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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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RESERVE BANK OF INDIA

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RESERVE BANK OF INDIA Empty RESERVE BANK OF INDIA

Post by Admin Fri Sep 20, 2013 1:45 am

ATTENTION BENEFICIARY***
Spam
Add star
RESERVE BANK OF INDIA
< info11@lennville.onmicrosoft.com > Attachment Thu, Sep 19, 2013 at 10:04 AM

Reply-To: foreigndepartmentrbi@live.com
To: Recipients < info11@lennville.onmicrosoft.com >

KINDLY REVIEW THE ATTACHED DOCUMENT ON HOW TO CLAIM YOUR PRIZE.
Sincerely Yours
Mr.Rahul Singh.
Funds Remittance Department
RESERVE BANK OF INDIA



RESERVE BANK OF INDIA



Central Office,

No, 6 Sansad Marg, Janpath

New Delhi. H.O 110001-India



Financial Regulation and Financial

Inclusion – Working Together At Cross-purposes:



Our ref: Cbn/Ohg/Oxd1/2013

Telex: 09331Credit/RBI.

Payment file: RBI/Ben/10.



Attn: Beneficiary



The transfer department of the 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 RBI government 2010. To 2013 According to your file, your payment is categorized as: contract type: Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment file: RBI/ID1033/10. Payment amount: (5CRORE 48LAKHS IN INDIA RUPEES). But recently, on the 18th of february, 2013. The Reserve Bank of India Governor, Raghuram Rajan, met with the Senate Tax Committee on Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it’s 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 (5CRORE 48LAKHS IN INDIA RUPEES). Will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 12,500 INR ONLY. To credit your account you are to also reconfirm/provide your details for transfer.



Contact Person: Dr Steven Ford

E-mail: foreigndepartmentrbi@live.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. Country:

11. Marital Status:

12. E-mail id:

13. Bank Name:

14. Account Number:

15. Account Holders Name:

16. Bank Branch:



NOTE: If you are not the rightful owner of this E-mail Address Please don't reply 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

Accept my hearty congratulations once again



Sincerely Yours

Mr.Rahul Singh.

Funds Remittance Department

RESERVE BANK OF INDIA



(EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE)

*******************DISCLAIMER************************************************************

The Information contained and transmitted by this E-MAIL is proprietary to Reserve Bank of India and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank.

Reserve Bank of India shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately
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Age : 43

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