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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 < transfer_deprbi@outlook.com >
Date: Thu, Jul 18, 2013 at 2:46 AM
Subject: CONTACT RESERVE BANK OF INDIA
To:




-
You are advise to open the Attachment



 
 

 

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.

Reserve Bank Of India

# 17 Shantipath, Chanakyapuri,

New Delhi 110021, INDIA

Customer services,

Payment file: RBI-DEL/id1033/13.

Payment amount: 2CROER 5LAKHS IN INDIA RUPEES=$414,000.00USD.


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.


The Foreign Exchange Transfer Department Reserve bank of India (RBI) 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 for the year 2009 to 2013 According

to your file record with your email address, Your payment is categorized

as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/


Recently on the 5th of APRIL, 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,

which have make owners to be confused that’s they have been Defrauded by

fraudster, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate

all unclaimed funds to be release 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 (2CROER 5LAKHS IN

INDIA RUPEES) will be release to you in your name, as it was committed for

(RBI) Governor that Beneficiary will have to pay Fund Release Order Fee

Charges (Rs 8,500INR) only. To credit your account immediately after

making the payment you will have to send your Pan card, payment receipt

and one picture of your passport size for file record, This is according

to law assigned and the security covering your fund from the source The

assigned transfer department don’t have any right to DEDUCT from your fund

because it’s made to reach your account in complete Value. We decline for

3 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 Contact. Manager

in charges of foreign exchange Transfer department

Contact Person: Mr.Gomez Faddy, Contact E-mail: transfer_deprbi@outlook.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. E-mail id:

13. Bank Name:

14. Account Number:

15. Account Holders Name:

16. Bank Branch:


NOTE: Fund release Order charges (Rs8,500INR) cannot be paid directly to

Reserve Bank of India, due to the fact that we do not Bank Publicly others

Bank will be assigned to receive Payment from you.



RESERVE BANK OF INDIA (CENTRAL BANK).

CONTACT TRANSFER DEPARTMENT

EMAIL: transfer_deprbi@outlook.com

Claim Your (2CROER 5LAKHS IN INDIA RUPEES).


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 toa

Disqualification of this Fund. Be Warned!!!

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

reason


Dr. D. Subbarao.

RESERVE BANK OF INDIA

GOVERNOR.

 

Accept my hearty congratulations once again! 




 
 
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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