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National Bank for Agriculture and Rural Development - IPL T20-20 AWARD

 prakash1976engg on Nov 1, 2012
---- Forwarded Message -----
From: NABARD NEW DELHI <info@nabard.net.in>
To: prakash somkuwar <prakash_somkuwar@yahoo.co.in>
Sent: Thursday, 9 August 2012 4:11 PM
Subject: New Updated Mode Of Payment
...
Read comments India, Maharashtra Lottery and Sweepstake Emails

winning prize & gift - INDIAN TAX REGISTRATION/CUSTOM CLEARANCE

 prakash1976engg on Nov 1, 2012
On Mr. Willy Lopest's arrival he shall contact you via email/your provided phone number as regards his arrival update and you are to make available your INDIAN TAX REGISTRATION/CUSTOM CLEARANCE CHARGES(370 GBP=RS 27,000 INR),so that the diplomat can successfully clear and register your...
Read comments India, Maharashtra, Nagpur Lottery and Sweepstake Emails

o2 telecom - anniversary draw

 she171985 on Oct 31, 2012
hello sir,

I receive email last Oct.26,2012 that i was awarded of GBP1,000,000 in 2012 Anniversary draw, it said i email at philipmarkoo2@live.com i just want to know if this is true or not. My mobile # +85294476936 and my email add. sheryldevera17@yahoo.com.Thank you and i hope...
Read comments United Kingdom Lottery and Sweepstake Emails

CHEVROLET MOTORS WORLDWIDE LTD. - WISHING YOU ALL THE BEST PACKAGE DELIVERY‏‏‏

 Taruk Nath Saini on Oct 30, 2012
We received and have noted your delivery address sent to us. This is to bring to your notice that you will be receiving your parcel in India,this office will be sending a diplomat from UK to India for your delivery,Our delivery Diplomat by name, Diplomat Dr Joe Johnson will be leaving from...
Read comments United Kingdom Lottery and Sweepstake Emails

online lottery - Online Lottery scam

 vagvog on Oct 29, 2012
Hi

The below mentioned email id is fraudulent, if you know of any database to post this in, please let me now.

wo.n@sify.com...
Read comments India Lottery and Sweepstake Emails

shell2012draw@live.com - Lottery fraud

 ANTOINETTE on Oct 28, 2012
I keep receiveing fraud lottery mails stating that I won a $50,00,000.00 as a lucky winner....
Read comments India, Andhra Pradesh, Hyderabad

COCA COLA AWARD DEPARTMENT - receive an award

 kotu.narendrakumar on Oct 28, 2012
Dear Sir,

I Got a mail received from "COCA COLA AWARD DEPARTMENT"
1 Queen Caroline Street
Hammersmith, London W6 9HQ
I won 500000 pounds. Please let me know its a true mail or not.

Regards
Narendra...
Read comments India, Andhra Pradesh, Rangareddy Lottery and Sweepstake Emails

online - cheater mails

 iqcorg on Oct 28, 2012
Good Day,
My names are Mrs. Janna Donald. I was diagnosed of cancer about 2 years ago, and was receiving treatment for it, but now the doctors are saying I have a short time to live. When I was in better health, I never really cared for any body with no children of my own and a late...
Read comments India, Delhi, East Delhi Lottery and Sweepstake Emails

mercedes benz company - MOBILE DRAW PRIZE MONEY

 sumita.n on Oct 27, 2012
Dear sir'
I have received a massage that my mobile no has won 700.000.00 GBP from MERCEDES BENZ COMPANY UK 2012 mobile draw to claim send my name ,address ,mobile no,age,to onlinemobiledraw@live.com.


FROM

Sumita Das
C/O Jiban ch....
Read comments India Lottery and Sweepstake Emails

Lottery - lottery money from u.k

 sandeep singh tyagi on Oct 26, 2012
i have received many phones in a day.finally i have received a phone consumer complaint cell that you win lottery and your money in rbi.so first open a international account and pay to service tax and other process and withen 4 0r 5 days it will be expire.i want to thatb it is true or false....
Read comments India, Uttar Pradesh Lottery and Sweepstake Emails

lottery mail win by rbi - lottery

 sandeep singh tyagi on Oct 25, 2012
this mail is true or fake send me urgent answer
sandeepsingh_detgzb@yahoo.com
8459122522
THE RESERVE BANK OF INDIA ...
Read comments India, Uttar Pradesh Lottery and Sweepstake Emails

RBI - lottary

 yogita shahi on Oct 24, 2012
i have a mail regarding fund released in my account.....check out it true or false..and if this mail will false then stop this ....
Read comments India, Uttar Pradesh, Gorakhpur Lottery and Sweepstake Emails

Mercedes Benz Company UK - mobile draw

  A.K. verma on Oct 20, 2012
Mrs. Angela
good morning
i recived your a message for sent to you all recived mail . i am sending all recived mail from company agent Mr.joe brown . His Mo.number is 91 9582046838 .pl. solve my problem .My problem is that i have been deposit some Rs.1.15 lac for activation...
Read comments India Lottery and Sweepstake Emails

HSBC BANK UK - winning notification

 krish_chhetri on Oct 19, 2012
Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.


RE: PROCESSING/LOGISTIC FEE FOR THE TRANSFER OF YOUR FUND 85.LAKH RUPEES IS REQUIRED URGENTLY

Attention:Jaikishan Chhetri

However,...
Read comments India, Uttar Pradesh, Gautam Buddha Nagar Lottery and Sweepstake Emails

earn20.com - CHEATED

 DINESHKARIA on Oct 19, 2012
Earn20.Com claims to pay money for online form filling. They claim to pay rs. 20 per form we fill online and send the money by cheque...but one lady call me and say if I deposit the money on or before 28/09/2012 they are pay me rs. 40 per form. Then I am deposited the money in a sbi bank branch.
Read comments India, Andhra Pradesh, Hyderabad Lottery and Sweepstake Emails

online lotary draw - true or fake

 CHANDRABHAN UMAJI GATHEKAR on Oct 17, 2012
Your email was attached to ticket number (2PYUK2012) and ballot number (UK: 51322010/110) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,033 E-mail addresses of individuals and corporate bodies picked by an advanced automatic .random computer...
Read comments United Kingdom Lottery and Sweepstake Emails

The Google Rediffmail Corporation - LOTTERY WINNING MASSAGE

 manojkumarshaw on Oct 15, 2012
I HAVE RECEIVED AN EMAIL FROM GOOGLE REDIFFMAIL CORPORATION AND ALSO FROM YAHOO UK FOR LOTTERY WINNING THEY HAVE ASKED ME FOR MY CONTACT DETAILS AND I AM ALSO SEND HIM MY CONTACT DETAILS UNKNOWINGLY,AFTER SENDIN MAIL MY COLLIGUES TELL ME THAT IT WAS FAKE, PLEASE LODGE MY COMPLAINT AGAINST THIS...
Read comments India, West Bengal, South 24 Parganas Lottery and Sweepstake Emails

Coca Cola Company - Cheating

 Pankaj Parida on Oct 15, 2012
Dear Sir,


I got a message on my phone that my phone number has won 500,000.00 BRITISH POUND. Later on i got a mail regarding the details to be provided to clam the winning amount. I gave all my details, In the mail it was mention that you have to pay Clearance amount...
Read comments India, Andhra Pradesh, Hyderabad Lottery and Sweepstake Emails

Reserve Bank of India Central Office - Fund Transfer Notification

 info@lloydstsbnks.com on Oct 14, 2012
Reserve Bank of India
From the Desk of Mrs. Neena Rao,
Foreign Currency Remittance,
# Reserve Bank of India Central Office
6, Sansad Marg,
New Delhi - 110 001, India.
Fax: +91 11 23701260.
RBI/2011-12/T44
Our ref:Fcrd/Eft/rbi/in/865
Read comments India, Delhi, New Delhi Lottery and Sweepstake Emails
 
   
   
     
 

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