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RBI_logo_email_fraudsTHE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
PAYMENT MANAGER: MADAM ROSE NANA.
EMAIL ID : : rosenana690@gmail.com
WEBSITE: http://www.notifics.rbi.org.in/

DEAR LUCKY WINNER:

HAPPY NEW YEAR:_ NEW YEAR FINAL PAYMENT DETAILS:_ WELCOME TO THE RIGHT PAYMENT OFFICE:__PLEASE CONTACT THE RIGHT PAYMENT MANAGER, MADAM ROSE NANA WITH ALL YOUR WINNING DETAILS FOR YOUR FINAL PAYMENT. Continue reading “DEAR WINNER : YOUR FINAL PAYMENT DETAILS : NEW YEAR 2017 FINAL PAYMENT DETAILS” »

spam COLLECTION SENT VIA EMAILGreetings,

I am Mrs Edna Pascal. an aging widow suffering from Cancer illness .I have some funds Which I have inherited from my late husband, the sum of ($10.9 Million Dollars) And I needed a very honest and sincere Individual or co-operate organization that will use the fund for work of humanity, Continue reading “I have inherited from my late husband, the sum of ($10.9 Million Dollars)” »

spam COLLECTION SENT VIA EMAILUnited Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/W.B.O/10/11/2016/5/9/82.
Congratulations Beneficiary, We have been working closely with the INTERPOL, CIA, FBI and other foreign international organizations as well as Western Union and Money Gram regarding all payments you have made in the past and we have the complete lists and amount you have made so far. However, until this moment you have failed to receive your payment. We must get you informed that the previous official you have dealt with have been apprehended and would soon be charged to court and brought to justice. Continue reading “World Bank have agreed to compensate them with the sum of USD1,500,000.00 (One Million Five Hundred Thousand United States Dollars) only” »

spam COLLECTION SENT VIA EMAILTHE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
PAYMENT MANAGER: MADAM ROSE NANA.
EMAIL ID : : rosenana690@gmail.com
WEBSITE: http://www.notifics.rbi.org.in/

DEAR LUCKY WINNER:

PLEASE READ THE PAYMENT DETAILS STATED BELOW CAREFULLY AND CONTACT THE RIGHT PAYMENT MANAGER Continue reading “YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE ( WELCOME TO THE RIGHT PAYMENT OFFICE ( RBI BANK OF INDIA)” »

spam COLLECTION SENT VIA EMAILTHE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
PAYMENT MANAGER: MADAM ROSE NANA.
EMAIL ID : : rosenana690@gmail.com
WEBSITE: http://www.notifics.rbi.org.in/

DEAR LUCKY WINNER:

PLEASE READ THE PAYMENT DETAILS STATED BELOW CAREFULLY AND CONTACT THE RIGHT PAYMENT MANAGER Continue reading “www.notifics.rbi.org.in DEAR WINNER FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RBI BANK OF INDIA” »

spam COLLECTION SENT VIA EMAILContact Reserve Bank Of India Email For Details .. (rbiunit@dgoh.org)
Reserve Bank Of India write to your notice regarding your UNCLAIMS LOTTERY FUNDS Of 500,000.00GPB=4,96.82,563.55 INR, From United Kingdom is still pending with the Reserve bank Of India, DR.Raghuram Rajan from the Reserve bank Of India has requested the bank to complete your transfer to your bank account as possible.
This Email is to inform you about your 500,000,00 GBP will be transfer to your bank account name, as it was committed to (RBI) Governor that the rightful Owner will pay for conversion and transfer fees only, So you are therefore required to pay (Rs 15,500 INR) Continue reading “Contact Reserve Bank Of India Email For Details (rbiunit@dgoh.org)” »

spam COLLECTION SENT VIA EMAILYou are a recipient to Mr Pedro Quezada Donation of $2M USD. Contact (qpedro014@gmail.com) for claims.
________________________________

Please Note: Due to Florida’s very broad public records law, most written communications to or from College employees regarding College business are public records, available to the public and media upon request. Therefore, this email communication may be subject to public disclosure. Continue reading “You are a recipient to Mr Pedro Quezada Donation of $2M USD. Contact (qpedro014@gmail.com) for claims.” »

spam COLLECTION SENT VIA EMAILRegional Director : Shri Sandip Ghose Reserve Bank of India regional office, Delhi,
Foreign Remittance Department. New Delhi: 110 001, India, 6,Sansad Marg.
================================
{RESERVE BANK OF INDIA FINAL PAYMENT NOTIFICATION}
===============================

ATTENTION.

The RESERVE BANK OF INDIA wishes to inform you that your EMAIL ID have won you RS,4 CRORES AND 50 LARKHS RUPEES, RBI COMPENSATION AWARD 2016, The Governor of Reserve Bank Of India Dr Raghuram Rajan today announce that you have been selected as one of the individuals to be compensated with RS 4CRORES AND 50 LARKHS RUPEES as a COMPENSATION AWARD FUND due to your Pending unfinished/ international transactions. { TO CLAIM YOUR COMPENSATION AWARD PRIZE OF RS,4CRORES AND 50 LARKH RUPEES }: Continue reading “DEAR LUCKY WINNER:_ YOUR PAYMENT OF RS,4 CRORES AND 50LARKHS RUPEES HAVE BEEN APPROVED TO BE TRANSFER TO YOU THROUGH RBI COMPENSATION AWARD 2016” »

MESSAGE FROM DR. RAGHURAM G. RAJAN (RBI GOVERNOR DESK).

datePosted on 17:52, May 22nd, 2016 by emailfrauds

LETTER FROM RBIReserve Bank of India

Regional Office, Foreign Remittance Department.
6, 
Sansad Marg 110 001, New Delhi, India.
Date: 21/05/2016

Payment Amount: £1,000,000.00 Great British Pounds.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION!

Attn: Beneficiary,

THIS MESSAGE IS FROM DR. RAGHURAM G. RAJAN (RBI GOVERNOR DESK).  Continue reading “MESSAGE FROM DR. RAGHURAM G. RAJAN (RBI GOVERNOR DESK).” »

rbi sPAM MESSAGEReserve Bank of India

Regional Office, Foreign Remittance Department.
6, 
Sansad Marg 110 001, New Delhi, India.
Date: 19/05/2016

Payment Amount: £1,000,000.00 Great British Pounds.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION!

Attn: Beneficiary,

THIS MESSAGE IS FROM DR. RAGHURAM G. RAJAN (RBI GOVERNOR DESK).  Continue reading “LETTER FROM RBI GOVERNOR RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION!” »

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