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Email Complaints & Reviews

G
gautamanu
from Saharanpur, Uttar Pradesh
Jan 9, 2023
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Address: [email protected]

Please retrieve my permanently deleted emails from 08/01/2023 .
My email - [protected]@rediffmail.com
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    A
    aakash ingale
    Jan 27, 2022
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    Today morning at 6.27am I received the email which ask me share my bank account details to email ID "[protected]@outlook.com" and then RBI will transfer 4CRORE 75LAKHS INDIA RUPEES to me.

    I am requesting you to please verify and confirm.
    +1 photos
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      A
      aakash ingale
      Jan 27, 2022
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      I received email in morning at 6.27am today with attachment. In the attached file, it was mentioned that the RBI Governor meeting with United Nation Secretary-General. Rs 4Cr 75 Lakhs will be release to me.

      Request you to please check with this details and confirm.
      +1 photos
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        K
        koushik5656
        Feb 2, 2021
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        My google account temporary blocked without any reason google blocked my google play account I don't know why i need help please unblock my google play account i have 340INR in my google play account i can't purchase any items google scamm me i am poor boy students google cheat me
        My google account [protected]@gmail.com
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          F
          fat08
          from Madurai, Tamil Nadu
          Aug 7, 2017
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          Address: 625513

          Attention mr. Mohmamed ibrahim. S. M
          Rbi bank 6 aug at 6:41 am
          To
          Ibrahim mohamed
          Message body
          Attention mr. Mohmamed ibrahim. S. M
          Thanks for your email: please contact the right payment manager 9 madam rose nana through email: this is to inform you that your wining prize is real and true, we have already received your email and we have confirm about your details, the winning prize is 100% real and true, what is delaying your payment is rs 7 lac rupees, please you have to go and contact the paying department and pay the pending charges been the last charges of the process, you have to contact them and pay the final charges rs 7 lac rupees to them to complete the final transfer of your prize. This is the only last charges delaying your payment, we advise you to contact the transferring right payment manager and pay the last charges immediately, pleas contact madam rose nana through her email id [protected]@gmail.com once you pay this last charges of rs 7 lac rupees, madam rose nana will completely the final transfer of your prize and you can then be withdrawing your winning prize without any problem this office advise you to contact the right payment manager madam rose nana and take bank account details from her and pay the last charges to the right payment maager

          Thanks and best regards.
          Rbi bank head office
          Senior manager office.
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            S
            Syed Bakash
            Aug 20, 2012
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            Address: Kadapa, Andhra Pradesh

            HI FRIENDS MY NAME IS MUNNA FROM RAJAMPET KADAPA DIST. I RECENTLY RECEIVED ONE MAIL WHICH I MENTIONED BELOW PLEASE READ AND DON'T SEND YOUR RESUME ALSO DON'T DEPOSIT ANY MONEY. IT IS FAKE I SWEAR PLEASE FRIENDS DON'T RESPOND THESE KIND OF MAILS.



            Toyota Kirloskar
            Plot No 1Bidadi Industrial Area
            Ram Nagar Taluk
            Bengaluru /Bangalore
            562109
            Karnataka
            India

            REF: TOYOTA RECRUITMENT OFFER

            Your Resume has been selected for our new plant. The Company selected 102
            candidates list for Senior Engineer, IT, Administration, Production,
            marketing and general service Departments.

            It is our pleasure to inform you that your Resume was selected as one of the 102
            Candidates shortlisted for the interview. Toyota is recruiting the candidates for our
            New plants in Delhi, Bangalore, Hyderabad, Chennai, Kolkata and Pune.
            We also recruiting Staffs To work in our service centre to be located in Capital
            Cities across India.

            Your interview will be held at The Company Corporate office in New Delhi
            25TH August 2012 at 11.30am. You will be pleased to know that the 102
            candidates selected, 85 candidates will be giving appointment.
            You will have to come to the Company corporate office in New Delhi.
            Your offer letter with Air Ticket will be sent to you by courier before date of interview.
            The Company can offer you a salary with benefits for this post 89,000 INR/- to 300,000 INR/-
            P.M. + (HRA + D.A + Conveyance and other Company benefits.

            The Designation and Job Location will be fixed by Company HRD at the time
            of final process. Depending on interview performance

            You have to come with photo-copies of all required documents.
            =========================================
            REQUIRED DOCUMENTS BY THE COMPANY HRD
            =========================================
            1. Full Names:
            2. Contact Address:
            3. Mobile Number:
            4. Sex:
            5. Age:
            6. Photo-copies of Qualification Documents.
            7. Photo-copies of Experience Certificates (If any)
            8. Photo-copies of Address Proof
            9. Two Passport Size Photograph.
            ======================================
            You are to make a cash security deposit of Rs 18,700/-(eighteen thousand seven
            Hundred India Rupees) as an initial amount in favour of our company.
            The refundable interview security deposit of Rs. 18,700/-- should be paid through any
            [PUNJAB NATIONAL BANK, HDFC BANK, AXIS BANK] Branch close to you, to our company's accountant
            Officer in charge.

            Account number will be provided to you upon your response to this mail.

            NB: You are advice to re-confirm your mailing address and phone number in
            your reply. This Company will be responsible for all other expenditure to
            you at the time of face-to-face meeting with you in the Company.

            IMPORTANT NOTICE:
            Last date for security deposit is 22TH August 2012. The earlier the deposit
            is made the earlier your position will be secured by the Company HRD -direct
            recruitment manager.

            Regards,
            Mr Kukus Zukav
            Human Resources Officer,
            Toyota
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              J
              Julijane
              from Kanpur, Uttar Pradesh
              Dec 12, 2011
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              Address: Tiruchirappalli, Tamil Nadu

              SIR I RECEIVED AN EMAIL LIKE THIS...WHETHER ITS TRUE OR FALSE...
              PLS SEND THE DETAILS TO MY MAIL ID...
              GOOD DAY WINNER BBC One National Lottery Team
              National Lottery Draws Results.
              [protected]@LIVE.CO.UK

              This is to inform you that you have WON the sum of (£500.000.00) Great British Pounds from our 2011 charity bonanza. The draw no.60 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a benefited winner of the stated winning amount, in the ongoing £44.4million Spring lottery charity bonanza for London's heritage, Held on Friday May 6Th- 2011. The BBC One National Lottery Fund gives grants to sustain and transform individual life’s all over the globe for the less privilege once; we are here to use our diverse heritage to change live s in every part. Please Fill the Information below and Send To: ([protected]@LIVE.CO.UK)
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                M
                mahesh9595
                from Mumbai, Maharashtra
                Jan 31, 2011
                Resolved
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                Resolved

                Address: Pune, Maharashtra

                Sir,i have got a mail from BRITISH BROADCASTING CORPORATION that i have win a $500000/-GBP from this lottary on 24/01/2011.i am following her information. after that they mail me send a scan copy of your pan cand i am send him scan copy of my pan card.then they mail me her employee was come in india in reserve bank of india for my winning amount transfer.today they call me from [protected]/[protected] this number and say that reserve bank processing fee is Rs.14000/-in deposit on her icici bank.But im not deposit this amount.sir i request to you say me this is real or froud.i am sending a detail of this massage,24hrs Online Customer Service
                Lloyds Online Bank Of London
                Batley Commercial St,
                75 Commercial St,
                Batley ,
                WF17 5EQ.
                Sort Code: 309057.

                Mr. Robinson Wales
                (Senior Officer)
                Account Department (Local/ Foreign)
                International Banking Unit,
                Lloyds Online Bank

                Name: Dr. Thomas Paine
                Age: 48-Years
                Nationality: Sweden
                Country Of Resident: England
                Email: [protected]@yahoo.com
                Mr. James Keegan (Esq) Processing Adviser
                Email; [protected]@bbconline-department.com
                Phone Number: +[protected]
                +1 photos
                Aug 13, 2020
                Complaint marked as Resolved 
                Hello

                SCAM, SCAM, SCAM

                Don t send. You will lose that mpney.

                It is 100% Nigerian scam. I get 2-3 letter per day like that. I reported to Cyber Police in Bangalore

                Contact me at [protected]@yahoo.com for more info.
                sir,
                today in my no messages you are to send the scan copy deposit slip of 22500 rupees and your photo identification proof this e mail id [protected]@revenue.com he call sbi account no [protected] NAME MAHINDRA KUMAR RAMANLAL SHAH . BRANCH: BHAYANDAR (E) IFSC CODE :SBIN 0005318 PAN NO :AAGP 4242 F2.
                pls sir contact rbi
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                  B
                  bussa hareesh
                  Jan 25, 2011
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                  Address: Hyderabad, Andhra Pradesh

                  MARUTI SUZUKI INDIA LTD (MSIL)
                  Head Office Maruti Suzuki,
                  India Limited Nelson Mandela Road,
                  Vasant Kunj, New Delhi-110070.
                  Board no.46781000.





                  REF: "MARUTI SUZUKI" DIRECT RECRUITMENTS OFFER.


                  Your Resume has been selected from MONSTER.COM for our new plant.The Company
                  selected 45 candidates list for Senior Engineer
                  IT,Administration,Production,marketing and general service Departments, It is
                  our pleasure to inform you that your Resume was selected as one of the 45
                  candidates shortlisted for the interview. The Company SUZUKI is the best
                  Manufacturing Car Company in India, The Company is recruiting the candidates
                  for our new Plants in Delhi, Bangalore, Pune and Mumbai.Your interview will be
                  held at The Company Corporate office in New Delhi on 23th Of January 2011,at
                  11.30 AM, you will be pleased to know that the 45 candidates selected 34
                  candidates will be giving appointment,Meaning that your Application can
                  progress to final stage. You will have to come to the Company corporate office
                  in New Delhi,your offer letter with Air Ticket will be sent to you by courier
                  before date of interview. The Company can offer you a salary with benefits for
                  this post 62, 000/- to 200, 000/-P.M. + (HRA + D.A + Conveyance and other
                  Company benefits.The designation and Job Location will be fixing by Company
                  HRD. At time of final process.You have to come with photo-copies of all
                  required documents.


                  REQUIRED DOCUMENTS BY THE COMPANY HRD.
                  ======================================
                  1) Photo-copies of Qualification Documents.
                  2) Photo-copies of Experience Certificates (If any)
                  3) Photo-copies of Address Proof
                  4) Two Passport Size Photographs.


                  You have to deposit the (Cash) as an initial amount in favor of our company
                  accountant name in charges to collect your payment department for
                  Rs.12,200/- (
                  Twelve Thousand two hundred rupees ) through any [STATE BANK OF IDIAN] OR
                  [ICICI BANK] Branch from your Home City to our Company accountant name in
                  charges. Account NO:,which will be sent to you upon your response. This is a
                  refundable interview security. Your offer letter with Air tickets will be sent
                  to your Home Address by courier after receiving the confirmation of interview
                  security deposited in any of the STATE BANK OF INDIAN OR ICICI BANK. This
                  Company will pay all the expenditure to you at the time of
                  face-to-face meeting
                  with you in Company. The Job profile, salary offer, and date -time of
                  interview
                  will be mentioned in your offer letter. Your offer letter will dispatched very
                  shortly after receiving your confirmation of cash deposited in STATE BANK OF
                  INDIAN OR ICICI BANK.

                  We wish you the best of luck for the subsequent and remaining stage. The last
                  date of security deposits in bank is 21th Of January, 2011. You have to give
                  the information after deposited the security amount in bank to the
                  Company HRD -
                  direct recruitment via email.Your Letter with supporting document will be
                  dispatched same time by courier to your postal address after receipt of
                  security deposited confirmation in bank. The interview process and arrangement
                  expenditure will be paid by SUZUKI COMPANY.Lodging, traveling and local
                  conveyance actual will be paid by SUZUKI COMPANY as per bills. The candidate
                  has to deposit the initial refundable security as mentioned by HRD.

                  NB: You are advice to reconfirm your mailing address and phone number in your
                  reply.And 12,200/- (Twelve Thousand two hundred rupees) will be the refundable
                  amount,as 200 rupees will be deducted as bank charges for funds deposit and if
                  you are been selected or not, still the amount will be refunded to you,as the
                  amount is just to prove that you will be coming for the interview in order for
                  us not to run at lost after sending you the air ticket and you don't
                  show up on
                  the day of interview.
                  Wishing you the bestof luck.

                  Regards,
                  Shinzo Nakanishi
                  Chief Executive Officer, Managing Director,
                  MARUTI SUZUKI INDIA LTD (MSIL)
                  Iam receiving sim activation emails which I haven't taken. And postpaid bills of those numbers are being sent to my email id. This is the third time happening with me. I have whether you are using my I'd proofs and details for other sim cards which I haven't taken.
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                    A
                    aslam_ism
                    from Punalur, Kerala
                    Dec 11, 2010
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                    Address: Kerala

                    I got an interview letter frm an un autherised person, By telling about a call letter from your company, as shown in below. Pls read, varify and mail to me, Is it a fraud attempt or not?




                    --- On Sun, 12/5/10, VIDEOCON ELECTRONICS <[protected]@videocon.in> wrote:


                    From: VIDEOCON ELECTRONICS <[protected]@videocon.in>
                    Subject: Dear Applicant,
                    To:
                    Date: Sunday, December 5, 2010, 4:56 PM




                    Dear Applicant,

                    Ref: “VIDEOCON” Direct Recruitments offer.

                    It is our good pleasure to inform you that your Resume has been selected
                    for our new plant. The Company selected 62 candidates list for IT,
                    Administration and Production Departments, as well as company offered you
                    to join as an Executive/Manager post in respective department.
                    You are selected according to your resume in which Project you have worked
                    on according to that you have been selected in our Company.
                    The Company is dealing in Electronics manufacturing business in India The
                    Company is recruiting the candidates for new plants in Delhi, Bangalore
                    and Pune.

                    Your interview will held at Company Corporate office on the[protected] at
                    11.30 You will be pleased to know that Company has advise you in the
                    selection panel that your Application can be progress to final stage. You
                    will have come to corporate office in Delhi.
                    Your offer letter with Air Ticket will be send to you by courier before
                    date of interview. The Company can be offer you as salary with benefits
                    for this post 30, 000/- to 2, 00, 000/- P.M. + (HRA + D.A + Conveyance and
                    other Company benefits.
                    The designation and Job Location will be fix by Company HRD. At time of
                    final process. You have to come with photo-copies of all required
                    documents.

                    REQUIRED DOCUMENTS BY THE COMPANY HRD.
                    1) Photo-copies of Qualification Documents.
                    2) Photo-copies of Experience Certificates (If any)
                    3) Photo-copies of Address Proof
                    4) Two Passport Size Photograph

                    You have to deposit the (Cash) as an initial amount in favor of Company
                    HRD. Department. for Rs. 13,200/- through any [STATE BANK OF INDIA]Branch
                    from
                    your Home City to Company Senior HRD

                    BANK NAME: STATE BANK OF INDIA
                    ACCOUNT NAME:
                    ACCOUNT NUMBER:

                    (Contact via email for complete details)

                    This is refundable interview security. Your offer letter with Air tickets
                    will be send to your Home Address by courier after receiving the
                    confirmation of interview security deposited in STATA BANK OF INDIA.
                    Company will pay all the expenditure to you at the time of face-to-face
                    meeting with you in Company. The Job profile, salary offer, and date -time
                    of interview will be mention in your offer letter. Your offer letter will
                    dispatch very

                    shortly after receiving your confirmation of cash deposited in STATE BANK
                    OF INDIA. We wish you the best of luck for the subsequent and remaining
                    stage.
                    The last date of security deposited in bank - 8/12/2010 You have to give
                    the information after deposited the security money in bank to Company HRD
                    – Your Letter with supporting documents will be dispatch same time by
                    courier to your

                    postal address after receiving Your security deposited confirmation in
                    bank. The interview process Lodging traveling and local conveynance actual
                    will be paid by Company.
                    as per bills. The candidate has to deposit the initial refundable security
                    as mentioned by HRD. If the candidate wants to come with his parents or
                    friends, the Company will
                    arrange all facilities only for female candidate.

                    Regards,
                    Mr. Deepak Sharma - (Executive - HRD)
                    Mr. Maxwell Ericson - (Secretary)
                    Email. videoconhrm.[protected]@yahoo.com
                    Videocon Electronics India Ltd.
                    H.O. - 174, Videocon House,
                    G. K. Part – 1, Greater Kailash.
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                      S
                      sreekanth3389
                      from Mumbai, Maharashtra
                      Nov 30, 2010
                      Resolved
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                      Resolved

                      email

                      Address: Kerala

                      [protected]@gmail.com
                      [protected]@rediffmail.com

                      From these above email's,my friend is getting unnecessary emails (Including nude pictures).
                      I here by request to take necessary action ASAP.

                      Thanks&Regards...
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                      S
                      sukhpreet59
                      from Gurgaon, Haryana
                      Sep 22, 2010
                      Resolved
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                      Resolved

                      Address: Punjab

                      Dear
                      I am received below mentioned mail today is it fake ?

                      ~~~~~~~~~~~~~~~
                      SPSingh


                      NOTICE OF SELECTION

                      YOU ARE A POTENTIAL FINALIST TO WIN Rs. 30,00,000.00 CASH IN THE THIRD AND LAST STAGE OF RUPEES 1.1 CRORE SWEEPSTAKES 2010.

                      Dear Sukhpreetsingh Bala,

                      An Official Invitation has been issued in your name. It confirms that you are amongst those selected from the whole of India, who may activate an exclusive Sweepstakes entry opportunity. If you are drawn winner of our Super Grand Prize, you’d have sole claim to a cash amount worth Rs. 30,00,000.00.

                      You may be surprised to know that in all of India, less than 1% of the households have been selected to receive a fabulous offer from Reader's Digest. While many of your neighbours will never be selected, you have already been fortunate enough to clear two of the three stages there are to becoming a winner in our Rupees 1.1 Crore Sweepstakes 2010!

                      Now it’s all up to you to make the most of your opportunity. Simply click here to access the private web site to activate your Sweepstakes entry opportunity.

                      You’ll be pleased you did.

                      Sincerely,

                      Vikas Malhotra
                      Sweepstakes Director

                      P.S. When people receive a Sweepstakes invitation -- like the one you now have -- they often decide to discard it, thinking, no one ever really wins. And it is a fact that if you choose to ignore the chance to enter the Rupees 1.1 Crore Sweepstakes 2010, you will NEVER win ANYTHING in the Draw. Don't let this guaranteed opportunity slip away, just click here to access the site and you could win
                      Rs. 30,00,000.00. Act quickly!

                      For any clarifications you can call us on[protected]

                      * Reader's Digest will send you emails from time to time, to inform you about our latest activities and promotions, because we value you as our customers. However, you may discontinue this at any time - just send an email to subscription.[protected]@intoday.com with the subject header <Unsubscribe> and we will remove you from our emailing list promptly.

                      Important Note & Disclaimer : Subject contest scheme is wholly/completely managed and sponsored by Reader's Digest Books & Home Entertainment (I) Private Limited and its magazine licencee, Living Media Inc., and the publisher of this advertisement/scheme/e-mailer and its digital agency are in no way responsible for the same in any manner whatsoever. All communication and queries claims regarding the subject contest and scheme may please be directed to Reader's Digest, A-61, Sector 57, Noida -- 201301 India with no recourse and liability to the publisher of this advertisement/scheme/e-mailer and its digital agency.


                      --
                      If you do not want to receive any mails from RD India, visit this link
                      Aug 13, 2020
                      Complaint marked as Resolved 
                      is it fake or not fake?
                      Dear Job Applicant,

                      JOB REF: 007/02RAD/ LONDON


                      Job location: UK (London)

                      VACANCIES: UNLIMITED FOR THOSE IN THE (AVIATION INDUSTRY, IT,
                      PROJECT MGT. ADMINISTRATION, HOSPITALITY, MANAGERIAL OPENINGS)

                      CONTRACT DURATION: 4 - 7 YEARS (RENEWABLE, PROSPECTS OF SECURING
                      PERMANENT POSITIONS).

                      CONTRACTOR/ EMPLOYER: RADISSON BLUE HOTEL UK

                      AGENT/ RECRUITER: RADISSON BLUE HOTEL UK DEPARTMENT.

                      CONTRACT/ JOB LOCATION: LONDON.

                      Sequel to the job advertisement made, we have reviewed your CV/Resume
                      sent by our labour consultants http://www.Monstergulf.com,
                      http://www.MonsterIndia.com . & http://www.timesjobs.com for a possible job
                      engagement with us and we also wish to inform you that you are
                      eligible for a Job position in RADISSON BLUE HOTEL UK

                      Please answer and submit the Official Online questionnaire alongside
                      your credentials/photo graph for RADISSON BLUE HOTEL UK which will be
                      used to ascertain your final eligibility for a Job position in
                      reference to your cv/resume as posted prior to this interview by
                      http://www.Monstergulf.com,
                      http://www.MonsterIndia.com . & http://www.timesjobs.com
                      *Note: Only Successful and Short-listed Applicants will be contacted
                      either On Phone or Email!

                      Good Luck!

                      1. Briefly describe your ideal job?
                      Answer:


                      2. Why did you choose this career?
                      Answer:


                      3. What goals do you have in your career?
                      Answer:
                      4. How do you plan to achieve these goals?
                      Answer:


                      5. Can you work well under deadlines or pressure?
                      Answer:

                      6. Tell us about a time when you failed to meet a deadline. What were
                      the repercussions?
                      Answer: Never occurred that I have not met my deadline

                      7. Do you have reference list?
                      Answer:

                      8. Why do you want to work here?
                      Answer:

                      9. Why should we hire you over the others waiting to be interviewed?
                      Answer:

                      10. What is your Current Monthly Salary Package in US Dollars?
                      Answer:

                      11. How soon can you travel down to start your new Job?
                      Answer:

                      12. What job position/s are you currently holding with your current employer?
                      Answer:

                      13. What three Specific Job Positions do you target from RADISSON BLUE
                      HOTEL UK?

                      Answer:



                      14. Give us full details on the Following;
                      NAME:

                      B.) Permanent Mailing Address:

                      (C.) Current Mailing Address

                      (D.) Tel/Mobile Number(s

                      15. What is your Country of Nationality? Is it different from your
                      Present Location? If yes please state your Current resident Country.


                      16. What is your Future Plans for RADISSON BLUE HOTEL UK,
                      Answer:

                      PACKAGES
                      Compensations and Benefit packages for these positions remain
                      Competitive and Comparable with those available in leading Aviation
                      Industries across the globe & negotiations
                      are allowed.


                      CRITERIA FOR EMPLOYMENT
                      Contract Awards/ Employment will be based mostly on merit and will be
                      considered on experience and Profile.


                      TESTIMONY
                      Over the years, The best recruited Expatriates have been selected via
                      the Internet and the selection has proven to be unbiased & based on
                      merit since our Clients require the best expertise in various fields
                      to enable them deliver within specified frames of time and harness the
                      opportunities in the operating environment.


                      BENEFITS AVAILABLE TO SHORT-LISTED JOB APPLICANTS

                      * FREE ACCOMMODATION

                      * FREE FEEDING

                      * OFFICIAL VEHICLE WITH COMPANY DRIVER FOR LOCOMOTION

                      * FAMILY STATUS PACKAGE + 75% FOR COMPLETE FAMILY WELFARE

                      * FREE TO & FRO TRAVEL TICKET

                      * REIMBURSEMENT FOR PROCESSING OF TRAVEL PAPER(S), VISA ETC * UPFRONT
                      PAYMENT OF FIRST MONTH'S

                      SALARY +BENEFITS BEFORE RE-LOCATION TO JOB LOCATION

                      Many more incomparable benefits.............


                      IMPORTANT INSTRUCTION FOR JOB APPLICANTS

                      All Completed Online Interview Questions should be submitted to the
                      Human Resources Department of RADISSON BLUE HOTEL UK at:
                      rad.[protected]@gmail.com to enable them ascertain your eligibility
                      for a Job position and make possible considerations for Job offer in
                      her Company.

                      ONLY Successful and Short-listed applicants will be contacted and
                      invited for a Job position and a mandatory Orientation/ Training
                      Program scheduled 3 weeks on confirmation of Job Offer from RADISSON BLUE
                      HOTEL UK

                      Sincerely,
                      prof: Tepins Chandler
                      Human Resources Manager
                      RADISSON BLUE HOTEL UK
                      rad.[protected]@gmail.com

                      Answer the online questions and send your CV to us as well for
                      possible job placement
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                        A
                        adi fc
                        Jul 10, 2010
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                        IY'S TRUE OR NOT

                        THE 2010 HEINEKEN INT'L AWARD
                        Lincs, PE9 2YP, London
                        United Kingdom
                        REFERENCE NUMBER: UK/9420X2/68
                        BATCH NUMBER: 074/05/ZY369


                        Dear Winner,

                        This is to inform you that your email have been selected as a winner of a
                        cash prize of 500.000.00 GBP(Five Hundred Thousand Great British Pounds,


                        To file for your claims please contact THE BARCLAYS BANK PLC with your Full
                        information's

                        Names:
                        Address:
                        Age:
                        Occupation:
                        Phone no:
                        Country:

                        MR. COLLINS JONES
                        DIRECTOR GENERAL BARCLAYS BANK PLC
                        EMAIL:[protected]@live.com
                        UNITED KINGDOM
                        NUMBER:+[protected]


                        DR ROONYN SMITH
                        THE THE 2010 HEINEKEN INT'L AWARD
                        UNITED KINGDOM

                        NOTE: You may also receive similar e-mails from people portraying to be
                        other Organizations or Yahoo Microsoft Inc. This is solely to collect your
                        personal information from you and lay claim over your winning. In event
                        that you receive any e-mail similar to the notification letter that was
                        sent to you, kindly delete it from your mail box and give no further
                        correspondence to such person or body.HEINEKEN INTERNATIONAL shall not be held responsible
                        for any loss of fund arising from the above mentioned. Winners are also
                        advised to keep their winning details/information from the public to avoid
                        fraudulent claim (IMPORTANT).
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                          Subhash
                          Feb 26, 2010
                          Resolved
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                          Resolved

                          Pls find below mail the job scam I received today


                          Dear Applicant,

                          ASSALAMUAILAKUM MAHABHARATA!!!

                          This is to inform you that we have reviewed your Cv Resume from

                          (WWW.MONSTERINDIA.COM) and also you are requested to send to us your

                          Cv Resume for a Job Offer at Jumeirah Oil and Gas Corporation Dubai,United

                          Arab Emirate.

                          Send your Cv Resume to([protected]@gmail.com) for our Recruitment

                          procedures here in Jumeirah Oil and Gas Corporation Dubai,United Arab

                          Emirate.

                          Regards,
                          Jumeirah Oil and Gas Corporation
                          Dubai,
                          United Arab Emirate
                          TEL:[protected]
                          Aug 14, 2020
                          Complaint marked as Resolved 
                          Totally agree... another job scam...
                          I think it is a scam, these target the needy
                          i rcvd appointment letter from
                          - Jumeirah Oil and Gas Corporation
                          Dubai,
                          United Arab Emirate
                          TEL:[protected]


                          asked me to join by 20th Apr 2010, is it job scam.
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                            phool chand nagar
                            from Ajmer, Rajasthan
                            Dec 25, 2009
                            Resolved
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                            I HAD AN INFORMATION FROM YAHOO/MSN LOTTERY BOARD LONDON THAT I AM ONE OF THE LUCKY WINNER FOR THE MONTH OF FEBRUARY 2008 LOTTARY PROMOTIONAND I HAVE WON A PRIZE OF £500,000.00(FIVE HUNDRED THOUSAND GREAT BRITAIN POUND STERLINGS)WHICH IS ORGANISED BY YAHOO/MSN LOTTARY INC&WINDOW LIVE. I HAVE CLAIMED FOR THE WINNING CHEQUE OF £500,000.00(FIVE HUNDRED THOUSAND GREAT BRITAIN POUND STERLINGS .MY IDENTIFICATION NUMBER IS {CPEL/OWN/9877) .PLEASE GIVE ME THE FURTHER INSTRUCTIONWHEN THE CHEAK WILLBE ISSUED TO ME.

                            I AM SORRY TO INFORM THAT I HAVE GOT THE DOUBT WHETHER IT'S TRUE OR NOT. PLEASE GIVE ME DETAILS OF REPLY. I HAVE AN e-MAIL FROM

                            Yahoo/Msn Lottery
                            Incoperation
                            Baley House, Har Road
                            Sutton, Greater London
                            SM1 4te
                            United Kingdom.


                            This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(500,000.00) for the ANNUAL 2008 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
                            YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every year as our winners through electronic balloting System wi thout the winner applying,we congratulate you for being one of the people selected.


                            You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
                            Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

                            These are your identification numbers:

                            Batch number.....................YM 09102XN
                            Reff number.......................YM35447XN
                            Winning number...................YM09788


                            These numbers fall within your Location file, you are requested to contact the promotion manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

                            1. Full name..............
                            2. Contact Address........
                            3. Age....................
                            4. Telephone Number.......
                            5. Marital Status.........
                            6. Sex....................
                            7. Next Of Kin............
                            8. Zip Code...............
                            9. Occupation.............
                            10. Company................
                            11.State:.................
                            12.Country................
                            13.Nationality............
                            14. Your Reference and Batch number at the top of this mail:

                            (CONTACT EVENTS MANAGER)
                            Name:Mr.Van Duke
                            E-mail:[protected]@yahoo.com.hk
                            CONTACT PHONE NUMBER:[protected]
                            Thank you and Accept my hearty congratulations once again!




                            Yours faithfully,
                            Mrs.Gloria Bent
                            (Yahoo/Msn Lottery Games/Lottery Coordinator).




                            You have received this email from one the recruiters using our services. The receiver is solely responsible for checking the legitimacy of the offers / e-mail as ClickJobs.com cannot and does not, monitor, censor or edit the contents of emails sent using our system. ClickJobs.com will not assume any responsibility or liability for the content as our Terms & Conditions clearly prohibits misuse of mails. If you consider the content inappropriate kindly write to us at [protected]@clickjobs.com.

                            Yahoo/Msn Lottery
                            Incoperation
                            Baley House, Har Road
                            Sutton,
                            Greater London SM1 4te
                            United Kingdom.

                            Dear Lucky winner CHETAN KUMAR,

                            Accept our sincere apology,for the slight delay in responding to your mail,it was an outcome of the processing of your winning documents.

                            We wish to congratulate you once again on this note,for being part of the 5 winners selected on this Year.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

                            Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

                            A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.

                            You are therefore expected to contact our affiliated delivery company(INTERNATIONAL CARGO COURIER COMPANY)department in which your winnings cheque has been sent to for delivery to your residence.

                            Do contact the Inter-Cargo Courier company with the below contact information for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

                            Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.

                            INTERNATIONAL CARGO COURIER COMPANY
                            YOU ARE ADVICE TO CONTACT ADDRESS BELOW.

                            EMAIL:[protected]@hotmail.com
                            DESPATCH OFFICER:Mr.James Mark
                            Phone Number
                            +[protected]
                            +[protected]

                            The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

                            This office will not be responsible for any outstanding fees. Services rendered by the Courier Company are to be paid by you and not the lottery board,for the fact that the lottery organisers didn't make any provision for any upcoming expenses,regarding delivery of parcel or any such.

                            Have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.

                            Its is Expected that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

                            I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.

                            Best Regards,
                            Mr:Van Duke
                            (Events Manager)
                            Payment and Release Order Dept.
                            Aug 14, 2020
                            Complaint marked as Resolved 
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                              KAMAL MUNDHRA
                              from Siliguri, West Bengal
                              Jul 28, 2009
                              Resolved
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                              we enclose a email massage. this is a lottery scam and the person are cheating people. You are requested to find out these persons and put behind bar


                              --- On Tue, 28/7/09, Global Maxcourier <[protected]@yahoo.co.uk> wrote:

                              From: Global Maxcourier <[protected]@yahoo.co.uk>
                              Subject: DELIEVERY OF YOUR WINNING PRIZE TO INDIA FROM CHEVRON COMPANY
                              To: "Vinay Maheshwari" <[protected]@yahoo.co.in>
                              Date: Tuesday, 28 July, 2009, 6:24 AM

                              Chevron Petrole Development Company England




                              =============================================================================
                              Chevron Center, London, SE1 7NA - United Kingdom
                              [protected][protected][protected][protected][protected]


                              ATTN: Dr.Vinay Kumar Maheshwari

                              I am pleased to inform you that you have been officially cleared for payment by the Verifications Department at the headquarters . Chevron Petrole Development Company England .Your winnings will be delivered to you via GLOBAL MAX COURIER .You are to Contact the GLOBAL MAX COURIER immediately,
                              For security reasons, we advice all winners 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 claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
                              COMPANY ADDRESS TO CONTACT
                              GLOBAL MAX COURIER EXPRESS
                              GMCSE International
                              Unit 6, Trident Industrial Estate
                              Blackthorn Road
                              (Operations / Sales / C.S.)
                              Colebrook, Slough SL3 OAH
                              United Kingdom.
                              Our Ref: GMCES/UK/REG/23/34/2

                              GLOBAL MAX COURIER SHIPPING /EXPRESS
                              CONTACT PERSON: MR.ROONY JAMES



                              Chevron Petrole Development Company England
                              COPYRIGHT ©2007. ALL RIGHTS RESERVED

                              Yours Sincerely,
                              Mr. Evans Huston
                              DIRECTOR OF CLAIMS.
                              CONFIDENTIALLY NOTICE

                              GLOBAL MAX COURIER/SHIPPING EXPRESS
                              Since 1991 Our Reputation For Services and Savings is OurMost Valued Asset
                              Aug 14, 2020
                              Complaint marked as Resolved 
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                                D
                                doren
                                from Guwahati, Assam
                                Apr 9, 2009
                                Resolved
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                                From: "FBI Director Robert S.Mueller" <[protected]@yahoo.cn>
                                sending me the following email. Please help what shall i do.
                                ...

                                Federal Bureau of Investigation (FBI)
                                Anti-Terrorist And Monitory Crime Division.
                                Federal Bureau Of Investigation.
                                J.Edgar.Hoover Building Washington Dc
                                Customers Service Hours--Monday To Saturday:
                                Office Hours Monday To Saturday:

                                Attn: Beneficiary,

                                This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Larry Christopher, Dr. Usman Shamsuddeen, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

                                The New American President Barrack Obama have made way to all americans who have not yet received their payment, In recent ages, The American experienced difficulties in receiving their funds because of the former presidents o[censored]SA, As you know quite well that Nigeria is a black country and the Past American presidents treats the blacks in the america like slaves, The White americans practice races against the blacks and the Nigerian Government is not happy about this and this is the main reason why your payment have been delayed with one excuse or the other, Your New President Barrack Obama had a meeting with the Nigerian President some weeks ago and for the fact, Barrack Obama is a black man and will stop races in America, All americans are eligible to receive their payment now without anymore headaches. This is a good news to you so act fast and receive your payment now without anymore delay.

                                Please I have taken this measure, having observed and known what you have suffered in your pursuit so far to claim your funds with fake banks IN AFRICA ESPECIALLY NIGERIA(CENTRAL BANK OF NIGERIA/ FAKE SCURITY BANK)e.t.c and I have understood that it would take a long rough journey for you to receive this funds through ATM CARD Payment, this is while we have gone this extra mile in making sure that you receive immediately your deposit through this safe means where there will be no trail and error or stories. Since your deposit was called back to Africa and was converted into the Ecowas treasury after arresting all the people involved in scaming you both from NIGERIA, Benin Republic and UK
                                Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$11, 000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.

                                Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $320.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

                                CONTACT INFORMATION
                                NAME: MR. SMITH WILLIAMS
                                EMAIL [protected]@yahoo.cn

                                Do contact Mr. SMITH WILLIAMS of the ATM CARD CENTRE with your details:

                                FULL NAME:
                                HOME ADDRESS:
                                TELL:
                                CELL:
                                CURRENT OCCUPATION:
                                AGE:

                                So your files would be updated after which he will send the payment information’s which you'll use in making payment of $320.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
                                We assure you that your parcel will arrive your country within 2 days as soon as this company receive the payment of $320.00 by you and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see whether we are competent in the discharge of our duties.

                                Thanks and hope to read from you soon.

                                ROBERT S. MUELLER,
                                DIRECTOR
                                FEDERAL BUREAU OF INVESTIGATION
                                UNITED STATES DEPARTMENT OF JUSTICE
                                WASHINGTON, D.C. 20535

                                Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. SMITH WILLIAMS of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
                                Aug 14, 2020
                                Complaint marked as Resolved 
                                Check this one out... from the FBI !!!

                                Mr.ROBERT MUELLER
                                Executive Director
                                Special Counsel for Fraud Prevention
                                Fraud Section of the Criminal Division
                                935 Pennsylvania Ave., NW Washington DC 20035
                                E-mail: [protected]@fbi-office.com
                                Phone Number: +[protected]

                                ATTENTION

                                The Federal Bureau of Investigation (FBI), has discovered that you have dealings with fraudsters while abandoning your only legal transaction with Rev Jones Maxwell Harth, we have investigated this transaction and the security and diplomatic company, who is in possession of your consignment worth 10 Million USD, the nonchallant on your part is not too good, you are stop all further dealing with those international transaction as all of them has been confirmed ilegal except that involving Rev Jones Maxwell Harth. ([protected]@live.co.uk), you can aswell write me for guidiance on how you can receive your consignment.

                                You are to reply to this email, as soon as possible to commence your transaction as investigation showed your transaction is pending, For now only this is the only legal transaction which has been confirmed Legal any other are still under investigation, and so many others are scam, most especially from the Asia and Europe. Please, quote this ref when ever you must write us for fast and
                                quick response: MSW564UK.

                                Thanks, Regards
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                                  Ghanshyam Sopan Kumbharkar
                                  from Pune, Maharashtra
                                  May 18, 2008
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                                  sir,
                                  i am ghanshyam sopan kumbharkar . i got some mails of winning o[censored]k national lottery, microsoft award, yahoo lottary, BMw lottary, but i don't no is it true or fake mail .
                                  this winnig amount he send through courier .the courier company call me & also send mail of that.he want money of delivary charges, insurance charges, and tax charges
                                  plz tell me what can i do, give me quick answer

                                  thanks
                                  Ghanshyam
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                                    P
                                    P. HARI PRASAD
                                    from Bengaluru, Karnataka
                                    May 8, 2008
                                    Resolved
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                                    sir
                                    is this true?
                                    YAHOO & WINDOW LIVE AWARDS CENTRE
                                    124 STOCKPORT ROAD, LONGSIGHT, MANCHESTER M60 2DB - UNITED KINGDOM
                                    TEL: +[protected], +[protected], FAX: +[protected].

                                    THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF SEVEN HUNDRED
                                    AND FIFTY THOUSAND POUNDS (GREAT BRITAIN GBP 750, 000) FOR THE FIRST
                                    QUARTER OF 2008 PRIZE PROMOTION WHICH IS ORGANIZED BY YAHOO AWARDS &
                                    WINDOWS LIVE. YAHOO COLLECTS ALL THE EMAIL ADDRESSES OF THE PEOPLE THAT ARE
                                    ACTIVE ONLINE, AMONG THE MILLIONS THAT SUBSCRIBED TO YAHOO AND HOTMAIL
                                    AND FEW FROM OTHER E-MAIL PROVIDERS. 9 PEOPLE ARE SELECTED MONTHLY TO
                                    BENEFIT FROM THIS PROMOTION AND YOU ARE ONE OF THE SELECTED WINNERS.

                                    PAYMENT OF PRIZE / CLAIMS

                                    WINNERS SHALL BE PAID IN ACCORDANCE WITH THEIR SETTLEMENT CENTERS.
                                    YAHOO PRIZE AWARD MUST BE CLAIMED NOT LATER THAN 15 DAYS FROM DATE OF DRAW
                                    NOTIFICATION. ANY PRIZE NOT CLAIMED WITHIN THIS PERIOD WILL BE
                                    FORFEITED AND RETURNED TO ITS SOURCE AS UNCLAIMED.

                                    STATED BELOW ARE YOUR IDENTIFICATION NUMBERS:

                                    BATCH NUMBER: MFI/06/APA-53659 REFERENCE NUMBER: [protected] PIN: 1217

                                    YOU ARE REQUESTED TO CONTACT OUR CO-ORDINATOR IN MANCHESTER AND SEND
                                    YOUR WINNING IDENTIFICATION NUMBERS TO HIM:

                                    ASSISTANT CO-ORDINATOR'S NAME: MR. NICULAI ANTON
                                    E-MAIL: [protected]@LIVE.COM
                                    TEL: +[protected]; +[protected], FAX: +[protected].

                                    YOU ARE ADVISED TO SEND THE FOLLOWING INFORMATION TO OUR CO-ORDINATOR
                                    TO FACILITATE THE RELEASE OF OF YOUR FUND TO YOU.

                                    FULL NAME, COUNTRY, CONTACT ADDRESS, TELEPHONE NUMBER, FAX NUMBER,
                                    MARITAL STATUS, OCCUPATION, SEX, DATE OF BIRTH/AGE, IDENTITY CARD(CARTE
                                    IDENTITE):
                                    YAHOOMAIL/HOTMAIL ID

                                    CONGRATULATIONS!!! ONCE AGAIN.

                                    YOURS IN SERVICE,
                                    MRS. GRACE SANDERS
                                    AWARDS NOTIFICATION OFFICER

                                    Rev. Mr. Niculai Anton
                                    Assistant Award Coordinator.
                                    London United Kingdom.
                                    Tel: +[protected], +[protected], Fax: +[protected]
                                    Email: [protected]@yahoo.fr, [protected]@live.com

                                    Attn: PRIZE WINNER

                                    Your response to our YAHOO AND WINDOWS LIVE prize winning programme was received.

                                    This programme is organized to make a notable change in the standard of living of people all around the world. It is our believe that we can achieve a great positive change in the use of Internet and Computer through this programme. That is why Yahoo & Window Live Inc. is doing everything possible to get all Prize Winners notified. This is a yearly program, which is a measure o[censored]niversal development strategy.

                                    We wish to inform you that all authorities involved have certified payment of your Claims amounting to £750, 000.00 (Seven Hundred and Fifty Thousand British Pounds only), which is your prize money from Yahoo & Windows Live Awards.

                                    The original copy of your Winning Certificate, and two other documents (1. Money Laundering protection and 2. Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through the Yahoo & Window Live Awards Programme will be sent to you via courier as soon as you meet with any of the optional requirements listed below. Meanwhile, your winning certificate will be sent to you first via email attachment so as to enable you acknowledge the Correct spelling & Arrangement of Your Names.


                                    The options, together with their associated conditions are presented below:

                                    Option 1:Your winning draft/cheque will be sent to you via DHL Courier Services (our Accreditted Courier Company), which is our assigned courier company. Please note that you can cash your bank draft from any bank anywhere in the world. The Courier Company would bring the documents/Bank Draft to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail):

                                    NAME OF YAHOO AWARDS WINNER
                                    HARI PRASAD

                                    COURIER DELIVERY TO (ADDRESS)
                                    15/1962; GANAPATIKOVIL ROAD;VAZHUTHACAUD TRIVANDRUM-INDIA

                                    You will be required to send your international passport, driver’s license or ID card to us via email attachment as it will be used for a proper identification of you during delivery of your winning documents and Bank draft to you by the Courier Company.

                                    Option 2: Your Account will be established with an International ATM Card for your cash confirmation and approval with an online account confirmation by The Ing Diba Finance of London. Hence you would be required to send in your Bank information, i.e. bank account number, swift/ IBan codes.

                                    I expect an email from you immediately making a selection from the Two options above. Also call me and inform me so as to hasten up your transfer. Call within 7:30am- 9:00pm GMT.

                                    Congratulations again from all our staff and thank you for being part of our Promotions programme.

                                    Yours in service,

                                    ATTN:PRABHAKARAN HARI PRASAD

                                    WE ACKNOWLEDGE THE RECEIPT OF YOUR MAIL JUST SENT TO US. AND WE CONFIRM THAT EVERY DETAILS HEREIN IS FOUND CORRECT AND OK.

                                    A SCANNED COPY OF YOUR WINNING CERTIFICATE FROM YAHOO AWARDS COMMITTEE, IS ATTACHED HEREIN AS PRIZE WINNERS HAVE THE RIGHT TO VIEW THEIR AWARD CERTIFICATE BEFORE RECEIVING THE ORIGINAL COPY, TO ENABLE THEM ACKNOWLEDGE THE CORRECT ARRANGEMENT & SPELLING OF THEIR NAMES AND AS YOU HAVE BEEN INFORMED EARLIER, AND INSURANCE CERTIFICATE, ISSUED BY BRITS INSURANCE COMPANY OF LONDON FOR SECURITY OF WINNING PRIZE, WHICH INDICATES THAT YOUR FUND IS BONDED, NON-DIVISIBLE, NON-NEGOTIABLE AND TO ACCOUNT PAYEE ONLY. THIS MAKES DEDUCTION NOT POSSIBLE DUE TO THE INSURANCE PREMIUM PLACED ON YOUR FUND. THE (1. MONEY LAUNDERING PROTECTION AND 2. LETTER OF AFFIDAVIT FOR CLAIMS) WILL BE COURIERED ALONG WITH YOUR CHEQUE/LEGAL DOCUMENTS THROUGH OUR AFFILIATE COURIER DEPARTMENT.

                                    TO FINALIZE THE DELIVERY OF YOUR WINNING, QUOTE THE BELOW INFORMATION TO MR. RICHARD WILSON, OF OUR AFFILIATE COURIER DEPARTMENT, AN AFFILIATE SECURITY COURIER OF YAHOO AND WINDOWS LIVE AWARDS FOR ONWARD DELIVERY OF YOUR PARCEL TO YOUR ADDRESS ASAP.

                                    BE INFORMED THAT ACCORDING TO THE OFFICIAL PROCEEDINGS, YOU ARE TO CONFIRM THE INFORMATION YOU JUST FILLED TO THE COURIER DEPARTMENT IN PERSON. YOUR INFORMATION WAS ALREADY WITH THEM BUT ACCORDING TO THE AWARDING COMMITTEE TO AVOID, MISAPROPRIACY OR WRONG CLAIMS, THE PRECEDURE AS TO BE ESTABLISHED DIRECTLY TO YOU FOR ONWARD COURIER DELIVERY.

                                    CONFIRM THE BELOW VERIFICATIONS FORM IMMEDIATELY, FILL IN THE BLANK SPACE CORRECTLY, COPY OUT AND SEND ALONG WITH YOUR WINNING CERTIFICATE, INSURANCE CERTIFICATE TO THE EMAILS OF THE COURIER DEPARTMENT, SO THAT YOU WINNING PRIZE CAN BE DISPATCHED ACCORDINGLY.

                                    IMMEDIATELY THE DELIVERY MAN ARRIVES YOUR COUNTRY HE WILL GIVE YOU A CALL FOR MEET UP AND HAND -TO - HAND DELIVERY

                                    ********************************************************************************...
                                    ATTN: MR.RICHARD WILSON (DISPATCH OFFICER)

                                    JETEXPRESS COURIER SERVICE LTD
                                    FOR ENQUIRIES PLEASE CALL :+[protected]
                                    FAX :+[protected]
                                    EMAIL: SERVICE.[protected]@GMAIL.COM
                                    [protected]@JETEXPRESSCOURIER.NET

                                    WITH REGARDS TO THE INSTRUCTION GIVEN TO ME BY THE ASSISTANT CORDINATOR OF THE YAHOO AND WINDOWS LIVE AWARDS, REGARDING THE CLAIM OF MY WINNING PRIZE OF GBP750, 000.00, I HEREBY, FURNISH YOU WITH MY COMPLETE WINNING DETAILS FOR ONWARD DELIVERY OF MY PRIZE/CLAIMS DOCUMENTS.

                                    CLAIM'S VERIFICATION/PAYMENT FORM

                                    SECTION A

                                    **PERSONAL
                                    PREFIX:
                                    FIRST NAME:
                                    MIDDLE NAME:
                                    LAST NAME:
                                    DATE OF BIRTH (YYYY-MM-DD):
                                    OCCUPATION:
                                    ADDRESS:
                                    CITY /STATE/PROVINCE:
                                    COUNTRY:
                                    TELEPHONE NUMBER(S):
                                    MOBILE NUMBER(S): ...

                                    SECTION B

                                    **WINNING INFORMATION
                                    PIN: NUMBER: 1217 ...
                                    BATCH NUMBER: MFI/06/APA-53659 ...
                                    REFERENCE NUMBER: [protected]...
                                    EMAIL (S) ADDRESS:

                                    PARCEL FOR DELIVERY: (DRAFT CHEQUE FOR GBP 750, 000.00/YAHOO& WINDOWS LIVE CLAIMS DOCUMENTS)

                                    THANK YOU IN ANTICIPATION OF A PROMPT RESPONSE.

                                    YOURS FAITHFULLY,

                                    PRABHAKARAN HARI PRASAD
                                    ************************************************************

                                    Upon confirming same to the Dispatch Unit, inform us back immediately your Delivery is effected by the Department.

                                    Thank you.

                                    Yours in service,
                                    Aug 14, 2020
                                    Complaint marked as Resolved 
                                    Dear friend

                                    Kindly ignore & delete this message. it is fraud you dont get any winning amount. pls get out this matter for in your mind. I am Received same message for me in two months back.
                                    Regarding Your Draft /Parcel Delivery (Sunil Dattu Gangawane) Inbox

                                    Monument Diplomatic Courier to me


                                    Monument Diplomatic Courier Company




                                    Contact Address:
                                    107-113 Queen’s Gate, South Kensington,
                                    London, London, UK, SW7 5LR

                                    Tel: - +[protected], Fax[protected]
                                    Website: www.mon-dip.net



                                    Attn: Sunil Dattu Gangawane

                                    The receipt of your correspondence have been acknowledged regarding the delivery of your Yahoo Awards CHEQUE AND VITAL DOCUMENTS.
                                    First of all let us welcome you and congratulate you as one of the approved winners of the Yahoo Awards.This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the Yahoo Awards have officially cleared you for payment. Note that your Parcel has been packaged and ready for dispatch without delays.


                                    DESCRIPTION OF PARCEL TO BE DELIVERED
                                    *One copy of Endorsed Eligibility certificate.---0.20kg
                                    *Original copy of winners certificate(cc[protected].10kg
                                    *Original Copy of Insurance Certificate (CIC)--0.15kg
                                    *Affidavits of Funds[protected]---- 0.10kg
                                    *Copy of Payment Slip[protected]-- -- 0.10kg
                                    *Hard copy of Winning Cheque(£1, 000, 000.00)..0.8kg
                                    *Color of Parcel :[protected][protected]Brown
                                    *CURRENT ROUTE...Heathrow International Airport UK


                                    Note that these documents have been securedly sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.

                                    PARCEL DESTINATION:
                                    Bauddha Nagar, Nagnath Road, Osmanabad Maharashtra India

                                    Be informed that our delivery commence immediately to the above destination after payment must have been confirmed and received by us. You are required to select the more convenient of the three options, together with their associated conditions are presented below:


                                    DELIVERY OPTIONS

                                    EXPRESS CLASS(24HOURS DELIVERY)
                                    Flight £230.00 00
                                    Service Charge £240.00 00
                                    Insurance £270.00 00
                                    Administrative fee £210.00 00
                                    TOTAL £950 00

                                    £950 in your Currency is : 76, 455INR

                                    REGULAR CLASS(48HOURS DELIVERY)
                                    Flight £200.00 00
                                    Service Charge £190.00 00
                                    Insurance £220.00 00
                                    Administrative fee £170.00 00
                                    TOTAL £780 00

                                    £780 in your Currency is : 62, 777INR

                                    ECONOMY CLASS(4DAYS DELIVERY)
                                    Flight £121.00 00
                                    Service Charge £129.00 00
                                    Insurance £140.00 00
                                    Administrative fee £110.00 00
                                    TOTAL £500 00

                                    £500 in your Currency is : 40, 259INR
                                    The total delivery charges is a bit high due to the insurance cover that have been undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities, NOTE THAT YOU WILL BE GIVEN YOUR TRACKING NUMBER TO TRACK YOUR PARCEL ONLINE AS SOON AS PAYMENT IS MADE BY YOU.

                                    TERMS AND CONDITIONS:
                                    For us to make delivery of your parcel, the total delivery charges selected must be paid by you. Note that we do not operate on C.O.D(Cash On Delivery) HAVE IT IN MIND THAT OUR DELIVERY CHARGES CAN NOT BE DEDUCTED FROM YOUR WON PRIZE, this is because the total amount has been insured to the real value such that the Delivery Charges cannot be deducted from it. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds, This is to ensure that beneficiaries are not overcharged or taken advantage of by over-billing them. also note that we do not accept a third party claim in our Company in order to avoid double claim as we have experienced such in the past.Your parcel will be delivered to you in full Value without any deduction of any fund from your Parcel.

                                    PAYMENT INFORMATION:
                                    You are to acknowledge the receipt of this email confirming to us your readiness to make payment for any of your Chosen Courier options above.Upon the receipt of your readiness to make payment, we shall inform you on how to go about It.
                                    YOU MUST PAY THE DELIVERY CHARGES FIRST BEFORE WE DISPATCH YOUR PRIZE. Be informed that the deadline for the claiming of winnings is exactly 10days after the receipt of this email. After this period, your parcel will be deemed to have been forfeited by you and will then be return back to Source as unclaimed parcel so it can be re-used in the next edition. we only operate on physical delivery PLEASE TAKE NOTE OF THIS, as soon as payment is received from you, our Delivery Agent will leave to your country immediately, and your parcel will be delivered to your nominated address above, which you sign all documents that you have received your parcel from our company. Please there should be no delays from you on the arrival of your parcel to you at your address in your Country, This is why we give only ten days for such delivery to avoild delays or problems, because as soon as your pacel is delivered to you we will commence to other customers.

                                    Once again Congratulations, You must count yourself lucky for this one time opprortunity because opportunities of this nature does not come easily and you must take advantage of it.

                                    send your response within the next 24hrs



                                    Thanks for co-operation.

                                    Regards
                                    Dr.Richard Wilson (Dispatch Officer)

                                    Monument Diplomatic Courier Courier Company








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                                    DISCLAIMER: This e-mail communication and any attachments may be privileged and confidential to Monument Diplomatic Courier Company and are intended only for the use of the recipients named above. If you are not the intended recipient, please do not review, disclose, distribute or copy this e-mail and attachments, Kindly delete it Fromyour list or notify the Monument Diplomatic Courier Service



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