From: RESERVE BANK OF INDIA < firstname.lastname@example.org >
Sent: Saturday, 15 September 2012 5:05 AM
Subject: Your Pending Funds!
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500,000. us dollars.
BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
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 2011 according to your file
record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered
Recently on the 14th of September, 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
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 $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 18,500 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 charges of foreign exchange Customer
services E-mail: email@example.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
11. Marital Status:
12. 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
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
DR D. SUBBARAO.
RESERVE BANK OF
Accept my hearty congratulations once again!
Dr D. Subbarao