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An Email with the Subject "YOUR BENEFIT" was received in one of Scamdex's honeypot email accounts on Thu, 16 Jul 2015 18:39:28 -0700 and has been classified as a Generic Scam Email. The sender shows as <RBIREMITTANCEDEPT12@rbiservices.onmicrosoft.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
THE RESERVE BANK OF INDIA
INDIA CENTRAL BANK
IMMEDIATE PAYMENT NOTIFICATION IN CONNECTION WITH FOREIGN EXCHANGE COMMISSION
On Behalf of the RESERVE BANK OF INDIA Governor (Dr. Raghuram Rajan) and the Government of India in
Conjunction with the United Nations and the World Bank, we the
Foreign Remittance Department of the Reserve Bank of India wish to notify you as a beneficiary of
$2,000,000.00 USD (Two Million United States Dollars) in
compensation of scam victims. This is to bring to your notice that we are delegated from the
RESERVE BANK OF INDIA and the Government of India to pay 70 victims of internet and various scams
$2,000.000.00 USD Each. This also includes every contractors that may have not received their
contract sum, and people that have had an unfinished transaction or international businesses that
failed due to Government problems and financial problem, and people who have been scam/cheated on
the internet in the past. Your E-mail ID were listed and approved for this payment as one of the
beneficiary of this compensation amount. This compensation is been awarded annually/yearly and
beneficiaries who do not take this chance seriously do not get to receive there compensation funds.
So you are advise to take this opprotunity seriously.
According to the last meeting held here in the RESERVE BANK OF INDIA Foreign Department, it was
brought to our notice of the various types of scam that is going on in the world today and in
India, and this scammer's are even using the name of the RESERVE BANK OF INDIA (RBI) and other
reputable Esteem Bank around the world to scam people. Today many people have lost their
properties, money and many have gone in bankruptcy because of these INTERNET CRIMINALS. This scam
as investigated are in form of Fake online lottery, fake online loan, fake emails talking about
huge amount of funds transfer such as next of kin, proposal, proposal for bank transfer and other
form of fake internet scamming activities.
You have to take this your opportunity seriously because this is your money and benefit. In order
for us to proceed with the remittance of your compensation funds to you, you are to fill and send
the below information:
Full Names:
Full Contact Address:
Sex, Date of Birth:
Occupation:
Private Phone Number:
Private Fax Number (if any):
Your valid IDENTIFICATION Copy (Important):
You are to send your information immediately for the processing and transfer of your compensation
funds into your bank account. Do be in form that this compensation is 100% true and genuine so you
have to take it seriously without any doubt. And if you have not received any scam email or have
not been scammed before, do get us inform so that we stop the allocation/remittance of this
compensation funds to you immediately as we do not want to remit this compensation funds into wrong
hands. Also you, are not to duplicate or communicate with any one about this because the FBI is
still in trace of those internet hoodlums and criminals.
YOUR'S SINCERELY,
DR. KENNY ROLLAND
FOREIGN REMITTANCE DEPARTMENT / FOREIGN EXCHANGE COMMISSION
Banking Unit
(RBI)