Reserve Bank Of India (RBI) — Lottery Winning Fund Transfer | |||
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER AND SETTLEMENT DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI. Our ref: Cub/Hog/Oxd1/2013. Payment file: RBI/id1033/2014/2015 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION REPLY ONLY ON THIS EMAIL: [protected]@outlook.com Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) 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/ Undelivered Lottery fund/ Recently on the 1sth Of January 2015 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. Therefore, we are writing this email to inform you that (£500, 000.00GBP.) which will be amounted to (Rs. 5, 13, 18, 964.12 INR) Five Crores, Thirteen lakhs, Eighteen Thousand, Nine Hundred and Sixty Four Rupees Twelve Paisa only after Conversion shall be transferred to your nominated banking details Secondly, it was Committed by (RBI) Governor that the Beneficiary is required to pay for ACCOUNT ACTIVATION CHARGE of (Rs.13, 900/-) 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 and you have to pay for ACCOUNT ACTIVATION CHARGE of (Rs.13, 900/-) only. FILL IN THE FORM AND GET BACK TO US WITH THE BELOW DETAILS. PLS, REPLY ONLY THIS EMAIL: [protected]@outlook.com Dear Sir/Medum, ABOVE MAIL RECEIVE MY EMAIL ID [protected]@hotmail.com on 19.06.2015 Please tell me the received mail falls or true Warm Regards, Ranjeet Kanojiya Bhopal Was this information helpful? | |||
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Reserve Bank of India [RBI] customer support has been notified about the posted complaint. | |||
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![Reserve Bank of India [RBI] Phone](/img/bn/phone.svg "Reserve Bank of India [RBI] Phone"){kind=small}
+91 22 2266 0500
+91 22 2260 1500
![Reserve Bank of India [RBI] Website](/img/bn/www.svg "Reserve Bank of India [RBI] Website"){kind=small}
![Reserve Bank of India [RBI] Address](/img/bn/location.svg "Reserve Bank of India [RBI] Address"){kind=small}
21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
The International Monetary Fund (IMF) has come to notice that you are selected among unsettled Fund of (£500, 000.00GBP.)the Foreign Exchange Transfer Department (RBI)hereby brings to your attention that your payment have been deposited here in the Reserve Bank of India, 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/
Long time ago The (IMF) have directed all individual/Organizations who did not receive their schedule payment of the past edition email award Fund, Your Amount are now available with The Foreign Exchange Department Reserve Bank of India. To channel your reports please kindly send your information’s to below Email ID only: (rbi.transfer.[protected]@outlook.com) be informed that you are required to pay (£131 Pounds) equivalent to (12, 500 INR) which is our processing/crediting Charge.
Fill The Form Below:
1. Full Names: 2. Residential Address:
3. Mobile Number: 4. Occupation:
5. Sex: 6. Age:
7. EMAIL. ID. :8. Marital Status:
9. Bank Name: 10. Account Number:
11. Holders Name: 12. Bank Branch: 13. A SCAN COPY OF YOUR ID PROOF:
Contact Persons:
Barr Wright John (Is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your Account?)
Mrs. ANILA S. KUMARI (Transfer Manager Reserve Bank of India)
Email ( rbi.transfer.[protected]@outlook.com)
DR. CHRISTINE LAGARDE DR RAGHURAM G.RAJAN TRANSFER MANAGER WORLD LEADERS IMF CONFERENCE
DIRECTOR INTERNATIONAL MONETARY FUND GOVERNOR RESERVE OF INDIA ANITA SHARMAN MEETING WASHINGTON DC UNITED STATE