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106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA
Customer services,
Payment file: RBI-DEL/id1033/11.
Payment amount: $ 500,000. us dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT
NOTIFICATION
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 9th of January, 2012. The Reserve Bank of India (RBI) Governor, Dr
D. Subbarao and Ban Ki-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,
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 $500,000 US DOLLARS will be release to you in your name, as it was
committed for (RBI) Governor that Beneficiary will have to pay crediting fees only.
So you are therefore required to pay 15,500 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
Manager Name
DR. Steven Ford in charges of
foreign exchange E-mail: customercare@indmail.co.in
of your fund.
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: customercare@indmail.co.in
Claim Your ($500, 000.00) United State Dollars.
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 reason
DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
Your's faithfully,
Dr D. Subbarao
---------- Forwarded message ----------
From: Carpenter,Ronald H <ronstyle@ufl.edu>
Date: Sun, Jan 15, 2012 at 7:07 PM
Subject: Payment amount: $ 500,000. us dollars.
To:
From: Carpenter,Ronald H <ronstyle@ufl.edu>
Date: Sun, Jan 15, 2012 at 7:07 PM
Subject: Payment amount: $ 500,000. us dollars.
To:
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