Fraud Emil’s received releted to Money and use name of RBI and want to personal details.

  • Last Post 01 August 2018
AfshanAli posted this 12 December 2017

Hi,

Please find the below and would like to request you to please caught the person who send this tipe or proud mails to people and disturbing mind.If any person share details with him it’s mean they can use credit card and debit card details and stolen money for his/her account it’s very critical please do the need full...

Our ref: Cub/Hog/Oxd1/2016
Payment file: RBI/id1033/2016/2017 Mobile +448712459497 Email: rbifund908@outlook.com Payment amount:4.CRORE,75LAKHS = 500,000 GBPS Dear Beneficiary The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of 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/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance. According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/ he Reserve Bank of India (RBI) Governor, Dr Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the 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 Urjit Patel man date all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4CROER 75LAKH INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor. Reply to Email: rbifund908@outlook.com
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: Mrs Pooja Gandhi FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND. Email: rbifund908@outlook.com
1.Full Names: 2.Mobile Number: 3.Residential Address: 4.Occupation: 5.Sex:
6.Age: 7.Country:
Reply to Email: rbifund908@outlook.com
8.Marital Status: 9.Passport Size Photo: / Scan Copy ID Proof 10.E-mail id: 11.Bank Name: 12.A/c No: 13.A/c Holders Name: 14.Bank Branch: 15.Bank Swift or Ifsc code; NOTE: (4CROER 75LAKH INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MRS.JESSICA ALEX He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account. RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENT FOR MORE DETAILS, VISIT THE LINK BELOW Accept my hearty congratulations once again! And make sure you reply to this Email: Reply to Email: rbifund908@outlook.com

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satya prakashSoni posted this 01 August 2018

 RBI FOREIGN REMITTANCE DEPARTMENT

                                                                     ONLINE BANKING UNIT6, SANSAND MARG,-110001

                                                                            New Delhi, India.

Our ref: Cub/Hog/Oxd1/2017                                      

Payment file: RBI/id1033/2017/2018

Payment amount: 4.CRORE, 75LAKHS = 500,000 GBPS              

                                                       RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION.

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of 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/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance. 

According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/ 

The Reserve Bank of India (RBI) Governor, Dr Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the 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 Urjit Patel man date all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government 

basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (4CROER 75LAKH INDIA RUPEES) will be release to you 

in your name, as it was committed by (RBI) Governor. Reply to Email: rbitransfer74@outlook.com

                               

To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law 

assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because   it’s made to 

reach your account in complete Value. We decline for 5 working   days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for 

verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person:MRS.SONIA SHARMA

FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND Reply via: rbitransfer74@outlook.com

1. Full Names: 

2. Mobile Number: 

3. Residential 

4. Occupation: 

5. Sex:   

6. Age: 

7. Country:                                                                      

8. Marital Status:

9. Passport Size Photo: 

10. E-mail id:

11. Bank Name:

12.  A/c No: 

13. A/c Holders Name:

14. Bank Branch:

15. Bank Swift or Ifsc code;

Reply to Email: rbitransfer74@outlook.com                                                               

NOTE: (4CROER 75LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British

representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MRS.JESSICA ALEX .He will supervise the transfer and all

the documents will be sent to you by courier immediately the transfer of your fund is com

satya prakashSoni posted this 01 August 2018

this is the fake mail today i recived



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