Monday, October 13, 2014

RESERVE BANK OF INDIA - Fake Payment Scam Fraud

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG,
JANPATH, NEW DELHI,
H.O. 110001,
NEW DELHI.
Payment Amount: 500,000.00GBP.
                                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 lottery award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as:
Contract type: Undelivered Lottery fund / Unclaim Lottery fund / Compensation fund
United Nation Organization mandated all unclaimed funds to be released 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. Therefore, we are writing this email to inform you that (500,000.00 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. 15,500) only to credit your account immediately making a decline for 4 working days after date of receiving this mail.
Also reconfirm your details for crediting filling the form below and send it immediately to our rbi.transfer_unit@outlook.com for verification.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Details:
For More Details Contact:
Dr. THOMAS RICHARD
Assign British Agent to monitor your transfer /B.H.C/New Delhi.
Tel: +91-9711477641.  Email: british.highcom@gmx.com
Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.
The management.
DR RAGHURAM RAJAN
R.B.I GOVERNOR.

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