Dr. Urjit Patel, RBI

Discussion in 'Banking scams' started by Sapphire's Strike, Nov 4, 2016.

  1. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 116.202.34.183, INDIA, Delhi, MTS
    Return-Path: carlo.are@alice.it
    Subject: RBI-DEL/id157t05/16.
    Date: 2016-11-02
    From: carlo.are@alice.it
    Reply to: rbiforeignexchange.department@yahoo.com

    THE RESERVE BANK OF INDIAELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,JANPATH, NEW DELHI, H.O. 110001,NEW DELHI.http://www.notifics.rbi.org.in/Our ref: RBI/101B2/483808File: RBI-DEL/id157t05/16.Payment Amount: $1000,000.00 USD.

    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 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 14th of October 2016 The Reserve Bank of India (RBI) Governor, Dr.Urjit Patel 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) New Governor, Dr.Urjit Patel 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 ($1000,000.00 USD ) will be release to you in your name, as it was committed by the New (RBI) Governor that Beneficiary will have to provide required details immediately,Making a decline for 2 working days after date of receiving this mail.

    Also reconfirm your details for crediting by filling the form below and send it immediately to our Email: rbiforeignexchange.department@yahoo.com for verification and for prompt collection of your fund.

    Fill The Form Below:1. Full Names :2. Residential Address :3. Mobile Number:4. Fax Number :5. Occupation :6. Sex :7. Age :8. Nationality :9. Country :10. Marital Status :11. E-mail id :12. Bank Name :13. Account Number :14. Account Holders Name:15. Bank Branch:

    RESERVE BANK OF INDIA (CENTRAL BANK).CONTACT TRANSFER DEPARTMENTEMAIL: rbiforeignexchange.department@yahoo.comClaim Your ($100,000,000.00) United State Dollars. NOTE: If you are not the rightful owner of this E-mail AddressPlease don't reply to this message, for any double claim will lead toDisqualification of this Fund. Be Warned!!!DR. URJIT PATEL.RESERVE BANK OF INDIAGOVERNOR.Accept my hearty congratulation again!Your?s faithfully,Dr.Urjit PatelRBI-DEL/id157t05/16.
     
  2. Hua Mulan

    Hua Mulan Administrator Staff Member

    Return-Path: <HCDill@bluevalleyk12.org>
    Received: from (EHLO NAM02-CY1-obe.outbound.protection.outlook.com) (104.47.37.206)
    From: "Dill, Heather C." <HCDill@bluevalleyk12.org>
    Subject:
    Date: Tue, 13 Dec 2016
    Reply-To: "foreigndepartment.rbi@hotmail.com"
    Return-Path: HCDill@bluevalleyk12.org

    KINDLY OPEN THIS ATTACHMENT FILES FOR MORE DETAILS

    ---------------
    Blue Valley Schools - Education Beyond Expectations

    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, The Reserve Bank of India Newly elected (RBI) Governor, Dr. Urjit Ravindra Patel and 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. Urjit Ravindra Patel 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) In India rupees is (5 Crore 11 Lakhs In India Rupees ) will be release to you in your name, as it was committed for (RBI) Governor Dr. Urjit Ravindra Patel that Beneficiary will have to pay crediting fees only. So you are therefore required to pay a refundable fee of (16,400/-INR) only in cash deposit or transfer to enable the 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: rbi.bankonline-tf@qq.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. Paul Williams
    Assign British Agent to monitor your transfer /B.H.C/New Delhi.
    Tel: +91- 7289-060-858 , Email: foreigndepartment.rbi@hotmail.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 16,400 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. URJIT RAVINDRA PATEL
    R.B.I GOVERNOR.

    The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you a re notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.
     
  3. Kat

    Kat Administrator Staff Member

    From: 163.32.124.2, [​IMG] Taiwan, Kaohsiung, Moec
    Return-Path: <info@rbitdept.in>
    Subject: RBI COMPENSATION
    From: RBI FOREIGN EXCHANGE DEPARTMENT <info@rbitdept.in>
    Reply-To: RBI FOREIGN EXCHANGE DEPARTMENT <info@rbitdept.in>
    Date: Sun, 02 Apr 2017
    Message-Id: <20170402084751.1DF187B649FA@mail.ksml.edu.tw>

    THE RESERVE BANK OF INDIA
    ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
    JANPATH, NEW DELHI, H.O. 110001,
    NEW DELHI.
    http://www.notifics.rbi.org.in/
    Our ref: RBI/101B2/923808
    File: RBI-DEL/id157t05/17.
    Payment Amount: $1000,000.00 USD.

    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 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 5th of January 2017 The Reserve Bank of India (RBI) Governor, Dr.Urjit Patel and Antonio Guterres 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) New Governor, Dr.Urjit Patel 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 ($1000,000.00 USD ) will be release to you in your name, as it was committed by the New (RBI) Governor that Beneficiary will have to provide required details immediately,Making a decline for 2 working days after date of receiving this mail.

    Also reconfirm your details for crediting by filling the form below and send it immediately to our RBI Official Email: info@rbitdept.in for verification and for prompt collection of your fund.

    Fill The Form Below:
    1. Full Names :
    2. Residential Address :
    3. Mobile Number:
    4. Fax Number :
    5. Occupation :
    6. Sex :
    7. Age :
    8. Nationality :
    9. Country :
    10. Marital Status :
    11. E-mail id :
    12. Bank Name :
    13. Account Number :
    14. Account Holders Name:
    15. Bank Branch:


    RESERVE BANK OF INDIA (CENTRAL BANK).
    CONTACT TRANSFER DEPARTMENT
    OFFICIAL EMAIL: info@rbitdept.in
    Claim Your ($100,000,000.00) United State Dollars.

    NOTE: If you are not the rightful owner of this E-mail Address Please don''t reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!!

    DR. URJIT PATEL.
    RESERVE BANK OF INDIA
    GOVERNOR.
    Accept my hearty congratulation again!
    Your’s faithfully,
    Dr. Urjit Patel.
     
  4. Spidey

    Spidey Ninja

    Back again.

    Return-Path: <drrichardsmith2010claimagent01@gmail.com>
    Received: from (EHLO mail-pl0-f66.google.com) (209.85.160.66)
    Reply-To: rosenana690@gmail.com
    From: RBI BANK <drrichardsmith2010claimagent01@gmail.com>
    Date: Tue, 12 Jun 2018
    Subject: DEAR WINNER:__YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE:__RBI BANK OF INDIA.:

    THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
    ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
    JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.

    ===========================================
    DEAR WINNER.__YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE AWARD RS 4 CRORES AND 50 LARKH RUPEES..( RBI BANK FINAL PAYMENT URGENT NOTICE 2018 )
    The reserve Bank Of India are Happily to inform you that you were listed as a beneficiary of $1,000.000 USD (One Million United State Dollars ) Equivalent to INDIA RUPEES of RS,4 CRORES AND 50 LARKH INDIA RUPEES deposited in our bank through the UK LONDON LOTTERY COMPANIES, Please if you are among those who won a lottery prize deposited in the RBI RESERVE BANK OF INDIA, Please we wish to inform you that your winning LATE PAYMENT is ready and waiting to be transfer Directly to your bank account TODAY, Your late payment of $1,000.000 USD Equivalent to INDIA RUPEES OF RS,4 CRORES AND 50 LARKH INDIA RUPEES will be transfer directly to your bank account without any delaying as soon as possible you submit all requirement for payment proof stated below, NOTE, To claim your winning prize,contact the RIGHT payment manager through email below and claim your award prize money, Payment manager, MRS MADAM' ROSE NANA. EMAIL ADDRESS: rosenana690@gmail.com ( IMPORTANT NOTICE ) : You will only be require to pay BANK TRANSFER CHARGES OF RS,15,900 RUPEES ONLY, After you deposit the Bank Transfer charges, you have to send us the deposit payment scan copy to us for proof and for payment confirmations, Because without the BANK TRANSFER CHARGES OF RS,15,900 RUPEES your winning prize can not be transfer to you, the winning prize can not be approve for payment, And we can not deduct the BANK TRANSFER CHARGES on your winning prize, Because your winning prize was deposited into a FIXED BULK BANK ACCOUNT, Means any fund deposited into a FIXED BULK ACCOUNT can not be deducted and there is no way to deduct the Bank Transfer Charges on your winning prize. TAKE NOTE.

    IMPORTANT NOTICE: This is to inform you that we have been waiting for you to come up and claim your winning prize ever since, Recently we confirm from INDIA COMPLAINTS BOARD that you were contacting to wrong people and internet fraudsters, which make it too hard for you to receive your prize. Please the RBI BANK OF INDIA GOVERNOR DR URJIT PATEL have advise you to STOP contacting to THOSE WRONG PEOPLE you are contacting before. Please you have to CONTACT the RIGHT PAYMENT MANAGER immediately and claim your winning prize of RS 4 CRORES AND 50 LARKH RUPEES. Your winning prize is ready and waiting to be transfer to your BANK ACCOUNT TODAY, Please follow the FINAL PAYMENT INSTRUCTIONS AND Contact the RIGHT PAYMENT MANAGER with all your details for your FINAL PAYMENT PROOF.

    TO CLAIM YOUR WINNING PRIZE: We advise you to Send your Name, Your Address, Your age, Your personal Mobile Number, Your Occupations, Name of your State,Your bank holder Name, Your Bank account Number, your bank address, your bank name, Your bank swift code, Your PHOTO SCAN COPY AND ID CARD SCAN COPY for payment PROOF, Send it to the RIGHT payment manager through email: rosenana690@gmail.com (NOTE ) ONCE AGAIN, WINNERS WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES of RS,15,900 INDIA RUPEES. / Send all completely payment details to the RIGHT Payment manager EMAIL, MRS MADAM ROSE NANA. EMAIL ADDRESS: rosenana690@gmail.com :: Once she receive your E-MAIL, she will send you the BANK ACCOUNT DETAILS to deposit the BANK TRANSFER CHARGES, Once you pay the bank transfer charges, Your winning prize of $1,000.000 USD (One Million Dollars ) EQUIVALENT TO INDIA RUPEES OF ( RS 4 CRORES AND 50 LARKH RUPEES ) Will be transfer into your bank account without any delaying at the SAME DAY. 100% GUARANTEE.

    Once again we congratulate you for being a winner of this winning prize, The Board member of RBI RESERVE BANK OF INDIA advise you to make a good use of your winning prize as soon as possible the winning prize transfer directly to your bank account TODAY. Make sure that you send the full completely details to the payment manager EMAIL: rosenana690@gmail.com ( MRS MADAM ROSE NANA, UK LONDON REPRESENTATIVE PAYMENT MANAGER.)
    Yours in service. Thank you for Banking with US.

    ( RIGHT PAYMENT MANAGER: MRS MADAM ROSE NANA.)
    ( RBI GOVERNOR.: DR URJIT PATEL )
    CASH REMITTANCE AND FUND TRANSFER DEPARTMENT.
     

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