Office of the Reserve Bank Of India, Branch in
New Delhi.
6, Sansand Marg, (R.B.I) Building. PB NO 123.
New Delhi:
Financial Regulation and Financial
Inclusion
Our ref: Cbn/Ohg/Oxd1
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/09.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Beneficiary,
The transfer department of the Reserve bank of India has decided to bring
toyour attention, that you were listed as a beneficiary in the recent
schedulefor 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 us dollars.
But recently, on the 05th of September. 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.
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, 000.00 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 Rs.10, 500 /-.For the crediting of your
account and immediately you make this payment your funds will be transferred
into your account same day.
Also reconfirm/provide your bank account details-for crediting.
GET BACK TO ME WITH THE BELLOW DETAILS.
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:&&&&&&&&&&
Dr Srinath.
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