You are on page 1of 2

India's Central Bank

Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Payment File: RBI-DEL/Id1033/11.
Payment Amount: (£355,000.00 GBP) equivalent to (3,59,47,654.20 INR)

Attention Beneficiary,
The Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the
recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2010 to 2014
According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/
unpaid funds/Undelivered Lottery fund)

Recently on 1 January 2014 The Reserve Bank of India (RBI) Governor, Mr . Thiru.Raghuram Rajan and Ban Ki-moon
Secretary-General of the United Nations meet with the Senate 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, the Reserve Bank of India (RBI)
Governor, Mr. Thiru.Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an
unfair practice to withhold funds in government account for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (£355,000.00 GBP) equivalent to (3,59,47,654.20 INR) only will be
release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have
to pay the crediting fees only. So you are therefore required to pay Rs.15,200 (Fifteen thousand two hundred India Rupees
Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised
to fill the form below and send it immediately to our foreign exchange transfer department for verification.
Contact Foreign Exchange Transfer Department with the below details: Foreign Exchange Transfer department , Email:
Requirements are:
1. Name: ……..
2. Address: ……..
3. Age: ……..
4. Sex: ……..
5. Occupation: ……..
6. Tel/Cell Phone Number: …….
7. State: …….
8. Country of Residence: …….
9. Nationality: ………

use.10.200/.15. E-mails are susceptible to alteration and their integrity cannot be guaranteed.654. dissemination or copying (either whole or partial) of this e-mail.654.20 INR]. Transfer Manager. Bank Address: ……… REPLY EMAIL: rbiteam@underpaid. You need to make this payment before your full amount will be transferred to your bank account. Please Note that by confirming the above listed information means you’re accepting to pay the required processing/crediting charges.59. If you are not the intended recipient of this e-mail. Account Holders Name: ……. Please Treat this mail with a high priority and get back to us with your details. 13. Account Number: ……… 12.-----------------------------------DISCLAIMER---------------------------------------This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [3. Funds Verification and Transfer Unit Reserve Bank Of India (Foreign Remittance Department/Fund Transfer) Regards Dr. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or The RBI order 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. The unauthorized disclosure. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.47. please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion.20 Indian 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. :::::::::::::::::::::::::::: View our Privacy Policy and Conditions of Use of this website :::::::::::::::::::::::::::::::::: Ashok Jain. Mr. Bank Name: ……… 11.15.59. Raghuram Rajan. Reserve Bank of India (RBI). Your Faithfully.47.000.200 (Fifteen thousand two hundred India Rupees Only). -------------------------------------------END OF DISCLAIMER--------------------------------------------------------- .00 British Pounds Sterling which is equivalent to [3. or any information it contains.This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £355. is prohibited.