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sandhya_sajiv Send email
 
May 29, 2014

unusual and suspecting mail to prevent from circulating

sir,
I have received a mail like this. To me it appeares like a spam. What is this being circulated Please take some action in this regard and acknowledge.




THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,


NEW DELHI.
GROSVENOR SQUARE Customer services, www.rbi.org
NEW DELHI W1A 1AE
INDIA
Customer services
Payment file: RBI-DEL/id1033/11.
Payment amount: £500,000.00 GBP/ RS. 4 CRORE 99 LAKHS/-INR

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India 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 2006 to 2014 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/Recently on the 1st of January, 2014. The Reserve Bank of India (RBI) Governor, Dr 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, at end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate all unclaimed funds to be released back 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 £500,000GBP/ RS. 4 CRORE 99 LAKHS/-INR will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay RS.22, 500/-INR ONLY in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for final 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 of your fund.
Manager Name Mr. Rahul Singh in charges of foreign exchange
E-mail: [email protected]

Fill In Your Details Below:
1. Full Names:……………………………2. Residential Address: …………3. Mobile Number: ……………………
4. Occupation: ……5. Sex:……. 6. Age: ……7. Send to us one Passport Photograph & a Photo
8. Reply to this email: [email protected] 9. Marital Status:……..10. E-mail id:.... 11. Bank Name: …….
12. Account Number:………….. 13. Account Holders Name:………… 14. Bank Branch:…………………….

For More Details Contact:
Mrs. Anita Sharma
A.T.D /New Delhi
Email: [email protected]
Mr. Van Ruben is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account.
Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.
This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.

RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
£500, 000.00GBP/RS. 4 CRORE 99 LAKHS

DR RAGHURAM RAJAN.
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!!!
Yours faithfully
Dr.Raghuram Rajan
sarika Send email
 
Mar 24, 2014

Regarding fund transfer

Sir,


I have received this mail from rbi is this true or false









THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
GROSVENOR SQUARE Customer services, www.rbi.org
NEW DELHI W1A 1AE
INDIA
Customer services,
Payment file: RBI-DEL/id1033/11.
Payment amount: £ 500,000. GBP


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India 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 2007 to 2014 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 1st of January, 2013. The Reserve Bank of India (RBI) Governor, Dr 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, at end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate all unclaimed funds to be released back 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 £500,000GBP will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 22,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 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 of your fund. Manager Name Mrs. Anita Sharma 1 in charges of foreign exchange E-mail: [email protected]

Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
5. Occupation:
7. Sex:
8. Age:
9. Send Us One Passport And One Photos
10. Reply to this email : [email protected]
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders
16. Bank Branch:
For More Details Contact:
Mrs. Anita Sharma
A.T.D /New Delhi
Email: [email protected]
Mr. Mark Lawrence is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account.
Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.
This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response
is highly anticipated.

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
Claim Your (£500, 000.00GBP)

DR RAGHURAM RAJAN.
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
Your’s faithfully,
Dr Raghuram Rajan

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