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 fake bank - where to report as im too new to deal with it?

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AngelL
Not quite a Newb


Joined: 07 Jul 2010
Posts: 23
Location: Khazad-dûm


PostPosted: Mon Jul 12, 2010 12:53 pm Reply with quoteBack to top

sorry to post here but found no related info on the bank section
u can PM the reply and i can remove this stuff

so:

Attention:Todd Sec CLEVER

We wish to inform you that a resolution was made at our office as there was a meeting held amongst the executives which make it safer for you to get your money.Now your funds will be sent to you via RESERVE BANK OF INDIA you are to register online at the bank Website by following the below directives.

You are advice to visit the bank official website of their online banking at Website: www.rbionlineorg.in, click on internet banking login and then register with your genuine information because verification will be made.


For any further information or problem contact our customer care at:

Email: [email protected]
Email : [email protected]

NOTE: please you are to Click on "Internet Banking Login" and apply for your account by clicking on 'INTERNET BANKING LOGIN' and SIGN UP as a new
customer.

1. Enter their official website: www.rbionlineorg.in
2. Click on Member login
3. Sign up or click on New User Register here!

Register the needed information that would be needed as requested in the registration form, for them to set up an online account with the valid account information.

As soon as the informations have been filled correctly and submitted, a username and password to login into the official website and make the transfer of your funds will be sent to you immediately.

Thank you for complying so that you can get your funds as fast as possible.

I will wait to hear from you ASAP.

Mr Yours Faithfully,
Mr.johnson smith
Online coordinator
For MICROSOFT INTERNET PROMOTIONS.




Date: Mon, 12 Jul 2010 09:47:36 +0200
Subject: Re: There lucky winner provide the following details
From: @gmail.com
To: [email protected]


okay here u go
what's next?


On 12 July 2010 09:42, Johnson smith <[email protected]> wrote:

Please provide the following details for processing of your claim.
VERIFICATION FORM.
1, Names in full: Todd Secure CLEVER
2, Country of Residence: US
3, Nationality: Puetro Riccan
4, Residential Address: Seattle
5, Date of Birth/Age: 07/16/1979, age 31
6, Marital Status/Sex: divorced
7, Telephone /Fax No: 206-984-3558
8, Mobile No: don"t have
9, Occupation: priest
10, Company name: Burning Circle Church

11, Monthly Income: USD 5600
12, Amount Won:1000000
13, Email address: [email protected]
14, Ref No:
15, Winning No:
16, Batch Nos:
Batch Nos: 3566465021-0TA/06.
Ref Nos: 919347/749-0.
Winning Nos: 7-28-87-65-69-73.

N.B: PLEASE DO NOT RESPOND TO THIS MESSAGE BUT CONTACT YOUR CLAIM AGENT MR. JOHNSON SMITH IMMEDIATELY. NOTE YOU MUST CONTACT THE CLAIM AGENT ONLY FROM YOUR "YAHOO IDs" AND "HOT-MAIL IDs,AOL ID" OR "G MAIL IDs" ACCORDING TO THE RULES OF THIS LOTTERY PROCESS. THANK YOU !
Yours Faithfully,
Mrs. Grace Sander.
Online coordinator
For MICROSOFT INTERNET PROMOTIONS.

Sweepstakes International Program
Copyright © 1994-2010 The Microsoft Internet Promotions
All rights reserved. Terms of Service - Guidelines.



Date: Sun, 11 Jul 2010 10:37:07 +0200
Subject: thanks
From: @gmail.com
To: [email protected]

Mr Smith,

i received this. Please give me more iinfo.
Mr. Clever.





from









The Microsoft Award Team<[email protected]>
[email protected]

@gmail.com

date10 July 2010 14:56
subjectCONGRATULATION ! CONGRATULATION ! ! CONGRATULATION ! ! !
mailed-byds80-237-153-114.dedicated.hosteurope.de


hide details 14:56 (19 hours ago)



The Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.

Batch Nos: 3566465021-0TA/06.
Ref Nos: 919347/749-0.
Winning Nos: 7-28-87-65-69-73.

CONGRATULATION ! CONGRATULATION ! ! CONGRATULATION ! ! !

Dear Lucky Winner Get ed traffic to your web site!
The prestigious Microsoft / MSN has set out and successfully organized a Sweepstakes marking the year 2010 anniversary,. Then rolled out over US$ 900,000,000.00 (Nine Hundred Million U. S. Dollars Only) for this year's Anniversary Draws. Email addresses of participants for the draws were randomly selected and drawn from a wide range of internet web hosting which we enjoy their patronage.

The MICROSOFT 2010 INTERNET PROMOTIONS was held in this very Month of this year 2010 in Stamford Bridge Stadium London United Kingdom.

Your email address has therefore been approved to claim a total sum of (US$ 1,000.000.00 (One Million United States Dollars Only) in cash credited to File NO: KTU/9023118308/03.

To file for your claim Contact your Claims Agent immediately through his contact information as follows:

Contact Person:Mr Johnson Smith
Direct Tel:+447014232154
Contact e Mail:[email protected]

Please provide the following details for processing of your claim.
VERIFICATION FORM.
1, Names in full:
2, Country of Residence:
3, Nationality:
4, Residential Address:
5, Date of Birth/Age:
6, Marital Status/Sex:
7, Telephone /Fax No:
8, Mobile No:
9, Occupation:
10, Company name:

11, Monthly Income:
12, Amount Won:
13, Email address:
14, Ref No:
15, Winning No:
16, Batch Nos:
N.B: PLEASE DO NOT RESPOND TO THIS MESSAGE BUT CONTACT YOUR CLAIM AGENT MR. JOHNSON SMITH IMMEDIATELY. NOTE YOU MUST CONTACT THE CLAIM AGENT ONLY FROM YOUR "YAHOO IDs" AND "HOT-MAIL IDs,AOL ID" OR "G MAIL IDs" ACCORDING TO THE RULES OF THIS LOTTERY PROCESS. THANK YOU !
Yours Faithfully,
Mrs. Grace Sander.
Online coordinator
For MICROSOFT INTERNET PROMOTIONS.

Sweepstakes International Program
Copyright © 1994-2010 The Microsoft Internet Promotions
All rights reserved. Terms of Service - Guidelines.

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JumpinJayJay
The One-Eyed Ogre


Joined: 25 May 2007
Posts: 1761
Location: 'Straya


PostPosted: Mon Jul 12, 2010 12:56 pm Reply with quoteBack to top

post it over in our fake banks forum Smile there's also a link in my sig

cheers

ETA if you're interested, the real RBoI is found here: http://www.rbi.org.in

that's a pretty damn good fake, to my eye. it's a good clone. if you like, you can kill it, or just list it for someone else to do - if you want to have a go, make sure you write that in your post!

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gerald.fird
Baiting Guru


Joined: 24 Mar 2010
Posts: 2058
Location: Ladland


PostPosted: Mon Jul 12, 2010 3:43 pm Reply with quoteBack to top

It's exactly like the real one.

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