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Tuesday, April 19, 2016

419 scam email from Dr. Raghuram Rajan Reserve Bank of India Governor adriana.medeiros@tcm.pa.gov.br reserve.transferdpt@outlook.com

Originating IP: 101.56.18.253
Originating ISP: Reliance Communications
City: Mumbai
Country of Origin: India

from: RBI <adriana.medeiros@tcm.pa.gov.br> 
reply-to: "Reserve.transferdpt@outlook.com" <Reserve.transferdpt@outlook.com>
to: 
date: Fri, Apr 15, 2016 at 12:59 AM
subject: PENDING TRANSFER.
mailed-by: tcm.pa.gov.br

VIEW ATTACH FILE FOR TRANSFER.

attachment; filename=RBI.rtf
106 GROSVENOR SQUARE

NEW DELHI W1A 1AE

INDIA

Customer services,

Kindly Forward all details to the exchange department (Reserve.transferdpt@outlook.com)
Payment file: RBI­DEL/id1033/11.
Payment amount: $ 500,000. Us dollars.
Kindly Forward all details to the exchange department (Reserve.transferdpt@outlook.com)

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Attn: Beneficiary,

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 2009 to
2015 According to your file record with your email address; your payment is categorized as:

Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/

Recently, on the February 14, 2016.The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan and Ban Ki­moon 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
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 US DOLLARS 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
12,500INR 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.

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.

Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
7. Nationality
9. Marital Status:
10. E­mail id:
11. Bank Name:
12. Account Number:
14. Bank Branch:
Kindly Forward all details to the exchange department.

CONTACT TRANSFER DEPARTMENT
EMAIL: Reserve.transferdpt@outlook.com
Claim Your ($500, 000.00) United State Dollars.

NOTE: You are to keep all information away from the general public for security reason

DR Raghuram Rajan.
RESERVE BANK OF INDIA
GOVERNOR.

Kindly make payment of 12,500INR only bank crediting charges before your amount we be transfer to your local bank
account.

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