Tuesday, September 30, 2014

RESERVE BANK OF INDIA (CENTRAL BANK).- Fake Payment Scam

Reserve Bank of India
Regional Office,
Foreign Remittance Department.
6, Sansad Marg 110 001,
New Delhi, India.
Payment file: RBI-DEL/id1022/14.
Payment amount: $ 1,000,000. USD ($1, Million USD).
APPROVAL DATE: 26th Sept.,  2014.
RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION 
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!!! TAKE NOTE: You are to keep all information away from the general public for security reason
CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPENSATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars)
Attn: Beneficiary,
        The Foreign Exchange Transfer Department Reserve bank of India 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 since  2007 to 2014  According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/
Furthermore, on the 25th  of Sept., 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan 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, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back 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 or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (18,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved f or clea rance in India before it
NOTE:  The TRANSFER CHARGES (18,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund.
This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs.18,500/- INR. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges.
NOTE, IF YOU ARE UNABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS.18,500 INR., PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASSMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN.
Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT:
1. Full Names:              
2. Residential Address:
3. MOBILE NUMBER:
4. Occupation:
5. Sex:      
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
15. Winning Amount.
16. How much have you paid before.
18. How much they demanded you to pay last…………
17. Your photo copy………………………………………………
18. Your ID CARD Scan Copy/International passport copy……..
                    
                         RESERVE BANK OF INDIA (CENTRAL BANK).
                        CONTACT TRANSFER DEPARTMENT
                      Agent assign from UK LONDON, ELDER CLETUS PAUL:
                   EMAIL: eldercletuspaul@accountant.com
Claim Your ($1,000, 000.00) United State Dollars.)
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!!!
WARNING!! You are to keep all information away from the general public for security reason
RESERVE BANK OF INDIA
GOVERNOR(Raghuram Rajan)
Accept my hearty congratulations once again!
Yours faithfully,
Raghuram Rajan

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