Friday 6 December 2013

rbibankacdept@gmail.com = Scam

THE RESERVE BANK OF INDIAELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,JANPATH, NEW DELHI, H.O. 110001,NEW DE

Our ref: Cbn/Ohg/Oxd1/2013Payment file: RBI/id1033/2009/2012Payment Amount: £500,000.00GBP. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary:The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstances according to your file record; your payment is categorized as:
Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 10th of September 2013, The Reserve Bank of India (RBI) Governor, Dr Raghuram G. Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on FinanceRBI Mumbai and Delhi respectively regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr Raghuram G. Rajan mandated 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 GBP (equivalent to 4, 14, 47, 452.00 INR) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiaries will have to pay crediting fees only. You are therefore required to pay fifteen thousand, five hundred Indian Rupees (Rs 15,500) 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 of personal bank account by filling the form below and send it immediately to our Email: infodesk.reservebank@yahoo.inVerification for prompt collection of your fund. Fill The Form Below: and contact Mr. Sanjay Gupta/Dr. Robert Gabriel with your full details via email rbibankacdept@gmail.com for immediate transfer of your fund:-
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5.Sex: Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Details:
Dr. Robert Gabriel is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account.Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.This Bank management will proceed further after your swift response to this mail via (infodesk.reservebank@yahoo.in) for security proposes for the best of your interest without delay; your urgent response is highly anticipated.The management. 

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