Following message by e mail received to day, is it a fraud mail. If it is fraud kindly take action against person collecting frauulant money throught Indian Bank System , verfy the KYC and block such account immediately.
Dr. S.K.Mittal
[email protected]
भारतीयरिजर्वबैं
(RBI) Governor,
Dr. Urjit Patel.
Reserve Bank of India
6, Sansad Marg, Janpath, H.O. 110001- New Delhi
Dear Beneficiary,
We the Reserve Bank of India brings to your notice that, you are listed as beneficiary in a scheduled payment of (£500,000.00 GBP) outstanding debts incurred by Lottery Promotion Council-UK. Pending since 2013 to 2018, these funds were sanctioned to be distributed. In this regard, your email ID was awarded and the award is categorized as: Contract Type/ Unpaid/Undelivered Lottery funds
Recently on the 15th day of January, 2018, the Reserve Bank of India Governor Dr. Urjit Patel and the Secretary-General of the United Nations (Mr. António Guterres) in accordance with the UK Lottery Promotion Council met with the Senate Tax Committee on finance Mumbai/Delhi Branch respectively regarding unclaimed/long pending funds. At the end of the meeting, (RBI) Governor, Dr. Urjit Patel mandated that all unclaimed funds to be released back to the RBI Fund transfer Department, for subsequent payment directly to the beneficiary’s bank account, stating that it is an unfair practice to withhold funds in government treasury basket, for one reason or the other to avoid tax accumulations.
Winner no: 00016/WB-Lottery Winning Ticket no: 25204/UKWB/11718.
Therefore, we are writing this mail to inform you that (£500,000.00 GBP), which is equivalent to (4Crore 74lakh 46,000,219.30INR) will be release to you in your name and transfer to your personal bank account. The RBI ordered that the Fund processing/crediting fee will be paid to the Foreign Monitoring Department before your funds can be transfer successfully as stated in section (3) of page 101 (RBI) Law initiative that the beneficiary is required to pay the Fund processing/crediting fee Charges of Rs. 15,800.00 only -as stated above. In our next mail, the phone number and Bank details will be provided to you for the transfer of your fund.
1. Full Names:
2. Residential Address:.
3. Mobile Number:
4. Occupation: 5.Sex:
6. Age: 7. State: 8. Nationality: 9. Marital Status:
10. Bank Name:
11. Account No
12. Account Holder’s Name: 13. Bank Branch:
Send above details only to this email: {
[email protected]}
MR. MARK MUNA is the assigned British official (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security purpose for the best of your interest without delay; your urgent response is highly anticipated
Warm Regards,
Mr. Mark Muna
Foreign Transfer Department {RBI}
Email id:
[email protected]
