Email from Dr. Raghuram Govind Rajan address reserve_bank_of.india@yahoo.in , 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.
About Fraud
To: "reserve_bank_ofindia" <reserve_bank_of.india@yahoo.in>
Sender: hhinvacancy@rediffmail.com
Subject: OFFICIAL PAYMENT NOTIFICATION
From: reserve_bank_of.india@yahoo.in
No 6, Sansand Marg, {RBI} Building.
BP No 123 New Delhi -110 001, India.
Customer services, http://www.rbi.org.in
Payment file: RBI-DEL/id1033/12.
Payment amount: £500,000. Pounds.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attention Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2011 to 2015 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 5th of January 2015. The Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Ki-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 end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandate 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 (500,000 GBP) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay 15,850 INR only for letter of approval and letter of guaranttee. So you are therefore required to pay 15,850 INR ONLY in cash deposit. So your winning prize will be credit to your account immediately.he maked a decline for two 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 for verification through email below for prompt collection of your fund. Manager Name Bar. John Nelson in charges of foreign exchange E-mail: reserve_bank_of.india@yahoo.in
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. State:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. IFSC Code/ Swift Code:
15. Bank Branch:
16. Your winning Amount:
17. Winning Ref. /No:
18. Your Passport Pohto & Id Proof:
I9 * Reply to this Email: reserve_bank_of.india@yahoo.infor your claim:
Accept my hearty congratulations once again!
DR.RAGHRAM GOVIND RAJAN MRS.ANILA.S.KUMARI DR LAW HARRISON
RBI GOVERNOR TRANSFER MANAGER British Agent foreigner
Yours faithfully,
Dr. Raghuram Govind Rajan.
Reserve Bank of India Governor.
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