Location/place: #72/A CHINNASWAMY LAYOUT, MS PALYA, VIDYARANYAPURA POST, BANGALORE, 560097
Name of company/service: HBL ELTA AVIONICS LTD
Dear Sir
I am getting mail from RBI stating that you got a lottery and pay 19000 then you will get 5 million dollor
Office of the Reserve Bank Of India
6,Sansand Marg,(R.B.I) Building.PB NO
123.New Delhi:110010
Email: [email protected]
Financial Regulation and Financial Inclusion. Working
Together or at Cross-purposes:Our ref: Cbn/Ohg/Oxd1/2012 Telex:
09331 Credit/RBI.Payment file: RBI/Ben/09.
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 2011 According to your file, your payment is categorized as:
contract type: Lottery/inheritance/unpaid contract funds/undelivered
Lottery fund. Payment file:RBI/id1033/09. Payment amount: £500,000.GBP.But
recently, on the 5th of February, 2012.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 { 38,532,410.03 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 19,500 INR ONLY. To credit your account
immediately making a decline for 2 working day after date of receiving this
mail. Also reconfirm/provide your bank account details-for crediting.
The insurance cover we have undertaken That Covers your amount: £500,000.GBP
Does Not allow any Body Deduct from the Funds As We serve all responsibilities
incase of any eventualities Because the funds Has Been Cleared and Registered
into the RBI Foreign Department.
GET BACK TO ME WITH THE BELLOW DETAILS.
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:——————————
Your Regards
NAME: DR. SURESH PATIL NITIN
Co-ordinator RBI Foreign Transfer Dept
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