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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


On Monday, July 6, 2015 3:07 PM, "Jameslee5465@optimum.net" < Jameslee5465@optimum.net > wrote:




See The File



See The File





 
 

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/Oxd1/2014

Telex: 09331Credit/RBI.

Payment file: RBI/Ben/009

Email . rbi_care2015@outlook.com

Payment Amount: 1,000,000.00 US DOLLARS


DELHI OFFICE:- Suite 121, New Delhi, 110021, India

NOTICE!!- SEND YOUR REPLY TO: rbi_care2015@outlook.com


Dear Beneficiary,


IMMEDIATE TRANSFER OF YOUR $1,000,000.00 (ONE MILLION UNITED STATES DOLLARS)

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your dealings with some impostors who claim to be staff in banks and other regional payment Lottery centers.


After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid who fell victims to these impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment.


We have arranged your payment through wire transfer, with the latest instruction from International Monetary Fund Reconciliation Office. All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit and back up from your transaction and YOU have been advised NOT to respond to them any more since the IMF is now directly in charge of your payment.


To effect the release of your funds you are advised to re-update your details with us as stated bellow.

At the end of the meeting, (RBI) Governor, Mr. 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 ( ONE MILLION US DALLARS 1,000,000.00 US DOLLARS ) will be released to your name as it was recommended by the (RBI) Governor that beneficiary will have to pay 19,900 Rupees.Therefore, the fund(s) is due for crediting to the designated Account mentioned above, hence we receive the Full Payment for the Foreign Payment Approval Order (F.P.O.A) fee of which is 19,900/Rs India Rupees for our Legal Department endorsement charge for your “Foreign Payment Approval Order (F.P.A.O)" from the Ministry of Finance (UK) and we shall then credit the said amount to your designated local Bank Account as approved. Please Note that after your payment of 19,900 Rupees, Then only we can be able transfer your One Million UDS into your nominated account within 1-2 working hours.

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) Scan copy of your Id proof : ..........


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 Reserve Bank Of India 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 bellow.


Please Contact Foreign Exchange Department, Reserve Bank of India (RBI) With Details

=========

Foreign Exchange Department Transfer Office Reserve Bank of India New Delhi

Email : rbi_care2015@outlook.com

NAME : PHILIP MORGAN

TELL : +917838017698

+919650798327

==========

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



 
 
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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