Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams


Nirdhan Utthan Bank

Nirdhan Utthan Bank of Nepal is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind or cash any checks that may be forged or stolen.   You may want to visit other pages or sites to learn more.

Nirdhan Utthan Bank

Transfer Confirmation made from Effective Laboratory Supplies to 1 recipient Show Details 1 Attachment707.8KB RAR‎Sunrise_Bank_copy_13_12_2012.rar707KBSave Hello,

As per telephonic conversation with your client, i am forwarding attached to you. Bank also confirmed payment in the account today.

Please revert back to me. -- With Best Regards,

Sn Pokhrel Accountant Nirdhan Utthan Bank Limited Regional office Kohalpur Phone: 081541798 FAX: 081541799 Mobile: 9848145970 E-mail:,

From: Kumari Remit Subject: Transfer Confirmation - Sunrise bank

Dear sir/ madam,

Kindly make confirm payment to the customer after verification of reference id and citizenship no. and refax us the copy after signature of beneficiary at 01-4216791. Or you can mail us at

With regards, Bikram Sharma Central Remittance department Kumari Bank Ltd Kathmandu.

Other Nirdhan Utthan Bank examples can be found on the following pages: None


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Other Examples: ADB Bank, Anti-Terrorist and Monetary Crimes Division, Arab Bank, Barclays Bank, China Guangfa Bank, Community Bank USA, Continental Bank Benin, Dah Sing Bank, Delta Air Lines, Department of Defense, Department of Homeland Security, Diamond Bank, Dragon Oil PLC, Eco Bank, EFCC, Equitorial Trust Bank, Federal Reserve Bank of London, Federal Bureau of Investigation, Federal Reserve Bank of New York, FMG Financial Consultant, Hartsfield International Airport, International Bank of Taipei, International Commercial Bank, International Police Association, Japan Sun Oil Company, JP Morgan Chase Bank, Liberty Investment Company, National Bank of Dubai, National Bank of Egypt, New York Times, Nirdhan Utthan Bank, Oceanic Bank, Petronas, Qatar Foundation, Reserve Bank of India, Sky Bank International, United Bank of Africa, US, Department of the Treasury, World Bank Group, Zenith Bank Nigeria PLC