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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: rbi_india_exchange@hotmail.com
Date: 2 Feb 2015 08:55:23 -0000
Subject: FROM RESERVE BANK OF INDIA OFFICIAL COMPENSATION NOTICE!!!

OPEN THE ATTACHMENT ??


 
 

 

Customer services RESERVE BANK OF INDIA

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI

Our ref: Cub/Hog/Oxd1/2014.

Payment file: RBI/id1033/2013/2014

Payment Amount: (£500,000.00GBP.)

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.


Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/

Recently on the 1sth Of june 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-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. At the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds 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.


Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was recommended by (RBI) Governor that the Beneficiary is required to pay an Approval Letter Fee of Rs. 18,700/- Only, You are given (5 working days) to claim this fund from the date of receiving this mail notification. Also reconfirm your details for crediting. Fill the form below and send it immediately to our foreign exchange transfer dept. Email: (www.rbi.org.fundrelease.in@hotmail.com) for Verification and transfer of your fund. : For more information, copy /visit: http://businesstoday.intoday.in/story/rbi-directive-banks-refund-unclaimed-deposits/1/22791.html

Transfer Fund Information:

Total Inheritance Amount to Receive [In Words]: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Total Inheritance Amount [In Figures]: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _


Bank Account Details:

Name of Bank: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Branch _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _

Bank Address: _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ City: _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _

State/Province: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Country: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Account Name: _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Ifsc Code: _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Account Number: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _


Bio-Data / Peronal Details:

Name: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ City: _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ State/Province: _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ Country _ _ __ _ _ _ __ _ _ ___ _ _ _

Age: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ Gender: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Date of Birth: _ _ _ _ _ /__ _ _ _ /_ _ _ _ _ _ _ / Place of Birth _ _ _ _ _ __ _ _ _ ___ _ _ __

Contact Address: _ _ _ _ _ _ _ _ _ __ _ _ _ _ Zip Code: _ _ _ _ _ _ _ _ __ _ _ _ __ _ _ Mobile Phone Number. : _ _ _ _ _ __ _ _ _ _ _ __ _ _ _ Mobile/Pager: _ __ __ _ _ _ _ _ __ _ _

Fax No.: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ E-mail: _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Social Security Number.: _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Marital Status: _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ Occupation: _ _ _ _ _ _ _ _ __ ___ _ _ _ _ Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes

NOTE: Pastor John Anderson is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account. Every other document including certificate of funds or company brochure will be couriered to your home address immediately after transfer. This Bank management will proceed after your swift response to this mail for security purposes in your best interest without delay. Your urgent response is highly anticipated.

The management Mrs. Anila S. Kumari Pst. Tony Jackson

Dr. Raghuram G. Rajan Transfer Manager British Agent (foreigner)

R.B.I Governor

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

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

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

  • Pan card _ _ _ _ _ _ _ _ _ _ _ _

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 the 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.

AFFIRMATION

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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