Scams re-targeting those who have already been victimized
#187519 by Faizan Docherty Thu Jan 16, 2014 11:45 am
From: <[email protected]>
Date: 2014/1/4
Subject: Re: notice
To: Recipients <[email protected]>

[email protected]


106 GROSVENOR SQUARE

NEW DELHI W1A 1AE

INDIA

Customer 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 2009 to 2014
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 April, 2012. 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 $500,000 US DOLLARS 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 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.

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:


CONTACT TRANSFER DEPARTMENT

EMAIL: [email protected]

Claim Your ($500, 000.00) United State Dollars.

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

RAGHURAM RAJAN

RESERVE BANK OF INDIA

GOVERNOR.







REPLY TO THIS EMAIL: [email protected]

Claim Your ($500, 000.00) United State Dollars.

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
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