Tuesday, June 23, 2015

Dr. Ashok Singh Jr | Chief Accounting Officer | Advance Fee Scams

Is it a scam? 
Email from Dr. Ashok Singh Jr address reservbnk@hotmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not share any personal details with the senderIdentity theft is common over Internet 

About Scam
From: Reserve Bank Of India <reservbnk@hotmail.com>
To: <>
Subject: Attention:
Respected Customer

Your details is conformed in our office, But we want you to know that any courier systems delivery have to be send through western union money transfer or money-gram is not allowed to send the courier charges through bank wire transfer ok.

Here is our agent information to enable you send the courier delivery fee of $495 through western union money transfer or money-gram below:

RECEIVER NAME: KENNETH MARK
COUNTRY: INDIA
CITY: NEW DELHI
ADDRESS: PLOT 109 EMBASSY LANE 12 DELHI
AMOUNT: $495

Do not forget to sand us the payment information's such as Senders Name ( MTCN ) Money Transfer Control Number with the other needed information to enable us pick the payment and proceed on your work immediately and i advice you to be fast in anything your doing because we don't have much time to delay in this .

Call me as soon as you receive this mail if you do wish to discuss anything you do not understand +918130279065.

Yours in service,
Dr. Ashok Singh Jr | Chief Accounting Officer(Local/Foreign)
Telephone: +918130279065
RESERVE BANK OF INDIA"
Head Office:1-3,PAD, RBI, 6, SANSAD MARG, NEW DELHI 110 001, India.

CONFIDENTIALITY NOTICE:
This e-mail, including any attachments,contains information from Dr. Ashok Singh Jr, Reserve Bank Of India Chief Accounting Officer(Local/Foreign) which may be confidential or privileged. The information is intended to be for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents of this information is prohibited. If you have received this e-mail in error, please notify the sender immediately by "reply to sender only" message and destroy all electronic and hard copies of the communication, including attachments.

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