| from: | DEPARTMENT OF TRANSFER <customerservice@live.com> | ||
| reply-to: | transferfund.org2013@hotmail.co.uk | ||
| to: | |||
| date: | Tue, Mar 12, 2013 at 6:02 PM | ||
| subject: | FROM RBI NEW DELHI INDIA 11001 |
OPEN ATTACHMENT FILE FOR MORE DETAILS...
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021
INDIA
Customer services,
Payment file: RBI-DEL/id1033/12.
Payment amount: $ 500,000. us dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT
NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department 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 BRITISH GOVERNMENT Pending
since 2007 to 2012 According to your file record with your email address, Your
payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery
fund/
Recently on the 27th of January, 2013. The Reserve Bank of India (RBI) Governor, Dr
D. Subbarao and Ban Ki-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, which have make owners to be confused
that's they have been Defrauded by fraudster, at end of the meeting (RBI) Governor,
Dr D. Subbarao mandate all unclaimed funds to be release 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 US DOLLARS will be release to you in your name, as it was
committed for (RBI) Governor that Beneficiary will have to pay Fund Release Order
Fee Charges (Rs 12,500INR) only. To credit your account immediately after making
the payment you will have to send your Pan card, payment receipt and one picture of
your passport size for file record, This is according to law assigned and the security
covering your fund from the source The assigned transfer department don't have any
right to DEDUCT from your fund because it's made to reach your account in complete
Value
We decline for 3 working days after date of receiving this mail. Also reconfirm
your details- for crediting. Please you are advised to fill the form below and send it
immediately to our transfer department for verification through email below for
Manager Name
DR. Mark Roland in
charges of foreign exchange Transfer department Contact E-mail:
prompt collection Contact.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL:
Your ($500, 000.00)United State Dollars.
NOTE: If you are not the rightful owner of this E-mail
Address
Please don't reply to this message, for any double claim
will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for
security reason
DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
Yours faithfully, Dr D. Subbarao
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