Originating ISP: Hinet
Country of Origin: Taiwan
from: Reserve Bank Of India <firstname.lastname@example.org>
reply-to: Reserve Bank Of India <email@example.com>
date: Fri, Aug 26, 2016 at 3:56 PM
subject: YOU HAVE PENDING TRANSFER !!!
Kindly View The Attach File.
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI,H.O. 110001,
Our ref: Cbn/Ohg/Oxd1/2013
Payment file: RBI/id1033/2012/2016
Payment Amount: $500,000.00USD.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
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 2rd of January 2015 The 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 ($500,000.00USD.) 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 (Rs15, 500) 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: firstname.lastname@example.org
Verification for prompt collection of your fund. Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
5. Sex: __Age:
8. Marital Status:
9. E-mail id:
10. Bank Name, A/c No, A/c Holders Name ,Bank Branch.
For More Details Contact:
Dr .Harry Ford
Dr.Harry Ford, 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.
Dr Raghuram Rajan
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