Praveen Kumar / Reserve Bank Of India - [email protected]

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Date: Wed, 18 Jan 2012 19:17:39 +0300
From: RESERVE BANK OF INDIA <[email protected]>
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To: undisclosed-recipients:;
Subject: PAYMENT NOTIFICATION OF YOUR FUNDS!
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Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:

Financial Regulation and Financial
Inclusion. Working Together or at Cross-
purposes:

Our ref: Cbn/Ohg/Oxd1/2011
Telex: 09331Credit/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 2010. to 2011
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: 500,000.GBP . But recently, on the 05th of
JULY, 2011.
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 { 38,532,410.03 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 15,500 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.

IMPORTANT NOTICE

FILL THE BELLOW INFORMATION AND FORWARD THEM

TO:- [email protected]


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:------------------------------

DR Praveen Kumar
EMAIL:- [email protected]

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From: "Reserve Bank of India"<[email protected]>
Subject: Important Info
Date: Fri, 6 Jul 2012 17:38:08 +0530
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Office of the Reserve Bank Of India
6, Sansand Marg, (R.B.I) Building,
P.B NO.123, New Delhi-110010,
India.

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
2009 to 2011 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: £500,000.GBP.
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 {38,532,410.03 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 15,500 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:
£500,000.GBP Do not permit anybody to Deduct from the Funds As We serve all
responsibilities in case 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
Mr. Praveen Kumar
Coordinator RBI Foreign Fund Transfer Dept.