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: <rbiremittanced_ptnd@yahoo.in>
Date: 2015-01-22 21:13 GMT+01:00
Subject: RBI PAYMENT MANAGEMENT : rbiremittanced_ptnd@yahoo.in
To: "rbiremittanced_ptnd@yahoo.in" <rbiremittanced_ptnd@yahoo.in>

Please find the attached file for detailed information...

(Event Manager).
Get your own FREE website, FREE domain & FREE mobile app with Company email.
Know More >


 
 

From Office of the Reserve Bank of India

6,Sansand Marg, (R.B.I) Building.

PB NO 123.New Delhi - 110 001, INDIA

Our ref: Cbn/Ohg/Oxd1/2015

Telex: 09331Credit/RBI.

Payment file: RBI/Ben/009

Payment Amount: £500,000.00 Great British Pounds.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Attn: Beneficiary,

The Foreign Exchange Transfer Department Reserve Bank of India (RBI) 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 2009 to 2015 according to your file record with your email id, your payment is categorized as: Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund.

Recently,The Reserve Bank of India (RBI) Governor, Dr. Raghuram Govind Rajan and Ban Ki-Moon Secretary-General of the United Nations with Mr. Philip Gore, 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, Dr. Raghuram Govind Rajan mandated all unclaimed funds to be released back 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. Therefore, we are writing to inform you that (£500,000 .00 GBP) will be released to your name as it was recommended by the (RBI) Governor that beneficiary will have to pay Approval fees of Rs.18,700/-INR. Only. The United Kingdom Lottery Promotion Council has instructed their fiduciary bank (RBI) to credit your amount directly to your bank account.

Provide Your Personal Details

(1) Full Names: ............

(2) Address: ............

(3) Nationality: ............

(4) Residential: ............

(5) State: ............

(6) Age: ............

(7) Sex:............

(8) Mobile Number:............

(9) Marital Status:............

(10) Occupation:............

(11) E-mail id: ............

(12) Send Us One Passport ID And One Photos: ..........

To affect the immediate transfer of the fund to your account as agreed, you must apply first to the bank, and then we will follow up all formalities for the transaction, Upon receipt of your reply, I will further clarify you in other issues as to effect this transaction.

Provide Your Bank Details

(1) Bank Name: ............

(2) Account Holder Name:............

(3.) Account Number : ............

(4) Ifsc Code: ............

(5)Pan N0 : ............

(6) Bank Branch: ............

Respond back to (RBI) Foreign Exchange Department Management as soon as possible with the required details for immediate process of the transfer fund into your bank account through this Email : (rbiremittanced_ptnd@yahoo.in) You are to keep all information away from the general public for security reason until your claim is processed and your price released to you. This is part of our security protocol to avoid double claims and unwarranted taking advantage of this program by non-participant or unofficial personnel. Congratulations once again from me and all members of Foreign Exchange Department.

Accept our hearty congratulations once again!!

Yours faithfully,

Mr. Raghuram Govind Rajan

GOVERNOR RESERVE BANK OF INDIA


 
 
Mr From: rbi.release_order_uk@outlook.com
Date: 28 Jan 2015 06:10:19 -0000
Subject: RESERVE BANK OF INDIA UNCLAIMED FUND RELEASED BACK TO YOU
To: "rbi.release_order_uk@outlook.com" <rbi.release_order_uk@outlook.com>

DOWNLOAD THE ATTACHMENT AND SUBMIT YOUR INFORMATION'S FOR PROCESS OF
YOUR WINNING PRIZE?

 


 
 

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 2015 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.release_order_uk@outlook.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.release_order_uk@outlook.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.



 
 
     
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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