Tuesday, February 5, 2013

Shrinivas Denish./ Scammer impersonating Reserve Bank of Indis


From: Reserve Bank of India :

Mr. Shrinivas Denish.
Telephone: +919167825736

Attention Beneficiary

I write to inform you that your United Nations Compensation fund of US$10.5 Million Dollars which the UN Secretary General, Mr. Ban Ki-Moon approved to be paid to all those who have lost some money as a result of scam on the internet of which your name is included, has been programmed into an ATM Card and is
ready for delivery via DHL Courier Services to your doorstep.
You are entitled to withdraw US$50,000.00 dollars daily from this card and our card is inter-switched, meaning that you can use it on any ATM Machine anywhere in the world.

KINDLY FORWARD:

1.YOUR FULL NAME
2.YOUR MOBILE NUMBER AND FAX NUMBER
3.YOUR CURRENT ADDRESS TO SEND
THE ATM CARD.
4.YOUR AGE AND CURRENT OCCUPATION 
5.A COPY OF YOUR IDENTIFICATION PROOF

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

NAME: DR JOHN MORGAN
DIRECTOR, ATM PAYMENT DEPARTMENT
Kindly treat this message as very urgent.
Best Regards,
Mr. Shrinivas Denish.
Reserve Bank of India
PHONE NUMBER: +919167825736

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