|from:||REMITTANCE DEPARTMENT <firstname.lastname@example.org>|
|date:||Sun, Feb 3, 2013 at 12:16 AM|
|subject:|| Payment Amount: $500,000.00 US Dollars|
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
Payment File: RBI-DEL/id1033/11.
Payment Amount: $500,000.00 US Dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
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
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-
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
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
Claim Your ($500, 000.00) United State
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
DR D. SUBBARAO.
RESERVE BANK OF INDIA
Accept my hearty congratulations once again!
Dr. D. Subbarao
This mail sent through IMP: http://horde.org/imp/
Thursday, 7 February 2013
Phishing Mail - REMITTANCE DEPARTMENT
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