From: REMITTANCE DEPARTMENT OF RESERVE BANK <reservebofindia@live.com>

Subject: Reserve Bank Of India

Date: Wed, 11 Aug 2010 11:15:18 IST

Attention.

You are welcome to Reserve Bank Of India.

We have received a certified copy of your Check of £750,000.00! (Seven hundred and fifty thousand Great British Pounds), from the HONDA AUTOMOBILE COMPANY UK.

Therefore before we can not complete your transfer we will have to set up,a file for your account login details to enable you complete your
required transfer of your funds £750,000.00 (Seven hundred and fifty thousand Great British Pounds) with the Remittance Department.

We do advise that you make the following payment within 24hrs, to enable us set-up and furnish you with your account login details.

You are expected to pay the sum of 25,201 INR.

Note. Your advice to revert back to this office with the mode of payment via email.

Please your to fill this infomation below again for verification and comfirmation.


Best Regard,

Miss Grace Khushi,

Contact Number:+919619590312

INTERNATIONAL EXCHANGE DEPARTMENT (R.BI) OPRATION MANAGER.

I got mail like this

WELCOME TO THE RESERVE BANK OF INDIA
Reserve Bank of India,
Central Office,Shaheed Bhagat Singh Road,
Mumbai - 400 001.

Bank Checking Account Information:
Bank Name:
Bank Address:
Bank City:
Pan Number:
Bank Country:
Phone Number:


Name On Account:
Account Number:
Amount to be transfer
Which company the amount came from Only):
Please see the attach file on this mail.

NOTE:We just need to confirm this informations to avoid double claiming of
this funds, because the
HONDA COMPANY instruct us to do so,
waiting for your reply as soon as possible so that will can provide you the full
procedures of transfering of your funds to your nominated Bank Account.

This office will advice to to call the number below for more information regarding the transfer of your funds

Revert back to this office immediately.

Best Regard.
Miss Grace Khushi,
Telephone:+912264465787
Mobile:+919619590312
R.B.I Operation Manager.

THANK YOU FOR CHOOSING THE RESERVE BANK OF INDIA

This is a well known scam. Do not fall for such messages.

Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.



ATTENTION:Mr.PATEL,

RESERVE BANK OF INDIA WELCOMES YOU TO THE MAIN STREAM ON INDIA MOTHER BANK OF ALL BANKS IN INDIA.

ACCORDING TO YOUR MESSAGE, YOU ARE A BENEFICIARY OF FACEBOOK NETWORK ONLINE CASH SPLASH AWARD WHICH WAS DEPOSITED BY BANK PROCESSING OFFICER FROM UK {Dr. EDWARD SCOTT}
WE ARE HERE TO SATISFY THE GROWING POPULATIONS OF OUR CLIENTS ALL OVER THE WORLD. FOR US TO SUCCESSFULLY OPEN AN ONLINE ACCOUNT/REGISTER YOUR ACCOUNT FOR YOU, YOU ARE ADVICED TO FILL THE BANK REGISTRATION FORM BELOW;



Title: First Name:Middle Name: Surname: Date of Birth: Flat/House Name : House Number: Postcode:
Street:State/City : Country: Amount Won: Phone Number:

YOU ARE TO SEND US YOUR COMPLETE ACCOUNT DETAILS.

BANK ACCOUNT DETAILS:
BANK NAME:
ACCOUNT NUMBER:
SWIFT CODE:
SORT CODE:
A/C HOLDER:

PLEASE FILL THE INFORMATIONS ABOVE AND SEND TO US. YOU ARE ALSO REQUIRED TO FAX OR ATTACH YOUR DRIVER'S LICENCE OR PAN CARD OR INTERNATIONAL PASSPORT, IF YOU CANNOT PROVIDE THE DRIVER'S LICENCE OR INTERNATIONAL PASSPORT DUE TO INEXISTENCE OF FAX MACHINE, YOU WILL BE REQUIRED TO MAIL US THE INFORMATIONS ABOVE, THEN WE SHALL CONTINUE WITH YOUR ACCOUNT REGISTRATION. BE INFORMED THAT IT WILL BE SENT TO YOU IN OUR NEXT MESSAGE.

BEST REGARD
MISS GRACE KUSHI
HEAD OF TRANSFER DEPT
RESERVE BANK OF INDIA.
Copyright © 2010-2011 © Reserve Bank of India. All Rights Reserved

Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.


ATTENTION: JEEVITHA A

This is to inform you that we have received your winning Cheaque from the HSBC BANK uk.Your cheaque with the winning title was presented to us on March 2011 by Mr Joseph Nerry (an accredited representative from the HSBC BANK UK).

Find attached form ( AUTHORITY TO REMIT FORM ). Fill the form correctly return the completed form to this office to enable us proceed with the processing of your winning Sum to your nominated bank account.

NOTE: This procedure is in accordance with the Foreign Exchange Management Act, 1999 of the Federal Republic of India.
If you are having problem in filling the form just send us the following below:
BANK ACCOUNT INFORMATION
Account Number....................
Beneficiary's Name........................
Bank Name............................
Bank Branch..........................
Nationality.............................
Mobile Number.....................


Best Regard.
Miss Grace Kushi,
.B.I Operation Manager

DONT BELIEVE this kind of rumour mails ::

I confirmed this type of mail from Miss Grace Kushi,.B.I Operation Manager is a spam by the following clues:

Original Address :

Reserve Bank of India
Central Office Building
18th Floor, Shahid Bhagat Singh Road
Mumbai-400 001.


But the fake address they gave is :

Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.

And the reserve bank business standard is a tiger picture which is having some difference.. Please note all the small clues and mistakes.

And by resolving the Full Headers:

"X-Apparently-To: jeevi_nathan@yahoo.co.in via 121.101.151.5; Mon, 21 Mar 2011 13:24:55 +0530
Return-Path: <transfer-rbi@admin.in.th>
Received-SPF: fail (mta1028.mail.in.yahoo.com: domain of transfer-rbi@admin.in.th does not designate 65.54.190.165 as permitted sender)
X-YMailISG: lSDoXVAcZArjX2Iwz9L9qcvjf3lGkNnMJn.d4zmhAXn7x6TM PnqVLgZ0NhjmGw_UPE04f9jDyNpSbTEhM9luqbAecky0mTUxXt 5nmvNFEpTN xpT0Q5xcXbtJtvDV_YD_IEi6Dg.MUQ7BkK.7VPkvo6pmkKW9G0 F6.hfC0JVu ydCqdQsoQz9Oks9XKitVA5smioFkzC7eh4NXJttt30TwhH6bkB Y1e6vi97tZ yNQKR4CoWkTI8eiOka.XYJlULeE3cscsZDajn7EcCUsM5kLhRF DWT_5Dqj7T 5.aOoqml4rMaflp8EZVVUo8gXtfR_l3Wmec2gSEa8WXEj9ZOGc ZN9thdqkw_ EMv4VMa7w52rOe_5DDl8jHbKpunTr4eD.BInwJDRj6alwdYdnD Gi5w6MceYm ZlyZp2.Q0eVTUvkx70PbB7NQ86xPJPJwT8B3HwLyj5z62Q3Wkf ekvZWfbecX guxkU_Vxo2A6.2iZYyagG4fUWGoAemOodcjMH40A1p0x05fD4Z kJIKQ1Ghgn lO9mv9SlVu1erbrhCcugxDaa9T8W7s6qpWRul6xEh7SxZr3TAt ZJqrDxCeHP 7zoLRfnX3bfBWLKfuj.QUV6oMBn4bdYY1FpIWIBy7j9CadYZ9G c5yuedU7Bs Q9.5VP5TdhH1C5LeQDYh0leirhnEFvOaNkCU5hREqTCEq9MKU4 boiyYPCzoD lug2zlFM7yXEAKPnTC3Tn_VnM2wIkBR_d1OtInGETHZnKtY6XQ QsPsfeid.u .EjvajNfq0ZneFfAIqkkfIO0jh52pc1YWyMbCQImMctounTQPb HH2WPJOAvS .OhjUC5Kq5qXLu9lnCvZ8q6pT.hyBUKhM835q0FXF0BwErl0OY 8i5XbvNBPs ual.zHHcHSnt4Vk44UeboBiv_tEOl_D4L2xI6hoBLIBdfvxehw OGXbf_Iast hqyNavhRe9ovNt_TDQAUAgM2Gp7dT7DfoOI9Pj5fumuiFoQvNr C8ns7WFJOY Ug.x6aTym3x7N6A5dE8Jo0kXk3ryGgMqfKyeJQb3ds2l0xW99_ q2gC_O8jFf YeXgkkH1shIiXAP_J03eXv9GaPzXYZ.JTgWwOwGIoki1iEmsqc p0GSFcSdUx G7rdK4DCUkEkR_diuPBO6km2zNuNPQCGT_.pTe88DmDYBtwvPj nAwyfYAQRM UMrmLOR0HK4GOBguJznzgG0Lo0c2QFWdhxvJ6Xrjhb_LbuGn1K ZUXhrDIIpx HubPTVGxnY73884fUJQZcWhsz5FWJOGWmClWn1XeGcFVfMFeG_ 7hHmAgsIUU AcOZPhQ6HkZxZOtQzcI5E77V1DhmT23OUqIUbchWCXZ15nV3ZF EkExfzl7Lc 31v0TMFqtpkc_Bm1gMpraqSnZwrEK39f5uTI7hOO34rQbB5Y7g x5.emr1yIA ChuH4KcregwiqP5SuhbQI7joOF4qiBofHLautOlcVBgbYBDasW LUEWi0aXyU D.usezyYtnnevVIe.qYzpoyh4P6NV9ezR87Y6iTisian0vfsql U7fZl1MXXc dt8bNH0Koz9CIBZI
X-Originating-IP: [65.54.190.165]
Authentication-Results: mta1028.mail.in.yahoo.com from=admin.in.th; domainkeys=neutral (no sig); from=admin.in.th; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO bay0-omc3-s27.bay0.hotmail.com) (65.54.190.165) by mta1028.mail.in.yahoo.com with SMTP; Mon, 21 Mar 2011 13:24:54 +0530
Received: from BAY150-W7 ([65.54.190.189]) by bay0-omc3-s27.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Mon, 21 Mar 2011 00:54:43 -0700
Message-ID: <BAY150-w73F880FDB9549360ECAEBD1B50@phx.gbl>
Return-Path: transfer-rbi@admin.in.th
Content-Type: multipart/mixed; boundary="_292fe95a-8a16-4d52-995f-02e0f4183a5c_"
X-Originating-IP: [115.242.32.21]
From: RESERVE BANK OF INDIA TRANSFER UNIT <transfer-rbi@admin.in.th> Add sender to Contacts
To: <jeevi_nathan@yahoo.co.in>
Subject: FILL THE FORM AND SEND IT BACK TO THIS OFFICE
Date: Mon, 21 Mar 2011 07:54:43 +0000
Importance: Normal
In-Reply-To: <259948.36723.qm@web95510.mail.in.yahoo.com>
References: <259948.36723.qm@web95510.mail.in.yahoo.com>
MIME-Version: 1.0
X-OriginalArrivalTime: 21 Mar 2011 07:54:43.0349 (UTC) FILETIME=[3D3D2450:01CBE79D]
Content-Length: 254817 "

You can able to see the origin IP address is from India and not from UK.

So please dont fall on such a Emails..

Dear Sir/ Madam,

I got a mail below updated and i given all the details which they are asking like my name and account number and PAN Card number also.

Sir look into this issue sir

Thanks in advance.

Regards,

Sanjeev.

From: Alberto Sarria Molina <asarria@uniandes.edu.co>
Subject: MESSAGE FROM INDIA GOVERNMENT
To:
Date: Saturday, 7 May, 2011, 1:03 PM



THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA HAVE CONCLUDED
TO COMPENSATE SOME INDIA CITIZEN JOB SEEKER WITH THE SUM OF EIGHTY FIVE
LAHKS (85LAHKS) TO ENABLE THEM SETUP THEIR OWN BUSINESS OR FIRM OF THEIR
CHOICE. BE INFORMED THAT YOUR EMAIL WAS CHOSEN AS ONE OF THE GREAT
BENEFICIARIES. YOUR EMAIL WAS SELECTED AMONG THE JOB OFFERS RESUME THAT YOU
HAVE POSTED AND IT WAS MAINLY SELECTED FROM THE TIME JOB OFFICE IN INDIA.

WE THE INDIA GOVERNMENT ARE TO PERSONALLY CONGRATULATE YOU FOR THIS GREAT
AWARD FROM THE INDIA GOVERNMENT. ALL YOU ARE ADVICE TO DO IS TO USE THE FUND
AWARDED TO YOU JUDICIOUSLY AND EMPLOY OTHER JOB SEEKERS TO WORK FOR YOU IN
YOUR BUSINESS FIRM OR ORGANIZATION THAT YOU ARE TO ESTABLISH WITH THE
AWARDED FUND. YOUR WRITTEN CHEQUE OF EIGHTY FIVE LAHKS (85LAHKS) HAS BEEN
ISSUED TO THE RESERVE BANK OF INDIA (RBI) FOR THE TRANSFER TO YOUR ACCOUNT.
ALL YOU ARE NEEDED TO DO AT THIS POINT IN TIME IS TO CONTACT THE RESERVE
BANK OF INDIA (RBI) VIA EMAIL WITH THIS BELOW DETAILS STATED BELOW.

FILL THE BELOW DETAILS TO THE FINANCE MANAGER
1. BENEFICIARY FULL NAMES:
2. BENEFICIARY FULL HOME ADDRESSEE:
3. BENEFICIARY TELEPHONE NUMBER:
4. BENEFICIARY BANK ACCOUNT DETAILS:
5. BENEFICIARY AGE:
6. BENEFICIARY RECENT PASSPORT OR PAN CARD:

CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW DETAILS FOR THE
TRANSFER OF YOUR AWARDED AMOUNT.
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS RESERVE BANK OF INDIA.
EMAIL: md-managergrace@hotmail.com

AS SOON AS YOU CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW
DETAILS, YOUR AWARDED FUNDS OF EIGHTY FIVE LAHKS (85LAHKS) ISSUED TO YOU BY
THE GOVERNMENT OF INDIA AND THE INDIA MINISTRY OF WORK WILL BE TRANSFERRED
INTO YOUR ACCOUNT. BE INFORMED THAT YOU ARE TO START ACCESSING YOUR EMAIL
EACH AND EVERYDAY AT THE CONFIRMATION OF THIS AWARDED FUND TO ENABLE YOU
KNOW WHEN THE AWARDED FUND WILL BE TRANSFERRED TO YOUR ACCOUNT BY THE
RESERVE BANK OF INDIA (RBI).

i want to say that grace khushi has frauded me he give me email and ask me that you check of 280,000 pounds is registered here by agent tom cole and you have to pay 96,200 currency conversion fee after paying that fee he ask for 4lakh .900 rupee for COT CLEARANCE AND AFTER PAYING THAT HE ASK FOR 20 LAKH,16000 FEE FOR TAX CLEARANCE BUT I CANT PAY THAT 4lakh,900 rupees MONEY.SO HE DEPRIVED ME OF MY MONEY.I AM TOTALLY EMPTY NOW I REQUEST RBI TO PROVIDE ME A SOLUTION OR REFUND MY FEES STATED ABOVE.FOR THAT THEY EMAIL ME AT fm18513014@yahoo.com and also call me at +919697193354
i get fraud by email id transfer@rbi-online.org.in he also ask me to transfer your fund from your login details he send me

i was well aware of internet frauds, but still i responded to a mail and got this. I did this on purpose so no damage done.



HSBC CLAIM DEPT. to me

show details 1:18 AM (16 hours ago)

THE LOTTERY DEPARTMENT OF UK LONDON PROMOTION 2011
London Office,24 wilford park, London,
United Kingdom,
London SW1W 9LT
Tel-Number: :+44 701 0667 105
GOVERNMENT ACCREDITED LICENSED!!!
The Hsbc Bank
London, Uk....
London Office,
24 wilford park, London,
United Kingdom,


ATTN: xxx

Greetings from the ( HSBC BANK UK} we just want to notify you that after the verification and confirmation execise
in this office, a winning cheque of Seven Hundred And FiftyThousand Great Britain Pounds Sterlings(£750,000.00)has been issued in your name, and has to be transfer to the Reserve Bank Of India (RBI)in your country india,

We have also send a bank processing officer Mr. Joseph Nerry by name ,who is to assist you in the bank for easy transfer of your won funds and he will also deliver all your winning document to you at your door step.

Here is the Photograph of our processing officer Mr.Joseph Nerry for easy identification when he get to your door step,here is the contact Number:+919619626159 of processing officer.

However, The prize will be transfering to your bank account which you have to provide to them as soon as you contact them by email: operationunit-rbi@secretarias.com


You are hereby advice to contact them with the following below:

1) FULL NAME,
2) CONTACT ADDRESS,
3)MOBILE NUMBER,
4) A COPY OF PASSPORT OR ANY IDENTIFICATION I.D PROOF,
5) REFRENCE NUMBERS {secret pin code x7pwyz2000}

YOU ARE TO CONTACT THEM WITH THE INFORMATION BELOW:

RESERVE BANK OF INDIA (R.B.I)
INTERNATIONAL EXCHANGE DEPARTMENT:
EMAIL: operationunit-rbi@secretarias.com
MISS GRACE KUSHI.
MOBILE : +91 9167363930..

As soon as you contact them,they will guide you on further proceedure on how to get your won prize transfer to your local Bank account,
Its is expected that you add your REFRENCE NUMBERS {2551256003/23} as the subject of any correspondence with the RESERVE BANK OF INDIA , to ensure they respond in a timely manner.
Hope my informtions is clear and useful?please i will require a concern update on your proceeding with the RESERVE BANK OF INDIA.
Have a nice day in anticipation of your earliest response and maximum co-operation.

Yours sincerely
Mr:BILL JACSON
(Events Manager)
( HSBC BANK UK )