PAYMENT NOTIFICATION OF YOUR FUNDS – RESERVE BANK OF INDIA

datePosted on 04:08, December 1st, 2013 by email fraud Information

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Email_spams_RBINo 6, SansandMarg, {RBI} Building. BP No 123 New Delhi -110 001, India.

Customer services, www.rbi.org.in

Payment file: RBI-DEL/id1033/12.

Payment amount:RS.500,000 POUNDS.

Attention Beneficiary,

The Foreign Exchange Transfer Department 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 BRITISH GOVERNMENT pending since 2011to 2012 according to your file record with your email address, Your payment is categorized as:

Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/

Recently on the 8th of August 2012. The Reserve Bank of India (RBI) Governor, mr. Raghuram rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds

which have been due for a long run, at end of the meeting (RBI) Governor, mr. 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 (500,000 pounds) 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 15,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 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 for verification through email below for prompt collection of your fund.

Manager Name DR. Law Harrison in charges of foreign exchange E-mail

[email protected] Fill The Form Below:

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Fax Number:

5. Occupation:

9. Nationality:

10. State:

11. Marital Status:

12. E-mail id:

13. Bank Name:

14. Account Number:

15. Account Holders Name:

16. Swift Code:

17. Sort Code:

18. Bank Branch:

RESERVE BANK OF INDIA (CENTRAL BANK).

CONTACT TRANSFER DEPARTMENT

EMAIL: [email protected]

Claim your (500,000 pounds).

Please don’t reply to this message, for any double claim will lead to

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

MR. RAGHURAM RAJAN.

RESERVE BANK OF INDIA

GOVERNOR.

NOTE: If you are not the rightful owner of this E-mail Address

Disqualification of this Fund. Be Warned !!!

Accept my hearty congratulations once again!

Your’s faithfully,

Mr. Raghuram rajan.

from:  RESERVE BANK OF INDIA <[email protected]>
reply-to:  [email protected]
to:
date:  Sun, Dec 1, 2013 at 1:00 AM
subject:  PAYMENT NOTIFICATION OF YOUR FUNDS

Download the Attachment file that was sent to me – rbi_reserve_bank_of_india

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