Reserve Bank of India (RBI)
Regional Director: Shri Sandip Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
6,Sansad Marg, New Delhi: 110 001, India,
=====================================
Payment file: RBI/UNPFND/T6731/RE89I.
Payment amount: $750,000.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Customer,
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 2012
according to your file record with your Email ID, Your payment is categorized as:
Contract Type: Undelivered Refunds/Unpaid Inheritance/Unpaid Contract Funds/Unpaid
Lottery Funds/
Recently on September 5th, 2012. The Reserve Bank of India (RBI) Governor, Dr D.
Subbarao 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 the end of the meeting (RBI) Governor, Dr D. Subbarao
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 $750,000 will be
release to you in your name, as it was committed for (RBI) Governor that Beneficiary will
have to pay crediting fees only. Without the crediting fee of $149 customer's account will
not be credited please note. So you are therefore required to pay the sum of $149 ONLY
in cash, in confirmation of the crediting fee you will be allowed to transfer your fund into
your personal bank account within 45mins to 1hr maximum. PLEASE NOTE VERY
CLEARLY THAT DEDUCTION FROM YOUR UNPAID FUNDS IN ANY FORM IS NOT
POSSIBLE. Also reconfirm your details for immediate crediting of your fund.
Conversion Menu:
Please you are advised to fill the form below and send it immediately to our foreign
transfer department for verification through email for prompt collection of your funds.
Manager's Name: Mr. Matt Geoffrey in charge of foreign exchange/Crediting Department.
Fill The Form Below:
1. Full Names:
2. Father Name:
3. Date of Birth:
4. Sex:
5. Type of Identification:
6. Expiry Date:
7. Identification Number:
8. Address:
9. City:
10. State:
11. Postcode:
12. Country:
13. Fax:
14. Email:
15. Phone:
16. Occupation:
17. Annual Salary:
18. Position:
19. Next of Kin:
20. One Passport photograph(Mandatory)
21. Scan copy of any of your valid Identity(Mandatory)
22. Are you the rightful owner of this email?: (Answer YES/NO)
23. Are you in agreement to pay $149 Only as transfer charges?: (Answer YES/NO).
If answers to question 22 and 23 above is no, please do not respond to this mail.
NOTE: If you are not the rightful owner of this email and if you are not in agreement to pay
the transfer charges of $149 ONLY, Please don't reply to this message. Also note that any
double claim will lead to Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason and you
are warned and advised to contact only Mr. Matt Geoffrey in crediting of your fund.
DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
Your?s faithfully,
Mr. Matt Geoffrey.
Tel: +919999274946.
|
8195. Reserve Bank of India
