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From: RESERVE BANK OF INDIA <deekaygroup@sancharnet.in>
Date: Fri, 9 Nov 2012 09:25:39 +0530
Subject: PAYMENT CONFIRMATION
To:
THE RESERVE BANK OF INDIA
Sansad marg, New Delhi - 110001
Financial Regulation and Financial Inclusion
Telex: 09331Credit/RBI.
Our ref: Cbn/Ohg/Oxd1/2012
Payment file: RBI/Ben/012
UNPAID FUND RELEASE NOTIFICATION
Attn: Beneficiary,
The foreign transfer unit of the Reserve Bank of India do hereby bring
to your notice, that you were listed as a beneficiary in the recent
schedule for payment of outstanding debts incurred by the RBI
government within the period of 2007 to 2012 According
to your file, Your payment is categorized as: contract type:
Lottery/inheritance/unpaid contract funds/ undelivered Lottery
fund//Charity Fund etc. Payment file:
RBI/id1033/012. Payment amount: GBP500,000.00 to GBP1,500,000:00
pounds respectively.
This was as a result of the recent meeting held on the 6th of Feb,
2012, The Reserve Bank of India (RBI) Governor, Dr. D.Subbarao, met
with the RBI Senate Tax Committee On Finance regarding unclaimed funds
which is overdue. At end of the meeting
the RBI Governor, Dr. D Subbarao ordered that all unclaimed funds
must be release to the beneficiary stating that it�s an unfair
practice to withhold Individual fund in government basket for any
reason or for tax accumulations.
Therefore, we are writing to inform you that GBP500,000.00 to
GBP1,500,000:00 pounds respectively according to your unpaid amount
will be release to you in full amount, as it was committed for (RBI)
Governor that Beneficiary will have to pay
approval fees only to the source of fund.
Therefore after verification by the concern body (The British High
Commission Office) in New Delhi, you will be required to pay Rs.17,500
/-. to them for the approval of your unpaid fund within Three (3) bank
working days.
For more details, reconfirm/provide the following details as listed below:
1.) FULL NAME:
2.) AGE:
3.) GENDER:
4.) ADDRESS:
5.) STATE/PROVINCE:
6.) COUNTRY:
7.) PHONE:
8.) OCCUPATION/POSITION:
9.) BANK DETAILS:
10) YOUR UNPAID FUND AMOUNT:
11) YOUR PHOTO IDENTITY PROOF:
Dr Srinath Arora
Secretary to Dr. D. Subbarao RBI Governor
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