E-mail Fraud Information

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT Donation Funds Of 500,000!!

RBI_logo_email_fraudsTHE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT,

6, SANSAD MARG,   JANPATH, NEW DELHI, H.O. 110001, NEW DELHI.

GROSVENOR SQUARE, Customer services, www.rbi.org
NEW DELHI W1A 1AE
INDIA
Customer Services,

E-Mail-: rbioffices102@gmail.com

Payment file: RBI-DEL/id1033/13.
Payment amount: £ 500,000. GBP equivalent to (4Cr INR)

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 2009 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 1st January 2014. The Reserve Bank of India (RBI) Governor, Dr. 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, Dr. 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 $500,000usd 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 8,500 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:
5. Occupation:
7. Sex:
8. Age:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
                                                                                      
13. Account Holders Name:
14. Bank Branch:

 RESERVE BANK OF INDIA (CENTRAL BANK).

CONTACT TRANSFER DEPARTMENT
Claim Your (£500, 000.00GBP) equivalent to (4Cr INR)

DR RAGHURAM RAJAN.
RESERVE BANK OF INDIA. GOVERNOR.

Sender’s Address :

from:  Reserve Bank India <mounties@ptd.net>
reply-to:  rbioffices102@gmail.com
to:
date:  Wed, Apr 23, 2014 at 11:31 AM
subject:  RE: Donation Funds Of 500,000!!‏‏‎
mailed-by:  ptd.net
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