[Resolved]  fake mail — please let me know genuine or not

MAIL REGARDING [censored] APPOINTMENT AND DEMANDING MONEY
HELLO SIR,
I would like to inform you that i have received a mail regarding a fake appointment in Pune and demandingof Rs 2, 250/- through any [ICICI Bank] Branch from your Home City to Company Sr. HRD. Account NO[protected] Name of Mr.Raj Kumar. I am sending the received copy of the letter.


Dear Candidate,

Ref: Selection and initial response of your Resume online.
It is our good pleasure to inform you that your Resume has been
selected for our plants in NOIDA " HCL Technologies Ltd Unit - 4".
The Company is the collaboration concern of "HCL Groups India Ltd".
Dealing in IT and Electronics manufacturing business in India.

You are selected according to your resume in which Project you have
worked on according to that you have been selected in Company.

Your interview will held on 14th to 20th of OCT. 2008 in Delhi.

You will be pleased to know that Company has advise you in the
selection panel that yourApplication can be progress to final stage.
You will come to Company corporate office in NOIDA. Your offer latter
with Air Ticket will be send to you by courier before date of
interview.. You have to come with photo-copies of all required
documents. First you have to deposit the (Cash) as an initial amount
in favor of Company HRD. Department. for Rs 2, 250/- through any
[ICICI BANK] Branch from your Home City to Company Senior HRD.
Account NO[protected] Name of Mr.Raj Kumar. This is
refundable interview security. Your offer latter with Air tickets
will be send to your Home Address by courier after receiving the
confirmation of interview security deposited in ICICI BANK . All the
expenditure will be paid by Company to you at the time of face to face
meeting with you in Company.. The Company can be offer you as salary
with benefits for this post Rs. 35, 000/- to Rs.70, 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.

REQUIRED DOCUMENTS BY THE COMPANY HRD.
photo-copies of Qualification Documents (Must)
photo-copies of Experience Certificates (If any)
photo-copies of Address Proof (Must)
Two Passport Size Photo-graph (Must)

The Job profile, salary offer, and date -time of interview will be
mention in your offer latter. Your offer latter will dispatch very
shortly after receiving your confirmation of cash deposited in ICICI
Bank. The last date of interview security deposit in bank 7/10/2008 to 10/10/2008
TO 7/10/2008. We wish you the best of luck for the subsequent and
remaining stage. You have to give the information after deposited the
security money in bank to same Email ID Your offer latter will be
dispatch same time after recd. the information of security deposited
by email..

Thanks

Mr.. RAKESH GUPTA ( HRD)
HCL Groups India Ltd.
H.O. B -125, HCL House,
Surajpur Industrial Area,
GREATER NOIDA
Cont No :-[protected]

Regarding the fake mail I recieved in the name of Intex pvt ltd.
Even that person recieve the call responded according to the mail. Please take action on him.I ll paste the mail...
the phone num is active plz take action on it

[protected] Forwarded message[protected]
From: Intex India Ltd <hrd.intex.[protected]@gmail.com>
Date: Nov 23, 2008 12:02 PM
Subject: Your Resume has been selected by Company HRD.
To: isha.[protected]@gmail.com, [protected]@yahoo.co.in, [protected]@yahoo.com, [protected]@yahoo.co.in, [protected]@yahoo.co.in, [protected]@gmail.com, [protected]@gmail.com, srikanth.[protected]@gmail.com, [protected]@yahoo.com, [protected]@yahoo.com, [protected]@gmail.com, [protected]@yahoo.com, nirmalagrawal.[protected]@gmail.com, [protected]@rediffmail.com, [protected]@yahoo.com


Dear Candidate,



Ref: Selection and initial response of your Resume online.

It is our good pleasure to inform you that your Resume has been selected for our new plant in Delhi. The Company is dealing in IT and Electronics manufacturing business in India . The Company selected 16 candidates list for Admin/Production Department as well as Company offered you to join as an Executive 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 Company.

Your interview will held at Company Corporate office on 4th December 2008 in Delhi .

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 come to Company corporate office in Delhi . Your offer latter with Air Ticket will be send to you by courier before date of interview.. You have to come with photo-copies of all required documents. First you have to deposit the (Cash) as an initial amount in favor of Company HRD. Department. for Rs 5, 250/- through any [ICICI Bank] Branch from your Home City to Company Senior HRD. Account NO[protected] Name of Mr. Sanjeev Kumar. This is refundable interview security. Your offer latter with Air tickets will be send to your Home Address by courier after receiving the confirmation of interview security deposited in ICICI Bank. All the expenditure will be paid by Company to you at the time of face to face meeting with you in Company.. The Company can be offer you as salary with benefits for this post Rs. 35, 000/- to Rs.65, 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.

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

The Job profile, salary offer, and date -time of interview will be mention in your offer latter. Your offer latter will dispatch very shortly after receiving your confirmation of cash deposited in ICICI Bank. The last date of interview security deposit in bank to[protected]. – Monday. We wish you the best of luck for the subsequent and remaining stage. You have to give the information after deposited the security money in bank to Company HRD – direct recruitment email ID: - [protected]@dr.com Your Latter with supporting documents will be dispatch same time by courier to your postal address.

Thanks

Mr. Sanjeev Kumar (Sr - HRD)

INTEX Technologies Ltd.
Head Office – D – 112, HCL House,

Nehru Place, New Delhi - 91,

Contact No. - 0- [protected]

Western Union — Money transfer not received by receiver.

I had transferred money to my dad he has not received as the system was showing error but UAE Exchnage, Kuwait claims that the amount is already paid.

fake mail — fake mail

hi i too have recieved a appointment letter from hogde hospital.. with out an interview

pls let me knw whether its tuue of its just a fake..

fake mail — enquiry about phishing mail

sir i hav recieved a mail of winnig an amount of £500,000.00 for the Annual 2009 Lottery promotion
which is organized by Msn/Yahoo Lottery. to recieve my parcell i would be suggested to pay £300 courier charrges in an account of account detail:
ACCOUNT NAME:ANTHONY CARMEL DSOUZA
ACCOUNT NUMBER:ASWPD9624P
PAN NUMBER:AECPJ7115B.
BANK NAME: ICICI BANK
and to contact:
DELIVERY DEPARTMENT CONTACT INFORMATION
YOU ARE ADVICE TO CONTACT ADDRESS BELOW.
DESPATCH OFFICER:David Mark
Phone Number:+[protected]
+[protected]
Email: [protected]@datviet.com,,
now i would like to know is this a phishing mail or correct.
please verify abt this as soon as possible
n send verification report on my gmail id i have provided as:
aryan.[protected]@gmail.com
thank u gentleman

well on seeing result of my complain

I have also got th mailfrom same ID & also they suggested me to contact Mr. Mark. but I am confused
abt. whole matter. If anybody know that plz.reply me.

Reagards
Rana Seth
sethonnet&rediffmail.com

I got a message as under along with a scanned Bank of America Draft for USD 5000, 000.


: James White
UN Compensation Office, IL
Tel: +[protected]


With reference to the message I received from you, I have attach a scan copy of your International Bank draft which was to be shipped to you. Kindly note that you can cash your bank draft at any local bank in your country.

Please be informed that under the US law, you have to pay for Insurance Premium o[censored]S$350 before your draft can be dispatched to you. (We will not take any risk of shipping your draft without the Insurance Premium payment which is mandatory by US law).

Please contact our representative in your country for payment details.

c/o United States Information Centre
Dr. Brown J.
e-mail: [protected]@Live.com
Tel: +91-[protected]

ConfirmedWednesday, 3 March, 2010 7:16 AM
From: "Dr. James White" <[protected]@live.com>Add sender to ContactsTo: [protected]@yahoo.co.inMessage contains attachments1 File (87KB)DRAFT.jpgFrom: James White
UN Compensation Office, IL
Tel: +[protected]


With reference to the message I received from you, I have attach a scan copy of your International Bank draft which was to be shipped to you. Kindly note that you can cash your bank draft at any local bank in your country.

Please be informed that under the US law, you have to pay for Insurance Premium o[censored]S$350 before your draft can be dispatched to you. (We will not take any risk of shipping your draft without the Insurance Premium payment which is mandatory by US law).

Please contact our representative in your country for payment details.

c/o United States Information Centre
Dr. Brown J.
e-mail: [protected]@Live.com
Tel: +91-[protected]

Inform us when you have paid for the Insurance Premium (US$350) to our representative in your country. We will ship your bank draft through the United Parcel Service (UPS) and the tracking number will be given to you immediately it is shipped to your country.

We await your immediate response.

Thank you,

Dr. James White
Secretary

Kindly help me in solving this problem.

With Regards,

Mani

This mail is fact or froaud...plz confirm me...




Dear Dinesh,

As regards our telephone conversation, you must realise the insurance certificate you need to make sure you get your bank draft successfully without any hindrances. With the Insurance Premium Certificate, your bank draft delivery is 100% guaranteed and shall be delivered to your home address within 24hrs through the UPS and also the tracking number will be given to you also for immediate tracking via the UPS website.


You can make deposit of the insurance premium to our cashier's bank account below for immediate process.

Pls deposit into the below account:

Bank name: State Bank of India
A/c Name: Chiku Haji Tajo
A/c No: [protected]
Amount: $350 (Rs. 17, 000)

Inform me as soon as you deposit the money so that I can forward your payment to the US Insurance/tax department. Make the payment on monday morning and you will get your bank draft delivered by UPS within 24hrs to your home address.

Thank you,

Dr. Brown

...plz confirme me...

UNITED NATIONS
COMPENSATION DEPT.,
1376 W Grand Ave, Ste B,
Chicago, Illinois - 60622
United States
Phone No. : +[protected]


Dear Sir/Madam,

My name is Edgar Rena, the director of compensation here at the United Nations Office in Chicago. We receive so many complains about fraudulent activities that has been taking place in your region for the past few years. Due to the high volume lost of money, the UN compensation department as had an agreement with the appropriate authority to compensate each victims with the sum o[censored]SD$500, 000.00

You were selected among the list of people to be paid these sum. To avoid any imperative mood by intending scammers, your payment has been transmute into an International bank draft which can be cashed at any local bank in your country.

Please fill the below details and send it to our secretary for your compensation bank draft.

Full name:______
Address:________
Tel:____________


Fill & Send to:

Dr. James White
UN Compensation Office, IL
Tel: +[protected]
Email: [protected]@live.com


Further instructions shall be given to you by our secretary as soon as you contact him. To avoid loosing your compensation, you will procure Insurance Premium Certificate from our secretary for your safety. The certificate will be issued to you by the US State Department and it is going to cover you from your government.

Thanks and God bless,

Mr. Edgar Rena
UN Compensation Dept.
Chicago, IL - 60622
+[protected]

fake mail — MONEY MISSING

My Brother in Law was sent money through Western Union Money Transfer. But I am not recieved the

money for a month. When I was called to the Customer care they were told to call many times,

but I don' t recieved any compromise about this.

Hello frds
i got also the mail as below :


================

This is to inform you that this office (WESTERN UNION) was instructed to transfer your fund
of $300, 000 U.S.A Dollars by America security leading team in conjunction with Nigeria Government
between now until end of DECEMBER 2010. you will be receiving the sum of $5000, 00 Dollars
per day. However be informed that we will send to you first payment in the
morning and you have just 10hours to pick the money up after the sending
time in order to avoid cancellation of your payment. The Money Transfer Control Number will be send to
you every day after transfer, so you are to send to us your received details for the
transfer of first payment of $5000usd to you which will be a continuous
exercise every day till you receive your full payment.
Once again be advice to reconfirm your information
RECEIVER NAME_________
COUNTRY___________
CITY________________
SATE_____________
MOBILE PHONE NUMBER_________________
FORM OF IDENTIFICATION_________

Furthermore, you are advised to call us as the instruction was passed that
within 10 hours without hearing from you. Count your payment cancelled.

Thanks
Best Regards
Mr.Bernard Harry.
Email: western.[protected]@wss-id.org
Phone: +[protected]
Western Union® Money Transfer.


=================

Please help me to know that wheather it is true or not?

I got this fake mail regarding job in Maruti Suzuki.

Please don't get into this type of mail.

Regds,

hitesh


MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki,
India Limited Nelson Mandela Road,
Vasant Kunj, New Delhi-110070.
Board no.46781000.
Fax: 46150275 and 46150276
Tel: [protected]
hrd.maruti.[protected]@gmx.co.in


REF: "MARUTI SUZUKI" DIRECT RECRUITMENT OFFER.

Your Resume has been selected from MONSTER.COM for our new plant. The
Company selected 62 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 62 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, and Pune and Mumbai, your interview will be held
at The
Company Corporate office in New Delhi on 19th Of January at 11.30 AM, You
will be pleased to know That The 62 candidates selected 55 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 Photograph.

You have to deposit the (Cash) as an initial amount in favor of our company
accountant name in charges to collect your payment Rs.8, 500/- (Eight
Thousand Five Hundred India Rupees only) through any branch of AXIS BANK
account details will be sent to you upon your response. This is a refundable
interview security fee. 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 AXIS BANK Branch closer to you.
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 mention in your offer letter. Your offer letter will
dispatch very shortly after receiving your confirmation of cash deposited in Bank.

We wish you the best of luck for the subsequent and remaining stage. The
last date of security deposited in bank 17th of January 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 dispatch 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 Rs.8, 500/- (Eight Thousand Five
Hundred India Rupees only) 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 best of lucks

Regards,
Shinzo Nakanishi
Chief Executive Officer, Managing Director,
MARUTI SUZUKI INDIA LTD (MSIL)

fake jobs — phishing site

by seeing an add in a paper i had applied for a job in dubai,and after 2 days i received a mail stating that i was selected for the job as it was cv selection and they told me to send my scanned copy of passport,education certificate and photo .but now i came to know that it was a phishing site ,so please let what can i do to find this.

Dear sir, I got a mail from WESTERN UNION MONEY TRANSFER <[protected]@westernunion.com from Mr.Ben Samtos who i Out let manager of your company. he writr to me that Mechale Well sending me 5000.00 USD out of my $250, 000.00 via Western Union by $5000.00 in instalment. Mr.Ben give me the bellow infromation for pick up the money. the information is
MTCN:[protected], Sender Name: Sender's Name: Micheal Wells Question: Colour Answer: Pink
Amount: $5, 000.00
but when I go for pick up the money, they told me the MTCN is wrong/ fake. so give me the suggesion for my harrasment and what happend it actually.
my E-mail ID: [protected]@yahoo.com
Thanking you.
awaiting your early reply.

iam vinu my money is missing from muscat to kerala recivers name t.s.dilep .but recive other person that person i dont no please help me vinu from muscat mtcn :[protected] send date[protected] widraw date 11-12-10
vinumuraleedhjaran
amount sent 10.22 omr
my email id [protected]@yahoo.com

Hello sir, i got this mail, I want know wether this mail genuene or [censored], plrease reply soon



Tue, April 12, 2011 7:01:56 PMWELCOME TO WESTERN® UNION MONEY TRANSFER
From: WESTERN UNION MONEY TRANSFER <wetsrenunion.[protected]@w.cn>Add to Contacts
To: [protected]@yahoo.com


[protected][protected][protected][protected]



WELCOME TO WESTERN® UNION MONEY TRANSFER
Address: No 5 Western Avenue,
Lagos, West-Africa.
Website :www.westernunion.com

Dear Western® Union Customer:A.GURUPRASAD

Please be informed that the funds are coming directly from the United Nation Fund headquarters in west Africa.It is a Grand Donation from the Western Union.This award was been selected through the internet, where your e-mail
address was indicated and notified.

Western Union is not allowed to make all payment at once to individuals without proper identification for security reasons, so you have to make the payment of $200 USDfor purchasing your International Remittance File ( I.R.F) and opening of a western union account before the funds can come in from western union, then you can withdraw all your funds in just 5 mins. Do not get the doubt in mind about this because this is not a scam and as soon as the payment of $200 USD is confirm, your account will be setup and the details of the account together with the certificate of ownership will be sent to you and put you as the receiver of the funds on how to pick up the money from any western union office / outlet in your country.

In regards to your mail that was received in this office and was noted, We recieved the information you sent to us for the transfer of your fund valued at $5,000USD on

instalmental daily transfer of $5000 Usd per day. Note that we will be transfering the fund to you $5,000USD . per day as the western union protocol restricts us from making transfer of fund more than $5,000USD per day .

We have started today with transfer of the first $5,000USD Find bellow the payment information:

Sender Information's
Sender First Name: Tony
Sender Last Name: Nnamah
MTCN;= [protected]
Amount;= $5,000USD
Text Question= When
Text Answer= Today

You will not be able to pick this payment up because it has been put on hold by The payment supervisor. In accordance to the new rules and regulations of all the western union money transfer world-wide, as soon as you make the payment of $200 USDbefore the transfer can be released to you for pick up. Bear it in mind that the fee is not negotiable and we can not release the transfer to you today if you did not send the required fee. Be informed that the fee cover for the transfer of all your fund and not just this first transfer meaning that you will not be required to pay any fee again for the rest of the transfer.

You are advised to go to the nearest Western Union Money Transfer agent around you and send the fee immediately because the fee is the only delay for your fund to be released as the fund is presently on our system. Do send me your phone number in your next mail for oral directions.

Below is the information you will use to send us the fee of $200 USD to our corresondence account in your country

ACCOUNT NAME: NISHA SAWMI

ACCOUNT NUMBER: [protected]

BANK NAME: STATE BANK OF INDIA

Once you send the money, send the payment information immediately for easy pick-up and your transfer shall be released in two hours after confirmation of the payment. We await to recieve the payment information. BE ADVISED ACCORDINGLY.

Mr.ken Texman
Phone Number: +234 [protected]

THANK YOU FOR USING WESTERN® UNION MONEY TRANSFER

This mail i got is real of fake (fraud) ?

(Dear Beneficiary Rupesh Nakarmi,

Your mail is well received.

This is to inform you that we have sent your first payment of $5000USD today as i was directed by the Federal Ministry Of Finance Benin Republic and be inform that your depositor have paid the transferring charge of your fund, but it will remain on hold because the TAX CLEARANCE CHARGE is not yet paid.

In order to proceed and release your payment on hold kindly try as mush as possible to send the TAX CLEARANCE CHARGE which is $199USD.

You assured that immediate you send the TAX CLEARANCE CHARGE your first payment of $5000USD will release on hold and you will pick it up.

THIS IS YOUR FIRST PAYMENT INFORMATION, YOU CAN TRACK WITH WEB SITE TO CONFIRM THAT IS AVAILABLE TO PICK UP BY THE RECEIVE WHICH IS YOU BUT IT WILL REMAINS ON HOLD TILL YOU SEND THE TAX CLEARANCE CHARGE BEFORE WE CAN RELEASE IT ON HOLD (( https://wumt.westernunion.com/asp/orderStatus.asp?country=global ))

Money Transfer Control Number (M.T.C.N): [protected]
Sender's First name[protected]chinaka
Sender's Last name--------nze
Security Question: In God?
answer[protected]trust
Amount: $5000USD

INFORMATION TO SEND TAX CLEARANCE CHARGE THROUGH WESTERN UNION OR MONEY GRAM.

RECEIVER'S NAME[protected]IWUNOR PETER
COUNTRY[protected]BENIN REPUBLIC
CITY[protected]COTONOU
TEXT QUESTION--------WHEN
ANSWER[protected]NOW
AMOUNT[protected]$199USD.
SENDER'S NAME--------?
MTCN[protected]?

Regard
Mr Terry Samson
Western Union Payment Office.
Phone number +[protected].)

Please confirm me this mail is true or fraud
My Mailing address is [protected]@hotmail.com