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Thread: Dr. Sanjay Gupta, Reserve Bank of India

  1. #1
    Join Date
    Sep 2010
    Posts
    927

    Dr. Sanjay Gupta, Reserve Bank of India

    From Jerry Michael Swartz
    Return-Path: <jerrymichaelswartz01@shaw.ca>
    Received: from pd2mr1so-ssvc.prod.shaw.ca ([10.0.141.110])
    From: Jerry Michael Swartz <jerrymichaelswartz01@Shaw.ca>
    Reply-to: [information3@post.com]
    Date: Tue, 28 Feb 2012
    Subject: From Office of the Reserve Bank Of India

    24.71.223.10 Shaw Communications Burnaby Canada


    From Office of the Reserve Bank Of India
    6,Sansand Marg, (R.B.I) Building.PB NO 123.
    New Delhi:

    Financial Regulation and Financial
    Inclusion – Working Together or at Cross-
    purposes:

    Our ref: Cbn/Ohg/Oxd1/2012
    Telex: 09331Credit/RBI.
    Payment file: RBI/Ben/009.

    PAYMENT NOTIFICATION OF YOUR FUNDS.

    Dear Beneficiary,

    The transfer department of the 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 outstanding debts incurred by the BRITISH GOVERNMENT from 207 to 2012 According to your file,

    Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 05th of December, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch.

    Regarding unclaimed funds which have been due for a long ago, at end of the meeting (RBI) Governor, Dr D.Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s 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 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.

    GET BACK TO ME WITH THE BELLOW DETAILS.
    FULL NAME:------------------------- --
    AGE:-------------------------- ----------
    SEX:-------------------------- -----------
    ADDRESS:---------------------- ----------
    ZIP/POSTAL CODE:------------------------
    STATE/PROVINCE:--------------- ---------
    PHONE:------------------------ -----------
    OCCUPATION/POSITION:---------- -----------
    BANK DETAILS:---------------------- --------

    Dr. Sanjay Gupta.

  2. #2
    Join Date
    Feb 2008
    Location
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    4,686
    Return-Path: <cocacola.866promo@rediffmail.com>

    Date: 11 Mar 2012 16:38:12 -0000
    Reply-To: premium_Reserve.b@hotmail.com
    To: "*********@yahoo.com" <*********@yahoo.com>

    Received: from unknown 115.242.46.111 by rediffmail.com via HTTP; 11 Mar 2012 16:38:12 -0000

    Origin IP Address = 115.242.46.111 = Reliance Communication Ltd., International Area , A Block, Dhirubai Ambani Knowledge City, Thane Belapur Road, KoparKhairane, Navi Mumbai - 400710, INDIA

    Sender: cocacola.866promo@rediffmail.com
    From: premium_Reserve.b@hotmail.com




    From Office of the Reserve Bank Of India
    6,Sansand Marg, (R.B.I) Building.PB NO 123.
    New Delhi:

    Financial Regulation and Financial
    Inclusion – Working Together or at Cross-
    purposes:

    Our ref: Cbn/Ohg/Oxd1/2012
    Telex: 09331Credit/RBI.
    Payment file: RBI/Ben/009.

    PAYMENT NOTIFICATION OF YOUR FUNDS.

    Dear Beneficiary,

    The transfer department of the 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 outstanding debts incurred by the BRITISH GOVERNMENT from 207 to 2012 According to your file,

    Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 05th of December, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch.

    Regarding unclaimed funds which have been due for a long ago, at end of the meeting (RBI) Governor, Dr D.Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s 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 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.

    GET BACK TO ME WITH THE BELLOW DETAILS.
    FULL NAME:------------------------- --
    AGE:-------------------------- ----------
    SEX:-------------------------- -----------
    ADDRESS:---------------------- ----------
    ZIP/POSTAL CODE:------------------------
    STATE/PROVINCE:--------------- ---------
    PHONE:------------------------ -----------
    OCCUPATION/POSITION:---------- -----------
    BANK DETAILS:---------------------- --------

    Dr. Sanjay Gupta.






    Follow Rediff Deal ho jaye! to get exciting offers in your city everyday.
    Stipendia enim peccati mors sunt.
    "Entia non sunt multiplicanda praeter necessitatem" : Guillelmus de Occam

    Do not annoy the Dragonsfor you are small and crunchy and good with Ketchup.

  3. #3
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    5,901
    It is our mail.

    Reserve Bank Of India [rbionlineunit022@shaw.ca]
    Mar 11

    RESERVE BANK OF INDIA
    CENTRAL REGIONAL OFFICE
    SANDSAD MARG; 110001011
    NEW DELHI.

    OUR REF: CBN/OHG/OXD1/2012.
    TELEX: 09331 CREDIT/RBI
    YOUR REF: .....................

    Financial Regulation and Financial
    Inclusion – Working Together or at Cross-purposes:

    PAYMENT NOTIFICATION OF YOUR FUNDS.

    Dear Beneficiary,

    The transfer department of the 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 outstanding debts incurred by the BRITISH GOVERNMENT from 207 to 2011 According to your file, Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 05th of Nov, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai 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’s 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 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting. GET BACK TO ME WITH THE BELLOW DETAILS.

    FULL NAME:---------------------------
    AGE:------------------------------------
    SEX:-------------------------------------
    ADDRESS:--------------------------------
    ZIP/POSTAL CODE:------------------------
    STATE/PROVINCE:------------------------
    PHONE:-----------------------------------
    OCCUPATION/POSITION:---------------------
    BANK DETAILS:------------------------------

    Dr. Sanjay Gupta.

  4. #4
    Join Date
    Aug 2007
    Location
    Toon Town
    Posts
    2,980
    From [rbnnk@hotmail.com]
    Return-Path: <cocak100@rediffmail.com>
    Received: from 115.242.115.21, India, Delhi Rcom-wireless-hsd-mumbai
    Date: 23 Mar 2012
    Reply-To: [rbnnk@hotmail.com]
    To: "bigsexinana05@yahoo.com" <bigsexinana05@yahoo.com>
    Sender: [cocak100@rediffmail.com]
    Subject: From Office of the Reserve Bank Of India
    From: [rbnnk@hotmail.com]

    From Office of the Reserve Bank Of India
    6,Sansand Marg, (R.B.I) Building.PB NO 123.
    New Delhi:

    Financial Regulation and Financial
    Inclusion – Working Together or at Cross-
    purposes:

    Our ref: Cbn/Ohg/Oxd1/2012
    Telex: 09331Credit/RBI.
    Payment file: RBI/Ben/009.

    PAYMENT NOTIFICATION OF YOUR FUNDS.

    Dear Beneficiary,

    The transfer department of the 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 outstanding debts incurred by the BRITISH GOVERNMENT from 207 to 2012 According to your file,

    Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 05th of December, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch.

    Regarding unclaimed funds which have been due for a long ago, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s 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 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.

    GET BACK TO ME WITH THE BELLOW DETAILS.
    FULL NAME:------------------------- --
    AGE:-------------------------- ----------
    SEX:-------------------------- -----------
    ADDRESS:---------------------- ----------
    ZIP/POSTAL CODE:------------------------
    STATE/PROVINCE:--------------- ---------
    PHONE:------------------------ -----------
    OCCUPATION/POSITION:---------- -----------
    BANK DETAILS:---------------------- --------

    Dr. Sanjay Gupta
    You gotta have the rabbit to make the scam work- Eddie Valiant

  5. #5
    Join Date
    Feb 2007
    Location
    The North
    Posts
    4,525
    From: [rbi.transferdept@w.cn]
    Reply-To: [rbi.transferdept@w.cn]

    IP: 115.240.24.175, India

  6. #6
    Join Date
    Feb 2007
    Location
    In A Glass House
    Posts
    8,858
    From Payment Office
    Return-Path: <paymtdpt@shaw.ca>
    Received: from 64.59.134.9, Calgary, Canada, Shaw Communications Inc
    From: Payment Office <paymtdpt@Shaw.ca>
    Reply-to: [rbi_trfunit@9.cn]
    Date: Sat, 26 May 2012
    Subject: TRANSFER OF YOUR 500,000GBP FROM RESERVE BANK OF INDIA

    RESERVE BANK OF INDIA
    CENTRAL REGIONAL OFFICE
    SANDSAD MARG; 110001011
    NEW DELHI.

    PAYMENT NOTIFICATION OF YOUR FUNDS.

    Dear Beneficiary,

    The transfer department of the 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 outstanding debts incurred by the BRITISH GOVERNMENT from 207 to 2011 According to your file, Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 05th of Nov, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai 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’s 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 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay Rs.15,500/- ONLY for your Fund Release Order Certificate andt o credit your account immediately. Also reconfirm/provide THE BELLOW DETAILS.

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

    FULL NAME:
    AGE:
    SEX:
    ADDRESS:
    ZIP/POSTAL CODE:
    STATE/PROVINCE:
    PHONE:
    OCCUPATION/POSITION:
    BANK DETAILS:

    Dr. Sanjay Gupta.
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes

  7. #7
    Join Date
    Feb 2010
    Posts
    2,879

    Dr. Sanjay Gupta

    Received: from [209.73.132.96], United States, San Jose CA, AFNCA Inc, [abuse@egihosting.com], OrgAbusePhone: +1-888-808-8806
    from: RESERVE BANK <reserve_of_india_147@live.com> via yahoo.com
    reply-to: <reserve_of_india_147@live.com>
    date: Sat, Jul 28, 2012
    subject: DOWNLOAD THE ATTACHMENT AND SUBMIT YOUR INFORMATION'S FOR PROCESS OF YOUR FUND PRIZE?
    signed-by: yahoo.com

    From Office of the Reserve Bank Of India
    6, Sansand Marg, (R.B.I) Building. PB NO 123.
    New Delhi.
    Financial Regulation and Financial
    Inclusion – Working Together or at Cross-purposes:
    Our ref: Cbn/Ohg/Oxd1/2012
    Telex: 09331Credit/RBI.
    Payment file: RBI/Ben/009.

    PAYMENT NOTIFICATION OF YOUR FUNDS.

    Dear Beneficiary,

    The transfer department of the 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 outstanding debts incurred by the BRITISH GOVERNMENT from 207 to 2012 According to your file,

    Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 05th of January, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee on Finance RBI Mumbai branch.

    Regarding unclaimed funds which have been due for a long ago, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s 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 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/ provide your bank account details-for crediting.

    FILL THE DETAILS BELOW AND GET BACK IMMEDIATELY
    FULL NAME:------------------------- --
    AGE:-------------------------- ----------
    SEX:-------------------------- -----------
    ADDRESS:---------------------- ----------
    ZIP/POSTAL CODE:------------------------
    STATE/PROVINCE:--------------- ---------
    PHONE:------------------------ -----------
    OCCUPATION/POSITION:---------- -----------
    BANK DETAILS:---------------------- --------

    Sign

    Dr. Sanjay Gupta.

  8. #8
    Join Date
    Feb 2007
    Location
    The North
    Posts
    4,525
    From Carolyn Brown
    Return-Path: <carolybrown@shaw.ca>
    Received: from 24.71.223.10, Canadian server, Shaw Communications Inc.
    From: Carolyn Brown <carolybrown@Shaw.ca>
    Reply-to: [reservebankindia108@yahoo.in]
    Date: Mon, 28 May 2012
    Subject: TRANSFER OF YOUR 500,000GBP FROM RESERVE BANK OF INDIA

    RESERVE BANK OF INDIA
    CENTRAL REGIONAL OFFICE
    SANDSAD MARG; 110001011
    NEW DELHI.

    Dear Beneficiary,

    The transfer department of the 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 outstanding debts incurred by the BRITISH GOVERNMENT from 2007 to 2012 According to your file, Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/12. Payment amount: 500,000GBP. But recently, on the 30th of April, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai 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’s 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 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 16,300 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. 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.PHONE 8.OCCUPATION/POSITION 9.BANK DETAILS

    Dr. Sanjay Gupta.

  9. #9
    Join Date
    Feb 2007
    Location
    Troll Patrol
    Posts
    3,007
    From RESERVE BANK OF INDIA
    Return-Path: <info@rbi.org>
    Received: from 116.202.85.199, India, Lucknow, Pdsnnew3 Static
    Date: Sat, 28 Apr 2012
    From: RESERVE BANK OF INDIA <info@rbi.org>
    Reply-to: [rbi_paymentoffice@yahoo.in]
    Subject: IMPORTANT NOTICE FROM RESERVE BANK OF INDIA

    RESERVE BANK OF INDIA
    CENTRAL REGIONAL OFFICE
    SANDSAD MARG; 110001011
    NEW DELHI.

    OUR REF: CBN/OHG/OXD1/2012.
    TELEX: 09331 CREDIT/RBI

    Financial Regulation and Financial
    Inclusion – Working Together or at Cross-
    purposes:

    PAYMENT NOTIFICATION OF YOUR FUNDS.

    Dear Beneficiary,

    The transfer department of the 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 outstanding debts incurred by the BRITISH GOVERNMENT from 2007 to 2011 According to your file, Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund.

    Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 05th of Nov, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai 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’s 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 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details- for crediting. GET BACK TO ME WITH THE BELLOW DETAILS.

    FULL NAME:---------------------------
    AGE:------------------------------------
    SEX:-------------------------------------
    ADDRESS:--------------------------------
    ZIP/POSTAL CODE:------------------------
    STATE/PROVINCE:------------------------
    PHONE:-----------------------------------
    OCCUPATION/POSITION:---------------------
    BANK DETAILS:------------------------------

    Dr. Sanjay Gupta.
    NOBODY expects the Spanish Administration!

  10. #10
    Join Date
    Feb 2007
    Location
    Monster Island
    Posts
    2,188
    From RESERVE BANK OF INDIA
    Return-Path: <info@rbi.com>
    Received: from 180.215.193.249, India. Gurgaon Pdsn Pool
    Reply-To: <rbi_paymentoffice@yahoo.in>
    From: "RESERVE BANK OF INDIA"<info@rbi.com>
    Subject: PAYMENT NOTICE OF YOUR FUND
    Date: Tue, 22 May 2012
    Return-Path: [info@rbi.com]

    RESERVE BANK OF INDIA
    CENTRAL REGIONAL OFFICE
    SANDSAD MARG; 110001011
    NEW DELHI.

    OUR REF: CBN/OHG/OXD1/2012.
    TELEX: 09331 CREDIT/RBI

    Financial Regulation and Financial
    Inclusion – Working Together or at Cross-
    purposes:

    PAYMENT NOTIFICATION OF YOUR FUNDS.

    Dear Beneficiary,

    The transfer department of the 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 from 2007 to 2011 According to your file, Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. On the 05th of Nov, 2011, The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai 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’s 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 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details- for crediting. GET BACK TO ME WITH THE BELLOW DETAILS.

    FULL NAME:---------------------------
    AGE:------------------------------------
    SEX:-------------------------------------
    ADDRESS:--------------------------------
    ZIP/POSTAL CODE:------------------------
    STATE/PROVINCE:------------------------
    PHONE:-----------------------------------
    OCCUPATION/POSITION:---------------------
    BANK DETAILS:------------------------------

    Dr. Sanjay Gupta.

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