from: Reserve Bank of India {RBI} <info@rbi.co.in>
reply-to: customercare1113@hotmail.com
to: undisclosed recipients
date: Tue, Apr 2, 2013 at 12:46 PM
subject: TRANSFER DEPARTMENT
Foreign Exchange Department,
Central Office,
No, 6 Sensed Margi, Jan path
New Delhi. H.O 110001-India
Payment Amount:$ 500,000 US Dollars.
Payment file: RBI/Ben/10.
Attn: Beneficiary
The Foreign Exchange 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 2011. to 2013 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:$ 500,000 US
Dollars. But recently, on the 15th of February, 2013. The Reserve Bank of
India Governor, Dr D. Subbarao, 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, Dr D. Subbarao 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 ($ 500,000 United
State Dollars). 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 DR STEVEN FORD WITH
THE BELOW FORM.
PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS MAIL
BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO DR STEVEN
FORD AS BELOW EMAIL ADDRESS ONLY.
Foreign Exchange Department
Contact Person: Dr Steven Ford
E-mail: customercare1113@hotmail.com
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: 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
Accept my hearty congratulations once again
Sincerely Yours
Dr. Sujatha Elizabeth Prasad
Chief General Manager-in-Charge
Foreign Exchange Department
reply-to: customercare1113@hotmail.com
to: undisclosed recipients
date: Tue, Apr 2, 2013 at 12:46 PM
subject: TRANSFER DEPARTMENT
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.
Central Office,
No, 6 Sensed Margi, Jan path
New Delhi. H.O 110001-India
Payment Amount:$ 500,000 US Dollars.
Payment file: RBI/Ben/10.
Attn: Beneficiary
The Foreign Exchange 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 2011. to 2013 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:$ 500,000 US
Dollars. But recently, on the 15th of February, 2013. The Reserve Bank of
India Governor, Dr D. Subbarao, 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, Dr D. Subbarao 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 ($ 500,000 United
State Dollars). 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 DR STEVEN FORD WITH
THE BELOW FORM.
PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS MAIL
BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO DR STEVEN
FORD AS BELOW EMAIL ADDRESS ONLY.
Foreign Exchange Department
Contact Person: Dr Steven Ford
E-mail: customercare1113@hotmail.com
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: 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
Accept my hearty congratulations once again
Sincerely Yours
Dr. Sujatha Elizabeth Prasad
Chief General Manager-in-Charge
Foreign Exchange Department
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