Reserve Bank of India [RBI] Complaints & Reviews

Oct 06, 2017

Updated by brahmeswara rao THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 1100 NEW DELHI
Our ref: Cub/Hog/Oxd1/201Payment file: RBI/id1033/20
Payment amount: 4 CRORE, 76. LAKHS = 500, 000 GBP


RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION

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/sms award incurred by the BRITISH GOVERNMENT/WORLD BANK, 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 From World Bank.
The Reserve Bank of India New (RBI) Governor, Dr. Urjit R Patel and Ban Kin-moon Secretary-General of the United Nations met with the 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. Urjit R Patel 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 (4 CRORE, 76 LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by new (RBI) Governor.

To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail.

Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact Transfer Manager in charges of foreign exchange Transfer department Contact Person: MRS. SONIA SHARMA

FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
Reply to this Email: [protected]@india.com
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc code

NOTE: (4 CRORE, 76 LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISH DIPLOMAT/WORLD BANK MR. JAMES DONALD). He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account RESERVE BANK OF INDIA (CENTRAL BANK)


CONTACT TRANSFER DEPARTMENT
EMAIL: [protected]@india.com
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041

Accept my hearty congratulations once again! And
Make sure you reply to this Email: [protected]@india.com

Oct 04, 2017

Updated by Syed Nuzhat Now tell me should pay the amount or not because told me before 10am u need deposits money in Canada branch of RBI