Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#397755 by Troy Platt Mon Sep 30, 2019 7:49 am
Reply-To: [email protected]
From: India Reserve Bank <[email protected]>
Date: Fri, 27 Sep 2019 23:23:36 +0100
Subject: Dear beneficiary


Dear beneficiary;

This is to inform you that we have verified your outstanding file and
found out that why you have not received your payment is because you
have not fulfilled the obligations given to you in respect of your
outstanding payment. The Reserve Bank of India has been mandated by
the UN/World Bank to release your outstanding payment of usd10.8
million as part payment for this fiscal year 2019. Therefore, you have
to stop any further communication with any other office(s) to avoid
any hitches in receiving your payment.

We the Reserve Bank of India will send you an ATM card which you will
use to withdraw your $10.8million dollars in any ATM machine in any
part of the world, but the maximum is ten thousand dollars per day, so
if you like to receive your fund this way please let us know by
acknowledging message as soon as possible.

And also send the following information:

1. Your full name
2. Phone and fax number
3. Address were you want to receive the ATM card.
4. Your age and current occupation
5. Scan copy of international passport of driving license.


For oral discussion, email us back via [email protected] as
soon as you receive this important message for further direction. Note
that because of impostors, we hereby issued you our code of conduct,
which is (atm-india#97721) so you have to indicate this code when
contacting this office by using it as your subject.

Email us: [email protected]

Kindest Regards,

Sincerely Yours,
Reserve Bank of India.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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