Reserve bank of india - Scam 2

It is a email scam from Reserve bank of india. Don't reply this mail.

106 GROSVENOR SQUARE

NEW DELHI W1A 1AE

INDIA

Customer services,

Payment file: RBI-DEL/id1033/13.

Payment amount: $ 500,000. us dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    

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  2011  to  2013  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 26th of May, 2013. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-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 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 ($500,000 US DOLLARS) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 16,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 7 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 charges of foreign exchange 
E-mail: rbi.reservedept11@underpaid.co.in

Fill The Form Below:

1. Full Names:       

2. Residential Address:

3. Mobile Number:

4. Fax Number:

5. Occupation: 

7. Sex:

8. Age:

9. Nationality:

10. Country:

11. Marital Status:

12. E-mail id:

13. Bank Name:

14. Account Number:

15. Account Holders Name:

16. Bank Branch:

                            

                                                      

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT 

EMAIL: rbi.reservedept11@underpaid.co.in

                                    Claim Your ($500, 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!!!

You are to keep all information away from the general public for security reason

DR D. SUBBARAO.

RESERVE BANK OF INDIA

          GOVERNOR.

Accept my hearty congratulations once again! 

 Your’s faithfully,

 Dr D. Subbarao

Reserve Bank of India- Scam

It is a mail scam from Reserve bank of India(jixing@mail.sy.ln.cn). Don't reply this mail.
 

Reserve Bank of India{RBI}

Foreign Exchange Department,
Central Office,
No, 6 Sensed Margi, Jan path
New Delhi. H.O 110001-India

Payment Amount:$ 500,000 US Dollars.
Payment file: RBI/Ben/10.

Attn: Beneficiary

The Foreign Exchange 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 RBI government 2011. to 2013 According to your file, Your payment is categorized as: contract type: Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment file: RBI/ID1033/10. Payment Amount:$ 500,000 US Dollars.But recently, on the 27thof April, 2013.The Reserve Bank of India 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 ($ 500,000 United State Dollars). 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 23,500 INR ONLY. To credit your account you are to also reconfirm/provide your details for transfer. CONTACT DR STEVEN FORDWITH THE BELOW FORM.

PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS MAIL BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO DR STEVEN FORD AS BELOW EMAIL ADDRESS ONLY.

Foreign Exchange Department
Contact Person: Dr Steven Ford
E-mail: transfer-unitsrbidept@hotmail.com

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

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 reason

Accept my hearty congratulations once again

Sincerely Yours
Dr.Sujatha Elizabeth Prasad
Chief General Manager-in-Charge
Foreign Exchange Department

Scam- Deposited

From: Sister Aicha Ameld <sisteraicha22a@voila.fr>
Subject: My Dear Beloved in Christ,

My Dear Beloved in Christ,

My Message is attached, From Sister Aicha Ameld(Friends i was got it as a pdf file).  

 

It is a mail scam.

My Dear Beloved in Christ,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am Sister Aicha Ameld from Bahrain. I am married to Dr. Daniel Ameld who worked with
Bahrain embassy in cote d'ivoire for nine years before he died in the year 2004.We were
married for eleven years without a child. He died after a brief illness that lasted for only four
days.
Before his death we were both born again Christians. Since his death I decided not to re-marry
or get a child outside my matrimonial home which the Bible is against. When my late husband
was alive he deposited the sum of (4.Million U.S. Dollars) in a fixed suspense account with one
of the Bank here in Cote D Ivorie.Presently, this money is still with the Bank so I want you to
take quick step to this transfer process with the bank to transfer the money to you because,
recently, my Doctor told me that I would not last for the next three months due to cancer
problem. Through what disturbs me most is my stroke i Having known my condition I decided
to donate this fund to church or better still a Christian individual that will utilize this money the
way I am going to instruct here in.
I want a church or any organisation that will use this to fund churches, orphanages and
widows propagating the word of God and to ensure that the house of God is maintained. The
Bible made us to understand that blessed is the hand that giveth. I took this decision because I
don't have any child that will inherit this money and my husband relatives are not Christians
and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a
situation where this money will be used in an ungodly manner. Hence the reason for taking this
bold decision. I am not afraid of death hence I know where I am going. I know that I am going to
be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall
hold my peace.
I don't need any telephone communication in this regard because of my health because of the
presence of my husband's relatives around me always. I don't want them to know about this
development. With God all things are possible. As soon as I receive your reply I shall give you
the contact of the Bank here in Ivory Coast Abidjan.
Hoping to hearing from you
Remain blessed in the name of the Lord.
Yours in Christ.
Mrs Aicha Ameld,
EMAIL ADDRESS ;( sisteraichaa@voila.fr

 

 

 

Romance Scam- Starting

I want to tell you, how it start..........
It is a Romance scam.

From: Sheila Kabran <sheilakaba89@yahoo.in>
Subject: HELLO,THIS IS SHEILA. 

My Dear,
How are you today?
I am very happy for your response to the email i sent to you in your address at the site. My name is miss Sheila Kabran, 24 years old Girl.

I am the only daughter of Late Dr Kabran Fomba from Liberia,my father was one of the member of nationalistic parliament and also minister of transport in the year 2000/2,he died together with my Mother during the Second Liberian Civil War year 2003.

Dear, i managed to escape for my dear life and ran into a neighboring Country Senegal and i am residing here as a refugee in UN refugee camp. Meanwhile,I am writing to you now from our Reverends computer and will like to know more about you before we can further our communications.

I will like to know what you do for a living,as you know a journey of thousands miles start with a step and i believe that we have started. Attached here are my picture, waiting for your reply soonest.

Yours faithfully,
Sheila Kabran.
 

Scam- CANCER

From: MRS.NICOLE MAROIS <mrs.nicole222@gmail.com>

Subject: I AM MRS.NICOLE MAROIS

I AM MRS.NICOLE MAROIS, I AM A DYING WOMAN WHO HAVE DECIDED TO DONATEWHAT I HAVE TO YOU/CHURCHES/ MOTHERLESS BABIES/LESS PRIVILEGED/WIDOWS.I WASDIAGNOSED FOR CANCER FOR ABOUT 2 YEARS AGO. I HAVE BEEN TOUCHED BY GOD TODONATE FROM WHAT I HAVE INHERITED FROM MY LATE HUSBAND TO YOU FOR GOOD WORK OFGOD. I HAVE ASKED GOD TO FORGIVE ME AND BELIEVE HE HAS BECAUSE HE IS A MERCIFULGOD I WILL BE GOING IN FOR AN OPERATION SOON .

I DECIDED TO WILL/DONATE THE SUM OF 4.5 MILLION DOLLARS TO YOU FOR THE GOODWORK OF GOD, AND ALSO TO HELP THE MOTHERLESS AND LESS PRIVILEGE AND ALSO FORTHE ASSISTANCE OF THE WIDOWS. AT THE MOMENT I CANNOT TAKE ANY TELEPHONE CALLSRIGHT NOW DUE TO THE FACT THAT MY RELATIVES (THAT HAVE SQUANDERED THE FUNDS IGAVE THEM FOR THIS PURPOSE BEFORE) ARE AROUND ME AND MY HEALTH STATUS ALSO. IHAVE ADJUSTED MY WILL AND MY LAWYER IS AWARE.

I WISH YOU ALL THE BEST AND MAY THE GOOD GOD BLESS YOU ABUNDANTLY, AND PLEASEUSE THE FUNDS JUDICIOUSLY AND ALWAYS EXTEND THE GOOD WORK TO OTHERS. AS SOONYOU GET BACK TO ME, I SHALL GIVE YOU INFO ON WHAT I NEED FROM YOU THEN YOU WILLCONTACT THE BANK AND TELL THEM I HAVE WILLED THOSE PROPERTIES TO YOU BY QUOTINGMY PERSONAL FILE ROUTING AND ACCOUNT INFORMATION. AND I HAVE ALSO NOTIFIED THEBANK THAT I AM WILLING THAT PROPERTIES TO YOU FOR A GOOD, EFFECTIVE AND PRUDENTWORK. I KNOW I DON'T KNOW YOU BUT I HAVE BEEN DIRECTED TO DO THIS BY GOD.

YOURSFAITHFUL FRIEND,   

MRS.NICOLE MAROIS

 

Spam scam (Job Scam)- BRUNEL HOTEL APPLICATION FORM

It is a spam scam so i want to tell about this mail. Please do not reply this mail and like any mail.


1st mail

From: BRUNEL HOTEL <brunelhotel@brunelhotel.co.uk.mn>
Subject: BRUNEL HOTEL JOB APPLICATION FORM

Hotel Accommodation Book a Room Facilities Directions Location View Map       Situated in bustling London district of Bayswater, this newly refurbished town house - the Brunel Hotel is ideally situated for discovering all of London's main attractions and shopping areas. It is only a few minutes’ walk from Hyde Park, Kensington Gardens and close to the lively Queensway with its busy streets and shops, malls and restaurants. Close by are Bayswater underground station and the British Rail services to the West and the Heathrow Express which provides easy access to and from Heathrow Airport, For guests convenience the hotel reception staff are on duty 24 hours a day and will be glad to help with sight-seeing information, theater bookings, laundry, fax facilities and any other assistance you may require. The hotel may be small, but its friendly and international atmosphere generates a warm welcome to everyone. BRUNEL HOTEL owns 750 comfortable guest rooms with simple and graceful designs that bring a relaxing space to our customers to get away from the city hustle. The restaurants on the 1st and 2nd floors provide the customers with the fine Chinese and Western Cuisines. The Hotel is also equipped with the large Banquet Hall and Meeting Room to meet the diverse needs of our customers for business and leisure purposes. In order to upgrade the Internet quality, Brunel Hotel as a pioneer has finished the installation of fabric network inside the Hotel this year. This pioneering work has allowed our customers to easily surf on the net for immediate data processing and also for fun. JOB VACANCIES PLACEMENT Brunel Hotel need the services of expert, skillful and unskillful applicants who are willing to relocate and able to work and fulfill the aims and dream of our company to the fullness of costumers interest satisfactory, interested applicant should contact the help desk and print out the job application form on this job description note fill in all data and scan back to our office email address below for further documents processing LIST OF JOB VACANCIES  Retail Staff Manager *Monthly Salary £ 5,000 Pounds Cashiers,*Monthly Salary £ 6,300 Pounds Deputy Managers *Monthly  Salary £ 6,600 Pounds Shop's Managers *Monthly Salary £ 5,550 Pounds Cleaner's *Monthly Salary £ 2,800 Pounds Bar General Manager *Monthly Salary £ 5,100 Pounds Car Watchers *Monthly Salary £ 2,500 Pounds Driver's *Monthly Salary £ 2,400 Pounds House Keeper's *Monthly Salary £ 2,900 Pounds Security *Monthly Salary £ 3,500 Pounds Pharmacist *Monthly Salary £3,000 Pounds Bar Tenders *Monthly Salary £ 2,150 Pounds Cooker's *Monthly Salary £ 6,000 Pounds Sounds & Light Technician's *Monthly Salary £ 3,750 Pounds Baker's *Monthly Salary £ 4,300 Pounds Butcher's *Monthly Salary £ 4,450 Pounds Hairdresser's *Monthly Salary £ 2,100 Pounds Doctors * Monthly Salary £7,500 Pounds Secretary *Monthly Salary £ 2,600 Pounds Project Manager *Monthly Salary £5,500 Pounds Sports/Golf/Fitness. *Monthly Salary £2,250 Pounds Night Audit. *Monthly Salary £4,550 Pounds Airline Staff  *Monthly Salary £2,550 Pounds Maintain Manager,*Monthly Salary £ 5,200 Pounds Maintenance,*Monthly Salary £ 3,300 Pounds  Cruise Ship Staff.  *Monthly Salary £2,650 Pounds Meeting/Event planning.  *Monthly Salary £4,700 Pounds Housekeeping Supervisor. *Monthly Salary £4,300 Pounds Supervisor.  *Monthly Salary £7,200 Pounds Mechanical Maintenance Engineers, Monthly Salary £ 4,300 pounds Electrical Maintenance Engineer *Monthly Salary £ 4,300 Pounds Manicures/Pedicure Designs)*Monthly Salary £ 2,300 Pounds Accountant *Monthly Salary £ 3,300 Pounds Gardener *Monthly Salary £ 1,900 Pounds MEDICAL EXPERT  We also employed the services of well train registered nurses and doctors with high job experience of 3 to 4 years above, interested applicant should apply with a specific job area of specialization in medical line. Contact person. Dr. Graham Magnus Hr. Manager Email: brunelhotel@brunelhotel.co.uk.mn Website: www.brunelhotellondon.co.uk Please place your cursor on the website and click APPLICATION FORM Applicant who are interested to work with us need to fill his/her data on the above application form attachment and list of job vacancies are also attached along with the application form (jpg), group application is allowed, We duly advice all applicant to print out the Hotel job application form complete and send to the united Kingdom Immigration department through this contact email  address homeoffice@ukba.co.uk.pn  the same completed application form should also be forward to our office for further processing.  Applicant Documents Requirement International passport Documents qualification Two Photo size passports And appointment letter from our office, this entire requirement and the Brunel Hotel  completed data filled application form should be sent to the UK immigration department in processing of your Entry Clearance Certificate papers to work with us as a staff in Brunel Hotel. Visa Information/ Benefit Free Accommodation Free Air ticket Free Visa   INTRODUCTION TO THE HOTEL INDUSTRY According to the British laws a hotel is a place where a “bonafied” traveler can receive food and shelter provided he is in a position to for it and is in a fit condition to receive. Hotels have a very long history, but not as we know today, way back in the 6th Century BC when the first inn in and around the city of London began to develop. The first catered to travellers and provided them with a mere roof to stay under. This condition of the inns prevailed for a long time, until the industrial revolution in England, which brought about new ideas and progress in the business at inn keeping. The invention of the steam engine made traveling even more prominent. Which had to more and more people traveling not only for business but also for leisure reasons. This lead to the actual development of the hotel industry as we know it today. Hotel today not only cater to the basic needs of the guest like food and shelter  provide much more than that, like personalized services etc. Hotels today are a “Home away from home”. Our sincere Greetings Dr. Graham Magnus Brunel Hotel Manager

  



 2nd mail

It's from : brunelhotel@brunelhotel.co.uk.mn
Subject: Reminder


Attention 

   

The job details with a subject headline “BRUNEL HOTEL APPLICATION FORM” has been sent to you, advice to assess your spam mail box if only the content of the job information is not in your inbox.

Advice to always check our information both in spam mail and inbox.

Regards

Dr. Graham Magnus

Hr. Manager

 3rd mail

False Brunel Hotel Application Form