RESERVE BANK OF INDIA email scam
From: "RESERVE BANK OF INDIA" <cpun_16@rediffmail.com>
Subject:RESERVE BANK OF INDIA
Context:
rbiexchangeonlinedept@email.com
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI,H.O. 110001,
NEW DELHI.
Our ref: Cub/Hog/Oxd1/2012
Payment file: RBI/id1033/201/2014
Payment amount: £500,000.00GBP
RESERVE BANK OF INDIA OFFICIAL PAYMENT
NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby
bring to your attention of the payment of your deposited fund here in the RBI,
you were listed as a beneficiary in the recent schedule for payment of the past
edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet
unclaimed up-till date due to some circumstance according to your file record;
Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan. and Ban Kin-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 (£500,000.00GBP) will
be release to you in your name, as it was committed by (RBI) Governor.
To credit
your account immediately you will have to send copy of your Pan/Voter card, 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 5 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. Contact transfer Manager in charges
of foreign exchange Transfer department
Contact
Person: Mrs. Shweta Singh sends e-mail
with all details to this mail ID: rbiexchangeonlinedept@email.com
VERIFICATION FOR PROMPT COLLECTION OF YOUR FUND.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. Passport id:
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
NOTE: (£500,000.00GBP) will be transfer
directly to your Bank Account immediately we receive your filled details.
RESERVE BANK
OF INDIA (CENTRAL BANK).
CONTACT TRANSFER
DEPARTMENT
EMAIL: rbiexchangeonlinedept@email.com FOR MORE DETAILS, VISIT THE LINK
BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
CHIEF RAGHURAM RAJAN
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again! And
make sure you reply to this Email: rbiexchangeonlinedept@email.com
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.
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