Thursday, 7 February 2013

Phishing Mail - REMITTANCE DEPARTMENT


from: REMITTANCE DEPARTMENT <info@mail.com>
reply-to: fundscompensation@financier.com
to:
date: Sun, Feb 3, 2013 at 12:16 AM
subject: Payment Amount: $500,000.00 US Dollars
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more

106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer Services.

Payment File: RBI-DEL/id1033/11.
Payment Amount: $500,000.00 US Dollars.

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  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 30th  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, at the end of the meeting
(RBI) Governor, Dr D. Subbarao  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  Seven hundred and fifty thousand
US Dollars($500,000.00 USD)will be released to you in your name, as it was
committed for (RBI) Governor that beneficiary will have to pay crediting fees
only. So, you are therefore required to pay 13,500 INR. ONLY in cash deposit.
To credit your account   immediately making a decline for  one working day
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  Dr. Franklyn David in charge of foreign exchange E-
mail: fundscompensation@financier.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. Winning 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: fundscompensation@financier.com
                                    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
reasons.

DR D. SUBBARAO.
RESERVE BANK OF INDIA
             GOVERNOR.

Accept my hearty congratulations once again!

 Yours faithfully,
 Dr. D. Subbarao








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