OFFICIAL NOTIFICATION (Y) - THE RESERVE BANK OF INDIA (rbi.unpaidfundrelease@csio.res.in)

THE RESERVE BANK OF INDIA
Sansad marg, New Delhi - 110001
Financial Regulation and Financial Institution
Telex: 09331Credit/RBI.

Our ref: Cbn/Ohg/Oxd1/2013
Payment file: RBI/Ben/013

UNPAID FUND RELEASE NOTIFICATION

Attn: Beneficiary,

The foreign transfer unit of the Reserve Bank of India do hereby bring  to your notice, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government within the period of 2007 to 2013 According to your file, Your payment is categorized as:

contract type:  Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund//Charity Fund/ Next of kin/ Unpaid Loan etc. Payment file: RBI/id1033/012. Payment amount: GBP500,000.00 to GBP1,500,000:00 pounds respectively.

This was as a result of the recent meeting held on the 4th of Jan, 2013, The Reserve Bank of India (RBI) Governor, Dr. D. Subbarao, met with the RBI Senate Tax Committee On Finance regarding unclaimed funds  which is overdue. At end of the meeting the RBI Governor,  Dr. D Subbarao ordered that all unclaimed funds must be release to the  beneficiary stating that it’s an unfair practice to withhold Individual fund in government basket for any reason or for tax accumulations.

Therefore, we are writing  to inform you that GBP500,000.00 to GBP1,500,000:00 pounds respectively according to your unpaid amount will  be release to you in full amount, as it was committed for (RBI) Governor  that  Beneficiary will have to pay approval fees only to the source of fund.

Therefore after verification by the concern body (The British High Commission Office) in New Delhi, you will be required to pay Rs.17,500 /-. to them for the approval of your unpaid fund within Three (3) bank working days.

For more details, reconfirm/provide the following details as listed below:

1.) FULL NAME:
2.) AGE:
3.) GENDER:
4.) ADDRESS:
5.) STATE/PROVINCE:
6.) COUNTRY:
7.) PHONE:
8.) OCCUPATION/POSITION:
9.) BANK DETAILS:
10) YOUR UNPAID FUND AMOUNT:
11) YOUR PHOTO IDENTITY PROOF:

Dr Srinath Arora
Secretary to Dr. D. Subbarao RBI Governor