WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Dr. (Smt) Deepali" <>
Reply: [email protected]
Date: Fri, 31 Aug 2018 08:56:45 +0530
Subject: Greetings.
Greetings.
This is a personal message directed to you for your consideration alone, I request that it remain and be treated as such only. Please bear with me for now,I am a banker with RBI here in India,I got your email contact through a personal search and decided to let you know about this packaged financial transaction that will benefit us.
I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain $545 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out.
I must say that I have enormous respect for you considering the manner in which I have made contact with you. My name is Dr. (Smt) Deepali Pant Joshi, The financial controller at THE RESERVE BANK OF INDIA (Main Branch) in Mumbai, INDIA, and I am getting in touch with you regarding a business deal worth $545,000,000.00 in my control which will be executed under a legitimate arrangement.I am a banker. It is true that we have not meet each other in person, but I strongly believe in trust and friendship in every business. I have a deceased customer’s abandoned fund, which I am his personal financial adviser before his death,that being the main reason why I alone working in the bank here, know much about the
existence of this fund and the secrets surrounding this money. But before I disclose the
full details to you, I will like to know your interest and willingness to assist me. You can email me as soon you received my message, so that i will send to you full details
about the transaction.
I need you to signify your interest by replying me immediately if interested this email VIA: [email protected]
Yours Sincerely,
Dr. (Smt) Deepali Pant Joshi
Executive Director
Dr. (Smt) Deepali Pant Joshi
Executive Director,
Reserve Bank of India
Central Office Building
17th Floor, Shahid Bhagat Singh Road
Mumbai-400 001.
Tel:91 22630699
Fax: 22659610