Friday, May 22, 2015

DR RAGHURAM G.RAJAN, RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Scam

Is it a scam? 
Email from DR RAGHURAM G.RAJAN address info.transfer@e-rbigovt.org.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 theftDo 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
From: admin@inboxedeals.com
Reply-to: info.transfer@e-rbigovt.org.in
Tel. No.: +917531031794
Customer services,

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

Our ref: Cub/Hog/Oxd1/2013.
Payment file: RBI/id1033/2013/2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring 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 5th Of January 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 withhol

Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was
Committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (within 5 working days) on receiving this mail. Also reconfirm your details for crediting. You are requested to make a payment of Rs. 14,250.00 INR only for your funds approval release order which shall be approved through British High Commission New Delhi Custody to enable us transfer the fund into your account upon the confirmation of the charges which you were as to pay, Fill the form below and send it immediately to our Email: info.transfer@e-rbigovt.org.in

Be inform that know deducting should be made from this amount..

Fill The From Below And Send Your Details To E-Mail:.. info.transfer@e-rbigovt.org.in

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Send Us One Passport id And One Photos:
7. Marital Status_ E-mail id:
8. Bank Name, A/c No, :
9. Holders Name:
10. Bank Branch:

For More Details Contact:

Mrs. Anita Singh (A.T.D)
A.T.D /New Delhi
Dr. Brown Cook (F.R.D)
Tel:..+91-7531031794

Email:? info.transfer@e-rbigovt.org.in

DR BROWN COOK 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
R.B.I GOVERNOR.

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