info@rbi.org <info@rbi.org>

Central Office,
No, 6 Sansad Marg, Janpath
New Delhi. H.O 110001-India
 
Financial Regulation and Financial
Inclusion – Working Together or at Cross-purposes:
 
Our ref: Cbn/Ohg/Oxd1/2014
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/14.
 
Attn: Beneficiary
 
The transfer department of 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 RBI government 2014. to 2016
According to your file, Your payment is categorized as: contract type:
Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment
file: RBI/ID1033/10. Payment amount: 500,000.00 USD. (United State Dollars). But
Recently, on the 18st of January, 2014. The Reserve Bank of India (RBI)
Governor, Mr.Raghuram G Rajan with the Senate Tax Committee on Finance RBI
Mumbai branch. Regarding unclaimed funds which have been due for a long run,
at end of the meeting (RBI) Governor, Mr.Raghuram G Rajan mandate all unclaimed
funds to be release back to the beneficiary stating that it’s 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 500,000 USD. (United
State Dollars). Will be release to you, as it was committed for (RBI)
Governor that Beneficiary will have to pay crediting fees only. So you are
Therefore required to pay 13,500 INR ONLY. To credit your account you are to
Also reconfirm/provide your details for transfer. CONTACT Mr. Terry Smith in charge
Foreign exchange E-mail: www.rbi.in@outlook.com WITH THE BELOW FORM.
 
NB: PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS
MAIL BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO MRS
SONITA SHARMA AS BELOW EMAIL ADDRESS ONLY.
 
Contact Person: Mr. Terry Smith
Contact ID: www.rbi.in@outlook.com
Fill The Form Below:
1. Full Names:       
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation: 
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
 
Sincerely Yours
DR D. DEEPK.
RESERVE BANK OF INDIA GOVERNOR.
Accept my hearty congratulations once again!
 
Your’s faithfully,
 Mr.Raghuram G Rajan