Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#320079 by Frost Tue Feb 21, 2017 5:21 am
From: RBI <[email protected]>
Subject: Details Required
Fake website: http://n.rbi-ol.org/INR

Attention Dear Beneficiary We have received your mail and we confirm you are the appointed beneficiary of Vera Hollin Kvan and we are transferring the deposit funds to you as directed by Mrs Vera Hollin Kvan. But before we will proceed with the funds transfer you have to submit your bank details to us for the funds and also their are some document that will be needed for the funds transfer back up before we will commence with the funds transfer to you.

You are advice to send your bank details to us as listed below for us to transfer the loan funds after all the few procedures for the funds back up is done as required by this bank.

Bank Details As Requested.

Bank Name:
Account Number:
Bank Address:
Swift Code:
Bank Account Holder's Name:

After we receive this details we shall inform you about the document that is needed for the funds back up before the funds will be transferred and credited to your bank account.

Warm Regards
Remittance Department
Reserve Bank Of India

©Reserve Bank of India. All Rights Reserved.
RBI reserves all rights to disable any links to, or frames of any site containing inappropriate, profane, defamatory, infringing, obscene, indecent or unlawful topics, names, material or information, or material or information that violates any written law, any applicable intellectual property, proprietary, privacy or publicity rights.
Last edited by Frost on Tue Feb 21, 2017 5:25 am, edited 1 time in total.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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#320080 by Frost Tue Feb 21, 2017 5:24 am
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Date: Wed, 15 Feb 2017 17:29:57 -0600
From: RBI <[email protected]>
To: ***REMOVED***
Subject: Details Required
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Attention Dear Beneficiary ***REMOVED***: We have received your mail
and we confirm you are the appointed beneficiary of Vera Hollin Kvan and
we are transferring the deposit funds to you as directed by Mrs Vera
Hollin Kvan. But before we will proceed with the funds transfer you
have to submit your bank details to us for the funds and also their are
some document that will be needed for the funds transfer back up before
we will commence with the funds transfer to you.

You are advice to send your bank details to us as listed below for us to
transfer the loan funds after all the few procedures for the funds back
up is done as required by this bank.

Bank Details As Requested.

Bank Name:
Account Number:
Bank Address:
Swift Code:
Bank Account Holder's Name:

After we receive this details we shall inform you about the document
that is needed for the funds back up before the funds will be
transferred and credited to your bank account.

Warm Regards
Remittance Department
Reserve Bank Of India

©Reserve Bank of India. All Rights Reserved.
RBI reserves all rights to disable any links to, or frames of any site
containing inappropriate, profane, defamatory, infringing, obscene,
indecent or unlawful topics, names, material or information, or material
or information that violates any written law, any applicable
intellectual property, proprietary, privacy or publicity rights.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

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