RBI — Outstanding debts incurred by the british government pending since 2009 to 2015 | |||
6, sansand marg, (R.B.I) building.Pb no 123. New delhi: Our ref: cbn/ohg/oxd1/2014 Payment file: rbi-del/id1033/11. Payment amount: (£500, 000.00 gbp) equivalent to (₹4cr inr) Reserve bank of india official payment notification: 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 2015 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 21st of january 2015 the reserve bank of india (Rbi) governor, dr. 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, at the end of the meeting, the reserve bank of india (Rbi) governor, dr. 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 (£500, 000.00gbp) equivalent to (₹4cr inr) only will be release to you in your name as concluded by the board. It was also committed by (Rbi) 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 Mr. Larry smith - head assigned foreign exchange transfer department Email: [protected]@outlook.com 1. Full names: 2. Country: 3. State: 4. Residential address: 5. Mobile number: 6. Occupation: 7. Sex: 8. Age: 9. E-mail id: 10. Bank name: 11. Account number: 12. Account holders name: 13. Bank branch: 14. Fill the verification form and send to this e-mail: [protected]@outlook.com to avoid disqualification. This fund belonging to you has been cleared by the india government after much investigation which came back positive that this fund is clear and real. According to the rules guiding this office the bearer has been requested to make a security refundable payment of rs 38, 000.Inr only and this money will be refundable after proper verification within 3 working days if the bearer has no criminal case with the india government. . Please note that by confirming the above listed information means you’re accepting to pay the required processing/crediting charges. Regards Dr. Raghuram rajan Reserve bank of india (Rbi). United nations organization Palais des nations, 1211 geneva 10, Switzerland. Dear email owner/fund beneficiary, Irrevocable payment order via atm card We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the united nations monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the bank who are trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (Pin) atm card and this will enable only you to have direct Control over your funds in the atm card. We will monitor this payment ourselves to avoid the hopeless situation created by the officials of the bank. An irrevocable payment guarantee has been issued by the world bank group and the International monetary fund (Imf) on your payment. However, we are happy to inform you that based on our recommendation/instructions; your complete inheritance funds have been credited in your favor through atm visa card. You are therefore advice to contact: barr james abraham director of atm payment department (Royal bank of scotland united kingdom) Email address: [protected]@hotmail.com Direct office lines: [protected] Contact him now for the delivery of your atm card. As soon as you establish a contact with him, an atm card will be issued to you immediately which you can use to withdraw your funds in any bank atm machine in your country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact him with the following information as stated below: 1. Your full name: 2. Address where you want the courier company to send your atm card To or (P.O box) 3. Your age/ sex: 4. Occupation: 5. Telephone/mobile number: 6. City/state 7. Country: Note: you are advised to furnish barr james abraham with your correct and valid details. Also be informed that the amount to be paid to you is £1, 000, 000, 00gbp. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with [protected]@hotmail.com as directed to avoid further delay. Congratulations. Mr. Kassym-jomart tokayev Director-general United nations organization Was this information helpful? | |||
Reserve Bank of India [RBI] customer support has been notified about the posted complaint. | |||
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