Scam & Fraud awareness

From: u rmila@ignou.ac.in Attachment Details: MARUTI SUZUKI INDIA LTD (MSIL) Head Office Maruti Suzuki, India Limited Nelson Mandela Road, VasantKunj, New Delhi-110070. Ph: +917838375241 Email: marutisuzukidelhi@qq.com REF: "MARUTI SUZUKI" DIRECT RECRUITMENT'S OFFER. Your Resume has been selected from MONSTER & SHINE.COM for our new plant. The Company selected 84 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 84 candidates shortlisted for the interview. The Company SUZUKI is the best Manufacturing Car Company in India, The SUZUKI Company is recruiting candidates for our new Plants in Delhi, Bangalore, Pane and Mumbai. Your interview will be held at The Company Corporate office in New Delhi on 4th of September 2015 at 11.30 AM, You will be pleased to know that from 84 candidates selected, 75 candidates will be givi...

From:  claimzone1033@outlook.com Attachment Details: Chevrolet UK PLC, Griffin House, CHEVROLET AUTOMOBILE COMPANY UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone:  +448712371191 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2015 CAR and cash prize of (3 CRORE 35LAKH RUPEES)  The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2016 Charity bonanza. You are to contact our claims manager on this Email  :(  ukgift33@hotmail.com )  with the below details for claim. Please Fill the Information below : VERIFICATION AND FUNDS RELEASE FORM:- 1. Full Name: 2. Contact Address: KINDLY SEND YOUR DET...

Subject: Ur Email won 6 Crore 69 lakhs in Chevrolet UK send, Name, Add, Tel No, Sex to chevr2015@hotmail.com From: endika@transvision.co.id **************************************************************************************************************************************** Well! this much detail was only found in the mail Nothing was written in the mail except the subject and the sender id. Probably I think the sender was in much hurry to send the mail. It is bounce fake mail i.e. if you have got this mail then it must have come to you from bouncing one email id to another. Here email id in the subject does not match the sender. Also, the mail id claiming to be of Chevrolet does not belong to them. There is no official post for claiming of any prizes in the company's official website. Even the winning prize does not make point as there is no currency written. It is 100% fake and do not reply to this kind of mails. Be alert, be safe. 

From: unknown Reply-To: samsung.uk244@outlook.com  Email Details: Open The Attached Document For Your Claims Winning Prize Of Samsung Company Uk/Barclays Fsipingifa Premier League.                                        Attachment Details: SAMSUNG COMPNAY UK/BARCLAYS FIFA PREMIER LEAGUE 2014/2016: Po Box 200, Harrogate England, United Kingdom.                                                                                                                                                         ...

From: Tata Jobs via Dropbox < no-reply@dropbox.com > Date: Wed, 26 Aug 2015 01:28:25 +0000 Subject: TATA Jobs HRD shared "DIRECT RECRUITMENT’S OFFER LETTER. (1).pdf" with you >From Tata Jobs: "Dear.Candidate, your Resume has been selected by company HRD.Your offer letter already attached with mail.kindly download your letter by mail." Click here to view[1] (Tata Jobs shared these files using Dropbox. Enjoy!) Attachment Details: ********************************************************************************* This is the most tricky to find out whether it is fake or not, utmost care is taken so that traces could not be found. But it is not perfect and you could easily find out whether it is fake or not. Let's see how. 1) Always remember to check all the details in the attachment. 2) Remember google is your best friend so always google every information that you get from the document i.e. telephone number, mobile number, ...

From: cashraw764@outlook.com Details: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Lurton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone:  +448712371191 E-mail:   ukgift27@hotmail.com STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2015CAR and cash prize of  500,000GBP which is equivalent of  (5.10Crores Rupees)  the car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE   depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2016 Charity bonanza. You are to contact our claims manager on this Email  ukgift27@hotmail.com   with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THESE DETAIL...

From: e09fiz0487c@sepdf.gob.mx A job offer by image don't you think that it is problematic? Lets see how it is. 1st Mail from ABBA QUEENS GATE HOTELS- Job Application & Official Online Questionnaire ABBA QUEENS GATE HOTEL aqghotel@careceo.com       Attachment To: Victim ABBA QUEEN'S GATE HOTEL 31.34 Queen's Gate London United Kingdom. Tel:  +4487-1915- 2452 Dear Victim Greeting to you from Abba Queens Gate Hotel, your CV/Updated Resume has been previewed by our  Employment Relation Board  which Qualification and your Resume were found Interesting and Suitable in Working with our Hotel. Kindly fine the attached Online Interview and Job Application Form to print-out. Your are required to fill with ink in a CAPITAL LETTER and scan back to this office with scan copies of your Educational Certificate, Identification Card via E-mail for screening hence we proceed with the Job Offer Letter. Yours Sincerely, Mr. James Harry Abba Queen's Gate...

From: SUZUKI INDIA! <urmila@ignou.ac.in> Sat, Aug 29, 2015 at 5:30 AM Attachment Details:   MARUTI SUZUKI INDIA LTD (MSIL) Head Office Maruti Suzuki, India Limited Nelson Mandela Road, VasantKunj, New Delhi-110070. Ph: +917838375241 Email: marutisuzukidelhi@qq.com REF: "MARUTI SUZUKI" DIRECT RECRUITMENT'S OFFER.  Your Resume has been selected from MONSTER & SHINE.COM for our new plant. The Company selected 84 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 84 candidates shortlisted for the interview. The Company SUZUKI is the best Manufacturing Car Company in India, The SUZUKI Company is recruiting candidates for our new Plants in Delhi, Bangalore, Pane and Mumbai. Your interview will be held at The Company Corporate office in New Delhi on 4th of September 2015 at 11.30 AM, You will be please...

Here is a spam message which follows: Valentine day offer! iphone 5s only 14999 iphone 6 only 24999 valid for 3 day only. Hurry up!! Visit-www.globelshopping.com or Call-07531930403 ********************************************************************************* By reading the above message it seems to be attractive but wait behind the scenes there is problem with it here is the description below: 1) iphone at such amazing prize seems to be attractive and many would fell in the trap but think again why at such prizes, even apple could not afford to produce these products at such prizes. 2) When I visited the website I found there is no section for Contact Us or About Us there is only one number to contact so it is again suspicious. If anyone is selling the product on its website than there would always be sections like Contact us, About us or FAQ, but nothing is found in the website. 3) On contacting above number they claim that they were new in market and wanted to make n...

From: rbionlinetransfer234@outlook.com Attachment Details:          THE RESERVE BANK OF INDIA                                                                      ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG                                                                            ...

Hey everyone I am starting this blog with a view to aware other people about scams and fraud going on in Internet and other communicating medium. There are many people who get trapped in this and result in losing money and other important information related to them which could be misused. Sometimes the victims do not know how to handle the situation but the thing is that this could be avoided, just we need to take care of some simple yet benefited way by knowing it is a scam or fraud and I am going to help those persons to know whether an email congratulating you about winning the prizes, or claiming best job offers is fraud or scam. I will be posting different way that scammers use to trap people so that people could avoid that things. So I urge everyone those reading this blog to post there experience about scams and fraud through Internet so that others could be made aware.