A Scam Email with the Subject "Attention:RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sun, 11 Oct 2015 15:24:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was SERVE BANK TRANSFER, although it may have been spoofed.
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI Our ref: Cub/Hog/Oxd1/2015. Payment file: RBI/id1033/2014/2015 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record. Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 19TH AUGUST 2015 the Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-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 the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations. Therefore, we are writing this email to inform you that (Ł500,000:00GBP EQUIVALENT TO 4CRORE, 59LAKHS, 48,000.00 INR).) Will be released to you in your name, as it was Committed by (RBI) Governor. Please, get back to us immediately so that we can make the transfer a success by the end of today. Your urgent response is highly needed for further action. Verification for prompt collection of your fund Fill the Form Below: Kindly fill all your details and send it to this Email id: email@example.com , Rbitransferdepartment@outlook.in FULL NAME: ADDRESS: GENDER: AGE: STATE: PHONE: OCCUPATION: BANK NAME: ACCOUNT NAME: ANNUAL INCOME: ACCOUNT NUMBER: SCANS COPY OF YOUR VALID ID PROOF& PASSPORT PHOTO EMAIL ID: Kindly fill all your details and send it to this Email id: firstname.lastname@example.org , Rbitransferdepartment@outlook.in FULL NAME: Pleas ensure you reply to this email id : email@example.com , Rbitransferdepartment@outlook.in FULL NAME: For the release of your fund. MR.PATRICK ROBERT is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account. Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated. The management DR RAGHURAM G.RAJAN RBI GOVERNOR. The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited by federal and state privacy.