[Resolved] RBI — Mail from RBI fake or true | |||
Respected Sir, I have received a mail from Reserve Bank of India please clarify me is it fake or true attaching details of mail for your kind notice. Please revert back my mail id [protected]@rediffmail.com Regards Deepak INDIAN From: foreignexchange <[protected]@libero.it> Wed, 30 Jul '14 8:15a To To: [protected]@2014.com Reserve Bank Of India 6, Sansad Marg, New Delhi - 110 001, India. Payment File: RBI-DEL/Id1033/11. Payment Amount: (£750, 000.00 GBP) equivalent to (76, 310, 324.56 INR) 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 2010 to 2014 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 2nd of January 2014 The Reserve Bank of India (RBI) Governor, Raghuram Rajan and the 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. Raghuram Rajan has mandate that 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 (£750, 000.00 GBP) equivalent to (76, 310, 324.56 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs15.500 (fifteen Thousand five Hundred Rupee Only) in cash deposit for approver crediting fees, 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 Department with the below details Mr. Tom Nelson -Head Assigned Foreign Exchange Transfer department. Email: [protected]@aol.com Requirements are: Full Name: Full Postal Address: Phone Number: Date of Birth: Occupation/Position: Your Sex: Your State: Nationality: Your Banking Account information Account Holders Name: Account Holder Number: Your Bank Name: Your Bank Branch: The RBI order that the Transfer Approval fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of pg 101 RBI law initiative that the minimum crediting fees you will have to deposit the total sum of Rs.15.500 According to the United Nation Lottery Policy to avoid misappropriation of funds which also is prohibits in the law that no alteration and deduction should by collected from your winning amount before it is remitted to your account. As a beneficiary you are required to pay for processing approval fee. On our next mail an account information will be send to you and also directions you on how you can make the required processing transaction approval fee of Rs15.500 (fifteen Thousand five Hundred Rupee Only) you need to make this payment before your full amount will be remitted to your bank account. Please Note that by confirming the above listed information means you’re accepting to pay the required processing approval charge. NOTE: Contact Foreign Exchange Department Via Email Below. Email: [protected]@aol.com Regards Governor (RBI): Raghuram Rajan. Reserve Bank of India Was this information helpful? | |||
Aug 14, 2020 Complaint marked as Resolved | |||
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