Inconsumercomplaints.com » Business & Finance » Review / complaint: Fund relief - Getting illigal mails | News #229981

Fund relief
Getting illigal mails

I got this mail from mailId: [email protected] to yahoo.

Guys don't believe these type of spam mails.

Reserve Bank Of India.

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/09.

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 2009. to 2012 According to your file, Your payment is categorized as: contract type: Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment file: RBI/ID1033/09. Your benefited amount is: 850, 000 USD (United State Dollars). But recently, on the 27th of FEBRUARY. 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 the 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 850, 000 USD (United State Dollars) will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay processsing fees of Rs.19, 500 INR only. The processing fee is legally for licensing and coverage documentation, including the Stamp Duty Fee for the transfer before money can reflects in your bank accounts. So you are therefore required to pay Rs.19, 500 INR ONLY.

To credit your account you are to please reconfirm/provide your details for transfer. GET BACK TO US WITH THE BELLOW DETAILS.

1.) FULL NAME:&&&&&&&&&

2.) AGE:&&&&&&&&&&&&

3.) SEX:&&&&&&&&&&&&-

4.) ADDRESS:&&&&&&&&&&--

5.) ZIP/POSTAL CODE:&&&&&&&&

6.) STATE/CITY:&&&&&&&&

7.) COUNTRY:&&&&&&&&&&&

8.) MOBILE NUMBER:&&&&&&&&&&&--

9.) OCCUPATION/POSITION:&&&&&&&

10.) BANK NAME:&&&&&&&--

11.) ACCOUNT NAME:&&&&&&&--

12.) ACCOUNT NUMBER:&&&&&&&&-

13.) BANK ADDRESS:&&&&&&&&--

With regards.

Reserve Bank Of India

Funds Remittance Department


Company: Fund relief

Country: India   State: Andhra Pradesh   City: Hyderabad

Category: Business & Finance

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google