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Reserve Bank Of India - remittancedepart@accountant.com

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Roxy
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Reserve Bank Of India - remittancedepart@accountant.com

Post by Roxy »

From: Reserve Bank Of India <remittancedepart@accountant.com>
Date: 4 August 2021, 4:19
Subject:

WELCOME TO RESERVE BANK OF INDIA (R.B.I)

ATTENTION:

05/08/2021

GREETINGS TO YOU DEAR CUSTOMER!!! WE SINCERELY ACKNOWLEDGED THE RECEIPT OF
YOUR FUND RECIEVED THIS DAY FROM ABSA BANK SEYCHELLES BY FOR THE FINAL
REMITTANCE DEPARTMENT BY RAY EME OF PETRO WORTH THE SUM OF $28 TO BE
TRANSFERRED TO YOUR ACCOUNT HERE IN INDIA AS THE RESERVE BANK OF INDIA WE
HAVE THE VETO POWER TO RECEIVE HOLD UP AND RELEASE ANY FUND RECEIVED FOR
ANY KIND OF PURPOSES.

YOUR FUND IS WITH US AND SAFE IT'S OUR PLEASURE TO INFORM YOU THAT BEFORE
WE CAN RELEASE THE FUND TO YOUR ACCOUNT:

YOU HAVE TO REGISTER THE FUND AS FORIEGN COURRENCY YOU ARE ADVISED TO PAY
SUM OF RS.47,500/- RUPEES FOR THE FUND REGISTRATION CHARGE THIS FEE IS
PAYABLE AND WILL ENABLE US TO PROCEED WITHOUT ANY FURTHER DELAY OR HATCH
PLEASE OUR TRANSFER PROTOCOLS MUST BE OBSERVED AS WELL WE WROTE YOU.

BEFOR WE CAN PROCEED YOU HAVE TO REMIT THE REQUIRED CHARGE AS TO ENABLE US
CARRY ON THE TRANSACTION WHICH SHALL BE EXPECTED TO LAST FOR 2 HOURS FOR
THE REGISTRATION WE SHALL BE WAITING FOR YOUR RESPONSE ALSO FIND THE
ATTACHED ACCOUNT APPLICATION FORM KINDLY FILL IT AND SUBMIT FOR FURTHER
PROCEEDINGS.

YOURS IN MANAGEMENT

REMITTANCE DEPARTMENT.
6, Sansad Marg, New Delhi, Delhi 110001, India
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.

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