6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi
Financial Regulation and Financial
Inclusion Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2011
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/09
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 2010. to 2011
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: 500,000.00GBP. But recently, on the 05th
of JULY, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, 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, Dr D. Subbarao mandate all unclaimed funds to be release back
to the beneficiary stating that its 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( 39,193,318.21 INR )
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 19,500 INR ONLY. To credit your account immediately making a
decline for 2 working day after date of receiving this mail. Also
reconfirm/provide your bank account details-for crediting.
GET BACK TO ME WITH THE BELLOW DETAILS;
1.) FULL NAME:---------------------------
2.) AGE:---------------------------------
3.) SEX:---------------------------------
4.) ADDRESS:-----------------------------
5.) ZIP/POSTAL CODE:---------------------
6.) STATE/PROVINCE:----------------------
7.) COUNTRY:-----------------------------
8.) PHONE:-------------------------------
9.) OCCUPATION/POSITION:-----------------
10.) BANK DETAILS:-----------------------
With Warm Regards,
DR SANJAY GUPTA
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