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Confidential Page 1
No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India .
Customer services,
Payment file: RBI-DEL/id1033/12.
Payment amount: £ 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
2013 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 15th
August 2013. The Reserve Bank of India (RBI) Governor, Dr.
Raghuram Rajan 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.Raghuram
Rajan 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
GBP) 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
21,500 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. PETER JOSEPH in charges of foreign exchange E-mail:
rbiforeignexchangedep@itbox.ro
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. State:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
Confidential Page 2
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL rbiforeignexchangedep@itbox.ro
Claim Your (500, 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 !!!
You are to keep all information away from the general public for security reason
Dr. Raghuram Rajan
Governor
Reserve Bank Of India.
Accept my hearty congratulations once again!
Your’s faithfully,
Dr Raghuram Rajan

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Reserve bank of_india_3

  • 1. Confidential Page 1 No 6, Sansand Marg, {RBI} Building. BP No 123 New Delhi -110 001, India . Customer services, Payment file: RBI-DEL/id1033/12. Payment amount: £ 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 2013 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 15th August 2013. The Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan 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.Raghuram Rajan 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 GBP) 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 21,500 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. PETER JOSEPH in charges of foreign exchange E-mail: rbiforeignexchangedep@itbox.ro 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. State: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch:
  • 2. Confidential Page 2 RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL rbiforeignexchangedep@itbox.ro Claim Your (500, 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 !!! You are to keep all information away from the general public for security reason Dr. Raghuram Rajan Governor Reserve Bank Of India. Accept my hearty congratulations once again! Your’s faithfully, Dr Raghuram Rajan