A Scam 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 Generic 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: firstname.lastname@example.org 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: email@example.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: firstname.lastname@example.org RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: email@example.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!