Saturday, February 23, 2013

Scammer impersonating Reserve Bank of India

THE RESERVE BANK OF INDIA
Sansad marg, New Delhi - 110001
Financial Regulation and Financial Institution
Telex: 09331Credit/RBI.

Payment file: RBI-DEL/id1033/12.
Our ref: Cbn/Ohg/Oxd1/2013Payment amount: 43,857,443.75 INR

UNPAID FUND RELEASE NOTIFICATION

Attn: Beneficiary
,
The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2007 to 2012 According to your file record with your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/

 Recently on the 20th  of  February, 2013. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-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, which have make owners to be confused that’s they have been Defrauded by fraudsters, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release 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 ( 43,857,443.75 INR ) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 19,500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size 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 3 working days after date of receiving this mail.

 
Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact.  Manager Name DR.Job Augustin in charges of foreign exchange Transfer department Contact Email: customercare@india-rbi.co.in (Scam Email Address)
For more details, reconfirm/provide the following details as listed below:

1.) FULL NAME:
2.) AGE:
3.) GENDER:
4.)MOBILE NUMBER:
5.)Fax Number:
6.) ADDRESS:
7.) STATE/PROVINCE:
8.) COUNTRY:
9.) PHONE:
10.) OCCUPATION/POSITION:
11.) BANK NAME:
12.) ACCOUNT HOLDER NAME:
13.) ACCOUNT NUMBER:
14.) YOUR PHOTO IDENTITY PROOF:

NOTE: Fund release Order charges (Rs 19,500 INR) cannot be paid directly to Reserve Bank of India, due to the fact that we do not Bank Publicly others Bank will be assigned to receive Payment from you.

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: customercare@india-rbi.co.in
Claim Your (43,857,443.75 INR) Indian Rupees.


 NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!


You are to keep all information away from the general public for security reason

In case of any clarification or details contact the undersigned,


Yours Faithfully
Job Augustin
00919899214590
Foreign Exchange Department

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