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    6, SANSAND MARG,-110001 New Delhi, India: Immediate Payment Notifications in Connection With Foreign Exchaneg Commission

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    The document notifies a beneficiary that they will receive £500,000 from unclaimed funds being released by the Reserve Bank of India. It requests personal and banking details be submitted within 3 days to an email address to claim the funds. A British agent will monitor the transfer and documents will be couriered once the transfer is complete. Contact information is provided to provide more details regarding claiming the funds.

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    6, SANSAND MARG,-110001 New Delhi, India: Immediate Payment Notifications in Connection With Foreign Exchaneg Commission

    Uploaded by

    gwpc
    19 views2 pages
    The document notifies a beneficiary that they will receive £500,000 from unclaimed funds being released by the Reserve Bank of India. It requests personal and banking details be submitted within 3 days to an email address to claim the funds. A British agent will monitor the transfer and documents will be couriered once the transfer is complete. Contact information is provided to provide more details regarding claiming the funds.

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    The document notifies a beneficiary that they will receive £500,000 from unclaimed funds being released by the Reserve Bank of India. It requests personal and banking details be submitted within 3 days to an email address to claim the funds. A British agent will monitor the transfer and documents will be couriered once the transfer is complete. Contact information is provided to provide more details regarding claiming the funds.

    Copyright:

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

    6, SANSAND MARG,-110001 New Delhi, India: Immediate Payment Notifications in Connection With Foreign Exchaneg Commission

    Uploaded by

    gwpc
    The document notifies a beneficiary that they will receive £500,000 from unclaimed funds being released by the Reserve Bank of India. It requests personal and banking details be submitted within 3 days to an email address to claim the funds. A British agent will monitor the transfer and documents will be couriered once the transfer is complete. Contact information is provided to provide more details regarding claiming the funds.

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    RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

    Our ref: Cub/Hog/Oxd1/2016.


    Payment file: RBI/id1033/2011/2016

    6, SANSAND MARG,-110001 New Delhi, India.


    IMMEDIATE PAYMENT NOTIFICATIONS IN CONNECTION WITH FOREIGN EXCHANEG COMMISSION
    Dear Beneficiary:
    The Foreign Exchange Transfer Department (RBI) hereby brings 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 20th August 2016 The Reserve Bank of India (RBI) Governor, Mr Urjit Patel 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, Mr Urjit Patel 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) Five Hundred Thousand Pounds will be released to you
    in your name, as it was
    Committed by (RBI) Governor that the Beneficiary is required to send details to claim this funds immediately within (3working
    days) on receiving this mail.
    Fill the form below and send it immediately.
    1. Full Names:
    2. Residential Address:
    3. Mobile Number:
    4. Occupation:
    5. Sex: __Age:
    6. Nationality:
    7. Annual Income:
    Account Name:
    Account Number:
    Bank Name And Branch:
    8. Marital Status:
    9. E-mail id:
    10. State/Province :
    11. Scan copy of Passport photo/Id Proof:

    Important Notice: SEND ALL DETAILS TO THIS EMAIL: rbi11@india.com


    Note: Mrs. Norman Mary 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.

    FOR MORE DETAILS CONTACT:


    FOREIGN REMITTANCE DEPARTMENT
    INTERNATIONAL MONETARY FUND

    Important Notice: SEND ALL DETAILS TO THIS EMAIL: rbi11@india.com


    Customer services
    YOURS SINCERELY,

    FOREIGN EXCHANGE COMMISSION

    Mr. Urjit Patel RBI Governor

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