Scam Tip Report #93548 - CONTACT RESERVE BANK OF INDIA.


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-11-04 00:33:01
Nigerian/419 Scam
CONTACT RESERVE BANK OF INDIA. 
 Scammer
  Information
Name:
Mr. Roland Anodu
Email Address:
www.rbo.india@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

FROM THE FEDERAL HIGH
COURT OF COTONOU BENIN REPUBLIC.
Email www.rbo.india@gmail.com

I am Barrister Mr. Roland Anodu Federal High Court Chief Judge,

We the Federal High Court Of Benin Republic write this morning to announce to you that we have transferred your wining fund valued $3.80Million Usd into to RESERVE BANK OF INDIA for Security purpose.

This is to avoid bad government holding your fund here, we have made Solid arrangement with the RESERVE BANK OF INDIA (R.B.I) under care of Mr.Shri R. S. Amar the General Manager of Reserve Bank of India New
Delhi Branch and they told us that as soon as you contact them they will follow up and give you the Details of transaction which is quicker than the delivery Method here.

So therefore you are to contact the SRESERVE BANK OF INDIA immediately you receive this mail through details bellow.

RESERVE BANK OF INDIA.
BANK MANAGER..Mr.Shri R. S. Amar
BANK E-MAIL:...(www.rbo.india@gmail.com)
PHONE: ..+917303446957

I wait for your mail about this very matter and do try to let me know
after you contact the Reserve Bank Of India, bear in mind that you
don't have any transaction from Africa again try to send them your
information to confirm that you are the right person.

1.Your Full Name:............
2. Address...................
3.Mobile Number:..............

Good Luck as we wait for your mail.

Regards
Mr. Roland Anodu
Email www.rbo.india@gmail.com
FROM THE FEDERAL HIGH COURT OF BENIN (Civil Procedure)
(F.H.C.(ARANGEMENT


PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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