|Scam Reporter||Scam Tips Received|
Somewhere in United States
| SCAM VICTIM |
220.127.116.11 Scammer IP Block NIGERIA. ISP: Airtel Networks Limited
RESERVE BANK OF INDIA
REMITTANCE UNIT 09 DEPARTMENT
Address: 6, Sansad Marg, Sansad Marg Area,
New Delhi, Delhi 110001, India
RBICodes: CVAL59360VXAttention Scam Victim/850,000.00 Million Beneficiary. Ref/Payments Code:06654 $850,000.00 Million EuroThis is to let you know that you are among the chosen ones to receive the compensation funds of $850,000 (Eight Hundred And Fifty Thousand United States Dollars Only). You are hereby advise for your quick reply so we will commence withyour payment file immediately.Yours faithfullyMr. Anand Vasant Kulkarni
Consultant Payment Center
Reserve Bank of India(RBI)
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 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