Reserve Bank of India Scam

106 Grosvenor Square

New Delhi W1A 1AE

India Customer Services

Payment File: RBI-DEL/id1033/12

Payment Amount: $ 1,000,000.00 US Dollars

Reserve Bank of India

Attn: Beneficiary,

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 2007 to 2012 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 the 5th of February, 2012. The Reserve Bank of India Governor, Dr D. Subbarao and Ban Ki-moon Secretary General of the United Nations met with the Senate Tax Committee on Finance  Reserve Bank of India  Mumbai, Delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting  Reserve Bank of India  Governor, Dr D. Subbarao 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 US $1,000,000.00 USD will be released to you in your name, as it was committed for  Reserve Bank of India  Governor that beneficiary will have to pay crediting fees only. So, you are therefore required to pay 11,500 INR. ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting.

Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name Dr. Steven Ford in charge of foreign exchange E-mail: rbi_foreignexchange.depmt@yahoo.com

Fill the form below:

Full Names: 

Residential Address: 

Mobile Number: 

Fax Number: 

Occupation: 

Sex: 

Age: 

Nationality: 

Country: 

Marital Status: 

Winning E-mail id: 

Bank Name:

Account Number:

Account Holders Name:

Bank Branch: 

Reserve Bank of India

Transfer Department

Email: foreignexchange.depmt_rbi@yahoo.com

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! You are to keep all information away from the general public for security reasons.

Dr D. Subbarao

Reserve Bank of India

Governor

Your’s faithfully, 

Dr D. Subbarao

RBI-DEL/id1033/12

UCPB Scam

Dear UCPB Client,

You have One New Message alert from UCPB.

To read this message, follow the link below:

https://www.ucpb.biz/ibs/index_retail.jsp

Linked to another website.

Best Regards,

United Coconut Planters Bank

Security Department

For any phishing-related concerns or problems on the use of our UCPB's Internet Banking Facilities, you may call our Customer Relations Center hotline at telephone numbers 811-9111 or 1-800-1-888-7777 or send a message via email at crc@ucpb.com.

Mystery Shopper Scam

Mystery Shopper,

Hello! We have a Mystery Shopper assignment in your area and your wages is $200 per assignment. The job entails evaluation process, visiting Walmart. Send below information to get started:

Full Name

Address 

Phone Number

Occupation 

Age

Thanks.

Best Regards,

Letitia Varcoes

Recruiting Department

Secret Shopper

Daisy Mercy Scam

Dear God's Select,

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart. My Name is Mrs Daisy Mercy and I am contacting you from my country Tunisia. I want to tell you this because I don't have any other option than totell you as I was touched to open up to you. I married to Mr. Daisy Brown who worked with Tunisia Embassy in Burkina Faso for nine years before he died in the year 2005. We were married for eleven years without a child.

He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m in a bank in Ouagadougou the capital city of Burkina Faso in West Africa. Presently this money is still in bank. He made this money available for exportation of gold from Burkina Faso mining.

Recently, my doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.

I want you to take 30 percent of the total money for your personal use. While 70% of the money will go to charity, people in the street and helping the orphanage. I grew up as an orphan and I don't have any body as my family member just to endeavour that the house of God is maintained. Im doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.

As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso. I will also instruct the Bank Manager to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I stated herein.

Always reply to my alternative for security purposes

Hoping to receive your reply:

Mrs. Mercy Daisy

BMTChemicals Scam

Dear Sir/Madam,

I'm Goodman Chambers, the Sales Manager of BMTChemicals CC, the major producer of Chemicals products in South Africa.

We are looking for a trustworthy representative in Philipine that can help as a link between our company and our client over there.we would like to know if you are interested to work from home for us and earn up to 2,000 to 3,500 usd. weekly for your services.

BMTChemicals CC needs a bookkeeper or representative in Philippine,so we want to know if you will like to work from home and get paid weekly without leaving or affecting your present job?

Our company produces Chemical materials, batiks, assorted fabrics and traditional costumes.We have clients we supply goods weekly in Philipine and our clients make payments for our supplies every week in form of money orders and bank transfer which are not cashable here in South Africa, so we need someone in Philipine to work as our representative to assist us in processing payments from our clients and we will pay him/her weekly wage.

All you need to do is to receive this payment from our clients in Philipine on behalf of our company and get it cashed at your bank then deduct your 10% and forward the balance to our company here in South Africa.

Application Form

Full Names:

House Address:

City:

Phone Number:

Country:

Occupation:

Age:

Thank you as we await your further response.

Goodman Chambers

BMTChemicals CC

22 Venda Rd

Sebenza

Johanneburg

Gauteng

Identity Theft Scam

Dear Yahoo User,

It has come to our notice that there has been several complains on identity theft, We have upgraded the security on all Yahoo accounts. You are advised to update your account within 24 hours.

CLICK HERE TO SECURE AND UPDATE YOUR ACCOUNT.

Failure to update now might cause account suspensions.

Yahoo! Case number: 1655199YH