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Friday, October 12, 2012

Email Frauds in Reserve Bank of India





---------- Forwarded message ----------
From: The Reserve Bank of India (RBI) <info@rbi.org.in>
Date: Thu, Oct 11, 2012 at 10:31 PM
Subject: RBI
To:


106 GROSVENOR SQUARE
NEW DELHI W1A 1AE:
Subject: Transfer Notificatio

Email: officerbi@yahoo.in
Financial Regulation and Financial Inclusion - Working Together or at
Cross- purposes: Our ref: Cbn/Ohg/Oxd1/2011 Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Beneficiary, The transfer department of the 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 RBI government 2011. to 2012 According to your file, Your
payment is categorized as: contract type/ Lottery/inheritance/unpaid
contract funds/undelivered Lottery fund. Payment file: RBI/id1033/09.
Payment amount: ?500, 0000.00 Five hundred thousand Great British
Pounds Starlings.

But recently, on the 12th of July, 2011. The Reserve Bank of India (RBI)
Governor, Dr D. Subbarao, met with the Senate Tax Committee on finance
and the United Nation Monetary fund's(UN) The RBI Mumbai branch. Regarding
unclaimed funds which have been due for a long run, at end of the meeting
(RBI) Governor, Dr D.Subbarao mandate all unclaimed funds to be release
back to the beneficiary stating that it's 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
?500,000.00 {FIVE HUNDRED THOUSAND POUNDS} will be release to you,
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.
To credit your account immediately making a decline for 2 working day
after date of receiving this mail. Also reconfirm/provide your bank
account details-for crediting. CONTACT MR.STEVE FORD VIA THIS EMAIL:
fordsteve187@yahoo.in

BELLOW DETAILS. FULL NAME: ---------------------------
AGE: ------------------------------------
SEX: -------------------------------------
ADDRESS: --------------------------------
ZIP/POSTAL CODE: ------------------------
STATE/PROVINCE: ------------------------
PHONE: -----------------------------------
OCCUPATION/POSITION: ---------------------
BANK DETAILS: -------------------
Accept my hearty congratulations once again!
Regard
Your’s faithfully,
Dr D. Subbarao

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