Tuesday, January 7, 2014

Raghuram rajan / Fake Payment Scam


Fake Lottery Scam / www.fake-lottery-scam.tk
From Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2013
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.
Dr. Raghuram rajan ( Foreign Exchange Manager )
CC,MRS. SUMAN SINGH
Swift Code : RBIS0AHPA01
Telex :  23834 BANKAT
Tel(  +918285651758

The transfer department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2012 to 2013 According to your file,

Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: £500,000GBP. But recently, on the 5th of January, 2013. The Reserve Bank of India (RBI) Governor, Dr Marc muna, met with the Senate Tax Committee On Finance RBI Mumbai branch. 

Regarding unclaimed funds which have been due for a long ago, at end of the meeting (RBI) Governor, Dr Marc muna mandate all unclaimed funds to be release back to the beneficiary stating that it’s 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
£500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 12,500 INR ONLY. To credit your account immediately making a decline for 6 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting. 

You were requested to make a payment of 12,500 Inr for your funds approval release order which shall be approved through British High Commission New Delhi Custody,
GET BACK TO US WITH THE BELOW DETAILS
FULL NAME: __________________________
ADDRESS: __________________________
GENDER: __________________________
AGE:__________________________
ZIP/POSTAL CODE: __________________________
STATE/PROVINCE: __________________________
PHONE: __________________________
OCCUPATION/POSITION __________________________
BANK DETAILS: __________________________
Respond back to Reserve Bank Foreign Exchange Department Management as soon as possible with the required details for immediate process of the transfer to your account. GET BACK TO US WITH THE ABOVE DETAILS

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