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Five Hundred Thousand Great Britain Pounds: Our Ref: Cbn/Ohg/Oxd1/2014 Payment File: RBI/id1033/2014 Payment Amount

This document appears to be a fraudulent notification claiming to be from the Reserve Bank of India. It states that the recipient has been awarded £500,000 but must first pay unspecified crediting fees. It requests the recipient provide personal details and bank account information. The goal is likely to steal the recipient's money or personal information. Experts warn not to provide any financial or personal details in response to unsolicited messages claiming to offer money or prizes.

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Shaswat Singh
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146 views2 pages

Five Hundred Thousand Great Britain Pounds: Our Ref: Cbn/Ohg/Oxd1/2014 Payment File: RBI/id1033/2014 Payment Amount

This document appears to be a fraudulent notification claiming to be from the Reserve Bank of India. It states that the recipient has been awarded £500,000 but must first pay unspecified crediting fees. It requests the recipient provide personal details and bank account information. The goal is likely to steal the recipient's money or personal information. Experts warn not to provide any financial or personal details in response to unsolicited messages claiming to offer money or prizes.

Uploaded by

Shaswat Singh
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,

JANPATH, NEW DELHI,H.O. 110001,


NEW DELHI.
Our ref: Cbn/Ohg/Oxd1/2014
Payment file: RBI/id1033/2014
Payment Amount: 500, 000GB Pounds


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION


Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of 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 up-till date
due to some circumstance according to your file record; your payment is categorized as: Contract type:
Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 4th Of February 2014 The New Reserve Bank of India (RBI) Governor, Dr.Raghuram
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
end of the meeting (RBI) Governor, Dr.Raghuram Rajan 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 (Five
Hundred Thousand Great Britain Pounds .) will be release to you in your name, as it was
committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore
required to pay that ,500, 000GB GBP only in cash deposit to credit your account
immediately making a decline for 2 working days after date of receiving this mail. Also Reconfirm your
details for crediting filling the form below and send it immediately to our Email: rbi_rbi@aol.com
Verification for prompt collection of your fund. Fill The Form Below
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Name, A/c No:
For More Details Contact:
SIR. JAMES BEVAN
B.H.C/New Delhi
Email: rbi_rbi@aol.com

Sir. James Bevan is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you
account.
Every document including certificate of fund, brochure of company will be courier to your home address
immediately after your transfer.
This Bank management will proceed further after your swift response to this mail for security proposes for
the best of your interest without delay; your urgent response is highly anticipated.
The Management

DR.RAGHURAM 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 acts 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.

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