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Scam: #18945

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 11/03/2016
  • Severity: 1
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Dr.Urjit Patel and Ban Kin Moon

UN funds scam

NEW DELHI, JANPATH

UN general secretary will be retired and Ban Kin Moon has bad reputation at UN. Do you believe in this mail?

Scammer list: UN secretary Ban Kin Moon
Scammer list: RBI FOREIGN EXCHANGE DEPARTMENT.
carlo.are@alice.it

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
http://www.notifics.rbi.org.in/
Our ref: RBI/101B2/483808
File: RBI-DEL/id157t05/16.
Payment Amount: $1000,000.00 USD.

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 14th of October 2016 The Reserve Bank of India (RBI) Governor, Dr.Urjit Patel 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) New Governor, Dr.Urjit Patel 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 ($1000,000.00 USD ) will be release to you in your name, as it was committed by the New (RBI) Governor that Beneficiary will have to provide required details immediately,Making a decline for 2 working days after date of receiving this mail.

Also reconfirm your details for crediting by filling the form below and send it immediately to our Email: rbiforeignexchange.department@yahoo.com for verification and for prompt collection of your fund.

Fill The Form Below:
1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
5. Occupation :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :
11. E-mail id :
12. Bank Name :
13. Account Number :
14. Account Holders Name:
15. Bank Branch:


RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbiforeignexchange.department@yahoo.com
Claim Your ($100,000,000.00) United State Dollars.
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
DR. URJIT PATEL.
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulation again!
Your’s faithfully,
Dr.Urjit Patel
RBI-DEL/id157t05/16.

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