From: RESERVEf <rbi@jri791.onmicrosoft.com>
Reply-To: <rbi.onlinetransfer@admin.in.th>
Date: Sun, 23 Feb 2014 02:11:00 +0530
Subject: RESERVE BANK OF INDIA
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/13.
Payment amount: 2CROER 5LAKHS IN INDIA RUPEES=$414,000.00USD.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.
The Foreign Exchange Transfer Department Reserve bank of India (RBI) 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 for the year 2009 to 2014 According
to your file record with your email address, Your payment is categorized
as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/
Recently on the 5th of APRIL, 2013. The Reserve Bank of India (RBI)
Governor, (Mr. 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,
which have make owners to be confused that's they have been Defrauded by
fraudster, at end of the meeting (RBI) Governor, Mr. Raghuram Rajan mandate
all unclaimed funds to be release 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 (2CROER 5LAKHS IN
INDIA RUPEES) will be release to you in your name, as it was committed for
(RBI) Governor that Beneficiary will have to pay Fund Release Order Fee
Charges (Rs 12,500INR) only. To credit your account immediately after
making the payment you will have to send your Pan card, payment receipt
and one picture of your passport size for file record, This is according
to law assigned and the security covering your fund from the source The
assigned transfer department don't have any right to DEDUCT from your fund
because it's made to reach your account in complete Value. We decline for
3 working days after date of receiving this mail.
Also reconfirm your details- for crediting. Please you are advised to fill
the form below and send it immediately to our transfer department for
verification through email below for prompt collection Contact. Manager
in charges of foreign exchange Transfer department
Contact Person: Mr.Gomez Faddy, Contact E-mail: rbi.onlinetransfer@admin.in.th
Fill The Form Below:
1. Full Names
2. Residential Address:
3. MOBILE NUMBER:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
NOTE: Fund release Order charges (Rs12,500INR) cannot be paid directly to
Reserve Bank of India, due to the fact that we do not Bank Publicly others
Bank will be assigned to receive Payment from you.
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbi.onlinetransfer@admin.in.th
Claim Your (2CROER 5LAKHS IN INDIA RUPEES).
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead toa
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security
reason
Mr. Raghuram Rajan
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
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