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Tuesday, July 12, 2016

Reserve Bank of India Payment Notice of Rs 8,47,89,536.00

---------- Forwarded message ----------
From: Reserve Bank of India <>
Date: Mon, Jul 4, 2016 at 11:29 AM
Subject: Payment Notice of Rs 8,47,89,536.00 /-


भारतीय रिजर्व बैंक


6, Sansad Marg, Sansad Marg

Road Area, New Delhi,

Delhi 110001

Financial Regulation and Financial

Inclusion & #150; Working Together or at Cross-purposes:



Our ref: CBI/Ohg/Oxd1/RBI/2016

Telex: 09331Credit/RBI.

Payment file: RBI/id1033/016.




Attn: Beneficiary,


The Governor of Reserve Bank of India, Dr. Raghuram Rajan, Prime Minister of India, Narendra Damodardas Modi, and the Central Board of the Reserve Bank of India has decided to bring to your attention that your name were listed among the Scam Victims in the recent schedule for payment of outstanding debts incurred by the Reserve Bank of India Tax and Payment Refund Program from 2008 to 2016. According to your file, your payment is categorized as: Lottery Refunds/Inheritance/Unpaid Contract Funds/Excessive Tax Refunds/ Undelivered Lottery Funds/Loans.


Payment file: RBI/id1033/016.

Amount Payable: ( £950,000.00 GBP) ~ {Rs. 8,47,89,536/-}


But recently, on the 1st of July 2016, The Reserve Bank of India Governor, Dr. Raghuram Rajan, Prime Minister of India, Narendra Damodardas Modi, and Ban Ki-moon, Secretary-General of the United Nations, World Bank (WB) met with the Senate Tax Committee On Finance of the Reserve Bank of India (Central Office) Mumbai/Delhi alongside with the Central Board of the India Inland Revenue Tax Board and the Ministry of Finance (Govt. Of India) in association with British Government regarding unclaimed/Pending Funds which has been due for a long run. At the end of the meeting, it was declared by the Governor of the Reserve Bank of India (Dr. Raghuram Rajan) has mandated that all unclaimed/Pending Funds must be released back to all Beneficiaries that were affected stating that it was an unfair and unlawful practice to withhold Funds from the Government Reserve Basket for one reason or the other for Tax accumulations.


Therefore, we are writing this email to inform you that £950,000. 00 GBP {Nine Hundred and Fifty Thousand Great British Pounds} ~ {Rs. 8,47,89,536/-}{Eight Crores, Forty Seven Lakhs, Eighty Nine Thousand and, Five Hundred and Thirty Six Rupees} will be release to you as it was committed by the Governor of the Reserve Bank of India that all Beneficiary will have to pay Crediting Fees only (Fund Release Order Documents). So you are therefore required to pay £195. 00 {Rs.19,400 /-} Only to credit your Account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm/provide your Bank Account details-for crediting.


We advice that you stop further communication with any correspondence from anywhere concerning this fund, you don't have to pass through any difficulties to receive your fund, as you have meet up with the whole requirements. This was the reason this fund was kept in our custody for easy transfer and conclusion of your payment.

Note if you presently dealing with any other office and have paid money to them kindly confirm such to me for lasting solution.


Please you are advised to fill the form below and reply it immediately to our transfer department for verification for prompt collection of your fund.

Dr. Stephen Barrett is the assigned Foreign Agent (foreigner) to monitor your transfer upon the crediting of your account. Every documents including certificate of your fund, brochure of company will be send to you through Courier Agent to your home address immediately after your transfer. Reserve Bank of India Management will proceed further after your swift response to this mail for security purposes for the best of your interest without delay. 


                                                   Fill and summit the Form Below


1. Full Names: 
3. Sex:
4. Occupation: 
5. Mobile Number:
6.Zip/postal code:
7. State/Province:
8. Marital Status:
9. Residential Address:
10. Bank Details:


The management                                             

Dr Raghuram G. Rajan

Reserve Bank of India Governor                                                                                                                                                               



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