from: Shiv Nadar Foundation <rbi1743@accountant.com>
date: Oct 10, 2020, 4:19
subject:
mailed-by: mail.com
On Behalf of the Screening Committee of Shiv Nadar Foundation, we wish to formally inform you that you have successfully passed the Screening and Verification Matching Test conducted for all winners in accordance with the Shiv Nadar Foundation Terms and Conditions. Hence you are therefore cleared for payment by the verification and fund release department and your winnings have been duly signed and approved for release to you by the legal attorney to the Shiv Nadar Foundation. Talking about this grant, our primary concern is honesty, sincerity and commitment. We have already issued a letter of authority to the finance firm (Reserve Bank Of India) regarding your appointment as beneficiary to receive a total of £500,000.00 ( Five Hundred Thousand Pound Sterling) for you and your family. As I am busy with some personal project, I will not be constant with the internet but do send me messages for updates.
The contact details and e-mail of the finance firm is below and you have to contact them immediately via e-mail as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to you. You have to provide all assistance the bank will need to affect the transfer. Contact the bank stating only my deposit File No: Reference: RBI-678-45011-IN for easy trace of your file.
Bank Name: Reserve Bank Of India
Contact Person: Shri Rahul Sinha
General Manager (FED)
Email: rbi1743@accountant.com
PLEASE NOTE THAT: The agreement/contract signed with the Reserve Bank of India for online transfers of the funds stated that whoever that is authorized to receive the funds will complete it through the use of an online account that MUST be opened by the new customer. Therefore, note that your contact with the Reserve Bank of India will involve the opening of a new private account in your name which they will automatically credit the deposit into your account then your fund would be transferred online from their online database to any other account of your choice anywhere in the world. That is Reserve Bank of India e-banking policy so you should be ready to open an account with them upon your contact.
Yours faithfully,
Pooja Sikka
Manager, Corporate Communication.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Pooja Sikka - Shiv Nadar Foundation - snadarfoundation@citromail.hu
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Pooja Sikka - Shiv Nadar Foundation - rbi1743@accountant.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Pooja Sikka - Shiv Nadar Foundation - snadarfoundation@citromail.hu
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
shnafoundation@gmail.com
shnafoundation@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Pooja Sikka - Shiv Nadar Foundation - rbi1743@accountant.com
From: Reserve Bank of India <rbi1743@accountant.com>
Date: Oct 22, 2020 19:20
Subject: Re: funds
Reserve Bank of India (R.B.I)
6, Sansad Marg,New Delhi -110 001.
General Manager (HRMD), Dr. Shri Rahul Sinha
Reference Number: 61-85A14-C4861
Funding Method: Transfer
Amount: £500,000.00
Our Ref: RBI880/49/2020.
Monday-Friday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Saturday
8 a.m.-2 p.m. Eastern Daylight Time (EDT)
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.
We write to confirmed that we have received a payment instructions of £500,000.00 ( Five Hundred Thousand Pound Sterling) issued in your name by Pooja Sikka From Shiv Nadar Foundation for disbursement. According to information at our disposal, the award payment was validated after their recent draw. The payment procedure will be through inter-switch Multi-linked configured Online. The procedure involves opening a new account on your name and credit your account with £500,000.00 ( Five Hundred Thousand Pound Sterling). The account will enable you to access and discount your funds through online. As soon your account set-up is completed and activated you would be issued your Online account Log in details which ensures your 24 hours direct and secure Online access to your bank account.
Below are the account opening requirements.:
1, Your Full Name…................
2, Your Address..........
3, Your Direct Mobile Phone….......
4, Your Bank Name…........
5, Bank Branch..............
6, Bank Account No #...........
7, Account Holder Name…..........
8, Processing Fee: Rs.8,600
However, it is pertinent to state at this point that your account will be Multi-linked configured. This means that you will use your account once activated to make cash withdrawals, Fund transfers to bank accounts without charges, free transaction SMS alert {balance Update}, currency conversion and inbuilt operation (Manual) to guide you on proper use of your account and periodical change of your account secret pin code for security reasons.
Thanks for choosing to bank with us.
Yours faithfully,
Dr. Shri Rahul Sinha
Reserve Bank of India®
Corporate Office Headquarters.
Reserve Bank Of India, N.A. Member FDIC.
© 2011 Reserve Bank Of India Corporation. All rights reserved.
AR72768/DD6A896
Date: Oct 22, 2020 19:20
Subject: Re: funds
Reserve Bank of India (R.B.I)
6, Sansad Marg,New Delhi -110 001.
General Manager (HRMD), Dr. Shri Rahul Sinha
Reference Number: 61-85A14-C4861
Funding Method: Transfer
Amount: £500,000.00
Our Ref: RBI880/49/2020.
Monday-Friday
8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Saturday
8 a.m.-2 p.m. Eastern Daylight Time (EDT)
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.
We write to confirmed that we have received a payment instructions of £500,000.00 ( Five Hundred Thousand Pound Sterling) issued in your name by Pooja Sikka From Shiv Nadar Foundation for disbursement. According to information at our disposal, the award payment was validated after their recent draw. The payment procedure will be through inter-switch Multi-linked configured Online. The procedure involves opening a new account on your name and credit your account with £500,000.00 ( Five Hundred Thousand Pound Sterling). The account will enable you to access and discount your funds through online. As soon your account set-up is completed and activated you would be issued your Online account Log in details which ensures your 24 hours direct and secure Online access to your bank account.
Below are the account opening requirements.:
1, Your Full Name…................
2, Your Address..........
3, Your Direct Mobile Phone….......
4, Your Bank Name…........
5, Bank Branch..............
6, Bank Account No #...........
7, Account Holder Name…..........
8, Processing Fee: Rs.8,600
However, it is pertinent to state at this point that your account will be Multi-linked configured. This means that you will use your account once activated to make cash withdrawals, Fund transfers to bank accounts without charges, free transaction SMS alert {balance Update}, currency conversion and inbuilt operation (Manual) to guide you on proper use of your account and periodical change of your account secret pin code for security reasons.
Thanks for choosing to bank with us.
Yours faithfully,
Dr. Shri Rahul Sinha
Reserve Bank of India®
Corporate Office Headquarters.
Reserve Bank Of India, N.A. Member FDIC.
© 2011 Reserve Bank Of India Corporation. All rights reserved.
AR72768/DD6A896
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Pooja Sikka - Shiv Nadar Foundation - shivnadarfoundation07@gmail.com
from: Shiv Nadar Foundation <shivnadarfoundation07@gmail.com>
date: Dec 13, 2020, 11:21 PM
subject: Re:
mailed-by: gmail.com
We wish to congratulate you once again on this note for being one of our lucky winners selected in this year's program. Shiv Nadar Foundation has felicitated with you and your family this year, this promotion is no doubt a great achievement in your life. Hence we do believe with your winning prize therefore you will support the less privileged ones. Our Foundation is truly committed to “giving while living,” We just recently organized and launched our internet donation program as this will enable us to reach out to more people outside the shores of Asia so they too can benefit from the fortune of Shiv Nadar and our foundation as a whole. Many other major philanthropists look primarily to support large institutions and not individuals which is absolutely wrong thus we are changing such with this program.
To facilitate the disbursement process of the funds valued at One Million Five Hundred Thousand United States Dollars [$1,500,000 USD] which have been donated solely to you, please provide the below information. I am hoping that you will be able to use the money wisely and judiciously. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can and see the joy and happiness of giving.
To proceed with your claims, please fill and submit the below details to enable us forward it to our selected payout bank for disbursement.
Full Names:=
Residential address:=
Tel (Mobile):=
Resident Country:=
Occupation/Position:=
We are trusting that you will make good use of this money. Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response.
Best regards,
Pooja Sikka
Manager, Corporate Communication
date: Dec 13, 2020, 11:21 PM
subject: Re:
mailed-by: gmail.com
We wish to congratulate you once again on this note for being one of our lucky winners selected in this year's program. Shiv Nadar Foundation has felicitated with you and your family this year, this promotion is no doubt a great achievement in your life. Hence we do believe with your winning prize therefore you will support the less privileged ones. Our Foundation is truly committed to “giving while living,” We just recently organized and launched our internet donation program as this will enable us to reach out to more people outside the shores of Asia so they too can benefit from the fortune of Shiv Nadar and our foundation as a whole. Many other major philanthropists look primarily to support large institutions and not individuals which is absolutely wrong thus we are changing such with this program.
To facilitate the disbursement process of the funds valued at One Million Five Hundred Thousand United States Dollars [$1,500,000 USD] which have been donated solely to you, please provide the below information. I am hoping that you will be able to use the money wisely and judiciously. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can and see the joy and happiness of giving.
To proceed with your claims, please fill and submit the below details to enable us forward it to our selected payout bank for disbursement.
Full Names:=
Residential address:=
Tel (Mobile):=
Resident Country:=
Occupation/Position:=
We are trusting that you will make good use of this money. Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response.
Best regards,
Pooja Sikka
Manager, Corporate Communication
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.