from: | THE RESERVE BANK OF INDIA <info@rbi.in> | ||
reply-to: | imf4rbi@mail.com | ||
to: | |||
date: | Fri, Feb 15, 2013 at 4:39 PM | ||
subject: | Payment Notification Of Your Compensation fund | ||
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG,
JANPATH, NEW DELHI,
H.O. 110001,
NEW DELHI.
www.notifics.rbi.org.in
Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: £500,000.00GBP.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your
attention of 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 lottery award incurred by the BRITISH GOVERNMENT, which is
yet unclaimed up-till date due to some circumstance according to your file
record; your payment is categorized as:Contract type: Lottery/inheritance/
Undelivered Lottery fund/
Recently on the 2nd of January 2013 The Reserve Bank of India (RBI)
Governor, Dr D. Subbarao 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
end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed
funds to be released 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 (£500,000.00 GBP) 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 a refundable fee
of (13,500 INR) only in cash depositor credit your account immediately
making a decline for 2 working days after date of receiving this mail.
Also reconfirm your details for crediting filling the form below and send
it immediately to our Email: imf4rbi@mail.com , 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. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Details:
For More Details Contact:
Dr. JOHN WAYN
Assign British Agent to monitor your transfer /B.H.C/New Delhi.
Tel: +91 9654516356 <<<<>>> Email: rbi_remittancedept@xd.ae,
britishforeignexchange_rbi@mail.com
Every document including certificate of fund, brochure of company will be
courier to your home address immediately after your transfer.
Transfer can only be effective after making refundable fee of Rs 13,500
for the approval of transfer {Mandatory} which cannot be deducted from
your said fund before transfer.We shall not attend to any excuse with
in-ability to meet up with required approval fee or do not reply this mail
to avoid double claim.
This Bank management will proceed further after your swift response to
this mail for security proposes for the best of your interest without
delay; your urgent response is highly anticipated.
The management.
DR D. SUBBARAO
R.B.I GOVERNOR.
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