[Resolved]  RBI Customer Care — Official payment notification so far i didn't get my above winnings

Address:Sivaganga, Tamil Nadu, 630002

From: kaveri venkat
To: "[protected]@yahoo.com"
Sent: sunday, 23 march 2014, 15:07
Subject: fw: official payment notification.

On sunday, 23 march 2014 1:27 am, rbi foreign exchange dept. delhi-110001 wrote:
The reserve bank of india
Electronic transfer dept, 6, sansad marg,
Janpath, new delhi, h. o. 110001,
New delhi.
Http://www.notifics.rbi.org.in/
Our ref: rbi/101b2/483808
File: rbi-del/id157t05/14.
Payment amount: $1000, 000.00 usd.

Reserve bank of india official payment notification.

Dear beneficiary:

The foreign exchange transfer department (rbi) hereby bring to your attention of 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 up-till date due to some circumstance according to your file record; your payment is categorized as: contract type: lottery/inheritance/ undelivered lottery fund/ recently on the 5th of august 2013 the new reserve bank of india (rbi) governor, dr. raghuram 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 end of the meeting (rbi) governor, dr. r. rajan mandate all unclaimed funds to be released back 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 ($1000, 000.00 usd) will be release to you in your name, as it was committed by the new (rbi) governor that beneficiary will have to pay crediting fees only. you are therefore required to pay (rs 11, 500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail.

Also reconfirm your details for crediting by filling the form below and send it immediately to our email: [protected]@yahoo.com for verification and for prompt collection of your fund.

Fill the form below:
1. full names : k. venkatachalam
2. residential addi, meyyammai illam. 19. paventhar salai. anna nagar, karaikudi tamil nadu india 630002
3. mobile number:[protected]
4. fax number :nil
5. occupation :icici bank retired employee
7. sex :male
8. age :64
9. nationality :indian
10. country :india
11. marital status :widoer
12. e-mail id :[protected]@yahoo.com
13. bank name :i. c. i. c. i bank, main branch karaikudi tamil nadu india
14. account number :[protected]
15. account holders name:k. venkatachalam (ex employee)
16. bank branch: main branch karaikudi

Note : you are required to pay your
Crediting fee of rs.11.500 in cash deposit to enable
Credit your account immediately.

Reserve bank of india (central bank).
Contact transfer department
Email: [protected]@yahoo.com
Claim your ($100, 000, 000.00) united state dollars.
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 to
Disqualification of this fund. be warned!!!
You are to keep all information away from the general public for security reasons.
Dr r. rajan.
Reserve bank of india
Governor. accept my hearty congratulation again!
Your’s faithfully,
Dr. raghuram rajan
Rbi-del/id157t05/14.

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Nov 16, 2016
Complaint marked as Resolved 
ConsumerComplaints.in › Reserve Bank of India [RBI] › RBI Customer Care — Official payment notification sofar i did not get my above winnings RBI Customer Care — Official payment notification sofar i did not get my above winnings 1 Review K. k.venkatachalam on Nov 16, 2016 Mark as Resolved From: Kaveri Venkat To: "[email protected]" Sent: Sunday, 23 March 2014, 15:07 Subject: Fw: OFFICIAL PAYMENT NOTIFICATION. On Sunday, 23 March 2014 1:27 AM, RBI FOREIGN EXCHANGE DEPT.DELHI-110001 wrote: THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. http://www.notifics.rbi.org.in/ Our ref: RBI/101B2/483808 File: RBI-DEL/id157t05/14. Payment Amount: $1000, 000.00 USD. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of 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 up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 5th of August 2013 The New Reserve Bank of India (RBI) Governor, Dr.Raghuram 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 end of the meeting (RBI) Governor, Dr.R.Rajan mandate all unclaimed funds to be released back 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 ($1000, 000.00 USD ) will be release to you in your name, as it was committed by the New (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 11, 500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting by filling the form below and send it immediately to our Email: [email protected] for verification and for prompt collection of your fund. Fill The Form Below: 1. Full Names : K.VENKATACHALAM 2. Residential AddI, MEYYAMMAI ILLAM. 19. PAVENTHAR SALAI . ANNA NAGAR, KARAIKUDI TAMIL NADU INDIA 630002 3. Mobile Number:9442041561 4. Fax Number :NIL 5. Occupation :ICICI BANK RETIRED EMPLOYEE 7. Sex :MALE 8. Age :64 9. Nationality :INDIAN 10. Country :INDIA 11. Marital Status :WIDOER 12. E-mail id :[email protected] 13. Bank Name :i.c.i.c.i bank, main branch karaikudi tamil nadu india 14. Account Number :606901179239 15. Account Holders Name:k.venkatachalam (ex employee) 16. Bank Branch: main branch karaikudi NOTE : YOU ARE REQUIRED TO PAY YOUR CREDITING FEE OF Rs.11.500 IN CASH DEPOSIT TO ENABLE CREDIT YOUR ACCOUNT IMMEDIATELY. RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: [email protected] Claim Your ($100, 000, 000.00) United State Dollars. 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 to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reasons. DR R.RAJAN. RESERVE BANK OF INDIA GOVERNOR.Accept my hearty congratulation again! Your’s faithfully, Dr.Raghuram Rajan RBI-DEL/id157t05/14. Reply, Reply All or Forward | More Click to Reply All Send Wine
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