419.bittenus.com
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: RESERVE BANKOF INDIA < info@rbi.org >
Subject: COMPENSATION!!!
To:
Date: Sunday, 1 July, 2012, 3:27 PM



Reserve Bank of India
regional office,
Foreign Remittance Department.
6, Sansad Marg 110 001,
New Delhi, India.


Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500,000. us dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department of Reserve bank of India 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 BRITISH GOVERNMENT
Pending since 2007 to 2012. According to your file record with your email
address, your payment is categorized as:

Contract type: Lottery/inheritance/ Unpaid contract funds/ Undelivered Lottery
fund/
Furthermore, on the 20th of March, 2012, 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/Delhi branch.
Regarding unclaimed funds which have been due for a long run, at the end of the

meeting (RBI) Governor, Dr D. Subbarao mandated all unclaimed funds to be
released 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 or other process.

Therefore, we have written this email to inform you that $500,000 US DOLLARS
will be released to you in your name as it was sent from the British Government

and, as it was also committed to (RBI) Governor that Beneficiary will have to
pay approval fee of (17,500 INR only in cash deposit) so that the assigned
check from United Kingdom issued from Barclays Bank can be approved for
clearance in India before it can be credited into your account provided by
you. Hence, you are therefore required to pay 17,500 INR only in cash deposit
and kindly send Xerox copy of pay in slip for confirmation.

NOTE: the approval fee (17,500 INR) cannot be deducted from your check because

it has not been approved and it was also covered by the British Government
Security Policy with Insurance to reach into your account in full value, please

you are advised to fill the form below and send it immediately to the assigned
Foreign transfer department for verification through email below for prompt
collection of your fund. Manager Name DR. Steven Gray in charge of foreign
exchange E-mail: transferdept12@admin.in.th
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile No.:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:



RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT EMAIL: transferdept12@admin.in.th

Claim your ($500, 000.00) United State Dollars.

NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification Of This Fund. Be Warned!!!

You are to keep all information away from the general public for security
reasons.

DR D. SUBBARAO.
RESERVE BANK OF INDIA GOVERNOR.

Accept my hearty congratulations once again!
Yours faithfully,
Dr D. Subbarao
 
Mr
From: R.B.I FOREIGN EXCHANGE REMMITANCE DEPARTMENT DELHI-100011 < stone@mail.iosh.gov.tw >
Date: Mon, Jul 30, 2012 at 3:19 PM
Subject: RBI-DEL/id1033/12
To:




106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA Customer Services.
Payment File: RBI-DEL/id1033/12.
Payment Amount: $ 1,000,000.00 US Dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department, Reserve Bank of India 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 BRITISH GOVERNMENT pending since 2007 to 2012 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund
Recently on the 5th of February, 2012. 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/Delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released 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 0ne million US Dollars($1,000,000.00 USD)will be released 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 11,500 INR. ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting.<
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name Dr. Steven Ford in charge of foreign exchange E-mail: idept.newdelhi@yahoo.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. Winning E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: idept.newdelhi@yahoo.com
Claim Your ($100,000,000.00) United State Dollars.
NOTE: If you are not the rightful owner of this E-mail Address
Please don' t reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reasons.
DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.Accept my hearty congratulation again!
Your’s faithfully,
Dr D. Subbarao
RBI-DEL/id1033/12.
 
     
Miss Young

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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