Wednesday, February 24, 2016

Scammers Impersonating Reserve Bank Of India / / Fake Bank

From: "Cust. Care RBI" -
Date: Feb 24, 2016 1:02 PM
Subject: Funds approval Letter - Governor


On Wed, February 17, 2016 11:18 pm, Abu Rani wrote:
> *Reserve Bank Of India.*
> *Foreign Remittance Department*
> *Ref: RBI/**EST**/678/A08*
> *Cdd**: 2024/6028/14/311*
> *Swift Codes:** CVALESVVXXX*
> *Dear: Victim
> *We want to use this opportunity to inform you that all formality has
> been done and your bank account with us as been active as you can see on
> the following information on how to login into your bank account and make
> the transfer to any bank account of your choice. All you have to do is to
> note down your account number and your Pin which is  your access to long
> into your bank account.*
> *ACCOUNT NAME:** Abu Rani*
> *AMOUNT TO TRANSFER :**3.6** Crores** Rupees*
> *Online Banking Login Access click on this sit to login:* http://
> <>rrb
> <>-
> <>
> <>/welcome_28658429
> <>html
> <>
> *On your account page you have immediately transfer your total fund to
> your private account in your city online. Look to the left hand side of
> your account page and you would find CLICK HERE TO MAKE TRANSFER. * Click
> on MAKE TRANSFER ONLINE and on the NEXT page; simply * Fill in YOUR
> PERSONALACCOUNT DETAILS, as required where your want fund to be credited and
> further * Click on TRANSFER FUND to your account.* *

Best regards,*
> *Thanks for your business as usual.*
> *              Signed.*
> *Head Banking Operations.*
> ********************************************WARNING**********************
> *
> *This message was sent from the Transfer Department Reserve Bank Of
> India.
> It is only designated for intended recipient only.Anyone caught not
> abiding with these rules will be made to face the law as all
> communications are officially meant for Reserve Bank Of India customers
> only.*

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!