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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: edswine@mymts.net
Date: Sat, 1 Oct 2016 22:14:24 -0400 (EDT)
Subject: RBI.FILE.PAYMENT.REFUND.
To:


 
 


Dr.Urjit-R-Patel RBI Governor

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG

JANPATH, NEW DELHI, H.O. 110001,

NEW DELHI

Our ref: Cub/Hog/Oxd1/Fax21.

Payment file: RBI/id1033/2014/2015/2016

Payment amount: = 500,000 .00GBP=46846000219.30Indian Rupees.

RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of 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/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.


According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/

The Reserve Bank of India (RBI) Governor, Dr Urjit-R-Patel RBI and Ban Kin-moon Secretary-General of the United Nations met with the 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 Urjit-R-Patel RBI mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (500,000.00GBP) will be release to you in your name, as it was committed by (RBI) Governor.


To credit your account immediately you will have to send scan copy of your passport size photograph (1 ) for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail.

(46846000219.30Indian Rupees) is a very huge amount of money , that is the reason why we are permitted to transfer to your account through online transfer to enable it reflected to your personal bank account in within half an Hour /1Hour.payment approved to transfer to your bank account: 4Crores,68Lakhs, 46,000,219.30INR.

FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.

Full Names:

Full Address:

Occupation:

Sex & Age:

Mobile Number:

Nationality:

Passport Size Photograph:

E-mail id:

Account Holder’s Name:

Bank Name:

Account Number:

Bank Branch:

NOTE: (46846000219.30Indian Rupees) will be directly transferred to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is the person of: (BRITISH DIPLOMAT DR FRANK LARRY). He will supervise the transfer and he will call you on phone as soon as he gets to reserve bank of India (R.B.I) on the date of transfer.

The entire staffs of the reserve bank of India wishes you a big congrats as your email address have brought to you this expected luck!

We do respond to those who sent their details to only this email: fundrelease777@hotmail.com

CONTACT TRANSFER DEPARTMENT

FOR MORE DETAILS, VISIT THE LINK BELOW

http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041

View the image of one the claiming beneficiary with his transfer certificate along with his family.
 

 
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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