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Results 1 to 6 of 6

Thread: Claim of $700000

  1. #1
    poonam gupta Guest

    Post Claim of $700000

    Agaion similar fraud case came in favour of RBI

    Reserve Bank Of India
    # 17 Shantipath, Chanakyapuri,
    New Delhi 110021
    INDIA
    Customer services,
    Payment file: RBI-DEL/id1033/12.
    Payment amount: £700,000. GBP.

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
    Attn: 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 2007 to 2012 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 09th of August, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao 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, which have make owners to be confused thatís they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release 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 £700,000 GBP (GREAT BRITISH POUNDS) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 26,500INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source. The assigned transfer department donít have any right to DEDUCT from your fund because itís made to reach your account in complete Value
    We decline for 3 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 Contact. Manager Name Rollins Peace in charges of foreign exchange Transfer department Contact E-mail: rbifinancialdepertent@consultant.com
    Fill The Form Below:
    1. Full Names
    2. Residential Address:
    3. MOBILE NUMBER:
    4. Fax Number:
    5. Occupation:
    7. Sex:
    8. Age:
    9. Nationality:
    10. Country:
    11. Marital Status:
    12. E-mail id:
    13. Bank Name:
    14. Account Number:
    15. Account Holders Name:
    16. Bank Branch:

    NOTE: Fund release Order charges (Rs 26,500INR) cannot be paid directly to Reserve Bank of India, due to that fact that we do not Bank Publicly others Bank will be assigned to receive Payment from you.



    NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!!
    You are to keep all information away from the general public for security reason

    DR D. SUBBARAO.
    RESERVE BANK OF INDIA
    GOVERNOR.

    Accept my hearty congratulations once again!
    Yours faithfully, Dr D. Subbarao

  2. #2
    Unregistered Guest

    Default

    Reserve Bank Of India
    # 17 Shantipath, Chanakyapuri,
    New Delhi 110021
    INDIA
    Customer services,

    Payment file: RBI-DEL/id1033/12.
    Payment amount: $ 500,000. us dollars.

    ATTN: Beneficiary

    We which to officially notify you that your payment of ($500,000 US DOLLARS)
    has been brought to the Reserve Bank Of India (RBI) for immediate transfer into your
    private Bank account, your email address was listed as a beneficiary in the recent
    schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending
    since 2007 to 2012 According to your file record with your email address; your payment
    is categorized as:

    Contract type: Lottery/inheritance/unpaid contract
    Funds/undelivered Lottery fund/

    We the (RBI) department have been authorized by the BRITISH
    GOVERNMENT to transfer the sum of ($500,000 US DOLLARS) as compensation
    to be remitted into your private Bank account.

    E-mail: rbi.claimsboard@admin.in.th
    Manager Name: DR. Steven Spencer in charges Contact

    REQUIREMENT FOR FUND CREDITING-:

    1. Full Names:
    2. Residential Address
    3. MOBILE NUMBER:
    4. Occupation:
    5. Sex:
    6. Age:
    7. Nationality:
    8. Country:
    9. Marital Status:
    10. E-mail id:
    11. Bank Name:
    12. Account Number:
    13. Account Holders Name:
    14. Bank Branch:

    Warm Regards,
    Notification Manager

  3. #3
    Unregistered Guest

    Post claim

    Reserve Bank Of India
    # 17 Shantipath, Chanakyapuri,
    New Delhi 110021
    INDIA
    Customer services,
    Payment file: RBI-DEL/id1033/12.
    Payment amount: $ 500,000. us dollars.

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
    Attn: Beneficiary,
    The Clearance Board 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 2007 to 2012 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 3rd of October, 2012. The Reserve Bank of India (RBI) Governor, Dr. D Subbarao 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, which have make owners to be confused thatís they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release 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 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 19,500INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department donít have any right to DEDUCT from your fund because itís made to reach your account in complete Value
    We decline for 5 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 Contact. Manager Name John Cas. in charges Contact E-mail: rbi.org-in@admin.in.th
    Fill The Form Below:
    1. Full Names:
    2. Residential Address:
    3. MOBILE NUMBER:
    4. Fax Number:
    5. Occupation:
    7. Sex:
    8. Age:
    9. Nationality:
    10. Country:
    11. Marital Status:
    12. E-mail id:
    13. Bank Name:
    14. Account Number:
    15. Account Holders Name:
    16. Bank Branch:
    NOTE: Fund release Order charges (Rs 19,500/-INR) cannot be paid directly to Reserve Bank of India, due to that fact that we do not Bank Publicly others Bank will be assigned to receive Payment from you for further process of transfer


    RESERVE BANK OF INDIA (CENTRAL BANK).
    CONTACT CLEARANCE DEPARTMENT
    EMAIL: rbi.org-in@admin.in.th
    Claim Your ($500, 000.00) United State Dollars.

    NOTE: If you are not the rightful owner of this E-mail Address
    Please don't reply to this message, for any double claim will lead to
    Disqualification of this Fund. Be Warned!!!
    You are to keep all information away from the general public for security reason

    DR D. SUBBARAO.
    RESERVE BANK OF INDIA
    GOVERNOR.

    Accept my hearty congratulations once again!
    Yours faithfully, Dr D. Subbarao

  4. #4
    Unregistered Guest

    Default A mail from rbi

    Reserve Bank Of India
    # 17 Shantipath, Chanakyapuri,
    New Delhi 110021
    INDIA Customer services,
    Payment file: RBI-DEL/id1033/12.
    Payment amount: $ 500,000. us dollars.

    RESERVE BANK OF INDIA OFFICIAL
    PAYMENT NOTIFICATION

    Attn: Beneficiary,

    The Clearance Board 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 2007 to 2012
    According to your file record with your email address, Your payment is
    categorized as:
    Contract type: Lottery/Unpaid inheritance/ unpaid contract funds/
    Undelivered Lottery fund/Unpaid Death Benefit /Unpaid Pensioned/
    Unpaid Transactions

    Recently on 1st of month, 2012. The Reserve Bank of India (RBI)
    Governor, Dr. D. Subbarao 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, which have make owners to be confused that?s they have
    been Defrauded by fraudster, at end of the meeting (RBI) Governor, Dr
    .D. Subbarao mandate all unclaimed funds to be release 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 US DOLLARS will be release to you in your name, as it was
    committed for (RBI) Governor That you as Beneficiary will have to pay
    for Fund Release Order certificate Charges (Rs 24,500INR) only to
    Permit the Immediate Transfer of your Payment to your Account
    Provided, after making the payment you will have to send your Pan
    card, payment receipt and one picture which is passport size for file
    record, This is according to law assigned and the security covering
    your fund from the source, The assigned Office don?t have any right to
    DEDUCT from your fund because it?s made to reach your account in
    complete Value as signed, You are advised to fill the form below and
    send it immediately to our transfer department for verification
    through email below for prompt collection Contact.
    Clearance Board Manager Name DR.Steven Spencer in charges Contact
    E-mail: clearanceboard@ni-rbi.org.in

    Fill The Form Below:
    1. Full Names:
    2. Residential Address
    3. MOBILE NUMBER:
    4. Fax Number:
    5. Occupation:
    7. Sex:
    8. Age:
    9. Nationality:
    10. Country:
    11. Marital Status:
    12. E-mail id:
    13. Bank Name:
    14. Account Number:
    15. Account Holders Name:
    16. Bank Branch:
    NOTE: Fund release Order charges (Rs 25,000/-INR) cannot be paid
    directly to Reserve Bank of India, due to that fact that we do not
    Bank Publicly others Bank will be assigned to receive Payment from you
    for further process of transfer


    RESERVE BANK OF INDIA
    (CENTRAL BANK).
    CONTACT CLEARANCE DEPARTMENT
    EMAIL:
    clearanceboard@ni-rbi.org.in
    Claim Your ($500, 000.00)
    United State Dollars.


    NOTE: If you are not the rightful owner of this E-mail Address
    Please don't reply to this message, for any double claim will lead to
    Disqualification of this Fund. Be Warned!!!
    You are to keep all information away from the general public for
    security reason

    Anouncement Board Manager
    Dr. Raj K. Kumar

  5. #5
    Unregistered Guest

    Default Fraud letters by RBI

    Reserve Bank Of India
    # 17 Shantipath, Chanakyapuri,
    New Delhi 110021
    INDIA
    Customer services,
    Payment file: RBI-DEL/id1033/12.
    Payment amount: 1,000,000 GBP.POUNDS

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
    Attn: 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 2012 to 2013 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 4rd of January, 2013. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao 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, which have make owners to be confused thatís they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release 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 1,000,000 GBP.POUNDS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 45,000INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of you passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department donít have any right to DEDUCT from your fund because itís made to reach your account in complete Value
    We decline for 3 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 Contact. Manager Name MIS NATASHA SHARMA charges of foreign exchange Transfer department Contact E-mail: rbi_org_claimdpt@hotmail.com
    Fill The Form Below:
    1. Full Names
    2. Residential Address:
    3. MOBILE NUMBER:
    4. Fax Number:
    5. Occupation:
    7. Sex:
    8. Age:
    9. Nationality:
    10. Country:
    11. Marital Status:
    12. E-mail id:
    13. Bank Name:
    14. Account Number:
    15. Account Holders Name:
    16. Bank Branch:

    NOTE: Fund release Order charges (Rs 45,000INR) cannot be paid directly to Reserve Bank of India, due to that fact that we do not Bank Publicly others Bank will be assigned to receive Payment from you


    RESERVE BANK OF INDIA (CENTRAL BANK).
    CONTACT TRANSFER DEPARTMENT
    EMAIL: rbi_org_claimdpt@hotmail.com
    Claim Your (1,000,000) GBP .POUNDS

    NOTE: If you are not the rightful owner of this E-mail Address
    Please don't reply to this message, for any double claim will lead to
    Disqualification of this Fund. Be Warned!!!
    You are to keep all information away from the general public for security reason

    DR D. SUBBARAO.
    RESERVE BANK OF INDIA
    GOVERNOR.

    Accept my hearty congratulations once again!
    Yours faithfully, Dr D. Subbarao

  6. #6
    SUNITA JALVI Guest

    Default Fake e-mail from rbi governor

    106 GROSVENOR SQUARE
    NEW DELHI W1A 1AE
    INDIA
    Customer services,

    Payment file: RBI-DEL/id1033/12.
    Payment amount: £500,000. 00 GBP.

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
    Dear Beneficiary,
    The 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 2007 to, 2012 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund)

    Recently on 27th November 2012 The Reserve Bank of India (RBI) Governor, Dr .D. Subbarao 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 the end of the meeting, the Reserve Bank of India (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.

    Therefore, we are writing this email to inform you that (500,000.00 GBP) equivalent to (43,421,815.86 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs17, 500 (Seventeen Thousand Five Hundred India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.
    Contact Foreign Exchange Transfer Department with the below details
    Mr. Jacob Adex: - Head Assigned Foreign Exchange Transfer department Email: rbi.remittancedept2@admin.in.th

    Fill The Form Below:
    1. Full Names:
    2. Residential Address:
    3. Mobile Number:
    4. Fax Number:
    5. Occupation:
    7. Sex:
    8. Age:
    9. Nationality:
    10. Country:
    11. Marital Status:
    12. E-mail id:
    13. Bank Name:
    14. Account Number:
    15. Account Holders Name:
    16. Bank Branch:



    RESERVE BANK OF INDIA (CENTRAL BANK).
    CONTACT TRANSFER DEPARTMENT
    EMAIL: rbi.remittancedept2@admin.in.th
    Claim Your (£ 500,000.00GBP) Great British Pounds.

    NOTE: If you are not the rightful owner of this E-mail Address
    Please don't reply to this message, for any double claim will lead to
    Disqualification of this Fund. Be Warned!!!
    You are to keep all information away from the general public for security reason

    DR D. SUBBARAO.
    RESERVE BANK OF INDIA
    GOVERNOR.

    Accept my hearty congratulations once again!

    Yourís faithfully,
    Dr D. Subbarao

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