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rejitharaveendran Send email
Jun 2, 2014

Foreign remittance fund

I have attached the details of foreign remittance fund with your name and designation.
It is fake or true. Is it is faik why you complaint against this.
Its our national reputation. So please confirm ....

Our ref: Cbn/Ohg/Oxd1/2014
Payment File: RBI/id1033/014
Payment Amount: £1,000,000. 00 GBP.


Attention: 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 since 2005 to 2014 According to your file record with your email address, Your payment is categorized as:
Contract Type: Inheritance/Compensation/Unpaid Contract Funds/ Undelivered Lottery Fund/Charity Fund/ Next of Kin/ Unpaid Loan etc.
Payment File: RBI/id1033/014. Payment Amount: One Million Great British Pounds (£1,000, 000.00 GBP).
Recently on the 29th of March 2014. The New Reserve Bank of India (RBI) Governor Dr. Raghuram Rajan met with the India Tax Committee and Economic Affairs Secretary; Regarding unclaimed funds which have been due for a very long time, at the end of the meeting, the (RBI) Governor Dr. Raghuram Rajan mandate all, Inheritance/Compensation/Unpaid Contract Funds/ Undelivered Lottery Fund/Charity Fund/ Next of Kin/ Unpaid Loan etc; Funds, to be released to the beneficiary after when She/he has obtain a Letter of Approval (LOA) as instructed by the British Government, stating that it is an unfair practice to withhold an individual’s funds in a government basket for one reason or the other for tax accumulations.
Therefore we are mailing to inform you that One Million Great British Pounds (£1,000,000.00 GBP) respectively will be released and transferred to your bank account in your name as soon as you have been approved by the United Nation (UN) to receive the funds. Kindly note that it was commissioned by The British Government, that the Beneficiaries will have to obtain the Letter of Approval (LOA) from the United Nation to Approve and Back-up your funds.
Note. To obtain the required (LOA), You will be required to pay the sum of £175.00 GBP Only, to the United Nation (UN) to obtain the Letter of Approval (LOA) , then we can start processing your transfer by accrediting the above mention amount to your nominated bank account successfully; Note the required fees can not be deducted from the Funds because the funds was programmed by the British Government to be transferred to your bank account in full value, Nobody was authorize to deduct any amount from the total Funds;
To know how to obtain the Letter of Approval (LOA) from the United Nation you are hereby required to reconfirm your details for accrediting, by forwarding the required details below to our Transfer Unit Email-ID: [email protected] ; for all necessary verification to be conducted. As soon as we receive the required details, we will direct you further on how to obtain the Letter of Approval (LOA), kindly note that you have only Five-(5) Days after the date of receiving this mail to make the above payment to the United Nation. Note the following details below are required for verification and you must provide them complete.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. State:
9. Marital Status:
10. E-mail Id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
15. Scan Copy of Your Govt. Pan Card or Driver’s License:

NOTE. For further security reasons and preservation of this funds to you, you are hereby required to keep all your funds corresponding details confidential-secret, to secure your funds and to avoid double claims and unwarranted third party because if there is any call for double claims or unwarranted third party you might ignorantly notify of this, You are going to be disqualified from receiving the total funds; You are therefore authorized by the RBI Governor Dr. Raghuram Rajan not to disclose any of your funds corresponding details to anybody until this funds is accredited to your bank account successfully.

We await your urgent response regarding the required details. Thank you for your ultimate cooperation and understanding and Congratulation directly from Dr. Raghuram Rajan; The Governor of the Reserve Bank of India (RBI). Accept our hearty congratulations once again!

Thanks & Regards
Foreign Remittance Department
Mr. Srikant Gupta
Secretary to Dr. Raghuram Rajan
The Governor
Reserve Bank of India New Delhi.

This message was sent from the Accounts Department of Reserve Bank Of India (RBI). It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of it's content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India (RBI) customers only. Reserve Bank of India Copyright ©2014 All rights reserved.

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