FOR THE LOVE OF GOD, DONT OPEN THE ATTACHED FILE(S) IF YOU RECEIVE SUCH MAILS - YOUR SYSTEMS WILL BE AT GREAT RISK... From Office of the Reserve Bank Of India 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/Oxd1/2014 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009. Email: [email protected] DR. MARC MUNA (Foreign Exchange Manager ) CC, MR. SANJAY GUPTA Swift Code : RBIS0AHPA01 Telex : 23834 BANKAT Tel(+91 9654620592) The transfer department of the Reserve bank of India has decided to bring to your kind notice, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2013 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: (£500,000GBP). But recently, on the 19th of April 2014 been Saturday, The Reserve Bank of India (RBI) Governor, DR.RAGHURAM RANJAN, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long time, at end of the meeting (RBI) Governor, DR.RAGHURAM RAJAN mandated all unclaimed funds to be release back to the beneficiary stating that it’s 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 £500,000GBP {FIVE HUNDRED THOUSAND GB POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fee only. To credit your account immediately making a decline for 4 working days after date of receiving this e-mail. Also reconfirm/provide your bank account details for crediting the fund. You are required to pay only crediting fee for your funds approval release order which will be approved through British High Commission New Delhi Custody. KINDLY FORWARD YOUR INFORMATION TO THIS EMAIL I D: [email protected] VERIFICATION AND FUND RELEASE: FULL NAME: ------------------- ADDRESS: --------------------- GENDER: ---------------------- AGE: ---------------------- -- ZIP/POSTAL CODE: ------------- STATE/PROVINCE: -------------- PHONE: ----------------------- OCCUPATION/POSITION: --------- BANK NAME: ----------- -------ACCOUNT NAME:----- ACCOUNT NUMBER:-------IFS CODE:------- BRANCH:-------SCAN COPY OF YOUR VALID ID PROOF:------- Respond back to Reserve Bank Foreign Exchange Department Management as soon as possible with the required details for immediate process of the transfer fund into your bank account. You are to keep all information away from the general public for security reason and double claim. Best Regards, DR. RAGHURAM RAJAN (THE R.B.I GOV) DR. MARC MUNA (FOREIGN EXCHANGE MANAGER).
Posted on: Mon, 21 Apr 2014 09:20:23 +0000