Foreign Exchange Transfer Department Reserve bank of India

datePosted on 04:27, January 7th, 2014 by email fraud Information

RBI_logo_email_fraudsPayment file: RBI-DEL/id1033/11.
Payment amount: £ 500,000.00 POUNDS.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

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 2008 to 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.

Recently on the 01 Feb, 2013. The Reserve Bank of India (RBI) Governor,Mr. Raghuram Govinda 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 Govinda 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.

Therefore, we are writing this email to inform you that £500,000.GBP which is equivalent to { 3,85,32,410.03 INR } 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 10,500 INR ONLY in cash deposit.To credit your account immediately making a decline for 2 working day 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.

Fill The Form Below:
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:Scan copy of your identity prove.

RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
EMAIL:[email protected]

Claim your (£500,000.GBP) equivalent {3,85,32,410.03 INR}
NOTE: If you are not the rightful owner of this E-mail Address,please don’t reply to this message, Also,you are to keep all information away from the general public for security reason.

Sender’s Address :

from:  [email protected]
reply-to:  [email protected]
to:  Recipients <[email protected]>
date:  Tue, Jan 7, 2014 at 3:31 AM
subject:  Congratulations
mailed-by:  noticealert040.onmicrosoft.com
categoryPosted in Uncategorized | printPrint

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