[Resolved] The Reserve Bank of India (RBI) — Transfer Notification | |||
RBI Spam The Reserve Bank of India (RBI) <[protected]@rbi.org.in> Tue, Aug 14, 2012 at 4:50 PM Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more Reply-To: [protected]@yahoo.in Reply | Reply to all | Forward | Print | Delete | Show original -- 106 GROSVENOR SQUARE NEW DELHI W1A 1AE: Subject: Transfer Notificatio Email: [protected]@yahoo.in Financial Regulation and Financial Inclusion - Working Together or at Cross- purposes: Our ref: Cbn/Ohg/Oxd1/2011 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009. PAYMENT NOTIFICATION OF YOUR FUNDS. Attn: Beneficiary, The transfer department of 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 RBI government 2011. to 2012 According to your file, Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: ?500, 0000.00 Five hundred thousand Great British Pounds Starlings. But recently, on the 14th of April, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee on finance and the United Nation Monetary fund's(UN) The RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D.Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it's an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ?500,000.00 {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 10,500 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting. CONTACT MR.STEVE FORD VIA THIS EMAIL: [protected]@yahoo.in BELLOW DETAILS. FULL NAME:[protected]------- AGE:[protected][protected] SEX:[protected][protected] ADDRESS:[protected][protected] ZIP/POSTAL CODE:[protected]---- STATE/PROVINCE:[protected]---- PHONE:[protected][protected] OCCUPATION/POSITION:[protected]- BANK DETAILS:[protected] Accept my hearty congratulations once again! Regard Your’s faithfully, Dr D. Subbarao Quick Reply To: [protected]@yahoo.in Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
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