Friday, October 18, 2013

Reserve Bank of India Scam Fraud

Subject: REF/PAYMENTS CODE:UNDP/13Z/CP005
To: Recipients contactcliamrbi@RESERVEBANKOFINDIA.onmicrosoft.com
From: contactcliamrbi@RESERVEBANKOFINDIA.onmicrosoft.com
Date: Fri, 18 Oct 2013 13:48:10 +0530
Reply-To: transferworld@sify.com
 
REF/PAYMENTS CODE:UNDP/13Z/CP005

Good day,

Re:Transfer of £2,000,000.00 to your bank account

We wish to congratulate and inform you that after thorough review of all unclaimed Inheritance and Lottery funds in conjunction with the Reserve Bank of India and the Standard Chartered Bank PLc Auditors report, your payment file has finally been forwarded to us for review and immediate payment of your long delayed funds starting with the transfer of GBP GBP £2,000,000.00  to your designated bank account.

The Audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

Should you follow our directives, your funds GBP £2,000,000.00  will be credited in your bank account by telegraphic transfer within three (3) working days and copies of the funds transfer release documents will be sent to you and your bankers for confirmation.

For the immediate transfer of the GBP GBP £2,000,000.00  to your bank account, kindly contact the Payment officer Mr Kennedy Hudson by email, with the below information

Name: Mr Kennedy Hudson

Reserve Bank of India
ajagala way, nagal , New Delhi,India

E-mail: transferworld@sify.com OR rbitransfer.org@qdwxs.com

Telephone:+09079554643 Ext,122

All correspondences to Mr Kennedy Hudson, should have the reference number "UNDP/13Z/CP005" sent along with your CONTACT ADDRESS and TELEPHONE NUMBER to E-mail: rbitransfer.org@qdwxs.com OR transferworld@sify.com for prompt attention.

Once again Congratulations.

Yours sincerely,


Yours Faithfully,
(Transfer Manager)
New Delhi,India
Email::(transferworld@sify.
com)
Copyright © 2013-2014
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SIGN BY:Reserve Bank of India.
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