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    Contract Type: Lottery/inheritance/ Undelivered Lottery Fund

    Uploaded by

    tamilnisha
    This document is a notification from the Reserve Bank of India about an unclaimed payment of 4 Crores 71 Lakhs Rupees to the beneficiary. It states that in a recent meeting between the RBI Governor and UN Secretary-General, it was decided that unclaimed funds held by the government will be released to beneficiaries. The beneficiary is asked to pay a crediting fee of Rs. 20,500 and fill out a form with their details to receive the funds in their bank account. Contact information is provided for the British official monitoring the transfer.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Contract Type: Lottery/inheritance/ Undelivered Lottery Fund

    Uploaded by

    tamilnisha
    41 views2 pages
    This document is a notification from the Reserve Bank of India about an unclaimed payment of 4 Crores 71 Lakhs Rupees to the beneficiary. It states that in a recent meeting between the RBI Governor and UN Secretary-General, it was decided that unclaimed funds held by the government will be released to beneficiaries. The beneficiary is asked to pay a crediting fee of Rs. 20,500 and fill out a form with their details to receive the funds in their bank account. Contact information is provided for the British official monitoring the transfer.

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    RBI INDIA

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    This document is a notification from the Reserve Bank of India about an unclaimed payment of 4 Crores 71 Lakhs Rupees to the beneficiary. It states that in a recent meeting between the RBI Governor and UN Secretary-General, it was decided that unclaimed funds held by the government will be released to beneficiaries. The beneficiary is asked to pay a crediting fee of Rs. 20,500 and fill out a form with their details to receive the funds in their bank account. Contact information is provided for the British official monitoring the transfer.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    41 views2 pages

    Contract Type: Lottery/inheritance/ Undelivered Lottery Fund

    Uploaded by

    tamilnisha
    This document is a notification from the Reserve Bank of India about an unclaimed payment of 4 Crores 71 Lakhs Rupees to the beneficiary. It states that in a recent meeting between the RBI Governor and UN Secretary-General, it was decided that unclaimed funds held by the government will be released to beneficiaries. The beneficiary is asked to pay a crediting fee of Rs. 20,500 and fill out a form with their details to receive the funds in their bank account. Contact information is provided for the British official monitoring the transfer.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    THE RESERVE BANK OF INDIA

    ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,


    JANPATH, NEW DELHI, H.O. 110001,
    NEW DELHI.
    Our ref: RBI/0A2/8138061
    File:rbi/lo/f12
    Payment Amount: 4 Crores 71 Lakhs Rupees.

    RESERVE BANK OF INDIA OFFICIAL 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 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/
    Recently on the 4
    th
    of February 2013 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Kin-moon Secretary-
    General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds
    which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao 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 (4 Crores 71 Lakhs Rupees) will be release to you in
    your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to
    pay (Rs/20,500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving
    this mail.
    Also reconfirm your details for crediting filling the form below and send it immediately to Mr. Paul Cornwell in British High
    Commission also your crediting fee,Mr. Paul Cornwell will get your crediting fee paid on your behalf to the RBI office and
    then the RBI will transfer the fund to your Bank Account without further delay,
    Fill The Form Below:
    1. Full Names:
    2. Residential Address:
    3. Mobile Number:
    4. Occupation:
    5. Sex: __Age:
    6. Nationality:
    7. Country:
    8. Marital Status:
    9. E-mail id:
    10. Bank Details:

    For More Details Contact:
    Mr. Paul Cornwell
    B.H.C/New Delhi.
    Email: paulcornwellbhc@vf.vc

    Mr. Paul Cornwell is the assign British official (foreigner) to monitor your transfer upon the crediting of your 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 proposes for the best of your interest without delay;
    your urgent response is highly anticipated.

    The management.


    DR, D. SUBBARAO
    R.B.I GOVERNOR.


    The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of
    only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is
    not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.

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