Latest Email Scams

419 scams Fill & Return for Claims. PAYMENT NOTIFICATION.txt CHIEF GENERAL MANAGER-IN-CHARGE FUNDS REMITTANCE DEPARTMENT RESERVE BANK OF INDIA CENTRAL OFFICE, SHAHEED BHAGAT SINGH RD, MUMBAI-400 001.Customer services, Payment file: RBI-MAH/id1033/11. Payment amount: $ 500,000. us dollars. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2012 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Recently on the 2th of February 2012 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Fina...

Lotto scams British National Lottery 3b Olympic Way, Sefton Business Park, Aintree, Liverpool, L30 1RD Ref: EAASL/941OYI/02/SHYN Batch: 12/25/0034 Phone: +44 703 1747 870 WEBSITE: WWW.THEBIGBIGLOTTO.COM WINNING NOTIFICATION: This is to inform you that your email address has won the National British lottery which was held on 1st June 2012. Your email with serial number 5388/02 and ticket number 564 75600545 188 hit the jackpot. You have therefore been approved to claim a total sum of £1.100, 000.00 in cash credited to file KPC/9080118308/02/SHYN. This is from a total cash prize of £15 Million Pounds shared among Lucky winners in this category. You are advised to keep this notice to yourself because of individuals who may divert your money to theirs and they also use our company to deceive others, you are advised to report back by means of email via the below contact information’s as stated therein below. Name: Mr. Austin Raymond Edward. Address: 3b Olympic Way, Sefton Busin...

Lotto scams Dear Email Owner, This Is Our Last Notice To You. We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS). This is our second letter to you. Your email address was selected in the Category A with Special Digit Code: RM10164/NL and Special Ticket Digit Code: RMA12744/2010-12, and this qualifies you to be the recipient of the grand prize award sum of Two million, Five Hundred Thousand Euro. The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bona fide owner of the winning email address. In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below: Enquiry officer:Mr.Alexander Cruyff Email: alexandercruyf...

419 scams Dearest One, I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr Raja Sule was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Thousand Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only Daughter Linda Raja ,indicate your interest by replying urgently Thanks and best regards . Madam Ali...

419 scams Via Del Corso 22, 00186 Rome, Italy. Dear Sir/Madam, My. Name is Billy Dario Rogers. Working with the UniCredit Bank of Italy, I know this message might meet you in utmost surprise; however, it’s just my urgent need for a foreign partner that made me to contact you in regard of this transaction. I and my partners have the opportunity of transferring the left over funds of (€12 million Euro) I am inviting you for a business deal Between us in the ratio of 70/30, if you agree to my business proposal quickly respond back by indicating your willingness to be part of this great business opportunity, equally include your contacts telephone numbers and further details of the project will be forwarded to you as soon as I receive your return mail. Have a great day. Yours faithfully, Mr. Billy Dario Rogers Loan scams Efex Investment Solutions Head Quarters: Kiev, Ukraine. Efex Investment Solutions (Loan Firm) is offering a floating loan scheme at 0.2% interest rate wi...

Lotto scams Beste Winnaar, Dit is om u te informeren dat u de som van 1.000.000 GBP gewonnen in de Britse online Sweepstake Promo gehouden op 21 september 2012. U bent op de gebeurtenissen manager contact met Your Ticket Number 05-08-10-18-20-46 – {43}. Om de vorderingen van uw prijs te bevorderen, kunt u Ook adviseren in te vullen en onder het formulier op de ‘ gebeurtenissen manager. Volledige Namen: adres: geslacht: Leeftijd: Beroep: Tel / Mobiel / Fax # nationaliteit: Land van herkomst: Contact: Mr.Joe Miller E-mail: account-unit4@bnuhr.com Tel: +44 704 574 7360 Nogmaals gefeliciteerd. Met de meeste hoogachting, Mr. Key Jefferson Online Coordinator

Loan scams I’m Mr. Anderson Mark from Northon finance loan company, We are loan lender and real estate management, we are out to help the needy. We offer business loan, personal loan, car loan, educational loan and medical loan. we offer loan to companies (small or large) we also offer loan with no credit check. Our mission is to help those who needs financial helps and the less privilege. The interest rate is 3%, Fill the form to enable us start with the loan processing. LOAN APPLICATION FORM First Name……. Last Name……… Home Address…. Phone:………. Mobile………. Country……….. State…………… Marital Status…….. Occupation:…….. Sex:…………… Age:………….. Amount Needed…… Loan Duration:……….. Purpose for loan………. Monthly income……. Do you a...