Cheating Winning Notification By Email/SMS

Tuesday 4 July 2023

SBI Credit card verification scam/fraud call

Scammer Phone No: +919014414588

The caller is a fraud. If you get a call from this number, never share any of your credit card or bank details. It is a scam. Credit card companies will never ask for sensitive information like card expiry date, card number, name on your card etc... The caller says it is for verification, and if we don't share they will deduct 5000/some other amount from the card. Don't believe it is a scam to use your credit card.

Sunday 19 February 2023

Scam SMSs to steal your bank account credentials

All these SMS are for stealing your bank account credentials do not respond or do not do anything which the SMS says. The SMS will contain a phishing website link, if you click on that it will show a fake bank account website, if you enter your bank account details such as username/password the scammer will get your credentials, and once he gets the credentials he can take money from your account. So ignore such SMSs or file a complaint against that number.

If you have received similar SMSs please comment here, it will save someone from such scams.

Cash price spam sms from +917849903477

Your Mobile Number is Selected For Rs.45000

Verify your Email

http://m6ia.com/somelink

This message is sent by scammer. Do not respond to such SMSs.

Wednesday 12 December 2018

Fake Gold Cheating Mobile Number from Rajastan, Hindi talk

Don't believe if you get any call from +91-9664645068. He will make any fake stories to steal money from you. His common fake story is: He is a JCB driver. He got 5.400Kg gold while digging by JCB. If you want he can give it to you by half of its market value!

Tuesday 11 September 2018

Re:Your personal life is about to get shattered

Do not get trapped in such emails.

This email content is contributed by a third person who doesn't like to publish his details.

Sender details:

From	"Katheryn" <admin>
To	admin@webdomain-4free.co.cc

Mails subject is the title of this post.

Mail body content is as follows:

Okay i will make it as quick and short possibly can,

Month or two back while visiting one of compromised websites, your pc was in fact infected by our Virus
plus it broken into your complete network devices such as your mobile phone, since then its collecting great deal of details about yourself using your personal computer plus your smart phone , we have your video clips , photos , call audio recordings , contacts , your social network connections , your e-mails , your home address as well as video clips of yours changing clothing , bathing etc

I am sure its really disturbing for you and you should be asking yourself what should you do ? isn't it ?

Calm down breathe deeply , dont stress and read carefully now , if you wish these audio video recordings, e-mails, computer data, Mobile phone data, photographs etc as well as your other secrets (you can guess it well) to remain in between us, and don't want me to share it with your loved ones, friends, colleagues, or on mainstream web-sites like Fb, Reddit, Xvideos, Pornhub and others , there is a simple way to avoid.

Simply pay 500$ amount of bitcoin to my bitcoin wallet address, I do think its really fair and low amount to keeping your little secret. (if you do not know this, search "how to buy bitcoin" in Google).

BTC Address: 1GuZcuDCxmu4F3eCkyRbHvi6XvH8r3L8nb
(It's case sensitive, so copy and paste it)

Important:
You've got 1 day in order to make the payment. (I've a completely unique pixel within this e-mail, and at this moment I know that you have read this email message). If I do not get the BitCoins, I will certainly send out your videos to all of your contacts including family members, co-workers, and so on. Having said that, if I receive the payment, I'll destroy the recording immidiately. If you'd like evidence, reply with "Yes!" and i'll undoubtedly send out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by answering this message.

Sunday 22 October 2017

Verified_xxxxxxx@gmail.com,Immediate_Attention_Required.

Credit card cheating

Verified_xxxxxxx@gmail.com,Immediate_Attention_Required.

from:		🎁Accepted notification@airpostmail.invia 33.mailer.ideascost.com
reply-to:		🎁Accepted <notification@airpostmail.in>
to:		xxxxxxx@gmail.com
date:		Sun, Oct 22, 2017 at 3:13 PM
subject:		Verified_xxxxxxx@gmail.com,Immediate_Attention_Required.
mailed-by:		33.mailer.ideascost.com
signed-by:		33.mailer.ideascost.com
unsubscribe:		Unsubscribe from this sender
security:		Standard encryption (TLS) Learn more

Immediate_Attention_Required, Open In Next Tab
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Delivered-To: xxxxxxx@gmail.com

Received: by 10.25.165.78 with SMTP id o75csp9775447lfe;

Sun, 22 Oct 2017 04:30:03 -0700 (PDT)

X-Google-Smtp-Source: ABhQp+TYIM8DhfhD7+sXid37/uxBXPj4V9DJgSBwBFfzQA1baUec3kgo6h3na7t+6WLW+6EbE/cV

X-Received: by 10.84.130.35 with SMTP id 32mr7833288plc.368.1508671803049;

Sun, 22 Oct 2017 04:30:03 -0700 (PDT)

ARC-Seal: i=1; a=rsa-sha256; t=1508671803; cv=none;

d=google.com; s=arc-20160816;

b=ArObE8EC1oNbsVv6e79pinnrlj+oh9geZ4YG2h6l4kiyCiQr7VfhsR2+Y01I7wQZ8Y

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pKWw==

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b=SWAJhOVks1ex6QCUvl1pTfw3ilnm5NAqOFTmpBFhT2Xb/QFYrQw62lgjTXmXVURvVA

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/+og==

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dkim=pass header.i=@33.mailer.ideascost.com header.s=mailer header.b=IkYr/Bn3;

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Received: from 33.mailer.ideascost.com (33.mailer.ideascost.com. [103.52.183.33])

by mx.google.com with ESMTPS id g69si3420139pgc.716.2017.10.22.04.30.01

for <xxxxxxx@gmail.com>

(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);

Sun, 22 Oct 2017 04:30:03 -0700 (PDT)

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umhbbKZXBDbH3p55YVc=

Date: Sun, 22 Oct 2017 15:13:11 +0530

To: xxxxxxx@gmail.com

From: "🎁Accepted" <notification@airpostmail.in>

Reply-To: "🎁Accepted" <notification@airpostmail.in>

Subject: Verified_xxxxxxx@gmail.com,Immediate_Attention_Required.

Message-ID: <236678978826336989@mailer.ideascost.com>

List-Unsubscribe: <mailto:perfectpriceindia-7861-8595-26336989-6130cb571cf2656de32e186f6aee0c6f@usub.ideascost.com?subject=Unsubscribe>, <http://lt.mailer.ideascost.com/perfectpriceindia/?p=unsubscribe&mid=8595&uid=6130cb571cf2656de32e186f6aee0c6f>

MIME-Version: 1.0

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Immediate_Attention_Required, Open In Next Tab

<http://lt.mailer.ideascost.com/ltrack?id=YR0JUVJUBwgAX08AUwNRC1EIA0w=CgELBVdYXF8YQlxKRxRNCQEQclZfB1pcTVAOXg==

&client=7861>

<http://lt.mailer.ideascost.com/ltrack?id=YR0JUVJUBwgAX08AUwNRC1EIA0w=CgELBVdYXF8YQlxKRxRNCQEQclZfB1pcTVAOXg==

&client=7861>

--b1_0ad5fcb176ca62fdf0a1373672693ff1

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<html>

<head>

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h1 {font-weight: bold; font-size: 14px; color: #666666; font-style: normal; font-family: verdana, sans-serif; text-decoration: none;}

h2 {font-weight: bold; font-size: 13px; color: #666666; font-style: normal; font-family: verdana, sans-serif; text-decoration: none;}

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.forwardform {margin: 0 0 0 0; padding: 0 0 0 0;}

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<body><center> <a href='http://lt.mailer.ideascost.com/ltrack?id=fR0JUVJUBwgAX08AUwNRC1EIA0w=CgELBVdYXF8YQlxKRxRNCQEQclZfB1pcTVAOXg==

&client=7861' strong="American Express" style="color:green;font-size:14px;">Immediate_Attention_Required, Open In Next Tab</a></center>

<center><a href='http://lt.mailer.ideascost.com/ltrack?id=fR0JUVJUBwgAX08AUwNRC1EIA0w=CgELBVdYXF8YQlxKRxRNCQEQclZfB1pcTVAOXg==

&client=7861' strong="American Express" style="text-decoration:none;background-image:url(http://images.phoenixads.co.in/mails/oct17/BBCC1.png);background-repeat:no-repeat;width:623px;height:314px;display:block;color:#f5ffff;border:0px solid #cccccc;" target="_blank">.</a></center>

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<div>-- If you prefer not to receive further communication, please <a href='http://lt.mailer.ideascost.com/ltrack?id=fR0JUVJUBAIBUk8AUwNRC1EIA0w=CgELBVdYXF8YQlxKRxRNCQEQclZfB1pcTVAOXg==

&client=7861' >unsubscribe here</a>. </div><img border="0" src="http://lt.mailer.ideascost.com/ltrack?m=8595&u=6130cb571cf2656de32e186f6aee0c6f&client=7861&c=0000" ></body>

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________________________________________________________________________

Please share you comments here, your comments are very important because it will cause to increase the visibility of the blog and so it will help more people to get saved from such cheats.You can take action by marking such mails as "Report phishing".If you do not have a Gmail account, but would like to report a Gmail user who is sending phishing messages, fill out this form.

Monday 26 December 2016

Clarification of winning notification

from:		North Atlantic Electronic Lottery Commission pztec@msn.com
to:		visruthvsrd@gmail.com
date:		Thu, Jul 7, 2011 at 1:28 AM
subject:		Clarification of winning notification
mailed-by:		msn.com

Show Original :

Delivered-To: visruthvsrd@gmail.com
Received: by 10.52.185.33 with SMTP id ez1cs213415vdc;
Wed, 6 Jul 2011 12:59:11 -0700 (PDT)
Received: by 10.224.215.72 with SMTP id hd8mr7067270qab.397.1309982350390;
Wed, 06 Jul 2011 12:59:10 -0700 (PDT)
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Received: from snt0-omc1-s12.snt0.hotmail.com (snt0-omc1-s12.snt0.hotmail.com [65.55.90.23])
by mx.google.com with ESMTP id g9si10505674qck.120.2011.07.06.12.59.10;
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Received-SPF: pass (google.com: domain of pztec@msn.com designates 65.55.90.23 as permitted sender) client-ip=65.55.90.23;
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Message-ID: <SNT110-W15C2E4937467EB973EA659BD5E0@phx.gbl>
Return-Path: pztec@msn.com
Content-Type: multipart/alternative; boundary="_7b9fb799-c708-4c17-891e-a73114024fb5_"
X-Originating-IP: [115.240.92.54]
From: North Atlantic Electronic Lottery Commission <pztec@msn.com>
To: <visruthvsrd@gmail.com>
Subject: Clarification of winning notification
Date: Wed, 6 Jul 2011 19:58:11 +0000
Importance: Normal
In-Reply-To: <SNT110-W9E4FB81DCFE8ED8B751E0BD5E0@phx.gbl>
References: <BANLkTimTR=bGuc-8+0tm9f1+13NUke=cRQ@mail.gmail.com>,<SNT110-W43583ADE916C7146737925BD6B0@phx.gbl>,<SNT110-W55595FC55086FC2F9B97E2BD6B0@phx.gbl>,<SNT110-W644D982F6B633217435E81BD6B0@phx.gbl>,<SNT110-W4875913C4D5617123F82C8BD6B0@phx.gbl>,<SNT110-W16D191913B2ECC3D46A8C5BD6B0@phx.gbl>,<SNT110-W5EE2987D3512A8894A937BD6B0@phx.gbl>,<SNT110-W18B37771B0527227B8634ABD6B0@phx.gbl>,<SNT110-W45BC32166E1CC044BF7872BD6B0@phx.gbl>,<SNT110-W22678B77DEDAAFAFAEC67DBD6B0@phx.gbl>,<SNT110-W47DE982F197C3EA235F92BD6B0@phx.gbl>,<SNT110-W22A46CD123963B5694D856BD6B0@phx.gbl>,<SNT110-W2275FB75F40EE761B25DAFBD6B0@phx.gbl>,<SNT110-W488D7AABC7FDA0A7079DDBBD6B0@phx.gbl>,<SNT110-W31523C2A4557638F565805BD6B0@phx.gbl>,<SNT110-W45420AA06AFA9BA223E038BD6B0@phx.gbl>,<SNT110-W55A34E4D4BAD510BCE1DF5BD6B0@phx.gbl>,<SNT110-W18B9808E89B5F7D914C70CBD6B0@phx.gbl>,<SNT110-W41CC4508F096FD204B7E9ABD6B0@phx.gbl>,<SNT110-W4636D9C1F00DD8BF47ED99BD6B0@phx.gbl>,<SNT110-W41DA95345650133B012072BD6B0@phx.gbl>,<SNT110-W35D123800F38DDC82 ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,B2BA2BD6B0@phx.gbl>,<SNT110-W6254E8A674B03970704E4CBD6B0@phx.gbl>,<SNT110-W551DDC49A21BCBC6425109BD6B0@phx.gbl>,<SNT110-W551522204313FE91C62845BD6B0@phx.gbl>,<SNT110-W41976D3C32F6439358DCAFBD6B0@phx.gbl>,<SNT110-W55D336FD239E18BC1C6D89BD6B0@phx.gbl>,<SNT110-W49F7FBE60561AC18C5C14FBD6B0@phx.gbl>,<SNT110-W55322D067B5717B414DE98BD6B0@phx.gbl>,<SNT110-W62A9B6F5B005834B0022E8BD6B0@phx.gbl>,<SNT110-W32E6A022E31CCBE326DDCBD6B0@phx.gbl>,<SNT110-W424E314FE604A7C7C9BBA1BD6B0@phx.gbl>,<SNT110-W51FCAD4CEF6FF699E1D359BD6B0@phx.gbl>,<SNT110-W625EC37BA41A3F574B49C0BD6B0@phx.gbl>,<SNT110-W5112F8BB1320B0CE265339BD6B0@phx.gbl>,<SNT110-W557CC1733CBCBBB0815B42BD6B0@phx.gbl>,<SNT110-W32175E1C25C843B3DED70BD6B0@phx.gbl>,<SNT110-W41ADC38C66C3EFFA8987C8BD6B0@phx.gbl>,<SNT110-W41063DA5DC09ABFBB87FD2BD6B0@phx.gbl>,<SNT110-W17A26EFFA75ACC9C560613BD6D0@phx.gbl>,<SNT110-W2140664F3E7B970FAA13AEBD6D0@phx.gbl>,<SNT110-W55A6B8A248A6876374A2C8BD6D0@phx.gbl>,<SNT110-W371BE8A431 6,0,B,7,D,6,7,8,F,9,8,F,B,D,6,D,0,@,p,hx.gbl>,<SNT110-W8E3A4AFEC14235F35AECBBD6D0@phx.gbl>,<SNT110-W8AC57A4E8FFC294DB9AB0BD6D0@phx.gbl>,<SNT110-W62C106F25F44F958FD1B5BBD5B0@phx.gbl>,<SNT110-W5A3E3996D9D3A22B4E7A0BD5B0@phx.gbl>,<SNT110-W65634A8B8031DFC54BEDDDBD5B0@phx.gbl>,<SNT110-W59C84B21C864A2715BAAE8BD5B0@phx.gbl>,<SNT110-W44008598B563BA5D917F08BD5B0@phx.gbl>,<SNT110-W238CD0AAFA3A945D58B5F0BD5B0@phx.gbl>,<SNT110-W18DE31734A0C46BA64178BBD5B0@phx.gbl>,<SNT110-W54FFEC8383D5FC916A0A67BD5B0@phx.gbl>,<SNT110-W43913480CE86E0C0B24D41BD5B0@phx.gbl>,<SNT110-W35817C3E9642D213FD96A9BD5B0@phx.gbl>,<SNT110-W20143A72746757AA3290C8BD5B0@phx.gbl>,<SNT110-W198E99D9F90AFF0D7427B0BD5B0@phx.gbl>,<SNT110-W1152288672804CC40FE2AEBD5B0@phx.gbl>,<SNT110-W47D6374278E9710EA86A99BD5B0@phx.gbl>,<SNT110-W5166BBA8DDA56D545162DEBD5B0@phx.gbl>,<SNT110-W42A6678282051D2DD059D1BD5E0@phx.gbl>,<SNT110-W9E4FB81DCFE8ED8B751E0BD5E0@phx.gbl>
MIME-Version: 1.0
X-OriginalArrivalTime: 06 Jul 2011 19:58:11.0876 (UTC) FILETIME=[08EFF640:01CC3C17]

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Content-Type: text/plain; charset="iso-8859-1"

Content-Transfer-Encoding: quoted-printable

Content Body :

North Atlantic Electronic Lottery Commission (NAELC)
No.1026 Ridge Road,
Lewiston, New York - 14092,
United States of America.
Phone: +1-716-405-0420

Dear Sir/Madam,
The NAELC wishes to congratulate you for emerging as one of the recipients of the 2011 edition of the NAELC mobile number cash grant award programme. This cash grant is basically to salvage your finances and help the needy in your locality, it is a gift and you will never be required to pay it back. We, therefore, encourage you to make yourself and the people around you live better with the cash grant you have won.
This programme is funded with donations made by Non-Governmental Organizations engaged in chartiable and development courses in the United States of America and Canada. These NGO's met in Ontario in the 2011 US/Canada NGO Summit and floated this programme in an effort to reduce the impact of food and financial crisis around the world. Since then, these organizations have been donating money on their own and through wealthy individuals and corporate bodies in the United States and Canada. Currently, this fund has a total of eighty two million United States Dollars (US$82,000,000) to be paid out as cash grants to winners.
Our organization (NAELC), was engaged to carry out the balloting and to subsequently pay winners. We have eight payment centres across the globe to make sure that all winners are paid within a reasonable period of time. You are to note that all participant's telephone numbers were selected randomly from over 90,000 telephone companies from all countries of the world through a random sampling and your telephone number is attached to a lucky number that emerged as one of the lucky numbers that won US$850,000 and for this reason, you have been told to contact us for your claim as your payment will come from our payment centre here in the United States of America.
Our method of payment is only through the issuance of a bank draft that can be encashed in your country. All you have to do now is to provide us with the below information to enable us completely verify and issue your bank draft if you are eligible:
Full Names:
Residential/Official Address (Not P. O. Box):
City:
State:
Pin Code:
Country:
Winning Phone Number:
Date you received the winning notification:
Occupation:
Marital Status:
Age:
Sex:
As a security measure, you are asked to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up a double claim with your phone number which will result to the cancellation of your prize. On behalf of myself and all staff of NAELC, I say congratulations.
Yours sincerely,
Mr. Adams Victor James.
General Coordinator.

_________________________________________________________________________

Please share you comments here, your comments are very important because it will cause to increase the visibility of the blog and so it will help more people to get saved from such cheats.You can take action by marking such mails as "Report phishing".If you do not have a Gmail account, but would like to report a Gmail user who is sending phishing messages, fill out this form.

Tuesday 4 July 2023

SBI Credit card verification scam/fraud call

Sunday 19 February 2023

Scam SMSs to steal your bank account credentials

Monday 23 November 2020

Cash price spam sms from +917849903477

Wednesday 12 December 2018

Fake Gold Cheating Mobile Number from Rajastan, Hindi talk

Tuesday 11 September 2018

Re:Your personal life is about to get shattered

Sunday 22 October 2017

Verified_xxxxxxx@gmail.com,Immediate_Attention_Required.

Credit card cheating

Monday 26 December 2016

Clarification of winning notification