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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: RESERVE BANK OF INDIA <rbi.online2015@outlook.com>
Date: Sat, 7 Mar 2015 07:03:01 +0000
Subject: OF INDIA
To:


 
 

India's Central Bank Central Headquarters,
Regional Director: Y.H. Malegam
Reserve Bank of India office, New Delhi,
Foreign Exchange Transfer Remittance Department
6, San sad Margi, New Delhi – 110001
Contact Email ID: rbi_fundreleaseorder_uk@hotmail.com
(RBI) RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

APPROVEMENT:

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. 3, CROERS 35, LAKH 40,330.48 INR, Your payment is categorized as: Lottery/Inheritance/ Deposited with the Reserve Bank of India/ since 12th of November 2014 has been recently approved by 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.

Therefore, we are writing this notice to inform you that (Rs. 3, CROERS 35,LAKH 40,330.48 INR) will be released to you, as it was recommended by (RBI) Governor that the Beneficiary is required to pay an Insurance Fee of Rs. 13,500/- Only, for the Insurance approval of your fund to be transfer to your personal bank account with immediate effect please take note of this that without the Insurance fee amount mention above being for the approval of your fund in your personal Name with the Life Insurance of India and without the registration of your Name with the Insurance for them to permit us the RBI to transfer your fund to your bank account note we have given out a mandate (3 working days) to claim this fund and after the due date your fund will be retune to the Government account as unclaimed You are to reconfirm your full details to our foreign exchange transfer dept. Email: rbi_fundreleaseorder_uk@hotmail.com for Verification and transfer of your fund.

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex/ Age:

6: State / Current City:

7: Language Known:

8. Marital Status:

9. E-mail id:

10. Bank Name:

11. Account Number:

12. Account Holders Name:

13. Bank Branch:

14. Winning Amount.

15. Your photo copy and Id Proof

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

Dr. Peter Brown --British (FTMA) (Fund Transfer monitory Agent)

NOTE: the Insurance approval fee (Rs. 13,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value


 
 
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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