RBI COMPENSATION

from:		Office Of The Reserve Bank Of India info@rbi.org
reply-to:		reservebankofindia507@yahoo.in
to:
date:		Thu, Jun 21, 2012 at 4:47 PM
subject:		RBI COMPENSATION

Office Of The Reserve Bank Of India
6,Sansand Marg,(R.B.I) Building.PB NO
123.New Delhi:110010
Email:rbi_foriegndept_wiretrasfer@asia.com

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
2006. to 2012 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:
£1,000,000.00GBP.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 { 88,205,327.90 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 19,500 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.

The insurance cover we have undertaken That Covers your amount:
£1,000,000.00GBP
Does Not allow any Body Deduct from the Funds As We serve all
responsibilities
incase of any eventualities Because the funds Has Been Cleared and Registered
into the RBI Foreign Department.


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
NAME: DR. SURESH PATIL NITIN
Co-ordinator RBI Foreign Transfer Dept

FROM: ROYAL BANK OF SCOTLAND,

from:		FROM: ROYAL BANK OF SCOTLAND, fedcourier@blumail.org
reply-to:		atmapex@gmail.com
to:
date:		Thu, Jun 21, 2012 at 12:04 PM
subject:		FROM: ROYAL BANK OF SCOTLAND,

FROM: ROYAL BANK OF SCOTLAND,
UXBRIDGE, LONDON, UK

Dear Eligible Customer,

This is to officially inform you that your fund has been duly approved and
Gazette for you via ATM Card after due reconciliation with the Audit
Report of the year ended. Your Personal Identification Number is 8266.

The ATM Card is Valued at Seven Million Two Hundred Thousand United State
Dollars ($7.2 Million Dollars) as a part payment of your overdue fund. You
are advised to contact the Director, ATM Card Department:

PLEASE CONTACT THE ATM CARDS ISSUING OFFICE IN BENIN:
Name: Christ Tokn
Email: christanthony75@yahoo.com
Tel: +229 677 80 921

Contact ATM Card Department for further details and directive on how to
receive Your ATM Card through Courier Service. Respond to ATM Card
Department with the under listed Information for quick release of your
card to you:

(1). FULL NAME.
(2). HOME ADDRESS/STATE/COUNTRY.
(3). PHONE/MOBILE NUMBERS.
(4). OCCUPATION.
(5). A COPY OF YOUR ID CARD BY ATTACHMENT.
(6). SEX.

Regards,

Mrs.Rollins Ben
RBS LONDON UK.

Federal Bureau of Investigation F B I

from:		Federal Bureau of Investigation F B I fnh@ukrpost.ua
reply-to:		officefbi846@yahoo.it
to:
date:		Thu, Jun 21, 2012 at 3:14 PM
subject:		Federal Bureau of Investigation F B I
mailed-by:		ukrpost.ua

Anti-Terrorist And Monetary Crimes Division

FBI Headquarters, Washington, D.C.

Federal Bureau Of Investigation

J.Edgar Hoover Building

935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001

www.fbi.gov

 

 

ATTENTION: BENEFICIARY

 

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

 

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.

 

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF  you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

 

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

 

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction

 

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Nicholas Smith ) via e-mail. Kindly look below to find appropriate contact information:

 

CONTACT AGENT NAME: Mr. Nicholas Smith

E-MAIL : revnicholassmith1@yahoo.com.tr

PHONE NUMBER: +22996334110

 

You will be required to e-mail him with the following information:

 

FULL NAME:

ADDRESS:

CITY:

STATE:

ZIP CODE:

DIRECT CONTACT NUMBER:

OCCUPATION:

 

You will also be required to request Western Union or Money Gram details on how to send the required $96.00  in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

 

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. Nicholas Smith  via information in which he shall send to you,

 

Mr. Robert Mueller

Federal Bureau of Investigation F B I

Yours in Service,Photograph of Director

Robert S. Mueller, IIIRobert S. Mueller,

III Director Office of Public Affairs

Kingsley Chiedu Moghalu......Open And Read

from:		Kingsley Chiedu Moghalu Latina000000@aol.com
reply-to:		kcmoghalu.cbn@gmail.com
to:		Recipients <Latina000000@aol.com>
date:		Thu, Jun 21, 2012 at 5:46 AM
subject:		Kingsley Chiedu Moghalu......Open And Read
mailed-by:		aol.com
signed-by:		mx.aol.com

Kingsley Chiedu Moghalu.rtf 2K   View as HTML   Download

Central Bank of Nigeria,

Plot 33, Abubakar Tafawa Balewa Way

Central Business District,

Cadastral Zone,

Abuja, Federal Capital Territory,

Nigeria

Our Ref: CBNL/FCT-NG/01

Attention: Sir/Ma,

Please, kindly confirm to us this account received today from Mr. James

Wolinson, as your next of kin, instructing us to effect payment through your new

nominated account.

BANK NAME:  WILSHIRE STATE BANK

BANK ADDRESS: 19765 E.  COLIMA  ROAD

ROWLAND HTS,  CA  91748  USA

BENEFICIARY:  MRS.  MYOUNGJA MA

ROUTING  NO:  122038251

SWIFT  CODE    :  BWILUS66

ACCOUNT NO:  002603101

Expectably, your payment will be released to your new account within 48 hours of

receiving your confirmation. We shall at the same time be sending to you, the

receipt including your telex copy for onward confirmation of your inherited fund

from our bank. This is a follow up on the resolution reached by the board of

this bank to intervene in the situation and release all impending inheritance

funds in this bank, yours inclusive.

We have made effort to reach you on the telephone number presented also by your

next of kin but we are unable. Hence, we decided to reach you via your former

fax and email address. You are therefore advised, to confirm to this office

immediately you receive this letter before the transfer would be made.

Yours faithfully

Dr. Kingsley Chiedu Moghalu

Deputy Governor

Central Bank of Nigeria

Financial System Stability (F.S.S) Directorate.