RESERVE BANK OF INDIA CENTRAL REGIONAL OFFICE SANDSAD MARG; 110001011 NEW DELHI.

OUR REF: CBN/OHG/OXD1/2012.  

TELEX: 09331 CREDIT/RBI

YOUR REF: .....................

Financial Regulation and Financial 
Inclusion – Working Together or at Cross-
purposes:

PAYMENT NOTIFICATION OF YOUR FUNDS.

Dear Beneficiary, 

The transfer department of the 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 outstanding debts incurred by the BRITISH GOVERNMENT from 207 to 2011 According to your file, Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 05th of Nov, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai 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 release back to the beneficiary stating that it’s 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 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting. GET BACK TO ME 
WITH THE BELLOW DETAILS. 

FULL NAME:---------------------------

AGE:------------------------------------

SEX:-------------------------------------

ADDRESS:--------------------------------

ZIP/POSTAL CODE:------------------------

STATE/PROVINCE:------------------------

PHONE:-----------------------------------

OCCUPATION/POSITION:---------------------

BANK DETAILS:------------------------------

Dr. Sanjay Gupta.CC- Jerry Michael Swartz

UNITED NATIONS/UNICEF CASH BENEFIT

This is to inform you that you have benefited One Million United States Dollars from United Nations/Unicef Cash Benefit and your email address was picked via computer balloting TOPAZ which made you the rightful benefactor.

Do get back to me with the means you would want your funds remitted to you either bank to bank transfer or a certified check delivered to you along with the following details and NOTE that this cash benefit is geared towards eradicating poverty allover the world before 2015 which is one of the goals of the UNITED NATIONS/UNICEF.

FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:

(CONTACT REMITTANCE DIRECTOR)

Dr Terry Foster
Email: unitednations_remmitance001@collector.org
Phone:+60103829760
Yours Faithfully,
Online Co-ordinator.

NOTE : If You Recieve This Message In Your Junk Or Spam Its Due To Your Internet Provider.

CONGRATULATIONS...YOU HAVE WON

FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE

AWARDS DEPARTMENT AUSTRALIAN/BRITISH INTERNATIONAL

SWEEPSTAKE LOTTERY CORPORATION ELECTRONIC MAIL AWARD WINNING

NOTIFICATION AWARD PRESENTATION CENTRE: AUSTRALIA

 

Date: 6/02/2012

Ref: 475061725,

Batch: 7056490902/188

Winning No: GB8701/LPRC:

 

RE: CONGRATULATIONS...YOU HAVE WON

 

This Email is to inform you that your email address has been selected for a Cash prize of $1,000,000.00USD. (One Million United States Dollars), in our International British/Australia joint lottery programs held on 6th, february, 2012 in Australia.

 

For further information, kindly confirm receipt of this email, by forwarding Your Details as stated below to our claims department Email : dr.leo_steve@yahoo.cn

 

Claims Agent Name: Dr. Leo Steve.

Email: dr.leo_steve@yahoo.cn

Tell: +44 704 572 7734

 

INFORMATION REQUESTED:

(a) Your full Name:............................................

(b) Contact address:...........................................

(c) Your Telephone and fax numbers:............................

(d) Your Age:..................................................

(e) Your occupation:...........................................

(f) Your country of origin:....................................

 

Email him with the requested details for immediate fund processing, approval and transfer to you.

 

Thank you.

 

Yours Sincerely,

Award Notification Team

Tell: +44 704 572 7734

INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF)

HEAD OFFICE NO: 23 ADEBOYE ST,

APAPA LAGOS-NIGERIA.

+2348063220799

 

Attn: Beneficiary,

 

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

 

I am Fredrick Miller a highly placed official of the International Monetary Fund (IMF).It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Nigeria.

 

All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. Your fund will be transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. You can as well call me as soon as you send the e-mail so that you will be given an immediate response

 

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (fredrick_miller80@yahoo.com).

 

Regards,

Fredrick Miller

+2348063220799

CONGRATULATION !!! REPLY TO irish.claimsdirector@hotmail.com

Congratulations your email just won you the sum of 700,000.00 Great British Pounds ,your winning ticket number Tv345678U  for claims Contact Mr ROONEY JAMES Email:  irish.claimsdirector@hotmail.com   .fill the form .


Name(In Full):...........
sex:...........
Age:........
Address:........
Phone Number (Home):.............
Mobile:.......
Office Number:..........
State:..........
Country:..........
Present Occupation:.........
Scanned Copy Of your Identity:.........

Sincerely yours,

Mrs Irene Woods
ONLINE CO-ORDINATOR