Wednesday, August 6, 2014

Fred Sommers RBI Fund Email Scam

Fred Sommers RBI Fund


From : Fred Sommers <fsommers@sfsu.edu>
Subject: atten
Mail Context:

Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India.
Reserve Bank Commercial Banking Website:



Email: rbi.foreign_dpt@admin.in.th

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 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 (750,000:00 GREAT BRITAIN POUNDS EQUIVALENT TO (7CRORE, 59LAKHS, 48,000.00 INR).

But recently, on the 11th of June, 2014. 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 750,000:00 GREAT BRITAIN POUNDS EQUIVALENT TO (7CRORE, 59LAKHS, 48,000.00 INR). 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 15,500 INR ONLY. To credit your account you are to also reconfirm/provide your details for transfer.

 Contact Person: Dr Steven Ford

E-mail: rbi.foreign_dpt@admin.in.th
 
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:

 
REGARDS
MR. RAGHURAM RAJAN
RESERVE BANK OF INDIA
GOVERNOR
CUSTOMERS SERVICE/FOREIGN TRANSFER DEPARTMENT
RESERVE BANK OF INDIA ©2014

Email: rbi.foreign_dpt@admin.in.th
Reserve Bank of India©2014


Do not be lured if you receive an e-mail/SMS/phone call promising reward for providing your personal information or for updating your account details in the bank site. These are scam mails.
Please ignore and dont provide any information.


Please visit my below posts to get more information about online scams and steps to avoid-

What is phishing?



 

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