SUNITA SHARMA RESERVE BANK OF INDIA

datePosted on 15:58, February 2nd, 2014 by email fraud Information

6 SANSAD MARG, JANPATH
NEW DELHI, H.O. 110001
INDIA
spam COLLECTION SENT VIA EMAILCustomer services,
Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500,000. us dollars.

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 2007 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 10th Jan 2014.The Reserve Bank of India (RBI) Governor, 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, Raghuram 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 $500,000usd 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 10700 INR ONLY in cash deposit to credit your account immediately making a deadline of 2 working days after date of receiving this mail. Also reconfirm your details- for crediting.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Branch:
14. Scan Copy of Passport Photograph:
Kindly forward all details to the exchange department ([email protected])

RAGHURAM RAJAN.
RESERVE BANK OF INDIA GOVERNOR

categoryPosted in Uncategorized | printPrint

Leave a Reply

Name: (required)
Email: (required) (will not be published)
Website:
Comment:

Categories