A Scam Email with the Subject "Pending Funds." was received in one of Scamdex's honeypot email accounts on Thu, 12 May 2016 18:57:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "RBI"<firstname.lastname@example.org>, although it may have been spoofed.
Customer services, www.notifics.rbi.org.in
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.
Our ref: RBI/XPS/BRC/016.
Payment file: BHC/GBP-356/689
Payment Amount: Ј1,000,000 GBP
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary/winner in the past edition email award and scheduled for payment as part of outstanding debts incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstances according to your file record.
Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 8th Of December 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 basket for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this email to inform you that the total sum of (Ј1,000,000.00GBP.), will be released to you in your bank account in full value, You are only required to obtain a Letter Of Approval (L.O.A) from the UN Office in new Delhi, by the direction of the assigned British Consulate Mr. Ryan Adam Harvey. The letter of Approval Backs up your transfer with the Reserve Bank of India (R.B.I) and is the only legal Certification you need to protect your money against unwarranted third parties and government bodies. Also note that it was committed by (RBI) Governor that the Beneficiary is required to acknowledge receipt, reply and lay claim to this funds immediately within the span of (2 working days) of receiving this mail. Also re-confirm your details for crediting. Fill the form below and send it
Email: email@example.com Verification for prompt collection of your fund.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
7. Marital Status:
10. Email ID:
11. Account Holders Name:
12. Bank Name:
13. Account Number:
14. Bank Branch:
15. Scan copy of your Govt. Pan Card or Drivers License
Note: You are advised to keep all your Winning Data and Information to yourself, away from friends or relatives to avoid unwarranted or unauthorized third party inclusion. RBI would not condole such as you would be disqualified immediately.
We await your urgent respond regarding the above required details. Thank you for your ultimate cooperation and understanding and Congratulation directly from Dr. Raghuram G. Rajan. The Governor of the Reserve Bank of India (RBI). Accept our hearty CONGRATULATIONS once again!!!
Mr. Ryan Adam Harvey is the assigned British Consulate assigned by the British Government 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.
DR RAGHURAM G.RAJAN
This message was sent from the Accounts Department of Reserve Bank Of India (RBI). It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India (RBI) customers only. Reserve Bank of India Copyright ©2016 All rights reserved.