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RESERVE BANK OF INDIA DEPARTMENT
 
Sep 16, 2020

Dear Lucky Winner: FINAL PAYMENT OF YOUR PENDING WINNING PRIZE OF RS 7 CRORES AND 2 LAKH RUPEES )

THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
( MONEY TRANSFER DEPARTMENT/ NEW DELHI.)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
------------------------------------------------------------------
RBI NEW RIGHT PAYMENT MANAGER NAME : MADAM MARY JAIN.
RBI NEW RIGHT PAYMENT MANAGER EMAIL ID: [email protected]


Dear Lucky Winner: FINAL PAYMENT OF YOUR PENDING WINNING PRIZE OF RS 7 CRORES AND 2 LAKH RUPEES )

This will be our last and final reply to your winning prize complaints, we have replied to you so many times but you are not following our instructions. So, we decided to contact you through email. Please read the message below carefully and contact the right payment manager and claim your winning prize. Once again, this is our last and final reply to your complaints, if you do not claim your winning prize within 3days; your pending winning prize deposited in RBI bank will be canceled and refund back as unclaimed. To avoid losing the opportunity and the LAST CHANCE to receive your award prize. The India complaints board advises you to read the message below carefully and contact the right payment manager immediately.

THIS IS TO INFORM YOU THAT YOUR WINNING PRIZE OF RS 7 CRORES AND 2 LAKH INDIA RUPEES IS READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT TODAY, YOUR WINNING PRIZE AWARD DEPOSITED IN THE RESERVE BANK OF INDIA THROUGH THE UK LOTTERY COMPANY IS PENDING EVER SINCE AND IT IS READY TO BE TRANSFER INTO YOUR BANK ACCOUNT, WE HAVE BEEN WAITING FOR YOU TO CLAIM YOUR WINNING PRIZE, RECENTLY WE CONFIRM THAT YOU WERE CONTACTING TO THE WRONG PEOPLE AND INTERNET FRAUDSTER, WHEN WE GONE THROUGH TO OUR RBI AND INDIA COMPLAINTS WEBSITE, WE CONFIRM THAT YOU ARE DEALING WITH FAKE AND INTERNET FRAUDSTER WHICH MAKES IT IMPOSSIBLE FOR YOU TO RECEIVE YOUR AWARD WINNING PRIZE. THE MANAGEMENT OF THIS BANK ADVISE YOU TO STOP CONTACTING TO THOSE FAKE PEOPLE AND INTERNET FRAUDSTERS IMMEDIATELY, TO AVOID LOOSING YOUR MONEY ON THEM, BECAUSE THEY ARE ONLY CHEATING YOU AND LOOTING YOUR MONEY AWAY FROM YOU, THE RESERVE BANK OF INDIA GOVERNOR Shaktikanta Das HAVE WARN YOU NOT TO SEND ANY EMAIL TO THEM AGAIN OR CALL THEM AGAIN, DO NOT PICK THEIR CALL OR EMAIL TO THEM.THIS IS FOR SECURITY REASONS:

THE RIGHT PERSON IN CHARGE TO TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT IS MADAM MARY JAIN, CONTACT MADAM MARY JAIN WITH ALL YOUR COMPLETELY DETAILS AND SEND YOUR FULL DETAILS TO MADAM MARY JAIN EMAIL BELOW: [email protected] FOR PROOF. THE RESERVE BANK OF INDIA GOVERNOR Shaktikanta Das ARE HAPPILY TO INFORM YOU THAT YOUR WINNING PRIZE OF RS 7 CRORES AND 2 LAKHS RUPEES IS READY TO BE TRANSFER TO YOUR BANK ACCOUNT IMMEDIATELY, PLEASE YOU ARE ADVISE TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL AND CLAIM YOUR AWARD WINNING PRIZE, MADAM MARY JAIN, SHE IS THE RIGHT PAYMENT MANAGER TO TRANSFER YOUR WINNING AWARD PRIZE TO YOUR BANK ACCOUNT, THE RBI BANK GOVERNOR Shaktikanta Das HAVE ADVISE YOU TO CONTACT THE RIGHT PERSON IN CHARGE TO TRANSFER YOUR WINNING PRIZE OF RS 7 CRORES AND 2 LARKS INDIA RUPEES TO YOUR BANK ACCOUNT, PLEASE CONTACT MADAM MARY JAIN THROUGH EMAIL: [email protected] , SHE IS THE RIGHTFUL PAYMENT MANAGER TO TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT TODAY. ONCE YOU CONTACT MADAM MARY JAIN WITH ALL YOUR COMPLETELY DETAILS FOR PROOF, AS SOON AS POSSIBLE MADAM MARY JAIN RECEIVE ALL YOUR DETAILS, MADAM MARY JAIN WILL IMMEDIATELY TRANSFER YOUR WINNING PRIZE OF RS 7 CRORE AND 2 LAKH RUPEES DIRECTLY TO YOUR BANK ACCOUNT TODAY WITHOUT ANY DELAYING, MADAM MARY JAIN SHE IS THE RIGHTFUL PAYMENT MANAGER TO CREDIT YOUR WINNING PRIZE INTO YOUR BANK ACCOUNT TODAY.

IMPORTANT NOTICE: THIS IS TO INFORM YOU THAT ANY CHARGES YOU HAVE PAY TO THIS WRONG INTERNET FRAUDSTER AND CHEATERS ARE LOOSED, BECAUSE THEY ARE NOT WORKING IN THE RESERVE BANK OF INDIA AND THEY ARE ONLY CHEATING YOU WITH THEIR FAKE STORIES, AND WE ARE GIVING YOU THE LAST ADVISE, PLEASE YOU HAVE TO STOP CONTACTING TO THEM RIGHT NOW AND STOP SENDING EMAIL TO THEM OR CALLING THEM ON PHONE, BECAUSE THIS FRAUDSTER AND SCAMMERS THEY HAVE SWEET WORDS TO DECEIVE PEOPLE THROUGH INTERNET AND CHEAT PEOPLE AND TAKE MONEY AWAY FROM PEOPLE. THIS INTERNET FRAUDSTER PEOPLE ARE USUALLY USING FAKE ONLINE TRANSFER DETAILS TO CHEAT PEOPLE OR CONVERSION OR COT CODE OR WHATEVER, THEY ARE USING THIS METHOD TO CHEAT PEOPLE ALL OVER THE WOLD. ACCORDING TO OUR VERIFICATION, THE FRAUDSTER AND SCAMMERS GOT YOUR WINNING DETAILS THROUGH INTERNET AND HARK YOUR DETAILS AND STARTED LOOTING YOUR MONEY AWAY FROM YOU. PLEASE YOU HAVE TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL IMMEDIATELY AND CLAIM YOUR WINNING AWARD PRIZE OF RS 7 CRORES AND 2 LARKHS INDIA RUPEES. MADAM MARY JAIN SHE IS THE RIGHTFUL PAYMENT MANAGER, CONTACT MADAM MARY JAIN IMMEDIATELY AND CLAIM YOUR AWARD WINNING PRIZE. THE RBI BANK GOVERNOR GIVES ALL THE WINNERS 100% GUARANTEE THAT ONCE THE WINNERS CONTACT THE RIGHT PAYMENT MANAGER MADAM MARY JAIN, THROUGH EMAIL: [email protected] , THE WINNER WILL RECEIVE HIS/HER WINNING PRIZE IMMEDIATELY WITHOUT ANY DELAYING AND WITHOUT ANY PROBLEM, WE ADVISE YOU TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH EMAIL BELOW AND CLAIM YOUR WINNING PRIZE IMMEDIATELY. THE RBI GOVERNOR ADVISE YOU TO SEND ALL YOUR COMPLETELY DETAILS TO MADAM MARY JAIN EMAIL: [email protected] , ONCE MADAM MARY JAIN RECEIVE YOUR COMPLETELY DETAILS, MADAM MARY JAIN WILL IMMEDIATELY TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT TODAY.

URGENT NOTICE: ACCORDING TO THE NORMAL PAYMENT FILE, WINNERS WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES OF RS 18,900 INDIA RUPEES, THE BANK TRANSFER CHARGES MUST BE PAY TO MADAM MARY JAIN TO RELEASE YOUR WINNING PRIZE TO YOUR BANK ACCOUNT, IMPORTANT NOTICE: THE RBI BANK GOVERNOR HAVE STATED THAT BEFORE YOU CONTACT MADAM MARY JAIN EMAIL WITH YOUR PROOF DETAILS, YOU HAVE TO ARRANGE FOR THE BANK TRANSFER CHARGES IMMEDIATELY, AS SOON AS POSSIBLE YOU SEND YOUR BANK DETAILS AND YOUR FULL COMPLETELY DETAILS TO RIGHT PAYMENT MANAGER, MADAM MARY JAIN WILL IMMEDIATELY PROVIDE YOU THE BANK ACCOUNT DETAILS TO PAY THE BANK TRANSFER CHARGES OF RS 18,900 INDIA RUPEES, ONCE YOU DEPOSIT THE BANK TRANSFER CHARGES OF RS 18,900 RUPEES, YOU HAVE TO SEND THE DEPOSIT PAYMENT RECEIPT SCAN COPY TO MADAM MARY JAIN EMAIL, ONCE SHE RECEIVE THE DEPOSIT SCAN COPY, MADAM ROSE NANA WILL IMMEDIATELY TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT IMMEDIATELY AND SHE WILL ALSO SEND YOU THE WINNING PRIZE PAYMENT RECEIPT TO YOUR EMAIL FOR YOUR CONFIRMATION.

PLEASE TO AVOID DELAYING:__YOU HAVE TO MAKE ARRANGEMENT FOR THE BANK TRANSFER CHARGES AND SEND THE BELOW BANK APPROVAL PAYMENT APPLICATION FORM TO MADAM MARY JAIN EMAIL:( fundreleas[email protected] ) TO CLAIM YOUR WINNING PRIZE: PLEASE FILL BELOW PAYMENT APPLICATION FORM FOR PAYMENT AND SEND IT TO THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL ID: [email protected] AS SOON AS POSSIBLE THE RIGHT PERSON IN CHARGE TO TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT RECEIVE YOUR COMPLETELY DETAILS, MADAM MARY JAIN THE RIGHTFUL PAYMENT MANAGER WILL IMMEDIATELY REPLY YOU WITH THE BANK ACCOUNT DETAILS WHERE YOU HAVE TO DEPOSIT THE BANK TRANSFER CHARGES OF RS,18,900 INDIA RUPEES, ONCE YOU DEPOSIT THE BANK TRANSFER CHARGES OF RS,18,900 INRS, YOUR WINNING AWARD PRIZE OF RS 7 CRORES AND 2 LARKH INDIA RUPEES WILL BE TRANSFER TO YOUR BANK ACCOUNT IMMEDIATELY AT THE SAME DAY YOU MAKE THE PAYMENT FOR BANK TRANSFER CHARGES WITHOUT ANY DELAYING. FILL BELOW BANK PAYMENT APPLICATION FORM FOR PAYMENT AND SEND IT TO THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL ID: [email protected] ( MADAM MARY JAIN )

IMPORTANT NOTICE: WINNING PRIZE MUST BE CLAIM WITHIN 3DAYS, ALL WINNERS MUST CLAIM THEIR WINNING PRIZE WITHIN 3 DAYS, AFTER 3 DAYS UNCLAIMED PRIZE WILL BE REFUNDING BACK AS UNCLAIMED AND CANCEL.

WE ADVISE YOU TO CONTACT MADAM MARY JAIN, THE RIGHTFUL PAYMENT MANAGER THROUGH BELOW EMAIL AND CLAIM YOUR AWARD PRIZE. PLEASE THERE IS NO DEDUCTION, YOUR WINNING AWARD PRIZE CAN NOT BE DEDUCT FOR SECURITY REASONS, THE WINNING AWARD PRIZE WAS SECURED AND DEPOSITED INTO A SECURITY ACCOUNT TO AVOID LOOSING YOUR AWARD PRIZE TO FRAUDSTER AND INTERNET HACKERS, THE RBI BANK GOVERNOR HAVE SECURED AND PROTECTED YOUR AWARD PRIZE INTO A SECURITY ACCOUNT, SO, THE AWARD PRIZE CAN NOT BE DEDUCT OR CUT FEES FROM IT, YOU AS A WINNER YOU WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES OF RS 18,900 INDIA RUPEES TO MADAM MARY JAIN, ONCE MADAM MARY JAIN RECEIVE YOUR COMPLETELY DETAILS FOR PAYMENT PROOF, MADAM MARY JAIN, WILL IMMEDIATELY PROVIDE YOU WITH THE BANK ACCOUNT DETAILS TO REMIT THE BANK CHARGES OF RS 18,900 INDIA RUPEES, ONCE YOU REMIT THE BANK CHARGES, MADAM MARY JAIN, WILL IMMEDIATELY TRANSFER YOUR WINNING AWARD PRIZE TO YOUR BANK ACCOUNT WITHOUT ANY DELAYING. PLEASE CONTACT MADAM MARY JAIN, WITH ALL YOUR COMPLETELY DETAILS THROUGH HER EMAIL ID BELOW.

FILL BELOW BANK APPROVAL FINAL PAYMENT APPLICATION FORM AND SEND IT TO THE RBI NEW RIGHT PAYMENT MANAGER EMAIL ADDRESS BELOW:

PAYMENT MANAGER NAME: MADAM MARY JAIN. ( RBI NEW RIGHT PAYMENT MANAGER)
PAYMENT MANAGER EMAIL: [email protected]
WINNING PENDING PRIZE: RS 7 CRORE & 2 LAKH RUPEES ONLY.
BANK CHARGES REQUIRE: RS 18,900 RUPEES ONLY.
BANK NORMAL PAYMENT RULES: ( NO DEDUCTION ) TAKE NOTICE.

1. YOUR FULL NAME:
2. YOUR FULL ADDRESS:
3. YOUR OCCUPATION:
4. YOUR NATIONALITY:
5. NAME OF YOUR STATE:
6. YOUR PERSONAL MOBILE NUMBER.
7. YOUR BANK HOLDER NAME:
8. YOUR BANK ACCOUNT NUMBER:
9. YOUR BANK NAME:
10.YOUR ADDRESS OF YOUR BANK.
11. SWIFT CODE OF IFSC CODE OR PAN NO.
12. YOUR PHOTO SCAN COPY.
13. YOUR ID CARD SCAN COPY.
14. HOW MUCH HAVE YOU WON BEFORE???
15. HOW MUCH HAVE YOU REMIT TO THE FAKE PEOPLE BEFORE OR ANY TRANSACTION YOU DID BEFORE____??
16. HOW MUCH DID THEY ASK YOU FOR THE LAST TIME BEFORE YOU GIVE UP ON THEM? WHICH LEAD YOUR FUND TO BE PENDING IN THE RBI RESERVE BANK OF INDIA????

NOTE: WITHOUT THE BANK TRANSFER CHARGES OF RS 18,900 RUPEES YOUR WINNING PRIZE OF RS 7 CRORE AND 2 LAKH RUPEES CAN NOT BE RELEASE TO YOU. THE RBI RESERVE BANK OF INDIA ADVISE YOU TO FIRSTLY ARRANGE THE BANK TRANSFER CHARGES OF RS 18,900 RUPEES AND FILL ABOVE PAYMENT APPLICATION FORM AND SEND IT TO THE RIGHT PAYMENT MANAGER EMAIL ADDRESS: [email protected] ( MRS MADAM MARY JAIN ) ONCE THE RIGHT PAYMENT MANAGER RECIEVE ALL YOUR APPLICATION FORM AND YOUR ID CARD AND PHOTO SCAN COPYS. THE RIGHT PAYMENT MANAGER MRS MADAM MARY JAIN WILL SEND YOU THE [ BANK ACCOUNT DETAILS ] TO MAKE THE PAYMENT OF OUR BANK TRANSFER CHARGES OF RS 18,900 RUPEES. AS SOON AS POSSIBLE YOU PAY THE BANK TRANSFER CHARGES OF RS 18,900 RUPEES. WITHIN 2 HOURS WITHOUT ANY DELAYING YOUR WINNING PRIZE OF RS 7 CRORE AND 2 LAKH RUPEES WILL BE TRANSFER IMMEDIATELY TO YOUR BANK ACCOUNT TODAY: ( PLEASE URGENT NOTICE ) THIS IS TO INFORM YOU THAT THIS FINAL SETTLEMENT AND FINAL PAYMENT ONLY APPROVED FOR 3 DAYS, MEANS, YOU MUST CLAIM YOUR PRIZE BEFORE 3 DAYS, AFTER 3 DAYS UNCLAIMED PRIZE WILL BE CANCEL...WE ADVISE YOU IMMEDIATELY TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH HER EMAIL ADDRESS AND CLAIM YOUR WINNING PRIZE AWARD TODAY. PLEASE MAKE SURE THAT YOU SEND YOUR FULL DETAILS TO THE RIGHT PAYMENT MANAGER AND MAKE SURE THAT YOU INCLUDE YOUR ID CARD SCAN COPY AND PHOTO SCAN COPY AND YOUR PAYMENT APPLICATION FORM...( THIS IS THE TRUTH PAYMENT OF YOUR AWARD PRIZE OF RS 7 CRORE AND 2 LAKH RUPEES )

CONGRATULATIONS ONCE AGAIN FOR BEING A WINNER OF THIS PROMOTION.

VERY URGENT .AND THANKS AND BEST REGARDS
THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
===============================================
Gmanikandanr7
 
Sep 15, 2018

Tax code

I have received the letter from RBI
Please confirm this is correct r wrong

Tax code Tax code

karuppuswamy
 
Apr 4, 2015

please give me correct answer

please give me rbi customer care mail id
nagarajk
 
Nov 21, 2014

please verify this msg

Customer services, www.rbi.org
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.

Our ref: Cub/Hog/Oxd1/2013.
Payment file: RBI/id############


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention 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 due to some circumstance according to your file record.

Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 1sth Of January 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.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 the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.

Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be released to you in your name, as it was
committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (2 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately to our
Email: [email protected] Verification for prompt collection of your fund.
Fill The From Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: MALE Age:
6. Send Us One Passport id And One Photos:
7. Marital Status_
8. Bank Name –
9.Holders Name:
10.Bank Branch:
11,ACCOUNT NUMBER’
For More Details Contact:
Mr. Rajesh K. Sharma
Mrs. Anila Kumari
A.T.D /New Delhi
Email: [email protected]

Pastor. John Larry is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.

The management Mrs. Anila S.Kumari Pastor John Larry
DR RAGHURAM G.RAJAN Transfer Manager British Agent (foreigner)
R.B.I GOVERNOR
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 act 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. By federal and state privacy.
nagarajk
 
Oct 29, 2014

MSG CLARIFY

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.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India have 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 UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since 2007 to 2014 according to our file record with your email id, your payment is categorized as:
Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund/
Recently on the 3rd day of January 2014,The Reserve Bank of India (RBI) Governor, Dr. RaghuramGovindRajan and Ban Ki-moon Secretary-General of the United Nations with Mr. John Nelson of UK Lottery Promotion Council , met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run.
At the end of the meeting, (RBI) Governor, Mr. RaghuramGovindRajan mandated all unclaimed funds to be released back to UK Lottery Promotion Council, for subsequent payment directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (500,000 GBP) will be release 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 (8,500 INR) ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail.
The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to your nominated bank account detail to curb the Govt. Tax reasons.
Fill the form below and send it immediately to our transfer department for verification through email below forprompt collection of your fund. [email protected]
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. State:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. IFSC Code/ Swift Code:
15. Bank Branch:
16. Your winning Amount:
17. Winning Ref. /No:
18. Any other winning proof:
19. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes)
20 * Reply to this Email: [email protected] your claim:

Accept my hearty congratulations once again!


Yours faithfully,
Dr.RaghuramGovindRajan.
Reserve Bank of India Governor.
nagarajk
 
Oct 4, 2014

this msg clarify

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,
Payment file: RBI-DEL/id1033/11.
Payment amount: £ 500,000. GBP

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department 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 BRITISH GOVERNMENT pending since 2007 to 2014 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 1st of January, 2014. The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan and Ban Ki-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, Dr 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 £500,000GBP 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 22,500 INR 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.
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name MRS ANITA 1 in charges of foreign
exchange E-mail: [email protected]
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
5. Occupation:
7. Sex:
8. Age:
9. Send Us One Passport And One Photos
10. Reply to this email: [email protected]
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch.
For More Details Contact:
Mrs. Anita Sharma
A.T.D /New Delhi
Email: [email protected]
Mr. MR MIKE JOHN is the assign British 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; your urgent response
is highly anticipated.

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
Claim Your (£500, 000.00GBP)

DR RAGHURAM RAJAN.
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
Yours faithfully,
Dr Raghuram Rajan
[email protected]
 
Aug 14, 2014

verify msg

APPROVAL FORM CHARGE DEPOSIT This amount has to be paid by you the
beneficiary for the complete signing of the documents from the
appropriate departments of the RBI before your funds can be credited
into your account within one day as promised.
TRANSFER OFFICER BANK DETAILS AND DEPOSIT DETAILS
BANK NAME -STATE BANK OF INDIA
SBI ACCOUNT NO- 31582948122
NAME – VIMALA DEVI
DEPOSIT 10500 INR.
nagarajk
 
Mar 11, 2014

this msg clarify

SIR I HAVE PAID IN 18000 INR MR RATNKAR ADFF RESERVE BANK OF INDIA AXIS BANK ACCOUNT SO 10/3/2014 AT 2.30 PM TO GIVEN THE STATMENT 3.30 PM YOUR AMOUNT STOPPED IN COME TAX DEPT YOU PAY 48960 INR PAY THE TAX AMOUNT CLEARING IN 30 MINTUTS ATTACHED 2 FILES PLEASE VERIFY CORRECT ANSWER

this msg clarify this msg clarify

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