RESERVE BANK OF INDIA [email protected] Foreign Exchange Department

datePosted on 03:15, September 25th, 2013 by email fraud Information

spam email copyReserve Bank of India {RBI}

Reserve Bank of India
Foreign Exchange Department,
Central Office,
No, 6 Sansad Marg, Jan path
New Delhi. H.O 110001-India

Payment Amount: 0,000 US Dollars.
Payment file: RBI/Ben/10.

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 2011. To 2013 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 US Dollars. But recently, on the 1st of, SEPTEMBER, 2013. The
Reserve Bank of India Governor, Dr D. Subbarao, met 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, Dr D.
Subbarao 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 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 25,000 INR ONLY. To credit your account you are
to also reconfirm/provide your details for transfer. CONTACT DR STEVEN FORD
WITH THE BELOW FORM.

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 DR STEVEN
FORD AS BELOW EMAIL ADDRESS ONLY.

Foreign Exchange Department
Contact Person: Dr Steven Ford
E-mail: [email protected]

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:
17. Send Your Details to Verification Dept E-mail:
[email protected]

Note: If you are not the rightful owner of this E-mail Address Please don’t
reply to this message, for any double claim will lead to Disqualification
of this Fund. Be Warned!!!

You are to keep all information away from the general public for security
reason

Accept my hearty congratulations once again

Sincerely Yours Dr. Sujatha Elizabeth Prasad Chief General Manager-in-Charge
Foreign Exchange Department

Senders Details :

from:  RESERVE BANK OF INDIA <[email protected]>
reply-to:  [email protected]
to:
date:  Tue, Sep 24, 2013 at 11:01 PM
subject:  (no subject)
categoryPosted in Uncategorized | printPrint

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