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Message-ID: <[email protected]>
Date: Mon, 8 Oct 2012 23:50:51 +0200 (CEST)
Subject: Reserve Bank of India Official Payment Notification
From: "Reserve Bank of India" <[email protected]>
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Reserve Bank of India
Central Office Building 19th Floor,
Shahid Bhagat Singh Road
Mumbai -400 001.
Our office hours are 8am - 6:30pm, Monday to Saturday
Ref: CBN/OHG/OXD1/2011-12
Telex: 09331Credit/RBI
Payment file: RBI/BEN/2012
Re: Your Final Alert
Reserve Bank of India (RBI) 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 since 2011-2012.
According to your file record and United Nations Auditors report, that
there's someone here who said he is from your state and he says he is the
owner of the fund. He said he is ready to pay for the procurement of the
legal documents which is (Rs 13, 820 INR) for the crediting the fund to
his account. He has been held right away for verification purpose, for us
to know if he is the real owner of this fund. Since the fund belongs to
you we have to write you to let you know. About this serious issue that is
going now.
After thorough investigation on the person that allegedly claimed to have
received a full authorization from you to act on behalf of you as the
legal beneficiary to the said amount, our fraud department has gathered
prove that this person is not in any way related to you, our internal
surveillance also detected that this person intercepted the previous
notification that was sent to you, this attributed to the reason why the
previous notification was not delivered to your mailbox, due to this
fraudulent attempt by the imposter, we have been advised to permute all
beneficiary details to avoid making out payment to the imposters/hoax
person.
Note recently, on the 29th September, 2012. The Reserve Bank of India
(RBI) Governor, Dr. D. Subbarao, mandate that your funds sum of
(£500,000.00 GBP British Pounds) have to be transfer to you. Stating that
you have to pay (Rs 13, 820 INR ONLY) to credit your account immediately
making a decline for 2 working days after date of receiving this mail,
Please you are advised to reconfirm your bank account details-for
crediting and send it to our transfer department of Foreign Exchange
Department for verification through email below for prompt collection of
your fund.
(Department of Payment and settlement Systems)
Contact Email: [email protected]
Fill The Form Below:
Full Names:
Residential Address:
Mobile Number:
Occupation:
Sex: __Age:
Nationality:
Marital Status:
Your Bank Name:
Your Account Number:
Your IFSC Code:
A copy of any of this identity, pan-card or driver license:
For More Details and Assistance for claim Contact:
Dr.Simon.P.Louis
U.N.Official
Tel: +91-9167623362
Yours faithfully
Shri H.R. Khan
Executive Director In-change
Reserve Bank of India,
Copyright © 2011-2012 Reserve Bank of India, All Rights Reserved
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Message-ID: <[email protected]>
Date: Mon, 8 Oct 2012 23:50:51 +0200 (CEST)
Subject: Reserve Bank of India Official Payment Notification
From: "Reserve Bank of India" <[email protected]>
Reply-To: [email protected]
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X-MailScanner-From: [email protected]
Reserve Bank of India
Central Office Building 19th Floor,
Shahid Bhagat Singh Road
Mumbai -400 001.
Our office hours are 8am - 6:30pm, Monday to Saturday
Ref: CBN/OHG/OXD1/2011-12
Telex: 09331Credit/RBI
Payment file: RBI/BEN/2012
Re: Your Final Alert
Reserve Bank of India (RBI) 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 since 2011-2012.
According to your file record and United Nations Auditors report, that
there's someone here who said he is from your state and he says he is the
owner of the fund. He said he is ready to pay for the procurement of the
legal documents which is (Rs 13, 820 INR) for the crediting the fund to
his account. He has been held right away for verification purpose, for us
to know if he is the real owner of this fund. Since the fund belongs to
you we have to write you to let you know. About this serious issue that is
going now.
After thorough investigation on the person that allegedly claimed to have
received a full authorization from you to act on behalf of you as the
legal beneficiary to the said amount, our fraud department has gathered
prove that this person is not in any way related to you, our internal
surveillance also detected that this person intercepted the previous
notification that was sent to you, this attributed to the reason why the
previous notification was not delivered to your mailbox, due to this
fraudulent attempt by the imposter, we have been advised to permute all
beneficiary details to avoid making out payment to the imposters/hoax
person.
Note recently, on the 29th September, 2012. The Reserve Bank of India
(RBI) Governor, Dr. D. Subbarao, mandate that your funds sum of
(£500,000.00 GBP British Pounds) have to be transfer to you. Stating that
you have to pay (Rs 13, 820 INR ONLY) to credit your account immediately
making a decline for 2 working days after date of receiving this mail,
Please you are advised to reconfirm your bank account details-for
crediting and send it to our transfer department of Foreign Exchange
Department for verification through email below for prompt collection of
your fund.
(Department of Payment and settlement Systems)
Contact Email: [email protected]
Fill The Form Below:
Full Names:
Residential Address:
Mobile Number:
Occupation:
Sex: __Age:
Nationality:
Marital Status:
Your Bank Name:
Your Account Number:
Your IFSC Code:
A copy of any of this identity, pan-card or driver license:
For More Details and Assistance for claim Contact:
Dr.Simon.P.Louis
U.N.Official
Tel: +91-9167623362
Yours faithfully
Shri H.R. Khan
Executive Director In-change
Reserve Bank of India,
Copyright © 2011-2012 Reserve Bank of India, All Rights Reserved