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email 2015 augusdtDr.Raghuram Rajan RBI Governor
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI
Our ref: Cub/Hog/Oxd1/2014
Payment file: RBI/id1033/2014/2015
Payment amount: 4 Crores, 68Lakhs & 46,000INR= 500,000 .00GBP
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.

According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, At the end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate all unclaimed funds to be released 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 (4 Crores, 68Lakhs & 46,000INR) will be release to you in your name, as it was committed by (RBI) Governor.

To credit your account immediately you will have to send scan copy of your passport size photograph (1 ) for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection.
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
Full Names:
Full Address:
Occupation:
Sex & Age:
Mobile Number:
Nationality:
Passport Size Photograph:
E-mail id:
Account Holder’s Name:
Bank Name:
Account Number:
Bank Branch:
NOTE: (4 Crores, 68Lakhs & 46,000INR) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is the person of: (BRITISH DIPLOMAT MR COLLINS JOE). He will supervise the transfer and he will call you on phone as soon as he gets to reserve bank of India (R.B.I) on the date of transfer.
The entire staffs of the reserve bank of India wishes you a big congrats as your email address have brought to you this expected luck!
We do respond to those who sent their details to only this email: rbitransfer4amount@hotmail.com
CONTACT TRANSFER DEPARTMENT
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
View the image of one the claiming beneficiary with his transfer certificate along with his family.

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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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