Shubh Nivesh — received email

Address:

191111

Csyuf sklpz — our ref: cub/hog/oxd1/2014 payment file: rbi/id1033/2018/2019 payment amount: 4. Crore, 75. Lakhs = 500, 000 gbps

1 review
India
Sk skvrbi on mar 24, 2019
Submit a complaint
Sir i have received email from an unknown company at 7.55. Pm today that my fund is at reserve bank of india without claiming it. Take action against that company because i don't know who got that much of affection on me. The details of email is as follows:-
Reserve bank of india official compensation 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/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 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 email: rbionline.[protected]@hotmail.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: (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: rbionline.[protected]@hotmail.com
For more details, visit the link below
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holde...⇄

Pls mail me the action taken against them.

With regards.
Shaik khader vali
[protected]@gmail.com