An
Email with the Subject "$10.5Million, ATM Master Card Payment" was
received in one of Scamdex's honeypot email accounts on Sun, 13 May 2018 06:30:30 -0400
and has been classified as a Generic Scam Email.
The sender shows as "rbsremittance@online-banking.in.net" <info@indianjournals.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
atm million hundred thousand united ...foreignmobilbankwinnumbersnationalfive hundred thousandtransactionpaymentprocessfund transfersentonlinebank dollar royal bank government,world bank our bank through bank want bank departmentroyal bank die will remittanceboa(us$10,5m)(s), office(s)(r.b.s) master card payment mr. ross maxwellfinancial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
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[0] => from edie.newsblaze.comby edie.newsblaze.com with LMTP id 2EaaFMYT+FouPgAApOa+twfor ; Sun, 13 May 2018 06:30:30 -0400
[1] => from [103.76.212.191] (port=27532 helo=webmail.gppl.co.in)by edie.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)(Exim 4.90_1)(envelope-from )id 1fHoGr-0004Fs-Q9for submissions@scamdex.com; Sun, 13 May 2018 06:30:30 -0400
[2] => from localhost (localhost.localdomain [127.0.0.1])by webmail.gppl.co.in (Postfix) with ESMTP id 01C40F21A28;Sun, 13 May 2018 15:59:46 +0530 (IST)
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[4] => from localhost (localhost.localdomain [127.0.0.1])by webmail.gppl.co.in (Postfix) with ESMTP id C0ADFF21A2B;Sun, 13 May 2018 15:59:40 +0530 (IST)
[5] => from webmail.gppl.co.in ([127.0.0.1])by localhost (webmail.gppl.co.in [127.0.0.1]) (amavisd-new, port 10026)with ESMTP id Az-p2JHWDs8n; Sun, 13 May 2018 15:59:40 +0530 (IST)
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[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Sun, 13 May 2018 06:30:30 -0400
[dkim-filter:] => OpenDKIM Filter v2.9.2 webmail.gppl.co.in C0ADFF21A2B
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[x-virus-scanned:] => amavisd-new at webmail.gppl.co.in
[date:] => Sun, 13 May 2018 15:59:40 +0530 (IST)
[from:] => "rbsremittance@online-banking.in.net"
[reply-to:] => Royal Bank Of Scotland
[message-id:] => <617712626.2963468.1526207380048.JavaMail.zimbra@indianjournals.com>
[subject:] => $10.5Million, ATM Master Card Payment
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_2963467_849947799.1526207380047"
[x-originating-ip:] => [47.31.216.134]
[x-mailer:] => Zimbra 8.6.0_GA_1225 (ZimbraWebClient - GC66 (Win)/8.6.0_GA_1225)
[thread-topic:] => $10.5Million, ATM Master Card Payment
[thread-index:] => W0CoXxrUopZsOTqhwX8iT+oxFOIb2A==
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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It is my modest obligation to write you this letter in regards to the authorization of your owned payment through our most trusted financial institution ROYAL BANK OF SCOTLAND
I am Mr. Ross Maxwell McEwan, the Director Foreign Remittance Unit ROYAL BANK OF SCOTLAND, in conjunction with the British Government, United States GOVERNMENT, WORLD BANK and the UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered our bank after much consultation and consideration, to handle all foreign fund payments and release them to their appropriate beneficiaries account with the help of a representative from Royal Bank Of Scotland.
As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debts and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect. With this exclusive Vide Transaction No:WHA/UK/2018 and Transfer Allocation No:ICBPLC/X44/701LN/RBS/0X4, Password: 339001, Pin Code: 78789, Certificate of Merit No: 113, Release Code No: 0809; Immediate RBS Telex Confirmation No: -110568: Secret Code: XXTN012. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs.
Be informed that we have verified your payment file as directed to us, and your File is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this second term of the year 2018. Be advised that because of too many funds beneficiaries due for payment at this second quarter of the year, you are entitled to receive the sum of Ten Million five Hundred Thousand United States Dollars (US$10,5M) only and to facilitate the process of this transaction, please kindly re-confirm the following information below:
1) Your full Name: 2) Your Full Address: 2) Mobile No: 3) Profession: 4) Age: 5) Marital Status: 6) Copy of any valid form of your Identification: 7) Your banking details where you want ROYAL BANK OF SCOTLAND to transfer your approved fund.
Upon the receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s), office(s), Ministry or any Financial institution to avoid complication which may lead to suspend your fund transfer. You are required to provide the above information for the transfer to take place through Bank to Bank Remittance directly from our BANK. Your prompt response to the above directive is highly imperative and indicate if you want your fund to program into a ATM VISA CARD in case you do not want Bank to Bank Wire Transfer {KTT}.
Yours Faithfully,
MR. ROSS MAXWELL MCEWAN Director ATM Department ROYAL BANK OF SCOTLAND (R.B.S)
ATTENTION: BENEFICIARY
It is my modest obligation to write you this letter in regards to the authorization of your owned payment through our most trusted financial institution ROYAL BANK OF SCOTLAND
I am Mr. Ross Maxwell McEwan, the Director Foreign Remittance Unit ROYAL BANK OF SCOTLAND, in conjunction with the British Government, United States GOVERNMENT, WORLD BANK and the UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered our bank after much consultation and consideration, to handle all foreign fund payments and release them to their appropriate beneficiaries account with the help of a representative from Royal Bank Of Scotland.
As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debts and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect. With this exclusive Vide Transaction No:WHA/UK/2018 and Transfer Allocation No:ICBPLC/X44/701LN/RBS/0X4, Password: 339001, Pin Code: 78789, Certificate of Merit No: 113, Release Code No: 0809; Immediate RBS Telex Confirmation No: -110568: Secret Code: XXTN012. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs.
Be informed that we have verified your payment file as directed to us, and your File is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this second term of the year 2018. Be advised that because of too many funds beneficiaries due for payment at this second quarter of the year, you are entitled to receive the sum of Ten Million five Hundred Thousand United States Dollars (US$10,5M) only and to facilitate the process of this transaction, please kindly re-confirm the following information below:
1) Your full Name: 2) Your Full Address: 2) Mobile No: 3) Profession: 4) Age: 5) Marital Status: 6) Copy of any valid form of your Identification: 7) Your banking details where you want ROYAL BANK OF SCOTLAND to transfer your approved fund.
Upon the receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s), office(s), Ministry or any Financial institution to avoid complication which may lead to suspend your fund transfer. You are required to provide the above information for the transfer to take place through Bank to Bank Remittance directly from our BANK. Your prompt response to the above directive is highly imperative and indicate if you want your fund to program into a ATM VISA CARD in case you do not want Bank to Bank Wire Transfer {KTT}.
Yours Faithfully,
MR. ROSS MAXWELL MCEWAN Director ATM Department ROYAL BANK OF SCOTLAND (R.B.S)