From: "Debt Managements Office Office" (may be fake)
Reply-To: <neft-rtgspayoffice@inbox.lv>
Date: Thu, 12 Nov 2015 11:17:45 -0800
Subject: Transfer Update!
Department of Financial Services
Government of India
3rd floor Jeevan Deep Building
Sansad Marg
New Delhi-110001
Dear Respected Beneficiary,
By introduction, I am Mrs. Katrina Raghuram, the new Director on Debt Managements Office in collaboration with British Government, responsible for the payment of all outstanding debts. I am directed by the delegates to investigate the reasons associated with the unnecessary delay to the release of your outstanding/unclaimed sum and effect your transfer from government reserve account through NEFT / RTGS or SWIFT directly into your account immediately.
We have discovered with shocking revelations during our investigations that your payment has been unnecessarily delayed by some dubious and corrupt officials in the Banking sectors, Ministry of Finance and other government parastatals. The worst of all these evils and maltreatment on your humble person is a conspiracy and a plot to DIVERT YOUR FUNDS INTO A DIFFERENT BANK ACCOUNTS FOR SELFISH REASONS BY ENDLESS IMPOSITION OF NON-EXISTENCE TAXES AND FEES.
Therefore, you have been compensated with the sum of INR 92,586,706.96 Cr. because your E-mail ID was listed and approved for this payment as one of the unpaid beneficiaries. The said INR 92,586,706.96 Cr. shall be released to you in your name as it was committed by (RBI) Governor that beneficiary will only have to pay NEFT /RTGS or SWIFT Transfer fee to enable our Electronic Funds Transfer Department credit your account immediately.
Please you are advised to fill the form below and send it immediately to our NEFT/RTGS transfer department via EMAIL: neft-bnking@outlook.com and neft-rtgspayoffice@inbox.lv for verification.
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:
17. IFS Code/Swift code if any
You are to immediately send the above information’s only to above EMAIL address so as to enable our NEFT/RTGS transfer department facilitate the release of your compensation fund to you immediately.
Also you are not to duplicate or communicate with any one about this because we are still in trace of this internet hoodlums and criminals.
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 a Disqualification of this Fund.
Yours faithfully,
Mrs. Katrina Raghuram
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