Monday, March 31, 2014

THE RESERVE BANK OF INDIA / Fake Payment Scam



THE RESERVE BANK OF INDIA        
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001
NEW DELHI.

Our ref: RBI/0A2/8138061
Payment Amount: £ 1,000,000 GBP.

 RESERVE BANK OF INDIA OFFICIAL 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 award incurred by the Government of London Gaming Board have mandated, 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                                                 
Recently on the 22nd of March 2014 The Reserve Bank of India (RBI) Governor, Dr. Raghuram 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 end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to with hold funds for government basket for one reason or the other  for tax accumulations. Therefore, we are writing this email to inform you that (£1,000,000 GBP) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 15,999) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail.    
Also reconfirm your details for crediting filling the form below and send it immediately to our verification for prompt collection of your fund. Fill The Form Below: And send to this Email:  accountantrbi@hotmail.com

1. Full Names:  
2. Residential Address:    
3. Mobile Number:                 
4. Occupation:                          
5. Sex: ____________Age:         
6. Nationality:                         
7. State/City:                  
8. Marital Status:                  
9. E-mail id:                    
10. Bank Details:                    

For More Details Contact:
Dr. Victory Success
B.H.C/ New Delhi.

Mr. Paul Morgan is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account.
Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.
This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.
The Management.
Dr.Raghuram Rajan
R.B.I GOVERNOR.
 

 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 acts 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.


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