E-mail scams

India has seen a tremindous increse in no. of E-mail scams ,because of which many inocent people lost there money.Below is the list of E-mail (scams) which i receive between last 6 months  ,so i did little research and found similar e-mails with diffrent names, nos. ,I.D's on most of the complaint fourms and websites ,that this are fake,scams to make money .
 Tips to find out scams :-
  • Check the e-mail i.d,
  • Google it,
  • Prize will be in millions, etc

 P.S-You can send me any other e-mail scams on my I.D piyushkuril123@gmail.com,so i can put in this list.

(1)

Subject: VERY URGENT
From: Thu, 25 Nov 2010 19:00:04 IST
To: and others
Dear Sir,

The International Monetary Investigation Unit in conjunction with the (RBI) Reserve Bank of India which to notify you about your long outstanding fund (US$ 5 Million) Five Million United States Dollars with the Reserve bank of India .

The information in our data base confirmed that, your fund was transferred from Oceanic Bank of Nigeria into the Vault of (RBI) and the end result, your outstanding inheritance fund was Unclaimed and the transaction has been pending before the red notification by our monitoring unit.

We have liaised with the (RBI) regarding the outcome of our investigation and it was certified and the payment has been approved for the immediate payment of your fund into your account through the RBI’s affiliate commercial banks (ICICI or HDFC banks of India).

Central Office, 1st Floor, Free Press House Building
Yogakshema Nariman Point Mumbai, Maharashtra 400021
Web.site (www.rbi.org.in)

I want you to urgently re-confirm the following information below to enable me direct you to the assigned accountant Ms. Varsha Patil (RBI) who is incharge of your payment to direct you accordingly in-line with the RBI’s Financial Policy.

Required Information

1.      Full Name:-
2.      Home Address:-
3.      Telephone/Fax No:-
4.      Scan and send your passport or driver’s license.

I want you to contact me via email: mr.roy_lennoi@live.com

Best Regards,

Mr. Roy Lennoi
 ....................................................................................................................
(2)
 

From :QATAR AIRWAYS UNITED KINGDOM |


Subject: CONGRATULATIONS !!!, QATAR AIRWAYS,UK. HAS OFFERED YOU A JOB.‏

Attention :  Piyush  Kuril  H
Greetings from QATAR AIRWAYS, UNITED KINGDOM.         
This is an affirmation that you have emerged Successful and being appointed for the position stated in your appointment document.
The mode of selection was based on the following; 
1. CV and qualification
2. Mode in which your data is being presented on the employment data sheet.
3. Work experiences.
 We employ staff based on four core values namely;
Productivity, Talent, Ambitions and Character and we expect all our newly recruited staff to exhibit these core values.
Also we ensure that all our staff especially our International employees are comfortable.
Please find attached herewith, relevant document containing the Soft Copy of your Contract Package for your perusal and approval. Your Job Offer Summary is
As follows;
CONTRACT DURATION: 60 MONTHS CONTRACT TERM
JOB DESIGNATION:     Logistic Operation Officer
START UP DATE:           FLEXIBLE
LEAVE PERIOD:           TWICE EVERY 12 MONTHS
JOB REF:                       008/01-QA/UK    
JOB CODE:                    QAAT2653
JOB LOCATION:            HEATH ROW AIRPORT UK
.

NOTE: You are to report your duty to the Business Development Manager (Eric Blair) 

                  SOFT COPY OF YOUR EMPLOYMENT AGREEMENT,

       THIS AGREEMENT is made today between QATAR AIRWAYS, UK   of the 1st party and you as a 2nd party.
For good consideration, QATAR AIRWAYS, UK   employs the Employee on the following terms and conditions.

ARTICLE 1: CONTRACT PERIOD
The contract period shall be for Contract duration: The contract shall last for duration of 60 consecutive months; 5 years and could be renewed based on employee's satisfactory services to the COMPANY.

ARTICLE 2: SALARY
QATAR AIRWAYS, UK  shall pay Employee on satisfactory performance of the services the sum of (£ 8,630) Eight Thousand Six Hundred And Thirty GBP Basic (Tax inclusive) MONTHLY
Equivalent depending on employee's home country............................................................
..............................................................................










(3).
Subject: Fwd: LOVING YOU

From: Happiness Guka
Subject: LOVING YOU
To: xyz


My dearest one,How is your day?.Mine is a little bit cold over here in Dakar Senegal.
My name is happiness Gukama I 'm 22, from Ivory Coast in West Africa.................... ..................................................................................................................

Miss happiness
...........................................................................................................................
(4)

Subject: Re: Invitation to join on www.smsineed.com
From: macro macrotech Sat, 27 Nov 2010 10:16:08 IST
To:m
Show full Headers
View attachment
Reply  From MACROTECH
After  Verification  Of your
resume , We  are selecting  you,
Here  by  we are  forwarding  the order for selection .
DOWN LOAD THE ATTACHMENT FILE  (4 pages)  AND FOLLOW THE DETAILS.
For further detail contact our  office mobile or phone numbers;
PHONE :    0422-4210208         
MOBILE :   9095891696
 1 attachment(s)
macro job selection order.DOC (291.0k)
Download
 ..................................................................................................................................