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Reserve Bank of India - Notification!

The document is a notification from the Reserve Bank of India stating that the beneficiary has been awarded $500,000 from unpaid debts owed by the British government from 2001-2013. To receive the funds, the beneficiary must pay a crediting fee of 18,400 INR and fill out a form providing their personal details including name, address, contact information, occupation, age, nationality, bank account information. The notification instructs the beneficiary to keep the information private and contact the transfer department to claim the funds.

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Krishna Anumalasetty
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130 views3 pages

Reserve Bank of India - Notification!

The document is a notification from the Reserve Bank of India stating that the beneficiary has been awarded $500,000 from unpaid debts owed by the British government from 2001-2013. To receive the funds, the beneficiary must pay a crediting fee of 18,400 INR and fill out a form providing their personal details including name, address, contact information, occupation, age, nationality, bank account information. The notification instructs the beneficiary to keep the information private and contact the transfer department to claim the funds.

Uploaded by

Krishna Anumalasetty
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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106 GROSVENOR SQUARE NEW DELHI W1A 1AE INDIA Customer services,

Payment file: RBI-DEL/id1033/12. Payment amount: $ 500,000. 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 20010 to 2013 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 28th of February, 2013. 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 $500,000 US DOLLARS 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 18,400 INR ONLY in cash deposit. 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

Manager Name Mr. Kushala James in charges of foreign exchange E-mail: c_sevati@blumail.org
of your fund.

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: 000.00) United State Dollars.

c_sevati@blumail.org Claim Your ($500,

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.
Accept my hearty congratulations once again! Yours faithfully, Dr D. Subbarao

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