Scribd Logo
Upload

Welcome to Scribd!

  • 70 views

    Reserve Bank of India 3

    Uploaded by

    john_muellor
    This document appears to be a fraudulent notification claiming to be from the Reserve Bank of India. It informs the recipient that they are entitled to £500,000 but must first pay processing fees of 21,500 INR. The document requests personal and banking details be provided to "release" the funds. Key red flags include poor grammar, requests for payment/fees, and inclusion of a form seeking extensive private information.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOCX, PDF, TXT or read online from Scribd

    Reserve Bank of India 3

    Uploaded by

    john_muellor
    70 views2 pages
    This document appears to be a fraudulent notification claiming to be from the Reserve Bank of India. It informs the recipient that they are entitled to £500,000 but must first pay processing fees of 21,500 INR. The document requests personal and banking details be provided to "release" the funds. Key red flags include poor grammar, requests for payment/fees, and inclusion of a form seeking extensive private information.

    Original Description:

    p;-ol90-

    Copyright

    © Attribution Non-Commercial (BY-NC)

    Available Formats

    DOCX, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    This document appears to be a fraudulent notification claiming to be from the Reserve Bank of India. It informs the recipient that they are entitled to £500,000 but must first pay processing fees of 21,500 INR. The document requests personal and banking details be provided to "release" the funds. Key red flags include poor grammar, requests for payment/fees, and inclusion of a form seeking extensive private information.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    70 views2 pages

    Reserve Bank of India 3

    Uploaded by

    john_muellor
    This document appears to be a fraudulent notification claiming to be from the Reserve Bank of India. It informs the recipient that they are entitled to £500,000 but must first pay processing fees of 21,500 INR. The document requests personal and banking details be provided to "release" the funds. Key red flags include poor grammar, requests for payment/fees, and inclusion of a form seeking extensive private information.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    You are on page 1of 2

    No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India .

    Customer services,
    Payment file: RBI-DEL/id1033/12. Payment amount: 500,000. pounds.

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION


    Attention Beneficiary, The Foreign Exchange Transfer Department 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 2011 to 2012 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Recently on the 8th of August 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao 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 end of the meeting (RBI) Governor, Dr D. Subbarao 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 GBP) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 21,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 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 Manager Name to our transfer

    department for verification through email below for prompt collection of your fund.

    DR. PETER JOSEPH in charges of foreign exchange E-mail:

    rbi_fundrelease_orderuk@dgoh.org
    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. State: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name:

    Confidential

    Page 1

    16. Bank Branch:

    RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: rbi_fundrelease_orderuk@dgoh.org Claim Your (500, 000.00 GBP).

    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 D. SUBBARAO. RESERVE BANK OF INDIA GOVERNOR.

    Accept my hearty congratulations once again! Yours faithfully, Dr D. Subbarao.

    Confidential

    Page 2

    You might also like