Reserve Bank Of India [Rbi] — fraud by rbi bank
a, b, c, Noida, Gautam Buddh Nagar District, Uttar Pradesh, India
Dedeepmala86 on May 9, 2019
The reserve bank of india
Electronic transfer dept, 6, sansad marg
Janpath, new delhi, h. O. 110001,
Our ref: cub/hog/oxd1/2014
Payment file: rbi/id1033/2018/2019
Payment amount: 4. Crore, 75. Lakhs = 500, 000 gbps
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, 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/
The reserve bank of india (Rbi) governor, dr shaktikanta das 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
Shaktikanta das 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 (4croer 75lakhs india rupees) will be release
To you in your name, as it was committed by (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
Fill the verification form below for prompt collection of your fund.
1. Full names:
2. Residential address:
3. Mobile number:
7. Country: reply to email: [email protected] 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: (4croer 75 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: (Britishdiplomat) mr marc muna 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: [email protected]
For more details, visit the link below
Accept my hearty congratulations once again! And make sure you reply to
[May 10, 2019] Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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