Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India
Financial Regulation and Financial
Inclusion – Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/10.
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 2010. to 2012 According to your file, Your payment is categorized as: contract type: Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment file: RBI/ID1033/10. Payment amount: 500, 000 USD. (United State Dollars). But recently, on the 20th of July. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, 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’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, 000 USD. (United State Dollars). Will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15, 500 INR ONLY. To credit your account you are to also reconfirm/provide your details for transfer. CONTACT MRS SONITA SHARMA WITH THE BELOW FORM.
NB: PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS MAIL BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO MRS SONITA SHARMA AS BELOW EMAIL ADDRESS ONLY.
Contact Person: Mrs. Sonita Sharma
Contact ID: [email protected]
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
Sincerely Yours
Dr Steven Ford
Funds Remittance Department
Reserve Bank Of India
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