Phishing Mail - ****URGENT RESPONSE NEEDED****

from:		BRITISH MINISTRY OF FINANCE <royalbankofscotland4@yahoo.com>
reply-to:		royalbankofscotland44@yahoo.com
to:
date:		Wed, Feb 6, 2013 at 3:25 AM
subject:		****URGENT RESPONSE NEEDED**** Body : ATTENTION !!!! OPEN THE ATTACHMENT IN YOUR MAIL AND FILL THE FORM CORRECTLY RETURN IT FOR PROPER VERIFICATION AND PROCESSING OF YOUR PRIZE,AND CONTACT (ROYAL BANK OF SCOTLAND) Email ID: (royalbankofscotland44@yahoo.com) FROM THE DESK OF GREAT BRITISH MINISTRY OF FINANCE OFFICE, KING CHARLES STREET, LONDON, SW1A. Attached file contains :-  GREAT  BRITIAN! OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KIGDOM. FINANCE HOUSE KING CHARLES STREET, LONDON,SW1A. OUR REF: BMF/UKG/VOL/0940/013 FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD THE GOVERNMENT VISION FOR UK FOREIGN POLICY. OUR PRIORITIES ADMITTED: Dear Beneficary, We the Board of Directors, Members and Committee of the British Ministry of Finance are now aware of your winning prize. We write to remind you that we received a report from the BANKOF ENGLAND that you could not get your winning prize sum of £1,000,000.00 GBP [One Million Great Britan Pounds Only] right in your country India, due to your country Indian Government strict rules and laws at the Airport and also in the Indian banking system which prompt the BANK of  ENGLAND to call back the delivery agent as well as your awarded prize to UK. As per UK government rule. From the report  they gave to us and after our investigations,we confirmed that you are the  true beneficary of the total sum of amount. £1,000,000.00 GBP.  We have also confirmed that until this moment that you have not received your Winning prize money from the awarded company in United Kingdom. After our numerous verifications we found out that you could not get your winning amount due to your low co-operation to the Indian Government Airport Authority as well as the Indian banking system. Also due to terrorism problems going on around globaly. In regards to the above mentioned problems, we the BRITISH MINISTRY OF FINANCE have decided to release your winning amount directly to your personal bank account without any delay. LISTEN VERY ATTENTIVELY TO ENABLE YOU RECEIVE YOUR WINNING PRIZE! By the power and authority bestore on us we have conveyed your transaction to trusted Bank which will transfer your winning prize. You are to contact the bank with your personal banking details/ Your personal infomations  for them to move your winning amount directly to your bank account without any further delay. However we will delegate a British diplomat on your behalf, to use his diplomatic influence to complete the clearance / clearing formalities at the airport before processding to the Reserve Bank Of India to submit your Cheque. However kindly be inform that our Representative shall proceed to Resave Bank Of India to submit your cheque to enable the Resave Bank convert your amount into India rupees and create an account for you and send you the details how to transfer your amount to your personal bank account, There is an instruction place by the (B.M.O.F) British Ministry of Finance and UK government not to deduct any charges from your winning amount for security purposes. So there will be no possiblity of deducting any charge(s) out of it till it gets to you. For  security reasons Chque sum of £1,000,000.00 GBP  has been issued on your behalf  from the ROYAL BANK OF SCOTLAND  and it will be deliver to you by our delivery agent Mr. William Ross. Send your original data for the claim of your compensation  prize Chque. And your bank details  as mention in the form, Bank Name: Bank of Scotland United Kingdom Contact Person: Dr. Frank Steve General Manager Foreign Transfer, Email Address: royalbankofscotland44@yahoo.com Tell:: +447014262219 Below is the information you are required to fill and forward to the ROYAL BANK OF SCOTLAND and to Dr.FRANK STEVE office make sure you fill this form before forwarding it do not   send this form to them without filling it, do this immediately. CLAIM FORM: Your Full Name.......... Home Address......... State of Provience ............. YourDirect Mobile Phone........ Sex.......... Next of Kin…………………… Date of Birth.................... Occupation…........................ Your Email ID:…………………… Account Holder.................... Bank Name......................... Bank Account No................... Bank Swift Code................... We guarantee your transaction with the ROYAL BANK OF SCOTLAND Follow our instructions; you will not have any problem.   NOTE: You will send a copy of this letter back to us after you have filled in the requirement via this E-mail: royalbankofscotland44@yahoo.com                                                           ACCEPT OUR WORM REGARDS                       SIGNED,                                                             Mr. George Pirintzi THE BRITISH MINISTRY OF FINANCE                          Permanent Secretary to the Ministry. KING CHARLES STREET, LONDON,SW1A.                                       Copyright ©2013 British Ministry of Finance, All rights reserved.

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Phishing mail from: Kabore via yahoo.co.in

from:		Kabore <assetoukabore@gmail.com> via yahoo.co.in
reply-to:		assetoukabore@gmail.com
to:
date:		Fri, Feb 8, 2013 at 4:50 AM
signed-by:		yahoo.co.in

Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information.  Learn more

READ AND GET BACK TO ME I want you to patiently read this offer. I am Mrs.Aseetou Kabore,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town. Through the sale of our allocated oil quota in OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money. It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate. You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund. I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details. Expecting your urgent response. Best regards, Mrs.Aseetou Kabore

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Phishing Mail - NOTICE

from:		RESERVE BANK OF INDIA <info@mail.com>
reply-to:		rb_customercare@wss-id.org
to:
date:		Sun, Feb 3, 2013 at 3:36 AM
subject:		NOTICE Body : Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more SCAMMED VICTIM/ $500,000. Dollars BENEFICIARIES. REF/PAYMENTS CODE: ECB/06654 $500,000. Dollars RESERVE BANK OF INDIA 2013© INDIA CENTRAL BANK, NEW DELHI -India. Scam victims compensation 2013 $500,000 USD BENEFICIARY. ATT BENEFICIARY: On Behalf of the RESERVE BANK OF INDIA (Dr. D. Subbarao) and the Government of India, we wish to notify you as a beneficiary of $500,000.USD (Five Hundred Thousand Dollars) in compensation of scam victims. This is to bring to your notice that we are delegated from the RESERVE BANK OF INDIA and the Government of India to pay 150 victims of internet and various scams $500,000USD Each, Your E-mail ID were listed and approved for this payment as one of the scam victims. According to the number of applicants at hand, 114 Beneficiaries has been paid over a half of the victims are from the United States and here in Asia-India. We still have a pending of 36 compensations left to be paid. According to the last meeting held here in the RESERVE BANK OF INDIA (ASIA), it was brought to our notice of the various type of scam that is going on in our world today, and this scammer's is even using the name of the RESERVE BANK OF INDIA(RBI) to scam people. Today many people have lost their property and many have gone in bankruptcy because of these CRIMINALS. YOU ARE ADVISED TO FILL THE FORM BELOW FOR THE RELEASE OF YOUR COMPENSATION FUND IMMEDIATELY. 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country: 11. Marital Status: 12. Winning E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: 17.Scaned copy of your id proof: NOTE: You are to immediately provide with the RESERVE BANK OF INDIA the above information’s To enable us facilitate the release of your compensation fund to you immediately. Also you are not to duplicate or communicate with any one about this because we are still in trace of this internet hoodlums and criminals. Yours truly Mr. John Whyte  for: Foreign Remittance Department Online Banking Unit RBI Via;Email.  rb_customercare@wss-id.org Copyright © 2005-2013 WEB (http: http://www.rbi.org.in) ========================================================== Disclaimer- The information in this email is confidential and may be legally privileged. It is intended solely for the address and others authorized to receive it. If you are not the intended recipient any disclosure copying, distribution or action taken in reliance on its content is prohibited and may be unlawful.  _______________________________________________________________________  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.

Phishing mail : YOU HAVE BEEN AWARDED IN ASIA DEVELOPMENT PROGRAMME

from:		ARIZONA UK HEAD OFFICE <claimsdept2013_uk@live.com>
to:
bcc:		visruthcv@gmail.com
date:		Wed, Feb 6, 2013 at 7:05 AM
subject:		YOU HAVE BEEN AWARDED IN ASIA DEVELOPMENT PROGRAMME
mailed-by:		gmail.com
signed-by:		gmail.com Body : Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more Attached file contains : BARRISTER STEPHEN CHAMBER  The Principal Solicitor.  44 Green Park  Lane, Manchester,       L12 4JJ-United Kingdom. Arizona Lottery Executive Director E-Mail: claimsdept2013_uk@live.com Tel:  +447017601963    View our web site:  http://www.arizonalottery.com/extra-features.html Your Email Address Have Won 500,000.GBP. In 2012 Arizona National Lottery Draw In United Kingdom  The online award draws was conducted from an exclusive list of over 1,100 million e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the web. No tickets were sold. After the automated computer ballot, your e-mail address emerged as one of 15 winners in the category ‘A’.   Awards MUST be claimed by the email owner ONLY, not later than 4 weeks from the day of notification. Send your complete personal information to us to enable us process your claim.            View our past winners:  http://www.arizonalottery.com/Winners.html                                                                                                                                                 Winner Form Claim Full name: Country: Nationality: Contact Address: State: Telephone Number: Marital Status: Occupation: Age: Sex: Your Email ID:                Due to possible mix up of some numbers and email contacts, we ask that you keep this winning strictly from public notice until your claim has been processed and your money is being remitted to you. This is part of our security protocol to avoid double claims or unscrupulous acts by some participants of this program.                                                        Please do not reply if you are not the owner of this email address.

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You can take action by marking such mails as "Report phishing".

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CONGRATULATION FROM THE COCA-COLA COMPANY UNITED KINGDOM

from:		COKE <cokecokeclaim@live.com> via yahoo.com
reply-to:		cokecokeclaim@live.com
to:
date:		Wed, Feb 6, 2013 at 6:21 PM
subject:		CONGRATULATION FROM THE COCA-COLA COMPANY UNITED KINGDOM
signed-by:		yahoo.com Body : Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more  KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS Attached file contains : PO Box 1010, Liverpool L70 1NL, United Kingdom CONGRATULATION!  CONGRATULATION!! CONGRATULATION!!! Dear Lucky Winner, This is to inform you that your email has won parcels containing(1,000,000.00GBP)on our 2013:) : award basically for our new products,which is organized by Coca-Cola company in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from America, Australia, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 30 people as our winners, through electronic ballot System without the winners applying onto which you were listed These are your identification numbers: Ticket Number: 011425896/2013 Serial Number: 3872/506 Lucky Numbers: 7/4/88/28/01/40 Fill Out This Form REFERENCE NO:XYL /29710430024/05 BATCH NO:24/00319/ISD Serial Number:YM/04722 1. Full Name 2. Winning Email 3. Sex:  Male 4. Age:    5. Mobile Number:   6. Company:    7. Occupation:   8. State:   9. Home Address:   10. Country: 11. Bank Name: To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email (cokecokeclaim@live.com) for prompt response DECLARATION, [I_________HERE BY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE DELIVERY OF THE TOTAL FUND TO ME IN MY COUNTRY] REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED BEFORE TWO WEEKS WILL BE RETURNED BACK TO US AS UNCLAIMED. We want to Congratulate You In Advance and Please Do Not Forget to Help the Poor in the Society When Coca-Cola Makes You a Beneficiary Of their World of Wealth.           Congratulations once again on your winnings!!! Congratulations from all staff of COCA COLA LOTTERY FUND and do feel free to call the below office for more information.  Yours Sincerely, Mr.Porto Williams Director, Finance and Corporate Services Tel:  +447-0174-11161     Dear RBI customer Miss R.Anitha, YOUR WINING AMOUNT IS 1,MILLION GBPS WHICH IS ABOUT 3CRORE 55 LAKH RUPEES, IMMEDIATELY YOU DEPOSIT THE TRANSFER AND CONVERSION FEE, WE WILL TRANSFER THIS MONEY IN YOUR PERSONAL ACCOUNT DETAILS WITHIN HALF AN HOUR SO KINDLY GO FAST AND DEPOSIT THIS 18,4OO RUPEES AND CALL US SO THAT WE CAN START YOUR TRANSFER IMMEDIATELY THANKS. DEPOSITE IN THIS ACCOUNT ACCOUNT NAME: INDRANI GORAI. ACCOUNT NO: 141001502104 BANK NAME          ICICI BANK We wish to complete your transfer as soon as possible thanks  We thank you for your cooperation in this manner! (Sansad Marg RBI director) ***************************************************************************************************************************************************************** RBI-India on the move  "Long years ago we made a tryst with destiny, and now the time comes when we shall redeem our pledge, not wholly or in full measure, but very substantially.At the stroke of the midnight hour, when the world sleeps, India will awake to life and freedom. A moment comes, which comes but rarely in history, when we step out from the old to the new, when an age ends, and when the soul of a nation, long suppressed, finds utterance.    RBI on modernizing the payment, taxes and settlement systems in India, Reserve Bank of India (RBI) is strengthening the computerized cheque clearing and expanding the reach of Electronic Clearing Services (ECS) and Electronic Funds Transfer (EFT). ... “Conference on Payment Systems in Banks” organized by Banknet India at Taj Lands End, Mumbai on January 17, 2006. focus on Payment System Upgradation in Banks, Cheque Truncation, RTGS, Automatic Clearing House (ACH), ... ... Dr. R. B. Barman, Executive Director, Reserve Bank of India (RBI) is the Chief Guest and Mr. Arvind Sharma, Director, Institute for Development and Research in Banking Technology (IDRBT) Guest of Honour. Mr. A. P. Hota, Chief General ... *********************************************************************************************** Thank you for your patience, (RBI) Customer Service. MR AJAY TIWARI TRANFER STAFF! +91-7838-2982-45 SIR JAMES PEACE FOREIGN AC STAFF!Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. ╘ 2010-2011 Reserve Bank of India . All rights reserved.   ... Dr. R. B. Barman, Executive Director, Reserve Bank of India (RBI) is the Chief Guest and Mr. Arvind Sharma, Director, Institute for Development and Research in Banking Technology (IDRBT) Guest of Honour. Mr. A. P. Hota, Chief General ... Claims Email ID: cokecokeclaim@live.com This email is intended for the sole use of the intended recipient/s and may contain material that is CONFIDENTIAL AND PRIVATE DELIVERY INFORMATION.  Any review or reliance by others or copying or distribution or forwarding of any or all of the contents in this message is STRICTLY PROHIBITED.  If you are not the intended recipient, please contact the sender by email and delete all copies; your cooperation in this regard is appreciated.

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