Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#304437 by Tim Atem Sun Aug 28, 2016 12:30 pm
from: Reserve Bank Of India - [email protected]
reply-to: Reserve Bank Of India - [email protected]

Kindly View The Attach File.



From the attachment:
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI,H.O. 110001,
NEW DELHI.

http://www.notifics.rbi.org.in
Our ref: Cbn/Ohg/Oxd1/2013
Payment file: RBI/id1033/2012/2016
Payment Amount: $500,000.00USD.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/

Recently on the 2rd of January 2015 The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan, and Ban Kin-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 Rajan, mandate all unclaimed funds to be released 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 ($500,000.00USD.) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs15, 500) 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 filling the form below and send it immediately to our Email: [email protected]

Verification for prompt collection of your fund. Fill The Form Below:

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex: __Age:

6. Nationality:

7. Country:

8. Marital Status:

9. E-mail id:

10. Bank Name, A/c No, A/c Holders Name ,Bank Branch.

For More Details Contact:

Dr .Harry Ford
B.H.C/New Delhi.
Email: [email protected]

Dr.Harry Ford, is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account.

Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.

This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.

The Management.

Dr Raghuram Rajan
R.B.I GOVERNOR.

The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#305077 by Tim Atem Sun Sep 04, 2016 1:45 pm
from: Reserve Bank Of India - [email protected]

Dear Beneficiary,
This is a compensation amount from the British Government to you, your email id happens to be among the selected email that the British Government is compensating You are advise to send us your personal details. for verification before payment for the crediting charges as soon as we confirm your details and payment we are going to transfer your compensation amount into your account without any further delay.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
NOTE: Fund release Order charges (Rs15,500/INR) cannot be paid directly to Reserve Bank of India, due to that fact that we do not Bank Publicly others Bank will be assigned to receive Payment from you for further process of transfer
Thanks,
Dr, Harry Ford.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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