Office of the Reserve Bank Of India6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
Financial Regulation and Financial
Inclusion Working Together or at Cross-
purposes:
Our ref: Cbn/Ohg/Oxd1/2011
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/09.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Beneficiary,
The transfer department of the 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 RBI government 2010. to
2011 According to your file, Your payment is
categorized as: contract type:
Lottery/inheritance/unpaid contract funds/
undelivered Lottery fund. Payment file:
RBI/id1033/09. Payment amount: 1,00,000.00
One Million Us Dollar. But recently, on the 05th
of JULY, 2011. The Reserve Bank of India (RBI)
Governor, Dr D. Subbarao, 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 D. Subbarao mandate all
unclaimed funds to be release back to the
beneficiary stating that it’s 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 1,00,000.00 USD { One Million Us
Dollar Sterling } will be release to you, as it was
committed for (RBI) Governor that Beneficiary
will have to pay crediting fees only. So you are
therefore required to pay 16,500.INR ONLY. To
credit your account immediately making a
decline for 2 working day after date of receiving
this mail. Also reconfirm/provide your bank
account details-for crediting.
GET BACK TO ME WITH THE BELLOW DETAILS.
1.) FULL NAME:———
2.) AGE:———-
3.) SEX:———-
4.) ADDRESS:——-
5.) ZIP/POSTAL CODE:———
6.) STATE/PROVINCE:———-
7.) COUNTRY:——
8.) PHONE:——–
9.) OCCUPATION/POSITION:———
10.) ACCOUNT NAME:—————
(11.) ACCOUNT NUMBER:————-
(12.) BANK NAME:————–
(13.) BANK ADDRESS:———-
Sir Pradeed Shawla
=================:
| from: | Reserve Bank Of India [email protected] | ||
| sender-time: | Sent at 1:36 AM (GMT+11:00). Current time there: 1:17 PM. ✆ | ||
| reply-to: | [email protected] | ||
| to: | |||
| date: | Wed, Jan 4, 2012 at 1:36 AM | ||
| subject: | TRANSFER OF YOUR 73,034,162.81 INR FROM RESERVE BANK OF INDIA |
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