from: reserve_bnofindia@outlook.com via rediffmail.com
reply-to: reserve_bnofindia@outlook.com
to: "o6942202@gmail.com" <o6942202@gmail.com>
date: Thu, May 2, 2013 at 4:07 AM
subject: From Office of the Reserve Bank Of India
mailed-by: rediffmail.com
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The transfer department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2012 to 2013 According to your file,
reply-to: reserve_bnofindia@outlook.com
to: "o6942202@gmail.com" <o6942202@gmail.com>
date: Thu, May 2, 2013 at 4:07 AM
subject: From Office of the Reserve Bank Of India
mailed-by: rediffmail.com
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information.
From Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2013
Payment file: RBI/Ben/009.
Dr.Robert Gaye ( Foreign Exchange Manager )
Cc Sanjay Gupta
Swift Code : RBIS0AHPA01
Telex : 23834 BANKAT |
The transfer department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2012 to 2013 According to your file,
Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 5th of April, 2013. The Reserve Bank of India (RBI) 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 ago, 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 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} 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 12,500 INR ONLY. To credit your account immediately making a decline for 6 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.
Therefore, we are writing this email to inform you that 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} 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 12,500 INR ONLY. To credit your account immediately making a decline for 6 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.
You were requested to make a payment of 12,500 Inr for your funds approval release order which shall be approved through British High Commission New Delhi Custody,
GET BACK TO US WITH THE BELOW DETAILS.
FULL NAME:------------------------- --
AGE:-------------------------- ----------
SEX:-------------------------- -----------
ADDRESS:---------------------- ----------
ZIP/POSTAL CODE:------------------------
STATE/PROVINCE:--------------- ---------
PHONE:------------------------ -----------
OCCUPATION/POSITION:---------- -----------
BANK DETAILS:---------------------- --------
AGE:-------------------------- ----------
SEX:-------------------------- -----------
ADDRESS:---------------------- ----------
ZIP/POSTAL CODE:------------------------
STATE/PROVINCE:--------------- ---------
PHONE:------------------------ -----------
OCCUPATION/POSITION:---------- -----------
BANK DETAILS:---------------------- --------
Respond back to Reserve Bank Foreign Exchange Department Management as soon as possible with the required details for immediate process of the transfer to your account,
Dr Robert Gaye
Our Best Regards
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