We received the following email. Please be aware that this is a phishing scam intended to get access to your account details and your money. Would you like to be alerted by the site against potential scams like this? Please let us know in the comments below.
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Office of the Reserve Bank of India.
6,Sansand Marg, (R.B.I) Building,
New Delhi-110001,India.
Financial Regulation and Financial Inclusion.
Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2013
Telex: 09331 Credit/RBI.
Attn: 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 the RBI government 2008. to 2013 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: 750,000.GBP.
Recently, on the 10th of November, 2013.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 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 {75,853,758.18 INR} 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 Rs 15,500 INR ONLY.
To credit your account immediately making a decline for 5 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.
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.)BANK NAME/BRANCH:
11) ACCOUNT NUMBER:
Your Regards
Professor Jude Benson
General Manager,
Planning & Co-ordination Division,
Foreign Exchange Department,
Reserve Bank of India,
AM, FED,
RBI, New Delhi
Central Office Building, 11th floor
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