rbi foreignexchange
AttachmentsNov 8 (3 days ago)

to me


RESERVE BANK OF INDIA
6,SANSAND MARG-
NEW DELHI- 110 001 INDIA.
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
Payment file: RBI/Ben/009.
Email : [email protected]


Dear Beneficiary Mrs. P.PADMAVATHI



Greetings to you from the customer service representative Reserve Bank Of India Delhi branch.This is to inform you that your respond has been received with contents well noted for the releasing of your prize money of which come in a figure of {8,Crore,70 Lac,828.16 INR} after converted to India Rupees, Therefore, we are writing this mail to inform you that the total sum of will be crediting to your account on 10 th of November 2014 after receiving the transfer approval latter from British Embassy New Delhi through your personal representative Mr. John Mark who works with the Foreign Exchange Remittance Department Reserve Bank of India Delhi Branch.

Note We hereby bring to your notice the outcome of the meeting held by the RBI authorities and management and as well British High Commission New Delhi Dr. Maxwell Richard regarding the outstanding debts incurred by the BRITISH GOVERNMENT from 2007 to 2014 According to your file, we come in a conclusion that the said fund will be release to each and every candidate whom name was listed in the file as soon as possible without further delay, but you have to follow up the rules and regulation that guide this transfer.

We hereby request you to strictly take note of this few instructions mentioned below for the success of your fund transfer.

1) That you will abide by the rules and regulations of the {RBI} for a successful transfer of your prize money to you.
2) You have to receive an approval letter from British Embassy through your personal representative Mr. John Mark for the sources of your transfer.
3) You have to promise us that you will be 100% strictly and extremely confidential about this transaction for security reasons as it involves a huge sum of money.
4) You have to promise us that you will follow each and every instruction given to you from your person representative.
5) You have to assure us that this transaction is between you and us and that there shall not be third party involvement until your funds get credited to your account.
6) Finally, that on no circumstances should you disclose this transaction to anybody until your funds get credited to you.


However you have to contact your personal representative Mr. John Mark who works with the Foreign Exchange Remittance Department Reserve Bank of India Delhi Branch in as much as he has assigned as your representative on how to receive the approval letter from British Embassy with required charge of {15,500 INR Only}.


We have had so many insecurity problems in the past and we do not want them to happen again. So many of our customer have lost their prize funds in the past due to their refusal to follow our instruction and directions. We do not want you to lose your prize fund that is why we have introduced the above polices for the security of your prize money transferring to you. As you already know, the prize money is a big amount of money and you are so lucky to be listed as one of the rightful beneficiary of the said fund .


However you have to make this payment through Mr. John Mark by morning to enable him commence with the obtaining of approval letter from British High Commission New Delhi without further delay.


BELOW IS THE TRANSFER DATE OF YOUR FUND AND DR. JOHN KENNEDY INFORMATION


NAME : Mr. JOHN MARK
MOBILE : NUMBER : +91 9555731278
EMAIL ID : [email protected]
DATE OF TRANSACTION :10 th of November 2014
FILL AND SUBMIT THE REGISTRATION FORM IN THE ATTACHMENT


IMPORTANT NOTICE: and also be informed that Mr. John Mark has assigned to make sure that the transaction will be done successful so you are required to give him 100% corporation for him to serve you better .

Please note that we the board of directors of RBI and the British High Commission have a mandated as was mentioned in our recent meeting, a date for your transaction which are not may to pass by


WE ARE WAITING TO RECEIVE THE APPROVAL LATTER ISSUED FROM BRITISH EMBASSY THROUGH DR. JOHN MARK BY MORNING


We will stop at this pointing hoping our email comes to all concerned customers in good and strong health, wishing all a progressive and prosperous days ahead.
Seasons greetings from Reserve Bank Of India.


Best Regards,
Dr. Raghuram Rajan,
Reserve Bank of India Governor.
© Reserve bank of India.
Attachments area
Preview attachment RBI ACCOUNT OPENING FORM.jpg
Image
RBI ACCOUNT OPENING FORM.jpg

No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India .
Customer services, www.rbi.org.in
Emai :[email protected]

Payment file: RBI-DEL/id1033/13.
Payment amount:RS. 500,000 POUNDS.


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attention Beneficiary,
The Foreign Exchange Transfer Department 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 BRITISH GOVERNMENT pending since 2005 to 2014 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/unpaid contract funds/ Undelivered Lottery fund/
Recently on the 1th of November 2014. The Reserve Bank of India (RBI) Governor, Dr. Raghuram rajan and Ban Ki-moon Secretary-General of the United Nations and Bank of England (British Central Bank) Governor Sir Mervyn King met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr Raghuram rajan mandated all unclaimed funds to be released back to the beneficiary stating that it is 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 £500,000 pounds) 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 15,500 INR ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details- for crediting
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 DR. John mark charge of foreign exchange E-Mail: [email protected]

Fill The Form Below:
1. Full Names: P.PADMAVATHI
2. Residential Address: 52/1, indra nagar, Ellai thottam, sowripalayam,
Coimbatore -641028
3. Mobile Number: 91+8012664060
4. Fax Number: nil
5. Occupation: Computer operator
7. Sex: Female
8. Age: 30
9. Nationality: Indian
10. State: Tamil Nadu
11. Marital Status: Married
12. E-mail id: [email protected]
13. Bank Name: Catholic Syrian Bank
14. Account Number: 0085-00808546-190001
15. Account Holders Name: P.PADMAVATHI
16. Bank Branch: SINGANALLUR

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: [email protected]


Claim Your £500,000 pounds.
{8,Crore,70 Lac,828.16 INR}
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 reason

DR Raghuram rajan.
RESERVE BANK OF INDIA
GOVERNOR.


Accept my hearty congratulations once again!
Your’s faithfully,
Dr Raghuram rajan

RESERVE BANK OF INDIA Customer services
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI
Our ref: Cub/Hog/Oxd1/2014.
Payment file: RBI/id1033/2013/2014
Payment Amount: (£500,000.00GBP.)
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby brings to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record. Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund.
Recently on the 15th Of July 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-moon Secretary-General of the United Nations 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 G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was recommended by (RBI) Governor that the Beneficiary is required to pay an Approval Letter Fee of Rs. 18,700/- Only, You are given (4 working days) to claim this fund from the date of receiving this mail notification. Also reconfirm your details for crediting. Fill the form below and send it immediately to our foreign exchange transfer dept. Email: ([email protected]) or Verification and transfer of your fund. For more information, copy /visit: http://businesstoday.intoday.in/story/rbi-directive-banks-refund- unclaimed-deposits/1/22791.html
Transfer Fund Information:
Total Inheritance Amount to Receive [In Words]: _________________________________________________________________________________________________________________________________________________
Total Inheritance Amount [In Figures]: ________________________________________________________________________________________________________________________________________________________

Bank Account Details:
Name of Bank: ______________________________________________________________________________________________ Branch: ________________________________________________________________________
Bank Address: ________________________________________________________________________________________________City: ___________________________________________________________________________
State/Province: ______________________________________________________________________________________________ Country: ________________________________________________________________________
Account Name: ______________________________________________________________________________________________ Ifsc Code: _______________________________________________________________________
Account Number: ___________________________________________________________________________________________________________________________________________________________________________

Bio-Data / Personal Details:
Name: _____________________________________________________ City: ___________________________________________ State/Province: ___________________________________ Country : _______________________
Age: ______________________________________ Gender: ________________________________Date of Birth: ___________ /_____________ /__________________/ Place of Birth____________________________________
Contact Address: _____________________________ Zip Code: ________________________ Mobile Phone Number. : _______________________________Mobile/Pager: ____________________________________________
Fax No.: ____________________________ E-mail: ___________________________________________________________ Social Security Number: _________________________________________________________________
Marital Status: ____________________________________ Occupation: ___________________________________ Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes: ________________

NOTE: Pastor John Anderson is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account. Every other document including certificate of funds or company brochure will be couriered to your home address immediately after transfer. This Bank management will proceed after your swift response to this mail for security purposes in your best interest without delay. Your urgent response is highly anticipated.

The management Mrs. Anila S. Kumari Pst. Tony Jackson
Dr. Raghuram G. Rajan Transfer Manager British Agent (foreigner)
R.B.I Governor

Please reconfirm to us a proof of your identification, any of the below, Scan Copy...
 International Passport ____________
 Driver's License ________________
 Pan card _________________
Note: Please do not reply to this notification mail box. Mails sent to this mail box are not monitored and cannot be replied. Please reply only to the Reserve Bank Foreign Exchange Department Management as instructed above. Congratulations from me and members of to Reserve Bank Foreign Exchange Department, We have millions of funds unclaimed price.
AFFIRMATION
I, ___________________________________________________________________ hereby affirm that all the information submitted by me in this form is true at the time of submission.
__________________________________________________________
___________________________________________________________ (Applicant’s Signature)
(Authorized Signatory)
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy

RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT

about a lotry It is Believable sir, [email protected], [email protected]

RESERVE BANK OF INDIA
6,SANSAND MARG-
NEW DELHI- 110 001 INDIA.
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
Payment file: RBI/Ben/009.
Email :[email protected]


BENEFICIARY:PADMAVATHI,

Greetings to you from the customer service representative Reserve Bank Of India Delhi branch.This is to inform you that your respond has been received with contents well noted for the releasing of your prize money of

{GBP 500,000.00} which come in a figure of {4 CR, 31 LAKH, 33TH 556.35 INR} after converted to India Rupees,

Therefore, we are writing this mail to inform you that the total sum of {4 CR 31 LAKH 33TH 556.35 INR} will be crediting to

your account on 03/11/2014 after receiving the transfer approval latter and latter of guarantee through your personal representative MR. SMITH ADAM who works with the

Foreign Exchange Remittance Department Reserve Bank of India Delhi Branch.


Note We hereby bring to your notice the outcome of the meeting held by the RBI authorities and management and as well British High Commission New Delhi Sir JAMES DAVID B. regarding the outstanding debts incurred by the BRITISH GOVERNMENT from 2007 to 2014. According to your file, we come in a conclusion that the said fund will be release to each and every candidate whom name was listed in the file as soon as possible without further delay, but you have to follow up the rules and regulation that guide this transfer.


We hereby request you to strictly take note of this few instructions mentioned below for the success of your fund transfer.


1) That you will abide by the rules and regulations of the {RBI} for a successful transfer of your prize money to you.


2) You have to receive an approval letter and latter of guarantee from your personal representative MR.SMITH ADAM for the sources of your transfer.


3) You have to promise us that you will be 100% strictly and extremely confidential about this transaction for security reasons as it involves a huge sum of money.


4) You have to promise us that you will follow each and every instruction given to you from your personal representative.


5) You have to assure us that this transaction is between you and us and that there shall not be third person involve until your funds get credited to your account.


6) Finally, that on no circumstances should you disclose this transaction to anybody until your funds get credited to you.


We have had so many insecurity problems in the past and we do not want them to happen again. So many of our beneficiaries have lost their prize funds in the past due to their refusal to follow our instruction and directions. We do not want you to lose your prize fund that is why we have introduced the above policies for the security of your prize, money transferring to you. As you already know, the prize money is a big amount of money and you are so lucky to be listed as one of the rightful beneficiary of the said fund .


However you have to contact your personal representative MR.SMITH ADAM who will works with the Foreign Exchange Remittance Department Reserve Bank of India Delhi Branch in as much as he has assigned as your representative on how to receive the approval letter and latter of guarantee from with required charge of {15,500 INR Only}


However you have to make this payment through Mr.Smith Adam to enable him commence with the obtaining of approval letter and latter of guarantee from British High Commission New Delhi without further delay.

BELOW IS THE TRANSFER DATE OF YOUR FUND AND MR SMITH ADAM INFORMATION.


NAME:Mr SMITH ADAM
EMAIL:[email protected]

DATE OF TRANSACTION :03/11/2014

FILL AND SUBMIT THE REGISTRATION FORM IN THE ATTACHMENT


IMPORTANT NOTICE


Please note that we the board of directors of RBI and the British High Commission have a mandate as was mentioned in our recent meeting, a date for your transaction which are not may to pass by and also be informed that MR SMITH ADAM has assigned to make sure that the transaction will be done successful. So you are required to give him 100% corporation for him to serve you better .


WE ARE WAITING TO RECEIVE THE APPROVAL LATTER AND LATTER OF GUARANTEE THROUGH SMITH ADAM



We will stop at this point hoping our email comes to all concerned customers in good and strong health, wishing all a progressive and prosperous days ahead.


Seasons greetings from Reserve Bank Of India.
Foreign Remittance Department/
Fund Transfer Best Regard
(Dr. Raghuram Rajan RIB GOVERNOR
[email protected]

It is Believable sir, [email protected], [email protected]

RESERVE BANK OF INDIA
6,SANSAND MARG-
NEW DELHI- 110 001 INDIA.
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
Payment file: RBI/Ben/009.
Email :[email protected]


BENEFICIARY:PADMAVATHI,

Greetings to you from the customer service representative Reserve Bank Of India Delhi branch.This is to inform you that your respond has been received with contents well noted for the releasing of your prize money of

{GBP 500,000.00} which come in a figure of {4 CR, 31 LAKH, 33TH 556.35 INR} after converted to India Rupees,

Therefore, we are writing this mail to inform you that the total sum of {4 CR 31 LAKH 33TH 556.35 INR} will be crediting to

your account on 03/11/2014 after receiving the transfer approval latter and latter of guarantee through your personal representative MR. SMITH ADAM who works with the

Foreign Exchange Remittance Department Reserve Bank of India Delhi Branch.


Note We hereby bring to your notice the outcome of the meeting held by the RBI authorities and management and as well British High Commission New Delhi Sir JAMES DAVID B. regarding the outstanding debts incurred by the BRITISH GOVERNMENT from 2007 to 2014. According to your file, we come in a conclusion that the said fund will be release to each and every candidate whom name was listed in the file as soon as possible without further delay, but you have to follow up the rules and regulation that guide this transfer.


We hereby request you to strictly take note of this few instructions mentioned below for the success of your fund transfer.


1) That you will abide by the rules and regulations of the {RBI} for a successful transfer of your prize money to you.


2) You have to receive an approval letter and latter of guarantee from your personal representative MR.SMITH ADAM for the sources of your transfer.


3) You have to promise us that you will be 100% strictly and extremely confidential about this transaction for security reasons as it involves a huge sum of money.


4) You have to promise us that you will follow each and every instruction given to you from your personal representative.


5) You have to assure us that this transaction is between you and us and that there shall not be third person involve until your funds get credited to your account.


6) Finally, that on no circumstances should you disclose this transaction to anybody until your funds get credited to you.


We have had so many insecurity problems in the past and we do not want them to happen again. So many of our beneficiaries have lost their prize funds in the past due to their refusal to follow our instruction and directions. We do not want you to lose your prize fund that is why we have introduced the above policies for the security of your prize, money transferring to you. As you already know, the prize money is a big amount of money and you are so lucky to be listed as one of the rightful beneficiary of the said fund .


However you have to contact your personal representative MR.SMITH ADAM who will works with the Foreign Exchange Remittance Department Reserve Bank of India Delhi Branch in as much as he has assigned as your representative on how to receive the approval letter and latter of guarantee from with required charge of {15,500 INR Only}


However you have to make this payment through Mr.Smith Adam to enable him commence with the obtaining of approval letter and latter of guarantee from British High Commission New Delhi without further delay.

BELOW IS THE TRANSFER DATE OF YOUR FUND AND MR SMITH ADAM INFORMATION.


NAME:Mr SMITH ADAM
EMAIL:[email protected]

DATE OF TRANSACTION :03/11/2014

FILL AND SUBMIT THE REGISTRATION FORM IN THE ATTACHMENT


IMPORTANT NOTICE


Please note that we the board of directors of RBI and the British High Commission have a mandate as was mentioned in our recent meeting, a date for your transaction which are not may to pass by and also be informed that MR SMITH ADAM has assigned to make sure that the transaction will be done successful. So you are required to give him 100% corporation for him to serve you better .


WE ARE WAITING TO RECEIVE THE APPROVAL LATTER AND LATTER OF GUARANTEE THROUGH SMITH ADAM



We will stop at this point hoping our email comes to all concerned customers in good and strong health, wishing all a progressive and prosperous days ahead.


Seasons greetings from Reserve Bank Of India.
Foreign Remittance Department/
Fund Transfer Best Regard
(Dr. Raghuram Rajan RIB GOVERNOR
[email protected]