RESERVE BANK OF INDIA
DCM (FRCM) No.18943/2.07.04B/2014
Department of Currency Management,
6 Sansad Marg, New Delhi-110001, India
Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2014
Telex: 09331 Credit/RBI
Payment file: RBI/Ben/10.
PAYMENT NOTIFICATION OF YOUR FUNDS
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
2011 to 2014 According to your file, your payment is categorized as:
Contract type: Lottery/inheritance/unpaid contract funds/undelivered fund. Payment FILE: RBI/ID1055/09. Payment Amount: £500,000.GBP.
But recently, on the 1st of April, 2014, the Reserve Bank of India (R.B.I) Governor, Mr. Raghuram Rajan, 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, Mr. Raghuram Rajan mandated that all unclaimed funds should be released 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 { 51,206,128.43 INR}will be release to you in your name, As it was committed for (RBI) New Governor, that the Beneficiary will have to pay for the Crediting fees only
So you are therefore required to pay Rs 15,365 INR ONLY. To credit your
Account immediately making a decline for 2 working days after date of
Receiving this mail also reconfirm/provide your bank account details via:
(rbitransfer.dept@share2all.com) for Crediting
The insurance cover we have undertaken that covers your amount of
£500,000.GBP does not permit any individual to Deduct from the Funds as we serve all
Responsibilities in case of any eventualities because the funds has been
Cleared and Registered into the RBI Foreign Department.
FILL THE INFORMATION BELOW
AND SEND TO THIS DEPARTMENTS EMAIL VIA: (rbitransfer.dept@share2all.com)
1.) FULL NAME: _______________________________
2.) AGE: ______________________
3.) SEX: -------------------------------------
4.) ADDRESS: ___________________________
5.) ZIP/POSTAL: ___________________________
6.) STATE/PROVINCE: - -----------------------
7.) COUNTRY: ---------------------------------
8.) PHONE: -----------------------------------
9.) OCCUPATION/POSITION: ---------------------
10.) BANK DETAILS: _____________________
DID YOU UNDERSTAND THAT YOU ARE TO SEND YOUR DEATAILS TO (rbitransfer.dept@share2all.com?)
.......................
You’re Regards,
Mr. Ian Malcolm
Ma’am Angel D Souza
Coordinator RBI Foreign Fund Transfer Dept
