From: FUND RECOVERY <web-office56_20333@libero.it>
Date: Wed, Jun 25, 2014 at 1:01 PM
Subject: +++reply to this office....
To: rbifundreleaseukorder5@gmail.com
From Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
Financial Regulation and Financial Inclusion Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2013 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India have 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 UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since 2007 to 2014 according our your file record with your email id, your payment is categorized as:
Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund/
Recently on the 3rd day of January 2014,The Reserve Bank of India (RBI) Governor, Mr. Raghuram Govind Rajan and Ban Ki-moon Secretary-General of the United Nations with Dr Peter Joseph of UK Lottery Promotion Council , met 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, (RBI) Governor, Mr. Raghuram Govind Rajan mandated all unclaimed funds to be released back to UK Lottery Promotion Council, for subsequent payment directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations.
The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to you in an ATM card to curb the Govt. Tax reasons.
Please you are advised to complete the form below and send by email to FUND RECOVERY COMMITTEE UK LOTTERY PROMOTION COUNCIL) for verification to email below;-
Manager Name Dr. Steven Gray (Fund Recovery Committee, UK LOTTERY PROMOTION COUNCIL) Email;
( rbi_fundrelease_order_uk@dgoh.org )
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. State:
8. Nationality:
9. Country:
10. Marital Status:
11. E-mail id:
12. Bank Name:
13. Account Number:
14. Account Holders Name:
15. Bank Branch:
16. Your winning Amount:
17. Winning Ref. /No:
18. Any other winning proof:
19. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes):
19. * Reply to this Email: ( rbi_fundrelease_order_uk@dgoh.org )for your claim:
Mr. Raghuram Govind Rajan.
RESERVE BANK OF INDIA
GOVERNOR
Accept my hearty congratulations once again!
Your's faithfully,
Mr. Raghuram Govind Rajan.
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