Our ref: Cub/Hog/Oxd1/2017 Payment file: RBI/id1033/2017/2018 THE RESERVE BANK OF INDIA ELECTRONIC
Payment amount: 4.CRORE, 75LAKHS = 500,000 GBPS TRANSFER DEPT, 6, SANSAD MARG JANPATH, I
NEW DELHI,H.O. 110001,NEW DELH
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of 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/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance
According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Dr Urjit Patel and Ban Kin-moon Secretary-General of the United Nations met with the 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 Urjit Patel 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 (4CROER 75LAKH INDIA RUPEES) will be release to you
in your name, as it was committed by (RBI) Governor. Reply to Email: rbitransfer2018@hotmail.com
To credit your account immediately you will have to send copy of your Pan/Voter card, and one picture of your passport size for file record, This is according to law
assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to
reach your account in complete Value. We decline for 5 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 through email below for
verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department Contact Person: Mr MARC MUNA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND. Email: rbitransfer2018@hotmail.com
1.Full Names:
2.Mobile Number:
3.Residential Address:
4.Occupation:
5.Sex:
6.Age:
7.Country:
8.Marital Status:
9.Passport Size Photo: / Scan Copy ID Proof
10.E-mail id:
11.Bank Name:
12.A/c No:
13.A/c Holders Name:
14.Bank Branch:
15.Bank Swift or Ifsc code;
Reply to Email: rbitransfer2018@hotmail.com
NOTE:(4CROER 75LAKHS INDIA RUPEES)will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British
representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISHDIPLOMAT) MRS.JESSICA ALEX.He will supervise the transfer and all
the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank account.
they demand money to transfer the amount,plz tell this is fake or real e mail-girishnv1999@gmail.com
