Dear Sir,
I have received the following mail. I want to know the authenticity of this mail.
Please confirm me the authenticity whether this mail is issued by Reserve Bank of India?
An early reply will be highly appreciated
Thanking you,
Yours faithfully,
Arunesh Agarwal
513, sector 11 B,
Chandigarh
Mob No 9814012486
9216814445
&-- Forwarded Message &--
From: Reserve Bank Of India
To:
Sent: Saturday, April 23 12:36 AM
Subject: [GSN Suspected Spam] PAYMENT NOTIFICATION OF YOUR FUNDS
CENTRAL BANK OF INDIA.
Reserve Bank Of India,
Regional Office.
Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Email: [email protected]
PAYMENT NOTIFICATION OF YOUR FUNDS.
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 2011. According to your file, your payment is categorized as:
Contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund.
Payment file: RBI/id1033/09.
Payment Amount :($500, 000.00).
But recently, on the 4th of April. 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 withheld funds for Government basket for one
reason to the other for tax accumulations.
Therefore, we are writing this email to inform you that ($500, 000.00) will be release to
you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay
crediting fees only. So you are therefore required to pay Ten Thousand Five Hundred Rupees Only.
(10, 500.INR). To credit your account immediately making a decline for 5 working day after date of
receiving this mail. Also reconfirm/provide your bank account details-for crediting.
Contact the Transfer Department:
Email: ([email protected])
Tel: 917838331619.
SEND BELOW INFORMATION TO THE PAYING Officer.
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) BANK DETAILS
11.) PIN CODE.
Contact the Transfer Department For Easy Transfer Of Your Funds.
RBI Foreign Exchange Department Transfer Officer.
Mr, Joseph Mark
Phone: 917838331619.
DR.Sundeep Ghose.
Regional Director,
Reserve Bank Of India,
New- Delhi.
Sign by: Reserve bank of India Governor, Dr D. Subbarao.
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