This is a scam! rb_customercare@cyber- wizard.com is NOT the real email of the Reserve Bank of India
RESERVE BANK OF INDIA (R.B.I) AND UNITED NATION COMPENSATION (U.N)
106 Grosvenor Square,
New Delhi, W1A 1AE INDIA
Customer Services.
Our ref:BP/ECA4/678/34551ES
Telex: 09331Credit/RBI.
Payment file: RBI-DEL/id1033/11.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Beneficiary,
The transfer department of the Reserve bank of India (R.B.I) and United
Nation (U.N) 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 (R.B.I)and (U.N)
government 2011. to 2012 According to your file, Your payment is categorized
as:
contract type: Lottery/inheritance/unpaid
contract funds/ undelivered Lottery fund.
Payment file: RBI-UN/id1033/09.a
Payment amount: $500,000. us dollars.
But recently, on the 10th of JAN, 2012. The Reserve Bank of India (RBI)
Governor, Dr D. Subbarao and United Nation
secretary-manager MR.Ban ki-Moon, met with the Senate Tax Committee On
Finance RBI Mumbai branch. Regarding unclaimed funds which
have been due for a long run, at end of the meeting (RBI) Governor, Dr D.
Subbarao and United Nation secretary-manager MR.Ban
ki-Moon 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
$500,000 US DOLLARS will be release to you in your name, as it was committed
for (RBI) Governor and (U.N) secretary-manager MR.Ban
ki-Moon that Beneficiary will have to pay crediting fees only. So you are
therefore required to pay 18,500 INR ONLY. To credit
your account immediately making a decline for 2 working day after date of
receiving this mail. Also reconfirm/provide your bank
account details-for crediting.
SEND BELLOW INFORMATION TO PAYING PERSON.
FULL NAME:------------------------- ------
AGE:-------------------------- -----------
SEX:-------------------------- -----------
ADDRESS:---------------------- -----------
CODE:------------------------- -----------
STATE/PROVINCE:--------------- -----------
COUNTRY:---------------------- -----------
PHONE:------------------------ -----------
OCCUPATION/POSITION:---------- -----------
ACCOUNT NUMBER:----------------------- ---
BANK NAME:------------------------- ------
ACCOUNT HOLDERS NAME:--------------------
BANK BRANCH:----------------------- ------
To Contact Your Claim Agent:
Contact Dr. Steven Ford
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