Reserve bank of India / Fake Payment Scam Fraud

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Subject: Urgent Notice!!!
To: Recipients 
From: info@rbi.org
Date: Wed, 29 Jan 2014 02:33:33 +0530
Reply-To: rbi.tf.in@outlook.com
Message-Id: 20140128210329.92F393BBC9D@mail.kuzholding.ru

Central Office,

No, 6 Sansad Marg, Janpath

New Delhi. H.O 110001-India

Financial Regulation and Financial

Inclusion – Working Together or at Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2014

Telex: 09331Credit/RBI.

Payment file: RBI/Ben/14.

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 2014. to 2016

According to your file, Your payment is categorized as: contract type:

Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment

file: RBI/ID1033/10. Payment amount: 500,000.00 USD. (United State Dollars). But

Recently, on the 18st of January, 2014. The Reserve Bank of India (RBI)

Governor, Mr.Raghuram G Rajan 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, Mr.Raghuram G Rajan 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 USD. (United

State Dollars). Will be release to you, as it was committed for (RBI)

Governor that Beneficiary will have to pay crediting fees only. So you are

Therefore required to pay 13,500 INR ONLY. To credit your account you are to

Also reconfirm/provide your details for transfer. CONTACT Mr. Terry Smith in charge

Foreign exchange E-mail: rbi.tf.in@outlook.com WITH THE BELOW FORM.

NB: PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS

MAIL BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO MRS

SONITA SHARMA AS BELOW EMAIL ADDRESS ONLY.

Contact Person: Mr. Terry Smith

Contact ID: rbi.tf.in@outlook.com

Fill The Form Below:

1. Full Names:                        

2. Residential Address:

3. Mobile Number:

4. Fax Number:

5. Occupation: 

7. Sex:

8. Age:

9. Nationality:

10. Country:

11. Marital Status:

12. E-mail id:

13. Bank Name:

14. Account Number:

15. Account Holders Name:

16. Bank Branch:

Sincerely Yours

DR D. DEEPK.

RESERVE BANK OF INDIA GOVERNOR.

Accept my hearty congratulations once again!

 Your’s faithfully,

 Mr.Raghuram G Rajan