From: RBI OFFICE INDIA < email@example.com >
Sent: Sunday, 3 February 2013 1:38 PM
Subject: Your Pending Payment
Your Pending Payment
has been Released Please Open the attach form and
download it for more details.
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500,000. Us dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
The Foreign Exchange Transfer Department 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 2006 to 2012 According to your file record with your email address; your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently, on the 01 October, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao 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 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 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 17,500 INR ONLY in cash deposit, to credit your account immediately, making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting.
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.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
CONTACT TRANSFER DEPARTMENT
Claim Your ($500, 000.00) United State Dollars.
NOTE: You are to keep all information away from the general public for security reason
DR D. SUBBARAO.
RESERVE BANK OF INDIA
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