from:
Reserve Bank Of India boradlu@xtra.co.nz
reply-to:
dr.kramesh@india.com
to: Reserve Bank Of India <
boradlu@xtra.co.nz>
date: Thu, Apr 26, 2012 at 1:05 PM
subject: R.B.I.
Office of the Manager-in-Charge,
Transfer Department (Payment and Claims),
Reserve Bank Of India(R.B.I)
Building.PB NO 123.6,Sansand Marg,New Delhi.
Financial Regulation and FinancialInclusion –
Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2011
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Beneficiary,The Transfer Department (Payment and Claims) 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 Reserve Bank of India Tax and Payment Refund Program for 2009 to 2012. According to your file, your payment is categorized as: Lottery Refunds/Inheritance/Unpaid Contract Funds/Excessive Tax Refunds/ Undelivered Lottery Funds/Loans.Payment file: RBI/id1033/09.Amount Payable: (£500,000.00)But recently, on the 05th of January, 2012. The Reserve Bank of India Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance of the Reserve Bank of India (Central Office) Mumbai Branch alongside with the Board of Directors of the India Inland Revenue Tax Board and the Ministry of Finance (Gov. Of India) in association with British Government regarding unclaimed Funds which has been due for a long run. At the end of the meeting, it was declared by the Governor of the Reserve Bank of India ( Dr D.Subbarao) has mandated that all unclaimed Funds shall be released back to all Beneficiary that were affected stating that it was an unfair practice to withhold Funds from the Government Reserve Basket for one reason or the other for Tax accumulations.Therefore, we are writing this email to inform you that £500,000.00 {FIVE HUNDRED THOUSAND BRITISH POUND STERLING } will be release to you as it was committed by the Governor of the Reserve Bank of India that all Beneficiary will have to pay Crediting Fees only. So you are therefore required to pay 13,500.00 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. You are to contact the Manager-in-Charge of the Foreign Remittance and Exchange Department for the immediate approval and release of your Funds with the following details stated below:
Dr. Harry Ford
Manager-in-Charge,
Foreign Remittance and Exchange Department,
Direct Line: +91 (11) 32048552 +91 (88) 60396878
GET BACK TO ME WITH THE BELOW DETAILS.
FULL NAME:---------------------------
AGE:------------------------------------
SEX:-------------------------------------
ADDRESS:--------------------------------
ZIP/POSTAL CODE:------------------------
STATE/PROVINCE:------------------------
PHONE:-----------------------------------
OCCUPATION/POSITION:---------------------
BANK DETAILS:------------------------------
Dr. Ramesh Kumar
Manager-in-Charge,
Email: dr.kramesh@india.com
