Scam Tip Report #91533 - FROM RESERVE BANK OF INDIA
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Anonymous Lilburn, GA, United States 2018-06-27 15:51:49 Nigerian/419 Scam |  FROM RESERVE BANK OF INDIA
CENTRAL OFFICE .6,San-sad Marg, New Delhi-110 001, India. OUR REF: RBI770/06/2018 YOUR REF: ..................... Telephone: +91 9821 696793 Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT) Saturday 8 a.m.-4 p.m. Eastern Daylight Time (EDT) DATE:27/06/2018 Dear Esteemed Customer, Welcome to Reserve Bank Of India, we are socially responsible organization, providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization sectors. We listen to and understand what our customers want and have developed a service which offers a wide range of benefits. At Reserve Bank Of India, our aim is to make a real difference to people's lives. Your privacy are of utmost importance to us. We take many steps to protect your information ranging from secured networks designed to prevent unauthorized activity through to advanced use of encryption technology. we spend time getting to know your organization; gaining a thorough understanding of your needs, aims and plans for the future. Only then can we work closely with you, ensuring that you enjoy all the support and assistance you need - every step of the way. One of our key objectives is to provide value for money banking for all of our customers. That means delivering a wide range of services that can be tailored to your exact needs, including the smooth transfer of your banking to Reserve Bank Of India Your details was forwarded to us earlier by BILL GATES, declaring you as a beneficiary to receive the total sum of $1.500,000,00 USD (One Million Five Hundred Thousand United States Dollars). and We acknowledged the receipt of your mail. Regarding the Donation of $1.5 Million United States Dollars and we have received an instruction from BILL GATES by orders of the ministry of finance, to release your approved Donation payment of us$1.5 million dollars via RESERVE BANK OF INDIA ATM MASTER CARD which you will use to withdraw your us$1.5 million dollars from any atm machine worldwide. I must thank you and assure you that RESERVE BANK OF INDIA ATM CARD have been approved and issued the atm card on your name. The amount loaded in your atm card is us$1.5 million dollars and your secret pin number will be given to you once you received the card from us. Right now, we are waiting for you to pay $325.00 usd for the Courier delivery and service fee of your atm card to enable us send the ATM CARD and pin number to your given address by courier so that you will start withdrawing the Money from any atm machine in your country SEND THE FEE BY MONEY GRAM WE ALSO ACCEPT RIA MONEY TRANSFER OR XPRESS MONEY SEND TO OUR BANK ACCOUNTANT OFFICER BELOW: RECEIVERS NAME: ALLEN KHAL COUNTRY INDIA CITY DELHI PHONE NUMBER: +91 9821 696793 ADDRESS 373 SANSAD MARDG E NEW DELHI INDIA POSTAL CODE 110298 The fee $325 usd can't be deducted because its ATM card delivery FEE and our Service charge so no one is authorize to make use of your ATM CARD accept you and As soon as the fee is received, we shall immediately dispatch the ATM CARD by courier company to your given address to enable you start withdrawing Money from any atm machine nearest to you. Thanks for your understanding and we are waiting for your quick reply and the payment information for the delivery of your ATM CARD. THANKS FOR USING RESERVE BANK OF INDIA | ||||||
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