Payment Notice!!!!! from the Reserve Bank Of India Advanced Fee (419) Email Scam

June 5th, 2012 by Kevin Zoll

!!! SCAM ALERT !!!
Emails with the subject of Payment Notice!!!!! from the Reserve Bank Of India, are a scam. Recipients are advised to DELETE the email immediately upon receipt. Do NOT click on any links contained in the email. Do NOT provide your personal information to the senders of this email scam. If you are a victim of such a scam contact the Attorney General’s Office for your State. You can also file a complaint with the Federal Trade Commission and the Internet Crime Complaint Center.

This email appears to come from the Reserve Bank Of India. The Reserve Bank Of India is India’s central bank with the central office in Mumbai and not New Delhi. Dr. Sanjay Gupta, is a real person. Dr. Guptu is the chief medical correspondent for CNN and is not employed by the Reserve Bank Of India. This email is fraudulent and does not originate from the Reserve Bank Of India. This email is an Advance Fee Scam or otherwise known as a 419 Scam, sometimes called Nigerian Scam.

Email Headers
Return-Path: <>
Delivery-Date: Tue, 05 Jun 2012 14:57:31 -0400
Received-SPF: pass (mxus4: domain of designates as permitted sender) client-ip=;;;
Received: from ( [])
    by (node=mxus4) with ESMTP (Nemesis)
    id 0LvE30-1RtXGy2Z1e-00zq5y for <REDACTED>; Tue, 05 Jun 2012 14:57:30 -0400
Received: from (HELO ([])
  by with ESMTP; 05 Jun 2012 12:57:30 -0600
X-Cloudmark-SP-Filtered: true
X-Cloudmark-SP-Result: v=1.1 cv=Or6vQMphVERTmCsYgrphYkxqHWFK9Uz6qAaj9LTuUm8= c=1 sm=1
  a=03BE8P92kNoA:10 a=BLceEmwcHowA:10 a=lVzJVoEUJYSBlQgbyMgA:9
  a=wPNLvfGTeEIA:10 a=0JYcbxrbCW9FZGD6:21 a=89gcQwb_SiK2kKA7:21
  a=DxztsX8LUPu3RrdwZOcA:9 a=CjuIK1q_8ugA:10 a=HpAAvcLHHh0Zw7uRqdWCyQ==:117
Received: from unknown (HELO ([])
  by with ESMTP; 05 Jun 2012 12:57:27 -0600
Received: from ([unknown] [])
 by l-daemon (Sun Java(tm) System Messaging Server 7.3-11.01 64bit (built Sep
 1 2009)) with ESMTP id <0M55006KYRBQU8J0@l-daemon> for <REDACTED>;
 Tue, 05 Jun 2012 12:57:27 -0600 (MDT)
Received: from [] (Forwarded-For: [])
 by (mshttpd); Wed, 06 Jun 2012 00:27:26 +0530
From: Reserve Bank India <>
Message-id: <>
Date: Wed, 06 Jun 2012 00:27:26 +0530
X-Mailer: Sun Java(tm) System Messenger Express 7.3-11.01 64bit (built Sep 1 2009)
MIME-version: 1.0
Content-language: en
Subject: Payment Notice!!!!!

Email Body
Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi
Financial Regulation and Financial
Inclusion Working Together or at Cross-purposes:

Our ref: Cbn/Ohg/Oxd1/2011
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/09


Attn: Beneficiary,

The 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 2010. to 2011
According to your file, Your payment is categorized as: contract type:
Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment
file: RBI/id1033/09.Payment amount: 500,000.00GBP. But recently, on the 05th
of JULY, 2011. The Reserve Bank of India (RBI) 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 its 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( 39,193,318.21 INR )
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 19,500 INR ONLY. To credit your account immediately making a
decline for 2 working day after date of receiving this mail. Also
reconfirm/provide your bank account details-for crediting.


1.) FULL NAME:---------------------------

2.) AGE:---------------------------------

3.) SEX:---------------------------------

4.) ADDRESS:-----------------------------

5.) ZIP/POSTAL CODE:---------------------

6.) STATE/PROVINCE:----------------------

7.) COUNTRY:-----------------------------

8.) PHONE:-------------------------------

9.) OCCUPATION/POSITION:-----------------

10.) BANK DETAILS:-----------------------

With Warm Regards,

Facebook Comments

Leave a Reply

You must be logged in to post a comment.

Supportscreen tag