[Resolved] Reserve Bank Of India (RBI) — I Need the details of the sending message to conform and how to claim....///??/ | |
[protected][protected][protected]HEAD OF MESSAGE[protected][protected][protected]----Reserve Online ;
Date of camed: 10th/sept/2014
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT,
NO. 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI.
Our ref: Cub/Hog/Oxd1/2014.
Payment file: RBI/Pending/09-14.
SUBJECT: RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (R.B.I) 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/Pending fund/
Recently on the 10th Of April 2014 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.
And it was decided that you will only have to pay the the Security Accrediting fees
of Rs. 23, 699 INR/- with the instructions of the Account Officer in-charge.
Therefore,
we are writing this email to inform you that (£600, 000.00G.B.P) will be released to
you in your name, as it was
Committed by (RBI) Governor that the Beneficiary is
required to claim this funds within (7 working days) on receiving this mail.
Also reconfirm your details for crediting. Fill the form below and send it immediately
to our Email: [protected]@outlook.com, for immediate Verification and prompt collection
of your fund.
Fill The From Below
1. Full Names:
2. Residential Address:
3. Date of
Birth:
4. Mobile Number:
5. Occupation:
6. Sex:
7. E-mail id:
8. Marital Status:
9.
Bank Name/Account No:
10. Account Holders Name:
11. Bank Branch:
For More Details
Contact:
Mr. Brian Mustapha
A.T.D /New Delhi
Email: [protected]@outlook.com
Mr.
Brian Mustapha is the assigned British Agent (Foreign Fund Transfer Department)
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. Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
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