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Securities@manager - In.th: Reserve Bank of India Official Payment Notification

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Manas Srivastava

1) The document notifies a beneficiary that they are scheduled to receive a payment of 500,000.00 (40,014,667.91 INR) from the Reserve Bank of India for outstanding debts incurred by the British Government from 2009 to 2014. 2) The beneficiary must pay a crediting fee of 17,500.00 INR within 2 working days to receive the payment. 3) The beneficiary is instructed to provide personal details and bank account information to the email address listed in order to receive the payment.

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Securities@manager - In.th: Reserve Bank of India Official Payment Notification

Uploaded by

Manas Srivastava
45 views1 page
1) The document notifies a beneficiary that they are scheduled to receive a payment of 500,000.00 (40,014,667.91 INR) from the Reserve Bank of India for outstanding debts incurred by the British Government from 2009 to 2014. 2) The beneficiary must pay a crediting fee of 17,500.00 INR within 2 working days to receive the payment. 3) The beneficiary is instructed to provide personal details and bank account information to the email address listed in order to receive the payment.

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1) The document notifies a beneficiary that they are scheduled to receive a payment of 500,000.00 (40,014,667.91 INR) from the Reserve Bank of India for outstanding debts incurred by the British Government from 2009 to 2014. 2) The beneficiary must pay a crediting fee of 17,500.00 INR within 2 working days to receive the payment. 3) The beneficiary is instructed to provide personal details and bank account information to the email address listed in order to receive the payment.

Copyright:

© All Rights Reserved
Download as DOCX, PDF, TXT or read online from Scribd
Download as docx, pdf, or txt
45 views1 page

Securities@manager - In.th: Reserve Bank of India Official Payment Notification

Uploaded by

Manas Srivastava
1) The document notifies a beneficiary that they are scheduled to receive a payment of 500,000.00 (40,014,667.91 INR) from the Reserve Bank of India for outstanding debts incurred by the British Government from 2009 to 2014. 2) The beneficiary must pay a crediting fee of 17,500.00 INR within 2 working days to receive the payment. 3) The beneficiary is instructed to provide personal details and bank account information to the email address listed in order to receive the payment.

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106 GROSVENOR SQUARE

NEW DELHI W1A 1AE


INDIA.
Customer services,
Our ref: Rbi/Acct/T7/2014
Payment file: RBI-DEL/id1033/14
Payment amount: 500,000.00 (40, 014,667.91INR)
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn: Beneficiary,
The Foreign Exchange Transfer Department 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 BRITISH GOVERNMENT
pending since 2009 to 2014 According to your file record with your email address; your payment is categorized as:
Contract Type: inheritance/ unpaid contract funds/ Undelivered Prom & Draw funds/
Recently on 9th of July 2014, The Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Ki-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. Raghuram
Rajan 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 mail to
inform you that 500,000.00(40,014,667.91INR) 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 (17, 500.00 INR)
ONLY in cash deposit to credit your account immediately making a deadline of (2) working days after date of receiving
this mail. Also reconfirm your details- for crediting.
SEND DETAILS TO: securities@manager.in.th
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Name:
11. Account Number:
12. Account Holders Name:
13. Bank Branch:
SEND DETAILS TO: securities@manager.in.th
Best Regards,
Foreign Exchange Transfer Dept,
Reserve Bank of India.

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