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.
#213464 by AlanJones Tue Aug 05, 2014 2:04 pm
From: George B Kaiser - [email protected]
Reply-to: [email protected]
Other Emails: [email protected], [email protected] & [email protected]
Tel. Nos.: +919654180790, +9101132225560 &+918447826822

Hi,

My name is George B. Kaiser, a philanthropist and the founder of The George Kaiser Family Foundation (GKFF), one of the largest private foundations in the world. I believed strongly in ‘giving while living.’ I had one idea that never changed in my mind — that you should use your wealth to help people and I have decided to give USD $1,000.000.00 (One Million United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.

([email protected]) Email me.

Visit: http://www.gkff.org/about/about-george-b-kaiser.html or you can Google me ( George B. Kaiser).

Regards,

George B. Kaiser

[email protected]
Last edited by AlanJones on Mon Aug 25, 2014 11:53 am, edited 3 times in total.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#213465 by AlanJones Tue Aug 05, 2014 2:05 pm
From George B Kaiser - [email protected]

Thank you for confirming the validity of your email address and also accepting this grant. My foundation technically is responsible for awarding grant/donation but I have always wanted to make a personal donation to random individuals in any part of the world and that is why I have decided to give [$1,000,000 USD] to you. It gives me great joy finally being able to make this donation to you, let's make the world a better place by giving and solving each others problem, all people have the right to opportunity, equity and dignity.

To facilitate the disbursement process of the funds valued at One Million United States Dollars[$1,000,000 USD] which have been donated solely to you, please send me the below information before proceeding with remitting the sum of One Million United States Dollars[$1,000,000 USD] to you. I am hoping that you will be able to use the money wisely and judiciously. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can and see the joy and happiness of giving.

Do make sure you provide me with your complete information below so I forward it to my selected payout bank for disbursement.

Full Name:
Contact Address:
Occupation:
Mobile Number:

I am trusting you to make good use of this money. Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response.

Regards,

George B. Kaiser.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#213466 by AlanJones Tue Aug 05, 2014 2:06 pm
Many thanks to your sincere acceptance to my proposal and must appreciate your sincerity in this issue. On close examination,your write-ups has shown a true reflection of your untapped potentials which could conversely give us a significant facelift in our prospective endeavors. Talking about this grant, my primary concern is honesty, sincerity and commitment because I would not like a situation where the money will get to you and you forget to do as promised. I also want to acknowledged receipt of your details and to confirm your reliability in this donation. I have decided to use my bank in India to disburse this money, the bank is authorized to conclude the disbursement of the funds via Wire Transfer to any bank account of your choice.

You are hereby advised to keep this donation strictly confidential until the transfer is completed before you can share the good news. Kindly contact the bank for instructions of the wire transfer. Find below the contact information of my bank in India.

Bank Name: Reserve Bank Of India
Contact Person: Mrs.Sonia Sharma, Secretary To R.B.I Delhi
Mobile: +91-965-418-0790
Phone/Fax:+91-011-322-255-60
6,Parliament Street, New Delhi, Delhi, 110001
E-Mail:{ [email protected]}OR{[email protected]}

Please note that upon your contact with Mrs.Sonia Sharma, you are to provide him with your Full Name so he can verify you with information sent to her already. Please endeavor to keep me fully informed on all developments with the bank so that I can also monitor the transfer process through a feedback from you.

Your full cooperation is highly anticipated.

Regards,

George B. Kaiser.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#213539 by AlanJones Tue Aug 05, 2014 11:11 pm
From [email protected]

WELCOME TO RESERVE BANK OF INDIA NEW DELHI.

05/08/2014
Attn:XXX

Greetings Dear Customer.We acknowledged your mail sorry for our
inabilities to respond your message on time your Donation money from
Mr.George.B. Kaiser of united state of America been the bank in charge of
his donation we decided to write you for more update by providing you our
account opening form which you have to fill and submit to us for the
release of the fund.

The amount valued of $1,000,000,00 united states dollars only for his
donation through you we hereby advice you to fill the form and
submit.

You don't have to open new account just fill the account form with your
existing account in your country and send to us we shall wire the fund
direct within 72 working hours. Thanks.


Thanks for banking with us.

Yours In Service.

Signed By,

Mrs.Sonia Sharma
Regional Director RBI
Phone/Fax:+91-011-322-255-60
6,Parliament Street, New Delhi, Delhi, 110001
E-Mail:{[email protected]}
============================================================================
CONFIDENTIALITY INFORMATION AND DISCLAIMER:
Central Bank of India. Registered in India, Central Bank of Indians
authorized and regulated by the Financial Services Authority (FSA).
Registered No 1026167.Central Bank of Indians authorized and regulated by
the FSA. Registered No 973765. Registered Office for both:Head Office:
Chandermukhi, Nariman Point, New Delhi Telephone/Fax:01165865819. "The
Central Bank of India is trademarks and trading names of Reserve Bank of
India.Central Bank of India subscribes to the Lending Code which is
monitored and enforced by the Lending Standards Board and is licensed and
regulated by the Office of Fair Trading for the provision of credit
products to consumers and related service.We still have the abilities to
control all other banks here in our great country INDIA.AS WE BUILD THE
NATION.


Image

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 116.202.0.182
Originating ISP: Mts
City: Delhi
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline


The fake domain onlinereswrsbindia.in is in the process of being reported for fraud.
Last edited by AlanJones on Wed Aug 06, 2014 1:44 pm, edited 1 time in total.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#213585 by AlanJones Wed Aug 06, 2014 8:23 am
From [email protected]

WELCOME TO RESERVE BANK OF INDIA NEW DELHI.

06/08/2014
Attn:XXXX

Greetings Dear Customer.We acknowledged your mail your filled account
opening form received as per refer to the modem of transfer we wish to
introduce to you the easier way of transferring money which can be done by
you alone.

It is called online wire transfer in this case you are advised to copy the
below link and paste the page will display for you to fill the form and
click submit for us to get back to you with your online account as to
enable you to long-in through the online account and transfer the money by
yourself.

http://onlinereswrsbindia.in/online_ttt ... t_form.php
http://onlinereswrsbindia.in/online_ttt ... t_form.php

Please you are advised to provide all the required information by the link
as to enable us open online account with your name for easy transfer
waiting to receive your online form.

Thanks for banking with us.

Yours In Service.

Signed By,

Mr.Shri Deepak Singhal
Regional Director RBI Delhi
Land-line:+91-011-322-255-60
Mobile:+91-965-418-0790
6,Parliament Street, New Delhi, Delhi, 110001
E-Mail:{[email protected]}
============================================================================
CONFIDENTIALITY INFORMATION AND DISCLAIMER:
Central Bank of India. Registered in India, Central Bank of Indians
authorized and regulated by the Financial Services Authority (FSA).
Registered No 1026167.Central Bank of Indians authorized and regulated by
the FSA. Registered No 973765. Registered Office for both:Head Office:
Chandermukhi, Nariman Point, New Delhi Telephone/Fax:01165865819. "The
Central Bank of India is trademarks and trading names of Reserve Bank of
India.Central Bank of India subscribes to the Lending Code which is
monitored and enforced by the Lending Standards Board and is licensed and
regulated by the Office of Fair Trading for the provision of credit
products to consumers and related service.We still have the abilities to
control all other banks here in our great country INDIA.AS WE BUILD THE
NATION.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216200 by AlanJones Mon Aug 25, 2014 11:50 am
From RBI Bank - [email protected]

Attn: XXX


Good-Morningsir.We acknowledged your mail for further transfer process kindly fill up the account form and submit accordingly we shall get back to you immediately after receiving the form.Thanks.

Signed By

Mrs,Sonia Sharma
Secretary General TO R.B.I Delhi
Mobile:+91-8447-826-822
Landline: +91-011-322-255-60
6,Parliament Street, New Delhi, Delhi, 110001


Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216230 by AlanJones Mon Aug 25, 2014 3:13 pm
Attn: XXX


Good-Afternoon sir.We acknowledged mail thanks for the correction meanwhile due to the amount involued in the transaction we couldn't make direct transfer to your account we have to use the Reserve bank of India online wire transfer as easy system to get the total fund wired into your account once.

In this method of transaction you are advised to fill up again the link below with your full banking details please this is bank whatever infromation required by the link should be well provided by as as important page to the online transfer kindly copy the below link:

http://serverindrsswiib.in/online_trans ... t_form.php
http://serverindrsswiib.in/online_trans ... t_form.php

Signed By

Mrs,Sonia Sharma
Secretary General TO R.B.I Delhi
Mobile:+91-8447-826-822
Landline: +91-011-322-255-60

6,Parliament Street, New Delhi, Delhi, 110001

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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