Reserve Bank of India regional office, Foreign Remittance Department. 6, Sansad Marg 110 001, New Delhi, India.
Payment file: RBI-DEL/id1033/11. 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/ Non Transferred Lottery Winning Fund/Unpaid Loan Fund/unpaid Pension Funds.
Furthermore, on the 16th of April, 2012, 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, 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 or other process. Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be release to you in your name as its was sent from the British Government and it was also committed to (RBI) Governor that Beneficiary will have to pay approval fee of (17,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into the beneficiary account provided. Hence, you are therefore required to pay 17,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation.
NOTE: the approval fee (17,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. Manager Name DR. Steven Gray in charges of foreign exchange E-mail: service@rbi-onlines.de.vu
Fill The Form Below: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: service@rbi-onlines.de.vu Claim Your ($500, 000.00) United State Dollars.
NOTE: If you are not the rightful owner of this E-mail Address and you will not pay the required approval Fee, 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. | |
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