Customer services, www.rbi.org
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
Winning Amount: 2crore 76lakhs 37thousand 7 hundred 70 rupees
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 1sth Of January 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-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 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 coffers for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this email to inform you that (2crore 76lakhs 37thousand 7 hundred 70 rupees.) will be released to you in your
name, as it was
committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (1 working days) on receiving this mail. Also
reconfirm your details for crediting. Fill the form below and send it immediately to our
Email:
[email protected] Verification for prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Send Us One Passport id And One Photos:
7. Marital Status_ E-mail id:
8. Bank Name, A/c No, A/c No:
9.Holders Name:
10.Bank Branch:
For More Details Contact:
Mr. Rajesh singh
Mrs. Shweta Singh
A.T.D /New Delhi
Email:
[email protected]
DR BROWN COOK 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.
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.
********************************second mail*********************
Regional Director : Y.H. Malegam
Reserve Bank of India regional office,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Customer Care Email:
[email protected]
International Remittance Operation Central Bank of India
ATTN:MR.Swathi Gopal
Welcome to Reserve Bank E-Banking Services, you are currently in contact with online international fund remittance department RBI ( Private Banking Section)
This is to notify you that we have received the sum total of (2 crore 76lakhs 37 thousand 7 hundred 70 rupees) in (RESERVE BANK OF INDIA). Hence, your payment have been processed and ready to be transfered into your personal account.
And after verifications on your payment file, the Foreign Remittance Department “RESERVE BANK OF INDIA” New Delhi Branch will carry on with the remittance of your won prize to your designated bank account .
You are to pay for the Conversion / Endorsement fee for the remittance to enable us endorse and convert your won prize amount demand draft , because your won prize is insured and as such we are not allowed to deduct money from it. the Amount as charged for the Conversion /Endorsement is 18,000.00 inr ( Eighteen Thousand Rupees )
On this note, Once this money is paid, your funds will be immediately transferred into your account after which i will send the hard copy's of all documents covering your funds for further clarification with your bank.
Below is the details of the endorsement / conversion charges.
CONVERSION / ENDORSEMENT / ACTIVATION
(18 Thousand Rupees Only )
TOTAL CHARGES:18,000 inr(Eighteen Thousand Rupees Only.)
Since you cannot make payment direct to reserve bank,you are to make the payment to our correspondent agent account as mention on this mail and scan and send copy of your payment slip to this department for confirmation.
YOUR FUND HAS COME TO US IN BRITISH POUNDS,AS SUCH NEEDS TO BE ENDORSED AND CONVERT TO INDIA RUPEES BEFORE WE CAN TRANSFER THE AMOUNT TO YOUR DESIGNATED BANK ACCOUNT OF YOUR CHOICE AS YOU HAVE TO VERIFY TO US AS FOLLOW.
Note that you have to pay the Conversion / Endorsement /activation Fee of 18,000 inr within one hrs upon the receipt
PAYMENT INFORMATION
BANK NAME:STATE BANK OF INDIA
ACCOUNT NAME:SHRI SUNIL
ACCOUNT NUMBER:34161190095
IFSC CODE:SBIN0015544
As soon as we receive your proof of exchange fee payment we shall immediately remit your won prize into your bank account within 30 minutes.
THANKS
RESERVE BANK OF INDIA
FOREIGN REMITTANCE
TRANSFER MANAGER
MRS. SHWETA SINGH
----------------------------------------------------------------------------DISCLAIMER-------------------------------------------------------------------------
This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion
Click here to Reply or Forward
Why this ad?Ads –
US Corp. Bank Account for
non-US residents, real checking, VISA debit card, internet banking.
valisinternational.com
0.15 GB (0%) of 15 GB used
Manage
©2014 Google - Terms & Privacy
Last account activity: 49 minutes ago
Details
RESERVE BANK OF INDIA NEW DELHI
[email protected]
