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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 < rbiforeigndepart@gmail.com >
Date: Wed, Jul 9, 2014 at 10:18 AM
Subject: Welcome To Reserve Bank


Attn.Dear Beneficiary.
Reserve bank foreign exchange remittance department advice you to open the attached transfer form and fill the form properly for further process of crediting your pended amount of $850,000,00 United State Dollars into your bank account as been programmed upon your comply with the transfer requirement.

We advice you to arrange to deposit the sum of 15,500 Inr requested for your account activation and funds approval release order for immediate transfer of the $850,000,00 Dollars into your bank account as been instructed through world bank of Switzerland Geneva.
 
Our Best Regards
Dr Marc Muna
+91 9560878385



 
 

No 6, SansandMarg, {RBI} Building. BP No 123 New Delhi -110 001, India.

Customer services, www.rbi.org.in


Payment file: RBI-DEL/id1033/12.

Payment amount:RS.500,000 POUNDS.

 

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION   

Financial Regulation and Financial =Inclusion–Working Together+at Cross-purposes:Our ref: Cbn/Ohg/Oxd1/2014,Telex: 09331Credit/RBI.Payment file: RBI/Ben/009.

 

Dr.Marc Muna( Managing Director )

Swift Code : RBIS0AHPA01
Telex :  23834 BANKAT

Tel(  +91 9560878385

 

Your message have been received here in Reserve bank foreign exchange remittance department few days ago regarding the transfer of the pended amount of $850,000,00, Eight Hundred and Fifty thousand Dollars into your bank account.


Meanwhile your message have been received and noted in Reserve bank foreign transfer desk for onward transfer of the pending amount into your account as been instructed through world bank of Switzerland Geneva.


Reserve bank foreign exchange remittance department advice you to fill the transfer form properly and send it back to our crediting department via this media for immediate transfer of the funds into your bank account.


FULL NAME:------------------------- --
AGE:-------------------------- ----------
SEX:-------------------------- -----------
STATE/PROVINCE:--------------- ---------

MOBILE:------------------------ -----------
OCCUPATION/:---------- 
BANK A/C NUMBER:---------------------

IFSC CODE

SCAN COPY OF YOUR ID

PASSPORT SIZE PHOTO


Fill the transfer form properly and respond back to our department with scan copy of your valid identity prove and your direct mobile number for easy communication.


We advice you to reconfirm back your valid id prove and passport size photo copy with your direct mobile telephone number for proper verification regarding the transaction because the funds will be wired directly to your bank account immediately after reconfirming of your bank account details to Reserve bank of India New Delhi.


Reserve bank foreign exchange remittance department awaits very urgent to receive the following details to enable our crediting custody to proceed further in crediting of the pended amount into your bank account as been instructed from above.


FOREIGN REMITTANCE DEPARTMENT MANAGER,
DR MARC MUNA

DIRECT.TEL +91 9560878385


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

 



 
 
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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