Scam Tip Report #97347 - Re: Your $15,500,000.00 Transfer To Your Account,

Scam ReporterScam Tips Received
Somewhere in United States
2019-10-24 09:26:37
Nigerian/419 Scam
Re: Your $15,500,000.00 Transfer To Your Account, 
Dr. Sanjeev Prakash
Email Address:
91 9354 151 501
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Contact person; Dr. Sanjeev Prakash
Reserve Bank Of India Foreign Remittance
Online Banking Unit
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India
Tell; +91 9354 151 501


We the entire Reserve Bank Of India Foreign Remittance Online Banking Unit, New Delhi has received a mandated instruction letter from the Federal Reserve Bank New York to release your Inheritance fund sum of $15,500,000.00U.S dollars to you.

Based on this and due to the problems of wire transfer all over the World now by IMF, FBI ,WORLD Bank Organization, and United Nation in demanding of different kind of Documents before the successful completion of Transaction.

Therefore the Authority of the Reserve Bank Of India Branch of New Delhi, has decided to release your fund through the safe and fastest way of ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the United States government authority under the supervision of the FBI,CIA and Interpol Corps which has been instructed for the immediate release of your fund within few working days as soon as you comply with all instructions given to you hereunder.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Cell/Tell phone number
Driving License or International Passport.

Note that the only amount it will cost you to open the new Reserve Bank Online Banking Wire Transfer in your name is $380 dollars and it is mandatory to pay this fee to enable us open the new online banking in your name so that we can send you the Login which is USERNAME, and PASSWORD including the Web site for you to login your account and start transferring your fund to your local bank account.

Finally we are waiting for your response to enable us proceed your payment accordingly without delay.

Thanks for banking with us.

Dr. Sanjeev Prakash .
Reserve Bank Of India Foreign Remittance
Online Banking Unit
New Delhi. H.O 110001-India.


Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report

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