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Though the nigerians were supposed to be the top online fraudsters, the second case of code robbery against the indian software company TCS again highlighted the complete lack of ethics in the indian internet sector, where robbers, call girls, cheaters, school dropouts and other frauds are considered role models, rewarded with raw/cbi jobs falsely claiming to be online experts, domain investors owning this website also
At present the indian government is falsely claiming that google, tata sponsored raw/cbi employees like sunaina chodan, siddhi mandrekar, gujju school dropout naina chandan, her lazy fraud sons karan, nikhul, riddhi nayak caro, asmita patel, nayanshree hathwar, veena, and other frauds, who do not spend any money online, own this and other domains to pay all these frauds a monthly government salary at the expense of the real domain investor who is broke.
So in addition to nigerian fraudsters, this blog will also document indian government online fraud, especially of ntro which has been involved in a massive online banking fraud criminal defamation of the real domain investor

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RE: Dear info ? Please Read!!! – phishing email

Dear info,

I am Richard Kwami, Senior Partner at Richard Kwami and
Associates. It may surprise you to receive this email from me, as
there has been no prior correspondence. There is an unclaimed
“permanent life insurance policy” (“POD”) owned by our deceased
client, who shares the same last name as yours. She had a savings
deposit of US$17,400,000.00 with a reputable Bank.

The policyholder was one of our clients, a highly respected Real
Estate developer and investor in Canada. Seven years ago, Late Ms
Caroline died in an accident on Highway 403 in Oakville, Ontario,
Canada, and since her death, no one has come forward for the
claim, and all our efforts to locate her relatives have proved
unsuccessful.

The insurance company code stipulates that if no relations turn
over for a claim, the “insured permanent policies” will be turned
over to the state’s abandoned property division after 7 years.
Therefore, I request your consent to partner with me to claim
this policy benefit. If you permit me to add your name to the
policy, we shall process all proceeds on your behalf. Adding your
name to the policy is straightforward and will be handled by our
legal team. I want 10% of this money to be shared among charity
organizations, with the remaining 90% shared among us. This claim
requires a high level of confidentiality, and it may take up to
ten (10) business days from receipt of your consent. Kindly
provide a contact number that is reachable for faster
communication.

I would greatly appreciate your earliest response to this matter
and would be grateful for your potential cooperation.

Respectfully yours,
Richard Kwami
Senior Partner,
Richard Kwami and Associates
Ontario L4M 1A7, Canada

( mailto:richards7@rkwemiassociates.com )

Dear friend in God – phishing email

Dear friend in God

Greetings in the name of our God, please let this not sound
strange to you.
My only surviving lawyer who would have done this for me died
early this year, I prayed and got your contact from a business
database
and decided to contact you for this endeavor.

I am Mrs. Margaret Richardson from United States of America
(USA), I am
58 years old am suffering from a long time cancer of the breast
which
also affected my brain, from all indication my conditions is
really
deteriorating and it is quite obvious that, according to my
doctors they
have advised me that I may not live for the next two months, this
is
because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home and was married to
my
late husband Mr. Williams Richardson for over twenty five years
without
a child, my husband died in a fatal motor accident, before his
death we
were true believers. Since his death I decided not to re-marry
again, I
sold all my inherited belongings and deposited all the money
with a reputable bank in USA.

I want you as God fearing person, to use this money to promote
churches, orphanages and widows; I took this decision, before I
rest in
peace because my time will soon be up.

Careful file the information below:

Full Name:
Residential Address:
Telephone line WhatsApp:
Date of Birth:
Occupation:
A copy of your Driver’s License:

As soon as I receive your reply I shall give you the contact
information
of the Bank. I will also issue you a letter of authority that
will prove
you as the new beneficiary and next of kin to my account. Please
assure me
that you will act accordingly as I stated herein.

Hoping to hear from you soon.

Yours in God
Mrs. Margaret Richardson.

Reply Me – phishing mail

Dear Sir,

My name is Loonsfoot Keith Edmund. I am a professional Insurance
broker. I understand this message may come as a surprise, given
that we have had no prior correspondence.

However, I am reaching out for the fifth time since last year, in
connection with a sensitive matter concerning an unclaimed
retirement insurance policy held by one of our deceased clients,
Mr. John., a Real Estate developer and investor in Europe.
Sadly, he passed away from COVID-19 on February 4, 2020.

The transaction pertains to an unclaimed “Life Insurance Policy”
(“LIP”) savings monetary deposit in the sum of Eleven Million
Five Hundred and Fifty Thousand Three Hundred United States
Dollars (11,550,300) with a reputable bank.

Since his death no one has come forward to claim this fund and
all our efforts to locate his relatives have proved unsuccessful.

The insurance company has mandated that this funds “insured
premium and investment policies” not remain unclaimed or be
abandoned for security reasons after the life span of 5 years.

Therefore, I ask for your consent to be in partnership with me
for the claim of this policy benefit, in view of the fact that
you share the same last name and nationality with the deceased.

If you permit me to add your name to the policy, all proceeds
will be processed on your behalf.

I wish to point out that I want 10% of this money to be shared
among charity organizations while the remaining 90% will be
shared between us.

This is 100% risk free; I do have all necessary information to
expedite the process in a highly professional and confidential
manner.

This claim requires a high level of confidentiality, and it may
take up to twenty (20) business days, from the date of receipt of
your consent.

To move forward, please send your full Name, Address and contact
telephone number.

Your earliest response to this matter would be highly
appreciated.

Regards
Loonfoot Keith Edmund

Greedy fraud ROBBER raw/cbi employees allegedly panaji fraud sunaina make indonesian posts on blog FAKING ownership

Since the real domain investor has a goa GST registration, the shameless greedy fraud raw/cbi employees allegedly panaji fraud sunaina who refuse to legally purchase even one domain, are falsely claiming to own the blogs and are making guest posts on the blog

PGRI dalam Menjalankan Fungsi Representasi Guru

Bagaimana PGRI Menata Hubungan Antar Pengurus

—————————————————————
All the posts are dated 11 january 2026, when the gurugram greedy fraud raw employee ruchika kinger was in goa according to her social media profile

Cry from a broken heart – phishing email

Good Evening,
My name is Asuka Kazue I’m from Japan. I want you to help me to fulfill a promise I made.
Don’t be surprised to read this letter, but the summary of my message is that I want you to receive the funds of my deceased husband. He left some money in non-resident account in my name.
You receive the money and donate it to a charity of your choice. This is because I suffer from life-threatening illnesses (breast cancer and throat cancer). So the doctor told me last week that I wouldn’t live for more than two months. I would like to take this opportunity to donate my heritage to a charity. I decided to do this because there is a lot of suffering around the world, especially among underprivileged children. I have been involved in this crisis for seven years. My doctor declared my death within few weeks because my throat and breast cancer were chronically reported. I need your help to receive this funds. My deceased husband left for me before he died. My dream is to use the money to help charities and poor orphans. Try to spend 70% of this money on charity. And 30% for yourself and your support.

BE WARNED -phishing email

Cyber ??Crime Cell / Computer Center
Police Headquarters,
MSO Building, JP Estate, New Delhi 1100
Ref: No. 39724-34-01/ICB-IPHQ/2025

OFFICIAL COURT ORDER

There is an alleged court order against your Internet IP traffic by the
Central Bureau of Investigation, Department of Research and Analysis
Wing.

It is quite unfortunate that you have turned your official or private
Internet to a juvenile pornographic movie cyber.

The Central Bureau of Investigation works in partnership with the Police
Cybercrime Special Units in handling all complex And sensitive cases of
cybercrime, especially when the victims are women and minor children.

Kindly get back to this message immediately Be assured that legal action
will be taken against you if you fail to respond to this notice within
48 hours of receipt.

Sincerely,
Ritambra Prakash (ACP/CB)
For Deputy Commissioner Of Police
Cyber ??Crime Cell / Computer Center
Police Headquarters,
Ref: No. 39724-34-01/ICB-IPHQ/2025

Urgent Business Proposition.- phishing email

FROM THE DESK OF:MR.NORM ASHER.
ACCOUNTANT AND AUDITOR MANAGER
ABSA BANK OF REPUBLIC OF SOUTH AFRICA.
TELEPHONE:+27
PRIVATE E-MAIL ADDRESS: n.asher@inbox.lv
ATTENTION:
I work as the Accountant and Auditor Manager at Absa bank Republic of South Africa. I have a very confidential business proposition for you.
There are unclaimed huge funds amounting to the sum of (USA$15 MILLION) lying in our bank that belongs to a foreign customer who died of the covid-19 pandemic.
However, I am seeking for your good collaboration to transfer the funds to you as the immediate relative for our both benefit during these difficult times.
Kindly reply to me through my above E-Mail Address once you have read this letter and declare your interest to enable me to send to you more relevant information for us to archive this transaction and meet in person to enable both of us share the funds accordingly.
Thank You.
Yours Sincerely.
Mr.Norm Asher.

From The Desk Of Sir. Hugo Albert – phishing email

FROM THE DESK OF
SIR. HUGO ALBERT
146 HAGLEY ROAD BIRMINGHAM
BIRMINGHAM CITY B3 3PJ U.K

I seize this opportunity to extend my greetings to you and your family hoping that this third quarter of the year will bring more joy, happiness and prosperity into your household. My name is Sir. Hugo Albert, I am the auditor and head of the computing department of a bank here in the United Kingdom. I wish to inform you of a bank account that was opened in our bank since my inception into office in 2003, and according to our record, it was evident that nobody has ever operated on this account since then. I therefore took the courage to look for a reliable and honest person who will be capable of this important transaction.

The owner of this money is LATE MR. MUTASSIM BILLAH GADDAFI, the son of LATE MUAMMAR GADDAFI OF LIBYA. He was captured by anti-Gaddafi forces and later killed alongside his father. no other person knows about this money or anything concerning his account and the account has no next of kin and my investigation further proved to me that his family and his country does not know anything about this account.

I am therefore seeking for a reliable person that will play the human role as the next of kin to this fund which is in the amount of £41,000,000.00(FOURTY ONE MILLION POUNDS STERLING). I have also discovered that if I do not remit this money out urgently, it will be forfeited to the government treasury account as an unclaimed fund.

I will use my position and influence to affect the legal approval and onward transfer of this fund into any nominated bank account of your choice with appropriate clearance from foreign payment department.

You will henceforth stand to get 40% while 5% shall be set aside for repayment of any expense that will be incurred during the process of this transaction from both parties, and 55% will be for me.
I will fill you in with further details upon your swift reply on this email herein hugoalbert77@aol.com Please be informed that confidentiality of this transaction is of utmost importance.

Yours Truly
Sir. Hugo Albert

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Urgent Attention – phishing mail

Hello Dear…

I know this email may come to you as a surprise or shock but you maybe the destined person that God has kept to save my life now.

My name is Elizabeth Anderson i’m Originally from Argentina but was born and raised in the United States I am 17 years old, suffering from Kahler’s disease, A cancer of plasma cells. my parents are late and I am the only child of my parents, My late father was a scientist who worked for many companies before he died. I’m contacting you for assistance about my late father’s insurance, since he passed away i have been trying to work on getting the insurance inheritance claim but for some reasons it has been difficult for me to deal with and also i tried not to involve my uncle because he would conceive everything only for himself for selfish interest as he has already taken all the properties of my late parents in Argentina and In the States after my parents passed away. Few weeks ago, i was contacted by an employee from the insurance company who informed me about the insurance and to let me know that the insurance inheritance is due. They requested an appointment which i couldn’t honor because of some reasons. Luckily they understood everything perfectly and agree to sign the insurance inheritance to whoever I presented as my beneficiary, but unfortunately I don’t have anyone who i trust close to me. Most of friends are still teenagers, right now It’s kind of complicated for me because I’m currently in Argentina and of my uncle refuses to let me return back to the United States for a reason only known to him. Again the only family i havs is my uncle who I live with and his family. He has been wicked and selfish towards me since the death of my parents so I decided to keep my personal life little private while I suffer from the disease. Now i want someone confident enough to trust which was why I went on a research for a decent person with good history and luckily I came across your profile on Google with your data information, also I read you are a nurse with a decent history so I decided to contact you, i thought you will be nice and seems to be trust worthy because of your integrity.

Right now I am suffering so much and needs a surgery as soon as possible and I am living with my late father’s brother who is not taking care of me at all but they choose to punish me for no reason since they are not my biological parents, They drop me out from school and i only eat once in a day. The suffering is so much on me.

The insurance company insist that my late father signed an agreement that I can only access the inheritance claim at the age of 30 years or they should release the funds to anyone i present to them as my beneficiary and must be above 29 years.

Please I am begging you with heavy tears on my eyes to assist me secure for the release of my late father’s insurance which is worth about $10.500.000.00 (Ten Million Five Hundred Thousand Dollars) I have considered the situation and agree on their option of providing someone who I could trust with good integrity to be my beneficiary , so i thought of disclosing this to you if you would have interest to assist me in getting this inheritance sign on your name without any problems and after the inheritance is being sign on your access you will have the benefit of 35% of the insurance inheritance funds while 20% goes to a charity donation, also I intend to sit up a non profitable organisation which would help teenagers who is suffering from cancer.

Please let me know your decision, also you can view the attached file to see my pictures

Thank you for your attention and I’m looking forward to read from you soon

Elizabeth Anderson

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RE: FUNDS – phishing email

Good day,

I hope you are doing well.

My name is Jason Harper. I would like to propose a legitimate
business to you and please take this seriously as this message is
not spam. I am presenting an opportunity that could significantly
benefit both of us.

I am a senior accountant with First National Bank of South
Africa, where I have worked for over 15 years. During this time,
I was the personal accountant for an American consultant /
contractor with Shell Plc Johannesburg (Mr. John Beaver) who held
an investment account at my bank.

Tragically, my client, along with his entire family passed away
in France while on sabbatical in the summer of 2015.
Unfortunately, he died without a valid South Africa will and
extensive efforts to locate his extended family have been
unsuccessful.

Last week, I received a notice asking me to identify the
account’s beneficiary within 21 days or the funds will be
transferred to the government. So I am reaching out to seek your
assistance in claiming the funds.

This process will be conducted in full compliance with South
Africa laws and success is assured if we work together. The bank
will release the funds to you due to my recommendation of you as
the beneficiary.

To demonstrate my commitment to this serious matter, I will
provide my international passport upon your response. The amount
involved is USD 23,500,000.00. I propose a fair split of 50:50.
Once I receive your reply, I will share all necessary information
regarding this transaction.

I look forward to your cooperation. Please treat this proposal
with the utmost confidentiality and urgency to ensure a
successful outcome.

If you are not interested, please delete this email.

Regards,

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