E-mail Fraud Information

Ending of Year Payment 2013 RBI

RBI_logo_email_fraudsReserve Bank of India
regional office,
Foreign Remittance Department.
6, Sansad Marg 110 001,
New Delhi, India.

Payment file: RBI-DEL/id1033/11.
Payment amount: $ 1,000,000. us dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

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

*ENDING OF YEAR 2013 PAYMENT *

Attn: 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 2007 to 2012 /2013 According to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/Loan company transaction.
Furthermore, on the 19th of DECEMBER, 2013, The Reserve Bank of India (RBI) NEW Governor, Dr 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) NEW Governor, Dr RAJAN mandate all unclaimed funds to be release 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 or other process. Therefore, we are writing this email to inform you that $1,000,000 USD (One Million USD) will be release to you in your name as it was sent from the British Government and, as it was also committed to (RBI) Governor that Beneficiary will have to pay approval fee of (15,500 INR only in cash deposit) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation.
NOTE: the approval fee (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund.
IMPORTANT NOTICE: the payment manager is from UK LONDON and he don’t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone.
Payment Manager Name MR.JOHN COLEMAN,
TEL: +918375079471
E-mail: paymentmanager2013@gmail.com

Fill The Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT:

1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
15. Winning Amount.
16. How much have you paid before.
17. Your photo copy………………………………………………

RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT
EMAIL: paymentmanager2013@gmail.com
Claim Your ($1,000, 000.00) United State Dollars.

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

DR.RAJAN
RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!
Yours faithfully, Dr Rajan.

Senders Details :

from:  R.B.I Bank <revdavidpatrickclaimagent2010@gmail.com>
reply-to:  drpastorsolomonpaymentmanager@gmail.com
to:
bcc:
date:  Sat, Dec 28, 2013 at 11:38 PM
subject:  PAYMENT DETAILS ( Reserve Bank of India ) R.B.I
mailed-by:  gmail.com
signed-by:  gmail.com

Here is the Attachment file : ENDING OF YEAR 2013 PAYMENT

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