Friday, December 5, 2014

RSBI Global Securities Service - Fake Package Scam Fraud

From: info.india@rsbi-in.com
To: xxxxxxxxxxxxxxxxxx
Subject: RSBI Global Securities Services Pvt. Ltd
Date: Tue, 2 Dec 2014 19:21:19 +0530

         TO  RSBI Global Securities Services Pvt. Ltd
                 http://4.bp.blogspot.com/_XBzdQo4oISk/SotB-w4LKXI/AAAAAAAADxk/Xj1xE8WJV9M/s400/merchantship.jpg

Attention: xxxxxxxxxxxxxxxx

Greetings to you from RSBI Global Securities Services Pvt. Company Ltd.
We hereby represent the interest of the RSBI Global Securities Services Pvt. Ltd, secure delivery affiliate in charge of all Arab /Asia shipment in south east Asia region. We write to inform you about a Package,we discovered that the Package contains valuables,(Laptop, Mobile Phone, Jeweries, vital Contract documents and 550000 British Pounds) .

According to recent government policies, It's absolutely imperative that no shipment should be allowed in/out of India transit routes unless it arrives with a Special Diplomatic Delivery Tag (S DDT) which is not on your Package.

Be informed that before your Package can be released for shipment, It is our duty to advice you on the need for you to provide this document which will attract a processing fee of $2550 (Two Thousand Five Hundred and fifty US Dollars) to secure this (Special Diplomatic Delivery Tag and Tax Clearance). You have been giving 48hrs to provide this sum.

You are to make payment in the name of (Dickson Thomas Baah) who is our officer in charge of Financial payment to the GD office address above ( 22,GEETHA BUILDING GRANT ROAD MUMBAI INDIA) Payment is to be made via Money Gram transfer within the stipulated time, not exceeding 2 working days after receipt of this information and forward payment details to this desk via this e-mail, which include, Sender's Name, Amount Sent, Reference Number, For immediate processing of the Military tag and tax clearance so that we can finalize delivery of your shipment.
Be assured that once package have been legally tagged my office will process the release and commence delivery to your designated address
 {C/O Gloria Jack,Young Street,Canaan,Tobago}
TEL:  001-868-307-7516 ,001 868-475-2359
within 24 hours after payment.

The detail is as follow
SPECIAL DIPLOMATIC TAG=$300
TAX CLEARANCE =$1200
LOCAL CHARGES=$50
SUM TOTAL=$2550
Have a nice day and await your prompt response.
For more inquiry call: +919820564819
We are glad to be of service to you.
Keep this office posted.
Thanks for your understanding and cooperation and GOD bless you.
Yours in service,
Mr.Evans Watts (c.s.o)
 Email id; info.india@rsbi-in.co
darcelle toney   12/3/2014

RSBI Global Securities Services Pvt. Ltd   12/2/2014
TO RSBI Global Securities Services Pvt. Ltd Attention: Miss Darcelle Toney Lindow , Greetings to you from RSBI Global Securities Services Pvt. Company Ltd. We hereby represent the interest of the RSBI

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i met a friend on line and he told me hi ship was nearly robbed by pirates and he sent his package to me .then i got that text

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