419.bittenus.com
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: OFFICE < accountofficeapprove@libero.it >
Date: Thu, Jul 10, 2014 at 12:23 PM
Subject: We congratulate you
To: gdjshhsjsjsjjsjsksk@gmail.com , approvedmail33@gmail.com


congratulations from office of rbi




 
 

RESERVE BANK OF INDIA
6, SANSAD MARG- NEW DELHI
110001 INDIA
CDD: 2024/6028/14/311
Swift Code: CVALESVVXXX

rbicustomer_care@admin.in.th





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 2014 According to your file. Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 1,000,000.00GBP.

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 Mumbai / Delhi branch, they were able to discuss about the unclaimed funds in India. Regarding the unclaimed funds which have been due for long time, RBI GOVERNOR, DR RAGHURAM RAJAN mandate that all unclaimed funds should be release 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 1,000,000.00GBP {One Million 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 15,900 INR ONLY, for the crediting to your personal account as the money is a hug amount of money so that we can credit your account immediately, making a decline for six working days after date of receiving this mail.

You are requested to make a payment of 15,900 INR for your funds approval release order which shall be approved through British High Commission New Delhi Custody before crediting your account.

Reconfirm/provide your personal and bank account details for crediting

FILL COMPLETE YOUR VERIFICATION FORM BELOW:
1. Full Names:
2. Residential Address:
3. Mobile Number:   
4. Occupation:                    
5. Sex:                                   
6. Age:                                  
7. Country:                         
8. Marital Status:               
9. E-mail id:                      
10. Bank Name:                  
11. Account Number:
12. Account Holders Name:  
13. Bank Branch:
14. Scan Copy of India ID PROOF

Please kindly reconfirm your full information to the Foreign Exchange Department officer in-charge (MR. RONALD BAKER), rbicustomer_care@admin.in.th before making the payment.

To This Effect, We Require an Urgent Feedback from You via Email- rbicustomer_care@admin.in.th OR you can contact our foreign remittance officers for more information on



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





APPROVED BY THE RESERVE BANK OF INDIA GOVERNOR

RAGHURAM RAJAN


***************WARNING**************** 

This message was sent from the Accounts Department of Reserve Bank Of India. It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only. Reserve Bank of India Copyright ©2014 All rights reserved.




 
 
Mr From: Daniel Felipe Buitrago <dbuitrago1@student.gsu.edu>
Date: Thu, 10 Jul 2014 11:23:35 +0000
Subject: RBI NEWS
To:

RBI/2014 Fund Release.


 
 

RESERVE BANK OF INDIA

106 GROSVENOR SQUARE

NEW DELHI W1A 1AE, INDIA.


Customer Services,

Our ref: Cbn/Ohg/Oxd1/2014

Payment File: RBI-DEL/ID1033/14

Payment Amount: 500,000.00GBP (30, 014,667.91INR)

E-mail: rbi.accountdept@admin.in.th


Attn: Beneficiary:


The Foreign Exchange Transfer Department 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 2011 to 2014 According to your file record with your email address; your payment is categorized as:


Contract Type: inheritance/ unpaid contract funds/ Undelivered Prom/Draw funds/


Recently on the 1st of June 2014, The Reserve Bank of India (RBI) Governor, Dr. 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, at end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be release 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 mail to inform you that 500,000.00GBP (30,014,667.91INR) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay (11, 300.00 INR) ONLY in cash deposit to credit your account immediately making a deadline of (2) working days after date of receiving this mail. Also reconfirm your details- for crediting.


SEND DETAILS TO: rbi.accountdept@admin.in.th

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. E-mail id:

10. Bank Name:

11. Account Number:

12. Account Holders Name:

13. Bank Branch:

YOU ARE REQUIRED TO SEND DETAILS TO: rbi.accountdept@admin.in.th


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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