Scam Emails Archive : Generic

Subject: RBI


This email with the subject "RBI" was received in one of Scamdex's honeypot email accounts on Sat, 04 Apr 2015 15:58:28 -0700 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

Dear Beneficiary:

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 in the recent schedule for payment 
of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to 
some circumstance according to your file record. 

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery  fund/
Recently on the 1sth Of January 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 coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (500,000.00GBP.) will be released to you 
in your name, as it was
committed by (RBI) Governor that the Beneficiary is required to claim this funds  immediately (2 
working days) on receiving this mail. Also reconfirm your details for crediting.