from: canhtt_svhttdl@bacgiang.gov.vn via gmail.com
date: Jul 13, 2020, 7:25 PM
subject: RBI CLAIMS(£750,000.GBP)
mailed-by: gmail.com
You Have Been Approved To Receive Your Unpaid funds of(£750,000.GBP)By RESERVE BANK OF INDIA(RBI)Send You Full Details To Us via(reservebnkofindia@outlook.com}
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Larn Halson - Reserve Bank Of India (RBI) - reservebnkofindia@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Larn Halson - Reserve Bank Of India (RBI) - reservebnkofindia@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Larn Halson - Reserve Bank Of India (RBI) - reservebnkofindia@outlook.com
from: RBI BANK OF INDIA <reservebnkofindia@outlook.com>
date: Jul 14, 2020, 3:02 PM
subject: RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
mailed-by: gmail.com
=============================================================================================
Reserve Bank of India (RBI) Regional Director : Shri Sandip Ghose
Reserve Bank of India regional office, Delhi, Foreign Remittance Department.
6, Sansad Marg, New Delhi: 110 001, India,
====================================================================================================================
Payment file: RBI/DEL/012020/RF752.Payment Amount:(750,000. Pounds.)
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Customer,
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 2010 to 2020 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 July 31st, 2019/2020. The Reserve Bank of India (RBI) Governor, Shri Shaktikanta Das and BanKi-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, Shri Shaktikanta Das 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 (£750,000 )Pounds will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. Without the crediting fee of (Rs.7,500) customer's account will not be credited please note. So you are therefore required to pay the sum of (Rs.7,500) ONLY in cash deposit in any of our local bank account in your locality( SBI/HDFC or AXIS BANK ), PNB/INDIAN BANK in confirmation of the crediting fee you will be allowed to transfer your fund into your personal bank account within 45 minutes. Also reconfirm your details for immediate crediting of your fund.
**Conversion Menu:
(Rs.68,071,677.46 INR (Six Crors, Eighty Lakhs,)Seventy-One Thousand,Six Hundred and Seventy-Seven Rupees and Forty Six Pais Only)Please you are advised to fill the form below and send it immediately to our foreign transfer department for verification through email below for prompt collection of your fund. Manager Name Mr.LARN HALSON in charge of foreign exchange/Crediting Department. in dollar to Indian are as following?($100 ,00USDollars)Equivalent(Rs.7,500)This is the only amount need for the transfer your funds to your personal local bank account.
Fill The Form Below:
1. First Name:
2. Last Name:
3. Date of Birth:
4. Sex:
5. Type of Identification:
6. When does it Expire:
7. Identification Number:
8. Address:
9. City:
10. State:
11. Postcode:
12. Country:
13. Fax:
14. Email:
15. Phone:
16. Occupation:
17. Annual Salary:
18. Position:
19. Next of Kin:
20. One Passport photograph(Mandatory by email attachment)
21. Scan copy of any of your valid Identity(Mandatory by email attachment)
22. Are you the rightful owner of this email and contact number?(YES/NO):
23. Are you in agreement to pay the crediting fee of (Rs.7,500/-(YES/NO):
RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENT EMAIL:(reservebnkofindia@outlook.com)Claim Your (£750, 000.00)Pounds. NOTE: If you are not the rightful owner of this Email Address and if you are not in agreement to pay the transfer charges of(Rs.7,500 ONLY)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 and you are warned and advised to contact only Mr.LARN HALSON crediting of your fund. Shri Shaktikanta Das RESERVE BANK OF INDIA GOVERNOR. Accept my heartycongratulatioonce again! भारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित.
YOURs FAITHFULLY
Mr.LARN HALSON
Contact:(+91)958_2968_750
Fax: +91(00)958_2968_750
CENTRAL BANK OF INDIA
This communication contains information which may be confidential,personal and/or privileged It is for the exclusive use of the intended recipient (s) If you are not the intended recipient (s) please note that any distribution, forwarding,copying or use of this communication or the information in it is strictly prohibited.If you receive this mail in error, please immediately notify RESERVE BANK OF INDIA ,any views expressed in this message are those of the individual sender and RBI does not endorse or accept responsibility for any personal views expressed in this E-mail. Prior to taking action based on this E-mail message,you should seek appropriate confirmation of its authenticity from RESERVE BANK OF INDIA.
date: Jul 14, 2020, 3:02 PM
subject: RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
mailed-by: gmail.com
=============================================================================================
Reserve Bank of India (RBI) Regional Director : Shri Sandip Ghose
Reserve Bank of India regional office, Delhi, Foreign Remittance Department.
6, Sansad Marg, New Delhi: 110 001, India,
====================================================================================================================
Payment file: RBI/DEL/012020/RF752.Payment Amount:(750,000. Pounds.)
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Customer,
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 2010 to 2020 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 July 31st, 2019/2020. The Reserve Bank of India (RBI) Governor, Shri Shaktikanta Das and BanKi-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, Shri Shaktikanta Das 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 (£750,000 )Pounds will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. Without the crediting fee of (Rs.7,500) customer's account will not be credited please note. So you are therefore required to pay the sum of (Rs.7,500) ONLY in cash deposit in any of our local bank account in your locality( SBI/HDFC or AXIS BANK ), PNB/INDIAN BANK in confirmation of the crediting fee you will be allowed to transfer your fund into your personal bank account within 45 minutes. Also reconfirm your details for immediate crediting of your fund.
**Conversion Menu:
(Rs.68,071,677.46 INR (Six Crors, Eighty Lakhs,)Seventy-One Thousand,Six Hundred and Seventy-Seven Rupees and Forty Six Pais Only)Please you are advised to fill the form below and send it immediately to our foreign transfer department for verification through email below for prompt collection of your fund. Manager Name Mr.LARN HALSON in charge of foreign exchange/Crediting Department. in dollar to Indian are as following?($100 ,00USDollars)Equivalent(Rs.7,500)This is the only amount need for the transfer your funds to your personal local bank account.
Fill The Form Below:
1. First Name:
2. Last Name:
3. Date of Birth:
4. Sex:
5. Type of Identification:
6. When does it Expire:
7. Identification Number:
8. Address:
9. City:
10. State:
11. Postcode:
12. Country:
13. Fax:
14. Email:
15. Phone:
16. Occupation:
17. Annual Salary:
18. Position:
19. Next of Kin:
20. One Passport photograph(Mandatory by email attachment)
21. Scan copy of any of your valid Identity(Mandatory by email attachment)
22. Are you the rightful owner of this email and contact number?(YES/NO):
23. Are you in agreement to pay the crediting fee of (Rs.7,500/-(YES/NO):
RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENT EMAIL:(reservebnkofindia@outlook.com)Claim Your (£750, 000.00)Pounds. NOTE: If you are not the rightful owner of this Email Address and if you are not in agreement to pay the transfer charges of(Rs.7,500 ONLY)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 and you are warned and advised to contact only Mr.LARN HALSON crediting of your fund. Shri Shaktikanta Das RESERVE BANK OF INDIA GOVERNOR. Accept my heartycongratulatioonce again! भारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित.
YOURs FAITHFULLY
Mr.LARN HALSON
Contact:(+91)958_2968_750
Fax: +91(00)958_2968_750
CENTRAL BANK OF INDIA
This communication contains information which may be confidential,personal and/or privileged It is for the exclusive use of the intended recipient (s) If you are not the intended recipient (s) please note that any distribution, forwarding,copying or use of this communication or the information in it is strictly prohibited.If you receive this mail in error, please immediately notify RESERVE BANK OF INDIA ,any views expressed in this message are those of the individual sender and RBI does not endorse or accept responsibility for any personal views expressed in this E-mail. Prior to taking action based on this E-mail message,you should seek appropriate confirmation of its authenticity from RESERVE BANK OF INDIA.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Reserve Bank Of Indian - reservebnkofindia@outlook.com / mr.bensmith009@gmail.com
from: MR.BENSMITH BENSMITH <mr.bensmith009@gmail.com>
date: Nov 30, 2021, 1:48 AM
subject: Payment File:RBI(750,000)
mailed-by: gmail.com
You Have Been Approved To Receive Your Unpaid Funds of(750,000)Pounds
By RESERVE BANK OF INDIAN (RBI)send Your Full Details
Via;email:(reservebnkofindia@outlook.com)
date: Nov 30, 2021, 1:48 AM
subject: Payment File:RBI(750,000)
mailed-by: gmail.com
You Have Been Approved To Receive Your Unpaid Funds of(750,000)Pounds
By RESERVE BANK OF INDIAN (RBI)send Your Full Details
Via;email:(reservebnkofindia@outlook.com)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Reserve Bank Of Indian - Scam - reservebnkofindia@outlook.com
from: Ericsson USA <er8625862@gmail.com>
date: Apr 19, 2023, 5:51 PM
subject: Payment File:RBI(750,000
mailed-by: gmail.com
You Have Been Approved To Receive Your Unpaid Funds of(750,000.GPB) By
RESERVE BANK OF INDIAN (RBI)send Your Full Details
Via;(reservebnkofindia@outlook.com)
date: Apr 19, 2023, 5:51 PM
subject: Payment File:RBI(750,000
mailed-by: gmail.com
You Have Been Approved To Receive Your Unpaid Funds of(750,000.GPB) By
RESERVE BANK OF INDIAN (RBI)send Your Full Details
Via;(reservebnkofindia@outlook.com)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Larn Halson - Reserve Bank Of India (RBI) - reservebnkofindia@outlook.com
from: MR.BEN SMITH <mr.bensmithloan2020@gmail.com>
date: Jul 21, 2023, 4:03 AM
subject: Payment File:RBI(750,000
mailed-by: gmail.com
You Have Been Approved To Received Compensation
Of(750,000G.B.P)(RBI)Kindly Send Your Full Details
Via;(reservebnkofindia@outlook.com)
date: Jul 21, 2023, 4:03 AM
subject: Payment File:RBI(750,000
mailed-by: gmail.com
You Have Been Approved To Received Compensation
Of(750,000G.B.P)(RBI)Kindly Send Your Full Details
Via;(reservebnkofindia@outlook.com)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.