Scam Emails Archive : Generic

Subject: FUNDS

From: <>

This email with the subject "FUNDS" was received in one of Scamdex's honeypot email accounts on Sun, 19 Jul 2015 23:24:42 -0700 and has been classified as a Generic Scam.

The sender was <>, although it may have been spoofed.

                                 THE RESERVE BANK OF INDIA, 6, SANSAD MARG,JANPATH, NEW DELHI,H.O. 
110001,NEW DELHI.


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 1,000,000.00 GBP (One Million Great 
British Pounds Sterlings) 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 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.

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 our 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 whether you fall under any of the above mentioned 
category or not 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:

[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 Proof______________
[10] Your Bank Account Details: _____________

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 of this compensation funds 
to you immediately as we do not want to allocate this compensation funds 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. 

Banking Unit