Reserve Bank of India
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- Customer services, www.rbi.org THE RESERVE BANK OF INDIA EECTRONIC TRANSFER DE!T , ", SANSAD #AR$, %AN!ATH, H.O. &&'''&( NE) DEHI. Our re*+ CubHogO-&/'&0. !12me3t 45e+ RBIi&'66/'&0/'&7 RESERVE BANK OF INDIA OFFICIA !A8#ENT NOTIFICATION De1r Be3e4ci1r2+ T9e Foreig3 E-c913ge T r13s*er De:1rtme3t ;RBI< 9ereb2 bri3g to 2our 1tte3tio3 t9e :12me3t o* 2our e:osite *u3 9ere i3 t9e RBI. 8ou were 5iste 1s 1 be3e4ci1r2 i3 t9e rece3t sc9eu5e *or :12me3t o* t9e :1st eitio3 em1i5 1w1r i3curre b2 t9e BRITISH $OVERN#ENT , w9ic9 is 2et u3c51ime ue to some circumst13ce 1ccori3g to 2our 45e recor. 8 our :12me3t is c1 tegori=e 1s+ Co3tr 1ct t2:e+ otter2i39e rit13ce >3e5ivere ot ter2 *u3 Rece3t52 o3 t9e &st9 O* %13u1r2 /'&0 T9e Reserve B13? o* I3i1 ;RBI< $over3or, Dr R1g9ur1m $.R1@13 13 B13 Ki3( moo3 Secret1r2($e3er15 o* t9e >3ite N1tio3s met wit9 t9e Se31te T1- Committ ee o3 Fi313ce RBI #umb1iDe59i br13c9 reg1ri3g u3c51ime *u3s w9ic9 91ve bee3 ue *or 1 5o3g ru3. At t9e e3 o* t9e meeti3g ;RBI< $over3or, Dr R1g9ur1m $.R1@13 m131te 155 u3c51ime *u3s to be re5e1se b1c? to t9e be3e4ci1 ries st1ti3g t91t it is 13 u3*1ir :r1ctice to wit99o5 *u3s i3 gover3me3t coers *or o3e re1so3 or t9e ot9er . e.g., t1- 1ccumu51tio3s. T9ere*ore, we 1re writi3g t9is em1i5 to i3*orm 2ou t91t ;7'','''.''$B!.< wi55 be re5e1se to 2ou i3 2our 31me, 1s it w1s Committe b2 ;RBI< $over3or t91t t9e Be3e4ci1r2 wi55 :12 &7'' INR c1s9 *or creiti3g *ee is reuire to c51im t9is *u3s immei1te52 ;/ wor?i3g 12s< o3 receivi3g t9is m1i5. A5so reco34rm 2our et1i5s *or creiti3g. Fi55 t9e *orm be5ow 13 se3 it immei1te52 to our Em1i5+ ; [email protected] )Veri4c1t io3 *or :rom:t co55ectio3 o* 2our *u3. Fi55 T9e Form Be5ow+ &. Fu55 N1mes+ /. Resie3ti15 Aress+ 6. #obi5e Number+ 0. Occu:1tio3+ 7. Se-+ Age+ ". Se3 >s O3e !1ss:ort i A3 O3e ! 9otos+ . #1rit15 St1tus+ G.N1tio315it2+ . B13? N1me + &'. E(m1i5 i+ &&. Accou3t Ho5ers N1me+ &/. Accou3t Number+ &6. B13? Br13c9+ For #ore Det1i5s Co3t1ct+ #r. R1@es9 K. S91rm1 #rs. A3i51 Kum1ri A.T.D New De59i Em1i5+ ;[email protected] ) !1stor. %o93 1rr2 is t9e 1ssig3e Britis9 Age3t ;*oreig3er< to mo3itor t9e tr13s*er u:o3 creiti3g o* 2our 1ccou3t.
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Transcript of Reserve Bank of India
- Customer services, www.rbi.org THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI. Our ref: Cub/Hog/Oxd1/2014. Payment file: RBI/id1033/2014/2015 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATIONDear Beneficiary:The Foreign Exchange Transfer Department (RBI) hereby bring to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record. Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 1sth Of January 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-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 the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated 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.
Therefore, we are writing this email to inform you that (500,000.00GBP.) will be released to you in your name, as it was
Committed by (RBI) Governor that the Beneficiary will pay 19500 INR cash for crediting fee is required to claim this funds immediately (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email: ([email protected])Verification for prompt collection of your fund.
Fill The Form Below:
1. Full Names: 2. Residential Address: 3. Mobile Number:
4. Occupation: 5. Sex: & Age: 6. Send Us One Passport id And One Photos: 7. Marital Status: 8.Nationality: 9. Bank Name :10. E-mail id:11. Account Holders Name: 12. Account Number:13. Bank Branch: For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Anila Kumari
A.T.D /New DelhiEmail: ([email protected])
Pastor. John Larry is the assigned British Agent (foreigner) to monitor the transfer 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.
The management Mrs. Anila S.Kumari Pastor John LarryDR RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner)R.B.I GOVERNOR The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy.
