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 Tim Atem Mon Apr 20, 2015 6:33 am
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From: RBI BANK <[email protected]>
To: "[email protected]" <[email protected]>
Subject: !!!offer!!!
Date: Sun, 19 Apr 2015 21:44:36 +0000
X-OriginalArrivalTime: 19 Apr 2015 21:44:36.0477 (UTC) FILETIME=[07C102D0:01D07AEA]


FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.

IMMEDIATE PAYMENT NOTIFICATIONS

Attention: Beneficiary,

Congratulations, we have received the sum of 500.000POUNDS (five hundred thousand great British pounds) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account.

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex: __Age:

6. Nationality:

7. City:

8. Marital Status:

9. E-mail id:

10. 11. Bank Name, A/c No/ Holders Name/ Bank Branch:

We are going to commence the transfer of your award fund of 500.000POUNDS into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in British Pounds, we cannot transfer pounds into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from pounds to Your National Currency, for onward transfer into your nominated bank account, and Send your details to us via this Email: [email protected]

FOR MORE DETAILS CONTACT:

FOREIGN REMITTANCE DEPARTMENT

R.B.I NEW DELHI,

[email protected]. Peter Brown is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security purpose for the best of your interest without delay; your urgent response is highly anticipated.

YOURS SINCERELY,




RESERVE BANK OF INDIA
TRANSFER MANAGER.

MRS. SONIA SHARMA

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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