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Dear Sir,
I have received the following mail. I want to know the authenticity of this mail.
Please confirm me the authenticity whether this mail is issued by Reserve Bank of India?
An early reply will be highly appreciated
Thanking you,
Yours faithfully,
Arunesh Agarwal
513, sector 11 B,
Chandigarh
Mob No [protected]
[protected]
----- Forwarded Message -----
From: Reserve Bank Of India
To:
Sent: Saturday, April 23, 2011 12:36 AM
Subject: [GSN Suspected Spam] PAYMENT NOTIFICATION OF YOUR FUNDS
CENTRAL BANK OF INDIA.
Reserve Bank Of India,
Regional Office.
Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Email: [protected]@yahoo.in
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Beneficiary,
The 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 2010 to 2011. 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, 000.00) .
But recently, on the 4th of April, 2011. 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 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 withheld funds for Government basket for one
reason to the other for tax accumulations.
Therefore, we are writing this email to inform you that ($500, 000.00) 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 Ten Thousand Five Hundred Rupees Only.
(10, 500.INR). To credit your account immediately making a decline for 5 working day after date of
receiving this mail. Also reconfirm/provide your bank account details-for crediting.
Contact the Transfer Department:
Email: ([protected]@yahoo.in)
Tel: +[protected].
SEND BELOW INFORMATION TO THE PAYING Officer.
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) BANK DETAILS
11.) PIN CODE.
Contact the Transfer Department For Easy Transfer Of Your Funds.
RBI Foreign Exchange Department Transfer Officer.
Mr, Joseph Mark
Phone: +[protected].
DR.Sundeep Ghose.
Regional Director,
Reserve Bank Of India,
New- Delhi.
Sign by: Reserve bank of India Governor, Dr D. Subbarao.
contact anti Internet fraud office E-mail:cybercrimebureaudept@gmail.com
Dear Sir,
I have received the following mail. I want to know the authenticity of this mail.
Please confirm me the authenticity whether this mail is issued by Reserve Bank of India?
An early reply will be highly appreciated
Thanking you, Yours faithfully, Jay Kumar
Vill. Darvesh pur, Dist. Bara banki Utter Pradesh
Mob No [protected], [protected]
Fraud by using RBI name
Dear Sir,
We have received the following mail. we want to know the authenticity of this attached letter /mail.Please confirm us the authenticity whether this letter/ mail is issued by Reserve Bank of India?
An early reply will be highly appreciated.Thanking you, We also enclosed a copy of letter for your kind perusal.Yours faithfully
--------------------------------------
From the desk of :Mr John Williams
ATM CASH CARD PAYMENT OFFICER
Remittance Department..
Bank of England
Immediate ATM DEBIT Cash Card Payment Notification
ATTN:MRS SANJUKTA PANDA
However madam, i have been in contact with the reserve bank of India Governor now and i have informed him of your current email to me but have concluded that he will be sending to your email address a letter of irrovacable guaranttee to proof to you that you can receive your fund valued at us$2.6 million in India without any interfairance from the Government of India.
Please once you receive the hard copy today from the Reserve bank of India Government kindly get back to me without delay.Bear in mind that if you fail to as you are directed by the insurance company by sending your fund insurance coverage fee of us$745 to them they might revert your fund to united kingdom coffers account as unclaimed fund.
Please try as much as you can today once you receive the hard copy of the governor of the reserve bank of India
I await your urgent response.
Your urgent response will be highly needed now.
Yours In Service,
Mr John Walter
ATM CASH CARD PAYMENT OFFICER
Remittance Department..
Bank of England
Fraud by using RBI name
Dear Sir,
We have received the following mail. we want to know the authenticity of this attached letter /mail.
Please confirm us the authenticity whether this letter/ mail is issued by Reserve Bank of India?
An early reply will be highly appreciated
Thanking you,
We also enclosed a copy of letter for your kind perusal.
OM MAA HATIASUNI TRUST CHARITABLE
Yours faithfully,
SIR THREE NUMBER I HV RECIEVED CALL FIRST +[protected]
HE SAYS I WON 7500000 POUNDS.AND SAID SEND PROCCESING AMOUNT IN THEIR S.B.I ACCOUNT- K. SONIA
A/C NO.-[protected] AND I FOOL TRANSFERRED 16500 THEIR REQUIRED MONEY IN THEIR ACCOUNT AND SECOND ALSO HE SAID NEXT PROCCEING FEE 13200 FOR WHAT I DONT KNOW I TRANSFERRD SUCCESFULLY 13200 THEY REQUIRD. AT THAT TIME I SEE IN NET RESERVE BANK HEAD OFFICE NO. AND CALL THEM HE SAID THIS A FROUD DONT TRANSFER AMOUNT. I UNDERSTAND.
SIR PLZ TELL ME HOW CAN I GOT MY TRANSFERRD AMOUNT IN MY ACCOUNT WHO TRANSFERRD BY MY MISTAKE. THREE NUMBERS I HV RECIVE CALL FIRST +[protected] SECOND +[protected] AND THIRD +[protected]. PLZ SIR ANY BUDDY HELP ME I M SO POOR.
dear sir
i hv recieve one mail in my mail lyk this
NOKIA MOBILE PRODUCTION COMPANY INTERNATIONAL,
#2 Nokia Drive Middlesex London,
United Kingdom.
ANKIT MODI
Compliments of the day to you.
This correspondence is to formally inform you that your Winning claim is being verified at the moment, upon authentication, will be approved and a "WINNING CERTIFICATE" will be made available to you in a subsequent Email.
In the meantime, be rest assured that your information will be treated confidentially .
You are required to verify the information below and make corrections where applicable .
> >> PERSONAL INFORMATION:
> >> 1.Name (In Full):. ANKIT MODI...
> >> 2.Sex: ...MALE...
> >> 3.Age: .21...
> >> 4.Address:.PARADISE MOBILE ZONE, NEW MARKET, SHEORINARAYAN. Dist.-JANJGIR, CHAMPA. Postal code-495557...
> >> 5.Phone Number (Home)[protected]:...
> >> 6.Mobile Number:+[protected]...
> >> 7.Do you have a Nokia phone?:.ya i hv nokia N95...
> >> 8.State:Chhattisgarh...
> >> 9.Country:INDIA...
> >> 10.Occupation:STUDENT...
Furthermore and of utmost importance, you are required to provide us with a valid IDENTIFICATION via Email attachment or Fax. You are at liberty to provide a scan copy of any one(1) of the following items listed below.
* INTERNATIONAL PASSPORT
* DRIVER'S LICENSE
* STATE/NATIONAL IDENTITY CARD
MODE OF WINNING FUND REMITTANCE:
Your full Winning fund will be brought to you in country of residence, India by our Diplomatic envoy headed by Mr. clever nelson. We will furnish you further information/directives in a subsequent Email.
Hope to have informed you well and awaiting your swift response and strict compliance to this correspondence as usual.
Congratulations once again from members of staff and do feel free to call me if you require further clarification or seek my urgent attention.
You have a good day ahead.
Congratulations! once again.
< /font>Departure Date /Time; 24 of April 2011 -10:30:00 p.m (UK TIME)
Arrival Date /Time: 25 of April 2011 - 9:12:00 a.m (INDIA TIME)
Best wishes,
Dr. Phillip W Brown
nokiauk33@itbox.ro
+[protected]
(Claims Processing Manager)