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25399

United States

Consumer complaints and reviews about 25399

jyothikiran Send email
 
Apr 19, 2014

I HAVE RECIVED ONE MAIL FROM RBI

DEAR SIR THIS IS TRUE OR FACK TELL ME
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
Payment amount: 3CRORE 5LAKHS IN INDIA RUPEES=$58173.50 U.S.DOLLA

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO Y OU.
Dear Beneficiary:
The Foreign Exchange Transfer Department Reserve bank of India (RBI) 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 for the year 2009 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/

Recently on the 5th of JULY, 2013. The Reserve Bank of India (RBI) Governor, Chief Raghuram Rajan 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, which have make owners to be confused that’s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief Raghuram Rajan mandate all unclaimed funds to be release 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 (3CRORE 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay for Credit Advert Charges(Rs12, 500INR)only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 3 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 Contact. Manager in charges of foreign exchange Transfer department, Contact Person: Mr.Gomez Faddy,
Contact E-mail: [email protected]
,Fill The Form Below:

1. Full Names

2. Residential Address:
3. MOBILE NUMBE
4. Fax Number:
5. Occupation:
6. SEX;
7. Age:
8. Nationality:
9. Country:
10. Marital Status:
11. E-mail id: 12. Bank Name:
13. Account Number:
14. Account Holders Name:
15. Bank Branch:

For More Details Contact:
Mrs. Anila Kumar
A.T.D /New Delhi
Email: [email protected]
Mr. John Larry 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 proposes in your best interest without delay. Your urgent response is highly anticipated.

----> Send your details to this email:- [email protected]
NOTE: Account Credit Advert Charges (Rs12, 500INR)cannot be paid directly to Reserve Bank of India, due to the fact that we do not Bank Publicly others Bank will be assigned to receive Payment from you.

RESERVE BANK OF INDIA(CENTRAL BANK).CONTACT TRANSFER DEPARMENT
EMAIL: [email protected]
Claim Your Claim (3 CRORE 5LAKHS IN INDIA RUPEES).
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 toa
Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason
Chief Raghuram G.Rajan

RESERVE BANK OF INDIA
GOVERNOR DR RAGHURAM G.RAJAN
Accept my hearty congratulations once again!

SIGNED, NEW R.B.I chief Raghuram Rajan
Permanent Secretary to the Ministry.
Reserve Bank Of Indian LTD.
Copyright ©2014 British Ministry of Finance, All rights reserved.
Accept my hearty congratulations once again!
Yours faithfully, FORMAL RBI Governor D Subbarao ( Formal Director )

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