106 Grosvenor Square
New Delhi W1A 1AE
India Customer Services
Payment File: RBI-DEL/id1033/12
Payment Amount: $ 1,000,000.00 US Dollars
Reserve Bank of India
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 2007 to 2012 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery, Inheritance, Unpaid Contract Funds, Undelivered Lottery Fund
Recently on the 5th of February, 2012. The Reserve Bank of India Governor, Dr D. Subbarao and Ban Ki-moon Secretary General of the United Nations met with the Senate Tax Committee on Finance
Reserve Bank of India Mumbai, Delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting
Reserve Bank of India Governor, Dr D. Subbarao mandate all unclaimed funds to be released 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 US $1,000,000.00 USD will be released to you in your name, as it was committed for
Reserve Bank of India Governor that beneficiary will have to pay crediting fees only. So, you are therefore required to pay 11,500 INR. ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting.
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name Dr. Steven Ford in charge of foreign exchange E-mail: rbi_foreignexchange.depmt@yahoo.com
Fill the form below:
Full Names:
Residential Address:
Mobile Number:
Fax Number:
Occupation:
Sex:
Age:
Nationality:
Country:
Marital Status:
Winning E-mail id:
Bank Name:
Account Number:
Account Holders Name:
Bank Branch:
Reserve Bank of India
Transfer Department
Email: foreignexchange.depmt_rbi@yahoo.com
Note: If you are not the rightful owner of this e-mail address. Please don't reply to this message, for any double claim will lead to disqualification of this Fund. Be warned! You are to keep all information away from the general public for security reasons.
Dr D. Subbarao
Reserve Bank of India
Governor
Your’s faithfully,
Dr D. Subbarao
RBI-DEL/id1033/12