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“RBI Foreign Exchange Department” a.k.a “Reserve Bank Of India”

23 May

INHERITANCE SCAM / ADVANCE FEE FRAUD

ATTENTION: RBI a.k.a Mr. Ban-Ki Moon also uses the following names;
Mr. Knowles Heinz 
Mrs. Sunita Roy 
Helen Fountaine
Helen Fountah
James Ovia Glory 
Jim Ovia
William BayAne
Zeniith Bank PLC
Charles Brown
John Smith
Sarah Smith
Maria Jimmy
Barclay’s Bank PLC
Paul Morgan
Andrew Johnson
Davis Milton
Mr John Johnson
Mr John Johnsons
Robert Mueller (FBI Imposter)
PLC Consultant
Julio Brooks
Jonas Mike
Toyota Claims Department

Subject: CONGRATULATIONS!!!
From: “RBI FOREIGN EXCHANGE DEPARTMENT” rbi_foreignexchangdpt@zbavitu.net
infor@live.com

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From: rbi_foreignexchangdpt@zbavitu.net

Subject: Reserve Bank Of India Official Notifications‏
From: “rbi.wastsecurityservice@live.com” <rbi.wastsecurityservice@live.com>
Reply-To: rbi.wastsecurityservice@live.com <rbi.wastsecurityservice@live.com>

=============================================================
RESERVE BANK OF INDIA
NO: 6, SANSAD MARG,
NEW DELHI – 110 001, INDIA.
http://www.notifics.rbi.org.in
rbi.wastsecurityservice@live.com

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Our Ref: Cbn/Ohg/Oxd1/2013
Payment File: RBI/id1033/2009/2013
Payment Amount: (£500 000.00 GBP)

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 1st of Jan 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 by (RBI) Governor that Beneficiary will have to pay crediting fees only.
You are therefore required to pay (Rs 12,500) 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 to our email below .

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 Our:

Foreign Compensation Unit
Mr.Knowles Heinz.
Mrs.Sunita Roy.
Reserve Bank Of India
Reply to This Email for your transfer: rbi.wastsecurityservice@live.com

Note Please:
Mrs. Sunita Roy is the assign Foreign Agent (foreigner) to monitor your transfer upon the crediting of you account. 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.

:  Copyright © 2009/2013 Reserve Bank of India:

The information contained in this e-mail and any attachments there to (“e-mail”) is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.
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From: rbi.wastsecurityservice@live.com

Mr. Knowles Heinz
Mrs. Sunita Roy
Mr. Ban Kin-moon a.k.a Mr. Ban Ki Moon

 
1 Comment

Posted by on 05/23/2013 in Inheritance Scam

 

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One response to ““RBI Foreign Exchange Department” a.k.a “Reserve Bank Of India”

  1. nagaraju

    07/12/2013 at 06:26

    No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India .

    Customer services, http://www.rbi.org.in

    Payment file: RBI-DEL/id1033/12.

    Payment amount: £ 500,000. pounds.

    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

    Attention 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

    2011 to 2012 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 01st of July 2013. 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 (500,000

    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

    15,500 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. John Nelson in charges of foreign exchange E-mail:

    rbireservenewindia@zbavitu.net

    Fill The Form Below:

    1. Full Names:

    2. Residential Address:

    3. Mobile Number:

    4. Fax Number:

    5. Occupation:

    7. Sex:

    8. Age:

    9. Nationality:

    10. State:

    11. Marital Status:

    12. E-mail id:

    13. Bank Name:

    14. Account Number:

    15. Account Holders Name:

    16. Bank Branch:

    Confidential Page 1

    RESERVE BANK OF INDIA (CENTRAL BANK).

    CONTACT TRANSFER DEPARTMENT

    EMAIL: rbireservenewindia@zbavitu.net

    Claim Your (500, 000.00 GBP).

    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

    You are to keep all information away from the general public for security reason

    DR D. SUBBARAO.

    RESERVE BANK OF INDIA

    GOVERNOR.

    Disqualification of this Fund. Be Warned !!!

    Accept my hearty congratulations once again!

    Your’ s faithfully,

    Dr D. Subbarao.

     

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