Fwd: Payment Notification Of Your Compensation fund

From: THE RESERVE BANK OF INDIA <info@rbi.com>
Date: Sun, Feb 17, 2013 at 1:40 AM
Subject: Payment Notification Of Your Compensation fund
To:

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG,
JANPATH, NEW DELHI,
H.O. 110001,
NEW DELHI.
www.notifics.rbi.org.in
Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: £500,000.00GBP.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your
attention of the payment of your deposited fund here in the RBI, you were
listed as a beneficiary in the recent schedule for payment of the past
edition email lottery award incurred by the BRITISH GOVERNMENT, which is
yet unclaimed up-till date due to some circumstance according to your file
record; your payment is categorized as:Contract type: Lottery/inheritance/
Undelivered Lottery fund/

Recently on the 2nd of January 2013 The Reserve Bank of India (RBI)
Governor, Dr D. Subbarao and Ban Kin-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 released 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 (£500,000.00 GBP) 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 a refundable fee
of (13,500 INR) only in cash depositor credit your account immediately
making a decline for 2 working days after date of receiving this mail.

Also reconfirm your details for crediting filling the form below and send
it immediately to our  Email: imf4rbi@mail.com , verification for prompt
collection of your fund.
Fill The Form Below:

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Details:
For More Details Contact:
Dr.  JOHN  WAYN

Assign British Agent to monitor your transfer /B.H.C/New Delhi.
Tel: +91 9654516356 <<<<>>> Email: rbi_remittancedept@xd.ae,
britishforeignexchange_rbi@mail.com

Every document including certificate of fund, brochure of company will be
courier to your home address immediately after your transfer.
Transfer can only be effective after making refundable fee of Rs 13,500
for the approval of transfer {Mandatory} which cannot be deducted from
your said fund before transfer.We shall not attend to any excuse with
in-ability to meet up with required approval fee or do not reply this mail
to avoid double claim.

This Bank management will proceed further after your swift response to
this mail for security proposes for the best of your interest without
delay; your urgent response is highly anticipated.
The management.


DR D. SUBBARAO
R.B.I GOVERNOR.











Attention: Beneficiary!!

From: Mr. James Uba <prueba@punto.net.ec>
Date: Tue, Feb 12, 2013 at 1:04 AM
Subject: Attention: Beneficiary!!
To:

Attention: Beneficiary,
 
This is to notify you that your over due fund has been gazetted to be released, via key telex transfer (KTT)-direct wire transfer to you or through any of our correspondent banks nominated by the senate committee for foreign fund transfer.
 
Meanwhile, a woman came to my office few days ago with a letter,claiming to be your true representative and she also said that you were dead. Here is her information for you to confirm to this office if this Woman is truly from you or not so that the federal government may not be held responsible for paying into any wrong accounts.
 
NAME: MARIE LINFORD
BANK NAME:ETRADE BANK
BANK ADDRESS: one wallstreet new york new york 10286
ACCOUNT TYPE: trade securities
ROUTING #: 256072691
ACCOUNT #: 63164540
Please, do reconfirm to this office,
as a matter of urgency if this
woman is from you.
 
You are requested to fill and send this information for verification purposes so that your fund valued us$12m (Twelve million Two Houndred united state dollars) can be remitted into your nominated bank account any where. This fund is as a result of inheritance on your behalf. Information needed from you for verification are as follows:
 
1. Your name:.............
2. Your full address:...........
3. Your direct telephone ..............
4. Age/sex:..............
5. Your occupation:.........
6. Home equity yes/no............
 
As soon as we receive this, we will commence with all necessary procedures in order to remit this fund into your account. the new central bank governor, in conjunction with the federal ministry of finance (FMF)executive board of directors and the senate committee for over due fund payment have approved and accredited this apex bank with the office of the director, international remittance operations, to handle and transfer all foreign inheritance fund this final quarter payment of the fiscal year 2012.
 
However, we shall proceed to issue all payments details to the said Mrs.Linford, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused. Make sure you seized every other communication with any other office in regards to this transaction as this fund has over stayed.
 
Mr. James Uba
For: Federal Ministry Of Finance

REPLY SOONEST...

______________________________
Fraud Email, Don't Reply
______________________________
From: ALI IBRAHIM FROM IRAQ <info@iausepidan.ac.ir>
Date: Sat, Feb 2, 2013 at 4:53 PM
Subject: RE:REPLY SOONEST...
To:


Dear Friend
 
With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later),presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of (US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care untill I complete my service here,this is no stolen money,and there are no dangers involved.
SOURCE OF MONEY:
Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot.
He does not know the real contents of the package, and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and will discuss this with you when I am sure that you are willing to assist me.One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 6 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately.
 
kindly fill up this requirements like:Kindly respond .
 
Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:
 
Regards,
Mr Ali Ibrahim.

RESPOND NOW ,FROM IRAQ

From: ALI IBRAHIM FROM IRAQ <info@iausepidan.ac.ir>
Date: Sat, Feb 2, 2013 at 6:43 AM
Subject: RESPOND NOW ,FROM IRAQ
To:


Dear Friend
 
With a very desperate need for assistance, I have summed up courage to contact you. I am from (will disclose this later),presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of (US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care untill I complete my service here,this is no stolen money,and there are no dangers involved.
SOURCE OF MONEY:
Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunitions at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared amongst us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe cation entirely out of trouble spot.
He does not know the real contents of the package, and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and will discuss this with you when I am sure that you are willing to assist me.One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 6 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately.
 
kindly fill up this requirements like:Kindly respond .
 
Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:
 
Regards,
Mr Ali Ibrahim.