from: | Office Of The Reserve Bank Of India info@rbi.org | ||
reply-to: | reservebankofindia507@yahoo.in | ||
to: | |||
date: | Thu, Jun 21, 2012 at 4:47 PM | ||
subject: | RBI COMPENSATION |
Office Of The Reserve Bank Of India
6,Sansand Marg,(R.B.I) Building.PB NO
123.New Delhi:110010
Email:rbi_foriegndept_
Financial Regulation and Financial Inclusion. Working
Together or at Cross-purposes:Our ref: Cbn/Ohg/Oxd1/2012 Telex:
09331 Credit/RBI.Payment file: RBI/Ben/09.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Beneficiary,
The transfer department of the 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 RBI government
2006. to 2012 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:
£1,000,000.00GBP.But
recently, on the 5th of February, 2012.The Reserve Bank of India (RBI)
Governor, Dr D.Subbarao, met with the Senate Tax Committee On Finance RBI
Mumbai 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 release 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 { 88,205,327.90 INR } 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 19,500 INR ONLY. To credit your account
immediately making a decline for 2 working day after date of receiving this
mail. Also reconfirm/provide your bank account details-for crediting.
The insurance cover we have undertaken That Covers your amount:
£1,000,000.00GBP
Does Not allow any Body Deduct from the Funds As We serve all
responsibilities
incase of any eventualities Because the funds Has Been Cleared and Registered
into the RBI Foreign Department.
GET BACK TO ME WITH THE BELLOW DETAILS.
1.) FULL NAME:-------------------------
2.) AGE:--------------------------
3.) SEX:--------------------------
4.) ADDRESS:----------------------
5.) ZIP/POSTAL CODE:------------------------
6.) STATE/PROVINCE:---------------
7.) COUNTRY:----------------------
8.) PHONE:------------------------
9.) OCCUPATION/POSITION:----------
10.) BANK DETAILS:----------------------
Your Regards
NAME: DR. SURESH PATIL NITIN
Co-ordinator RBI Foreign Transfer Dept
One should take a serious step to prevent this type of fake emails regarding lottery etc.. i myself have received of such type.. its a request to the people concerned to step forward in this matter..
ReplyDeleteI got similar email yesterday. What to do?
DeleteHow to report? How can I help the system to prevent such fraud?