The document is a notification from the Reserve Bank of India about an unclaimed payment of £500,000 that is being released to the beneficiary. It requests that the beneficiary provide identification details and bank account information within 3 working days to receive the funds. It directs the beneficiary to respond to an email address to provide the details and verify their identity for the transfer. The notification claims that documents will be couriered to the beneficiary's home address confirming the transfer of funds after it is complete.
The document is a notification from the Reserve Bank of India about an unclaimed payment of £500,000 that is being released to the beneficiary. It requests that the beneficiary provide identification details and bank account information within 3 working days to receive the funds. It directs the beneficiary to respond to an email address to provide the details and verify their identity for the transfer. The notification claims that documents will be couriered to the beneficiary's home address confirming the transfer of funds after it is complete.
The document is a notification from the Reserve Bank of India about an unclaimed payment of £500,000 that is being released to the beneficiary. It requests that the beneficiary provide identification details and bank account information within 3 working days to receive the funds. It directs the beneficiary to respond to an email address to provide the details and verify their identity for the transfer. The notification claims that documents will be couriered to the beneficiary's home address confirming the transfer of funds after it is complete.
The document is a notification from the Reserve Bank of India about an unclaimed payment of £500,000 that is being released to the beneficiary. It requests that the beneficiary provide identification details and bank account information within 3 working days to receive the funds. It directs the beneficiary to respond to an email address to provide the details and verify their identity for the transfer. The notification claims that documents will be couriered to the beneficiary's home address confirming the transfer of funds after it is complete.
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Customer services, www.rbi.
org THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD Dr MARC MUNA , H.O. 110001-NEW DELHI.
Our ref: Cub/Hog/Oxd1/2014.
Payment file: RBI/id1033/2014/2015
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention the payment of your deposited fund here in the RBI. You were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed due to some circumstance according to your file record.
Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 1sth Of May 2014 The Reserve Bank of India (RBI) Governor, Dr Raghuram G.Rajan and Ban Kin-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 the end of the meeting (RBI) Governor, Dr Raghuram G.Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this email to inform you that (500,000.00GBP.) will be released to you in your name, as it was Committed by (RBI) Governor that the Beneficiary is required to claim this funds immediately (3 working days) on receiving this mail. Also reconfirm your details for crediting. Fill the form below and send it immediately
MAKE SURE YOU REPLY BACK TO THIS E-MAIL ID: rbifund44@outlook.com Verification for prompt collection of your fund. Fill The From Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Country: 6. City: 7. Sex: 8. Age: 9. Send Us One Passport id And One Photo: 10. Marital Status 11. Language: 12. Bank Name 13. Account Name: 14. Account Numbers: 15. Holders Name: 16. Bank Branch: 17. Email id: 18. Wining Amount: For More Details Contact: Dr MARC MUNA Head Assigned Foreign Exchange Transfer department Email: rbifund44@outlook.com
A.T.D /New Delhi
MAKE SURE YOU REPLY BACK TO THIS E-MAIL.ID rbifund44@outlook.com
Dr MARC MUNA is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account. Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.
The management DR RAGHURAM G.RAJAN R.B.I GOVERNOR. The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy.
