106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,
Payment file: RBI-DEL/id1033/11.
Payment amount: £500,000.00 GBP.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
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)
On 17th September 2013 The Reserve Bank of India (RBI) Governor, Mr. Raghuram Govinda Rajan 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, Mr. Raghuram Govinda Rajan 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.
Therefore, we are writing this email to inform you that (Five Hundred Thousand Great British Pound Sterlings {£500,000.00 GBP} which is equivalent to Rs 40,200,000 INR (Four Crores and Two lahks converted to India Rupees) 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 Rs12, 500 (Twelve Thousand Five Hundred Rupees Only) in cash deposit for approver 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 by email for verification.
Contact Foreign Exchange Department With The Below Details.
Please you are advised to fill the form below and send it immediately to our Transfer Department for verification through email below for prompt collection of your fund. Manager Name Dr. Terry Ford in charge foreign exchange E-mail: rbiremittancefunds@underpaid.co.in
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
The RBI order that the Transfer Approval fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of pg 101 RBI law initiative that the minimum crediting fees you will have to deposit the total sum of Rs12, 500 (Twelve Thousand Five Hundred Rupees Only). This amount will be credited & added to your account in addition to your [Rs 40,200,000 INR] (Four Crores and Two lahks India Rupees) 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 [Five Hundred Thousand Great British Pound Sterlings {£500,000.00 GBP} which is equivalent to Rs 40,200,000 INR (Four Crores and Two lahks converted to India Rupees] to your Bank Account.
According to the United Nation Lottery Policy to avoid misappropriation of funds which also is prohibits in the law that no alteration and deduction should by collected from your winning amount before it is remitted to your account. As a beneficiary you are required to pay for processing approval fee of Rs12, 500 (Twelve Thousand Five Hundred Rupees Only).
On our next mail an account information will be send to you and also directions you on how you can make the required processing transaction approval fee of Rs12, 500 (Twelve Thousand Five Hundred Rupees Only) you need to make this payment before your full amount will be remitted to your bank account. Please Note that by confirming the above listed information means you’re accepting to pay the required processing approval fee.
NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason.
Raghuram Govinda Rajan.
RESERVE BANK OF INDIA GOVERNOR.
Accept my hearty congratulations once again!
Your’s faithfully,
Mr. Raghuram Govinda Rajan.
