THE RESERVE BANK OF INDIA

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG

JANPATH, NEW DELHI,H.O. 110001,

NEW DELHI

Our ref: Cub/Hog/Oxd1/2015

Payment file: RBI/id1033/2015/2016
Payment amount: 4.CRORE, 98LAKHS = 500,000 GBP
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
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 RaghuramRajan 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 RaghuramRajan 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 98LAKHS
INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.
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 dont have any right to DEDUCT from
your fund because its 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:
MRS. POOJA GANDHI
FILL THE VERIFICATIONFORM BELOW FOR PROMPT COLLECTION OF YOUR FUND EMAIL:

rbi_foreignexchangedept@hotmail.com
1Full Names:
2. Residential Address:
3. Mobile Number:
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;
NOTE: (4CROER 98LAKHS 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)
MR JOHN LARRY .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.
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL:

rbi_foreignexchangedept@hotmail.com
FOR MORE DETAILS, VISIT THE LINK BELOW

http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply to Email Via:

rbi_foreignexchangedept@hotmail.com