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email spam of March 2015 emailfrauds.inReserve Bank of India Payment Notification

Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:E-mail(rbi_transfer.org@outlook.com)

Financial Regulation and Financial
Inclusion – Working Together or at Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2015
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/09/15. Continue reading “Payment file: RBI/id1033/15. Payment amount: 1,200,000.00GBP Our ref: Cbn/Ohg/Oxd1/2015 Telex: 09331Credit/RBI” »

Payment Notification reserve.financialdepartment.com@asia.com

datePosted on 17:23, February 24th, 2015 by emailfrauds
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email spam february wiseRESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA.

Customer services,
Payment file: RBI-DEL/id1033/15.
Payment amount: 2CRORE 5LAKHS IN INDIA RUPEES=$414,000.00USD

Contact E-mail: reserve.financialdepartment.com@asia.com Continue reading “Payment Notification reserve.financialdepartment.com@asia.com” »

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email spam february wiseTHE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O.110001,

Our ref: Cub/Hog/Oxd1/2015
Payment file: RBI/id1033/2014/2015
NEW DELHI.
Payment amount: £500,000.00GBP
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Continue reading “CHIEF RAGHURAM RAJAN Payment amount: £500,000.00GBP RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION” »

final notice from Info@rbi.org.in

datePosted on 15:38, February 16th, 2015 by emailfrauds
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email spam february wiseThis is to inform you that your unclaimed lottery fund of 500,000.00 GBP = 49,682,563.55 INR, from UK, is still pending with the Reserve Bank of India, the governor of RBI Dr. Raghuram Rajan, has requested the Bank to complete your transfer to your account. You are to send the information below for reconfirmation before immediate wire transfer.

1.) Full Name:
2.) Address:
3.) Phone:
4.) Bank Details:
5.) Age:
6.) Occupation: Continue reading “final notice from Info@rbi.org.in <huent.ldtbxh@ninhbinh.gov.vn>” »

Final Notice rbi_info@rbi.org.in

datePosted on 17:23, February 3rd, 2015 by emailfrauds
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email spam february wiseThis is to inform you that your unclaimed lottery fund  of 500,000.00 GBP = 49,682,563.55 INR, from UK, is still pending with the Reserve Bank of India, the governor of RBI Dr. Raghuram Rajan, has requested the Bank to complete your transfer to your account. You are to send the information below for reconfirmation before immediate wire transfer.

1.) Full Name:
2.) Address:
3.) Phone:
4.) Bank Details:
5.) Age:
6.) Occupation:

Regards

Reserve Bank Of India

Continue reading “Final Notice rbi_info@rbi.org.in” »

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email spams collectionRESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA Customer services,
Payment file: RBI-DEL/id1033/13.
Payment amount: 4,18,03 455.51 INR=(500,000.00 GBP.)

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.

Attn: Beneficiary, LUCKY WINNER.

The Foreign Exchange Transfer Department Reserve bank of India (RBI) 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 BRITISH GOVERNMENT Pending for the year 2010 to 2015 According to your file record with your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund from any of this company SHELLCOMPANY COCAL COLA COMPANY AND BBC LOTTERY BOAEED UK Continue reading “PAYMENT NOTIFICATION RESERVE BANK OF INDIA bankofindiareserve977@yahoo.pt” »

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Unclaimed lottery fund of 500,000.00 GBP = 49,682,563.55 INR, from UK

spam COLLECTION SENT VIA EMAILThis is to inform you that your unclaimed lottery fund of 500,000.00 GBP = 49,682,563.55 INR, from UK, is still pending with the Reserve Bank of India, the governor of RBI Dr. Raghuram Rajan, has requested the Bank to complete your transfer to your account. You are to send the information below for reconfirmation before immediate wire transfer.

1.) FULL NAME:
2.) ADDRESS:
3.) PHONE:
4.) BANK DETAILS:
5.) AGE:
6.) OCCUPATION:

Regards

RESERVE BANK OF INDIA

Sender’s Details :

from:  info@rbi.org.in
reply-to:  rbicare@hotmail.com
to:  Recipients <info@rbi.org.in>
date:  Sun, Nov 30, 2014 at 2:21 AM
subject:  Final notice…
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rbi compesation message wonReserve Bank Of India {RBI}

Foreign Exchange Department,
Central Office,
No, 6 Sensed Margi, Jan path
New Delhi. H.O 110001-India

Payment Amount: £500,000.00 GBP.
Payment file: RBI/Ben/14.

Attn: Beneficiary

The Foreign Exchange 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 2013. to 2014 According to your file, Continue reading “HAPPY INDEPENDENCE DAY (RBI COMPENSATION) Dr. Raghuram Govinda Rajan info@yahoo.in” »

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RBI_logo_email_fraudsTHE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT,

6, SANSAD MARG,   JANPATH, NEW DELHI, H.O. 110001, NEW DELHI.

GROSVENOR SQUARE, Customer services, www.rbi.org
NEW DELHI W1A 1AE
INDIA
Customer Services,

E-Mail-: rbioffices102@gmail.com

Payment file: RBI-DEL/id1033/13.
Payment amount: £ 500,000. GBP equivalent to (4Cr INR)
Continue reading “THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT Donation Funds Of 500,000!!” »

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