We want to inform all the internet and email users that there are so many fake or lottery scam are going on. Please ignore them if they approach you. It is strictly not permitted to give them any information.
What steps they follow:
=> First they send the bulk emails keeping you in BCC.
=> The email contains a big foreign currency amount (sample email)
******************************************************
We have received your details and we are here also to inform you that Mr. John Sunderland from Barclay's Bank PL C UK have come with a bank draft of500,000.00 Great British Pounds to be transfer into your private account this morning. Base on the rules and regulations of the Reserve Bank of India, you need to deposit the cash sum of Rs. 19,550.00 transfer/conversion charges before your winning amount will reflect in your account.
We are going to send the account details to you or give your agent from UK to sms to you immediately. After the confirmation of your deposit it will take few minutes for all your winning amount to reflect into your account in India currency and immediately you can withdraw your money at any time. You are advice to respond to this mail immediately , failure to do so will leads to the cancellation of your bank draft.
NOTE: You must pay the transfer/conversion charges first before your winning amount will reflect in your account. Contact your agent Mr. John Sunderland from UK on this mobile number (+9197xx25xxxx) now and follow all the instruction we gave to him on how you are going to make the deposit. Congratulation !!!
From,
Mr. Ashok Jain,
Mrs. Anila Kumari ,
Transfer / Foreign Exchange Department.
( Reserve Bank Of India New Delhi Branch
*******************************************************************************************
=> They ask for your details including Name, Address and other private information
=> After getting the private information they again send the email to deposit the small amount of money as transfer fees or custom clearance charges
=> If somebody deposits that amount, they again ask for more money as different different charges
=> By the time the fraud is detected is too late
What steps they follow:
=> First they send the bulk emails keeping you in BCC.
=> The email contains a big foreign currency amount (sample email)
******************************************************
Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
6, Sansad Marg, P.B.No 696
6, Sansad Marg, P.B.No 696
New Delhi: 110 001, India.
Date: 18/06/2014
WELCOME TO RESERVE BANK OF INDIA !
Dear,
WELCOME TO RESERVE BANK OF INDIA !
Dear,
We have received your details and we are here also to inform you that Mr. John Sunderland from Barclay's Bank PL C UK have come with a bank draft of500,000.00 Great British Pounds to be transfer into your private account this morning. Base on the rules and regulations of the Reserve Bank of India, you need to deposit the cash sum of Rs. 19,550.00 transfer/conversion charges before your winning amount will reflect in your account.
We are going to send the account details to you or give your agent from UK to sms to you immediately. After the confirmation of your deposit it will take few minutes for all your winning amount to reflect into your account in India currency and immediately you can withdraw your money at any time. You are advice to respond to this mail immediately , failure to do so will leads to the cancellation of your bank draft.
NOTE: You must pay the transfer/conversion charges first before your winning amount will reflect in your account. Contact your agent Mr. John Sunderland from UK on this mobile number (+9197xx25xxxx) now and follow all the instruction we gave to him on how you are going to make the deposit. Congratulation !!!
From,
Mr. Ashok Jain,
Mrs. Anila Kumari ,
Transfer / Foreign Exchange Department.
( Reserve Bank Of India New Delhi Branch
*******************************************************************************************
=> After getting the private information they again send the email to deposit the small amount of money as transfer fees or custom clearance charges
=> If somebody deposits that amount, they again ask for more money as different different charges
=> By the time the fraud is detected is too late
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