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Rbi Form

The document is a notification from the Reserve Bank of India about releasing unclaimed funds to a beneficiary. It states that £500,000 will be released to the beneficiary and they must pay 12,999 rupees in crediting fees within 5 days. It provides a form for the beneficiary to fill out with their details and instructions to email the completed form to an accountant at the bank to process the funds transfer. However, the email address provided is not affiliated with the Reserve Bank of India and the notification contains inconsistencies that suggest it may be a scam.

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2K views2 pages

Rbi Form

The document is a notification from the Reserve Bank of India about releasing unclaimed funds to a beneficiary. It states that £500,000 will be released to the beneficiary and they must pay 12,999 rupees in crediting fees within 5 days. It provides a form for the beneficiary to fill out with their details and instructions to email the completed form to an accountant at the bank to process the funds transfer. However, the email address provided is not affiliated with the Reserve Bank of India and the notification contains inconsistencies that suggest it may be a scam.

Uploaded by

kavya
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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THE RESERVE BANK OF INDIA

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW

DELHI.
Our ref: Cub/Hog/Oxd1/2013.
Payment file: RBI/id1033/2013/2014

RESERVE BANK OF INDIA OFFICIAL PAYMENT


NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention the payment of your deposited fund
here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award
incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file
record.
Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the (25 Of July 2014) The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kinmoon Secretary-General of the United Nations meet with the Senate Tax Committee on Finance RBI Mumbai/Delhi
branch regarding unclaimed funds which have been due for a long run. At the end of the meeting (RBI) Governor, Dr
Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair
practice to withhold funds in government offers for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this email to inform you that (500,000.00GBP.) will be released to you in your name, as it
was
Committed by (RBI) Governor that the Beneficiary is required to pay for crediting fees ( 12,999 Rupees ) to claim this
funds immediately (5 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form
below and send it immediately and you have to pay for crediting fees. ( twelve thousand nine hundred and ninety

Please, get back to us immediately so that we can make the


transfer a success by the end of today.
Your urgent response is highly needed for further action.
nine rupees only.)

Email:

( rbi_accountant@gmx.com)

Verification for prompt collection of your fund.

Fill The Form Below:


FULL NAME: ------------------------- -- ADDRESS: -------------------------- ---------GENDER: -------------------------- ---------- AGE: ---------------------- ---------ZIP/POSTAL CODE: ------------------------ STATE/PROVINCE: --------------- --------PHONE: ------------------------ ---------- OCCUPATION/POSITION: ---------- ----------BANK NAME: --------------------- -------ACCOUNT NAME
ACCOUNT NUMBER SWIFT CODEBRANCHSCANS COPY OF YOUR VALID ID PROOF.

Make sure you send this details to this Email ( rbi_accountant@gmx.com ) for
the
release of your fund

Email :

rbi_accountant@gmx.com

Dr. MARK JOHN is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address
immediately after your transfer. This Bank management will proceed after your swift response to this mail for
security purposes in your best interest without delay. Your urgent response is highly anticipated.

The management

DR RAGHURAM G.RAJAN
R.B.I GOVERNOR.
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for
the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the
reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By
federal and state privacy

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