THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI,H.O. 110001,
NEW DELHI.
Payment Amount: (£500,000.00 GBP) equivalent to RS.4 Crore 99 Lakhs)
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attention Beneficiary,
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 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 funds/Undelivered Lottery fund)
Recently on 15TH of January 2015 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 the end of the meeting, the Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (£500,000.00GBP) equivalent to RS.4 Crore 99 Lakhs/-) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees (12,700.INR) only. So you are therefore required to pay in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification.
Contact Foreign Exchange Transfer Department with the below details
GOMEZ FADDY – Head Assigned Foreign Exchange Transfer department
Email: [email protected]
Fill The Form Below:
1. Full Names:
2. Country:
3. Residential Address:
4. Mobile Number:
5. Occupation:
6. Sex:
7. Age:
8. Marital Status:
9. E-mail id:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Branch:
14. Fill the verification form and send to this e-mail [email protected] to avoid disqualification
The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit is (12,700 INR). This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [₹4cr INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £500,000.00 British Pounds Sterling which is equivalent to [RS.4 Crore 99 Lakhs Indian Rupees] to your bank account.
The assigned transfer departments don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value.
Please Note: That by confirming the above listed information means you’re accepting to pay the required processing/crediting charges.
Regards
Dr. Raghuram Rajan
Reserve Bank of India (RBI)
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