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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: United Nations Association of the UK < accounts-swissbnk@live.co.uk >
Date: Wed, Mar 19, 2014 at 12:05 PM
Subject: ATTN : WINNER FUND RELEASE ORDER
To:


Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India


MATCH 19TH 2014

Fund Release Notification In The Amount of £40,192,000.00GBP Forty Million A
Hundred and Ninety-two thousand Great Britain Pounds


Welcome to Reserve Bank Of India :    Reserve Bank Of India is Regulated and
Stipulated by the Financial Service Authority (FSA), the financial
institutions that Governs all Financial activities in India. Whatever you need
as regards to your transfer, we have a solution that fits. From international
personal banking and mortgages to transfer of funds we’re here to help.


Payment file: RBI-DEL/id1033/2006-2014
Payment Amount: £40,192,000.00GBP

RESERVE BANK OF INDIA OFFICIAL PAYMENT OF YOUR FUNDS £40,192,000.00GBP FORTY
MILLION A HUNDRED AND NINTY-TWO THOUSAND  AWARD LOTTO U.K TO BENEFICIARY.
BECAUSE YOUR EMAIL WAS QUALIFIED FROM THE BBC WEEKLY DRAW OF THIS FUND IS
TRANSFERRED ALERT SUCCESSFULLY IN OUR BANK TODAY AT OUR HEAD OFFICE IN MUMBAI
THIS DAY  MARCH 19TH 2014  BY A FOREIGN DIPLOMATIC AGENT FROM LONDON ( MARTIN
STAPLE ) REPRESENTATIVE FROM THE LOTTERY COMPANY U.K TO CLEAR THIS PAYMENT TO
YOUR ACCOUNT AS AUTHORIZED FROM THE WORLD BANK SWITZERLAND BANK FOR DIRECT
PAYMENT TO YOUR ACCOUNT)


A very Good day to you. I am Mrs Molina Choudhary, The Head of Foreign
transactions and accounts in Reserve Bank of India.I seek your assistance and
i assured of your opportunity to remit £40,192,000.00GBP Ninety-Seven Million
A Hundred and Ninety-two thousand Great Britain Pounds Into your account, This
fund/Money was deposited to our bank for payment to concerned beneficiary or
recipient of this email id As lottery fund.

The funding office of the United Nations Foreign payment office in England has
approved lottery amount donated to you by the ESPN Television network and the
BBC National on line lottery funding programme.

If you are interested let me know so that i can send you the details of this
transaction.

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


Full Names. . . . . . . .
Residential Address. . . . . . . . . . .
Mobile No. . . . . . . . . . .
Occupation:
Sex. . . . . . .
Age. . . . . . . . . .
Nationality. . . . . . . . . . .
Country. . . . . . . . . . . .
Marital Status. . . . . . . . .
E-mail id:
Bank Name. . . . . . . . . . .
Account Number. . . . . . . . .
Account Holders Name. . . . . . .
Bank Branch. . . . . . . . .

Furthermore,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 the end of the meeting (RBI) Governor,
Dr D. Subbarao mandated 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 or other
process.

Also the Foreign Exchange Transfer Department of 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 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 .

We are sending A Brand new Toyota car by DHL And you would be receiving email
from their office in Delhi. Foreign service manager Diplomat Martin Staple for
assistance and to help you clear this payment £40,192,000.00GBP Once He
arrived from England.

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.

IMPORTANT NOTICE:
FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO
THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.
We look forward to your compliance, for the swift completion of your funds
transfer.
In us you can trust. Giving the best in banking system is our priority.


Best Regards
Signed By DR D. SUBBARAO.
RESERVE BANK OF INDIA GOVERNOR.

Accept my hearty congratulations once again!

Yours faithfully,
Mr.Molina Choudhary.

STAFF Email id : rbi-onlinetransferunit@live.co.uk
Please Contact me directly Email address .

Note this email is a non-responder email and is Being sent from the Admin of
the executive office of the United Nation Foreign Payment office Please
kindly contact the management for any assistance.


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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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