DEAR WINNER

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-07 23:12:58
Nigerian/419 Scam
DEAR WINNER 
 Scammer
  Information
Name:
Name Unknown
Email Address:
reservebknofindia@outlook.com
Country of Scam:
United States (US)
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...

FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE AWARD.
THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSADMARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
----------------------------------------------------------------------

DEAR WINNER:__YOUR FUND TRANSFER PAYMENT DETAILS OF YOUR WINNING PRIZE OF RS 4 CRORES AND 75 LARKH RUPEES:__( RBI BANK OF INDIA ):

THANKS YOU FOR CONTACTING THE RBI COMPLAINTS BOARD REGARDING YOUR WINNING PRIZE AWARD. THIS IS TO INFORM YOU THAT WE HAVE RECEIVE YOUR COMPLAINTS THROUGH OUR RBI COMPLAINTS BOARD AND INDIA CONSUMER
COMPLAINTS BOARD, THE RBI BANK OF INDIA ARE VERY HAPPILY TO INFORM YOU THAT YOUR WINNING PRIZE IS TRUE AND REAL AND YOUR WINNING PRIZE OF RS 4 CRORE AND 75 LARKH RUPEES IS READY AND WAITING TO BE TRANSFER INTO YOUR BANK ACCOUNT TODAY THROUGH THE RIGHT PAYMENT MANAGER IN CHARGE OF ALL LOTTERY WINNERS. THE RBI COMPLAINTS BOARD AND INDIA CONSUMER COMPLAINTS BOARD ADVISE YOU TO CONTACT THE RIGHT PAYMENT MANAGER IMMEDIATELY TODAY AND CLAIM YOUR WINNING PRIZE AWARD TODAY. 100% GUARANTEE: ( PLEASE NOTE ): AFTER OUR INVESTIGATION WE CONFIRM THAT THE FIRST PEOPLE YOU CONTACTED BEFORE ARE FAKE PEOPLE AND WRONG
PEOPLE. IF YOU HAVE EVER PAY ANY KIND OF BANK CHARGES OR BANK SERVICES CHARGES TO THOSE FIRST PEOPLE CONTACTED YOU BEFORE, THOSE MONEY IS LOST AND WASTED, BECAUSE THE FIRST PEOPLE YOU CONTACT BEFORE ARE FAKE PEOPLE AND WRONG PEOPLE. THEY ARE NOT WORKING WITH US AND THEY ARE NOT WORKING IN THE RBI BANK OF INDIA. THEY ARE JUST INTERNET FRAUDSTERS WHO HARK AND TOOK YOUR WINNING INFORMATION'S THROUGH GOOGLE AND START LOOTING MONEY AWAY FROM YOU. THE RBI BANK OF INDIA GOVERNOR (GOVERON SHAKTIKANTA DAS,)HAVE GIVING ALL WINNERS LAST AND FINAL WARNING PLEASE TAKE THIS ADVISE SERIOUSLY, PLEASE DO NOT TO CONTACT TO THOSE FIRST PEOPLE YOU ARE CONTACTING BEFORE TO AVOID LOOSING YOUR MONEY TO FRAUDSTERS AND INTERNET CHEATERS, THE RBI BANK OF INDIA ARE VERY HAPPILY TO INFORM YOU RIGHT NOW THAT YOU ARE NOW IN THE RIGHT PLACE TO CLAIM YOUR WINNING PRIZE AWARD OF RS 4 CRORES AND 75 LARKH RUPEES, THE RBI GOVERNOR ADVISE YOU TO BE HAPPY AND CELEBRATING WITH YOUR FAMILY, BECAUSE YOUR WINNING PRIZE AWARD IS TRUE AND REAL AND YOUR WINNING PRIZE OF RS 4 CRORES AND 75 LARKH RUPEES IS READY TO BE TRANSFER INTO YOUR BANK ACCOUNT TODAY THROUGH THE RIGHT PAYMENT MANAGER, THE RBI BANK OF INDIA ADVISE YOU IMMEDIATELY TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH THIS EMAIL ADDRESS: (rbipaymentmanager@gmail.com ( MADAM AMINA JACKIE ) SHE IS THE RIGHT PAYMENT MANAGER TO HELP ALL LOTTERY WINNERS TO TRANSFER THEIR WINNING PRIZE AWARD TO WINNERS BANK ACCOUNT TODAY. ONCE AGAIN, WE ARE VERY HAPPY TO INFORM YOU THAT YOUR WINNING PRIZE OF RS 4 CRORES AND 75 LARKH RUPEES IS READY TO BE TRANSFER INTO YOUR BANK ACCOUNT TODAY THROUGH THE RIGHT PAYMENT MANAGER OFFICE, PLEASE WE ADVISE YOU IMMEDIATELY TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH THIS EMAIL
ADDRESS:( rbipaymentmanager@gmail.com) (MADAM AMINA JACKIE ) PLEASE MAKE SURE THAT YOU FILL BELOW FINAL PAYMENT APPROVAL FORM AND SEND IT TO THE RIGHT PAYMENT MANAGER THROUGH HER EMAIL ADDRESS. ONCE THE RIGHT PAYMENT MANAGER RECEIVE ALL YOUR FULL DETAILS. SHE WILL TRANSFER YOUR WINNING PRIZE OF RS 4 CRORES AND 75 LARKH RUPEES TO YOUR BANK ACCOUNT TODAY 100% GUARANTEE. PROMISED. TO AVOID WRONG PAYMENT, PLEASE THE RBI BANK OF INDIA ADVISE YOU TO FILL BELOW FINAL PAYMENT APPLICATION FORM AND SEND IT TO THE RIGHT PAYMENT MANAGER THROUGH HER EMAIL ADDRESS: (rbipaymentmanager@gmail.com) (MADAM AMINA JACKIE )

Fill The Form Below:
(1) FULL NAME:____________________
(2) FULL ADDRESS:_________________
(3) NATIONALITY:__________________
(4) AGE:__________________________
(5) OCCUPATION:__________POSITION:__
(6) YOUR WORKING PLACE ADDRESS:___
(7) MOBILE NUMBER:________________
(8) DATE OF WINNING NOTIFICATION:_
(9) SEX:__________________________
(10) TOTAL AMOUNT WON:_____________
(11) MARITAL STATUS:_______________
(12) YOUR WINNING EMAIL ADDRESS:___
(13) YOUR PRESENT ADDRESS:_________
(14) NAME OF YOUR STATE:___________
(15) Have you ever won an Online Lottery Before:___________?
(16) SCAN A COPY OF YOUR ID OR YOUR INTERNATIONAL PASSPORT FOR PROOF.

BENEFICIARY BANKING SECTOR (A)
Bank Name:___________________
Bank Address:________________
Bank Account Holders Name:___
Bank Account Number:_________
Bank Swift Code:_____________
Bank Branch Code:____________
Bank Telephone Number:_______

VERY URGENT NOTICE: THE RBI BANK OF INDIA WISH TO INFORM YOU ON TIME THAT WINNERS WILL ONLY BE REQUIRE TO PAY BANK CHARGES OF RS( 27,500 RUPEES) ONLY. THAT IS THE ONLY BANK CHARGES WINNERS ARE REQUIRE TO PAY. AS SOON AS POSSIBLE YOU PAY THE BANK CHARGES OF (RS 27,500 RUPEES) TODAY, THE RIGHT PAYMENT MANAGER MADAM (AMINA JACKIE) WILL TRANSFER YOUR WINNING PRIZE OF RS 4 CRORES AND 75 LARKH RUPEES TO YOUR BANK ACCOUNT TODAY WITHOUT ANY DELAYING AND WITHOUT ANY OTHER PROBLEM 100% GUARANTEE. PLEASE LET IT BE KNOWING TO YOU THAT WITHOUT THE BANK CHARGES OF RS 27,500 RUPEES. YOUR WINNING PRIZE OF RS 4 CRORES AND 75
LARKH RUPEES WILL NOT BE RELEASING TO YOUR BANK ACCOUNT. PLEASE BEFORE YOU CONTACT THE RIGHT PAYMENT MANAGER THROUGH HER EMAIL ADDRESS. MAKE SURE THAT YOU ARRANGE THE ONLY BANK CHARGES OF (RS 27,500 RUPEES) AND FILL THE ABOVE PAYMENT APPLICATION FORM AND SEND IT TO THE RIGHT PAYMENT MANAGER THROUGH HER EMAIL ADDRESS: (rbipaymentmanager@gmail.com) (MADAM AMINA JACKIE ) ONCE SHE RECEIVE ALL YOUR COMPLETELY DETAILS FOR YOUR PROOFS. SHE WILL SEND YOU THE BANK ACCOUNT DETAILS WHERE YOU HAVE TO MAKE THE PAYMENT OF BANK
CHARGES OF (RS 27,500 RUPEES). IMMEDIATELY YOU PAY THE BANK CHARGES OF RS 27,500 RUPEES. THEN AT THE SAME DAY AND AT THE SAME TIME THE RIGHT PAYMENT MANAGER MADAM AMINA JACKIE WILL TRANSFER YOUR WINNING PRIZE OF RS 4 CRORES AND 75 LARKH RUPEES TO YOUR BANK ACCOUNT TODAY WITHOUT ANY DELAYING 100% GUARANTEE. THE RBI BANK OF INDIA GOVERNOR.Shaktikanta Das. ADVISE YOU TO FOLLOW THE ABOVE INSTRUCTIONS AND CONTACT THE RIGHT PAYMENT MANAGER TODAY THROUGH HER EMAIL AND CLAIM YOUR WINNING PRIZE TODAY, BECAUSE YOUR WINNING PRIZE IS READY AND WAITING TO BE TRANSFER INTO YOUR BAN ACCOUNT TODAY THROUGH THE RIGHT PAYMENT MANAGER OFFICE. WE ADVISE YOU TO CONTACT THE RIGHT PAYMENT MANAGER IMMEDIATELY AND CLAIM YOUR WINNING PRIZE OF RS 4 CRORES AND 75 LARKH RUPEES TODAY. THE BOARD MEMBERS OF RBI BANK OF INDIA CONGRATULATE YOU ONCE AGAIN FOR
BEING THE WINNER OF THIS HUGE AWARD PRIZE MONEY OF RS 4.75 CRORES INDIA RUPEES, WE ADVISE YOU TO MAKE GOOD USE OF YOUR WINNING PRIZE AS SOON AS POSSIBLE THE RIGHT PAYMENT MANAGER RELEASE YOUR WINNING PRIZE
INTO YOUR BANK ACCOUNT TODAY. THANK YOU FOR YOUR UNDERSTANDING AND CO_ OPERATIONS. WE WISHES YOU GOOD LUCK.

THANK YOU FOR BANKING WITH US. RBI RESERVE BANK OF INDIA. YOURS IN SERVICES.
RBI GOVERNOR. Das SHAKTIKANTA DAS
THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSADMARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
LOTTERY FINAL PAYMENT DETAILS 2019.UNDER { RBI}

PLEASE READ THE USEFUL INFORMATION BELOW ...

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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 www.ic3.gov 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 www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-11-07 23:16:49
 Scammer
  Information
Name:
Name Unknown
Email Address:
rbipaymentmanager@gmail.com
Telephone:
(+91)72 90932_711
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...
Reserve Bank of India (RBI) Regional Director : Shri Sandip Ghose Reserve Bank of India regional office, Delhi, Foreign Remittance Department. 6, Sansad Marg, New Delhi: 110 001, India ==================================================================================================================== Payment file: RBI/DEL/U90/RF752. Payment Amount: GBP.5000,000. Pounds.
ATTENTION!!
FILL THE FORM AND SUBMIT DEPOSIT SLIP.
Greetings Once again from the Reserve Bank Of India (RBI), in regards to the transfer of your funds of 750,000 British Pounds into your personal Bank Account, I am using this mail to inform you that this office is now ready for the crediting of your unpaid fund of 750,000 Pounds, in Indian Rupees:( Rs: 4 CRORES AND 75 LARKH RUPEES Only) into your personal bank account in your locality through our Banking Services, You are advised to fill and return the attached form in this email with your personal bank account details for the purpose of transferring your fund to you.
Dear Customer below is the account information for the depositing of crediting fee of (Rs. RS( 27,500 RUPEES ONLY,) which is needed from your side before your funds can be transferred into your bank account you are advised to do the needful without delay for immediate transfer of your funds into your bank account, which you are going to provide to this office. Payment slip is required from your side immediately payment has been made. Please note that it will be used for proper record keeping between this office and the India Government.For any help do not hesitate to contact us any-time for your transfer process.Thanks for banking with us.Please ,put this in back of your mind we don't allowed deduction at all.bear in mind is not accepted in this transaction Account Receiver Personnel Name (STEVEN SMITH) ONCE we confirmed your payment today , immediately your account will also been credited upon your payment you only have limited time to close your transaction, Amount to be Deposited: (RS27,500 RUPEES ONLY, Only.)once again congratulation. ********Payment slip is required from your side immediately payment has been made. Please note that it will be used for proper record keeping between this office and the India Government. For any help do not hesitate to contact us anytime of your transfer. Thanks for banking with us. NOTED BEEN INFORM THAT YOU ONLY HAVE FIVE DAYS LIMITED TIME TO CLAIMS YOUR FUNDS AFTER THAT YOUR INFORMATION WILL DELETED FROM OUR DATA BASE THE AMOUNT WILL BE SENT TO U.N.O ORGANISATION IN UK.
Yours faithfully, Mr JAMES PETER Contact:(+91)72 90932_711 Fax: +91(00)72 90932_711

Scam Email
Subject: Re: DEAR WINNER:__YOUR FUND TRANSFER PAYMENT DETAILS OF YOUR WINNING PRIZE OF RS 4 CRORES AND 75 LARKH RUPEES:__( RBI BANK OF INDIA ):
From: RBI BANK delivered-to: @gmail.com
received: by 2002:a05:6830:445:0:0:0:0 with HTTP; Thu, 7 Nov 2019 19:29:49 -0800 (PST)
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arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=AxMEWGbI; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of rbipaymentmanager@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=AxMEWGbI; spf=pass (google.com: domain of rbip...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Fri, 8 Nov 2019 08:59:49 +0530
message-id:
content-type: multipart/mixed; boundary="000000000000ff64870596cd6439"
bcc: @gmail.com

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