Fwd: Payment Notification

[FRAUD][411][NIGERIAN][RBI][SPAM][HOAX]

106 GROSVENOR SQUARE 

NEW DELHI W1A 1AE

INDIA.

Customer services,

Our ref: Cbn/Ohg/Oxd1/2014

Payment file: RBI-DEL/id1033/14

Payment amount: 500,000.00 (40, 014,667.91INR)

Date: 22/03/2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION 

Attn: Beneficiary,

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 2009 to 2014 According to your file record with your email address; your payment is categorized as:

Contract Type: inheritance/ unpaid contract funds/ Undelivered Prom & Draw funds/

Recently on the 20th

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. Raghuram 

Rajan 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 mail to 

inform you that 500,000.00(40,014,667.91INR) 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 (17, 500.00 INR) 

ONLY in cash deposit to credit your account immediately making a deadline of (2) working days after date of receiving 

this mail. Also reconfirm your details- for crediting.

SEND DETAILS TO: remittance@manager.in.th

Fill The Form Below:

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

5. Sex: 

6. Age: 

7. Country: 

8. Marital Status:

9. E-mail id:

10. Bank Name: 

11. Account Number:

12. Account Holders Name:

13. Bank Branch:

SEND DETAILS TO: remittance@manager.in.th

RESERVE BANK OF INDIA 

GOVERNOR...

 of March 2014, The Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Ki-moon

---------- Forwarded message ----------
From: Vilma Urbonaviciute <vilma.urbonaviciute@ki.se>
Date: Mon, Mar 24, 2014 at 1:26 AM
Subject: Payment Notification
To: "info@mail.com" <info@mail.com>