1. THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI
Our ref: Cub/Hog/Oxd1/2012
Payment file: RBI/id1033/201/2015. Reply ToRBI Email: rbiorg1@mit.tc
Payment amount: 4.CRORE, 98.LAKHS = 500,000 GBPS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your
deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past
edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some
circumstance.
According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered
Lottery fund/
The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan and Ban Kin-moon Secretary-General of the
United Nations met with the 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 (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 (4CROER 98LAKHS INDIA RUPEES) will be release to you in committed for (RBI) Governor that
Beneficiary will have to pay crediting fees 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 (RBI)
Governor.
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your
passport size for file record, This is according to law assigned
Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to
our transfer department through email below for verification and prompt collection. Contact transfer Manager in
charges of foreign exchange Transfer department Contact Person: Mrs Sonia Sharma
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7.Country:
8. Marital Status:
9. Passport Size Photo: /Scan Copy ID Proof
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code;
Reply to Reserved Bank of India Email Id: ( rbiorg1@mit.tc )
NOTE: (4CROER 98LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your
filled details. Also be informed that the assigned British representative to supervise the transfer of your fund
from the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MR JOHN LARRY. He will supervise the transfer
and all the documents will be sent to you by courier immediately the transfer of your fund is complete to you.
For more details visit the link below: http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
Dr Raghuram Rajan.