[Resolved] Reserve Bank Of India (RBI) — Release o[censored]ndelivered Lottery Fund | |
Sir,
With reference to the subject cited above, I have the honour to state a few lines for favour of your kind and sympathetic consideration.
That Sir, according to your reply on 18th July 2014, 04:50, Reserve Bank of India (RBI) Complaint Status Update(ID:915352)I have received second email from Reserve Bank of India, They ask me to sent my details to release of Rs.2 Croer 5 Lakhs, and my details are given to RBI.The following email are shown below:
From Office of the Reserve Bank Of India
6, Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi
Financial Regulation and Financial Inclusion Working Together or at Cross-purposes
Our ref:Cbn/Ohg/Oxd1/2013 Telex:09331Credit/RBI.Payment files:RBI/Ben/009.
Reserve BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn:Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India have 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 UNITED KINGDOM LOTTERY PROMOTION COUNCIL, pending since 2007 to 2014 according our your file record with your email id, your payment is categorized as:
Contract type:Unpaid Lottery Inheritance fund/Undelivered Lottery fund/
Recently on the 3rd day of January 2014, The Reserve Bank of India(RBI) Governor, Mr.Raghuram Govind Rajan and Ban Ki-moon Secretary-General of the United Nations with Dr Peter Joseph o[censored]K Lottery Promotion Council, 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 meeting, (RBI) Governor, Mr.Raghuram Govind Rajan mandated all unclaimed funds to be released back to UK Lottery Promotion Council, for subsequent payment directly to the beneficiary stating that it is an unfair practice to withold funds to government treasury, for one reason or the other for tax accumulations.
The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to you in an ATM card to curb the Govt.Tax reasons.
Please you are advised to complete the form below and send by email to FUND RECOVERY COMMITTEE UK LOTTERY PROMOTION COUNCIL, ) for veryfication to email below:-
Manager Name Dr.Steven Gray(Fund Recovery Committee, UK LOTTERY PROMOTION COUNCIL)Email:([protected]@underpaid.co.in)
Fill The Form Below:
1.Full Names:2.Residential Address:3.Mobile Numbers:4.Occupation:5.Sex:6.Age:7.State:8.Nationality:9.Country:10.Martial Status:11.E-mail id:12.Bank Name:13.Account Number:14.Account Holders Name:15.Bank Branch:16.Your winning Amount:17.Winning Ref./No:18.Any other winning proof:19.Any payment made in the past to recover winning price? Yes/No, (Specify amount if yes):19.Reply to this Email:([protected]@underpaid.co.in)for your claim:
Mr.Raghuram Govind Rajan.
RESERVE BANK OF INDIA
GOVERNOR
"""""""""""""""""""''"
Accept my hearty congratulations once again!
Your's faithfully,
Mr.Raghuram Govind Rajan.
[protected][protected]------
Therefore Sir, I earnesly and humbly request you to kind enough as to grant my prayer and release my Rupees 2 Croer 5 Lakhs in INR of lapsed period as early as possible for which act of your kindness, I shall remain grateful to you.
Your's faithfully
Cleverson R.Marak. Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
2 Comments | |
Comments
Dear Sir,
My Ref.no.BBC /PEng/ Pound /314/ IND RBI...
Pl. I paid 107500.00INR sir RBI gave to me letter with stamp above ref. no. Pls. give my money I am relay poor man.
Pls.sir there is an act Legality & FEMA 1999 So Pls. give my mosey pl.
Sir I am a family member my codification is very bad. Pl. give my money.
Thanks & Regards,
D. RAskar
Mo. [protected], [protected]
My Ref.no.BBC /PEng/ Pound /314/ IND RBI...
Pl. I paid 107500.00INR sir RBI gave to me letter with stamp above ref. no. Pls. give my money I am relay poor man.
Pls.sir there is an act Legality & FEMA 1999 So Pls. give my mosey pl.
Sir I am a family member my codification is very bad. Pl. give my money.
Thanks & Regards,
D. RAskar
Mo. [protected], [protected]
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21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
6, Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2013 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India have decided to bring to your attention, that you were listed as a beneficiary of (500, 000.00 POUNDS) (FIVE HUNDRED THOUSAND POUNDS ONLY) in the recent schedule for payment of outstanding debts incurred by the UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since 2007 to 2014 according our your file record with your email id, your payment is categorized as:
Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund/
Recently on the 3rd day of January 2014, The Reserve Bank of India (RBI) Governor, Mr. Raghuram Govind Rajan and Ban Ki-moon Secretary-General of the United Nations with Dr Peter Joseph o[censored]K Lottery Promotion Council, 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, Mr. Raghuram Govind Rajan mandated all unclaimed funds to be released back to UK Lottery Promotion Council, for subsequent payment directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations.
The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to you in an ATM card to curb the Govt. Tax reasons.
Please you are advised to complete the form below and send by email to FUND RECOVERY COMMITTEE UK LOTTERY PROMOTION COUNCIL) for verification to email below;-
Manager Name Dr. Steven Gray (Fund Recovery Committee, UK LOTTERY PROMOTION COUNCIL) Email;
([protected]@hotmail.com)
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. State:
8. Nationality:
9. Country:
10. Marital Status:
11. E-mail id:
12. Bank Name:
13. Account Number:
14. Account Holders Name:
15. Bank Branch:
16. Your winning Amount:
17. Winning Ref. /No:
18. Any other winning proof:
19. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes):
19. * Reply to this Email: ([protected]@hotmail.com)for your claim:
Do you understand that you ask to send your information to ([protected]@hotmail.com?)
Mr. Raghuram Govind Rajan.
RESERVE BANK OF INDIA
GOVERNOR
Accept my hearty congratulations once again!
Your’s faithfully,
Mr. Raghuram Govind Rajan.