THE RESERVE BANK OF INDIA

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI
Our ref: Cub/Hog/Oxd1/2014
Payment file: RBI/id1033/201/2015

Payment amount: 3.CRORE, 6.LAKHS
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 Raghuram Rajan 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 Raghuram Rajan 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 (3CROER 6LAKHS 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/Aadhar 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 Babita Pandey
FILL THE VERIFICATIONFORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.

1. Full Names: PRANAY WAGHMARE
2. Residential Address: G 207, COEP HOSTEL CAMPUS , SHIVAJI NAGAR PUNE.
3. Mobile Number: 9921082733
4. Occupation:STUDENT
5. Sex: MALE
6. Age: 20
7. Country: INDIA
8. Marital Status: SINGLE

9. Passport Size Photo: / Scan Copy ID Proof:
10. E-mail id: pranay1001090@gmail.com
11. Bank Name:STATE BANK OF INDIA
12. A/c No: 33289399623
13. A/c Holders Name: : PRANAY WAGHMARE
14. Bank Branch: COEP
15. Bank Swift or Ifsc Code:SBIN0010431

NOTE: (3CROER 6LAKHS 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: (BRITISH CONSULAR) MR JAMES BEVAN. 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: transferrbi@india.com

Accept my hearty congratulations once again! And make sure you reply to this Email: Reply to Email Via: transferrbi@india.com .