THE RBI
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THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER AND SETTLEMENT DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI. Our ref: Cub/Hog/Oxd1/2014. Payment file: RBI/id1033/2014/2015 Official mail address: [email protected] RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby brings 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 2014-2015 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.) which will be amounted to (Rs. 5, 13, 18,964.12 INR) Five Crores, Thirteen lakhs, Eighteen Thousand, Nine Hundred and Sixty Four Rupees Twelve Paisa only after Conversion shall be transferred to your nominated banking details
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Transcript of THE RBI
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER AND SETTLEMENT DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.
Our ref: Cub/Hog/Oxd1/2014. Payment file: RBI/id1033/2014/2015Official mail address: [email protected]
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby brings 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 2014-2015 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.) which will be amounted to(Rs. 5, 13, 18,964.12 INR) Five Crores, Thirteen lakhs, Eighteen Thousand, Nine Hundred and Sixty Four Rupees Twelve Paisa only after Conversion shall be transferred to your nominated banking detailsSecondly, it was Committed by (RBI) Governor that the Beneficiary is required to pay for ENDORSEMENT FEE of (Rs.10, 500/-) to claim this funds immediately (1 working days) on receiving this mail.
WARNING!!! Endorsement Charge is mandatory for all CITIZENS. Kindly Ignore this message if you are not interested.
Also reconfirm your details below for crediting. Fill the form below, send it immediately and you have to pay for ENDORSEMENT FEE of (Rs.10, 500/-) only.
FILL IN THE FORM BELOW AND FORWARD IT BACK TO US SWIFTLY FOR THE RELEASE OF YOUR FUND
(1) FILL IN THE APPLICATION DETAILS WITHOUT ANY MISTAKES* Full Names: * Home Address: * Age * Sex *Occupation *Mobile Number: * Any of your valid ID proof: (2) RE-CONFIRM YOUR BANKING DETAILS WITHOUT ANY MISTAKES*ACCOUNT HOLDERS NAME *ACCOUNT NUMBER* *BANK NAME *ADDRESS* *EMAIL ID*
DR. BEN KENNEDY is the assigned British Agent from British High Commission in New Delhi India 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.
Your payment must come through the British Administrator/Processing Agent (DR. BEN KENNEDY) as he is the depositor of the fund here in India and every correspondence regarding of your payment has to come through him only to this office.We (The RBI) shall provide an account details to your processing Officer (DR. BEN KENNEDY.) for payment of your ENDORSEMENT FEE (Rs.10, 500 INR only)YOUR ARE REQUESTED TO STAY FOCUSED. YOUR INFORMATION WILL BE CONFIRMED ONCE YOU RECEIVE A PHONE CALL FROM YOUR PROCESSING AGENT DR. BEN KENNEDY FOR CONFIRMATION AND PAYMENT.
CONGRATULATIONS ONCE AGAIN,YOUR EARLIER RESPONSE WOULD BE HIGHLY APPRECIATED.Thank you for Banking with us, the best of ourinternet banking services shall be render to you.*We look forward to serving you better.Best regards,
Do Not Call/Reply To Us If You Are Not Ready For ENDORSEMENT Charge!The managementDR RAGHURAM G.RAR.B.I [email protected]
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.
