From Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2014
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.
| Email: information.rbi@gmail.com DR. MARC MUNA ( Foreign Exchange Manager ) CC, MR.SANJAY GUPTA Swift Code : RBIS0AHPA01 Tel: +91 9560878385 |
The transfer department of the Reserve bank of India has decided to bring to your kind notice, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2013 to 2014 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: (£500,000GBP). But recently, on the 16th of May 2014 been Friday, 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 time, at end of the meeting (RBI) Governor, DR.RAGHURAM RAJAN mandated all unclaimed funds to be release back to the beneficiary stating that it's 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 £500,000GBP {FIVE HUNDRED THOUSAND GB POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fee only. So you are required to pay 15,500 INR ONLY, To credit your account immediately making a decline for 4 working days after date of receiving this e-mail. Also reconfirm/provide your bank account details for crediting the fund.
You are required to make a payment of 15,500 INR for your funds approval release order which will be approved through British High Commission New Delhi Custody. KINDLY FORWARD YOUR INFORMATION TO THIS EMAIL I D: information.rbi@gmail.com
VERIFICATION AND FUND RELEASE:
FULL NAME: -------------------
ADDRESS: ---------------------
GENDER: ----------------------
AGE: ---------------------- --
ZIP/POSTAL CODE: -------------
STATE/PROVINCE: --------------
PHONE: -----------------------
OCCUPATION/POSITION: ---------
BANK NAME: ----------- -------ACCOUNT NAME:-----
ACCOUNT NUMBER:-------IFS CODE:-------
BRANCH:-------SCAN COPY OF YOUR VALID ID PROOF:-------
Respond back to Reserve Bank Foreign Exchange Department Management as soon as possible with the required details for immediate process of the transfer fund into your bank account.
You are to keep all information away from the general public for security reason and double claim.
Best Regards,
DR. RAGHURAM RAJAN (THE RBI GOVERNOR)
DR. MARC MUNA (FOREIGN EXCHANGE MANAGER).
FOR MORE DETAILS, VISIT THE WEBSITE BELOW.
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
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