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Unclaimed Funds

India

Consumer complaints and reviews about Unclaimed Funds

vinay Hegde Send email
 
Sep 4, 2012

unclaimed funds

106 GROSVENOR SQUARE NEW DELHI W1A 1AEINDIA
Customer Services.
WEB http: http://www.rbi.org.in

Payment File: R.B.I-DEL/id1033/11.
Payment Amount: £750,000 {GBP}

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

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 2007 to 2012 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 26th of August, 2012. The Reserve Bank of India (R.B.I) Governor, Dr D. Subbarao
and BanKi-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 (R.B.I) Governor, Dr D. Subbarao mandate 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 Seven hundred fifty thousand Pound(£750,000.00 GBP) will be released to you in your name, as
it was committed for (R.B.I) Governor that beneficiary will have to pay crediting fees only. So, you
are therefore required to pay 13,500 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

MR. JOHN CAS.in charge of foreign exchange
E-mail: [email protected]

Fill The Form Below:

1. Full Names:_____________
2. Residential Address: ______

3. Mobile Number: _________
4. Fax Number:____________
5. Occupation: ____________
7. Sex: ___________________
8. Age: __________________
9. Nationality: ____________
10. Country: _____________
11. Marital Status: _________
12. Winning E-mail id: ______
13. Bank Name: ___________
14. Account Number:_______
15. Account Holders Name: __
16. Bank Branch: ___________

RESERVE BANK OF INDIA {CENTRAL BANK} CONTACT TRANSFER DEPARTMENT
E-mail:- [email protected]
Claim Your {£750,000.00 GBP}
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!!!
Note You are to keep all information away from the general public for security reasons.Accept my
hearty congratulations once again!
Your’s faithfully,

DR D. SUBBARAO.
RESERVE BANK OF INDIA GOVERNOR

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