Dr. Raghuram Govinda Rajan | Advance Fees Scam | Is it a scam?

Email from Dr. Raghuram Govinda Rajan address rbiheadquarters.online@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 share any personal details with the sender. Identity theft is common over Internet.  

About Scam

Subject: Dear Email Owner!!! (RBI COMPENSATION)
To: info@yahoo.in
From: "Dr. Raghuram Govinda Rajan"<info@yahoo.in>

Reply-To: rbiheadquarters.online@outlook.com
Customer services, http://www.rbi.org

THE RESERVE BANK OF INDIA

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

Our ref: Cub/Hog/Oxd1/2015

Payment file: RBI/id1033/2014/2015


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 27th June 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 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.) will be released to you in your name, as it was committed by (RBI) Governor that the Beneficiary will have to pay crediting fees only. So you are Therefore required to pay 17,500 INR ONLY is 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 to our Email: rbiheadquarters.online@outlook.com Verification for prompt collection of your fund.

Personal Information

First Name*:

Last Name*:

State of Origin*:

Nationality*:

Social Security Number:

Passport No:

National ID Card No:

Phone Number:

Fax Number:

Cell / Mobile No.*:

Marital Status*:

Gender*:

Birthday M/D/Y*:

Photo Scan Copy :

Indicate Your Address

Residential Address*:

City*:

State*:

Country*:

Zip / Postal Code*:

Office Address*:

Email Address*:

Existing Account At Place of Residence

Account Name*:

Account Number*:

Bank Name*:

City*:

State*:

Country*:

Zip / Postal Code*:



For More Details Contact:

Mrs. Anita Kumar
(Foreign Exchange Department)
A.T.D /New Delhi

new check

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.

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.