by Frost
Tue Feb 21, 2017 5:21 am
From: RBI <[email protected]>
Subject: Details Required
Fake website: http://n.rbi-ol.org/INR
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
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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
Email: fraud.report @ outlook.com