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: "666.2014" <johnsmith2014_614_1t@libero.it>
Date: Mon, 11 Aug 2014 07:45:34 +0200 (CEST)
Subject: U.K2014

U.K2014


 
 

From Office of the Reserve Bank Of India

6,Sansand Marg, (R.B.I) Building.PB NO 123. 
New Delhi:

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

Our ref: Cbn/Ohg/Oxd1/2013 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009.

 

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION   

Attn: Beneficiary,

The Foreign Exchange Transfer Department Reserve Bank of India have 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 UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since 2007 to 2014 according our your file record with your email id, your payment is categorized as:

Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund/

Recently on the 3rd day of January 2014,The Reserve Bank of India (RBI) Governor, Mr. Raghuram Govind Rajan and Ban Ki-moon Secretary-General of the United Nations with Dr Peter Joseph of UK Lottery Promotion Council , met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run.

At the end of the meeting, (RBI) Governor, Mr. Raghuram Govind Rajan mandated all unclaimed funds to be released back to UK Lottery Promotion Council, for subsequent payment directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations.

The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to you in an ATM card to curb the Govt. Tax reasons.

Please you are advised to complete the form below and send by email to FUND RECOVERY COMMITTEE UK LOTTERY PROMOTION COUNCIL) for verification to email below;-

Manager Name Dr. Steven Gray (Fund Recovery Committee, UK LOTTERY PROMOTION COUNCIL) Email;

(rbi_fundrelease_order_uk@live.com )


Fill The Form Below:


1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex:

6. Age:

7. State:

8. Nationality:

9. Country:

10. Marital Status:

11. E-mail id:

12. Bank Name:

13. Account Number:

14. Account Holders Name:

15. Bank Branch:

16. Your winning Amount:

17. Winning Ref. /No:

18. Any other winning proof:

19. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes):

19. * Reply to this Email: (rbi_fundrelease_order_uk@live.com) for your claim:



Mr. Raghuram Govind Rajan.

RESERVE BANK OF INDIA

GOVERNOR

 

Accept my hearty congratulations once again! 


Your’s faithfully,

Mr. Raghuram Govind Rajan.


 
 
Mr From: "haed_officenjhhbn@libero.it" <haed_officenjhhbn@libero.it>
Date: Mon, 11 Aug 2014 09:29:45 +0200 (CEST)
Subject: a
To: rbi_org.in@hotmail.com
Cc: rbi_org.in@hotmail.com

iiiii


 
 

FOREIGN REMITTANCE DEPARTMENT

ONLINE BANKING UNIT

6, SANSAND MARG,-110001

New Delhi, India.


IMMEDIATE PAYMENT NOTIFICATIONS


Attention: Beneficiary,

Congratulations, we have received the sum of $850.000USD (Eight Hundred and Fifty Thousand United States Dollars) from the World Bank of Switzerland, for transfer to your local bank account as compensation for internet and cyber crime and mainly for the reduction of poverty here in Asia regions. Your Email ID was luckily chosen among the four (4) beneficiaries who have been approved of this payment. Please you are to immediately fill and submit the below details to us with your passport size photo I.D Card in order for payment to commence immediately into your bank account.

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex: __Age:

6. Nationality:

7. City:

8. Marital Status:

9. E-mail id:

10. Bank Branch:

11. Swift Code:

12. Zip/Postal Code:

13. Bank Name:

14. Account Number:

15. Send Scan Copy I.D Card & Passport Photo- PAN CARD:

We are going to commence the transfer of your award fund of $850.000USD into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in American Dollars, we cannot transfer dollars into your bank account here in India it must be converted into Your National Currency, being for the CONVERSION OF YOUR CURRENCY from Dollars to Your National Currency, for onward transfer into your nominated bank account, and Send your details to this Email: rbi_org.in@hotmail.com

FOR MORE DETAILS CONTACT:

FOREIGN REMITTANCE DEPARTMENT

R.B.I NEW DELHI,

Email: rbi_org.in@hotmail.com


Barr. Peter Brown is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.

YOURS SINCERELY,


RESERVE BANK OF INDIA

TRANSFER MANAGER.

 

MRS. SONIA SHARMA


 
 
     
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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