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Scam Emails and a bit of baiting

ReserveBankIndia Sorry for the delayed transfer

Published / by Dave McDave / Leave a Comment

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: ReserveBankIndia <[email protected]>
Date: Fri, 20 Apr 2018 06:22:12 +0530 (IST)
Subject: Sorry for the delayed transfer!


REGIONAL OFFICE DELHI Foreign Services Department 6, Sansad Marg, P.B.No.696, New Delhi -110 001. Email: [email protected] Ref.No. IDMD /5431/2018 Date: 20th-April-2018. Dear esteemed Customer,We apologize for the delay in the disbursement of your funds from Tata Group UK draw 2017. which falls within the third quarter of the year 2018. Please note that in other to serve you better and ensure the remittance of your funds, Tata Group UK and the RBI have unanimously decided and agreed to move your funds to our partnering bank, the Saudi-British Bank (SABB) Europe with i`ts head office in London UK.This decision was prompted by the need for TATA group to monitor the fund transfer from the UK Since the Saudi British Bank (SABB) Europe has i`ts head office in the UK as well. Therefore you are by this notice advised to send a mail to SABB Bank through their international remittance department with "Ref: TRANSFER UPDATE" as the subject of your mail. Their contact mail is : [email protected] Every information regarding your fund transfer has been forwarded to SABB Bank. Treat this mail as urgent and contact SAAB Bank now with the mail subject above for the speedy and convenient transfer of your funds. Its in your best interest to do so. Have a wonderful day. Regards, Ushar Khanna International Remittance DepartmentThe Reserve Bank of India .


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