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Customer services
RESERVE BANK OF INDIA

THE
ELECTRONIC TRANSFER DEPT, 6,

SANSAD MARG, JANPATH, H.O. 110001-NEW DELHI


CONTACT E-MAIL:
rbi_customer_car@outlook.com
Our ref: Cub/Hog/Oxd1/2015.
Payment file: RBI/id1033/2013/2015
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: 2nd
Of January 2015 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. 15,700/- Only, Being 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_customer_car@outlook.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_customer_car@outlook.com
Dr. Richard Stagg ----------- British Agent (foreigner)
NOTE: the Insurance approval fee (Rs. 15,700 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

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