
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
Mumbai-400 001. Chief General Manager Shri Kaza Sudhakar Kind Attention,
This is to inform you that this esteemed bank (RBI) received your winning (FUND) the sum of ($500,000.00 USD) from UK BLACKBERRY CO., and the total amount was loaded in (ATM) which will be re-loaded into five (5) ATM CARD and send to you after it's activation process.

You are hereby required to furnish us with the information below:
Name: ...........
Address:.........
State............
Age:.............
Gender:...........
Phone:............
Occupation:......
Copy of Your Identity:..... (IF AVAILABLE)

We are expecting your information immediately.

Oncemore Congratulation!

Management,
Reserve Bank Of India (RBI)

Western Union Email Scam

"WESTERN UNION MONEY TRANSFER" <postaldelivery2010@e-mail.ua

FROM WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
WEB SITE.WWW.WESTERNUNION.COM
DIRECTOR(MR.LAWRENCE WILLIAM) OFFICER INCHARGE
TELL: +234-8186794002
EMAIL(western.u322@e-mail.ua)

INTERNATIONAL NETWORK


Attention: Beneficiary,


 This is to notify you about the latest development concerning all the payment that are left in our custody which yours are inclusive,besides your were given a bill of $220 in order to receive your payment of which we didn’t hear from you for sometime now....

Hence, our western union Head office is now offering a Special bonus to help all our customers that are having their payment in our custody due to high price of the $220. In order  to obtain some certificate words we are now requesting that those involve should pay only the sum of $69. 00 to receive all their payment abandoned in our custody.

Besides my dear, this is the opportunity for you to comply and have…

UTL, elite materials trade company Jobs Scam. Vacancies available - United Kingdom Scam

From: "Jim Minor" <nsvud@visger.com>
Hello,

UTL, elite materials trade company, is currently looking for administrative support/sales support employees in the UK.This position is based on the brand-new method of working schedule planning which means that you will be given certain tasks daily, weekly or monthly depending on the current workload.Optional Working Conditions: UTL is ready to offer better wage packages for candidates who have experience of creating and running your own business.Duties: Basically you are required to give all the necessary assistance to the Organization.s Sales Dept. managing correspondence, writing financial reports, processing purchase orders etc.    Working Schedule: You can choose either to work full-time 8 hours/day or part-time 3 hours/day     Remuneration: For both part-time and full-time positions we provide fixed salary $450/week . part-time and $850/week full-time + you earn 5% commission successfully secured bargain    Location: Our c…

RuneScapex / Jagex phishing scam. Don't click on the link sent to you by mail.

Dear Customer,

We have strong evidence that you may have attempted a transfer of RuneScape accounts or traded virtual items outside of the game environment.

Real-world trading destroys the economy of RuneScape, violates your agreement with us, and any player that continues to engage in the illegal activity has no place in our community.

All of your accounts, main and otherwise, are now on our watch list and will be monitored for real-world trading. Regardless of who you are or how long you've been with us, if you decide to real-world trade ever again we will have no hesitation in: (1) permanently removing your account from our wonderful community in order to protect Jagex's rights, and (2) naming you as a defendant in Jagex Limited v. John Does, which is a lawsuit based on antitrust law violations that is currently pending in the U.S. District Court for the Central District of California.

If you decide to ignore this email and instead continue Real-World Trading, we (Jagex Ltd) re…

With All Due Respect My name is MRS.AWA.SULE, am the manager of auditing and accounting department Bank of Bank of African, I need your urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million Two Hundred Thousand United States Dollars Only) immediately to your account.Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, as official re-documentation. However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from, that’s the reason I contacts you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, and I assure you that this transaction is 100% risks free.If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank. FullName:.............................................................. Address:................................................................. Occupation............................................................. Age......................................................................... Sex......................................................................... Telephone Number:............................................... Country:................................................................ Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately. I expect your urgent reply Best regard, MRS.AWA.SULE,

With All Due Respect My name is MRS.AWA.SULE, am the manager of auditing and accounting department Bank of Bank of African, I need your urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million Two Hundred Thousand United States Dollars Only) immediately to your account.Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, as official re-documentation. However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from, that’s the reason I contacts you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, and I assure you that this transaction is 100% risks free.If you are really sure of your, Trust worthiness, Accountability and …

Mr. BAHIJ AZAB - A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN OUAGADOUGOU BURKINA FASO.

From bahij azab" <zabahij01@gmail.com>
Mr.BAHIJ AZAB
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.                                     

Dear Friend,

I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of ($10.6)million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st
2000.

I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you …

Scam of FROM MR.DIALLO ALIDU

"DIALLO ALIDU" <diaalidu12@gmail.com>
Dear Friend, I am Mr.Diallo Alidu, Home Address: 15 kolughu naaba avenue, Age: 45years old. Marital status: married with 3 children. Occupation: banker. Working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence. During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a…

NOKIA MOBILE WINNER USD$500,000 - NOKIA MOBILE PROMOTION PRIZE AWARD

THE NOKIA MOBILE PROMOTION/PRIZE AWARD DEPT. COCA COLA AVENUE PAM BRIDGE CAPETOWN SW1V 3DW SOUTH AFRICA                                                   
ATTENTION: WINNER, 
 NOKIA MOBILE COMPANY AND 2012 OLYMPIC OFFICIAL AWARD NOTIFICATION
We are pleased to inform you of the result of just concluded  2012 draws held on the 25th June, 2012 by Nokia Mobile Company  in conjunction with the Olympic Organizing Promotion committee London, United Kingdom that your email was among the 10 Lucky winners who won Five Hundred Thousand United States Dollars ($500,000.00) each on the NOKIA COMPANY AND OLYMPIC LOTTO AWARD PROMOTION.  
However the results were released on the (16th of July 2012) and your email attached to ticket number (2PYUK2010)   and ballot number (UK: 51322010/110) were among the lucky winners. The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automa…

The first $6000.00 was sent today - Western Union - "Hon Ms Mary Samuleh"

From:

This sender is DomainKeys verified

"Hon Ms Mary Samuleh" <samulehmary@yahoo.cn>




This sender is DomainKeys verified