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> From: Reserve Bank Of India <customercareunit@rbiorgi.co.cc>
> Subject: TRANSFER OF YOUR 43,034,162.81 INR FROM RESERVE BANK OF INDIA
> To:
> Date: Monday, 19 September, 2011, 12:55 AM
> Office of the Reserve Bank Of India
> 6,Sansand Marg, (R.B.I) Building.PB NO 123.
> New Delhi:
>
> 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 GBP. (Great British Pounds). 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 GBP {FIVE HUNDRED THOUSAND POUNDS} will be release
> to you, 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. GET BACK TO ME WITH THE
> BELLOW DETAILS.
>
> 1.) FULL NAME:---------------------------
>
> 2.) AGE:------------------------------------
>
> 3.) SEX:-------------------------------------
>
> 4.) ADDRESS:--------------------------------
>
> 5.) ZIP/POSTAL CODE:------------------------
>
> 6.) STATE/PROVINCE:------------------------
>
> 7.) COUNTRY:---------------------------------
>
> 8.) PHONE:-----------------------------------
>
> 9.) OCCUPATION/POSITION:---------------------
>
> {BANK DETAILS.}
>
> 1.) BANK NAME:-----------------------
>
> 2.) ACCOUNT NAME:-----------------------
>
> 3.) ACCOUNT NUMBER:-------------------------
>
> 4.) BANK ADDRESS:--------------------------
>
> Regards,
> Pradeed Chawla
>
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