Coordinator RBI Foreign Fund Transfer Dept

By | August 30, 2013

RBI.003873.11

RESERVE BANK OF INDIA
________________________________________
DCM(FRCM) No.18943/05.16.04B/2013
Department of Currency Management,
6 Sansad Marg, New Delhi-110001, India
Financial Regulation and Financial Inclusion. Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2013
Telex: 09331 Credit/RBI.
Payment file: RBI/Ben/10.

PAYMENT NOTIFICATION OF YOUR FUNDS

Attn: Beneficiary,

The transfer department of the Reserve bank of India has decided to bring
To your attention, that you were listed as a beneficiary in the recent
Schedule for payment of outstanding debts incurred by the RBI government
2009 to 2012 According to your file, your payment is categorized as:
Contract type: Lottery/inheritance/unpaid contract funds/undelivered fund. Payment FILE: RBI/ID1033/09. Payment Amount: £500,000.GBP.
But recently, on the 2nd of January, 2013 The Reserve Bank of India (RBI)
Governor, Dr D.Subbarao, met with the Senate Tax Committee on Finance (RBI)
Mumbai branch, regarding unclaimed funds which have been due for a long
Run, at end of the meeting (RBI) Governor, Dr D.Subbarao mandate all
Unclaimed funds to be release 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 {42,168,524.50 INR} will be release to you in your name,
As it was committed for (RBI) Governor that Beneficiary will have to pay
Crediting fees only

So you are therefore required to pay Rs 17,865 INR 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 via: rbitransferunite@outlook.com for
Crediting

The insurance cover we have undertaken that covers your amount of
£500,000.GBP does not permit any individual to Deduct from the Funds as we serve all
Responsibilities in case of any eventualities because the funds has been
Cleared and Registered into the RBI Foreign Department.

FILL THE INFORMATION BELOW
AND SEND TO THIS DEPARTMENTS EMAIL VIA: rbitransferunite@outlook.com
1.) FULL NAME: ————————–
2.) AGE: ————————————
3.) SEX: ————————————-
4.) ADDRESS: ——————————-
5.) ZIP/POSTAL CODE: ————————
6.) STATE/PROVINCE: ————————
7.) COUNTRY: ———————————
8.) PHONE: ———————————–
9.) OCCUPATION/POSITION: ———————
10.) BANK DETAILS: ——————————

DID YOU UNDERSTAND THAT YOU ARE TO SEND YOUR DEATAILS TO (rbitransferunite@outlook.com)
?…………………..

You’re Regards,
Ma’am Angel D’Souza
Coordinator RBI Foreign Fund Transfer Dept

SIR
THE ABOVE LETTER RECEIVED ON 28.8.2013 THROUGH MAIL. PLEASE CONFIRM AND INFORM ME WHETHER GENUINE OR FRAUD

2 thoughts on “Coordinator RBI Foreign Fund Transfer Dept

  1. prasnat

    RBI.003873.11

    RESERVE BANK OF INDIA
    ________________________________________
    DCM(FRCM) No.18943/05.16.04B/2013
    Department of Currency Management,
    6 Sansad Marg, New Delhi-110001, India
    Financial Regulation and Financial Inclusion. Working Together or at Cross-purposes:
    Our ref: Cbn/Ohg/Oxd1/2013
    Telex: 09331 Credit/RBI.
    Payment file: RBI/Ben/10.

    PAYMENT NOTIFICATION OF YOUR FUNDS

    Attn: Beneficiary,

    The transfer department of the Reserve bank of India has decided to bring
    To your attention, that you were listed as a beneficiary in the recent
    Schedule for payment of outstanding debts incurred by the RBI government
    2009 to 2012 According to your file, your payment is categorized as:
    Contract type: Lottery/inheritance/unpaid contract funds/undelivered fund. Payment FILE: RBI/ID1033/09. Payment Amount: £500,000.GBP.
    But recently, on the 2nd of January, 2013 The Reserve Bank of India (RBI)
    Governor, Dr D.Subbarao, met with the Senate Tax Committee on Finance (RBI)
    Mumbai branch, regarding unclaimed funds which have been due for a long
    Run, at end of the meeting (RBI) Governor, Dr D.Subbarao mandate all
    Unclaimed funds to be release 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 {42,168,524.50 INR} will be release to you in your name,
    As it was committed for (RBI) Governor that Beneficiary will have to pay
    Crediting fees only

    So you are therefore required to pay Rs 17,865 INR 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 via: rbitransferunite@outlook.com for
    Crediting

    The insurance cover we have undertaken that covers your amount of
    £500,000.GBP does not permit any individual to Deduct from the Funds as we serve all
    Responsibilities in case of any eventualities because the funds has been
    Cleared and Registered into the RBI Foreign Department.

    FILL THE INFORMATION BELOW
    AND SEND TO THIS DEPARTMENTS EMAIL VIA: rbitransferunite@outlook.com
    1.) FULL NAME: ————————–
    2.) AGE: ————————————
    3.) SEX: ————————————-
    4.) ADDRESS: ——————————-
    5.) ZIP/POSTAL CODE: ————————
    6.) STATE/PROVINCE: ————————
    7.) COUNTRY: ———————————
    8.) PHONE: ———————————–
    9.) OCCUPATION/POSITION: ———————
    10.) BANK DETAILS: ——————————

    DID YOU UNDERSTAND THAT YOU ARE TO SEND YOUR DEATAILS TO (rbitransferunite@outlook.com)
    ?…………………..

    You’re Regards,
    Ma’am Angel D’Souza
    Coordinator RBI Foreign Fund Transfer Dept

    SIR
    THE ABOVE LETTER RECEIVED ON 28.8.2013 THROUGH MAIL. PLEASE CONFIRM AND INFORM ME WHETHER GENUINE OR FRAUD

    Reply
  2. Admin

    This is a well known scam. Do not send these people any of your details. Get info from your local police if you want.

    Reply
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