Rbi Transfer Form Online Rbi

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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/Oxd1/2016


Payment file: RBI/id1033/2015/2016
Payment amount: 1. CRORE, 50 LAKHS

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 unpaid pending 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, Mr. Urjit Patel 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, Mr.
Urjit Patel, 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 (1CROER 50 LAKHS 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 and you will have pay a security refundable transfer
payment of Rs. 21,750. This is according to law assigned and the security covering your fund from the
source The assigned transfer department do not have any right to DEDUCT from your fund because
it’s made to reach your account in complete Value.

For more details on this charges of 21,750/-Rs. Fees as it may be very surprising to you why do I have
to pay this charges? This is to enable the RBI transfer department to obtain the Approval Letter from
the British High Commissioner New Delhi India without the Approval Letter we don’t have the permit
to transfer this Unclaimed Prize amount of 1,500,000.000. India Rupees to your given account details.
This is the policy guild this transfer.

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.
Laxmi Bhatia,
FILL THE VERIFICATIONFORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full 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: (1CROER 50 LAKHS INDIA RUPEES) will be transferred 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: (BRITISH DIPLOMAT) MR.
FRANK .C. DOGLAS. 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).


SEND YOUR DETAILS TO OUR TRANSFER DEPARTMENT FOR THE TRANSFERING OF YOUR FUND VIA
EMAIL: [email protected]

Accept my hearty congratulations once again! And make sure you reply to this Email:
Reply us Via: [email protected]

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