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 Reportandie Thu Aug 23, 2012 7:42 pm
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From: "Foreign Exchange Department"<info at mail.com>
Subject: RESERVE BANK OF INDIA RBI-DEL/id1033/11. UCVLFHRNXV
Date: Tue, 21 Aug 2012 16:31:00 +0530
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106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA Customer Services.
Payment File: RBI-DEL/id1033/11.
Payment Amount: $ 1,000,000.00 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 2007 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 5th of February,
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 the end of the meeting (RBI)
Governor, Dr D. Subbarao 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 0ne million US
Dollars($1,000,000.00 USD)will be released 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 11,500 INR. ONLY in cash
deposit. To credit your account immediately making a
decline for 2 working days after date of receiving thi
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.
Manager Name Dr. Steven Ford in charge of foreign exchange
E-mail: [email protected]

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. Winning E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: [email protected]
Claim Your ($100, 000.00) United State Dollars.
NOTE: If you are not the rightful owner of this E-mail
AddressPlease 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 reasons.

DR D. SUBBARAO.
RESERVE BANK OF INDIA

GOVERNOR.Accept my hearty congratulations once again!
Your’s faithfully,
Dr D. Subbarao
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by TheDane Mon Aug 27, 2012 7:09 pm
[email protected]

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From: "R.B.I FOREIGN EXCHANGE REMMITANCE DEPARTMENT DELHI-100011" <[email protected]>
Reply-To: [email protected]
Subject: RELEASED OF WITHHOLD FUNDS BY R.B.I
Message-ID: <[email protected]>
Date: Sun, 26 Aug 2012 21:13:47 +0800 (CST)
MIME-Version: 1.0


106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA Customer Services.
Payment File: RBI-DEL/id1033/12.
Payment Amount: $ 1,000,000.00 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 2007 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 5th of February, 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 the end of the meeting (RBI) Governor, Dr D. Subbarao 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 0ne million US Dollars($1,000,000.00 USD)will be released 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 11,500 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. Manager Name Dr. Steven Ford in charge of foreign exchange E-mail: [email protected]

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. Winning E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: [email protected]
Claim Your ($100,000,000.00) 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 reasons.
DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.Accept my hearty congratulation again!
Your’s faithfully,
Dr D. Subbarao

??(??????)?101.8.1??????????????
??? @[email protected]???102.1.31??
--???????????? webmail via @uch.edu.tw--

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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