by Bob Martin
Fri Aug 22, 2014 8:55 pm
RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT,
6, Sansad Marg, New Delhi - 110 001, India.
http://www.notifics.rbi.org.in
Our ref: Cbn/Ohg/Oxd1/2014
Payment file: RBI/id1033/2011/2014
Payment Amount: £ 750,000.00 GBP = 76,727,583.06 INR
RESERVE BANK OF INDIA OFFICIAL COMPENSATION 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 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.
Recently on the 10th of December 2013 The Reserve Bank of India (RBI) Governor, Mr.
Raghuram Rajan and Ban Kin-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, Mr. 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 £750,000.00 GBP = 76,727,583.06
INR } (Seventy Six Crore Seven Hundred and Twenty Seven Indian Rupees) will be release to
you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay
crediting fees only.
You are therefore required to pay (Rs 17,150) ( $320.00 USD ) 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 filling the form below and send it to our email
below.
Fill the Form Below
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Details: Bank Name: Account Number: Type Of Account : Ifs Code:
For More Details Contact Our:
Foreign Compensation Unit
Reserve Bank of India
Email: [email protected]
Mr. Tom Donald is the assign Foreign Agent (foreigner) to monitor your transfer upon the
crediting of your account. Every document including certificate of fund, brochure of
company will be courier to your home address immediately after your transfer. This Bank
management will proceed further after your swift response to this mail for security
proposes for the best of your interest without delay.
RBI Governor Raghuram Rajan.
The information contained in this e-mail and any attachments there to ("e-mail") is sent
by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of
only the individual or entity named above. The information may be protected by federal and
state privacy and disclosures acts or other legal rules. If the reader of this message is
not the intended recipient, you are notified that retention, dissemination, distribution
or copying of this e-mail is strictly prohibited
These are scam letters. Please do not respond to them.
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