Dear Sir

We rcvd a below mail, can you pls check and confirm whether it is true or fake.

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RBI.003873.11

RESERVE BANK OF INDIA
DCM (FRCM) No.18943/.04.21.04B/2015
Department of Currency Management,
6 Sansad Marg, New Delhi-110001, India
Financial Regulation and Financial Inclusion Working Together or at Cross purposes:
Our ref: Cbn/Ohg/Oxd1/2015
Telex: 09331 Credit/RBI
Payment file: RBI/Ben/10.

PAYMENT NOTIFICATION OF YOUR FUNDS

Attn: Beneficiary,


On the 1st of January 2015, the Reserve Bank of India (R.B.I Governor) Dr. Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee On Finance (RBI) Mumbai Branch, regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandated that all unclaimed funds should be released back to their beneficiaries 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, the transfer Department of the Reserve Bank of India short-listed your e-mail as a beneficiary in the recent Schedule for payment of outstanding unpaid lottery funds deposited and incurred by the RBI government 2009 to 2015. According to your file, your payment is categorized as: Contract type: Lottery/inheritance/unpaid contract funds/undelivered fund. Payment FILE: RBI/ID1055/09. Payment Amount: £500, 000.GBP (46,014,982.76 INR).

It was committed for (RBI) and mandatory for all beneficiaries to pay a token amount of 15,365 INR only, for accrediting your account with the above stated sum, kindly liaise with our account officer who will contact and guide you through due process and formalities on how to complete your transfer to the account information provided to us (RBI) .

Note: The Insurance we (RBI) have undertaken on your amount of £500, 000.GBP (46,357,300.51 INR) does not permit any individual or persons to deduct from the funds as we serve all responsibilities in case of any eventualities because the funds has been cleared and registered to the RBI Foreign Department.


FILL THE INFORMATION BELOW
AND SEND TO US VIA: [email protected]
1.) FULL NAME: _______________________________
2.) AGE: ______________________
3.) SEX: -------------------------------------
4.) ADDRESS: ___________________________
5.) ZIP/POSTAL: ___________________________
6.) STATE/PROVINCE: - -----------------------
7.) COUNTRY: ---------------------------------
8.) PHONE: -----------------------------------
9.) EMAIL: -----------------------
10.) OCCUPATION/POSITION: ---------------------
11.) BANK DETAILS: _____________________

DID YOU UNDERSTAND THAT YOU ARE TO SEND YOUR DETAILS TO
[email protected]
.......................

You’re Regards,
Mr. Ian Malcolm
Ma’am Anila .O. Kumari
Coordinator RBI Foreign Fund Transfer Department
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Regards
Deepa