From Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2013 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009.
Recovered Amount: £500,000.00 Great British Pounds.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
The Foreign Exchange Transfer Department Reserve Bank of India have 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 UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since 2011 to 2014 according our your file record with your email id, your payment is categorized as:
Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund/
Recently on the 3rd day of January 2014 the Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations with Dr. Peter Joseph of UK Lottery Promotion Council, 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, (RBI) Governor, Dr. Raghuram Rajan mandated all unclaimed funds to be released back to UK Lottery Promotion Council, for subsequent payment directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations.
The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to you in an ATM card to curb the Govt. Tax reasons.
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 Mrs. Shruti Chopra in charge of foreign exchange department E-mail:
Note: You will have to pay the amount of 17,500 for your fund transfer approval letter from the British high Commission through the help of Dr. Peter Joseph of UK Lottery Promotion Council who is working with the British high commission new Delhi. Do not send your details to us if you are not ready to pay for the approval letter to the British High commission through the help of Dr. Peter Joseph according to our agreement with UK Lottery Promotion Council.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
3a. Reply to this mail: (firstname.lastname@example.org)
4. Fax Number:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
18. Any other winning proof:
19. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes)
DR. RAGHURAM RAJAN,
RESERVE BANK OF INDIA.
Accept my hearty congratulations once again!
Dr. Raghuram Rajan,
RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
Claim Your (500, 000.00 GBP)
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 reasons.