(Fake Fund Scam)

This includes Next of Kin, Trunk Box Scam, Dying Widow, Rich Orphan, Payment Representative, Fake FBI, Fake Compensation Scam, etc.
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Secret Agent Man
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Posts: 161
Joined: Sun Nov 25, 2018 6:02 pm
Contact: (Fake Fund Scam)


Unread post by Secret Agent Man » Thu Dec 20, 2018 10:59 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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Our ref: Cub/Hog/Oxd1/2014.
Payment file: RBI/id1033/2014/2015

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby brings to your attention 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 due to some circumstance according to your file record.

Your payment is categorized as: Contract type/Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 1st Of January 2015 The Reserve Bank of India (RBI) Governor, Dr RaghuramG.Rajan 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 the end of the meeting (RBI) Governor, Dr RaghuramG.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was committed by (RBI) Governor that the Beneficiary is required to pay Rs15,500 INR for crediting thisfunds immediately. Also reconfirm your details for crediting. Fill the form below and send it immediately to our e-mail: for verification of prompt collection of your fund.

Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Send us one passport ID and one photo:
8. Marital Status:
9. E-mail id:
10. Bank Name:
11. Account No:
12. Holders Name:
13.Bank Branch:
14. Send all your details to this Email id:
For More Details Contact:
Mr. Rajesh K. Sharma
A.T.D /New Delhi

Barrister Mark Jeff is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account. Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.
NOTE: You are asked to pay the sum of 15,500INR for the crediting of your fund, and once the paymentof 15,500 INR your fund transfer will commence immediately.

The management, Mrs.AnilaS.KumariMr. JAMES DESMOND
DR RAGHURAM G.RAJAN, Transfer ManagerBritish Agent (foreigner)

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 act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited by federal and state privacy.

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