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Home  »     »  Email Spam - New Email Spam in the name of Reserve Bank of India (RBI)

Email Spam - New Email Spam in the name of Reserve Bank of India (RBI)

Tuesday, April 30, 2013

Spammers worldwide and researching on new topics for buiding genuine looking spam mails. Here is a new one. Last day I got an email that states it is send from RBI :). A well written email, I am adding the email here. Please never reply to these type os emails.

//-------EMAIL STARTS-----------//

Subject: (RBI)PAYMENT NOTIFICATION
From: "RESERVE BANK OF INDIA" @lt;info@rbi.in>
Date:Tue, April 30, 2013 7:53 am
To:"Recipients" @lt;info@rbi.in>

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: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: £500,000.00GBP.
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 lottery 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 2nd of January 2013 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 a refundable fee of (13,500 INR) only in cash depositor
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 Email: rbi2foreignexchangetdept@mail.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. JOHN WAYN

Assign British Agent to monitor your transfer /B.H.C/New Delhi.
Tel: +91 9654516356 <<<<>>> Email: imf4rbi_remittancedept@xd.ae ,
british-highcom@mail.com

Every document including certificate of fund, brochure of company will be courier to
your home address immediately after your transfer.
Transfer can only be effective after making refundable fee of Rs 13,500 for the
approval of transfer {Mandatory} which cannot be deducted from your said fund before
transfer.We shall not attend to any excuse with in-ability to meet up with required
approval fee or do not reply this mail to avoid double claim.

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.

//-------EMAIL ENDS-----------//



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