From: "rbionlinetransferservices@yahoo.com" <rbionlinetransferservices@yahoo.com>
Date: Tue, 25 Jun 2013 10:03:10 +0200
Subject: URGENT REPLY NEEDED FOR UNPAID FUNDS
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 2009. to 2012 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: 500,000.00GBP. But recently, on the 05th of Jan, 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 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?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 (
4,447,452.05 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 17,500 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. 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.) FULL BANKING DETAILS:------------------------------
FOR MORE DETAILS CONTACT OUR:
FOREIGN COMPENSATION UNIT
RESERVE BANK OF INDIA
MR.SANJAY GUPTA/ROBERT GAYE
**Note Please:
Dr. Robert Gaye is the assign Foreign Agent (foreigner) to monitor
your transfer upon the crediting of you 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.
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