Reserve Bank Of India (RBI) — E-mail sent to me stating to me about fund which has to be transfered to my account they have asked all the details about my bank account | |||
Reserve bank of india Regional office, delhi 6 sansad marg, new delhi - 110001, india. Department of fund transfer, Ref no: rbi/del/fundtransfer/2010/2015 Payment file no: rbi/id12972095/2010/2015. Payment amount: 500, 000 pounds Dft (Frcm) no. 18943/2010. 16. 04b/2015 Email: online. [protected]@outlook.com Payment notification of your unclaimed funds Dear beneficiary, The fund transfer department of the reserve bank of india (R.B.I) has decided to inform you, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the rbi government from 2010 to 2015. According to your file, your payment is categorized as: Contract type: lottery/inheritance/unpaid contract funds/undelivered prize amount. Payment file no: rbi/id12972095/2010/2015. Payment amount: 500, 000 british pounds. Reserve bank of india (Rbi) governor, dr raghuram rajan, met with the senate tax committee on finance (Rbi) mumbai branch, regarding unclaimed funds which have been due for a long run, at end of the meeting (Rbi) governor, dr raghuram rajan mandate all unclaimed funds to be release 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 your fund transfer amount (500, 000 british pounds) will be transferred to you in your bank account details. As it was committed by (Rbi) governor, dr. Raghuram rajan that beneficiary will have to pay bank processing fees. So you are therefore required to pay rs 15, 900 / - inr. To credit your bank account immediately making a decline for 2 working days after date of receiving this e - mail. The insurance cover we have undertaken that covers your fund transfer amount of 500, 000 pounds does not permit any individual to deduct from the fund transfer amount as we serve all responsibilities in case of any eventualities because the fund transfer amount has been Cleared and registered into the fund transfer department, reserve bank of india. Get back to me with the below detail and send it to our official email (Onlinefundbenefit. [protected]@outlook.com). 1.) full name: — 2.) age: — 3.) sex: — 4.) address: — 5.) city/state: — 6.) country: — 7.) mobile number: — 8.) occupation: — 9.) bank name: — 10.) bank account number: — 11.) bank account name: — Regards, Sunita roy Fund transfer coordinator, Email: online. [protected]@outlook.com Fund transfer dept, Reserve bank of india. Query : is this email true please reply me which has been sent to me today 12/10/2015 Was this information helpful? | |||
Add a Comment | |||
14%
Complaints
4503
Pending
0
Resolved
646
+91 22 2266 0500
+91 22 2260 1500
21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
Post your Comment