Reserve Bank Of India [RBI] — Funds transfer british pounds | |
Dear all, I received an email from rbi today with the following contents. The reserve bank of india Electronic transfer dept, 6, sansad marg Janpath, new delhi, h. O. 110001, New delhi Our ref: cub/hog/oxd1/2016 Payment file: rbi/id1033/2014/2016 Payment amount: 500, 000 gbps 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/mobile number 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, drraghuramrajan 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, drraghuramrajan 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 76lakhs india rupees) will be release to you in your name, as it was committed by (Rbi) governor. The rbi ordered that the transfer approval and crediting fee is to be paid to the foreign monitoring department before your funds can be transfer successfully and as stated in sec 3 of page 101 (Rbi) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is rs.17.400/. This amount for crediting fee is refundable and will be credited & added to your account in addition to your [4croer 76lakhs india rupees]. This unit is the authority in charge to endorse your fund transfer certificate & fund release order authorization, to enable us transfer immediately the sum of £500, 000.00 british pounds sterling which is equivalent to [4croer 76lakhs india rupees] to your bank account.In our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of rs.17, 400 (Seventeen thousand four hundred india rupees only). You need to make this payment before your full amount will be transfer to your bank account. Fill the verification form below for prompt collection of your fund and send to : ([protected]@3mail. Ie) 1. Full names: 2. Residential address: 3. Mobile number: 4. Occupation: 5. Sex: 6. Age: 7. Country: 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: (4croer 76lakhs 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 mark muna. He will supervise the transfer and all the documents will becourier to you immediately the transfer of your Please make a note of the same. Was this information helpful? | |
Reserve Bank of India [RBI] customer support has been notified about the posted complaint. | |
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i too received a mail like this.i think it is a fake
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