Office Of The Reserve Bank Of India info.email@rbi.com

from:		Office Of The Reserve Bank Of India info.email@rbi.com
reply-to:		reservebankofindia507@yahoo.in
to:
date:		Fri, May 11, 2012 at 6:33 PM
subject:		Reserve Bank Of India Official Payment Notification

Office of the Reserve Bank Of India
6,Sansand Marg,(R.B.I) Building.PB NO
123.New Delhi:110010
Email:reservebankofindia507@yahoo.in

Financial Regulation and Financial Inclusion. Working
Together or at Cross-purposes:Our ref: Cbn/Ohg/Oxd1/2012 Telex:
09331 Credit/RBI.Payment file: RBI/Ben/09.

PAYMENT NOTIFICATION OF YOUR FUNDS.

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
2009. 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: 500,000.GBP.But
recently, on the 5th of February, 2012.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 { 38,532,410.03 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 10,500 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.
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 DETAILS:------------------------------

Your Regards
Mr. Praveen Kumar

help@national-lottery.int.tc

from:		Webster Stephen Alexander postmanjack13@lajt.hu
reply-to:		stephenwebster@national-lottery.int.tc
to:
date:		Fri, May 11, 2012 at 11:14 PM
subject:		help@national-lottery.int.tc

For any questions you may have, email our helpline on ( help@national-lottery.int.tc )

Webster Stephen Alexander postmanjack13@lajt.hu

from:		Webster Stephen Alexander postmanjack13@lajt.hu
reply-to:		stephenwebster@national-lottery.int.tc
to:
date:		Fri, May 11, 2012 at 11:45 PM
subject:		help@national-lottery.int.tc

Your Lottery Payment

from:		Webster Stephen Alexander postmanjack13@lajt.hu
reply-to:		stephenwebster@national-lottery.int.tc
to:		stephenwebster@national-lottery.int.tc
date:		Fri, May 11, 2012 at 3:36 PM
subject:		Your Lottery Payment
:		Important mainly because of the words in the message.

I have attached a copy of your check from the Royal Bank of Scotland (RBS). This is the National Lottery's UK bank. This is to show you that this is legitimate and if you lose out on it, you have yourself to blame. The check is ready but cannot be cashed outside the United Kingdom. However, a Barclay's bank check has been issued to you. The Barclay's bank check can be cashed anywhere in the world. It has been converted to US Dollars as it is the most widely used currency. For security reasons, the check has a validity period. It is valid for 30 days. This means it would expire on 9th June 2012. It takes 15days to clear in your account. This means you have only 15days from today to receive it. Once again, you have the option of coming to the UK to pick up the check or pay the same $200 to have the check, your certificates and other documents sent to you.

 

Payments are to be made via WESTERN UNION MONEY TRANSFER ONLY so as to speed up the process of delivery. The payment should be made in my name with the information stated below:

 

Name:        Stephen Webster

Address:   345 Hither Green Lane, London SE13 6TS, United Kingdom

Amount:   130pounds (USD$200)

 

Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:

 

1. Name and Address of Sender

2. 10-digit Money Transfer Control Number (MTCN)

3. Test Question and Answer, if any.

 

A dispatch notice indicating the date and time of departure and expected date and time of delivery will be sent to you once payment is received. Delivery takes between 3-7 working days so please hurry. When sending payment information, please change your subject to 'western union sent' so that I could attend to it immediately as I have many mails coming in.

 

Delay in payment is at your own risk as you have only 15days to receive the check. This serves as a notice. Thank you

 

Stephen Webster

National Lottery

GOOD DAY

from:		Mrs. Joy Amauzu joyamaz00@att.net
reply-to:		joyamauzu2009@yahoo.co.jp
to:
date:		Fri, May 11, 2012 at 1:06 PM
subject:		GOOD DAY

From; Mrs.Joy Amauzu,
The Regional chief accountant,
Standard Chartered Bank of Ghana,
Tema Branch,


I have this business i will like to contact you for but if only you can be trusted; my name is Mrs. Joy Amuzu. I am an accountant with Standard Chartered Bank of Ghana.

I discovered this money Six Million Four Hundred and Fifty Thousand United State Dollars Only (USD$6.450.000.00) On the course of my last year 2011 business financial report and I have packaged a transaction that will benefit you and I, as the chief accountant of Standard Chartered Bank of Ghana Tema branch, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.

The arrangement of this deal is for you to only assist me have the said fund transfer into your bank account through the bank internet online banking transaction.

I will like you to work with my advice so that we will not make any mistake and I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you to assist me receive this money in your bank account and get 38% of the total funds as commission Since the fund transfer will be go through the bank online system.

Therefore since you are will to assist me on this proposal therefore go ahead and fill the below information;
FULL NAME........... ADDRESS............. AGE.................SEX.................OCCUPATION..........
TELEPHONE/FAX NUMBER......

I wait to hear from you as soon as you received this message.

Yours faithfully.