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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: www bank < cufgdsun04@outlook.com >
Date: Thu, Sep 1, 2016 at 1:48 PM
Subject: Reserve Bank of India (RBI)
To:

 
 

Customer services,

THE RESERVE BANK OF INDIA

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


Our ref: Cub/Hog/Oxd1/2015.

Payment file: RBI/id1033/2015/2016

 

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 24 July 2015 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 your fund (Rs. 4Crore 75 lakhs 40,330.48/-INR) will be released to you in your name, as it was Committed to (RBI) Governor Bank to the Beneficiary please get back to us with immediate effect so that we can make the actions of your fund transfer successful to your bank account with immediate effect by the end of today.

Email: rbi_customer_servicexx3@hotmail.com

Please make sure you provide us your bank account below without any mistake.

Account Holders Name:....

Account Number:..........

Contact Mobile Number:...

Home Address:............

Sex..........Age.........

Bank Name:...............

Bank Branch:.............

Ifsc Code:...............

Scans copy of your valid id proof.......

Make sure you send this detail to this Email ID: rbi_customer_servicexx3@hotmail.com for the Release of your fund

Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

The management Director

DR RAGHURAM G.RAJAN

RBI GOVERNOR. rbi_customer_servicexx3@hotmail.com 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 in

Contact E-mail ID: tended 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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