Reserve Bank of India Official Compensation
ELECTRONIC TRANSFER DEPT,
6, Sansad Marg,
New Delhi – 110 001, India.
www.notifics.rbi.org.in. Our ref: Cbn/Ohg/Oxd1/2017
Payment file: RBI/id1033/2011/2017
Payment Amount: £750,000.00GBP.
Reserve Bank of India Official Compensation NOTIFICATION
This is Reserve Bank of India Official Compensation NOTIFICATION. 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 Jan 2017, The Reserve Bank of India (RBI) Governor, Mr Urjil Patel 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 Urjeet Patel mandates 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) =($ 480 )only in cash deposit to credit your account immediately making a decline for 2 working days after the 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:
Ifsc Code:
For More Details Contact Our:
Foreign Compensation Unit
Reserve Bank of India Official Compensation
Reserve Bank of India
Email: rbionline601@outlook.com
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.
PLEASE CONTACT THIS Email: rbionline601@outlook.com WITH YOUR DETAILS
RBI, Governor Urjeet Patel. 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.
About Author
Reserve Bank OF India.
India’s Central Bank
Regional Director . Dr. Urjit Patel
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110001, India,
6,Sansad Marg.
Email: rbi1@dgoh.org
Date: 20/3/ 2018
Customers Care Lin No.
Contact Dr. Martins White 08506819825
IN LIEU TO THE TRANSFER OF FUNDS
Dear Esteem Customer..Mr. vijayrawat
Greeting’s to you from reserve bank of India, We receive your information to commence the transfer of your compensation fund of f 500,000 Pounds into your nominated bank account as nominate above. Your fund came from the World Bank of Switzerland in United Kingdom to transfer the fund to your personal bank account but the Governor said that the Beneficiary of this fund have to pay Fund Release Order Fee Charges ( Rs, 15,500.00 INR) only. To enable us credit this fund to your account immediately, their after making the payment you have to send us your Pan card, payment receipt for file record, This is according to the law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT any amount from your fund because it’s made to reach your account in complete Value. We decline that you have only 3 working days after date of receiving this mail, And if you are ready to make the payment then you have to send us email to enable us provide you the information where you have to make the payment for your charges..
IMPORTANT NOTE’S: Be inform that know deducting should be made from this amount..
Welcome To Reserve Bank Of India.
Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within few time will be send back to the proper quarters
Thanks for your activities.
Regional Director”Dr. Urjit Patel.
Mrs. Indira Nanu
Mrs. Sunita Roy.
Mrs. Sonia Sharma
(Foreign Exchange Dept.) Dr. Martins White
Another clear scam usng RBI (Reserve bank of India). Don’t fall.
PURE SCAM! STAY AWAY from these emails!.
Scam Buster
I received a mail from rbi . You got 500000 GBP from red bull company UK. You Pay Some 72342 is true or false . Please tell me
Mukesh,
Never ever believe any external emails using the name of RBI.
They will never send notifications like this.
Don’t reply to the email or extend communication with the sender.
THIS IS A PURE SCAM !. STAY AWAY !.
Scam Buster