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From: Patricia Gary <patgary1@msn.com>
Date: Sunday, June 7, 2020
Subject: FBI (FLAGED W/HIGH IMPORTANCE), ABRUSIVE BOGUS "REPEATED" IMPOSTER FIENDS, Posing Under disguise as "Jorge Blade Sayos/Beneficiary Transfer/Reserve Bank Of India Bank Fraud Scheme", EACH "ONE" WAS ISSUED WARNING TO NOT MAKE FURTHER CONTACT, NECESSARFw: Re
To: "jbsayos@adif.es" <jbsayos@adif.es>, "rdept@mail2banker.com" <rdept@mail2banker.com>, "744358529.7476301.1591532897653.JavaMail.root@adif.es" <744358529.7476301.1591532897653.JavaMail.root@adif.es>, "emailscamalerts@gmail.com" <emailscamalerts@gmail.com>, "reportphishing@apwg.org" <reportphishing@apwg.org>, "reportphishing@antiphishing.org" <reportphishing@antiphishing.org>, "phishing-report@us-cert.gov" <phishing-report@us-cert.gov>, "tophishing-report@us-cert.gov" <tophishing-report@us-cert.gov>
FBI (FLAGED W/HIGH IMPORTANCE), ABRUSIVE BOGUS "REPEATED" IMPOSTER FIENDS, Posing Under disguise as "Jorge Blade Sayos/Beneficiary Transfer/Reserve Bank Of India Bank Fraud Scheme", EACH "ONE" WAS ISSUED WARNING TO NOT MAKE FURTHER CONTACT, NECESSARY TO USE BACKDOOR TO INVESTIGATE, PROSECUTE, & HARD JAIL!
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Date: Sun, 7 Jun 2020 14:28:17 +0200 (CEST)
From: Jorge Blade Sayos <jbsayos@adif.es>
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MIME-Version: 1.0
THE RESERVE BANK OF INDIA,
ELECTRONIC TRANSFER DEPT,=20
H.O. 110001-NEW DELHI.
Our ref: UNRB/BFG/OY09/2020,
Payment file: RBI/ITWD/09U8/2020.
COMPENSATION NOTIFICATION.
Dear Beneficiary:
The Foreign Exchange Transfer Department UN/RBI, hereby bring to your att=
ention the payment of your deposited fund here in the RBI. Your email ID wa=
s listed as a beneficiary in the recent schedule for payment of COVID-19 Vi=
ctims/families, with poverty alleviation program for individuals due to shu=
tdown of the virus effect on your personal private business. Also with awar=
d nor any online unsuccessful transactions lost incurred by victims, which =
is yet unclaimed due to some circumstance according to your file record. Yo=
ur payment is categorized as: COVID-19 lock down business affected, Undeliv=
ered Lottery fund/ Business transfer & any transaction online recently that=
lead to unnecessary numerous charges. =20
On the 3rd Of JUNE 2020 the UN/Reserve Bank of India (RBI) Governor Shakt=
ikanta Das and Ant=C3=B3nio Guterres Secretary-General of the United Natio=
ns met with the Senate Tax Committee on Finance RBI Delhi/Mumbai branch reg=
arding unclaimed funds which have been due for a long run. However, at the =
end of the meeting (RBI) Governor Shaktikanta Das mandated that all unclaim=
ed funds to be released back to the beneficiaries stating that it is an unf=
air practice to withhold funds in government coffers for one reason or the =
other. e.g, tax accumulations etc. Therefore, we are writing this email to =
inform the beneficiary/victim that a compensation funds of $600,000.00 USD =
(Six Hundred Thousand US Dollars) be approved your names and released/remit=
ted to your private personal account. As it was Committed by the UN/WHO/RBI=
Governor that the beneficiary is required to claim this funds immediately =
within (2 working days) on receiving this mail. Also re-confirm your detail=
s for crediting by filling out the form below for verification to prompt co=
llection of your claim funds.
Names in Full:
Age:
Sex:
Mobile No:
Telephone No:
Personal Email:
Address:
Next Of Kin:
Country:
For More Details Contact:
Mr. Peters Hickey,
Foreign Transfer Dept Manager,
Reserve Bank Of India.
NOTICE: He is the assigned UN/WHO/RBI compensation manager to monitor this =
transfer transactions upon crediting of your account, every document includ=
ing certificate of funds or company brochure will be couriered to your home=
address immediately after your transfer. This Bank management will proceed=
after your swift response to this mail for security proposes in your best =
interest without delay, your urgent response is highly anticipated.
ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG, JANPATH,
H.O. 110001-NEW DELHI.
Our ref: UNRB/BFG/OY09/2020,
Payment file: RBI/ITWD/09U8/2020.
COMPENSATION NOTIFICATION.
Dear Beneficiary:
The Foreign Exchange Transfer Department UN/RBI, hereby bring to your attention the payment of your deposited fund here in the RBI. Your email ID was listed as a beneficiary in the recent schedule for payment of COVID-19 Victims/families, with poverty alleviation program for individuals due to shutdown of the virus effect on your personal private business. Also with award nor any online unsuccessful transactions lost incurred by victims, which is yet unclaimed due to some circumstance according to your file record. Your payment is categorized as: COVID-19 lock down business affected, Undelivered Lottery fund/ Business transfer & any transaction online recently that lead to unnecessary numerous charges.
On the 3rd Of JUNE 2020 the UN/Reserve Bank of India (RBI) Governor Shaktikanta Das and António Guterres Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Delhi/Mumbai branch regarding unclaimed funds which have been due for a long run. However, at the end of the meeting (RBI) Governor Shaktikanta Das mandated that all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g, tax accumulations etc. Therefore, we are writing this email to inform the beneficiary/victim that a compensation funds of $600,000.00 USD (Six Hundred Thousand US Dollars) be approved your names and released/remitted to your private personal account. As it was Committed by the UN/WHO/RBI Governor that the beneficiary is required to claim this funds immediately within (2 working days) on receiving this mail. Also re-confirm your details for crediting by filling out the form below for verification to prompt collection of your claim funds.
Names in Full:
Age:
Sex:
Mobile No:
Telephone No:
Personal Email:
Address:
Next Of Kin:
Country:
For More Details Contact:
Mr. Peters Hickey,
Foreign Transfer Dept Manager,
Reserve Bank Of India.
NOTICE: He is the assigned UN/WHO/RBI compensation manager to monitor this transfer transactions upon crediting of your account, every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay, your urgent response is highly anticipated.
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