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The Reserve Bank of India Electronic Transfer Dept, 6, Sansad Marg JANPATH, NEW DELHI, H.O. 110001, New Delhi

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Dipesh Vaishnav

The document is a notification from the Reserve Bank of India about releasing unclaimed funds totaling 4.76 crore rupees to a beneficiary. It provides instructions for the beneficiary to submit identification documents and bank details to the RBI contact in order to receive the funds via bank transfer.

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The Reserve Bank of India Electronic Transfer Dept, 6, Sansad Marg JANPATH, NEW DELHI, H.O. 110001, New Delhi

Uploaded by

Dipesh Vaishnav
87 views2 pages
The document is a notification from the Reserve Bank of India about releasing unclaimed funds totaling 4.76 crore rupees to a beneficiary. It provides instructions for the beneficiary to submit identification documents and bank details to the RBI contact in order to receive the funds via bank transfer.

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The document is a notification from the Reserve Bank of India about releasing unclaimed funds totaling 4.76 crore rupees to a beneficiary. It provides instructions for the beneficiary to submit identification documents and bank details to the RBI contact in order to receive the funds via bank transfer.

Copyright:

© All Rights Reserved
Download as DOCX, PDF, TXT or read online from Scribd
Download as docx, pdf, or txt
87 views2 pages

The Reserve Bank of India Electronic Transfer Dept, 6, Sansad Marg JANPATH, NEW DELHI, H.O. 110001, New Delhi

Uploaded by

Dipesh Vaishnav
The document is a notification from the Reserve Bank of India about releasing unclaimed funds totaling 4.76 crore rupees to a beneficiary. It provides instructions for the beneficiary to submit identification documents and bank details to the RBI contact in order to receive the funds via bank transfer.

Copyright:

© All Rights Reserved
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THE RESERVE BANK OF INDIA

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG


JANPATH, NEW DELHI,H.O. 110001,
NEW DELHI
Our ref: Cub/Hog/Oxd1/2014
Payment file: RBI/id1033/2014/2015
Payment amount: 4.CRORE, 76.LAKHS = 500,000 GBPS
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 Raghuram Rajan 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 Raghuram Rajan 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 76LAKHS
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. SONIA SHARMA
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
Reply to Email: [email protected]
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof 3/
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;


TRANSFER MANAGER
MRS .SONIA SHARMA
(H.Q NEW DELHI) [email protected]
NOTE: (4CROER 76LAKHS 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 MARK WATER. 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: [email protected]
FOR MORE DETAILS, VISIT THE LINK BELOW
http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041
UK Reference: Wa-eastwood Avenue.Tel: +447010059303 CALL US FOR MORE DETAILS
Accept my hearty congratulations once again! And make sure you reply to this Email:

Reply to Email: [email protected]

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