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Reserve Bank of India Official Payment Notification

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!

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: 700000!00"BP!
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 ere !isted as a beneficiary in the recent schedu!e for payment of the
past edition emai! aard incurred by the BRITI"# $%&ER'(E'T, hich is yet unc!aimed up)ti!! date
due to some circumstance according to your fi!e record* your payment is categori+ed as: Contract type:
Lottery/inheritance/ Undelivered Lottery fund
Recent!y on the ,,nd of (arch ,-./ The Reser0e Ban1 of India (RBI) $o0ernor, Dr2 Raghuram Ra3an and
Ban 4in)moon "ecretary)$enera! of the 5nited 'ations met ith the "enate Tax 6ommittee on Finance
RBI (umbai7De!hi branch2 Regarding unc!aimed funds hich ha0e been due for a !ong run, at end of the
meeting (RBI) $o0ernor, Dr2 Raghuram Ra3an mandate a!! unc!aimed funds to be re!eased bac1 to the
beneficiary stating that it is an unfair practice to ith ho!d funds for go0ernment bas1et for one reason or
the other for tax accumu!ations2 Therefore, e are riting this emai! to inform you that (89--,---2-- $B:)
i!! be re!ease to you in your name, as it as committed by (RBI) $o0ernor that Beneficiary i!! ha0e to
pay crediting fees on!y2 ;ou are therefore re<uired to pay (Rs .=,>>>) on!y in cash deposit to credit your
account immediate!y ma1ing a dec!ine for , or1ing days after date of recei0ing this mai!2
cusomercare@rbibankgov.com
1! Full #ame$:
2! Re$i%ential A%%re$$:
3! &obile #umber:
'! O((u)ation:
*! +e,: --A.e:
6! #ationality:
7! State/City:
8! &arital +tatu$:
/! 01mail i%:
10! Ban2 3etail$:
?!so reconfirm your detai!s for crediting fi!!ing the form be!o and send it immediate!y to our 0erification
for prompt co!!ection of your fund2
Fill he Form !elo": #nd send to this $mail: cusomercare@rbibankgov.com
For More Details Contact:
Dr. Vic!r" S#cc$%%
B.H.C& N$' D$()i.
Dr2 &ictory "uccess is the assign British ?gent (foreigner) to monitor your transfer upon the crediting of
you account2
E0ery document inc!uding certificate of fund, brochure of company i!! be courier to your home address
immediate!y after your transfer2
This Ban1 management i!! proceed further after your sift response to this mai! for security proposes for
the best of your interest ithout de!ay* your urgent response is high!y anticipated2
he %anagement2
$mail: cusomercare@rbibankgov.com
3r!Ra.4uram Ra5an
R!B!I "O60R#OR!

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