Dear Sir,
The Net Hackers doing a forgery and criminal fraud to earn money. A Cancer man at the last stage of his life donated 2.5 Million dollar in draft form for creating a trust for a poor people facing the dangerous illness. He got a DD from his bank and send it RBI New Delhi (Central Bank of India). The same has been acknowledged by the RBI staff and advice me to deposit 26, 800/- for account opening charges for transfer the money in to my personal account for that I has to fill a account opening form duly filled. Necessary documents has been sent to the bank and still not confirm by them for transfer. A forgery and fraud is going on a Central Bank just think what about other banks. Necessary mails received from the sick man and rbi are reproduced for your verification and justification :-
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From:
"Mr. Marcus Donald" | Add to Address book |This is spam
To:
Subject: RE: INFORMATION
Date: Fri, 01 Apr 22:18:58 IST
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I got your mail, i did not know what you mean by RBI fraud because we we know all over the world that any country central bank is the safe place for you to get funds from other part of the world to any personal account. If you stil want to help me please better do what you can do best and let the funds transfer to your account.
Date: Fri, 1 Apr 13:25:10 0000
To: [email protected]
Subject: INFORMATION
From: [email protected]
Dear Sir,
Thank u very much for sending 2.5 million USD in draft form. The draft is with RBI New Delhi (Central Bank). I am very sorry to inform you that you have done a big mistake that you send the draft to our central bank. The Central Bank is found to be very fraud and a lot of complaints against them. If u tell before send the draft I would guide where it should have been forwarded.
Any how I will make the arrangement to transfer the money into my personal account and I will inform you each and every progress. My whole family is saluting you and pray with Jesus to give strengthen to see our works with this money.
Regards,
Jagadesh D
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From:
[email protected] | Add to Address book |This is spam
To: [email protected]
Subject: Welcome to Reserve Bank Of India (JAGADESH D)
Date: Fri, 01 Apr 08:55:08 IST
Go to Attachment (s) Download all attachments
Reserve Bank Of India
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number: 91-1132670441
ATTN: JAGADESH D,
Welcome to Reserve Bank of India here in India. Reserve Bank of India is
Regulated and Stipulated by the Finacial Service Authority (FSA), the
finacial institutions that Governs all Finacial activities in India.
Whatever you need as regards to your transfer, we have a solution that
fits. From international personal banking and mortgages to transfer of won
funds we’re here to help.
We receive the sum of $2.5million USD from CATERALLEN PRIVATE BANK LONDON
so before we will commence the transfer of your funds into your account
you are to fill the attach form in this mail, your full bank informations
and account TYPE .A SCAN COPY OF YOUR ID PROOF along with one passport
size copy to this department for processing and remittance of
FUNDS into your local bank account ASAP.
The transfer of your funds will be done after we have officially received
the attach form from you as they are very mandatory. Immeditely you are to
submit the sum of Rs.26, 800 India Rupees/- for processing and
documentation of your draft, we had also send a copy to CATERALLEN PRIVATE
BANK LONDON as well.
In the light of the above, I am urging you to reply with your full
information so that we can commence with the transfer process of your
funds to you, and also send you your new online bank information to enable
you commence the transfer your self directly into your personal bank
account through online.
NOTE: For security reasons, you are to send a mode of identification
(either a driver's license or international passport or Pan card and also
two passport photo) to this office before this account set up process can
be initiated.
In us you can trust. Giving the best in banking system is our priority.
Mrs. Sabeena Mishra.
Secretary Officer-Incharge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number: 91-11326-70441.
E-mail: [email protected]
E-mail: [email protected]
E-mail: [email protected]
Branch Banking Timing
Monday-Friday: 10:00 am - 5.00 pm
Saturday: 10:00 am - 2.00 pm
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From:
[email protected] | Add to Address book |This is spam
To: "jagadesh d"
Subject: Re: Welcome to Reserve Bank Of India (JAGADESH D)
Date: Thu, 07 Apr 14:18:25 IST
Reserve Bank Of India
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number: 91-1132670441
ATTN: Jagadesh D,
Your document has been approved go ahead and submit your fees for the same.
In us you can trust. Giving the best in banking system is our priority.
Mrs. Sabeena Mishra.
Secretary Officer-Incharge,
International and foreign Matters
Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Telephone Number: 91-11326-70441.
E-mail: [email protected]
E-mail: [email protected]
E-mail: [email protected]
Branch Banking Timing
Monday-Friday: 10:00 am - 5.00 pm
Saturday: 10:00 am - 2.00 pm
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From:
"Mr. Marcus Donald" | Add to Address book |This is spam
To:
Subject: Here are the document
Date: Tue, 29 Mar 18:23:21 IST
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Find attach is the letter of Authority and document for the change of Ownership. The bank will contact you regards the funds that will be transfered to your account.
Respectfully yours,
Hope to here from you soon.
Mr. Marcus Donald.
Date: Sun, 27 Mar 12:15:32 0000
To: [email protected]
Subject: ID PROOF
From: [email protected]
Dear Sir,
This is my privilege to send my photo to know me. I am enclosing my photo and id proof.
Regards,
Jagadesh D
JAGADESH D.jpg
(Size 375.28 KB) Download Attachment
Scan For Virus with F-Secure
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Regards,
Jagadesh D
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