RAGHURAM RAJAN: your fund is still bouncing

* Office of the Reserve Bank Of India- Financial Regulation Headquarter*

*Foreign Currency Remittance Department*

* #6 Sansad Marg * New Delhi 110 001*

*Ref: RBI/EST/678/A08 *

*Cdd: 2024/6028/14/311 *

*Swift Codes: CVALESVVXXX*

*Phone: +91 913 6747 032

*Phone: +91 116 5593 625

*BANKING HOURS*

Monday -Friday: 10.00 Am - 6.30 Pm

Saturday: 10.00 Am -4.30 Pm

Dear Valuable Customer:

This is to bring to your urgent notice that we the RBI Headquarter OF Foreign Currency Transfer Department has gone through your full information's and have confirmed you as the rightful beneficiary of the sum of $950,000.00/- USD Only, That has been deposited in our Department.

Note that we have also received your bank account details below where you want us to transfer your money to you.

Important Notice:Be informed that we have tried a couple of times to transfer your whole fund into your bank account but it always bounce out, Note that we have done the all the necessary inquiring and verification and we have confirmed that the problem is due to your fund is still in USD while your country's major currency is Peso. Therefore we have to convert your whole amount of money into your local currency being Peso before we can be able to complete your transfer to your Banco Santander bank account details which you have listed to us.

We would like to made it clear to you that after our verification we come to understand that converting your whole fund from Dollars to Pesois a sum of $700/- Seven Hundred United States Dollars Onlyhas been required from you by the Exchange and Currency converter Department.

We are going to provide you the details of payment by hearing from you soonest. Note that if you send the required fee today, it will take us only 24-hours to do the conversion and complete your transfer to you.

ASSIGNED BY

DEPUTY GENERAL MANAGER,

FOREIGN FUNDS REMITTANCE DEPT.

DR. RAGHURAM RAJAN (RBI GOVERNOR)

RESERVE BANK OF INDIA.

* * * * * * * * WARNING * * * * * * * * *

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.

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Customers Satisfaction Is Our Guarantee.

From: reservebkofindiatransfercenter@zbavitu.net
Subject: Dear Valuable Customer:
Date: Mon, 21 Mar 2016 15:22:26 +0000

* Office of the Reserve Bank Of India- Financial Regulation Headquarter*

*Foreign Currency Remittance Department*

* #6 Sansad Marg * New Delhi 110 001*

*Ref: RBI/EST/678/A08 *

*Cdd: 2024/6028/14/311 *

*Swift Codes: CVALESVVXXX*

*Phone: +91 913 6747 032

*Phone: +91 116 5593 625

*BANKING HOURS*

Monday -Friday: 10.00 Am - 6.30 Pm

Saturday: 10.00 Am -4.30 Pm

Dear Valuable Customer:

This is to bring to your urgent reminder that your fund is still bouncing out as we have tried more times to transfer your funds to your bank account, You must send the requiredsum of $700/- Seven Hundred United States Dollars Onlyas to enable us do the needful and complete your funds transfer to your bank account.

Note that your fund is still in temporal account and it is against our Law and banking policy to deduct a winner's fund from Temporal account.

You're requested to get back to us immediately as to enable us provide you the details of payment.

ASSIGNED BY
DEPUTY GENERAL MANAGER,
FOREIGN FUNDS REMITTANCE DEPT.
DR. RAGHURAM RAJAN (RBI GOVERNOR)
RESERVE BANK OF INDIA.

* * * * * * * * WARNING * * * * * * * * *

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Customers Satisfaction Is Our Guarantee.

Date: Mon, 21 Mar 2016 17:58:59 +0000
From: mintsecuritiesdepositsuk@yahoo.co.uk
Subject: YOUR URGENT ATTENTION IS HIGHLY NEEDED.

After going through your mail, i personally directed a call to FBI foreign remittance department and they explained everything in detail to me and they made me to understand that the conversion is the only hitch delaying the transfer.

My dear brother, i went through your last mail and felt your pain and your loss of funds at the past and we can assure you with 100 percent guarantee that this transaction is not a false one and that you will not loose anything as long as we are concern. we can contact our legal department and put this in writing if you so desire that we will be held responsible for any failure in this transaction.

we are here to compensate you and not to victimize you the second time. believe me that you will receive this funds as soon as the conversion is completed. we are looking forward to celebrating with you this week as the funds hit your account. Endeavour to comply with them as they are following the due process towards finalization of this transfer this week.

Waiting for the good news

From: reservebkofindiatransfercenter@zbavitu.net
Subject: Dear Valuable Customer:
Date: Thu, 24 Mar 2016 15:47:23 +0000

* Office of the Reserve Bank Of India- Financial Regulation Headquarter*

*Foreign Currency Remittance Department*

* #6 Sansad Marg * New Delhi 110 001*

*Ref: RBI/EST/678/A08 *

*Cdd: 2024/6028/14/311 *

*Swift Codes: CVALESVVXXX*

*Phone: +91 913 6747 032

*Phone: +91 116 5593 625

*BANKING HOURS*

Monday -Friday: 10.00 Am - 6.30 Pm

Saturday: 10.00 Am -4.30 Pm

Dear Valuable Customer:

We have already confirmed that your account is dollar's account but you have to pay the required mandatory charge which we will use to obtain International Transfer Code and complete your transaction without any further delay.

And note as well that deducting your compensation prize is impossible, due to RBI is the Central Bank that belongs to the Government. Andfor the benefit and safety for all our customers, our Government has placed a strict Law in our transfer department never to deduct customer's amount prize for any charge. That any customer who want to receive his/her money to his/her destination account must abide our banking rules and policy for the safe and smooth transfer.

Kindly send us the required fee as to enable us do the needful and complete your transfer to your bank account.

ASSIGNED BY

DEPUTY GENERAL MANAGER,

FOREIGN FUNDS REMITTANCE DEPT.

DR. RAGHURAM RAJAN (RBI GOVERNOR)

RESERVE BANK OF INDIA.

* * * * * * * * WARNING * * * * * * * * *

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Customers Satisfaction Is Our Guarantee.