Dr Ajay Kumar - Reserve Bank Of India - bankofindiana@gmail.com

[Roxy]

from: Bank of Indiana <bankofindiana@gmail.com>
date: Aug 13, 2023, 11:12 PM
subject: Re:
mailed-by: gmail.com

ÍReserve Bank of India (R.B.I)

6, Sansad Marg, Sansad Marg Area, New Delhi,

Delhi 110001, India

Regional Director : Dr. Ajay Kumar

Reference Number: 31101-85A17-C4221

Funding Method: Transfer

Amount: $10,500,000 USD

Our Ref: RBI 880/48/2023.

Respected Customer : , (S10//P20G/M04)

You are welcome to Reserve Bank of India and Your details were forwarded to us earlier by Mr Jeff Bezos, Chairman, CEO, and President of Amazon, declaring you as a beneficiary to receive the total sum of $10.500,000,00 USD (Ten Million Five Hundred Thousand United States Dollars) and We acknowledged receipt of your mail. Regarding the Donation of $10.5 Million United State Dollars. And Your $10.500.000.00 was deposited in our bank (R.B.I) ( RESERVE BANK OF INDIA NEW DELHI INDIA) IT WAS DEPOSITED IN OUR BANK IN YOUR NAME. And We have received your information for the release of your $10.5 Million USD.

At the Reserve Bank of India, our aim is to make a real difference to people's lives. Your privacy is 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. Sequel to your information recorded on file and in accordance with the India Securities and Stock Market State Commission(SSMSC) rules and regulations on operational banking policy on foreign transfer of large amounts of money emanated proceeds. And we have 3 options of payment below.

Payment Option/Preferred mode of payment:

Option(1). 24 Hours Bank Telegraphic Wire Transfer...................... ................( Bank Transfer And Service Charge is $250 Dollars )

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Option(2). Cashier Check .24 Hours Courier Delivery System of Payment ..... ( Courier Delivery $180 Dollars )

* We deliver to only valid home/office addresses for international courier delivery P.O.Box not accepted.

Option(3) ATM Master Card 24 Hours D.H.L Courier Delivery . ....... ( D.H.L Courier Delivery $200 Dollars )

* We do not accept Cash on Delivery (COD) for international delivery payments made before shipping.

* Foremost Asset Trust & Securities Limited will at any time not be responsible for delivery delay caused by misinformation and non-compliance of customers. *Please reconfirm your residential address.

* All parcel(s) are shipped with an insurance cover provided.

International Delivery Charges And Arrangements Courier Express:-

Next Day delivery 24hrs Transit time. No outer area charges No limit to number of items per shipment. Automatic insurance cover per automobile. Increased cover available. Total Cost $180 Dollars, for the Cashier Check Delivery... And ATM Master Card delivery Total Cost $200 Dollars only.

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For option (1).(24 Hours Bank Telegraphic Wire Transfer], Provide your Banking details below.

Your bank name..........................

Your bank address.......................

Your bank account #......................

Your swift code; ........................

Amount to be transferred...........

Cell Phone......................... .

Land Phone......................... .

For option (2) and (3).(24 Hours Courier Delivery of Payment], Provide your full home/office address below;

Full Name...............

Address.................

Cell Phone..............

Land Phone..............

Country....................

City.................

AGE....................

Occupation.............

*NOTE: If you don't wish to go for bank wire transfer, You can go for Cashier Check can be mailed to you, as we have 2 OPTION of payment above: Or 3 OPTION: You will go for ATM Master Card, We will transfer your $10.500,000.00 to your bank account number immediately you pay the charge. The charge can not be deducted because there was instruction placed on your amount by the Depositor and India Government that no charges should be deducted for security purposes.

Choose one option then you are advised to send it through means of money transfer to enable us proceed ahead. And note the reason why you have to pay the sum of $250 Dollars for bank service charge is to enable us obtain (F.C.T.C) Foreign Currency Transfer Code which we will use to Transfer your $10.500,000.00 into your bank account and we will transfer your amount directly to your bank account. We assure you, As soon as you pay the charges, We will obtain the code and your transfer will take place immediately and within 24 hours, Your $10.5 Million Us Dollars will be credited into your Bank Account but if you can't afford the bank wire transfer charge. You can go for a Cashier Check that can be mailed to you By Courier Company which will cost you only $180 Dollars... 3 OPTION: You will go for an ATM Master Card that costs $200 Dollars.

After we receive your message and details, we will forward account details for easy transfer to enable us to obtain the transfer code or you will use DELIVERING.

Yours in service,

Dr. Ajay Kumar | Chief Accounting Officer(Local/Foreign)
Office E-Mail: bankofindiana@gmail.com
Head Office:: 6, Sansad Marg, Sansad Marg Area, New Delhi, Delhi 110001, India

[Matrixy]

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Bank of Indiana <bankofindiana@gmail.com>
date: Aug 14, 2023, 8:46 PM
subject: Re:
mailed-by: gmail.com

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