भारतीय रिजर्व बैंक
RESERVE BANK OF INDIA,
Central
Office Building,
6,
Sansad Marg,
New
Delhi - 110 001, India.
Financial
Regulation and Financial
Inclusion
& #150; Working Together or at Cross-purposes:
Our
ref: CBI/Ohg/Oxd1/RBI/2013
Telex:
09331Credit/RBI.
Payment
file: RBI/id1033/013.
PAYMENT
NOTIFICATION OF YOUR FUNDS.
Attn:
Beneficiary,
The
Governor and the Central Board 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 Reserve Bank of India Tax and
Payment Refund Program for 2008 to 2013. According to your file, your payment
is categorized as: Lottery Refunds/Inheritance/Unpaid Contract Funds/Excessive
Tax Refunds/ Undelivered Lottery Funds/Loans.
Payment
file: RBI/id1033/013.
Amount
Payable: ($1,000,000.00)
But
recently, on the 2nd of January, 2013, The Reserve Bank of India Governor, Dr
D. Subbarao, and Ban Ki-moon, Secretary-General of the United Nations met with
the Senate Tax Committee On Finance of the Reserve Bank of India (Central
Office) Mumbai/Delhi alongside with the Central Board of the India Inland
Revenue Tax Board and the Ministry of Finance (Govt. Of India) in association
with USA and British Government regarding unclaimed Funds which has been due
for a long run. At the end of the meeting, it was declared by the Governor of
the Reserve Bank of India ( Dr D.Subbarao) has mandated that all unclaimed
Funds shall be released back to all Beneficiaries that were affected stating
that it was an unfair practice to withhold Funds from the Government Reserve
Basket for one reason or the other for Tax accumulations.
Therefore,
we are writing this email to inform you that $1,000,000.00 {ONE MILLION UNITED
STATES DOLLARS ONLY } will be release to you as it was committed by the
Governor of the Reserve Bank of India that all Beneficiary will have to pay
Crediting Fees only. So you are therefore required to pay 12,300.00 INR ONLY to
credit your Account immediately making a decline for 2 working days after date
of receiving this mail. Also reconfirm/provide your Bank Account details-for
crediting.
Note: Your funds are protected by a hardcover insurance policy,
which makes it impossible to deduct any amount from the money before it can be
remitted to you. This means that the above charges cannot be deducted from the
funds and hence must be provided by you in full before your funds is transferred
to you.
Please
you are advised to fill the form below and reply it immediately to our transfer department for verification
for prompt collection of your fund.
Dr.
David Williams is the assign Foreign Agent (foreigner) to monitor your transfer
upon the crediting of you account. Every document including certificate of
fund, brochure of company will be courier to your home address immediately
after your transfer. This Bank management will proceed further after your swift
response to this mail for security purposes for the best of your interest
without delay.
Fill and summit the Form Below
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1. Full Names:
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2.Age:
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3. Sex:
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4. Occupation:
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5. Mobile Number:
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6.Zip/postal code:
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7. State/Province:
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8. Marital Status:
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9. Residential Address:
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10. Bank name:
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11. Account number:
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12: Account name:
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13: Bank branch:
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Dr. D Subbarao.
Reserve Bank of India Governor.
Email message body states:
PLEASE FIND ATTACHMENT FILE FROM RBI.
File Attachment Name:
PAYMENT NOTIFICATION OF YOUR FUNDS..doc
File contains a picture of the banks seal and a photograph of the supposed sender.
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