Monday, November 17, 2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION / Fake Scam Payment

 

 

No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India .

Customer services,

Payment file: RBI-DEL/id1033/12.

Payment amount: £ 500,000. Pounds.

 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Attention 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 BRITISGOVERNMENT 2014 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/               

The Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan 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.Raghuram Rajan  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 GBP) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees. 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. Raghuram Rajan in charges of foreign exchange E-mail:  cashunit_r.b.i-online.in@hotmail.com:

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. State

11. Marital Status: 

12. 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: (cashunit_r.b.i-online.in@hotmail.comClaim your (500, 000.00 GBP)(48,936,100 INR). Mr. Newton west is the assign Foreign Agent (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of FUND, brochure of company will be courier to your home address immediately after you transferThe Bank management will proceed further after your swift response to this mail for security purposes for the best of your interest without delay

4 comments:

  1. I have received a mail from this site .
    Request solicit instruction please.

    ReplyDelete
    Replies
    1. Do nothing! Pay nothing! It is a scam! The payment is fake!

      Delete
  2. Fill The Form Below:
    1. Full Names: renu dawar
    2. Residential Address: flat no-103 amrit complex ashoka garden bhopal mp
    3. Mobile Number: +919039057055
    4. Fax Number: nil
    5. Occupation: private job
    7. Sex: female
    8. Age: 29years
    9. Nationality: indian
    10. State: mp
    11. Marital Status: married
    12. E-mail id: renudawar4@gmail.com
    13. Bank Name:icici bank
    14. Account Number:xxxxxxx09954
    15. Account Holders Name:renu dawar
    16. Bank Branch: indore

    ReplyDelete
    Replies
    1. Thanks for posting. You do realize it is a scam! There is no payment!

      Delete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!