India's Central Bank

Reserve Bank of India regional office, Delhi,

Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.


RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Payment File: RBI-DEL/Id1033/11.
Payment Amount: (355,000.00 GBP) equivalent to (3,62,66,790.91 INR)

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 2009 to 2013 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 31
st
January 2013 The Reserve Bank of India (RBI) Governor, Mr . Thiru.Raghuram Rajan and Ban Ki-moon Secretary-General
of the United Nations meet 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, Mr. Thiru.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 (355,000.00 GBP) equivalent to (3,62,66,790.91 INR) 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 Rs.15,200 (Fifteen thousand two 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: Foreign Exchange Transfer department, Email:
[email protected].
Requirements are:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Tel/Cell Phone Number:
7. State
8. Country of Residence:
9. Nationality:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Address:
REPLY EMAIL: [email protected]
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.15,200/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in
addition to your [3,62,66,790.91 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 355,000.00 British Pounds Sterling which is equivalent to [3,62,66,790.91
Indian Rupees] to your bank account?. in our next e-mail an account information and a telephone number will be send to you and
directions on how you can make the required processing approval/crediting fee payment of Rs.15,200 (Fifteen thousand two hundred
India Rupees Only). You need to make this payment before your full amount will be transferred to your bank account.
Please Note that by confirming the above listed information means youre accepting to pay the required processing/crediting charges.
Please Treat this mail with a high priority and get back to us with your details.
Your Faithfully,
Mr. Ashok Jain.
Transfer Manager,
Funds Verification and Transfer Unit
Reserve Bank Of India
(Foreign Remittance Department/Fund Transfer)

Regards
Dr. Raghuram Rajan.
Reserve Bank of India (RBI).

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