The Scamdex Scam Email Archive - Generic o

Subject:  Last Batch 2016!
From:  "Customer Care" <>
Date:  Wed, 12 Oct 2016 18:27:04 -0400

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" <>, 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.

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 ( 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
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.

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