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The Reserve Bank of India has notified the recipient that they are listed as a beneficiary to receive £500,000 from outstanding debts owed by the British Government from 2013 to 2014. To receive the funds, the recipient must pay a crediting fee of 15,500 INR within 4 days and provide their bank account details to the RBI. Recently, the RBI Governor mandated that unclaimed funds being held by the government be released to beneficiaries, with only a credit fee to be paid by the recipient.

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264 views2 pages

Rbi

The Reserve Bank of India has notified the recipient that they are listed as a beneficiary to receive £500,000 from outstanding debts owed by the British Government from 2013 to 2014. To receive the funds, the recipient must pay a crediting fee of 15,500 INR within 4 days and provide their bank account details to the RBI. Recently, the RBI Governor mandated that unclaimed funds being held by the government be released to beneficiaries, with only a credit fee to be paid by the recipient.

Uploaded by

Guru Vaga
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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From Office of the Reserve Bank Of India

6,Sansand Marg, (R.B.I) Building.PB NO 123.


New Delhi:
Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2014
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.
Email: information.rbi@gmail.com
DR. MARC MUNA ( Foreign Exchange Manager )
CC, MR.SANJAY GUPTA
Swift Code : RBIS0AHPA01
Telex : 23834 BANKAT
Tel: +91 9560878385

The transfer department of the Reserve bank of India has decided to bring to your kind
notice, that you were listed as a beneficiary in the recent schedule for payment of
outstanding debts incurred by the BRITISH GOVERNMENT from 2013 to 2014 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: (500,000GBP).
But recently, on the 17th of May 2014 been Saturday, The Reserve Bank of India (RBI)
Governor, DR.RAGHURAM RAJAN, met with the Senate Tax Committee On Finance RBI
Mumbai branch.

Regarding unclaimed funds which have been due for a long time, at end of the meeting
(RBI) Governor, DR.RAGHURAM RAJAN mandated all unclaimed funds to be release back
to the beneficiary stating that its 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 500,000GBP {FIVE HUNDRED
THOUSAND GB POUNDS} will be release to you, as it was committed for (RBI) Governor
that Beneficiary will have to pay crediting fee only. So you are required to pay 15,500 INR
ONLY, To credit your account immediately making a decline for 4 working days after date
of receiving this e-mail. Also reconfirm/provide your bank account details for crediting
the fund.

You are required to make a payment of 15,500 INR for your funds approval


release order which will be approved through British High Commission New
Delhi Custody. KINDLY FORWARD YOUR INFORMATION TO THIS EMAIL I D:
information.rbi@gmail.com
VERIFICATION AND FUND RELEASE:
FULL NAME: -------------------
ADDRESS: ---------------------
GENDER: ----------------------
AGE: ---------------------- --
ZIP/POSTAL CODE: -------------
STATE/PROVINCE: --------------
PHONE: -----------------------
OCCUPATION/POSITION: ---------
BANK NAME: ----------- -------ACCOUNT NAME:-----
ACCOUNT NUMBER:-------IFS CODE:-------
BRANCH:-------SCAN COPY OF YOUR VALID ID PROOF:-------

Respond back to Reserve Bank Foreign Exchange Department Management as soon as
possible with the required details for immediate process of the transfer fund into your
bank account.
You are to keep all information away from the general public for security reason
and double claim.




Best Regards,

DR. RAGHURAM RAJAN (THE RBI GOVERNOR)

DR. MARC MUNA (FOREIGN EXCHANGE MANAGER).

FOR MORE DETAILS, VISIT THE WEBSITE BELOW.
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-
holders-rbi-tells-banks/909041

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