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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 Sat Nov 02, 2013 7:04 pm

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
Central Office
RBI Regional Office 6, Sansad Marg,
New Delhi 110 001, India.
Customer services,
Payment file: RBI-DEL/id1033/13.
Payment amount: 500,000.00 GBP=4Crore 58Lakhs India Rupees
 
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.
 
The Foreign Exchange Transfer Department 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
BRITISH GOVERNMENT pending for the year 2009 to 2013 According
to your file record with your email address, Your payment is categorized
as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/
 
Recently on the 14th of  October, 2013. The Reserve Bank of India (RBI) new
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,
which have make owners to be confused that’s they have been Defrauded by
Fraudster, at end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandated
all unclaimed funds to be release 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=4Crore 58Lakhs India Rupees) will be release to you in your name, as it was committed for
(RBI) Governor that Beneficiary will have to pay Fund Release Order Fee
Charges (Rs 8,500INR) only. To credit your account immediately after
making the payment you will have to send your Pan card, payment receipt
and one picture of your passport size for file record, This is according
to law assigned and the security covering your fund from the source the
assigned transfer department don’t have any right to DEDUCT from your fund
because it’s made to reach your account in complete Value. We decline for
3 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
in charges of foreign exchange Transfer department
Contact Person:  Dr.William Higgins, Contact E-mail:   rbi.transferunit-gov-in@ghzx.com.cn
 
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: Fund release Order charges (Rs8,500INR) cannot be paid directly to
Reserve Bank of India, due to the fact that we do not Bank publicly others
Bank will be assigned to receive Payment from you.
 
 
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL:  rbi.transferunit-gov-in@ghzx.com.cn
Claim Your (£500,000.00 GBP=4Crore 58Lakhs India Rupees).
 
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. Raghuram Rajan.
 
          
RESERVE BANK OF INDIA GOVERNOR.                                                                              
 
                          Accept my hearty congratulations once again!
Admin
Admin
Admin

Posts : 10412
Join date : 2011-03-20
Age : 43

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