Scribd
Upload
610 views

Electronic Transfer Dept, 6, Sansad Marg, Janpath, H.O. 110001-NEW DELHI

This document appears to be a notification from the Reserve Bank of India about an unclaimed payment. It provides details about a £500,000 payment that was categorized as a lottery or inheritance fund. The document instructs the recipient to fill out a form with personal details and bank account information and return it, along with identification documents, so the funds can be transferred. It mentions that a British agent, Pastor James Desmond, will monitor the transfer and documents will be couriered after the funds are deposited. The letter requests an urgent response for security purposes.

Uploaded by

Anonymous VNeqfGegJ
Copyright
© © All Rights Reserved
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
610 views

Electronic Transfer Dept, 6, Sansad Marg, Janpath, H.O. 110001-NEW DELHI

This document appears to be a notification from the Reserve Bank of India about an unclaimed payment. It provides details about a £500,000 payment that was categorized as a lottery or inheritance fund. The document instructs the recipient to fill out a form with personal details and bank account information and return it, along with identification documents, so the funds can be transferred. It mentions that a British agent, Pastor James Desmond, will monitor the transfer and documents will be couriered after the funds are deposited. The letter requests an urgent response for security purposes.

Uploaded by

Anonymous VNeqfGegJ
Copyright
© © All Rights Reserved
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
You are on page 1/ 3

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/id1033/2013/2016
Visit the website: https://www.rbi.org.in/home.aspx
[email protected]
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:

The Foreign Exchange Transfer Department (BARRISTER MANAGER MARTINS)(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 (1st Of May 2013-2016) The Reserve Bank of India (RBI) Governor, Dr
Raghuram G.Rajan and Ban Kin-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 (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 offers 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 (1 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: __Age:
6. Send Us

One

Passport

7. Marital Status_ married

id And One Photos:


E-mail id:

8. Bank Name, A/c No:


9. Holders

Name:

10. Bank Branch:


For More Details Contact:

Email: [email protected]

Mr. Rajesh K. Sharma


Mrs. Anila Kumari
A.T.D /New Delhi

Pastor. JAMES DESMONDis 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
JAMES DESMOND

Mrs. Anila S.Kumari

Pastor

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.

You might also like