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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 Bank Of India < spencer@pim.hamicloud.net >
Date: Thu, Nov 14, 2013 at 1:30 AM
Subject: Payment Released
To:


Reserve Bank Of India Payment Released Order,Please Open attach for details.
Regards,
Reserve Bank Of India




 
 

 

RBI seal

RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT,

6, Sansad Marg, New Delhi - 110 001, India.

www.notifics.rbi.org.in

Our ref: Cbn/Ohg/Oxd1/2013

Payment file: RBI/id1033/2009/2013

Payment Amount: £750,000.00GBP.

 RESERVE BANK OF INDIA OFFICIAL COMPENSATION NOTIFICATION   

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund. Recently on the 10th of Aug 2013 The Reserve Bank of India (RBI) Governor, Mr.Raghuram Rajan and Ban Kin-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, Mr.Raghuram Rajan 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 £750,000.00 GBP = 67,165,774.13 INR} (Six Crore Seven One Lakhs Indian Rupees) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 10,800) 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 filling the form below and send it to our email below. Fill the Form Below

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex: __Age:

6. Nationality:

7. Country:

8. Marital Status:

9. E-mail id:

10. Bank Details: Bank Name: Account Number: Type Of Account : Ifs Code:

For More Details Contact Our:

Foreign Compensation Unit

Reserve Bank of India

Email: rbi.unit01@manager.in.th / rbicompensationfunddept@gmail.com

Mr. Tom Donald is the assign Foreign Agent (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay.

RBI Governor Raghuram Rajan

The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.





 
seal
Mr
From: Reserve Bank of India < christiane.ribeiro@bellinatiperez.com.br >
Date: Wed, Nov 20, 2013 at 12:35 AM
Subject: Attention
To:





Sincerely Yours,
MRS SUNITA SHARMA
RESERVE BANK OF INDIA



 
 


6 SANSAD MARG, JANPATH

NEW DELHI, H.O. 110001

INDIA

Customer services,



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 Reserve bank of India has decided to bring to your notice, 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 2013. 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 11th Nov 2013, The Reserve Bank of India (RBI) Governor, Raghuram Rajan 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, Raghuram Rajan 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 $500,000usd 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 11,700 INR ONLY in cash deposit to credit your account immediately making a deadline of 2 working days after date of receiving this mail. Also reconfirm your details- for crediting.

Fill The Form Below:

1. Full Names:

2. Residential Address:

3. MOBILE NUMBER:

4. Occupation:

5. Sex:

6. Age:

7. Country:

8. Marital Status:

9. E-mail id:

10. Bank Name:

11. Account Number:

12. Account Holders Name:

13. Bank Branch:

Kindly forward all details to the exchange department (rbidept2013@qq.com)


RAGHURAM RAJAN.

RESERVE BANK OF INDIA

GOVERNOR.



 
 
Mr
From: RESERVE BANK OF INDIA < ventas@revo-car.cl >
Date: Sat, Nov 23, 2013 at 8:23 PM
Subject: RESERVE BANK OF INDIA
To:


OPEN THE ATTACHED FILE AND SEND YOUR CLAIMS  TO THE RESERVE BANK OF INDIA OFFICE IMMEDIATELY.

RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
EMAIL:transferdept21@outlook.com <EMAIL%3Atransferdept21@outlook.com>





 
 

Payment file: RBI-DEL/id6022/11.

Payment amount: £ 500,000.00 POUNDS.

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 2008 to 2013 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 1st of November, 2013. 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 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.GBP which is equivalent to { 3,85,32,410.03 INR } 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 11,600 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working day 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.

 

Fill The Form Below:

1. Full Names:

2. Residential Address:

3. MOBILE NUMBER:

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:

15:Scan copy of your identity prove.

RESERVE BANK OF INDIA (CENTRAL BANK)

CONTACT TRANSFER DEPARTMENT

EMAIL:transferdept21@outlook.com

Claim your (£500,000.GBP) equivalent {3,85,32,410.03 INR}

NOTE: If you are not the rightful owner of this E-mail Address,please don't reply to this message, Also,you are to keep all information away from the general public for security reason.




 
 
   
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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