Payment file: RBI-DEL/id1033/11.

from: RESERVE BANK OF INDIA test@cherrytel.com
reply-to: foreign_exchange1947@hotmail.com
to:
date: Wed, Mar 14, 2012 at 12:48 AM
subject: Payment file: RBI-DEL/id1033/11.
mailed-by: cherrytel.com

Fill & Return for Claims.
RESERVE BANK OF INDIA.docRESERVE BANK OF INDIA.doc
835K   View   Download  


106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,

Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500,000. us dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    
Attn: 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  2007 to  2011 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 2th of February, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-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 end of the meeting (RBI) 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 $500,000 US DOLLARS 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 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 DR. Steven Ford in charges of foreign exchange Customer services E-mail: foreign_exchange1947@hotmail.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:  
  1. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. 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
                            EMAIL: foreign_exchange1947@hotmail.com
                                   Claim Your ($500, 000.00) United State Dollars.

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 D. SUBBARAO.
RESERVE BANK OF INDIA
         GOVERNOR. 
Accept my hearty congratulations once again! 

 Your’s faithfully,
Dr D. Subbarao

19 comments:

  1. its simply fake.... plz don't belive and waste ur money....

    ReplyDelete
  2. YE EK FAKE E-MAIL HAI. AUR ISMENO MONAYN WASET

    ReplyDelete
  3. Please ignore this mail its just fake mail. I think Indian Government should take strong action against those who are trying to grab money from innocent people

    ReplyDelete
  4. government always waste.because some msg posted Facebook when strictly action. but, this msg come from rbi governer still not action.

    ReplyDelete
  5. any bank manager go and telling this email matter

    ReplyDelete
  6. This comment has been removed by the author.

    ReplyDelete
  7. RESERVE BANK OF INDIA (RBI)
    6, Sansad Marg,New Delhi -110 001, India.
    Remittance Department
    November 14TH/ 2019
    ================================================== ============================
    Payment File Number: RBI-DEL/id1043/19,

    Attention: Customer;Welcome to Reserve Bank e-mail services, you are currently in contact with online National remittance department (Private Banking Section).
    We wish to inform your person that you tried to make remittance/transfer But your operations/ transfer was automatically stop as you are required to provide COST OF TRANSFER CODE number; this is called Minimum cost of tax clearance transfer different/Digital signature code of transfer.

    All deposit funds in Private banking /online account has a COST OF TRANSFER CODE to enable effect transfer and carry out of the banking services that may be demand by customers, to enable us obtain the code for easy transfer/transaction the Minimum cost of tax clearance transfer different/Digital signature code of transfer must be process.

    We hereby bring to your notice that we received a telex notification from our system that you must make of your total sum in question as charges for the processing/procurement of the said code, as this will enable Reserve Bank issued an approval for the COST OF TRANSFER CODE number for the disbursement of your funds to any of your designated bank account through our online banking facilities.

    Furthermore, you are therefore obliged to remits payment of the total sum 35,000.00 India Rupees we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds of 3 CORE 35lacs Rs.... 35,000.00/Rs India Rupees ONLY,This charges you are require to pay will be refund back to your account once the transfer have appear in your account.

    Upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the COST OF TRANSFER CODE immediately and appropriately. Your account has been deactivated and will be activated once we receive the payment of the COST OF TRANSFER CODE.

    Best wishes and thanking you for your a foreseen co-operation. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.

    Note: Immediately you make this COST OF TRANSFER CODE charges we will immediately release your COST OF TRANSFER CODE for your transfer to be completed without any delay. After your transfer is completed your amount will reflect in your bank account within 20 to 30 minutes only.


    Your transfer will be surely completed after when your COST OF TRANSFER CODEpayment is receive by us.

    Be assured in line with our principles of efficiency, transparency and customer satisfaction, we will handle your case with the highest level of professionalism and discretion to ensure you receive your FUNDS TODAY within the shortest possible time.

    You will only have to follow instructions as stated above and accordingly as all procedures are meant to protect clients and to avoid cases of misappropriation of fund.

    WE LOOK FORWARD TO SERVING YOU BETTER. CONGRATULATIONS ON BEHALF OF THE INDIA GOVERNMENT AND RESERVE BANK OF INDIA.



    Kindly REPLY to us now and we shall advice you on how to send this COST OF TRANSFER CODECharges to us immediately to complete your transaction Today.


    Revert to us as soon as possible so that we can advice on how to submit the required charges ofCOST OF TRANSFER CODE.

    Best Regards

    Mr. Abdul Faisal

    ReplyDelete
    Replies
    1. December 12 my marriage very financial problem any body help for me 7laks after 5months definitely return your money, what I do send money 35000 thousand or not any idea

      Delete
  8. Fake are true bolo I got msg rbi

    ReplyDelete
  9. First pay money 15500rus but I am not pay thinking

    ReplyDelete
  10. I had won alottery ofmy mobile no7086159455 from WHO (email:organisation#8.gmail.com)ondated14thjune"20 and Ihadsubmitted emailapplication ondated17thjune.plz approvemy winningprize

    ReplyDelete