Transfer Unit !!

Date: Tue, 29 Jul 2014 11:02:51 +1000
Subject: Transfer Unit !!
To: Recipients <@MISSING_DOMAIN>

View File

RBI seal


                                  6, Sansad Marg, New Delhi – 110 001, India.


                                     Our ref: Cbn/Ohg/Oxd1/2014

                                   Payment file: RBI/id1033/2011/2014

                                   Payment Amount: £750,000.00GBP.


                                       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 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. Recently on the 10th of December   2013 The Reserve Bank of India (RBI) Governor, Mr. Raghuram 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 end of the meeting (RBI) Governor, Mr. Raghuram Rajan 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 £750,000.00 GBP = 67,165,774.13 INR} (Six Crore Seven One Lakhs Indian Rupees) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 23,400) 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 filling the form below and send it to our email below.                                                                                                                                                                                 Fill the Form Below

1. Full Names: 

2. Residential Address:

3. Mobile Number:

4. Occupation: 

5. Sex: __Age:

6. Nationality:

7. Country: 

8. Marital Status:

9. E-mail id:

10. Bank Details: Bank Name: Account Number: Type Of Account : Ifs Code:

For More Details Contact Our:

Foreign Compensation Unit

Reserve Bank of India


Mr. Tom Donald is the assign Foreign Agent (foreigner) to monitor your transfer upon the crediting of your account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay.


RBI Governor Raghuram Rajan. 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 acts 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.


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