THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI
Complaint
domakondajaishanker
Country: India
p rely my money imma
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI
Payment file: RBI/id1033/2015/2016
Our ref: Cub/Hog/Oxd1/2016.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby brings to your attention 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 due to some circumstance according to your file record.
Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 05 of January 2016 The Reserve Bank of India (RBI) Governor, Dr Raghuram G. 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 the end of the meeting (RBI) Governor, Dr Raghuram G. Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this email to inform you that (£500,000.00GBP.)EQUIVENLET TO RS.4 CRORE 98LAKHS 37THOUSAND 70RUPEES will be released to you in your name, as it was
Committed by (RBI) Governor.
Please, get back to us immediately so that we can make the transfer a success by the end of today.
Your urgent response is highly needed for further action.
Email: rbidepartment@hotmail.co.uk Verification for prompt collection of your fund.
Fill The Form Below:
FULL NAME:D Jai Shanker
ADDRESS: H.No -10-5-79/6, North Lallaguda, Thukaram Gate, Secunderabad -500017
GENDER: Male
AGE: 28 Yrs
STATE: India
MOBILE PHONE: 7386904649
EMAIL ID: domakondajaishanker@gmail.com
OCCUPATION/POSITION: Electrician
BANK NAME: state Bank of India, ECIL
ACCOUNT NAME : Domakonda Jai Shanker
ACCOUNT NUMBER:30801382928
SCANS COPY OF YOUR VALID ID PROOF& PASSPORT PHOTO
Make sure you send these details to this Email: rbidepartment@hotmail.co.uk for the
Release of your fund
Email: rbidepartment@hotmail.co.uk David Johnson is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI
Payment file: RBI/id1033/2015/2016
Our ref: Cub/Hog/Oxd1/2016.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby brings to your attention 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 due to some circumstance according to your file record.
Your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/
Recently on the 05 of January 2016 The Reserve Bank of India (RBI) Governor, Dr Raghuram G. 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 the end of the meeting (RBI) Governor, Dr Raghuram G. Rajan mandated all unclaimed funds to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this email to inform you that (£500,000.00GBP.)EQUIVENLET TO RS.4 CRORE 98LAKHS 37THOUSAND 70RUPEES will be released to you in your name, as it was
Committed by (RBI) Governor.
Please, get back to us immediately so that we can make the transfer a success by the end of today.
Your urgent response is highly needed for further action.
Email: rbidepartment@hotmail.co.uk Verification for prompt collection of your fund.
Fill The Form Below:
FULL NAME:D Jai Shanker
ADDRESS: H.No -10-5-79/6, North Lallaguda, Thukaram Gate, Secunderabad -500017
GENDER: Male
AGE: 28 Yrs
STATE: India
MOBILE PHONE: 7386904649
EMAIL ID: domakondajaishanker@gmail.com
OCCUPATION/POSITION: Electrician
BANK NAME: state Bank of India, ECIL
ACCOUNT NAME : Domakonda Jai Shanker
ACCOUNT NUMBER:30801382928
SCANS COPY OF YOUR VALID ID PROOF& PASSPORT PHOTO
Make sure you send these details to this Email: rbidepartment@hotmail.co.uk for the
Release of your fund
Email: rbidepartment@hotmail.co.uk David Johnson is the assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.
Every document including certificate of funds or company brochure will be couriered to your home address immediately after your transfer. This Bank management will proceed after your swift response to this mail for security proposes in your best interest without delay. Your urgent response is highly anticipated.
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