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Tuesday, October 4, 2016

419 scam email from Mr. Harry Ford Reserve Bank of India Foreign Exchange Department Representative italiano@corretorviana.com.br remitancedeptclaims004@gmail.com

Originating IP: 116.202.32.35
Originating ISP: 334,udyog Vihar
City: Noida
Country of Origin: India

from: Reserve Bank Of India. <italiano@corretorviana.com.br> 
reply-to: remitancedeptclaims004@gmail.com
to: 
date: Mon, Oct 3, 2016 at 3:28 PM
subject: PENDING TRANSFER!!!
mailed-by: corretorviana.com.br
signed-by: corretorviana.com.br


RESERVE BANK OF INDIA
6,SANSAD MARG,JANPATH
H.O.110001, NEW DEHLI
www.notifics.rbi.org.in
Our ref: RBI/0A2/8138061
Payment file: RBI/id1033/2012/2016
Payment Amount: ($500,000.00USD)
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Attn: Beneficiary,

The Transfer Department of 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 RBI government
2010. to 2015 According to your file, Your payment is categorized as:
contract type:Lottery/inheritance/unpaid contract funds/undelivered
Lottery fund. Payment file:RBI/id1033/2012/2016. Payment amount:
$500,000.USD.

Recently, on the 12th of Febuary, 2016. The Reserve Bank of India (RBI)
Governor, Dr Raghuram Rajan, met with the Senate Tax Committee On Finance RBI
Mumbai 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 release 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.USD. } will be release 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 Rs 15,500 INR ONLY.

To credit your account immediately making a decline for 5 working day
after date of receiving this mail. Also reconfirm/provide your bank
account details-for crediting.

1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.)BANK NAME/BRANCH:
11) ACCOUNT NUMBER:

For More Details Contact:
MR. HARRY FORD
Email: remitancedeptclaims004@gmail.com
RBI FOREIGN EXCHANGE DEPARTMENT.
Mr. Harry Ford is the assign British Agent (Representative) to monitor
your transfer upon the crediting of your account.

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