Office of the Reserve Bank Of India6,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/Oxd1/2011-12
Telex: 09331Credit/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 2011 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 USD Five Hundred Thousand Us Dollar Sterling. But recently, on the 05th of JULY, 2011. 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?s 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 500,000 USD { Five Hundred Thousand Us Dollar Sterling } will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 17,500.INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting.
Please you are advised to fill the form below and send it immediately to our transfer department of Foreign Exchange Department for verification through email below for prompt collection of your fund.
=======================================================================
(Department of Payment and Settlement Systems)
CONTACT EMAIL:
[email protected]
=======================================================================
FILL THE BELOW FORM COMPLETELY AND SEND TO PAYMENT OFFICER.
1.) FULL NAME:---------------------------
2.) AGE:------------------------------------
3.) SEX:-------------------------------------
4.) ADDRESS:--------------------------------
5.) ZIP/POSTAL CODE:------------------------
6.) STATE/CITY:------------------------
7.) COUNTRY:---------------------------------
8.) MOBILE NUMBER:------------------------
9.) OCCUPATION/POSITION:---------------------
10.) BANK NAME:-----------------------
11.) ACCOUNT NAME:-----------------------
12.) ACCOUNT NUMBER:-------------------------
13.) BANK ADDRESS:--------------------------
Sincerely Yours
Funds Remittance Department
Reserve Bank Of India
and for fun i sent a fake adress to them .. and yesterday i got a detaild email from them with their passport copy too ..
