Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Raden Bei Farhan - Reserve Bank Of India - reservebankofindia1@asia.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Raden Bei Farhan - Reserve Bank Of India - reservebankofindia1@asia.com

Post by Roxy »

from: Reserve Bank of India <reservebankofindia1@asia.com>
date: Jun 20, 2020, 3:13 PM
subject: RESERVE BANK OF INDIA
mailed-by: asia.com

*RESERVE BANK OF INDIA*
*REMITTANCE UNIT 09 DEPARTMENT*
Address: 6, Sansad Marg, Sansad Marg Area,
New Delhi, Delhi 110001, India
Ref: RBI/EST/678/A009
Cdd: 2024/7028/16/314
*RBI Code: CVAL59360VX.*

Respected Customer:

Regards to your previous email, the only way i can help in this matter due to your present situation in this period of coronavirus pandemic as you said which is well understood, i will assist you to complete the charge but you have to take care of $100 while i will assist you with $155. This is to prove to you that this is genuine we cannot involve in any illicit transaction. If this is ok by you kindly get back to me as soon as possible for further instruction to enable us to finalize your payment.

I want to further explain this to your understanding. In line with the banking system and for the reason that you're not an Indian resident, you are recommended to obtain a Non-Resident Permit Paper through the assistance bank accredited lawyer to enable us to meet up with the Indian Government law on the International transfer aspect. To secure this bank accredited lawyer has to be involved.

The required Resident Permit will Back-Up your USD$1,500,000,00 united states dollars account before we could program the amount into your Non-Resident account and mail our bank ATM Master Card or Cahier Check to your address as you chose in the options one. Because of our respect following the fact that we do not reserve to make any form of deduction or to temper with the fund as a regards to the insurance Bond Policy acting on your funds. Also, a Fidelity Bonds is called Bankers Blanket Bond, which is a multi-purpose Insurance Policy bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's Blanket Bonds ensure that the customer fund is protected, under those circumstances, therefore, you are required to comply by taking care of the expenses. Meanwhile, Mr. Warren E. Buffett warned that nobody should tamper with your money therefore we don't have the right to deduct not even a dime from your money.

Yours faithfully

Mr. Raden Bei Farhan
Consultant Payment Center
Reserve Bank of India(RBI)
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.

Return to “Banking Scams”