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: Reserver Bank Of India < ABK6@reservebankofindia324.onmicrosoft.com >
Date: Sat, Jan 4, 2014 at 3:04 PM
Subject: PAYMENT NOTIFICATION
To: Recipients < ABK6@reservebankofindia324.onmicrosoft.com >


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: 2CRORE 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 15th  of  September, 2013. The Reserve Bank of India (RBI)
Governor Dr. 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,
which have make owners to be confused that’s they have been Defrauded by
fraudster, at end of the meeting (RBI) Governor, Dr. Raghuram Rajan. 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 (2CRORE 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 12,900 INR) 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:
ofindiareservebank754@yahoo.co.in


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 (Rs12,900 INR) 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: ofindiareservebank754@yahoo.co.in
Claim Your (2CRORE 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. Raghuram Rajan.


RESERVE BANK OF INDIA GOVERNOR.

Accept my hearty congratulations once again!

 
Mr
From: RESERVE BANK OF INDIA < vickyhsueh@kcbs.ntpc.edu.tw >
Date: Fri, Jan 10, 2014 at 8:01 PM
Subject: OFFICIAL PAYMENT NOTIFICATION
To:


THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
www.notifics.rbi.org.in
Our ref: RBI/0A2/8138061
File: ADF-075/VS04/14.
Payment Amount: $1000,000.00 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 JULY  2013 The Reserve Bank of India new (RBI) Governor, DR.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,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 ($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 (Rs 11,500) 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 by filling the form below and send it immediately to our  Email: rbi_foreignexchange@yahoo.in   for verification and for prompt collection of your fund.

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:

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbi_foreignexchange@yahoo.in
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.
RESERVE BANK OF INDIA
GOVERNOR.Accept my hearty congratulation again!
Your’s faithfully,
DR RAGHURAM RAJAN.

 
     
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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