rbitransferdep@admin.in.th

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Subject: Attention:Beneficially!!!
To: Recipients <info6@lagacies.onmicrosoft.com>
From: RESERVE BANK OF INDIA info6@lagacies.onmicrosoft.com>
Date: Thu, 10 Oct 2013 12:27:09 +0530
Reply-To: <rbitransferdep@admin.in.th>

RESERVE BANK OF INDIA CENTRAL REGION OFFICE
Regional Director : Shri Sandip Ghose
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg
Payment file: RBI-DEL/id1033/13.
Our ref: RBI/HGO/OXD1/2013.
TELEX: 09331 CREDIT/RBI

INSTRUCTION TO TRANSFER YOUR £2CROER 5LAKHS IN INDIA RUPEES FROM RESERVE BANK OF
INDIA

After due vetting and evaluation of your file that was sent to us by International
Monitory Fund (IMF) under the direct authorization of the united kingdom in Conjunction
with the United Nations Liaison office India. We wish to notify you that your winning Fund
will be paid to you via wire transfer.

This bank has an instruction to see to the immediate release of the sum of 2CROER 5LAKHS
IN INDIA RUPEES of your claim that has been delayed. We were meant to understand from our
findings that you have been going through hard times and passing through a lot of
difficulties in seeing to the release of your fund. This has been the handwork
of some dubious elements in India and London/African Banks.

We advise that you stop further communication with any correspondence from anywhere
concerning this fund; you don't have to pass through any difficulties to receive your
fund, as you have meet up with the whole requirements. This was the reason this fund was
kept in our custody for easy transfer and conclusion of your payment.

Therefore, we are writing this mail to inform you that 2CROER 5LAKHS IN INDIA RUPEES has
be released 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.8,500 India
rupees For the crediting of your account and immediately you make this payment your funds
will be transferred into your account same day. Also reconfirm/provide your bank account
details for crediting



GET BACK TO US 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: ------------------------------

11. NEXT OF KIN: -------------------------------------

Note: If you presently dealing with any other office and have paid money to them kindly
confirm such to me for lasting solution.

We anticipate your urgent respond via the email bellow
E-Mail: rbitransferdep@admin.in.th
Regional Director : Shri Sandip Ghose
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg
Payment file: RBI-DEL/id1033/13

Dr. RAGHURAM RAJAN
GOVERNOR OF RESERVE BANK OF INDIA

IP 116.203.126.80
Host 334,udyog Vihar
City Mumbai
Country India

[firefly]

Same recovery scam few years later:

Reserve Bank Of India
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/13.
Payment amount: 2CROER 5LAKHS IN INDIA RUPEES.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.

Attention
The Foreign Exchange Transfer Department Reserve bank of India (RBI) 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 BRITISH GOVERNMENT Pending for the year 2013 According to your file record with your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ Recently on the 5th of FEBRUARY, 2024. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch.

Regarding unclaimed funds which have been due for a long run, which have make owners to be confused thats they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release 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 (2CROER 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 8,500INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department dont have any right to DEDUCT from your fund because its made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Fill The Form Below:

1. Full Names
2. Residential Address:
3. MOBILE NUMBER:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

NOTE: Fund release Order charges (Rs8, 500INR) cannot be paid directly to Reserve Bank of India, due to the fact that we do not Bank Publicly others Bank will be assigned to receive Payment from you.

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: transferred
Claim Your (2CROER 5LAKHS IN INDIA RUPEES).

NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason.

Yours faithfully

Email: officefileww25@gmail.com
Email: reservebankindia420@gmail.com

Mr.CLEVEN MANGZAMUNG
GOVERNOR.
RESERVE BANK OF INDIA

Header:

Return-Path: <dhlexpresscompany173@gmail.com>
Reply-To: officefileww25@gmail.com
From: "Mr.CLEVEN MANGZAMUNG" <dhlexpresscompany173@gmail.com>
Date: Sat, 27 Apr 2024 21:22:37 -0700
Message-ID: <CAFaM0BkPU_qU-pz4_z=Tru31z=H98iqE7ioeWACdAC+QioRPeQ@mail.gmail.com>
Subject: RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
To: undisclosed-recipients:;