The Scamdex Scam Email Archive - Generic o

Subject:  Personal Message
From:  "Dr. (Smt) Deepali" <123@trtk.ru>
Date:  Fri, 06 Oct 2017 10:09:18 -0400

A Scam Email with the Subject "Personal Message" was received in one of Scamdex's honeypot email accounts on Fri, 06 Oct 2017 10:09:18 -0400 and has been classified as a Generic Scam. The sender was "Dr. (Smt) Deepali" <123@trtk.ru>, although it may have been spoofed.

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:
dr.smt.deepali@gmail.com

NOTE: FROM THIS VERY LINK YOU CAN ALSO FIND MY NAME ON THIS STAFF LIST OF  EXECUTIVE DIRECTORS:

https://www.rbi.org.in/scripts/AboutUsDisplay.aspx?pg=Departments.htm

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


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