From:
Dear Beneficiary,
You hereby advised to open the attached file for information about your pending funds with us (RBI).
You hereby advised to open the attached file for information about your pending funds with us (RBI).
6, Sansad Marg, New Delhi - 110001,
India.
RESERVE BANK OF INDIA OFFICIAL PAYMENT
NOTIFICATION
Payment File: RBI-DEL/Id1033/11.
Payment Amount: (£500,000.00 GBP) equivalent to (₹4cr INR)
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
2009 to 2013 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 8
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, the Reserve Bank of India (RBI) Governor, Dr D. Subbarao
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.
th
July 2013 The Reserve Bank of India (RBI) Governor,
Therefore, we are writing this email to inform you that (£500,000.00
GBP) equivalent to (₹4cr INR) 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 only. So you are therefore
required to pay Rs17, 500 (Seventeen Thousand Five Hundred India
Rupees Only) 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
Mr. John Anderson: - Head Assigned Foreign Exchange Transfer
department
Email: fednewdelhi@mit.tc
Requirements are:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Tel/Cell Phone Number:
7. State
8. Country of Residence:
9. Nationality:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Address:
14. Alternative Email Address:
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 for the total sum of your
amount is Rs.17,500/.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 [₹4cr
Indian Rupees] to your bank account.
in our next e-mail an account information and a telephone number will be
send to you and directions on how you can make the required processing
approval/crediting fee payment of Rs17, 500 (Seventeen Thousand Five
Hundred India Rupees Only). You need to make this payment before your
full amount will be transferred to your bank account.
Please Note that by confirming the above listed information means you’re
accepting to pay the required processing/crediting charges.
Regards
Dr. D. Subbarao.
Reserve Bank of India (RBI)
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