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 > Subject: YOUR OLD FUND
> From: rbibankinfo@rbi.in
> Date: Wed, 31 Jul 2013 09:46:42 +0200
>
> THE RESERVE BANK OF INDIA
> ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
> JANPATH, NEW DELHI , H.O. 110001,
> NEW DELHI .
>
>
> http://www.notifics.rbi.org.in/
> Our ref: RBI/101B2/483808
> File: RBI-DEL/ID1299/13& 14.
> Payment Amount: $100, 000.00 USD.
>
>
>
> RESERVE BANK OF INDIA OFFICIAL PAYMENT 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 30th of December 2012 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao 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, 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 ($1000, 000.00 USD) 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 (Rs12,500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail.
>
>
>
>
> Fill The Form Below:
> 1. Full Names:
> 2. Residential Address:
> 3. Mobile Number:
> 4. Fax Number:
> 5. Occupation:
> 6. Gender:
> 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:
>
>
> Claim Your ($100,000.00) 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.
>
>
> Yours faithfully,
>
>
> DR D. SUBBARAO.
> RESERVE BANK OF INDIA
> GOVERNOR. Accept my hearty congratulation again!
 
Mr


Date: Fri, 2 Aug 2013 00:05:21 +0800
From: greservebankofindia@rocketmail.com
Subject: Re: YOUR OLD FUND

Sir
We receive your mail and content are well noted. I have arrange the transfer for your fund, if you are ready to pay for the (COT) Cost of transfer. We understand your effort to make sure the payment is completed and also we are doing all our best to make sure that we finalize everything legibly without any hitches.


Please do not fail to pay attention is this last obligation you will pay for better conclusions. The transfer fees is (Rs12,500) us$206and we can assure you that this is the last money you will spend in this transaction because proper arrangement have been made.


We have conclude with United Nation, FBI and IMF, they have giving us go ahead order to proceed paying you with any disapproval. Forward your Banking information, telephone number and international passport copy, National ID. Just tell how you need to receive your fund I need urgently.


Account Name: Mr. Dingam
Account Number: 30927762500
Bank Name: State Bank Of India
Branch Name: Shillong
IFSC: SBIN0002081
Yours faithfully,
DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.





419ID DR D
 
Mr

From: < www.rbi_foreignexchange02@dgoh.org >
Date: Mon, Aug 5, 2013 at 2:43 PM
Subject: RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.




KINDLY OPEN THE ATTACHMENT TO VIEW THE DOCUMENT AND REPLY BACK TO US IMMEDIATELY
SIGN,
MANAGEMENT

Get your own FREE website and domain with business email solutions, click here


 
 

 

No 6, Sansand Marg, {RBI} Building.

BP No 123 New Delhi -110 001, India

Payment file: RBI-DEL/id1033/12.

Payment amount: £ 500,000. pounds.

Customer services, www.rbi.org.in


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION   

Attention 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 2009 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 7th of January 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 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 GBP) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay approval letter fees only. So you are therefore required to pay 15,500 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. Peter Joseph in charges of foreign exchange E-mail: www.rbi_foreignexchange02@dgoh.org


Fill The Form Below:

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Fax Number:

5. Occupation:

6. Sex:

7. Age:

8. Nationality:

9. State:

10. Marital Status:

11. E-mail id:

12. Bank Name:

13. Account Number:

14. Account Holders Name:

15. Bank Branch:

RESERVE BANK OF INDIA (CENTRAL BANK). 
CONTACT TRANSFER DEPARTMENT

EMAIL: www.rbi_foreignexchange02@dgoh.org


Claim Your  (500, 000.00 GBP).


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 reason



DR D. SUBBARAO.

RESERVE BANK OF INDIA

GOVERNOR.

 Accept my hearty congratulations once again! 

 Your’s faithfully,

Dr D. Subbarao.

sign



 
 
     
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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