Office of the Reserve Bank Of India,
Branch in New Delhi.
6,Sansand Marg,
(R.B.I) Building.PB NO 123. New Delhi:
Contact paying Person:
rbi_online@bitscn.net
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: $500,000. us
dollars.
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 $500,000 US DOLLARS will
be release to you in your name, as it was
committed for (RBI) Governor that
Beneficiary will have to pay crediting
fees only. So you are therefore required
to pay 10,500 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.SEND
BELLOW INFORMATION TO PAYING PERSON.
PAYING PERSON.- - - - - - - - - - - -
1. ) FULL
NAME:- - - - - - - - - - - - - -
2.)
AGE:- - - - - - - - - - - - - - - - - -
3.)
SEX:- - - - - - - - - - - - - - - - - - -
-
4.)
ADDRESS:- - - - - - - - - - - - - - - -
5.) ZIP/POSTAL
CODE:- - - - - - - - - - - -
6.)
STATE/PROVINCE:- - - - - - - - - - - -
7.)
COUNTRY:- - - - - - - - - - - - - - - - -
- -
8.)
PHONE:- - - - - - - - - - - - - - - - - -
- - - -
9.) OCCUPATION/POSITION:- - - - - - - - -
10.) BANK
DETAILS:- - - - - - - - - - - - - - -
Contact paying Person:
rbi_online@bitscn.net
(Transfer
Officer)
DR Srinath.
