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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: "Irish, Sherri" <sirish@liberty.edu>
Date: Thu, 8 Jan 2015 07:31:53 +0000
Subject: RBI COMPENSATION 2015
To:


 liberty
 

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.

Reserve Bank Of India

# 17 Shantipath, Chanakyapuri,

New Delhi 110021, INDIA Customer services,

Payment file: RBI-DEL/id1033/13.

Payment amount: 1, 92,67598.98 INR=(200,000.00 GBP.)


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.


Attn: Beneficiary, LUCKY WINNER.


The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your notice, 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 2012 to 2015. According to your file record with your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund from unidentified company in United Kingdom.


Recently this last year, 2014. The Reserve Bank of India (RBI) the newly appointed Governor, Dr Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations with World Bank Switzerland met with the Senate income tax Committee on Finance RBI Mumbai/Delhi branch regarding unclaimed funds which have been due for a long period of time, which kept the beneficiaries in the state of dilemma which makes them feels

That they have been Defrauded by fraudster, at end of the meeting (RBI) New Governor, Dr Raghuram Rajan mandated all unclaimed funds to be released to the beneficiary stating that it is an unfair practice to withheld funds made for individuals to be kept in government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that (200,000.00 GBP) Which is equivalent to the India rupees sum of 1,92,67598.98 INR One Crore ninety two Lakhs Six Thousand Seven Hundred And Fifty Nine Rupees ninety Eight paisa .


This amount will be released to you in your name, as was instructed by (RBI) Governor that Beneficiary will have to pay for Fund Release Order Charges of (Rs 12,500 INR) Only for your bank account to be credited immediately, after the payment is made you are advised to send your Pan card, payment receipt and one of your passport size for file record. This is in accordance with India law assigned which makes it impossible for fund transfer department to have any right to DEDUCT from your fund because it’s instructed that the full amount be wire into your bank 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: Mr.John Kennedy, Contact E-mail: rbi_foreignunit@itbox.ro

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:

17.Sacn Copy Of Your Id Proof:

NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS 12,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR.

IMPORTANT NOTICE: The payment Manager (Mr. John Kennedy) Is From UK LONDON And He Don’t Speak Hindi, He Only Speak ENGLISH If You Cannot Speak English Please Find Someone To Help You In Case Of Contacting Him

NOTE: Fund release Order charges (Rs 12,500 INR) 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.


RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENT EMAIL:  rbi_foreignunit@itbox.ro

Dr. Raghuram Rajan

Governor Reserve Bank

Of India



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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