Scam Tip Report #96168 - DEAR WINNER: PAYMENT DETAILS: ( OPEN THE PAYMENT ATTACH FILE )
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-06-16 20:34:19 Nigerian/419 Scam |  DEAR WINNER: PAYMENT DETAILS: ( OPEN THE PAYMENT ATTACH FILE )
Reserve Bank of India. FUND REMITANCE AND MONEY TRANSFER DEPARTMENT. NEW DELHI /MUMBAI BRANCH. Head of the OfficeV6, Sansad Marg New Delhi – 110001 DEPOSITED UNCLAIMED FUND (RBI Reserve Bank Of India ) £500,000.00 GBP UK. POUNDS RS 5.4 CRORES INDIA RUPEES YOUR AWARD PENDING FUND. Reserve Bank of India 6, Sansad Marg New Delhi – 110001 BANK CHARGES RS 19,900 INDIA RUPEES 19,900INRS Working and Banking Hours Working Hours Weekdays 09:30 a.m. to 05:15 p.m. Banking Hours Saturday Weekdays 10:00 a.m. to 02:30 p.m. WINNING PRIZE MUST CLAIM 3DAYS AFTER 3DAYS UNCLAIMED PRIZE WILL BE CANCEL. CONTACT PAYMENT MANAGER IN CHARGE: { MADAM RITA ADAMS } EMAIL: paymentm29@gmail.com RBI BANK OF INDIA WEBSITE https://rbi.org.in/ CONGRATULATIONS: YOUR EMAIL ADDRESS HAVE BEEN SELECTED TO RECIEVE YOUR UNCLAIMED WINNING PRIZE OF £500,000. POUNDS = RS 5 CRORES AND 40 LARKH RUPEES: (RBI BANK OF INDIA) WE ARE VERY HAPPILY TO INFORM YOU THAT YOUR UNCLAIMED PENDING WINNING PRIZE OF £500,000. POUNDS = RS 5 CRORES AND 40 LARKH RUPEES IS READY TO BE TRANSFER TO YOUR BANK ACCOUNT, THE RBI BANK OF INDIA NEW GOVERNOR Shaktikanta Das HAVE GIVING THE RBI BANK OF INDIA FINAL APPROVAL TO TRANSFER YOUR WINNING PRIZE OF RS 5 CRORES AND 40 LARKH RUPEES TO YOUR BANK ACCOUNT. PLEASE THIS IS TO INFORM YOU THAT WINNING PRIZE OF RS 5 CRORES AND 40 LARKH RUPEES DEPOSITED IN RBI BANK OF INDIA IS READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT. THE RBI BANK OF INDIA GOVERNOR Shaktikanta Das, ADVISE YOU TO CONTACT THE REAL RIGHT PAYMENT MANAGER THROUGH EMAIL ADDRESS: paymentm29@gmail.com (MADAM RITA ADAMS ) ONCE THE REAL RIGHT PAYMENT MANAGER RECEIVE YOUR BANK ACCOUNT DETAILS AND YOUR ID SCAN COPY AND PHOTO SCAN COPY FOR YOUR FINAL PAYMENT PROOFS, THE REAL RIGHT PAYMENT MANAGER MADAM RITA ADAMS WILL TRANSFER YOUR WINNING PRIZE OF RS 5 CRORES AND 40 LARKH RUPEES TO YOUR BANK ACCOUNT IMMEDIATELY WITHIN 2HOURS WITHOUT ANY DELAYING 100% BY RBI BANK OF INDIA. URGENT INFORMATIONS: THIS IS TO INFORM YOU THAT WINNERS WILL ONLY BE REQUIRE TO PAY BANK CREDIT FEES OF RS 19,900 RUPEES. TO ENABLE THE REAL RIGHT PAYMENT MANAGER TO TRANSFER YOUR WINNING PRIZE OF RS 5 CRORES AND 40 LARKH RUPEES TO YOUR BANK ACCOUNT. PLEASE WE WANT YOU TO UNDERSTAND THAT YOU ARE TO PAY THE FEE BECAUSE YOUR INHERITANCE MONEY IS PROTECTED BY A HARD COVER INSURANCE POLICY, WHICH MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM THE MONEY BEFORE IT HAS TO BE REMITTED TO YOUR ACCOUNT. THIS MEANS THAT THE ABOVE CHARGES CANNOT BE DEDUCTED FROM THE MONEY AND HENCE IT MUST BE PROVIDED BY YOU. YOU ARE ADVICE TO ARRANGE FOR THE PAYMENT SO YOUR AMOUNT WILL BE TRANSFER INTO YOUR LOCAL BANK ACCOUNT. IMPORTANT NOTICE: WE ADVISE YOU TO ARRANGE THE ONLY BANK CHARGES OF RS 19,900 RUPEES AND FILL BELOW PAYMENT APPLICATION FORM AND SEND IT TO THE REAL RIGHT PAYMENT MANAGER THROUGH HER EMAIL ADDRESS: paymentm29@gmail.com ( MADAM RITA ADAMS ) PAY.OUT AMOUNT: RS 5 CRORES AND 40 LARKH RUPEES. (BANK CHARGES OF RS 19,900 ) 1. YOUR FULL NAME: 2. YOUR NATIONATY: 3. YOUR AGE: 4. YOUR OCCUPATIONS: 5. YOUR PERSONAL MOBILE NUMBER: 6. YOUR STATE: 7. YOUR CITY NAME: 8. SEX: 9. MARITAL STATUS: 10: YOUR BANK ACCOUNT HOLDER NAME: 11. YOUR BANK ACCOUNT NUMBER: 12. YOUR BANK NAME: 13. YOUR BANK IFSC CODE: 14. YOUR BANK BRANCH NAME: NOTE, TO AVOID ANY DELAYING OF THE REAL RIGHT PAYMENT MANAGER: WE ADVISE YOU BEFORE YOU SEND ALL YOUR FULL DETAILS TO THE REAL RIGHT PAYMENT MANAGER EMAIL. MAKE SURE THAT YOU ARRANGE THE BANK CHARGES OF RS 19,900 RUPEES. ONCE YOU SEND ALL YOUR FULL DETAILS TO THE REAL RIGHT PAYMENT MANAGER EMAIL ADDRESS: IMMEDIATELY MADAM RITA ADAMS RECEIVE YOUR ALL YOUR FULL BANKING DETAILS. SHE WILL PROVIDE YOU THE BANK ACCOUNT DETAILS TO PAY THE ONLY BANK CHARGES OF RS 19,900 RUPEES. ONCE YOU PAY THE BANK CHARGES OF RS 19,900 RUPEES. WITHIN 2 HOURS YOUR WINNING PRIZE WILL BE TRANSFER TO YOUR BANK ACCOUNT WITHOUT ANY DELAYING. (NOTE), WINNING PRIZE MUST BE CLAIM WITHIN 3DAYS, AFTER 3DAYS UNCLAIMED PRIZE WILL BE CANCEL, WE ADVISE YOU TO CONTACT THE REAL RIGHT PAYMENT MANAGER THROUGH HER EMAIL: paymentm29@gmail.com (MADAM RITA ADAMS CONGRATULATIONS ONCE AGAIN: WE ADVISE YOU TO USE YOUR WINNING PRIZE IN A GOOD BUSINESS AND GOOD INVESTMENT. WE WISH YOU GOOD LUCKY. BEST REGARDS. WE WISHES GOOD LUCK. | ||||||
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