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From: Reserve Bank of India <liangyemin@tongji.edu.cn>
Date: 2013/6/25
Subject: RBI/UN Compensation
To:
6, Sansad Marg,
New Delhi - 110001, India.
RESERVE BANK OF INDIA OFFICIAL
PAYMENT NOTIFICATION
Payment File: RBI-DEL/Id1033/11.
Payment Amount: (�500,000.00 GBP) equivalent to (43,421,815.86 INR)
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)
Recently on 31st May 2013 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 the
end of the meeting, the Reserve Bank of India (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 in
government account for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (�500,000.00
GBP) equivalent to (43,421,815.86 INR) only 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 Rs17, 500 (Seventeen Thousand Five
Hundred India Rupees Only) in cash deposit for approval and 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 for verification.
Contact Foreign Exchange Transfer Department with the below details
Mr. John Anderson: - Head Assigned Foreign Exchange Transfer department
Personal Email: compensation.dept@msn.com
Official Email: compensation@reservebkofindia.com
Requirements are:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Tel/Cell Phone Number:
7. State
8. Country of Residence:
9. Nationality:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Address:
14. Alternative Email Address:
The RBI order that the Transfer Approval and crediting fee is to be
paid to the Foreign Monitoring Department before your funds can be
transfer successfully and as stated in sec 3 of page 101 (RBI) law
initiative that the minimum crediting fees you will have to deposit
for the total sum of your amount is Rs.17,500/.This amount for
crediting fee is REFUNDABLE and will be credited & added to your
account in addition to your [43,421,815.86 INR].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
�500,000.00 British Pounds Sterling which is equivalent to
[43,421,815.86 Indian Rupees] to your bank account.
in our next e-mail an account information and a telephone number will
be send to you and directions on how you can make the required
processing approval/crediting fee payment of Rs17, 500 (Seventeen
Thousand Five Hundred India Rupees Only). You need to make this
payment before your full amount will be transferred to your bank
account.
Please Note that by confirming the above listed information means
you�re accepting to pay the required processing/crediting charges.
Regards
Dr. D. Subbarao.
Reserve Bank of India (RBI)
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From: John Anderson <acc.janderson@bisedime.net>
Date: 2013/6/26
Subject: RE: RBI/UN Compensation.
DCM(FRCM) No.18943- 30/01/2013
Department of Currency Management,
Reserve Bank of India Regional Office.
6 Sansad Marg, New Delhi-110001, India
Attn: Beneficiary,
YOU ARE WELCOME TO RESERVE BANK OF INDIA {RBI}.WE ARE PLEASED TO BE AT
YOUR SERVICE.
In regards to the mail acknowledged from you regarding your pending fund
here in the Reserve Bank of India custody, your details have not been
received and please do send them so that we can file as we wait for the
completion of your formalities of remitting the accrediting fee before your
fund will be wired to your local Bank Account information with your person
information you will be sending to us.
As per accrediting fee deposit, You are requested to state the Exact date of
deposit, the designated bank account details of the Treasury Department of
the Foreign Transfer Unit of Reserve Bank will be provided to you for
immediate deposit of the accrediting Fee of 17,500 INR Only {Seventeen
Thousand Five Hundred India Rupees Only} for immediate wire transfer of your
pending fund of 500,000 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) to
your Bank Account which you have been requested to provide.
We await your urgent response with scanned copy of your identity proof and
the exact date of deposit for accrediting fees of 17,500 INR. We will
initiate transfer of funds immediately this requirements and formalities are
completed and don't hesitate to call immediately you have completed
formalities and ready to proceed further.
We look forward to serve you better.
Best Regards
Customer Service/Foreign Transfer Department
Reserve Bank of India {RBI}
View our Privacy Policy and Conditions of Use of this website.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - --DISCLAIMER- - - - - - - - - - - - - - - - - - - - - - - - - - ---
This e-mail contains confidential information or information�s belonging to
and is intended solely for the addressee. The unauthorized disclosure, use,
dissemination or copying (either whole or partial) of this e-mail, or any
information it contains, is prohibited. E-mails are susceptible to
alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA
{RBI} shall not be liable for this e-mail if modified or falsified. If you
are not the intended recipient of this e-mail, please delete it immediately
from your system and notify the sender of the wrong delivery and the mail
deletion. Consider the environment before printing this email. RESERVE BANK
OF INDIA {RBI} and/or any of its subsidiaries and/or affiliates each reserve
the right to /monitor all email communications through its networks.
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