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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: rbi0_f@libero.it
Date: Tue, 12 Aug 2014 08:05:35 +0200 (CEST)
Subject: rbi
To:

rbi


 
 


India's Central Bank
Regional Director: Shri Chandan Sinha
Reserve Bank of India regional office,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.


* Payment file: RBI6754IN

* Payment amount: 248,672.00 GBP = 25,804,711.00 INR


(Two Hundred and Forty Eight Thousand, Six Hundred and seventy Two Pounds)

(Two Crore Five Lakh Rupees)

 

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION


The Foreign Exchange Transfer Department 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 2009 to 2014 According To your file record with your email address, your payment is categorized As: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund


Recently on the 5th of January, 2014. The Reserve Bank of India (RBI) Governor, Chief 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, Chief 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 Two Crore Five Lakh Rupees

(25,804,711.00 INR) 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 10,500/- 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

Contact Person: Mrs Yankts Singh, Contact E-mail: fundrelease@mit.tc

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 (Rs 10,500/-) 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.


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!!!


Chief Raghuram Rajan

RESERVE BANK OF INDIA

GOVERNOR.

 

Accept my hearty congratulations once again! 




 
 
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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