RESERVE BANK OF INDIA
6, SANSAD MARG- NEW DELHI
110001 INDIA
CDD: 2024/6028/14/311
Swift Code: CVALESVVXXX
rbicustomer_care@admin.in.th
Welcome to Reserve Bank of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section)
Attention Beneficiary!
The transfer department of the Reserve bank of India has decided to bring to your kind attention, as you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2011 to 2014 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: 1,000,000.00GBP.
Recently The Reserve Bank of India (RBI) Governor, RAGHURAM RAJAN went for a meeting regarding Economic growth in India, and then he met with one of the Senate Tax Committee officers on Finance RBI Mumbai / Delhi branch, they were able to discuss about the unclaimed funds in India. Regarding the unclaimed funds which have been due for long time, RBI GOVERNOR, DR RAGHURAM RAJAN mandate that all unclaimed funds should be release to the beneficiary stating that it’s an unfair practice to withhold funds in government basket for one reason or the other or for transfer codes and tax accumulations.
Therefore, we are writing this email to inform you that your 1,000,000.00GBP {One Million POUNDS} will be release to you, as it was committed for RBI Governor; that Beneficiary will have to pay fund approval and crediting fee only. So you are therefore required to pay 15,900 INR ONLY, for the crediting to your personal account as the money is a hug amount of money so that we can credit your account immediately, making a decline for six working days after date of receiving this mail.
You are requested to make a payment of 15,900 INR for your funds approval release order which shall be approved through British High Commission New Delhi Custody before crediting your account.
Reconfirm/provide your personal and bank account details for crediting
FILL COMPLETE YOUR VERIFICATION FORM BELOW:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Branch:
14. Scan Copy of India ID PROOF
Please kindly reconfirm your full information to the Foreign Exchange Department officer in-charge (MR. RONALD BAKER), rbicustomer_care@admin.in.th before making the payment.
To This Effect, We Require an Urgent Feedback from You via Email- rbicustomer_care@admin.in.th OR you can contact our foreign remittance officers for more information on
Foreign Exchange Department Officers:
Mr. Ronald Baker
Mrs. Sunita Varma
Dr. Sujatha Elizabeth Prasad
Swift Code: CVALESVVXXX
Telex: 23834 BANKAT
Telex: 09331Credit/RBI
Payment file: RBI/id1033/09
APPROVED BY THE RESERVE BANK OF INDIA GOVERNOR
RAGHURAM RAJAN
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