From RBI Thu Oct 11 18:35:57 2012
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Return-Path: <info@rbi.co.in>
X-YahooFilteredBulk: 219.89.118.185
Sub: Payment File: RBI/Ben/09
Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building,
New Delhi-110001,India.
Financial Regulation and Financial Inclusion. Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2012
Telex: 09331 Credit/RBI.
Payment file: RBI/Ben/09.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Beneficiary,
The transfer department 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 RBI government
2000 to 2012 According to your file,your payment is categorized as:
contract type: Lottery/inheritance/unpaid contract funds/undelivered
Lottery fund. Payment FILE: RBI/ID1033/09.Payment Amount: ?500,000.GBP.
But recently, on the 3th of OCTOBER, 2012.The Reserve Bank of India (RBI)
Governor, Dr D.Subbarao, met with the Senate Tax Committee On Finance RBI
Mumbai 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 release 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 {38,532,410.03 INR} will be release to you in your name,
as it was committed for (RBI) Governor that Beneficiary will have to pay
crediting fees only.So you are therefore required to pay 15,500 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.The insurance cover we have undertaken that covers your amount:
?500,000.GBP Do not permit anybody to Deduct from the Funds As We serve all
responsibilities in case of any eventualities because the funds has been
Cleared and Registered into the RBI Foreign Department.
GET BACK TO ME WITH THE BELLOW DETAILS.
1.) FULL NAME:--------------------------
2.) AGE:------------------------------------
3.) SEX:-------------------------------------
4.) ADDRESS:-------------------------------
5.) ZIP/POSTAL CODE:------------------------
6.) STATE/PROVINCE:------------------------
7.) COUNTRY:---------------------------------
8.) PHONE:-----------------------------------
9.) OCCUPATION/POSITION:---------------------
10.) BANK DETAILS:------------------------------
Your Regards
Maam Vanimal Sharma
Coordinator RBI Foreign Fund Transfer Dept.
Email; rbiforeigntransferunit@manager.in.th
Fax: 0965 637 4354
X-Apparently-To: me@yahoo.co.in via 106.10.146.60; Tue, 30 Oct 2012 10:34:59 +0000
Return-Path: <info@rbi.co.in>
X-YahooFilteredBulk: 219.89.118.185
Sub: Payment File: RBI/Ben/09
Office of the Reserve Bank Of India
6,Sansand Marg, (R.B.I) Building,
New Delhi-110001,India.
Financial Regulation and Financial Inclusion. Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2012
Telex: 09331 Credit/RBI.
Payment file: RBI/Ben/09.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Beneficiary,
The transfer department 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 RBI government
2000 to 2012 According to your file,your payment is categorized as:
contract type: Lottery/inheritance/unpaid contract funds/undelivered
Lottery fund. Payment FILE: RBI/ID1033/09.Payment Amount: ?500,000.GBP.
But recently, on the 3th of OCTOBER, 2012.The Reserve Bank of India (RBI)
Governor, Dr D.Subbarao, met with the Senate Tax Committee On Finance RBI
Mumbai 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 release 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 {38,532,410.03 INR} will be release to you in your name,
as it was committed for (RBI) Governor that Beneficiary will have to pay
crediting fees only.So you are therefore required to pay 15,500 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.The insurance cover we have undertaken that covers your amount:
?500,000.GBP Do not permit anybody to Deduct from the Funds As We serve all
responsibilities in case of any eventualities because the funds has been
Cleared and Registered into the RBI Foreign Department.
GET BACK TO ME WITH THE BELLOW DETAILS.
1.) FULL NAME:--------------------------
2.) AGE:------------------------------------
3.) SEX:-------------------------------------
4.) ADDRESS:-------------------------------
5.) ZIP/POSTAL CODE:------------------------
6.) STATE/PROVINCE:------------------------
7.) COUNTRY:---------------------------------
8.) PHONE:-----------------------------------
9.) OCCUPATION/POSITION:---------------------
10.) BANK DETAILS:------------------------------
Your Regards
Maam Vanimal Sharma
Coordinator RBI Foreign Fund Transfer Dept.
Email; rbiforeigntransferunit@manager.in.th
Fax: 0965 637 4354
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