E-mail Fraud Information

MRS.SUNITA ROY RESERVE BANK OF INDIA DIRECTOR’S OFFICE INDIA. TRANSFER MANAGER.

RESERVE BANK OF INDIA
DIRECTOR’S OFFICE INDIA.
TRANSFER MANAGER.
EMAIL:rbihelp_prd@admin.in.th
MRS.SUNITA ROY

FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.

IMMEDIATE PAYMENT NOTIFICATIONS

Attention: Beneficiary,
Congratulations, we have received the sum of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. City:
8. Marital Status:
9. E-mail id:
10. Beneficiaries Bank A/C Details:
Send Scan Copy I.D Card & Passport Photo
We are going to commence the transfer of your award fund of $850.000USD into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in American Dollars, we cannot transfer dollars into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from Dollars to Your National Currency, for onward transfer into your nominated bank account, and Send your details to Email: rbihelp_prd@admin.in.th
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI,
Email: rbihelp_prd@admin.in.th

Barr. John Larry is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.
YOURS SINCERELY,

RESERVE BANK OF INDIA
TRANSFER MANAGER.

MRS. SONIA SHARMA

ATTENTION!!!

OPEN THE ATTACHMENT IN YOUR MAIL AND FILL YOUR DETAILS CORRECTLY RETURN IT FOR
PROPER VERIFICATION PROCESSING OF YOUR FUNDS WITH RESERVE BANK OF INDIA.

RESERVE BANK OF INDIA
DIRECTOR’S OFFICE INDIA.
TRANSFER MANAGER.
EMAIL:rbihelp_prd@admin.in.th
MRS.SUNITA ROY

Here is the attachment file they are asking us to open : Have a look ; R.B.I

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