The Scamdex Scam Email Archive - Generic o

Subject:  COMPENSATION NOTIFICATION,,,
From:  <RBIforeignremittancedept1@tttidi22ttre6.onmicrosoft.com>
Date:  Mon, 18 May 2015 17:00:17 -0700

A Scam Email with the Subject "COMPENSATION NOTIFICATION,,," was received in one of Scamdex's honeypot email accounts on Mon, 18 May 2015 17:00:17 -0700 and has been classified as a Generic Scam. The sender was <RBIforeignremittancedept1@tttidi22ttre6.onmicrosoft.com>, although it may have been spoofed.

THE RESERVE BANK OF INDIA, 6, SANSAD MARG,
JANPATH, NEW DELHI,H.O. 110001,
NEW DELHI.
                      IMMEDIATE PAYMENT NOTIFICATION IN CONNECTION WITH FOREIGN EXCHANGE COMMISSION

On Behalf of the RESERVE BANK OF INDIA Governor (Dr. Raghuram Rajan) and the Government of India in 
Conjunction with the United Nations and the World Bank, we the Foreign Remittance Department 
(English Department) of the Reserve Bank of India wish to notify you as a beneficiary of 
1,000,000.00 GBP (One Million Great British Pound Sterling's in compensation of scam victims. This 
is to bring to your notice that we are delegated from the RESERVE BANK OF INDIA and the Government 
of India to pay 150 victims of internet and various scams 1,000,000.00 GBP India Rupees Each. This 
also includes every contractors that may have not receive  their contract sum, and people that have 
had an unfinished transaction or international businesses that failed due to Government problems 
and financial problem, and people who have been scam/cheated on the internet in the past. Your 
E-mail ID were listed and approved for this payment as one of the beneficiary of this compensation 
amount.
According to the last meeting held here in the RESERVE BANK OF INDIA Foreign Department, it was 
brought To our notice of the various type of scam that is going on in our world today and in India, 
and this scammer's are even using the name of the RESERVE BANK OF INDIA (RBI) to scam people. 

Today many people have lost their property, money and many have gone in bankruptcy because of these 
INTERNET CRIMINALS. This scam as investigated are in form of Fake online lottery, fake online loan, 
fake emails talking about huge amount of fund transfer such as next of kin, proposal, proposal for 
bank transfer and other form of fake internet scamming activities.

You have to take this your opportunity seriously whether you fall under any of the above mentioned 
category or not because this if your money and benefit.
In order for us to proceed with the remittance of your compensation fund to you, you are to fill 
and send the below information 

[1] Full Names: ___________________   [2] Contact address: ______________
 [3] Country: _____________________  [4] Direct Mobile No: ____________
[5] Occupation: _________________      [6] Sex/Age: ____________________
 [7] Marital Status: ________________    [8] Other Email Address: _____________
[9] Scan copy of your Identification (Driving License or any Valid I.D) : _____________ [10] Your 
Bank Account Details: _____________

You are to send your information immediately for the processing and transfer of your compensation 
fund into your account. Do be in form that this compensation is 100% true and genuine so you have 
to take it seriously without any doubt.  And if you have not receive any scam email or have not 
been scam before, do get us inform so that we stop the allocation of the compensation fund to you 
immediately as we do not want to allocate this compensation fund into wrong hands. Also you are not 
to duplicate or communicate with any one about this because we are still in trace of those internet 
hoodlums and criminals. 

YOUR'S SINCERELY, 
DR. KENNY ROLLAND
FOREIGN REMITTANCE DEPARTMENT / FOREIGN EXCHANGE COMMISSION 
Banking Unit 
RBI