Follow us
Log in        Register
     
 

Reserve Bank of India - Fake E Mail

 
6 Reviews
User
  raghavanbr on Mar 5, 2012
Hi

I have received a mail from [Reserve bank of India(mikefred0136@xtra.co.nz)] on 05.03.2012, the mail is about collecting an amount of $700,000 US Dollars and to pay an amount of Rs.13,500/- as creding fee.

I think this is a fake e mail, so i dint respond to this mail

Pls take appropriate actions against sender of these type of fake mails, entire mail copy i had recieved is below, Thank you/Raghavan



106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,

Payment file: RBI-DEL/id1033/12.
Payment amount: $ 700,000. us dollars.

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 2007 to 2011 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 29th of February, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-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 D. Subbarao 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 ($700,000 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 13,500 INR 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. Manager Name DR. Steven Ford in charges of foreign exchange E-mail: foreignexchange@gmx.co.uk
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. ***:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:



RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: foreignexchange@gmx.co.uk
Claim Your ($700, 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!!!
You are to keep all information away from the general public for security reason

DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.

Accept my hearty congratulations once again!
Complaint comments 5 Comments     Updated:
Resolve this Complaint  

Comments

N
User
s agrawal Reserve Bank of India  - India
 

FAKE MAIL - RBI-RESERVE BANK OF INDIA

rediff.com



Help | Feedback



Logout





Welcome sandeep_agrawal07,
Take me to the new Rediffmail




Inbox

Write Mail

Address Book

Folders


• Trash

• Junk Mail | Empty

My Settings

Rediff Calendar




Media Folders



Email alerts on mobile

Send SMS

Activate POP3





Inbox : Read Mail [ Back to Inbox ]

Printable Format | Show full Headers Prev | Next


Move to folder...Sent MailDraftsJunkTrashPERSONAL




From:
"INDIA GOVERNMENT COMPENSATION" <info@yahoo.com> | Add to Address book |This is spam



To: <recipients undisclosed>


Subject: No Subject


Date: Wed, 24 Nov 2010 13:48:42 IST











THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA HAVE CONCLUDED
TO COMPENSATE SOME INDIA CITIZEN JOB SEEKER WITH THE SUM OF EIGHTY FIVE
LAHKS (85LAHKS) TO ENABLE THEM SETUP THEIR OWN BUSINESS OR FIRM OF THEIR
CHOICE. BE INFORMED THAT YOUR EMAIL WAS CHOSEN AS ONE OF THE GREAT
BENEFICIARIES. YOUR EMAIL WAS SELECTED AMONG THE JOB OFFERS RESUME THAT YOU
HAVE POSTED AND IT WAS MAINLY SELECTED FROM THE TIME JOB OFFICE IN INDIA.

WE THE INDIA GOVERNMENT ARE TO PERSONALLY CONGRATULATE YOU FOR THIS GREAT
AWARD FROM THE INDIA GOVERNMENT. ALL YOU ARE ADVICE TO DO IS TO USE THE FUND
AWARDED TO YOU JUDICIOUSLY AND EMPLOY OTHER JOB SEEKERS TO WORK FOR YOU IN
YOUR BUSINESS FIRM OR ORGANIZATION THAT YOU ARE TO ESTABLISH WITH THE
AWARDED FUND. YOUR WRITTEN CHEQUE OF EIGHTY FIVE LAHKS (85LAHKS) HAS BEEN
ISSUED TO THE RESERVE BANK OF INDIA (RBI) FOR THE TRANSFER TO YOUR ACCOUNT.
ALL YOU ARE NEEDED TO DO AT THIS POINT IN TIME IS TO CONTACT THE RESERVE
BANK OF INDIA (RBI) VIA EMAIL WITH THIS BELOW DETAILS STATED BELOW.

FILL THE BELOW DETAILS TO THE FINANCE MANAGER
1. BENEFICIARY FULL NAMES:
2. BENEFICIARY FULL HOME ADDRESSEE:
3. BENEFICIARY TELEPHONE NUMBER:
4. BENEFICIARY BANK ACCOUNT DETAILS:
5. BENEFICIARY AGE:
6. BENEFICIARY RECENT PASSPORT OR PAN CARD:

CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW DETAILS FOR THE
TRANSFER OF YOUR AWARDED AMOUNT.
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS RESERVE BANK OF INDIA.
EMAIL: http://www.rediffmail.com/cgi-bin/red.cgi?red=www%2Ereservebankofindia7%40gmail%2Ecom

AS SOON AS YOU CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW
DETAILS, YOUR AWARDED FUNDS OF EIGHTY FIVE LAHKS (85LAHKS) ISSUED TO YOU BY
THE GOVERNMENT OF INDIA AND THE INDIA MINISTRY OF WORK WILL BE TRANSFERRED
INTO YOUR ACCOUNT. BE INFORMED THAT YOU ARE TO START ACCESSING YOUR EMAIL
EACH AND EVERYDAY AT THE CONFIRMATION OF THIS AWARDED FUND TO ENABLE YOU
KNOW WHEN THE AWARDED FUND WILL BE TRANSFERRED TO YOUR ACCOUNT BY THE
RESERVE BANK OF INDIA (RBI).









Move to folder...Sent MailDraftsJunkTrashPERSONAL



Prev | Next
N
User
VIJAYKUMAR DANWADE Reserve Bank of India  - India
 
THIS IS THE WARNING TO INDIA GOVERNMENT BY TERRORIST GROUP THAT SUCH MAILS BE MAILED FROM PARTICULAR LOCATION FOR CARRYING ANY SUSPECTED ATTACK. INDIAN GOVERNMENT SHOULD BE ALERT IN MAJOR CITIES.
A Apr 16, 2012 by
User
Anurbi  
 
Today I also received a similar fake email in the name of RBI. Please take steps to stop these kinds of emails coming in.
Thank you,
M N Mohamed Anwar
A Apr 16, 2012 by
User
Anurbi  
 
Following is the fake message I received.

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. www.notifics.rbi.org.in

Our ref: cbn/plc/12

Payment file: rbi/lo/f12.

Payment Amount: £500, 000.00 GBP.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION OF YOUR LOTTERY FUND

Attn: Beneficiary,

The Transfer Department Reserve Bank of India hereby bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of the past edition email lottery award incurred by the BRITISH GOVERNMENT 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 20th of November, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao 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 D. Subbarao 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, 000.00 GBP) 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 (13, 500 INR) 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 foreigntransferdeptrbi@india.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 Details

For More Details Contact:

Dr. Harry Ford

Tel: +917838121557 british-high@gmx.us

Foreign Remittance Dept (B.H.C)

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 D. SUBBARAO

R.B.I GOVERNOR.
D Dec 7, 2012 by
User
nagarajugoud  
 
today I also received a similar fake email in the name of RBI. Please take steps to stop these kinds of emails coming in.

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    Your Rating (1 star is bad, 5 stars is good) No Rating
    code
    Reserve Bank of India - Fake E Mail