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.
by Reportandie Sat Jun 02, 2012 8:49 pm
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Message-ID: <[email protected]>
Date: Sat, 2 Jun 2012 10:46:45 -0700 (PDT)
From: Tony Awka <[email protected]>
Subject: CONTACT MUMBAI-400 001 RESERVE BANK OF INDIA ( [email protected] )
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1676293669-1673492277-1338659205=:96865"

KIND ATTENTION,


YOUR $9.5MILLION ($9.500, 000.) FUND HAS BEEN DEPOSITED IN RESERVE BANK OF INDIA (RBI) TODAY AS A BANK DRAFT,MEANWHILE YOU ARE REQUIRED TO CONTACT THEM IMMEDIATELY WITH BELOW INFORMATION FOR THEM TO TRANSFER YOUR FUND IN YOUR BANK ACCOUNT. THEY WILL GIVE YOU (ONLINE LOG-IN ACCOUNT) WHICH YOU WILL USE TO TRANSFER YOUR TOTAL FUND IN YOUR ACCOUNT BY YOUR SELF.

THIS IS THEIR CONTACT INFORMATION:

EMAIL CONTACT: ( [email protected] )
CUSTOMER SERVICE DEPARTMENT
RESERVE BANK OF INDIA
1ST FLOOR, AMAR BUILDING
SIR P.M. ROAD, FORT
MUMBAI-400 001
CHIEF GENERAL MANAGER
SHRI KAZA SUDHAKAR
EMAIL CONTACT: ([email protected] )

CONTACT THEM WITH YOUR BELOW INFORMATION:
YOUR FULL NAME:...
PHONE NUMBER:..
STATE/CITY:............
ADDRESS:..
AGE:....
GENDER:.......
OCCUPATION:...
ID CARD:.........

(THIS IS THE DEPOSIT DETAILS:)

DEPOSIT NUMBER: RBI-203-RL40 SORT/
CLEARANCE CODE: RBI/311-48/R60
DEPOSIT CERTIFICATE NO: RBI/506370
DEPOSIT DESCRIPTION: DEMAND DRAFT ($9.500,000)

THANK YOU AND ONCE MORE CONGRATULATIONS!

SINCERELY IN YOUR SERVICE,


DIPLOMAT TONY DESMOND


Tony Awka [email protected]

5:47 AM (6 hours ago)

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by Reportandie Sun Jun 03, 2012 6:22 pm
554 delivery error: dd This user doesn't have a yahoo.com account ([email protected])

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