Reserve Bank Of India <[email protected]>

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OPEN THE ATTACHMENT

Here are the contents of the attachment:

From 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/Oxd1/2013



Telex: 09331Credit/RBI.



Payment file: RBI/Ben/009.



Email: [email protected]



Dr. Robert Gaye ( Foreign Exchange Manager )



CC,MRS. SUMAN SINGH



Swift Code : RBIS0AHPA01



Telex : 23834 BANKAT



Tel( +918527529502



The transfer department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a



beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2012 to



2013 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: 500,000GBP. But recently, on the 5th of January, 2013. 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 ago, at end of the meeting (RBI) Governor, Dr D.Subbarao



mandate all unclaimed funds to be release back to the beneficiary stating that it’s 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 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release



to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore



required to pay 12,500 INR ONLY. To credit your account immediately making a decline for 6 working day after date of



receiving this mail. Also reconfirm/provide your bank account details-for crediting.



You were requested to make a payment of 12,500 Inr for your funds approval release order which shall be approved through British High



Commission New Delhi Custody,



GET BACK TO US WITH THE BELOW DETAILS.



FULL NAME:------------------------- --



ADDRESS:-------------------------- ----------



GENDER:-------------------------- -----------



AGE:---------------------- ----------



ZIP/POSTAL CODE:------------------------



STATE/PROVINCE:--------------- ---------



Confidential Page 1



PHONE:------------------------ -----------



OCCUPATION/POSITION:---------- -----------



BANK DETAILS:--------------------- --------



Respond back to Reserve Bank Foreign Exchange Department Management as soon as possible with the required details



for immediate process of the transfer to your account,



Dr. Robert Gaye



Our Best Regards.