RBI.003873.

11




RESERVE BANK OF INDIA
DCM(FRCM) No.18943/05.16.04B/2014
Department of Currency Management,
6 Sansad Marg, New Delhi-110001, India
Financial Regulation and Financial Inclusion.
Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2014
Telex: 09331 Credit/RBI.
Payment file: RBI/Pending/09-14.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Beneficiary,
The Online transfer department of the Reserve Bank of India have been urged 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 2014. According to your file, your
payment is categorized as: Contract type: Pending Lottery/Unpaid funds/Undelivered fund.
Payment FILE: RBI/Pending/09-14. Payment Amount: 600,000.GBP.
But recently, on the 10th of November, 2013, the New Reserve Bank of India (R.B.I) Governor,
Mr. Raghuram Rajan, 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 (R.B.I)
Governor, Mr. Raghuram Rajan mandated that all unclaimed funds to be released 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 and also stated that this will ensure cash flow and
prevent Inflation in the Country.
Therefore, we are writing this email to inform you that {Cr. 6, 10, 96, 951.04INR} will be
released to you in your name, as it was stated by the (R.B.I) Governor that Beneficiary will have
to pay a Refundable Accrediting fee only.
So you are therefore required to pay the Refundable Accrediting Fee of Rs 13,362 INR ONLY.
To credit your account immediately, you will have to revert within 7 working days after date of
receiving this mail. Also reconfirm/provide personal/bank details for crediting.
The insurance cover we have undertaken that covers your amount of 600,000.GBP do not
permit any individual to Deduct from the Funds As We serve all responsibilities in case of any
eventualities because the funds has been Cleared and Registered into the R.B.I Online
Department in its full value of 600,000.GBP.
GET BACK TO ME WITH THE BELOW DETAILS TO THE TRANSFER DEPARTMENT: -
{www.rbi_reserve@xd.ae}.
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: --------------------------------
REMEMBER TO GET BACK TO US WITH THE ABOVE DETAILS TO THE TRANSFER
DEPARTMENT: - {www.rbi_reserve@xd.ae}
Note: Because of impostors, we hereby issue you with our code of conduct/payment File Code,
which is (Payment file: RBI/Pending/09-14) so you have to indicate this code as your subject
when contacting the Coordinator R.B.I Foreign Fund Transfer Dept.

Kind Regards,
Mr. Brian Mustapha
Coordinator RBI Foreign Fund Transfer Dept