Scam Tip Report #88392 - Donation
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2017-11-20 16:25:02
Nigerian/419 Scam
|  +3 Donation 116.203.72.157 True X-Orig IP INDIA (ISP: MTS)
1.5 Million Has Been Granted To You As A Donation Visit www.bbc.co.uk/news/uk-england-19254228 Sendname Address Phone for more info |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-20 16:40:46 |
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42.111.94.236 Probable Origin IP INDIA (ISP: Vodafone India)
Reserve Bank Of India ® Transfer Payment Service.
1/50-E, Shantipath, Chanakyapuri, New Delhi,{INDIA}
Dear Client:
You are receiving this email correspondence from MR PHILLIP LOWEN, the Controller and Chief Accounting Officer of Reserve Bank Of India Reserve Bank Of India is constantly striving to meet your offshore and international banking and investment needs, and when you join our organization, you are making a commitment that deserves reward, as we offer you access to a wealth of services and products and a dedicated relationship manager.
Your details were forwarded to us by the management of Andrew Hayes Law firm on behalf of Adrian and Gillian Bayford the Euro Millions Lottery winners, declaring you as a bonifide beneficiary of their ongoing charity donation.
R.B.I Bank hereby officially inform you that your valid cheque for £1,500,000.00 GBP = $2,328,241.57 USD is currently in our bank's possession and as it was deposited with us as an International bank draft by the Adrian and Gillian Bayford, the Euro Millions Lottery Winners.
According to the Asia Financial Service Authority rules and regulations for accounts and large transfers, International customers are to employ the services of an intermediary bank which will be responsible for clearing their cheque here in Asia before the funds in cash can be transferred to the destination country.
This is the role of Reserve Bank Of India have been authorized to play and we expect you to furnish us with the below details to enable us transfer/wire your funds to your operational bank account in your country.
Step 1:
*FIRST NAME:
*LAST NAME:
*DATE OF BIRTH:
*SEX: MALE
*ADDRESS:
*CITY:
*STATE:
*POSTCODE:
*COUNTRY:
*MOBILE NO:
*FAX IF ANY:
*OCCUPATION:
Step 2:
*BANK NAME:
*BANK ADDRESS:
*NAME OF ACCOUNT:
*ACCOUNT NUMBERS:
*SWIFT CODE :
*ROUTING NUMBERS:
Your funds which amounts to £1,500,000.00 GBP = $2,328,241.57 USD will be credited to your operational bank account within 2-3 working days after transfer.
NOTE: If you do not wish to submit the above details due to reasons best known to you, your valid bank cheque can be sent to your address via courier delivery, but you will be responsible for courier delivery fee as delivery fee must be paid before shipment is effected.
Thank you for your time and we look forward to the successful transfer of your funds.
Yours in service,
PHILLIP LOWEN (Mr.)
Chief Accounting Officer(Local/Foreign)
Reserve Bank Of India Customer Care Service : Tel- +91-971-7588-438
DISCLAIMER NOTICE:
If you have received this mail in error, please notify us by a return e-mail and delete the document.If you are not the intended recipient,you are hereby notified that any disclosure,copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful.Reserve Bank Of India is not liable for the improper and incomplete transmission of the information contained in this communication or for any delay in its receipt ©2017
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-20 16:35:18 |
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My wife and I are very happy to hear from you because we believe this is a life time opportunity for you and your family, which was why we had to make sure our interview is put on the Internet for the world to see and we have also attached our real pictures to this mail to definitely prove to you that you are in the right hands.
http://www.bbc.co.uk/news/uk-england-19254228
We plan to take care of the needs of our immediate family members and make some of our friends millionaires because we believe in making others comfortable and happy like us.
My wife and I have assist the local fire department, the Red Cross, Haiti, some hospitals majorly involved in cancer treatment, and some other charity organizations in Africa, Asia and Europe that fight cancer, Alzheimer's and diabetes. However, since we won the Euro Millions Lottery, my wife and I have been investing ahead of the future, as we just bought some houses in London, Portugal and also in Ukraine. We are on vacation in Nepal for a charity organization program and we are going to be here for three months. One amazing incident happened this morning because I got an email from one of the beneficiaries who lives in Cyprus, Mr. Kostas, thanking my wife and I for the cash donation to him and his family.
This kind of emails we receive from our beneficiaries gives my wife and I much joy and we are really happy for you, being one of our beneficiaries.
I have submitted your Name, Email Address and your Mobile Number to our pay-out bank ( R.B.I )and the bank's funds transfer department will send you an email to facilitate the disbursement process of the funds £1,500,000.00 GBP which was donated to you.
My wife and I humbly urge you to cooperate with our payout bank, RESERVE BANK OF INDIA in other to enhance a smooth and successful transfer of the funds which we donated to you because you are our only beneficiary who has not yet received his donation money.
We are very happy and proud to help you and your family and we also suggest that you contact the bank on( rbi_bankdept@fastservice.com ) for the disbursement of your funds.
CONTACT DETAILS FOR THE BANK BELOW;
Bank Name: Reserve Bank Of India
Email : rbi_bankdept@fastservice.com
Telephone Number : +91-9717-588-438
We just sent you some of our recent photos ... feel free to look at them.
We love you and your family.
Kind Regards
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-20 16:30:29 |
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42.111.85.134 True X-Orig IP INDIA (ISP: Vodafone India)
£1.5 Million Has Been Granted To You As A Donation Visit www.bbc.co.uk/news/uk-england-19254228 Sendname Address Phone for more info
Scam Email
