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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

On Sun, Nov 2, 2014 at 11:26 PM, Gaehle, Nicole M. (UMSL-Student) < nmgb79@mail.umsl.edu > wrote:




 
 

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,

JANPATH, NEW DELHI, H.O. 110001,

NEW DELHI.

GROSVENOR SQUARE Customer services, www.rbi.org

NEW DELHI W1A 1AE

INDIA

Customer services,

Payment file: RBI-DEL/id1033/11.

Payment amount: £ 500,000. GBP

Tel(  +919582493539


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 2007 to 2014 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 January, 2014. 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, at end of the meeting (RBI) Governor, Dr 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 £500,000GBP 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 12,500 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 MRS ANITA 1 in charges of foreign

exchange E-mail: rbi_pending_fund@asia.com

Fill The Form Below:

1. Full Names:

2. Residential Address:

3. Mobile Number:

5. Occupation:

7. Sex:

8. Age:

9. Send Us One Passport And One Photos :

10. Reply to this email: rbi_pending_fund@asia.com

11. Marital Status:

12. E-mail id:

13. Bank Name:

14. Account Number:

15. Account Holders Name:

16. Bank Branch:

For More Details Contact:

Mrs. Anita Sharma

A.T.D /New Delhi

Email: rbi_pending_fund@asia.com

Tel(  +919582493539

Mr. Philip Morris is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you 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; your urgent response

is highly anticipated.


RESERVE BANK OF INDIA (CENTRAL BANK).

CONTACT TRANSFER DEPARTMENT

Claim Your (£500, 000.00GBP)


DR RAGHURAM RAJAN.

RESERVE BANK OF INDIA

GOVERNOR.

Accept my hearty congratulations once again!

Yours faithfully,

Dr Raghuram Rajan


The management Mrs. Anila sharma Mr philip Morris

DR RAGHURAM G.RAJAN Transfer Manager. British Agent (foreigner)



 
 
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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