Thursday, November 21, 2013

Office of the Reserve Bank of India. / Fake Scam Fraud

from: rbi.org1@lies.onmicrosoft.com 
reply-to: rbi.inorg@admin.in.th
to: Recipients
date: Thu, Nov 21, 2013 at 2:46 AM

Office of the Reserve Bank of India.
6,Sansand Marg, (R.B.I) Building,
New Delhi-110001,India.
Financial Regulation and Financial Inclusion.
Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2013
Telex: 09331 Credit/RBI.

Attn: Beneficiary,

The transfer department of the 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 RBI

government 2008. to 2013 According to your file, Your payment is

categorized as:contract type:Lottery/inheritance/
unpaid contract

funds/undelivered Lottery fund. Payment file:RBI/id1033/09. Payment

amount: 750,000.GBP.

Recently, on the 10th of November, 2013.The Reserve Bank of India

(RBI)Governor, Dr D.Subbarao, 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 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.Therefore, we are writing this email to inform you that

{75,853,758.18 INR} will be release to you in your name,as it was

committed for (RBI) Governor that Beneficiary will have to pay

crediting fees only.So you are therefore required to pay Rs 15,500 INR

ONLY.

To credit your account immediately making a decline for 5 working day
after date of receiving this mail. Also reconfirm/provide your bank
account details-for crediting.

GET BACK TO ME WITH THE BELLOW DETAILS.

1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.)BANK NAME/BRANCH:
11) ACCOUNT NUMBER:

Your Regards
Dr Verma Kishan
General Manager,
Planning & Co-ordination Division,
Foreign Exchange Department,
Reserve Bank of India,
AM, FED,
RBI, New Delhi
Central Office  Building, 11th floor

1 comment:

  1. THESE LYING THIEVING BASTARDS WANT HANGING THE RBI HAS TAKEN ME FOR OVER $120,000USD AND NOW WANT ANOTHER $30.100.00 FOR A COT FEE BEFORE THEY WIRE MY MONEY. THE PERSON DEMANDING THIS MONY SAID HE IS DR. RAGHURAM RAJAN I BELIEVE HE IS USING IDENTITY THEFT TO STEAL THIS MONEY FROM ME

    ReplyDelete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!