Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building,
New Delhi-110001,India.
Financial Regulation and Financial Inclusion. Working Together or at
Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2013
Telex: 09331 Credit/RBI.
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 2000 to 2013
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.GBP,1,000,000.00,850,000.00,750,000.00.
But recently, on the 3rd of Sept, 2013.The Reserve Bank of India (RBI)
Governor, Dr Raghuram Rajan, 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 it is 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 {24,763,525.93
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 15,990 INR ONLY. To credit your account
immediately making a decline for 2 working days after date of receiving
this mail.
Also reconfirm/provide your bank account details-for crediting.The insurance
cover we have undertaken that covers your amount: 250,000.00 GBP. Do not
permit anybody to Deduct from the Funds As We serve all responsibilities in
case of any eventualities because the funds has been Cleared and Registered
into the RBI Foreign Department.
GET BACK TO ME WITH THE BELLOW DETAILS.
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:----------------------
Regards,
Maam Vanimal Sharma
Coordinator RBI Foreign Fund Transfer Dept.
Email; rbi-onlinefundstrasferunit@dgoh.org
Fax: 0965 637 4354
