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An Email with the Subject "Attention:RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sun, 11 Oct 2015 15:24:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as SERVE BANK TRANSFER.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, H.O. 110001-NEW DELHI
Our ref: Cub/Hog/Oxd1/2015.
Payment file: RBI/id1033/2014/2015
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby brings 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 19TH AUGUST 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 EQUIVALENT TO 4CRORE,
59LAKHS, 48,000.00 INR).) Will be released to you in your name, as it was
Committed by (RBI) Governor.
Please, get back to us immediately so that we can make the transfer a success by the end of today.
Your urgent response is highly needed for further action.
Verification for prompt collection of your fund
Fill the Form Below: Kindly fill all your details and send it to this Email id:
rbi-foreignexchangedepartment@consultant.com , Rbitransferdepartment@outlook.in
FULL NAME:
ADDRESS:
GENDER:
AGE:
STATE:
PHONE:
OCCUPATION:
BANK NAME:
ACCOUNT NAME:
ANNUAL INCOME:
ACCOUNT NUMBER:
SCANS COPY OF YOUR VALID ID PROOF& PASSPORT PHOTO
EMAIL ID:
Kindly fill all your details and send it to this Email id:
rbi-foreignexchangedepartment@consultant.com , Rbitransferdepartment@outlook.in
FULL NAME:
Pleas ensure you reply to this email id : rbi-foreignexchangedepartment@consultant.com ,
Rbitransferdepartment@outlook.in
FULL NAME:
For the release of your fund.
MR.PATRICK ROBERT is the assigned British Agent (foreigner) to monitor the transfer upon crediting
of your account.
Every document including certificate of funds or company brochure will be couriered to your home
address immediately after your transfer. This Bank management will proceed after your swift
response to this mail for security proposes in your best interest without delay. Your urgent
response is highly anticipated.
The management
DR RAGHURAM G.RAJAN
RBI GOVERNOR.
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the
Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the
individual or entity named above. The information may be protected by federal and state privacy and
disclosures act or other legal rules. If the reader of this message is not the intended recipient,
you are notified that retention, dissemination, distribution or copying of this e-mail is strictly
prohibited by federal and state privacy.