From: Reserve Bank of India < info@rbi.com >
To:
Sent: Monday, 2 July 2012 1:58 AM
Subject: COMPENSATION
Office of the Reserve Bank Of India
6,Sansand Marg,(R.B.I)
Building.PB NO 123.New Delhi:110010
Financial Regulation and Financial Inclusion.
Our ref: Cbn/Ohg/Oxd1/2012
Telex:
09331 Credit/RBI.Payment file: RBI/Ben/012.
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
since2009 to April 2012. 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: 750,000.00 GBP. But recently, on
the 25th of June, 2012.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 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 toinform you that { Rs 5,532,410.03 INR } 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 12,500 INR
ONLY.
To credit your account immediately making a decline for 7 working days 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:- - - - - - - - - -
10.) BANK DETAILS:- - - - - - - - - - - - -
Your Regards
Mrs. Sunita Khan