Sunday, June 30, 2013

Fraud - 5

RESERVE BANK OF INDIA
May 3 (2 days ago)


to undisclosed recipients

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Reserve Bank of India.docx
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                                                     6, Sansad Marg, New Delhi - 110001, India.

                                        RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION



Payment File: RBI-DEL/Id1033/11.

Payment Amount: (£500,000.00 GBP) equivalent to (43,421,815.86 INR)



Attention 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 2009 to 2013 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 31st 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, 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. Stewart James: - Head Assigned Foreign Exchange Transfer department
 Email: rbipaymentcontact@gmail.com

Requirements are:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Tel/Cell Phone Number:
7. State
8. Country of Residence:
9. Nationality:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Address:
14. Alternative Email Address:

The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.17,500/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [43,421,815.86 INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £500,000.00 British Pounds Sterling which is equivalent to [43,421,815.86 Indian Rupees] to your bank account.

in our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of Rs17, 500 (Seventeen Thousand Five Hundred India Rupees Only). You need to make this payment before your full amount will be transferred to your bank account.

Please Note that by confirming the above listed information means you’re accepting to pay the required processing/crediting charges.

Regards
Dr. D. Subbarao.
Reserve Bank of India (RBI)
vortex <vortex@shoresh.org.il>
May 2 (3 days ago)


to undisclosed recipients

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Kindly download and read attachment for details.
NOKIA ANNUAL PROMOTION.doc
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NOKIA CO-OPERATION UNITED KINGDOM

Nokia House. Summit Avenue Southwood

Farnborough Hampshire GU14 0NAG.

United Kingdom.



Dear Winner,



This is to inform you that your email have been selected for a cash prize of Seven Hundred Thousand Great British Pounds Sterling from Nokia Mobile Award.



You are to contact our claims agent vie email: remmittancedept1@dot.net and provide him with the below details for claims;



Claims Requirements:

1. Full Name:

2. Address:

3. Age:
4. Sex:
5. Occupation:
6. Mobile Number:
7. State:                                                                                                             
8. Country:

Congratulations once again.

Dr. Steven Dominic.
Online Co-ordinator.

FONDATION_MICROSOFT_INTERNATIONALE_BILLGATES LOTERIE.pdf
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Mrs. Suzanne T. Mubarak <contact.me202@yahoo.com.ph>
8:51 AM (2 hours ago)


to undisclosed recipients








My Dear Friend,

I sent you this email about two weeks ago and I got no response, so I am constrained to contact you again. I have instructed Pastor Wilson Duke, to send US $1,200,000.00 to you for your compensation based on your assistant in the past which later failed. Write or call him on 00229-9567-8716 now or send message through his Email:( rev.wilsonduke@laposte.net ) for him to send the money to you, although my new partner is not happy that we have to allocate such amount to you bearing in mind your attitude toward the transaction by the time your help is urgently needed.

Regards,
Yours sincerely Sister.

Yahoo! <officialmembersinc@yahoo-inc.com>
11:01 AM (0 minutes ago)


to undisclosed recipients

Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more
YAHOO! & MICROSOFT CLASSIC AWARD
No. 701 First Avenue, Sunnyvale,
California, United States Of America
U.S.A. P.O. Box 94089.

CONGRATULATIONS!

Dear E-mail User,

THIS IS A GENUINE AWARD FROM YAHOO, GMAIL, HOTMAIL, AOL ETC BRINGING TO
YOUR NOTICE THAT YOU HAVE WON THE SUM OF ONE MILLION UNITED STATES DOLLARS
(US$1,000,000.00) IN THE INTRODUCTION OF THE NEW YAHOO MAIL VERSION. YOUR
EMAIL ADDRESS IS AMONG THE FIVE LUCKY WINNERS AFTER CARRYING OUT THE
ELECTRONIC BALLOT SYSTEM (E.B.S) IN A RANDOM SELECTION METHOD YOUR E-MAIL
AND NAME WAS SELECTED, CONGRATULATIONS!


YOUR PAYMENT APPROVAL FILE HAS BEEN SENT TO LONDON, UK DUE TO THERE ARE
THREE LUCKY WINNERS FROM THERE AND YOU WILL BE PAID AMONG WITH THEM,
SIMULTANEOUSLY TO AVOID TOO MANY PROTOCOLS.

.................PAYMENT OF PRIZE AND CLAIM...................
YOU ARE TO CONTACT THE CLAIMS CONSULTANT WITH THE DETAILS BELOW:
MRS. ROSE YOUNG
E-MAIL: roseyoung1023@yahoo.com


YOUR IDENTIFICATION NUMBERS ARE:
BATCH NUMBER......YF/BMC/EBS-AF234
REFF NUMBER.........INT/UNT-10011/197AF
WINNING NUMBER..YMC-LUK/7AF07

FILL YOUR PERSONAL INFORMATION:

FULL NAME....................
COUNTRY.........................
CONTACT ADDRESS.............
PHONE NUMBER..................
MARITAL STATUS.................
OCCUPATION........................
AGE..........................
SEX.............................


KINDLY SEND YOUR IDENTIFICATION NUMBERS AND YOUR PERSONAL INFORMATION
IMMEDIATELY IF YOU WANT HER AND THE ASSIGNED BANK TO PAY YOU.

WARNING: KEEP THIS INFORMATION PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE
YOUR MONEY FOR SECURITY REASONS.

YOURS SINCERELY,

MR. JOHN KREMER


(YAHOO MAIL VICE PRESIDENT)

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