by Reportandie
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Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "RBI"<[email protected]>
Subject: TRANSFER OF YOUR PENDING FUNDS!!
Date: Tue, 18 Sep 2012 12:14:48 +0530
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106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services
,
Payment file: RBI-DEL/id1033/12.
Payment amount: $500,000.00 USD.
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 7th Saturday, 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 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 $
500,000.00 USD 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 Rs.13500/- 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. LARRY FORD in charges of foreign exchange
E-mail: [email protected]
Fill The Form Below:
1. First Name:
2. Last Name::
3. Date of Birth:
4. Sex:
5. Type of Identification:
7. When does it Expire:
8. Identification Number:
9. Address:
10. City:
11. State:
12. Postcode:
13. Country:
14. Fax:
15. Email:
16. Phone:
17. Occupation:
18. Annual Salary:
19. Position:
20. Next of Kin:
21. One Passport photographes(Mandatory)
22. Scan copy of any of your valid Identity
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL:
[email protected]
Claim Your ($500,000.00 usd)
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!
Your’s faithfully,
Dr D. Subbarao
Mr. Larry Ford.
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Tue, 18 Sep 2012 03:44:18 -0300
Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "RBI"<[email protected]>
Subject: TRANSFER OF YOUR PENDING FUNDS!!
Date: Tue, 18 Sep 2012 12:14:48 +0530
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_0043_01C2A9A6.0DBED4EE"
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X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services
,
Payment file: RBI-DEL/id1033/12.
Payment amount: $500,000.00 USD.
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 7th Saturday, 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 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 $
500,000.00 USD 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 Rs.13500/- 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. LARRY FORD in charges of foreign exchange
E-mail: [email protected]
Fill The Form Below:
1. First Name:
2. Last Name::
3. Date of Birth:
4. Sex:
5. Type of Identification:
7. When does it Expire:
8. Identification Number:
9. Address:
10. City:
11. State:
12. Postcode:
13. Country:
14. Fax:
15. Email:
16. Phone:
17. Occupation:
18. Annual Salary:
19. Position:
20. Next of Kin:
21. One Passport photographes(Mandatory)
22. Scan copy of any of your valid Identity
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL:
[email protected]
Claim Your ($500,000.00 usd)
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!
Your’s faithfully,
Dr D. Subbarao
Mr. Larry Ford.