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Customer services

THE RESERVE BANK OF INDIA

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI
CONTACT E-MAIL: rbi-bnk-revenue@careceo.com

Our ref: Cub/Hog/Oxd1/2014.

Payment file: RBI/id1033/2013/2014
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary:
Congratulation!!! Your E-mail address has been shortlisted to receive an Lottery Inheritance Compensation amount of 500,000.00 Pounds which is an equivalent to Rs. 4, Crore 65, Lac 40,330.48
INR, Your payment is categorized as: Lottery/Inheritance/ Undelivered fund pending with the Reserve Bank of India/ since has been recently approved on date: 21sth Of September 2014 The Reserve
Bank of India (RBI) Governor, Dr. Raghuram G Rajan, and the United Nations President Mr. Ban Kin-Moon Secretary-General of United Nations have met with the Senate 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, Dr. Raghuram G Rajan mandated all unclaimed funds
pending to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. e.g., tax accumulations.
Therefore, we are writing this notice to inform you that (Rs. 4, Crore 65,Lac 40,330.48 INR) will be released to you, as it was recommended by (RBI) Governor that the Beneficiary is required to pay
an Insurance Fee of Rs. 12,700/- Only, for the Insurance approval of your fund to be transfer to your personal bank account with immediate effect please take note of this that without the Insurance
fee amount mention above being for the approval of your fund in your personal Name with the Life Insurance of India and without the registration of your Name with the Insurance for them to permit
us the RBI to transfer your fund to your bank account note we have given out a mandate (5 working days) to claim this fund and after the due date your fund will be retune to the Government account
as unclaimed You are to reconfirm your full details to our foreign exchange transfer dept. Email: rbi-bnk-revenue@careceo.com for Verification and transfer of your fund.

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
15. Winning Amount.
16. How much have you paid before.
17. Your photo copy
Make sure you reply to this email id: rbi-bnk-revenue@careceo.com
Dr. Richard Stagg ----------- British Agent (foreigner)
NOTE: the Insurance approval fee (Rs. 12,700 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with
Insurance to reach into your account in full value

The management
DR RAGHURAM G. RAJAN
R.B.I GOVERNOR

Mrs. Anila S. Kumari

Transfer Manager

Dr. Richard Staag,

British High Commissioner Agent (foreigner)

Please reconfirm to us a proof of your identification, any of the below, Scan Copy...

International Passport _ _ _ _ _ _ _ _ _ _ _ _

Driver's License _ _ _ _ _ _ _ _ _ _ _ _ _ __

Pan card _ _ _ _ _ _ _ _ _ _ _ _
NOTE: Please do not reply to this notification mail box. Mails sent to this mail box are not monitored and cannot be replied. Please reply only to Reserve Bank Foreign Exchange Department
Management as instructed above. Congratulations from me and members of to Reserve Bank Foreign Exchange Department, We have millions of funds unclaimed price.
AFFIRMATION
I, _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ __ _ _ hereby affirm that all the information submitted by me in this form is true at the time of submission.
_ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _
_ _ _ _ _ _ _ __ _ _ _ _ _
(Applicants Signature)
(Authorized Signatory)
The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or
entity named above. The information may be protected by federal and state privacy and disclosures act or other legal rules. If the reader of this message is not the intended recipient, you are notified
that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. By federal and state privacy