Wednesday, February 26, 2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION / Fake Payment Scam


THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI.
www.notifics.rbi.org.in
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 31th of January 2014 The Reserve Bank of India (RBI) Governor, Dr.Raghuram Rajan and Ban Kin-moon Secretary-General of the United Nations and Mr.Ranjit Sinha CBI DIRECTOR meet 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 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 by (RBI) Governor that Beneficiary will have to pay crediting fees only. However you have to contact your personal representative Mr. Cliff Anderson 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 {10,200INR Only} 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 by sending your details to him immediately to our Email:(transferdept@rbiofsindia.com) Verification for prompt collection of your fund.
BELOW IS THE DETAILS OF MR Cliff Anderson.
NAME : MR. Cliff Anderson
CONTACT NO : + 919873170599
EMAIL ID : ( mrcliffanderson40@gmail.com )
Send your details to him Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. 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.Raghuram Rajan {R.B.I GOVERNOR.}

2 comments:

  1. $12.5Million, ATM Master card Payment

    Attention Beneficiary:
    I am Mr Mr.Amith Kumar, ATM Head of Operation Department Guaranty Trust
    Bank Nigeria PLC, I resumed to this office on the 5th of last Month
    and during my official research last week I discovered an abandoned
    ATM Master card valued sum of $12.5Million with card number
    5321452123409380 belonging to you as the rightfully intimate
    Beneficiary.
    I tried to know why this card have not been released to you but I was
    Told that the formal ATM head of operation who left this office two
    Months ago with-held your card for his own personal use without
    Knowing that I will not approve or support him to take your card.
    Now that your ATM Master card is still available for you to pick it up
    Here in our bank, I want to know how you wish to receive your ATM card
    Along with your four digits pin code number.
    You can come down here in our bank to pick up your card direct from my
    Office or alternatively it can be send to your address through any
    Registered reliable courier Service Company that you will take care of
    The courier charge, I don't know the cost of shipping the card to you
    But if you permit me I will go to the courier shipment company to find
    Out the cost, but in that case you will be required to forward to me
    Your shipment address to enable find out the shipment cost to your
    Location.
    Your direct telephone number and address will be needed and more
    Details of your ATM card payment will be made known to you as soon as
    I receive your swift positive response, to enable you know the amount
    Programmed for your ATM daily withdrawal. You can also contact us via Email: contact@federalbank.co.in
    fednetinfo@federalbank.co.in
    Thanks For your anticipated co-operation and understanding. We will serve
    You better.
    Yours Faithfully,
    Mr. Amith Kumar,
    The Federal Bank Ltd India
    Bank Management

    ReplyDelete

  2. Registered Address
    P O Box No 103, Federal Towers
    ,
    Alwaye
    Kerala
    683101

    Tel: 0484-2622263 0484-2623620
    Fax: 0484-2622672 0484-2622283
    Email: secretarial@federalbank.co.in
    Website: http://www.federalbank.co.in
    Group: Not Applicable

    Registrars
    Integrated Enterprises (India) Ltd. 1st Floor, Kences Towers,
    No. 1, Ramakrishna Street,
    North Usman Road, Chennai (Madras) - 600017
    Tamil Nadu

    Tel: 044-28143045, 28143046, 24345193, 28140801, 281408
    Fax: 044-28144826, 28140652
    Email: corpserv@iepindia.com
    Website: http://www.iepindia.com


    ATTENTION CUSTOMER:

    First, We want to use this medium to express our gratitude for patronizing the The Federal Bank Ltd India. We which to enlighten you regarding our Terms and Condition if only you can act with the hole policy as the head of department i like to announce to you that your funds has already been approved and all legal documentaries regarding your won prize in our bank has been sign and approved by the India Transfer Council hear in India.
    Note: The Federal Bank Ltd India cannot transfer your won prize amount without the remittance of the transfer fee, According to the Foreign Exchange ManagementAct, 1999of the Federal Republic of India, transfer fee must beremitted before transfer of funds can commence.
    The Transfer Fee of$1.887.20 is required for the processing and logistic transfer of your funds, this includes Registration and file opening and immediately this is completed your funds will be transferred within 1 hour to your given bank account.

    FILL THE BELOW DETAILS:-. . .
    NECESSARY BANK DETAILS. .
    BANK ACCOUNT NAME:-. . .
    BANK ACCOUNT NUMBER:-. . .
    ACCOUNT TYPE:-. . .
    BANK NAME:-. . .
    SCAN COPY OF ID PROOF VOTER ID, PAN CARD, OR DRIVER LICENSE).

    Note: the Head Of Department will direct you on how you are to make payment for the transfer fee and file opening Fee. We await your urgent response regarding this conversation.Reply this mail for the Mode of Payment.

    Your Transfer is our greatest responsibility. And we wish to render you the best of all.

    HEAD OF TRANSFER DEPT
    THE FEDERAL BANK LTD INDIA

    ReplyDelete

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