DR RAGHURAM G.RAR.B.I GOVERNOR Email Scams

Is it a Scam Email from Arishma chand address rbibank14@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.  
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.  Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
Scam Email
From: Arishma chand - chandarishma1@gmail.com
Other Email: rbibank14@gmail.com
Tel. No.: +917042849178
THE RESERVE BANK OF INDIA

ELECTRONIC TRANSFER AND SETTLEMENT DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.



Our ref: Cub/Hog/Oxd1/2014.

Payment file: RBI/id1033/2014/2015

Email: rbibank14@gmail.com



RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiary:



The Foreign Exchange Transfer Department (RBI BANK) 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 1sth Of January 2015 The Reserve Bank of India (RBI BANK) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI BANK Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI BANK) 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.) which will be amounted to (Rs. 5,13,18,964.12 INR) Five Crores, Thirteen lakhs, Eighteen Thousand, Nine Hundred and Sixty Four Rupees Twelve Paisa only after Conversion shall be transferred to your nominated banking details

Secondly, it was Committed by (RBI BANK) Governor that the Beneficiary is required to pay for ACCOUNT ACTIVATION CHARGE of ($ 500 USD/-) to claim this funds immediately (1 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately and you have to pay for ACCOUNT ACTIVATION CHARGE of ($500 USD/-) only.

Email: rbibank14@gmail.comVerification for prompt collection of your fund.



FILL IN THE FORM AND GET BACK TO US WITH THE BELOW DETAILS.

VIA THIS EMAIL. rbibank14@gmail.comFOR THE RELEASE OF YOUR FUND



(1) FILL IN THE APPLICATION DETAILS WITHOUT ANY MISTAKES

* Full Names:
* Home Address:
* Age:
* Sex:

*Occupation:

*Mobile Number:

* Any of your valid ID proof:

(2) RE-CONFIRM YOUR BANKING DETAILS WITHOUT ANY MISTAKES

*ACCOUNT HOLDERS NAME***********

*ACCOUNT NUMBER*****************

*BANK NAME***********************

*ADDRESS ************************

*EMAIL ID**

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DR. COLLINS FRANCIS is the assigned British Agent from British High Commission in New Delhi India 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.



Your payment must come through the British Administrator/Processing Agent DR.COLLINS FRANCIS as he is the depositor of the fund here in India and every correspondence regarding of your payment has to come through him only to this office.

.We shall provide an account details to your processing Officer DR.COLLINS FRANCIS for payment of your ACCOUNT ACTIVATION CHARGE fees of ($ 500 USD only)

YOUR ARE REQUIRED TO CONTACT YOUR PROCESSING AGENT DR. COLLINS FRANCIS PHONE: +917042849178



CONGRATULATIONS ONCE AGAIN, YOUR EARLIER RESPONSE WOULD BE HIGHLY APPRECIATED.

Thank you for Banking with us, the best of our internet banking services shall be render to you.



*We look forward to serving you better.

Best regards,





The management

DR RAGHURAM G.RAR.B.I GOVERNOR.

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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.