from: Reserve Bank of India <demo@ism.edu.mo>
reply-to: Reserve Bank of India <customercare@customercare1.wecom.work>
date: Jan 27, 2026, 6:23 AM
subject: US$3,000,000,00
mailed-by: ism.edu.mo
security: ctm.net did not encrypt this message Learn more
Attn: Beneficiary:
Your payment has been approved and endorsed, with the instruction and approvals are given from the Authorities due to the incessant scam activities going around the globe, the Authorities has instructed our Financial Institution to use high Performance in Banking System to set up a Personal Online Banking Account. The sum of US$3,000,000.00 was deposited in our bank, The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the online access which will enable you to check and make electronics wire transfer out to any part of the world of your choice. Kindly send the below information's to enable us to set the account open for you.
Once again, Congratulations, I am looking forward to your next letter. Thank you, Revert back to me without delay on receipt of this email. I look forward to receive your urgent reply .
Yours sincerely,
Dr.Shri Sanjay Malhotra ,Chief Financial Officer Reserve Bank of India
Whats-app +918929773922
Email:( customercare@customercare1.wecom.work )
wecom.work is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Shri Sanjay Malhotra - Reserve Bank of India - customercare@customercare1.wecom.work
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.
Dr Shri Sanjay Malhotra - Reserve Bank of India - customercare@customercare1.wecom.work
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.
Dr Shri Sanjay Malhotra - Reserve Bank of India - rbibanindia@firemail.eu
from: Reserve Bank of India <demo@ism.edu.mo>
reply-to: Reserve Bank of India <rbibanindia@firemail.eu>
date: Mar 9, 2026, 11:10 AM
subject: US$3,000,000,00
mailed-by: ism.edu.mo
Attn: Beneficiary:
Your payment has been approved and endorsed, with the instruction and approvals are given from the Authorities due to the incessant scam activities going around the globe, the Authorities has instructed our Financial Institution to use high Performance in Banking System to set up a Personal Online Banking Account. The sum of US$3,000,000.00 was deposited in our bank, The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the online access which will enable you to check and make electronics wire transfer out to any part of the world of your choice. Kindly send the below information's to enable us to set the account open for you.
Once again, Congratulations, I am looking forward to your next letter. Thank you, Revert back to me without delay on receipt of this email. I look forward to receive your urgent reply .
Yours sincerely,
Dr.Shri Sanjay Malhotra ,Chief Financial Officer Reserve Bank of India
Email:( rbibanindia@firemail.eu )
reply-to: Reserve Bank of India <rbibanindia@firemail.eu>
date: Mar 9, 2026, 11:10 AM
subject: US$3,000,000,00
mailed-by: ism.edu.mo
Attn: Beneficiary:
Your payment has been approved and endorsed, with the instruction and approvals are given from the Authorities due to the incessant scam activities going around the globe, the Authorities has instructed our Financial Institution to use high Performance in Banking System to set up a Personal Online Banking Account. The sum of US$3,000,000.00 was deposited in our bank, The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the online access which will enable you to check and make electronics wire transfer out to any part of the world of your choice. Kindly send the below information's to enable us to set the account open for you.
Once again, Congratulations, I am looking forward to your next letter. Thank you, Revert back to me without delay on receipt of this email. I look forward to receive your urgent reply .
Yours sincerely,
Dr.Shri Sanjay Malhotra ,Chief Financial Officer Reserve Bank of India
Email:( rbibanindia@firemail.eu )
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.