[Resolved] RBI — forean money transfer | |
RESERVE BANK OF INDIA OFFICIAL
PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/14.
Payment amount: 2CRORE 52LAKHS
IN INDIA RUPEES=$414, 000.00USD.
RESERVE BANK OF INDIA OFFICIAL
PAYMENT NOTIFICATION TO YOU.
The Foreign Exchange Transfer
Department Reserve bank of India (RBI) 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 for
the year 2009 to 2014 According
to your file record with your
email address, Your payment is categorized
as: Contract type: Lottery
unpaid contract funds/ Undelivered Lottery fund/
Recently on the 5th of
APRIL, 2013. The Reserve Bank of India (RBI)
Governor, (Mr. Raghuram Rajan)
and Ban Ki-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,
which have make owners to be
confused that’s they have been Defrauded by
fraudster, at end of the
meeting (RBI) Governor, Mr. Raghuram Rajan mandate
all unclaimed funds to be
release to the beneficiary stating that it is 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 (2CRORE 52LAKHS
IN
INDIA RUPEES) will be release
to you in your name, as it was committed for
(RBI) Governor that
Beneficiary will have to pay Fund Release Order Fee
Charges (Rs 12, 500INR) only. To credit your account immediately after
making the payment you will
have to send your Pan card, payment receipt
and one picture of your
passport size for file record, This is according
to law assigned and the
security covering your fund from the source The
assigned transfer department
don’t have any right to DEDUCT from your fund
because it’s made to reach
your account in complete Value. We decline for
3 working days after date of
receiving this mail.
Also reconfirm your details-
for crediting. Please you are advised to fill
the form below and send it
immediately to our transfer department for
verification through email
below for prompt collection Contact.
Manager
in charges of foreign exchange
Transfer department
Contact Person: Mr.Gomez Faddy, Contact Email: [protected]@hotmail.com
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
NOTE: Fund release Order charges
(Rs12, 500INR) cannot be paid directly to
Reserve Bank of India, due to
the fact that we do not Bank Publicly others
Bank will be assigned to receive
Payment from you.
RESERVE BANK OF INDIA (CENTRAL
BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: [protected]@hotmail.com
Claim Your (2CRORE 52LAKHS IN
INDIA RUPEES).
NOTE: If you are not the
rightful owner of this E-mail Address
Please don't reply to this
message, for any double claim will lead toa
Disqualification of this Fund.
Be Warned!!!
You are to keep all information
away from the general public for security
reason
Mr. Raghuram
Rajan
RESERVE BANK OF
INDIA
GOVERNOR.
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Aug 14, 2020 Complaint marked as Resolved | |
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