Reserve bank foreign exchange remittance department Fund Transfer
From: Urgent<info@mail.com>
Subject: URGENT ATTENTION
Mail Context:
From Office of the Reserve Bank Of India
6, Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi:
Financial Regulation and Financial =Inclusion–Working Together at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2014,Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.
Foreign Exchange Manager Dr.Peter Obi
Contact Number +917838493089
Swift Code : RBIS0AHPA01
Telex : 23834 BANKAT
Attn,Dear Beneficiary.
This is to inform you that your name and your details have been shortlisted as one of the beneficiaries in Reserve bank foreign exchange remittance department after the Audit of 2013 which headed on 1ST August 2014 regarding the entire pended amount in Reserve bank.
It have been made open to Reserve bank foreign department after the new year Audit that your funds have been pended in Reserve bank for long and an instruction has been given to our department regarding all the pended amount in Reserve bank foreign exchange department,
The new governor of Reserve bank of India Dr Raghuram Rajan has given us an instruction to release all the pending amount to the beneficiaries as soon as possible after activating of the dormant escrow account here in Reserve bank of India New Delhi branch,
Dr Raghurm Rajan instructed all the beneficiaries to activate their dormant escrow account with sum of 8.500 Inr immediately and we also advice you to reconfirm back your bank account details to avoid mistake or wrong transfer as directed through Dr Raghuram Rajan.
The pended amount of 500, 000, 00 Great British Pounds will be released directly to your bank account today as soon as you paid the required amount of 8.500 Inr requested for bank account activation and that is the only charges requested through Dr Raghuram Rajan of Reserve bank.
Reconfirm back your banking details immediately to avoid mistake and we advise you to arrange the required amount of 8.500 Inr requested for account activation and releasing of the pending amount into your provided bank account as well,
My Full Name.................
My Address...................
My Telephone Number..........
My Fax Number................
My Email Address.............
My Sex.......................
My Date of Birth.............
My Occupation................
Name of Bank:................
Bank Address:................
Account Name:................
Account Number:..............
Swift Code:..................
Full Name of the Account Beneficiary:........Id Proof:.......
Reserve bank foreign exchange remittance department advice you to reconfirm back your bank details immediately you receive this email and we advise you to arrange the sum of 8.500 Inr soon as possible because the pending amount will be released directly to your bank account after activating of the account as directed through Dr Raghuram Rajan,
Arrange the required amount of 8,500 Inr immediately and reconfirm back your bank details and information to enable us proceed further in releasing of the funds into your bank account today as been instructed,
FOREIGN REMITTANCE DEPARTMENT DR PETER OBI
DIRECT.TEL +917838493089
FROM THE DESK OF CENTRAL RESERVE BANK OF INDIA NEW DELHI,
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