Tel. No. +917838356059
Posted: Wed Apr 13, 2016 1:48 am
Telephone Number: +917838356059
Email Address: rohitjain.rbi@barid.com
Type of Scam: Advance Fee Fraud Scam
From: "Josh Adams - btaylor@findlay.edu" - do-not-reply@blackboard.com
Email Address: rohitjain.rbi@barid.com
Type of Scam: Advance Fee Fraud Scam
From: "Josh Adams - btaylor@findlay.edu" - do-not-reply@blackboard.com
Be informed that the IMF just discovered a US$15.5m owed to you through the IMF Central Data System. A part payment of US$4.8 Million has been approved to be paid to you through an Automated Teller Machine (ATM) Card or Online Transfer (E-Transfer).
You are required to contact the Authorized Paying Bank, the Reserve Bank Of India through the below contact information;
Name: Mr. Rohit Jain
General Manager In-Charge,
Department of Banking Supervision (DBS),
Reserve Bank of India.
Contact Phone Number: +91 78 38 356059
Contact E-mail: rohitjain.rbi@barid.com
Contact him with your full name, address and phone number as soon as you receive this e-mail for further information on the effective payment of your approved fund of US$4.8 Million.
Yours In-Service,
Mr. Josh Adams
Director, Funds Reconciliation Dept.,
IMF Resident Representative Office, New Delhi, India.