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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!!” »

RESERVE BANK OF INDIA OFFICIAL FINAL PAYMENT NOTIFICATION

datePosted on 15:12, April 16th, 2014 by emailfrauds
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THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG,
JANPATH, NEW DELHI,
H.O. 110001,
NEW DELHI.

Payment Amount: £500,000.00GBP.

RESERVE BANK OF INDIA OFFICIAL 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 lottery 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:

RBI_logo_email_fraudsContract type: Undelivered Lottery fund / Compensation fund

Therefore, we are writing this email to inform you that (£500,000.00 GBP) 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 a refundable fee of (15,500 INR) only in cash deposit to credit your account immediately.

Also reconfirm your details for crediting filling the form below and send it immediately to our rbi.transfer_unit@admin.in.th for verification.

Fill The Form Below:

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Details:

For More Details Contact:
Dr. THOMAS RICHARD
Assign British Agent to monitor your transfer /B.H.C/New Delhi.
Tel: +91-9711477641. Email: british.highcom@gmx.com

Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.

The management.
DR RAGHURAM RAJAN
R.B.I GOVERNOR.

from:  RESERVE BANK OF INDIA vojko.kodrman@telemach.net
reply-to:  rbi.transfer_unit@admin.in.th
to:
date:  Wed, Apr 16, 2014 at 8:04 PM
subject:  Final notification
mailed-by:  telemach.net
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