The world's premier anti internet scam, anti fraud information website 

  • Dr Sadiki Kumar - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: SADIKI KUMAR - [email protected]
Reply-to: SADIKI KUMAR - [email protected]
RESERVE BANK OF INDIA (RBI).HAPPY NEW YEAR
JEEVAN BHARATI BUILDING 6TH FLOOR CONNAUGH PLACE NEW DELHI 110001

Good morning comply with us urgently or your payment fund $1.5 million dollars will be cancelled


////////////////////////////////////////////////////////////////////////

TRANSFER CODE………………………………….. (BIN58XX70K9)
FOREIGN ALLOCATION…………………………. (++85ES1TV)
TRANSFER FILE NUMBER…………………………. (00080)
YOUR DEPOSIT FILE NO: Reference: RBI-678-51829-IN

//////////////////////////////////////////////////////////////////////////

Dr Sadiki Kumar.
Chief Accounting Officer
Reserve Bank of India Department foreign transfer