Archive for the ‘email’ Category

Website banned in India for exposing online fraud

Saturday, July 23rd, 2016

A harmless website has been banned in India for allegedly exposing a major online domain, impersonation fraud,though an official notification has not been received from DOT.
On 23 July 2016, Getting the message

Access to this URL is denied
The access to this site is prohibited as per instructions from Authority/(s)

Does anyone know if there is an official reason for banning the website, the name of the official signing the order and how to get unbanned ?

Powerful Frauds who remain unpunished

Sunday, March 15th, 2015

One of the major trademarks of the indian internet sector will be that allegedly some of the powerful officials will pretend to be extremely concerned about honesty and integrity. However close scrutiny of their action will show that they are themselves the most shameless frauds in the country or even the world. They will waste a huge amount of indian tax payer money to monitor a harmless webmaster for years, steal her correspondence , defaming the webmaster in the most vicious manner without proof,

However when a young diploma holder call girl from goa, siddhi mandrekar will commit corporate espionage on the innocent webmaster these fraud officials will allegedly rush to protect and reward the cheater siddhi with an important government job for her fraud. Similar when shivalli brahmin bangalore housewife nayanshree hathwar will cheat the webmaster and single woman engineer of more than Rs 1.1 lakh,these fraud powerful hypocrite officials will rush to protect and reward the cheater nayanshree with an important government job for her fraud. Additionally when the liar bsc sunaina falsely claims to own the websites and domain names,these fraud powerful hypocrite officials will not even bother to verify the claims, rush to protect and reward the liar with an important government job for her fraud at the expense of the webmaster.

Thus the powerful officials who fake concern about honesty are the most shameless frauds in the world, falsely claiming that the website and domain names, online business of the webmaster belong to their lazy greedy cheater friends and relatives who do not spend a single paisa on the expenses, do any work, or even operate the bank account . Hence people should not take their false claims and accusations seriously they have no morals or integrity at all, believing them can be a very big mistake.

Why are fraud shameless powerful officials who patronize cheater lazy greedy call girls like goan diploma holder siddhi mandrekar, sunaina, cheater brahmins like nayanshree hathwar considered to be respectable and high status, VVIPs in indian society today

Domain purchase scam

Saturday, March 21st, 2009


steroids for sale


Dear sir,
we are interested to buy your domain name *** and offer to buy it from you for 70% of the appraised market value.
As of now we accept appraisals from either one of the following leading appraisal companies:
If you already have an appraisal please forward it to us.
As soon as we have received your appraisal we will send you our payment (we use Paypal for amounts less than $2,000 and for amounts above $2,000) as well as further instructions on how to complete the transfer of the domain name.
We appreciate your business,
P. Jackson

Paraguay investment scam

Saturday, February 7th, 2009

Antinomy Dear,

I’m happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Paraguay .
Presently I’m in Paraguay for investment projects with my own share of the
total sum. Meanwhile, I didn’t forget your past efforts and
attempts to assist me in transferring those funds despite that it failed
us some how.

Now contact my secretary, his name is Mr. James David Email address ( ) Ask him to send you the total $
850.000 .00 EIGHT hundred thousand unitedJohn assure me that there would
be no state dollars which I kept for your compensation for all
the past efforts and attempts to assist me in this matter. I appreciated
your collective efforts at that time so feel free and get
in touch with my secretary Larry Mark and instruct him where to send the
amount to you by reconfirming your address to him as it is James

Your full name………..
Home Address…………
Phone number………..
Country location………..
A copy of your picture……………

Please do let me know immediately you receive it so that we can share the
joy after all the suffer ness at that time. in the moment, I am
very busy here in Paraguay because of the investment projects which myself
and the new partner are having at hand without confrontations,
finally, remember that I had forwarded instruction to the secretary on
your behalf to receive that money, so feel free to get in touch
with James David  my secretary he will send the amount to you without any

Yours sincerely,
Mr John Labadens

Management placement scam

Saturday, February 7th, 2009

Another version of the 419 scam

Dear Friend,

This is a Management Placement on behalf of a customer Mr. Kim Woo Choong.

Our client needs to urgently relocate his funds due to the economic crises and he is looking for an experienced business person or company that can receive and profitably invest the monies in excess of Thirty Nine Million US Dollars outside Asia. The sum will be paid from our bank; visit our bank website at


For more information contact:

Mr. Gu Shu [Secretary to Board].
Industrial & Commercial Bank of China (Asia) Limited
ICBC Tower 3 Garden Road, Central Hong Kong

Most importantly, you will be required to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds profitably.

The Client is willing to pay 5% for your role as the beneficiary partner to the funds on the money has arrived your designated bank account. Also, a subsequent 10% as “Management Commission” will be paid for your advised investment services.
If you prefer to be re-contacted for more express information, please send us your:

[1] Full Names:
[2] Contact address:
[3] Cellphone and Direct Telephone No:

We expect your correspondence and our response will be swift.

Mr. Gu Shu [Secretary]
Industrial & Commercial Bank of China (Asia) Limited.

Typical 419 scam

Friday, February 6th, 2009

From esther timothy
Ivory coast
plS you can contcat me with this mail ( )

My Dear Please Permit me to inform you of my mind, Because I have make up my mind to contact you through this media after going through your profile I decided to contact you for assisting me as a foreign business relation to my late father.

My Name is esther timothy, I was born to the family of Mr timothy .tand my father Name is Thompson he was a very wealthy gold and cocoa merchant who based in ACCRA and ABIDJAN respectively, and my mother’s name is Sheila. And I am there only child. well when I was a kid I went to a private schools and things was going on well for me and my parents till when I was in high school when my mother died  on the 21ST  October 2007 , My father took me  so special because I  am motherless. And he showers all his love on me.

My father got dead recently. but before the death of my father on the 12th December 2008 in a private hospital here in Abidjan, he called me secretly to his bed side and told me that he deposited the sum of ten million United State Dollars. ($10, 000 000 00) in one bank here in Abidjan the capital city of my country Cote d’voire for investment purposes.

He also explained to me that it was because of this money he was poisoned by his business partner and that I should seek for foreign partner in a country of my choice where I would investment this money if it happens that i could not see him anymore.

Please, I am honourably soliciting your kind assistance as follows.
1) To assist me and stand as my father’s foreign business relation to get this money transferred to you for investment purposes to your country.
2) To serve as the guardian of this fund, since I am too small to handle such amount.
3) To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country.

I am inclined to offer you 15% of the total sum as a mode of compensation for your effort after the successful transferring of this money into any of your nominated account.

I am expecting to hear from you immediately after you got this mail and please forward to me your personal information’s at the same time like your Telfax number and your addres,as soon as you reply through my private Email I will send to you the deposit certificate which my late father use to deposit the money and also give to you the bank contact where the money is deposited for you to contact them after that you confirm to me your willingness and to confirm to me that you are not going to betrayed me at last when my money will be transfer in to your account please if you know that you are trustful then respond so that we can do this together as I am only 22 years and will like to explain to you that you are going to take care of this money and the investment until I finish my education which is the most important thing to me now.
God bless you.
Esther timothy

SA National lottery scam

Friday, February 6th, 2009


PHONE NO. + 27- 73-446-2916

Provide him with the information below:
1.Name:………………….. …………
2.Address:……………….. …………
3.Marital Status:…………………..
4.Occupation:…………….. ………..
5.Age:…………………… ………………
6.Sex:…………………… ……………….
7.Nationality:……………. ……………..
8.Country Of Residence:……………
9.Telephone Number:…………………
10.Fax Number:………………….. ……..
11.Email Address:…………………. …..
12.Draw Number above:………………
13.Reference number:………………….
14.Batch number:………………….. …….

We are pleased to inform you of the announcement made on   2009, of winners of the SA LOTTO INTERNATIONAL PROGRAMS, as part of our promotional draws.     Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 7017-4162-1018, with serial number MH4710019 drew the lucky numbers 80, 35, 12, 73, 91, 45 and Bonus number 5 and consequently YOU HAVE won in the Second Category.   REFERENCE NUMBER: LLI/240142/011 BATCH NUMBER: 18/007/1095/LIPDA/SLC.   You have therefore been approved for a lump sum pay out of US$ 2,000,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS! To begin your claim, urgently contact your claim agent through the below information:   MR. GEORGE ZUMA UNIVERSAL LOTTERY SA,
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440

TEL: + 27- 73-446-2916
FAX: +27-86-609-6844

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.   REFERENCE NUMBER: LLI/240142/011 BATCH NUMBER: 18/007/1095/LIPDA/SLC.   BID LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD   Congratulations” once again from all our staff and thank you for being part of our promotions program. Sincerely, MR. MERVIN NKUMA
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440

Congratulations from the Staff & Members of the
National Bid Lottery Board Commission
Copyright © 1994-2006 The National Lottery Inc.
All rights reserved. Terms of Service – Guideline     100860 8556 2548 9576ZA


Australian lottery scam

Friday, February 6th, 2009


DATE: 06/02/2009
REFERENCE NO: 675161724
BATCH NO: 7050470902/126


Dear lucky winner!!

We are delighted to inform you of your prize which was released on the 1st of February 2009, from the Australian International Lottery programme, which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to ticket number; 47001725 07056490108 and serial number 7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17, which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of USD$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotion program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have an operational base. Furthermore, your details (e-mail address) falls within our European representative office in Amsterdam , Holland and London as indicated in your play coupon and your prize of US$400,000.00 will be released to you from this regional branch office in LONDON . We hope that with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent, MRS MACARIO ANTON at to file for your claim….Please quote your reference number, batch number and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. 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-participants or unofficial personnel. Note, all winnings MUST be claimed by the 28th of February 2009; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

PLEASE CONTACT AGENT MRS MACARIO ANTON, so that she will tell you on how you will receive your winning prize.

Any winner below the age of 18years is automatically disqualified!!
Congratulations once again on your winning!!!

Best Regards,
Melvin Brown[DR]
( co-ordinator)

Cyber Lotto

Friday, February 6th, 2009

Ref No.67324/113
Batch No.312/00643374
Ticket/Series No.NL6775489
Amount Won: $2,500,000.00 USD

Attn: Internet User,

This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000
email addresses of individual and corporate bodies selected by an advanced
automated random computer ballot system from the internet.

Your e-mail address emerged as a winner in the category “A” with the
following information enclosed.

You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five Hundred Thousand United States Dollars).

To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims agent for category “A” winners
with the information below:

MR.   Johan HANS
Phone: 0031-647-372-865
Fax:   0031 847-390-336.

You are advice to provide him with the following information and a copy of
your international passport or driver’s license via email attachment or by
fax for vetting process which is a standard practice just to ensure that
we are dealing with the right individual.

First name:
Last Name:
Telephone/Fax number:
Winning Email:

NOTE: Ensure to quote your Reference Numbers in all your communication
with your claims agent. All winnings must be claimed not later than seven
working days, thereafter unclaimed funds would be included in the next

Congratulations! Thank you for being a user of the World Wide Web.

Yours Faithfully,
Mary Van Dotcha
Lottery Coordinator.

eBay phishing

Friday, February 6th, 2009

The link goes to a non eBay website

eBay Unpaid Item Dispute for Item #220344169299– Response Required

Dear member,

eBay member, tomtana59911, has indicated that they already paid for #220344169299.

Review payment details.

Thank you,