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.
by TheDane Fri Jul 20, 2012 4:19 am
[email protected]

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From: "RESERVE BANK OF INDIA"<[email protected]>
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Date: Tue, 17 Jul 2012 14:17:23 -0700
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106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA

Customer services,


Payment file: RBI-DEL/id1033/11.
Payment amount: $ 450,000. 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 2010 to 2012 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 12 June, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao 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 D. Subbarao 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 $ 450,000 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 17,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working day 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:


RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT

EMAIL: [email protected]

Claim Your ($850, 000.00) United State Dollars.


NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public For security reason


DR D. SUBBARAO.

RESERVE BANK OF INDIA

GOVERNOR.

Accept my hearty congratulations once again!

Yours faithfully, Dr D. Subbarao

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.
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by TheDane Sun Jul 22, 2012 12:37 pm
[email protected]

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From: "KIVA LOAN PLC"<[email protected]>
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?106 GROSVENOR SQUARE

NEW DELHI W1A 1AE

INDIA

Customer services,



Payment file: RBI-DEL/id1033/11.

Payment amount: $ 450,000. 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 2010 to 2012 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 12 June, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao 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 D. Subbarao 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 $ 450,000 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 17,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working day 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:




RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT

EMAIL: [email protected]

Claim Your ($850, 000.00) United State Dollars.



NOTE: If you are not the rightful owner of this E-mail Address

Please don't reply to this message, for any double claim will lead to

Disqualification of this Fund. Be Warned!!!

You are to keep all information away from the general public For security reason



DR D. SUBBARAO.

RESERVE BANK OF INDIA

GOVERNOR.



Accept my hearty congratulations once again!

Yours faithfully, Dr D. Subbarao

I am a scambaiter with expierience in dealing with scammers. Kindly do not correspond with any of these criminals in any way.

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