The Scamdex Scam Email Archive - Generic o

Subject:  Personal Message
From:  "Dr. (Smt) Deepali" <>
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" <>, although it may have been spoofed.

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:


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