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: rbicustomerclaim@hotmail.com <awedfcvgggb45@libero.it>
Date: 2014-05-04 16:05 GMT+02:00
Subject: CO.UK
To:

RESERVE BANK OF INDIA
6, SANSAD MARG
NEW DELHI
110001 INDIA

Ref: RBI/EST/678/A08
CDD: 2024/6028/14/311
Swift Code: CVALESVVXXX

rbicustomerclaim@hotmail.com

Welcome to Reserve Bank of India E-mail services, you are currently in
contact with the Online International Remittance Department
(E-Banking/Online Wire Transfer Section).

Attention Beneficiary!

The transfer department of the Reserve bank of India has decided to
bring to your kind attention, as you were listed as a beneficiary in
the recent schedule for payment of outstanding debts incurred by the
BRITISH GOVERNMENT from 2011 to 2013 According to your file.

Your payment is categorized as: Lottery/inheritance/ undelivered
Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP.
But recently, The Reserve Bank of India (RBI) Governor, RAGHURAM
RAJAN went for a meeting regarding Economic growth in India, and then
he met with one of the Senate Tax Committee officers on Finance RBI,
they were able to discuss about the unclaimed funds in India.

Regarding the unclaimed funds which have been due for long ago, RBI
GOVERNOR, DR RAGHURAM RAJAN mandate that all unclaimed funds to be
release back to the beneficiary stating that it’s an unfair practice
to withhold funds in government basket for one reason or the other or
for transfer codes and tax accumulations.

Therefore, we are writing this email to inform you that your
500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as
it was committed for RBI Governor; that Beneficiary will have to pay
fund approval and crediting fee only. So you are therefore required to
pay 19,900 INR ONLY, to credit your account immediately, making a
decline for six working days after date of receiving this mail. Also
reconfirm/provide your bank account details for crediting.

You are requested to make a payment of 19,900 INR for your funds
approval release order which shall be approved through British High
Commission New Delhi Custody before crediting your account.

Personal/Award details

1. Full Names: ....................................
2. Full Home Address & State :
4. Sex: .....................................................
5. Nationality: .........................................
6. Age: ....................................................
7. Mobile Number: ....................................

Bank Details

8. Account Name: .......................
9. Account Numbers: ..................................
10. Bank Name: ................................
11. Scan Copy of Your ID Proof: …………..

Foreign Exchange Department OFFICERS:

Mr. Ronald Baker
Mrs. Sunita Varma
Dr. Sujatha Elizabeth Prasad
Swift Code: CVALESVVXXX
Telex: 23834 BANKAT
Telex: 09331Credit/RBI.
Payment file: RBI/id1033/09
To This Effect, We Require Urgent Feedback via Email –

rbicustomerclaim@hotmail.com

THIS INFORMATION IS APPROVED BY THE RESERVE BANK OF INDIA GOVERNOR

RAGHURAM RAJAN


 
 

RESERVE BANK OF INDIA

6, SANSAD MARG- NEW DELHI

110001 INDIA

Ref: RBI/EST/678/A08

CDD: 2024/6028/14/311

Swift Code: CVALESVVXXX

rbicustomerclaim@hotmail.com

Welcome to Reserve Bank of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section).

 

Attention Beneficiary!

The transfer department of the Reserve bank of India has decided to bring to your kind attention, as you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2011 to 2013 According to your file.

 

Your payment is categorized as: Lottery/inheritance/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, The Reserve Bank of India (RBI) Governor, RAGHURAM RAJAN went for a meeting regarding Economic growth in India, and then he met with one of the Senate Tax Committee officers on Finance RBI, they were able to discuss about the unclaimed funds in India.

 

Regarding the unclaimed funds which have been due for long ago, RBI GOVERNOR, DR RAGHURAM RAJAN mandate that all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds in government basket for one reason or the other or for transfer codes and tax accumulations.

 

Therefore, we are writing this email to inform you that your 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for RBI Governor; that Beneficiary will have to pay fund approval and crediting fee only. So you are therefore required to pay 19,900 INR ONLY, to credit your account immediately, making a decline for six working days after date of receiving this mail. Also reconfirm/provide your bank account details for crediting.

 

You are requested to make a payment of 19,900 INR for your funds approval release order which shall be approved through British High Commission New Delhi Custody before crediting your account.


Personal/Award details

 

1. Full Names: ....................................

2. Full Home Address & State :

4. Sex: .....................................................

5. Nationality: .........................................

6. Age: ....................................................

7. Mobile Number: ....................................

Bank Details

8. Account Name: .......................

9. Account Numbers: ..................................

10. Bank Name: ................................

11. Scan Copy of Your ID Proof: …………..

 

Foreign Exchange Department OFFICERS:

Mr. Ronald Baker

Mrs. Sunita Varma

Dr. Sujatha Elizabeth Prasad

Swift Code: CVALESVVXXX

Telex: 23834 BANKAT

Telex: 09331Credit/RBI.

Payment file: RBI/id1033/09

To This Effect, We Require Urgent Feedback via Email – [rbicustomerclaim@hotmail.com]

THIS INFORMATION IS APPROVED BY THE RESERVE BANK OF INDIA GOVERNOR

RAGHURAM RAJAN



 		  
Mr

From: govrbi@info.in
Subject: GOVERNOR (RBI)
Date: Tue, 27 May 2014 05:36:15 -0700
To:

Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/14.
Payment amount: 2CROER 5LAKHS IN INDIA RUPEES.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
The GOVERNOR 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 2014 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 16th of May, 2014. The Reserve Bank of India (RBI) Governor, 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, 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 (2CROER 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 5,500INR) 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 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 (Rs5, 500INR) 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: transferred
Claim Your (2CROER 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 to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason.
Yours faithfully
Raghuram Rajan.
GOVERNOR.
RESERVE BANK OF INDIA
  
Mr


From: Pending Fund <rbi_onlinetransfer@libero.it>
Date: Fri, 30 May 2014 10:36:55 +0200 (CEST)
Subject: Rbi Released Fund Department
To:

 

India’s Central Bank

Reserve Bank of India regional office, Delhi,

Foreign Remittance Department.

New Delhi: 110 001, India,

6,Sansad Marg.

Email: rbi-releasedfundepartment@representative.com

Attention Beneficiary,

The sum of £ 500,000 GB Pounds Equivalent (4 Crores 35 lacks )Pending fund has been released on your Name by the New RBI Bank Governor Mr. Raghuram Rajan , The Foreign Remittance Department Mr. Michael Morrison and The World Health Organization Dr. Margaret Chan ( W.H.O ). Meet with Senate Tax Committee on Finance of the Reserve Bank of India (Central Office) Mumbai/Delhi alongside with the Central Board of the India Inland Revenue Tax Board and the Ministry of Finance (Govt. Of India) in Association with British Government Regarding Unclaimed Funds which has been due for a long run. At the end of the Meeting. It was declared by the Governor of the Reserve Bank of India (Mr Raghuram Rajan)

Has mandated that all unclaimed Funds which has been due for a long run shall be release back to all Beneficiaries that were affected stating that it was an unfair Practice to withhold Funds from the Government Reserve Basket for one reason or the other for Tax accumulations.

For immediate registration, modalities and transfer of the stated amount into your personal

Bank account send:- Reply Only to: rbi-releasedfundepartment@representative.com

1. Full Names:

2. Date of Birth:

3. Sex:

4. Address:

5. City:

6. Occupation:

7. Marital Status:

8.Mobile:

9.Email :

To our foreign Remittance Department Mr Michael Morrison for immediate registration.

For any Question or Difficulty you are to contact your Account Officers only Through. Mr Michael Morrison Or Mrs. Pooja Mishra.

Dr. Raghuram Rajan

Reserve Bank Of India Governor


  
     
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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