fraud mail – saying OFFICIAL PAYMENT NOTIFICATION, but its fake, People Beware


I got this mail for so called Reserve Bank of India ([email protected]) as follows:


from: RESERVE BANK OF INDIA reply-to: [email protected]
to: Recipients
date: Mon, Sep 2, 2013 at 1:06 PMsubject: *****RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.!!!***

# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA.
Customer services,
Payment file: RBI-DEL/id1007/13.


The Foreign Exchange Transfer Department 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 BRITISH GOVERNMENT pending since 2006 to 2013 According to your file record with your email address; your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/

Recently, on the 17th August, 2013. 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, 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 2CRORE 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 crediting fees only. So you are therefore required to pay 5,500 INR ONLY in cash deposit, to credit your account immediately, making a decline for 2 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 of your fund.
Fill The Form Below
1. Full Name:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. File No:
12. Bank Name:
13. Account Number:
14. Account Holders Name:
15. Bank Branch:
16. Passport/pan card number:

As soon as we receive the above information, the transfer manager will call you on your mobile to inform you on how to make payment for the Fund Release Order Fee Charges (Rs 5,500 only). She will also forward to you the account details for the deposit of the amount.

We await your information, to enable us proceed.

NOTE: You are to keep all information away from the general public for security reason and all reply to via email: [email protected]

Yours Sincerely,
Praven Henadez.


I being a responsible citizen I know its a fraud mail and many people can be targetted for spam. Please track this offender and punish him accordingly.

Thanks and Regards,

Sohan Madhav B

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