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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: RESERVE BANK OF INDIA < british_ministry_of.finance@mail.com >
Date: Thu, May 22, 2014 at 5:54 PM
Subject: * YOUR PENDING PAYMENT HAS BEEN RELEASED*
To: Recipients < british_ministry_of.finance@mail.com >


PLEASE DOWNLOAD THE ATTACHED FILE AND VIEW YOUR PAYMENT DETAILS



 
 

THE RESERVE BANK OF INDIA

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG

JANPATH, NEW DELHI,H.O. 110001,

NEW DELHI.

Our ref: Cub/Hog/Oxd1/2013

Payment file: RBI/id1033/201/2014

Payment amount: £1000, 000, 00 GBP

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/sms 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/ The Reserve Bank of India (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,

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 1000, 000.00 GBP) will be release to you in your name, as it was committed by (RBI) Governor.

To credit your account immediately you will have to send copy of your Pan/Voter card, 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 5 working days after date of receiving this mail.


As it was committed for (RBI) Governor that Beneficiary will required to pay processing charge/crediting fees only. So you are therefore required to pay 12,550 INR ONLY. also reconfirm/provide your bank account details-for crediting. You were requested to make a payment of 12,550 INR ONLY for your funds approval release order which shall be approved through British High Commission New Delhi Custody,


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 transfer Manager in charges of foreign exchange Transfer department

Contact Person: Mrs. Shweta Singh sends e-mail with all details to this mail ID: foreignremittancerbi@admin.in.th

VERIFICATION FOR PROMPT COLLECTION OF YOUR FUND.

Fill The Form Below:

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex:

6. Age:

7. Country:

8. Marital Status:

9. Passport id:

10. E-mail id:

11. Bank Name:

12. A/c No:

13. A/c Holders Name:

14. Bank Branch:

NOTE: (£1000, 000, 00 GBP) will be transfer directly to your Bank Account immediately we receive your filled details. For any legal assistance, please contact British Representative in New Delhi through his telephone number below so that he will help you to speed up the official procedure with the (TRANSFER DEPARTMENT RBI ) Name: Mr. Richard Stagg ID. ww.lawcourt_uk@mit.tc

RESERVE BANK OF INDIA (CENTRAL BANK)

CONTACT TRANSFER DEPARTMENT

EMAIL: foreignremittancerbi@admin.in.th

FOR MORE DETAILS, VISIT THE LINK BELOW

http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041

CHIEF RAGHURAM RAJAN

RESERVE BANK OF INDIA

GOVERNOR.


Accept my hearty congratulations once again! And make sure you reply to this Email: foreignremittancerbi@admin.in.th


 
 
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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