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Payment Notification of Your Outstanding Fund

This document is a notification from the Reserve Bank of India about an outstanding fund payment of £500,000 GBP to the recipient. It requests confirmation of personal details and bank information so the funds can be transferred within 24 hours. The recipient is asked to pay a crediting fee of Rs. 13,000 to receive the funds, as mandated by the Senate Tax Committee on Finance.

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Hitesh K Suthar
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36 views1 page

Payment Notification of Your Outstanding Fund

This document is a notification from the Reserve Bank of India about an outstanding fund payment of £500,000 GBP to the recipient. It requests confirmation of personal details and bank information so the funds can be transferred within 24 hours. The recipient is asked to pay a crediting fee of Rs. 13,000 to receive the funds, as mandated by the Senate Tax Committee on Finance.

Uploaded by

Hitesh K Suthar
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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THE RESERVE BANK OF INDIA 6, SANSAD MARG JANPATH NEW DELHI, 110001. www.noti i!".#$i.o#%.

in Our ref: RBI/0A2/8138061 File:rbi/lo/f12 Payment Amount: 500,000.00GBP. PAYMENT NOTIFICATION OF YOUR OUTSTANDING FUND Dear Beneficiary:

T e Forei!n "#$ an!e Tran%fer &e'artment (RBI) ereby brin! to your attention of t e 'ayment of your *e'o%ite* fun* ere in t e RBI+ you ,ere li%te* a% a benefi$iary in t e re$ent %$ e*ule for 'ayment of t e 'a%t e*ition email a,ar* a% an Internet -%er in$urre* by t e BRITI./ 0O1"R23"2T+ , i$ i% yet un$laime* u'4till *ate *ue to %ome $ir$um%tan$e a$$or*in! to your file re$or*5 your 'ayment i% $ate!ori6e* a%: Unc ai!e" #$%%ery& Un"e i'ere" #$%%ery f(n". 7e ,ant to $onfirm if you a8e in%tru$te* one 3r%. Priya 1imala a% your ne#t of 9in to $laim your fun*: Re$ently on t e 1;t of 3ar$ 201; t e Ban <in4moon+ (.e$retary40eneral of t e -nite* 2ation%) t e Re%er8e Ban9 of In*ia (RBI) 0o8ernor+ &r. Ra! uram Ra=an met ,it t e .enate Ta# >ommittee on Finan$e RBI 3umbai/&el i bran$ + re!ar*in! all un$laime* fun*% , i$ a8e been *ue for a lon! run. All un$laime* fun*% to be relea%e* ba$9 to t e benefi$iary %tatin! t at it?% unfair 'ra$ti$e to ,it 4 ol* fun*% for !o8ernment ba%9et for one rea%on or t e ot er for ta# a$$umulation%. T erefore+ ,e are ,ritin! t i% email to inform you t at (500,000.00 GBP) a,ar*e* to your "mail I& ,ill be relea%e to you in your name+ a% it ,a% $ommitte* by (RBI) t at Benefi$iary ,ill a8e to 'ay $re*itin! fee% of (R% 13+@00) only. .o you are t erefore reAuire* to 'ay in $a% *e'o%it for $re*itin! of your a$$ount a% man*ate* by t e $ommittee. Al%o re$onfirm your *etail% by fillin! t e belo, form $orre$tly an* %en* to our ( forei!ntran%ferBin*iarbi.$o.in) for 8erifi$ation an* 'rom't tran%fer of your fun* ,it in 2; r%.
1. Full 2ame%: 2. Re%i*ential A**re%%: 3. 3obile 2umber: ;. O$$u'ation: @. .e#: CCA!e:CCCCC >ountry:CCCCC 6. "4mail i*: D. Ban9 &etail%: F$r M$re De%ai ) C$n%ac%*

D#. Mi&&'# G#''n


E()i&* forei!naffairB!m#.$om FOREIGN AFFAIR DEPT +BH,-

&r. 3iller 0reen i% t e a%%i!n Briti% Re're%entati8e+ Fun* % all be ma*e 'ur%uant to all a''li$able .tate Ea,%5 ,e % all imme*iately 'ro$ee* furt er ,it tran%fer ,it in 2; r% after your re%'on*.

&r. Ra! uram Ra=an 0O1"R2OR RBI

.....
This E-Mail is intended only for the use of the Individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law

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