[email protected] [email protected]

From: RESERVE BANK AWARD <[email protected]>
Other E-mails: [email protected]
Date: Thu, 18 Mar 2021 13:08:25 +0530
Subject: RBI

(no body)

Attachment text:

‘THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG-

Our ref: Cub/Hog/Oxd1/2016 JANPATH, NEW DELILO, 110001,
Payment file: RBI/id1033/2018/2021

Email: [email protected]
Payment amount: 4CRORE 59LAKHS RUPEES = 500,000 GBP

ERVE BANK OF INDIA OFFI /MPENSA TION PAYMI IKICATI
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,Or Shaktikanta Das and Antonio Guterres 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 Shaktikanta Das 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( 4Crore 59Lakhs India Rupees ) will be release to you in your name, as it was committed by (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 and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to
reach your account in complete Value. We decline for 5 working days after date of receiving this mail.

‘Also reconfirm your detalls for ereiting, Plese you are advised of he form below and send it mediately to our transfer department through emall below for vetfication and
ion, Contact transfer in charges of foreign ‘Transfer dep: Contact Person: MRS. POOJA GANDHI
FILL THE VERIFICATIONFORM BELOW FOR PROMPT COLLECTION OF YOUR FUND EMAIL: [email protected]
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/eNo:
13. A/e Holders Name:
14, Bank Branch:
15. Bank Swift or Ifse code;
NOTE: ( 4Crore 59Lakhs India Rupees ) _ will be transfer directly fo 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) Dr. Harry Ford —_ He will supervise
the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account. Maul: [email protected]

RESERVE BANK OF I
FOREIGN EXCHANG



“DIRECTOR