The Scamdex Scam Email Archive - Generic o

Subject:  YOUR BENEFIT
From:  <RBIREMITTANCEDEPT12@rbiservices.onmicrosoft.com>
Date:  Thu, 16 Jul 2015 18:39:28 -0700

A Scam Email with the Subject "YOUR BENEFIT" was received in one of Scamdex's honeypot email accounts on Thu, 16 Jul 2015 18:39:28 -0700 and has been classified as a Generic Scam. The sender was <RBIREMITTANCEDEPT12@rbiservices.onmicrosoft.com>, although it may have been spoofed.

THE RESERVE BANK OF INDIA
INDIA CENTRAL BANK


         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 of the Reserve Bank of India wish to notify you as a beneficiary of 
$2,000,000.00 USD (Two Million United States Dollars) 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 70 victims of internet and various scams 
$2,000.000.00 USD Each. This also includes every contractors that may have not received 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. This compensation is been awarded annually/yearly and 
beneficiaries who do not take this chance seriously do not get to receive there compensation funds. 
So you are advise to take this opprotunity seriously.

According to the last meeting held here in the RESERVE BANK OF INDIA Foreign Department, it was 
brought to our notice of the various types of scam that is going on in the world today and in 
India, and this scammer's are even using the name of the RESERVE BANK OF INDIA (RBI) and other 
reputable Esteem Bank around the world to scam people. Today many people have lost their 
properties, 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 funds 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 because this is your money and benefit. In order 
for us to proceed with the remittance of your compensation funds to you, you are to fill and send 
the below information:

Full Names:

Full Contact Address:

Sex, Date of Birth:

Occupation:

Private Phone Number:

Private Fax Number (if any):

Your valid IDENTIFICATION Copy (Important):

You are to send your information immediately for the processing and transfer of your compensation 
funds into your bank 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 received any scam email or have 
not been scammed before, do get us inform so that we stop the allocation/remittance of this 
compensation funds to you immediately as we do not want to remit this compensation funds into wrong 
hands. Also you, are not to duplicate or communicate with any one about this because the FBI is 
still in trace of those internet hoodlums and criminals. 

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