Reserve Bank Of India [RBI] — Fraud email by samsung promotion company that i won 500 dollars

Address:	144624
Website:	Samsung Company Promotion

I got a email on my yahoo mail that is as follows


Samsung house,
1000 hillswood drive,
Chertsey, surrey, kt16 0ps
Tell: [protected]


We wish to congratulate you once again on this note, for being part of the winners selected on the british samsung award promo uk. Your £500, 000.00{five hundred thousand pounds} winning certificate, a covering document of money laundering protection and letter of affidavit for claims from the british government stating that the money was obtained legally through the british samsung award uk has been forwarded to the paying bank, reserve bank of india for the transfer of your funds into your account.

We wish to formally inform you that you have successfully pass the requirements, statutory obligations, verification's, validations and satisfactory report test conducted for all on line winners. You are hereby advised to make direct contact with the (Reserve bank of india), for electronically base online banking transfer of your winning funds.

The bank contact is issued below:
1:a/c name (S):
2:your bank address:
3:your a/c number:
4:your passport size:
5:your telephone/mobile number:
6:your won amount:
7:your age:
8:country and nationality:
9:occupation:

However you are advised to contact the paying bank for the transfer of your winning prize from the british samsung award promo. See below the contact information of the bank for international transfer. When contacting the bank ensure you furnish them with the details above.

Please you are to forward your bank details to the bank
Foreign remittance department
(Reserve bank of india asia branch)
6, sansad marg,
New delhi-110 001, india
E-mail: [protected]@asia.com

Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The british samsung award uk) to list your name on the winning list.

Also we have map out representative for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank as our representative since the reserve bank of india have informed us that they don’t deal with individuals, only commercial banks, diplomats and barristers. Please note that (Barrister larry smith) (Mobile no: 0091-[protected]). Is there to help you as soon as you have contact with the back he works in british high commission in new delhi india.


Dr. Williams ferdinand
Chief executive officer (Ceo)
Samsung company uk board
E-mail: [protected]@hotmail.com

I want to congratulate you in advance and please do not forget to help the poor in the society when samsung company makes you a beneficiary of their world of wealth.
Reserve bank of india
6, sansand marg -
New delhi - 110 001 india.
Ref: rbi/est/678/a08
Cdd: 2024/6028/14/311
Swift codes: cvalesvvxxx

Payment file: rbi/ben/009.


Dear beneficiary, miss: parminder kaur
• greetings to you from the customer service representative reserve bank of india delhi branch.
•this is to inform you that your respond has been received with contents well noted for the releasing of your prize money of
•{gbp 500, 000.00} which come in a figure of {4 cr, 76 lakh, th 556.35 inr} after converted to india rupees,
•therefore, we are writing this mail to inform you that the total sum of {4 cr 76 lakh 33th 556.35 inr} will be crediting to
•your account tuesday 19th july 2016 after receiving the transfer approval latter from british embassy
•new delhi through your personal representative mr. Marc muna who works with the
•foreign exchange remittance department reserve bank of india delhi branch.

Note we hereby bring to your notice the outcome of the meeting held by the rbi authorities and management and as well british high commission new delhi dr. Maxwell richard regarding the outstanding debts incurred by the british government from 2007 to 2016. According to your file, we come in a conclusion that the said fund will be release to each and every candidate whom name was listed in the file as soon as possible without further delay, but you have to follow up the rules and regulation that guide this transfer.


We hereby request you to strictly take note of this few instructions mentioned below for the success of your fund transfer.


1) that you will abide by the rules and regulations of the {rbi} for a successful transfer of your prize money to you.

2) you have to receive an approval letter from british embassy through your personal representative mr. Marc muna for the sources of your transfer.

3) you have to promise us that you will be 100% strictly and extremely confidential about this transaction for security reasons as it involves a huge sum of money.

4) you have to promise us that you will follow each and every instruction given to you from your personal representative.

5) you have to assure us that this transaction is between you and us and that there shall not be third party involvement until your funds get credited to your account.

6) finally, that on no circumstances should you disclose this transaction to anybody until your funds get credited to you.


We have had so many insecurity problems in the past and we do not want them to happen again. So many of our beneficiaries have lost their prize funds in the past due to their refusal to follow our instruction and directions. We do not want you to lose your prize fund that is why we have introduced the above policies for the security of your prize, money transferring to you. As you already know, the prize money is a big amount of money and you are so lucky to be listed as one of the rightful beneficiary of the said fund.


However you have to contact your personal representative mr. Marc muna who works with the foreign exchange remittance department reserve bank of india delhi branch in as much as he has assigned as your representative on how to receive the approval letter from british embassy with required charge of {25, 500 inr only}

However you have to make this payment through mr. Marc muna by tuesday morning to enable him commence with the obtaining of approval letter from british high commission new delhi without further delay.


Below is the transfer date of your fund and mr smith adam information.


Name : mr marc muna

Date of transaction: 19th july 2016

Fill and submit the registration form in the attachment


Important notice


Please note that we the board of directors of rbi and the british high commission have a mandate as was mentioned in our recent meeting, a date for your transaction which are not may to pass by and also be informed that mr marc muna has assigned to make sure that the transaction will be done successful so you are required to give him 100% corporation for him to serve you better.


We are waiting to receive the approval latter issued from british embassy through marc muna by tuesday morning.


We will stop at this point hoping our email comes to all concerned customers in good and strong health, wishing all a progressive and prosperous days ahead.


Seasons greetings from reserve bank of india.


Foreign remittance department/
Fund transfer best regard
(Sansad marg rbi director)


And they demand 25500 rupees on their account number
Punbh[protected]
Beneficiary name:vishal kumar
Sbi bank
Ifsc code:sbin0006067
Account number:[protected]