RESERVE BANK OF INDIA
REGIONAL OFFICE, DELHI
DFT (FRCM) No.18943/2010.16.04B/2014
Department of Fund Transfer,
6 Sansad Marg, New Delhi-110001, India.
Ref: RBI/DEL/FUNDTRANSFER/2010/2014
Payment file: RBI/ID1033/2010/2013.
Payment Amount: Rs 4, 91, 26, 220/- INR
Email: transferdept.rbi@dgoh.org
PAYMENT NOTIFICATION OF YOUR UNCLAIMED FUNDS
Dear Beneficiary,
The Fund Transfer Department of the Reserve bank of India (R.B.I)
has decided to inform you, that you were listed as a beneficiary in the recent
Schedule for payment of outstanding debts incurred by the RBI government from
2010 to 2014.
According to your file, your payment is categorized as:
Contract type: Lottery/Inheritance/Unpaid Contract
Funds/Undelivered Prize Amount.
Payment File: RBI/ID1033/2010/2013.
Payment Amount: Rs 4, 91, 26, 220/- INR.
On the 18th of August, 2013, the New Reserve Bank of India (RBI)
Governor, Dr 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 (RBI) Governor, Dr Raghuram Rajan mandate all Unclaimed
funds to be release 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. Therefore, we are writing this email
to inform you that your fund transfer amount (Rs 4, 91, 26, 220/-
INR.) will be transferred to you in your bank account details,
As it was committed by (RBI) Governor, Dr. Raghuram Rajan that
Beneficiary will have to pay
Bank Processing fees. So you are therefore required to pay Rs 23,490
/-INR. To credit your
Bank Account immediately making a decline for 2 working days after
date of receiving this mail.
The Insurance cover we have undertaken that covers your fund
transfer amount of Rs 4, 91, 26, 220/- INR does not permit any
individual to deduct from the fund transfer amount as we serve all
Responsibilities in case of any eventualities because the fund transfer amount
has been
Cleared and Registered into the Fund Transfer Department, Reserve
Bank Of India.
GET BACK TO ME WITH THE BELOW DETAIL AND SEND IT TO OUR OFFICIAL
EMAIL (transferdept.rbi@dgoh.org).
1.) FULL NAME:
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2.) AGE:
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3.) SEX:
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4.) ADDRESS: -----------------------------------------------------------------------------------------
5.) CITY/STATE:
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6.) COUNTRY:
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7.) MOBILE NUMBER:
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8.) OCCUPATION:
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9.) BANK NAME: -----------------------------------------------------------------------------------
10.) BANK ACCOUNT NUMBER:
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11.) BANK ACCOUNT NAME:
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Regards,
SUNITA ROY
Coordinator,
Email: transferdept.rbi@dgoh.org
Fund Transfer Dept,
Reserve Bank of India.
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