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Dear Beneficiary

This document appears to be a notification from the Reserve Bank of India about the release of unclaimed funds. It states that the beneficiary is listed to receive a payment of 4 Crore 76lakhs Rupees from unclaimed lottery or inheritance funds. To claim the funds, the beneficiary must fill out a form with their personal details and bank account information, and send it to the provided email address within 3 working days. However, the email address it instructs to send the information to is suspicious and not affiliated with the Reserve Bank of India.

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kshitij
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92 views

Dear Beneficiary

This document appears to be a notification from the Reserve Bank of India about the release of unclaimed funds. It states that the beneficiary is listed to receive a payment of 4 Crore 76lakhs Rupees from unclaimed lottery or inheritance funds. To claim the funds, the beneficiary must fill out a form with their personal details and bank account information, and send it to the provided email address within 3 working days. However, the email address it instructs to send the information to is suspicious and not affiliated with the Reserve Bank of India.

Uploaded by

kshitij
Copyright
© © All Rights Reserved
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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Customer services,

THE RESERVE BANK OF INDIA


ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O.
110001-NEW DELHI
Our ref: Cub/Hog/Oxd002/2016.
Payent file: RBI/id1063/2015/2016

RESERVE BANK OF INDIA OFFICIAL PAYMENT


NOTIFICATION

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 of November 2015 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 (4Crore 76lakhs Rupees)
will be released to you in your name, as it was.
Committed by (RBI) Governor that the Beneficiary is to claim this funds
immediately (3working days) on receiving this mail. Also reconfirm your details for
crediting. Fill the form below and send it immediately .
Email: { [email protected]} Verification for prompt collection of your
fund.
Fill The Form Below:
FULL NAME:
ADDRESS:
GENDER:
AGE:
ZIP/POSTAL CODE:
STATE/PROVINCE:

PHONE:
OCCUPATION/POSITION:
BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
ACCOUNT NUMBER:
BRANCH:
SCANS COPY OF YOUR VALID ID PROOF:
EMAIL ID:
Make sure you send this details to this Email { [email protected] } for the
Release of your fund
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
DR RAGHURAM G.RAJAN
RBI 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 email is strictly prohibited by federal and state privacy.

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