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Received a E-Mail from RBI

This is a discussion on Received a E-Mail from RBI within the Scams Spam and other annoyances forums, part of the Others category; Dear Sir/Madam, I would like to inform you that I have received a mail from (info@rbi.com) . In that i ...

  1. #1
    Junior Member
    Join Date
    Feb 2012

    Default Received a E-Mail from RBI

    Dear Sir/Madam,
    I would like to inform you that I have received a mail from (info@rbi.com). In that i have got message given below:

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

    Financial Regulation and Financial
    Our ref: Cbn/Ohg/Oxd1/2011
    Telex: 09331Credit/RBI.
    Payment file: RBI/Ben/09.


    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 2010. 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. us dollars. But recently, on the 30th of august, 2011. 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,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 {FIVE HUNDRED THOUSAND DOLLARS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 14,500 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. Contact emailtransfererbi@accountant.com)

    1.) FULL NAME:---------------------------

    2.) AGE:------------------------------------

    3.) ***:-------------------------------------

    4.) ADDRESS:--------------------------------

    5.) ZIP/POSTAL CODE:------------------------

    6.) STATE/PROVINCE:------------------------

    7.) COUNTRY:---------------------------------

    8.) PHONE:-----------------------------------

    9.) OCCUPATION/POSITION:---------------------

    10.) BANK DETAILS:------------------------------

    DR Pradeed Chawla.
    Best Regard

    Please check it out & give me the proper solution that this is fake or not. I will be thankful to you.

    Warm Regards;

    Sakesh Kumar

  2. #2
    Join Date
    Jul 2009


    This is a well known scam. Dont fall for such e-mails. Go report it to the police or your local authority that deals with such matters.

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