Inconsumercomplaints.com » Business & Finance » Review / complaint: Payment file: RBI-DEL/id1033/12 - Attn: Beneficiary | News #105865

Payment file: RBI-DEL/id1033/12
Attn: Beneficiary

106 GROSVENOR SQUARE

NEW DELHI W1A 1AE

INDIA Customer services,

Payment file: RBI-DEL/id1033/12.

Payment amount: $ 700, 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 2011

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 21th of March,

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 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 ($700, 000 00 US DOLLARS) will be release to you in your name, as it

was committeed for (RBI) Governor that Beneficiary will have to pay crediting

Fees only. So you are therefore require to pay 10, 500 INR ONLY in cash deposite.

To credit your account immediately making a decline for 2 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 prompt collection of your funds As

soon as you are ready to pay for the accrediting fees.

Manager Name: DR STEVEN FORD in charges of foreign exchange Email: [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:

RESERVE BANK OF INDIA (CENTRAL BANK).

CONTACT TRANSFER DEPARTMENT

EMAIL: [email protected]

Claim Your ($700, 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.


Company: Payment file: RBI-DEL/id1033/12

Country: India   State: Delhi   City: New Delhi

Category: Business & Finance

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