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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: UN NATIONAL OFFER < www.xe.comc@outlook.com >
Date: Sat, Oct 18, 2014 at 8:30 PM
Subject: MAIL FROM RESERVE BANK OF INDIA CLICK ON DOWNLOAD TO LOGIN
To:





 
 

Email Us https.www.rbi.org.in@live.in

Dear Customer: Attention,





THE RESERVE BANK OF INDIA PAYMENT UPDATE OVER YOUR PENDING PRIZE OF 4 COROES 33LAKHS RUPESS TO RECEIVE

YOUR COMPENSATION PRIZE

CLICK

 
 

WELCOME TO RESERVE BANK OF INDIA,6,SANSAD MARG,NEW DELHI–

110 001, INDIA Email: https.www.rbi.org.in@live.in

RBI HISTORY PROJECT

BRIEF HISTORY

|

MISCELLANY

|

MUSEUM :

YOU HAVE COMPENSATION PRIZE OF FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS

Log in

We The Board Of Reserve Bank of India Online Customer Care Department. We will be Assisting you in remitting Your Award Compensation prize of £500,000.00 Pounds funds via our Secured Online Banking System International Fund Transfes Access Code:After Verification in UK Ministry Of Finance Your Email /Mobile Number in List of pending Unreceived Payment,The Board of Reserve Bank of India(RBI)wishes to inform you that Your International Compensation Prize Pending Payment Bank Demand Draft Have Been Deposited in Your Favor From UK MINISTRY OF FINANCE Mobile/Email Award Online Draw Executive Director Of International Investment(UN)PLC,Worldwide Payment UK AWARD,We Have Been Able To Convert the Funds From GREAT BRITISH POUNDS to India Rupees National Amount.Your Compensation Prize of FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING right in the Reserve Bank Of India A Total Sum Of 4 COROES 33LAKHS RUPEES Has be Created in Your Favor. You will Fill the Transfer Form to enable you proceed on your funds Transfer from International Fund Transfer Access Online Account To Your Designated Personal Bank Account anywhere Around The World as Soon as The Bank Transfer Govs Access Code Received.

By The Chief General Governors Of Reserve Bank Of India Online Fund Transfer Access Management.


NOTICE Of Transfer The Board of RESERVE BANK OF INDIA (Chairman)International Fund Transfer Access Code YOUR ID PROOF INTERNATIONAL,Information Bureau(India) Limited (CIBIL) and CMD, Union Bank of India,Mr. Mallya, CMD, Bank of Baroda; Mr. Siddharth Mehta, President and CEO, TransUnion,Mr. Thukral, MD, Requested Contact UK Ministry Of Finance Madam TELLPHONE:+447014262817 For more Information Update Your Representative Mr.Smith Morgan, CONTACT NUMBER:00918512849521

Transfer Your International Compensation Pending Prize Money From our Custody International Bank Account To Your Personal Bank Account, you are to Login to our secure Account Number and Password Pin Number from The Customer Secured Online Account Access Log in are below:Your Personal Bank Account: -

PROVIDE YOUR COMPLETE DETAILS BELOW FOR NATIONAL FUND TRANSFER PAYMENT INFORMATION.

Your Full Name...Country...Mobile Number:. Work Telephone..Home Address....State of Provience.... Occupation…Sex....Next of Kin.......Date of Birth.....Your Email ID 1,Bank Name:2,Bank Account Name:3,Bank Account Number.4,Swift Code:5,Bank Branch

A copy of Your ID CARD or Driving License/Photo: ID CARD SERVICE ID CARD Email : barristercarterbrown@rocketmail.com

When you Login Account Opening Application Form Apply Log in Put Your Account Details Payment Review in terms of the overseas investment Policy, A fast track route was adopted where the limits were raised from US$ 2 million to US$ 4 million and linked to average export earnings of the preceding three years. International Fund Cash remittance continued to be restricted to US$ 15 million. Beyond US$ 4 million, approvals were considered under the ‘Normal Route’ approved by A Special Committee FBI the senior representatives of the Reserve Bank of India (Chairman) and the Ministries of Finance, External Affairs and Commerce (members).Investment proposals in excess of US$ 15 Million considered by the Ministry of Finance with the recommendations of the Special Committee and were generally approved if the required resources. Were raised through the global depository route (GDR) route.17. Capital flows (RBI) to EDEs more than halved from US $ 715 billion in 2014 to US $ 246 Sir Osborne Smith Sir James Taylor UN Checked Available For Until24Hours Bank Working Time 2014

 
     
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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