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DFT (FRCM) No.18943/2010.16.04B/2013

India

Consumer complaints and reviews about DFT (FRCM) No.18943/2010.16.04B/2013

msathiq
 
Jan 6, 2014

RBI/DEL/FUNDTRANSFER/2010-2013

Respected sir,

I received an e-mail with the below information: Kindly request you to take necessary action.

RESERVE BANK OF INDIA
REGIONAL OFFICE, DELHI
DFT (FRCM) No.18943/2010.16.04B/2013
Department of Fund Transfer,
6 Sansad Marg,
New Delhi-
110001,
India.
Ref: RBI/DEL/FUNDTRANSFER/2010-2013
Payment file: RBI/ID############.
Payment Amount: Rs 4, 91, 26, 220/- INR
Email: [email protected]

PAYMENT NOTIFICATION OF YOUR UNCLAIMED FUNDS

Dear Beneficiary,

The Fund Transfer Department of the Reserve bank of India (R.B.I) has decided to inform you, that you were listed as a beneficiary in the recent
Schedule for payment of outstanding debts incurred by the RBI government from
2010 to 2013. According to your file, your payment is categorized as:
Contract type: Lottery/inheritance/unpaid contract funds/undelivered Prize Amount.
Payment File: RBI/ID############. Payment Amount: Rs 4, 91, 26, 220/- INR.
But recently, on the 18th of August, 2013. The New Reserve Bank of India (RBI)
Governor, Dr Raghuram Rajan, 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 Raghuram Rajan 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 your fund transfer amount (Rs 4, 91, 26, 220/- INR.) will be transferred to you in your bank account details,
As it was committed by (RBI) Governor, Dr. Raghuram Rajan that Beneficiary will have to pay
Bank Processing fees.

So you are therefore required to pay Rs 23,490 /-INR. To credit your
Bank Account immediately making a decline for 2 working days after date of
Receiving this mail. Also provide your bank account details for
Crediting of the amount into your bank account details.

The Insurance cover we have undertaken that covers your fund transfer amount of
Rs 4, 91, 26, 220/- INR does not permit any individual to deduct from the fund transfer amount as we serve all
Responsibilities in case of any eventualities because the fund transfer amount has been
Cleared and Registered into the Fund Transfer Department, Reserve Bank Of India.


GET BACK TO ME WITH THE BELOW DETAIL AND SEND IT TO OUR OFFICIAL EMAIL ([email protected]).
1.) FULL NAME: -------------------------------------------------------------------------------------
2.) AGE: ------------------------------------------------------------------------------------------------
3.) SEX: -------------------------------------------------------------------------------------------------
4.) HOME ADDRESS: -------------------------------------------------------------------------------
5.) CITY/STATE: -------------------------------------------------------------------------------------
6.) COUNTRY: ----------------------------------------------------------------------------------------
7.) MOBILE NUMBER: -----------------------------------------------------------------------------
8.) OCCUPATION: -----------------------------------------------------------------------------------
9.) BANK NAME: -----------------------------------------------------------------------------------
10.) BANK ACCOUNT NUMBER: --------------------------------------------------------------
11.) BANK ACCOUNT NAME: -------------------------------------------------------------------

Regards,
SUNITA ROY
Coordinator,
Email: [email protected]
Fund Transfer Dept, R.B.I


Thank you,

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