RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

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OPEN THE ATTACHMENT FILE AND CLAIM YOUR WINNING MONEY.

Reserve Bank of India
regional office,
Foreign Remittance Department.
6, Sansad Marg 110 001,
MUMBAI, India.

Payment file: RBI-DEL/id1033/11.
Pay-OUT t amount: $ 1,000,000. us dollars. (One Million USD )

RESERVE BANK OF INDIA OFFICIAL PAYMENT
NOTIFICATION

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

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 2007 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/

Furthermore, on the 24th of JANUARY 2013 , 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 release 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 or other process. Therefore,
we are writing this email to inform you that $1,000,000 USD (One Million USD)
After the GOVERNMENT OF INDIAN & R.B.I BANK takes their TAX, EQUIVALENT
to INDIAN RUPEES OF RS.2CORORS & 50LARKS INDIAN RUPEES will be release
to you in your name as its was sent from the British Government and , as it was
also committed to (RBI) Governor that Beneficiary will have to pay approval fee of
(15,500 INR only in cash deposit ) so that the assigned check from United
Kingdom issue from Barclays Bank can be approved for clearance in India before it
can be credited into your Bank Account provided by you. Hence, you are therefore
required to pay Rs, 22,500 Indian Rupees only in cash deposit and kindly send Xerox
copy of pay in slip for confirmation.

NOTE: the approval fee (22,500 INR) Cannot be deducted from your check because
it has not been approved and its was also covered by the British Government Security
Policy with Insurance to reach into your Bank account in full value, Please you are
advised to fill the form below and send it immediately to assign Foreign transfer
department for verification through email below for prompt collection of your fund.

IMPORTANT NOTICE: the payment manager is from UK
LONDON and he don’t speak INDIAN LANGUAGE (Hindi, He only
speak ENGLISH, if you cannot speak English, please find someone to
help you in case of contacting him on phone.
CONTACT THE PAYMENT MANAGER OFFICE WITH BELOW
EMAIL ADDRESS:
Payment Manager Name
MR.PETERSON MORGAM, in
charges of foreign exchange E-mail: persterson@hotmail.com

Fill the Form Below and RETURN BACK IMMEDIATELY FOR YOUR
PAYMENT:

1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Name of your State:
9. Country:
10. Marital Status:

11. E-mail id:
12. Bank Name:
13. Account Number:
14. Account Holders Name:
15. Bank Branch:
16. Winning Amount.
17. How much have you paid before.
18. Your photo copy………………………………………………
19. Your ID SCAN Copy:
20. Working Office Address:

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT

EMAIL: persterson@hotmail.com
Payment Approve ($1,000, 000.00) United State Dollars) (Rs. 2Cores & 50larkhs
Rupees)

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

RESERVE BANK OF INDIA

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

SIMILAR SCAMS

2 COMMENTS

  1. Hi,
    I have got this message, this is real or Fake ?

    6 SANSAD MARG, JANPATH

    NEW DELHI, H.O. 110001

    Customer services,

    INDIA

    Payment file: RBI-DEL/id1033/11.

    Payment amount: $ 500,000. us dollars.

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
    Attn; Beneficiary

    The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your notice, that you were listed

    as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending

    since 2007 to 2013. 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 3

    rd Jan 2014, The Reserve Bank of India (RBI) Governor, Raghuram Rajan 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, Raghuram Rajan mandate all

    unclaimed funds to be release 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 $500,000usd

    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 11,700 INR ONLY in cash deposit to credit your account immediately making a

    deadline of 2 working days after date of receiving this mail. Also reconfirm your details- for crediting.

    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. E-mail id:

    10. Bank Name:

    11. Account Number:

    12. Account Holders Name:

    13. Bank Branch:

    Kindly forward all details to the exchange department (rbi2013desk@qq.com)

    RAGHURAM RAJAN.

    RESERVE BANK OF INDIA

    GOVERNOR.

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