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Date: Mon, 3 Jan 2011 14:20:06 -0200
From: renato.oliveira@afip.com.br
Subject: TRANSFER OF YOUR MONEY FROM (RBI) TO YOUR BANK ACCOUNT.<\/p>\n
To:<\/p>\n
Office of the Reserve Bank Of India,
Pad Mumbai: Mumbai Branch Bombay,
Maharashtra State.
Contact paying Person: reservebankinfos@att.net
Financial Regulation and Financial Inclusion \u2013 Working Together or at Cross-purposes:
Our ref: Cbn\/Ohg\/Oxd1\/2011
Telex: 09331Credit\/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 2010. 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. us dollars.
But recently, on the 03st of JAN, 2011. 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\u2019s an unfair practice to withheld funds for government basket for one reason to the other for tax accumulations.
Therefore, we are writing this email to inform you that $500,000 US DOLLARS 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 8500 INR ONLY. To credited 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.SEND BELLOW INFORMATION TO PAYING PERSON.
PAYING PERSON.
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:
Contact paying Person: reservebankinfos@att.net
(Transfer Officer)
DR Srinath.<\/p>\n
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