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.


On Sunday, 22 February 2015 3:36 AM, RBI INDIA < rbioffce2015@gmail.com > wrote:






CONTACT E-MAIL: : rbicompersation.93@hotmail.com

Payment file: RBI/id1033/2013/2014


Dear Beneficiary:

Congratulation!!! Your E-mail address has been shortlisted to receive an Lottery Inheritance Compensation amount of £500,000.00 Pounds which is an equivalent to Rs. 4, Crore 76, Lac 40,330.48 INR, Your payment is categorized as: Lottery/Inheritance/ Undelivered fund pending with the Reserve Bank of India/ since which has been recently approved on date: 14sth Of October 2014 The Reserve Bank of India (RBI) Governor, Dr. Raghuram G Rajan, and the United Nations President Mr. Ban Kin-Moon Secretary-General of United Nations have 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 G Rajan mandated all unclaimed funds pending to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations. http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041

Therefore, we are writing this notice to inform you that (Rs. 4, Crore 76,Lac 40,330.48 INR) will be released to you, as it was recommended by (RBI) Governor that every effort will be made to return all calls with this notice within 72-Hours. Please you don’t have to utilize this opportunity please note that government phone numbers are not identified for security reasons. You can make contact with the British High Commissioner Contact Name Dr John Larry KCMG.

Make sure you reply to this email: : rbicompersation.93@hotmail.com

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex:

6. Age:

7. Nationality:

8. Country:

9. Marital Status:

10. E-mail id:

11. Bank Name:

12. Account Number:

13. Account Holders Name:

14. Bank Branch:

15. Winning Amount.

16. How much have you paid before.

17. Your photo copy………………………………………………

18.Your state--------------------------------------------------------------------

Make sure you reply to this email id : rbicompersation.93@hotmail.com

Dr John Larry ----------- British Agent (foreigner)

You are to keep all information away from the general public for security reason please for security reasons and also to protect your unclaimed fund, we advise you to keep secret of your fund until your fund transfer to your bank account this is a big warning notice to you as the beneficiary to avoid government action.

The management Mrs. Sonia Sharma Mrs. Anila Kumari Dr John Larry

DR RAGHURAM G. (H.Q) Transfer Manager(RBI) (H.B) Online Transfer Manager(RBI) British Agent (Foreigner)


Please reconfirm to us a proof of your identification, any of the below, Scan Copy...

  • International Passport _ _ _ _ _ _ _ _ _ _ _ _

  • Driver's License _ _ _ _ _ _ _ _ _ _ _ _ _ _

  • Pan card _ _ _ _ _ _ _ _ _ _ _ _

  • UK Reference: Wa-eastwood Avenue.Tel: +447010059303

NOTE: Please do not reply to this notification mail box. Mails sent to this mail box are not monitored and cannot be replied. Please reply only to Reserve Bank Foreign Exchange Department Management as instructed above. Congratulations from me and members of to Reserve Bank Foreign Exchange Department, We have millions of funds unclaimed price.


I, _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __ _ _ hereby affirm that all the information submitted by me in this form is true at the time of submission.

_ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _

_ _ _ _ _ _ _ __ _ _ _ _ _ (Applicant’s Signature)

(Authorized Signatory)

The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy

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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