A Scam Email with the Subject "Last Batch 2016!" was received in one of Scamdex's honeypot email accounts on Wed, 12 Oct 2016 18:27:04 -0400 and has been classified as a Generic Scam. The sender was "Customer Care" <firstname.lastname@example.org>, although it may have been spoofed.
Reserve Bank Of India 6,Sansand Marg,(R.B.I) Building.PB NO123. New Delhi:110010. Our ref: RBI/0A2/8138061 Your File no:rbi/lo/f12 Payment Amount:500,000.00GBP. OUTSTANDING FUND NOTIFICATION Dear Beneficiary: We contacted you today in regards to your transfer that has been on pending since Date categorized as: Unclaimed Lottery/Undelivered Lottery fund/Unpaid salary.The New Governor of Reserve Bank Of India Mr. Urjit Patel has announce the release of your £500,000.GBP within the next 24 hours of your corespondent. Recently on the 11th of October 2016 the(Secretary-General of the United Nations) Ban Kin-moon,and Mr. Urjit Patel met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch,that it is an unfair practice to withhold beneficiary funds here in Reserve Bank of India when the Good citizens of the country are suffering. We are getting E-mail alert everyday that you have instructed one Mrs. Priya Vimala as your next of kin to claim your funds,how true is that and act quickly for claims We have informed the rightful agency to look into this transfer as the transaction was for £500,000.GBP will be transfer into your Bank account after the obtaining of Affidavit Certificate of ownership Therefore,Beneficiary will have to pay crediting fees of (Rs 15,500)only in cash deposit for crediting of your account as mandated by the committee. Also reconfirm your details by filling the below form correctly and send to our (email@example.com) for verification and prompt transfer of your fund within 24hrs. 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __Age:_____ Country:_____ 6. E-mail id: 7. Bank Full Details: For More Details Contact: Dr. John Nelson Email: firstname.lastname@example.org FOREIGN AFFAIR DEPT (BHC) Dr. John Nelson is the assign British Representative, Fund shall be made pursuant to all applicable State Laws;we shall immediately proceed further with transfer within 24hrs after your respond.ajan and celebrate with your families and love once.