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.

From: < rbbbiiidddn@libero.it >
Date: Wed, Jul 2, 2014 at 5:10 PM
Subject: R. B.I:::::oFFICE:. . . . . . . . . . . . . . .

R. B.I:::::oFFICE:. . . . . . . . . . . . . . .



DCM (FRCM) No.18943/2.07.04B/2014

Department of Currency Management,

6 Sansad Marg, New Delhi-110001, India

Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2014

Telex: 09331 Credit/RBI

Payment file: RBI/Ben/10.


Attn: Beneficiary,

The transfer department of the 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 RBI government

2011 to 2014 According to your file, your payment is categorized as:

Contract type: Lottery/inheritance/unpaid contract funds/undelivered fund. Payment FILE: RBI/ID1055/09. Payment Amount: £500,000.GBP.

But recently, on the 1st of April, 2014, the Reserve Bank of India (R.B.I) Governor, Mr. Raghuram Rajan, met with the Senate Tax Committee On Finance (RBI) Mumbai Branch, regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Mr. Raghuram Rajan mandated that all unclaimed funds should 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 { 51,206,128.43 INR}will be release to you in your name, As it was committed for (RBI) New Governor, that the Beneficiary will have to pay for the Crediting fees only

So you are therefore required to pay Rs 15,365 INR ONLY. To credit your

Account immediately making a decline for 2 working days after date of

Receiving this mail also reconfirm/provide your bank account details via:

(rbitransfer.dept@share2all.com) for Crediting

The insurance cover we have undertaken that covers your amount of

£500,000.GBP does not permit any individual to Deduct from the Funds as we serve all

Responsibilities in case of any eventualities because the funds has been

Cleared and Registered into the RBI Foreign Department.


AND SEND TO THIS DEPARTMENTS EMAIL VIA: (rbitransfer.dept@share2all.com)

1.) FULL NAME: _______________________________

2.) AGE: ______________________

3.) SEX: -------------------------------------

4.) ADDRESS: ___________________________

5.) ZIP/POSTAL: ___________________________

6.) STATE/PROVINCE: - -----------------------

7.) COUNTRY: ---------------------------------

8.) PHONE: -----------------------------------

9.) OCCUPATION/POSITION: ---------------------

10.) BANK DETAILS: _____________________



You’re Regards,

Mr. Ian Malcolm

Ma’am Angel D Souza

Coordinator RBI Foreign Fund Transfer Dept

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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