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OFFICE, RBI

India

Consumer complaints and reviews about OFFICE, RBI

smzubair Send email
 
Feb 10, 2017

lottery

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

Our ref: Cub/Hog/Oxd002/2017.
Payment file: RBI/id1063/2016/2017


RESERVE BANK OF INDIA OFFICIAL PAYMENT
NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby brings 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 2nd of Jaunary 2017 The Reserve Bank of India (RBI) Governor, Dr Urjit Patel 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 Urjit Patel 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 (4Crore 76lakhs Rupees) will be released to you in your name, as it was.
Committed by (RBI) Governor that the Beneficiary is to claim this funds immediately (3working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately .
Email: { [email protected]} Verification for prompt collection of your fund. Fill The Form Below:
FULL NAME:
ADDRESS:
GENDER:
AGE:
ZIP/POSTAL CODE:
STATE/PROVINCE:
PHONE:
OCCUPATION/POSITION:
BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
BRANCH:
IFSC CODE:
SCANS COPY OF YOUR VALID ID PROOF:
EMAIL ID:
Make sure you send this details to this Email { [email protected]} for the
Release of your fund
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.URJIT PATEL
RBI GOVERNOR.
Raghavendra Kolli Send email
 
Feb 5, 2017

Undelivered Lottery fund

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

Our ref: Cub/Hog/Oxd002/2017.
Payment file: RBI/id1063/2016/2017


RESERVE BANK OF INDIA OFFICIAL PAYMENT
NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby brings 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 2nd of Jaunary 2017 The Reserve Bank of India (RBI) Governor, Dr Urjit Patel 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 Urjit Patel 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 (4Crore 76lakhs Rupees) will be released to you in your name, as it was.
Committed by (RBI) Governor that the Beneficiary is to claim this funds immediately (3working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately .
Email: { [email protected]} Verification for prompt collection of your fund. Fill The Form Below:
FULL NAME:
ADDRESS:
GENDER:
AGE:
ZIP/POSTAL CODE:
STATE/PROVINCE:
PHONE:
OCCUPATION/POSITION:
BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
BRANCH:
IFSC CODE:
SCANS COPY OF YOUR VALID ID PROOF:
EMAIL ID:
Make sure you send this details to this Email { [email protected]} for the
Release of your fund
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.URJIT PATEL
RBI GOVERNOR.


Senders email id : OFFICE,,,,,,
<[email protected]>

And also some photos and logos are not seen.

Thanking you
Yours faithfully
Raghavendra Kolli

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