Scam Emails Archive : Advance Fee Fraud/419

Subject: LOANNOTIFICATION

From: LOAN


This email with the subject "LOANNOTIFICATION" was received in one of Scamdex's honeypot email accounts on Wed, 04 Nov 2015 19:27:43 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was LOAN, although it may have been spoofed.

 
106 GROSVENOR SQUARE 
NEW DELHI W1A 1AE
INDIA
Customer services,

Payment file: RBI-DEL/id1033/15.
Payment amount: 500,000. 000 GBP.
 
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    
Dear Beneficiary,
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 BRITISH 
GOVERNMENT pending since 2007 to, 2015 According to your file record with your email address your 
payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery 
fund)

Recently on 20th May 2015 The Reserve Bank of India (RBI) Governor, Dr. 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 the end of 
the meeting, the Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan, mandate all unclaimed 
funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds 
in government account for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that  (500,000.00 GBP) equivalent to (Rs 
43,421,815.86 INR) only will be release to you in your name as concluded by the board. It was also 
committed by (RBI) Governor that Beneficiary will have to pay mandatory crediting fees only. So you 
are therefore required to pay Rs. 22, 500 India Rupees Only. In cash deposit for approval and 
crediting fees, Also confirm your details below for crediting. Please you are advised to fill the 
form below and send it immediately to our foreign exchange transfer department for verification.
Contact Foreign Exchange Transfer Department with the below details
Mr. Jacob Adex: - Head Assigned Foreign Exchange Transfer department Email: 
kumar.rbibank@accountant.com

Fill The Form Below:
1. Full Names:  
2. Residential Address: 
3. Mobile Number:
4. Fax Number: 
5. Occupation:  
7. Sex: 
8. Age: 
Make Sure Contact Us via E-mail: kumar.rbibank@accountant.com

9. Nationality: 
10. Country: 
11. Marital Status: 
12. Scan Copy of Government ID Proof
13. E-mail id: 
14. Bank Name: 
15. Account Number:
16. Account Holders Name:
17. Bank Branch:
18. Contact Us via E-mail: kumar.rbibank@accountant.com

                                                       
   
RESERVE BANK OF INDIA (CENTRAL BANK). 
CONTACT TRANSFER DEPARTMENT  
                                                                         EMAIL: 
kumar.rbibank@accountant.com
Claim Your ( 500,000.00GBP) Great British Pounds.
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
  
Dr. Raghuram Rajan
RESERVE BANK OF INDIA 
          GOVERNOR
  
Accept my hearty congratulations once again!