Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr


From: R.B.I-UN COMPENSATION < rbi_online.transfer@bitscn.net >
To:
Sent: Friday, 9 September 2011 8:32 AM
Subject: COMPENSATION FROM RESERVE BANK OF INDIA AND UNITED NATIONS



Our ref: Rbi/Ohg/Unl/2011
Telex: 09331Credit/RBI.
Payment file: RBI-UN/Ben/09.
PAYMENT NOTIFICATION OF YOUR FUNDS.

Attn: Beneficiary,

The transfer department of the Reserve bank of
India and United Nations London has decided to
bring to your attention, that you were listed as a
beneficiary in the recent schedule for payment of
outstanding debts incurred by the RBI
government
and United Nations 2010. to 2011 According
to your file, Your payment is categorized as:

contract type:Lottery/inheritance/
unpaid contract funds/
undelivered Lottery fund.

Payment file: RBI-UN/id1033/09.
Payment amount: $500,000. us dollars.

But recently, on the 05th of August, 2011. The
Reserve Bank of India (RBI) Governor, Dr D.
Subbarao and Ban Ki-moon Secretary-General of
the United Nations met with the Senate Tax
Committee On Finance RBI Mumbai branch.
Regarding
unclaimed funds which have been due
for a long run, at end of the meeting (RBI)
Governor, Dr D. Subbarao mandate all
unclaimed funds to be release back to the
beneficiary
stating that it is an unfair practice to withhold
funds
for
government basket for one reason or the other
for tax accumulations.

Therefore, we are writing this email to inform you
that $500,000 US DOLLARS will be release to you
in your
name,
as it was committed for (RBI) Governor that
Beneficiary
will have to pay crediting fees only. So you are
therefore required to pay 13,500 INR ONLY.
To credit your account immediately making a
decline for 2 working day after date of receiving
this
mail.
Also reconfirm your details- for crediting.

SEND BELOW INFORMATION:


FULL NAME:- - - - - - - - - - - - - -

AGE:- - - - - - - - - - - - - - - - - -

SEX:- - - - - - - - - - - - - - - - - - -

ADDRESS:- - - - - - - - - - - - - - - -

CODE:- - - - - - - - - - - -

STATE/PROVINCE:- - - - - - - - - - - -

COUNTRY:- - - - - - - - - - - - - - - - -

PHONE:- - - - - - - - - - - - - - - - - -

OCCUPATION/POSITION:- - - - - - - - -

Send all your details to us on this e-mail:
( rbi_online.transfer@bitscn.net )

You can also contact United Nations London on
there telephone number on
+447010048615

(Transfer Officer)
DR Srinath.


 
Mr > From: RESERVE BANK <info@rbi.in>
> Subject: FINAL NOTICE
> To:
> Date: Sunday, 25 September, 2011, 1:48 PM
> Our ref: Rbi/Ohg/Unl/2011
> Telex: 09331Credit/RBI.
> Payment file: RBI-UN/Ben/09.
> PAYMENT NOTIFICATION OF YOUR FUNDS.
>
> Attn: Beneficiary,
>
> The transfer department of the Reserve bank of India and
> United Nations London has decided to bring to your
> attention, that you were listed as a beneficiary in the
> recent schedule for payment of outstanding debts incurred by
> the RBI government and United Nations 2010. to 2011
> According to your file, Your payment is categorized as:
>
> contract type:Lottery/inheritance/unpaid contract funds/
> undelivered Lottery fund.
>
> Payment file: RBI-UN/id1033/09.
> Payment amount: $500,000. us dollars.
>
> But recently, on the 05th of August, 2011. The Reserve Bank
> of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon
> Secretary-General of the United Nations met with the Senate
> Tax Committee On Finance RBI Mumbai branch. Regarding
> unclaimed funds which have been due for a long run, at end
> of the meeting (RBI) Governor, Dr D. Subbarao� mandate
> all unclaimed funds to be release back to the beneficiary
> stating that it is an unfair practice to withhold funds for
> government basket for one reason or the other for tax
> accumulations. Therefore, we are writing this email to
> inform you that $500,000 US DOLLARS will be release to you
> in your name, as it was committed for (RBI) Governor that
> Beneficiary� will have to pay crediting fees only. So
> you are therefore required to pay 13,500 INR ONLY. To credit
> your account immediately making a decline for 2
> working day after date of receiving this mail. Also
> reconfirm your details- for crediting.
>
> SEND BELOW INFORMATION:
>
>
> FULL NAME:---------------------------
>
> AGE:------------------------------------
>
> SEX:-------------------------------------
>
> ADDRESS:--------------------------------
>
> CODE:------------------------
>
> STATE/PROVINCE:------------------------
>
> COUNTRY:---------------------------------
>
> PHONE:-----------------------------------
>
> OCCUPATION/POSITION:-----------------
>
> Send all your details to us on this e-mail:
> (rbi_online.transfer@bitscn.net)
>
> You can also contact United Nations London on
> there telephone number on
> +447010048615
>
> (Transfer Officer)
> DR Srinath. 		 
Mr From: rbi online < rbi_online.transfer@bitscn.net >
Subject: CONTACT MR. STEVEN FORD
Date: Tuesday, 27 September, 2011, 5:46 PM

Office of the Reserve Bank Of India,
Our ref: Cbn/Ohg/Oxd1/2011
Payment file: RBI/Ben/2011


You have to pay a Transfer Approval fee which is13,500 INR ONLY (Thirteen Thousand Five Hundred Rupees Only)before we can transfer your money into your bank account. Once you make the payment immediately, your money will be transferred to your bank account. So if you are serious to make the payment you get back to us and contact the Foreign Exchange Commission in British Office and make the payment of13,500.00 INR (Thirteen Thousand Five Hundred Rupees Only).

Payment file: RBI/id1033/09.
Payment Amount :( $500,000.00)

Once you contact the Foreign Exchange Department in British Office for the payment, you are to inform the Foreign Exchange Department of the British Office that you want to make the payment for the transfer of your money from the Reserve Bank Of India. Once you make the payment, a copy of your receipt of payment will be sent to us {the Reserve Bank Of India} for proof of payment. The Foreign Exchange Department will call our office then we use your receipt for the payment you made and transfer your money to your bank account. Bellow is the contact information to the officer in charge Foreign Exchange Department of the British Office.

CONTACT INFORMATION
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;

NAME:- Steven Ford
Mobile no:- +919654730244
Email: stevenford@w.cn
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;

Contact Steven Ford with your bank information as stated below:

Account Holders Name:
Account Number:
Bank Name:
Bank Address:
Bank Branch:
Full name:
House Address:
Mobile Number:

The Foreign Exchange Department in British Office are the once to endorse your fund transfer Certificate, authorizing we the Reserve Bank to Transfer immediately the sum of $500,000.00 to your bank account. I advice you to respond at once and contact the British Office India immediately with the information stated above.

Regards,
 
     

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....
 

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