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    RS.4 Crore 99 Lakhs

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    Manpreet Singh
    The Reserve Bank of India notification states that the beneficiary is listed to receive £500,000 (equivalent to Rs. 4 Crore 99 Lakhs) in outstanding debt payments from the British Government from 2007-2014. To receive the funds, the beneficiary must pay Rs. 22,700 in crediting fees. The notification provides a form for the beneficiary to fill out with their contact and bank details, as well as verification of their identity, to facilitate the funds transfer.

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    RS.4 Crore 99 Lakhs

    Uploaded by

    Manpreet Singh
    50 views2 pages
    The Reserve Bank of India notification states that the beneficiary is listed to receive £500,000 (equivalent to Rs. 4 Crore 99 Lakhs) in outstanding debt payments from the British Government from 2007-2014. To receive the funds, the beneficiary must pay Rs. 22,700 in crediting fees. The notification provides a form for the beneficiary to fill out with their contact and bank details, as well as verification of their identity, to facilitate the funds transfer.

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    The Reserve Bank of India notification states that the beneficiary is listed to receive £500,000 (equivalent to Rs. 4 Crore 99 Lakhs) in outstanding debt payments from the British Government from 2007-2014. To receive the funds, the beneficiary must pay Rs. 22,700 in crediting fees. The notification provides a form for the beneficiary to fill out with their contact and bank details, as well as verification of their identity, to facilitate the funds transfer.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    50 views2 pages

    RS.4 Crore 99 Lakhs

    Uploaded by

    Manpreet Singh
    The Reserve Bank of India notification states that the beneficiary is listed to receive £500,000 (equivalent to Rs. 4 Crore 99 Lakhs) in outstanding debt payments from the British Government from 2007-2014. To receive the funds, the beneficiary must pay Rs. 22,700 in crediting fees. The notification provides a form for the beneficiary to fill out with their contact and bank details, as well as verification of their identity, to facilitate the funds transfer.

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    You are on page 1of 2

    6,Sansand Marg,(R.B.I) Building. PB NO 123.

    New Delhi:
    Our ref: Cbn/Ohg/Oxd1/2014
    Payment File: RBI-DEL/Id1033/11.
    Payment Amount: (500,000.00 GBP) equivalent to RS.4 Crore 99 Lakhs)
    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
    Attention Beneficiary,
    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
    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 funds/Undelivered Lottery fund)
    Recently on 15TH of January 2015 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 the end of the meeting, the Reserve Bank of India (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 in government account
    for one reason or the other for tax accumulations.
    Therefore, we are writing this email to inform you that (500,000.00GBP) equivalent to
    RS.4 Crore 99 Lakhs/-) only will be release to you in your name as concluded by the
    board. It was also committed by (RBI) Governor that Beneficiary will have to pay the
    crediting fees only. So you are therefore required to pay 22,700 (Twenty Two Thousand
    Seven Hundred India Rupees Only) in cash deposit for approval and crediting fees. Also
    confirm your details below for crediting. Please you are advised to fill the form below and
    send it immediately to our foreign exchange transfer department for verification.
    Contact Foreign Exchange Transfer Department with the below details
    Pastor James Wood - Head Assigned Foreign Exchange Transfer department
    Email:

    commission59@accountant.com

    Fill The Form Below:


    1. Full Names:
    2. Country:
    3. Residential Address:
    4. Mobile Number:
    5. Occupation:
    6. Sex:

    7. Age:
    8. Marital Status:
    9. E-mail id:
    10. Bank Name:
    11. Account Number:
    12. Account Holders Name:
    13. Bank Branch:
    14. Fill the verification form and send to this e-mail
    commission59@accountant.com to avoid disqualification
    The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign
    Monitoring Department before your funds can be transfer successfully and as stated in
    sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to
    deposit for the total sum of your amount is (Rs. 22,700 )Only.This amount for crediting
    fee is REFUNDABLE and will be credited & added to your account in addition to your [4cr
    INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund
    Release Order Authorizing to enable us Transfer immediately the sum of 500,000.00
    British Pounds Sterling which is equivalent to [RS.4 Crore 99 Lakhs Indian Rupees] to
    your bank account.
    Please Note: That by confirming the above listed information means youre accepting to
    pay the required processing/crediting charges.
    Regards
    Dr. Raghuram Rajan
    Reserve Bank of India (RBI)

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