---------- Forwarded message ----------
From: Reserve Bank of India <rbi.compensationpayment@rbi.org.in>
Date: Mon, Jul 4, 2016 at 11:29 AM
Subject: Payment Notice of Rs 8,47,89,536.00 /-
To:
KINDLY DOWNLOAD THE ATTACHMENT FILL IT AND SEND YOUR DETAILS TO:- rbi.compensationpayment@ rediff mail.com
From: Reserve Bank of India <rbi.compensationpayment@rbi.org.in>
Date: Mon, Jul 4, 2016 at 11:29 AM
Subject: Payment Notice of Rs 8,47,89,536.00 /-
To:
KINDLY DOWNLOAD THE ATTACHMENT FILL IT AND SEND YOUR DETAILS TO:- rbi.compensationpayment@
RESERVE BANK OF INDIA,
6, Sansad Marg, Sansad
Marg
Road Area, New Delhi,
Delhi 110001
Financial
Regulation and Financial
Inclusion
& #150; Working Together or at Cross-purposes:
Our
ref: CBI/Ohg/Oxd1/RBI/2016
Telex:
09331Credit/RBI.
Payment
file: RBI/id1033/016.
PAYMENT
NOTIFICATION OF YOUR FUNDS.
Attn:
Beneficiary,
The
Governor of Reserve Bank of India, Dr. Raghuram Rajan, Prime Minister of India,
Narendra Damodardas Modi, and the Central Board of the Reserve Bank of India
has decided to bring to your attention that your name were listed among the
Scam Victims in the recent schedule for payment of outstanding debts incurred
by the Reserve Bank of India Tax and Payment Refund Program from 2008 to 2016.
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/id1033/016.
Amount
Payable: ( £950,000.00
GBP) ~ {Rs. 8,47,89,536/-}
But
recently, on the 1st of July 2016, The Reserve Bank of India Governor, Dr.
Raghuram Rajan, Prime Minister of India, Narendra Damodardas Modi, and Ban
Ki-moon, Secretary-General of the United Nations, World Bank (WB) 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 British
Government regarding unclaimed/Pending 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. Raghuram Rajan) has mandated that all unclaimed/Pending Funds
must be released back to all Beneficiaries that were affected stating that it
was an unfair and unlawful 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 £950,000. 00 GBP {Nine Hundred and
Fifty Thousand Great British Pounds} ~ {Rs. 8,47,89,536/-}{Eight Crores, Forty
Seven Lakhs, Eighty Nine Thousand and, Five Hundred and Thirty Six Rupees} 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 (Fund Release
Order Documents). So you are therefore required to pay £195. 00 {Rs.19,400 /-}
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.
We
advice that you stop further communication with any correspondence from
anywhere concerning this fund, you don't have to pass through any difficulties
to receive your fund, as you have meet up with the whole requirements. This was
the reason this fund was kept in our custody for easy transfer and conclusion
of your payment.
Note if you presently dealing with any
other office and have paid money to them kindly confirm such to me for lasting
solution.
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.
Stephen Barrett is the assigned Foreign Agent (foreigner) to monitor your
transfer upon the crediting of your account. Every documents including
certificate of your fund, brochure of company will be send to you through
Courier Agent to your home address immediately after your transfer. Reserve
Bank of India 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
1. Full
Names:
|
2.Age:
|
3. Sex:
|
4.
Occupation:
|
5. Mobile
Number:
|
6.Zip/postal
code:
|
7.
State/Province:
|
8. Marital
Status:
|
9. Residential
Address:
|
10. Bank Details:
|
The management
Dr
Raghuram G. Rajan
Reserve
Bank of India Governor
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