Sir,
I got a mail on RBI letter pad . It is true or falls.
From Office of the Reserve Bank Of India
6, Sans and 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/Oxd1/2013
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.
Email:
[email protected]
DR. ROBERT GAYE ( Foreign Exchange Manager )
CC,MRS. SUMAN SINGH
Swift Code : RBIS0AHPA01
Telex : 23834 BANKAT
Tel:
The transfer department of the Reserve bank of India has decided to bring to your kind attention, 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 10th of September, 2013.The Reserve Bank of India (RBI) Governor, Raghuram Rajan, met with the Senate Tax Committee on Finance RBI Mumbai branch.
Regarding unclaimed funds which have been due for a long ago, at end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandate 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 POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 12,500 INR ONLY. To credit your account immediately making a decline for 6 working days after date of receiving this mail also reconfirm/provide your bank account details-for crediting.
You were requested to make a payment of 15,500 INR for your funds approval release order which shall be approved through British High Commission New Delhi Custody, Please kindly forward your full information to this email id.
GET BACK TO US WITH THE BELOW DETAILS.
[email protected]
FULL NAME: ---------------------------
ADDRESS: ------------------------------------
GENDER: ------------------------------------
AGE: --------------------------------
Make sure you send your details to this Email id.
[email protected]
STATE/PROVINCE: ------------------------
PHONE NUMBER: ----------------------------------
OCCUPATION/POSITION: ---------------------
BANK NAME: ----------------------------ACCOUNT NAME-----------------------
ACCOUNT NUMBER-----------------------SWIFT CODE-----------------------
BRANCH-----------------------SCANS COPY OF YOUR VALID ID PROOF----------------------