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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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Post by Admin Mon Apr 07, 2014 7:25 am

CHIEF GENERAL MANAGER-IN-CHARGE
FOREIGN EXCHANGE DEPARTMENT
RESERVE BANK OF INDIA.
CENTRAL OFFICE, BUILDING
10TH FLOOR, MUMBAI. 400001-INDIA.
                                                    
NOTIFICATION,
 
[size=21.3333]PAYMENT FILE: RBI-MUMBAI/Id1033/11.IN2014. 
PAYMENT AMOUNT: ?.
[/size]
Attention Beneficiary,
 
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 BRITISH GOVERNMENT pending since 2009 to January 2014. According to your file record with your email address your payment is categorized as: (Contract type: Undelivered Lottery Funds/inheritance or next of Kin) and kind specify your category and your amount for immediate transfer.
 
Recently, on September 15th 2013 the Reserve Bank of India (RBI) Governor,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 the end of the meeting, the Reserve Bank of India (RBI) Governor, Raghuram Rajan mandated all unclaimed funds to be released back to the beneficiary stating that it is an unfair  practice to withhold funds in government account for one reason or the other for tax accumulations.
 
Also confirm your details below for crediting. Please you are advised to fill the Reserve Bank form below with this email notification and send it immediately to our foreign exchange transfer department for verification.
 
Contact Foreign Exchange Transfer Department with the below details,
Shri R.N Kar: - Head Assigned Foreign Exchange Transfer department.
Email: rbiforeigntransferremittance@gmail.com
             foreign-operation@rbi-reserve.in 
Requirements are:
1.  Name:
2.  Address:
3.  Age:
4.  Sex:
5.  Occupation:
6.  Tel/Cell Phone Number:
7.  State
8.  Country of Residence:
9.  Nationality:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Address:
14. Alternative Email Address:
15. Specify your amount and Category - (e.g Contract type: Undelivered Lottery Funds/inheritance or next of Kin).
 
NOTE: You may receive this email in neither ,INBOX, JUNK or SPAM because of RBI network upgrade, do urgently reply to this e-mail as your attention is urgently needed for claims.
 
SINCERELY YOURS
SHRI R.N KAR.
FOREIGN EXCHANGE DEPARTMENT
CHIEF GENERAL MANAGER REMITTANCE DEPT
RESERVE BANK OF INDIA.
Sorry 'rbi-reserve.in' does not exist or is not available.
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Admin
Admin

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