Email from DR. RAGHURAM G.RAJAN address rbi_fundreleaseorderdpt@outlook.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.
About Fraud
Reply-to: rbi_fundreleaseorderdpt@outlook.com
FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India
IMMEDIATE PAYMENT NOTIFICATIONS
Attention: Beneficiary
Congratulations, we have received the sum of 500,000.00(Five Hundred
Thousand Great British Pounds) (4Crore 99Lakhs In Indian Rupees)from
the World Bank of Switzerland, for transfer to your local bank account
as compensation email award for internet and cyber crime and mainly
for the reduction of poverty here in Asia regions. Your Email ID was
luckily chosen among the four (4) beneficiaries who have been approved
of this payment. Please you are to immediately fill and submit the
below details to us with your passport size photo I.D Card in order
for payment to commence immediately into your bank account.
PLEASE REPLEY TO VIA EMAIL: rbi_fundreleaseorderdpt@outlook.com
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. State:
8. Marital Status:
9. E-mail id:
10. Beneficiaries Bank A/C Details:
Send Scan Copy I.D Card & Passport Photo: Notice: PLEASE REPLEY TO VIA EMAIL:
rbi_fundreleaseorderdpt@outlook.com
We are going to commence the transfer of your award fund of
500,000.00GBP (4Crore 99Lakhs In Indian Rupees)into your nominated
bank account as nominate above. Your fund came from the World Bank of
Switzerland in BRITISH POUNDS we cannot transfer POUNDS into your bank
account here in India it must be converted into Your National
Currency, being for the CONVERSION OF YOUR CURRENCY from POUNDS to
Your National Currency, for onward transfer into your nominated bank
account,
FOR MORE DETAILS CONTACT:
FOREIGN REMITTANCE DEPARTMENT
R.B.I NEW DELHI
B.H.C/New Delhi
Barr. MRS ROBERT GAYE is the assigned British official (foreigner) to
monitor your transfer upon the crediting of your account. Every
document including certificate of fund, brochure of company will be
courier to your home address immediately after your transfer. This
Bank management will proceed further after your swift response to this
mail for security purposes for the best of your interest without
delay; your urgent response is highly anticipated
YOURS SINCERELY,
RESERVE BANK OF INDIA
The management
DR. RAGHURAM G.RAJAN
R.B.I GOVERNOR
copying of this e-mail is strictly prohibited above.
The information may be protected by federal and state privacy
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