The Scamdex Scam Email Archive

From:  LOAN
Date:  Wed, 04 Nov 2015 19:27:43 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "LOANNOTIFICATION" and it 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 Generic Scam. The sender was LOAN, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Customer services,

Payment file: RBI-DEL/id1033/15.
Payment amount: 500,000. 000 GBP.
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 

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:

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:

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:

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
Accept my hearty congratulations once again! 

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