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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 or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2013 Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009
Recovered Amount: 500,000.00 Great British Pounds.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION


Attn: Beneficiary;
The Foreign Exchange Transfer Department Reserve Bank of India have decided to
bring to your attention, that you were listed as a beneficiary in the recent schedule
for payment of outstanding debts incurred by the UNITED KINGDOM LOTTERY
PROMOTION COUNCIL pending since 2007 to 2014 according to our file record with
your email id, your payment is categorized as: Contract type: Unpaid Lottery
Inheritance fund/ Undelivered Lottery fund/
Recently on the 3rd day of August 2014, the Reserve Bank of India (RBI) Governor,
Dr. Raghuram Govind Rajan and Ban Ki-moon Secretary-General of the United
Nations with Mr. John Nelson of UK Lottery Promotion Council, 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, Mr. Raghuram Govind Rajan mandated all
unclaimed funds to be released back to UK Lottery Promotion Council, for
subsequent payment directly to the beneficiary stating that it is an unfair practice to
withhold funds to government treasury, for one reason or the other for tax
accumulations.
Therefore, we are writing this email to inform you that (500,000.00 GBP) will be
release in your name, as it was committed for (RBI) Governor that Beneficiary will
have to obtain a Fund Transfer Approval Letter legally from the office of BRITISH
HIGH COMMISSION NEW DELHI with the sum of (18,700 INR) ONLY in cash deposit
through (SIR BENSON OWEN) (Secretary) Foreign Exchange Transfer Department

Reserve Bank of India Delhi Branch. To credit your account immediately making a
decline for 2 working days after date of receiving this mail .
Do not send your details to us if you are not ready to obtain the Fund Transfer
Approval Letter from the office of BRITISH HIGH COMMISSION NEW DELHI through
(SIR BENSON OWEN) according to our agreement with UK Lottery Promotion Council.
The United Kingdom Lottery Promotion Council has instructed their fiduciary bank
to credit your winning amount directly to your nominated bank account detail to
curb the Govt. Tax reasons.
Fill the form below and send it immediately to our transfer department for
verification through email below for prompt collection of your fund
rbi_remittancedptnd@outlook.com
Fill The Form Below:
1. FULL NAMES: ____________________
2. CONTACT ADDRESS: ____________________
3. MOBILE NUMBERS: ____________________
3. HOME TELEPHONE: ____________________
4. COUNTRY: ____________________
5. SEX/AGE: ____________________
6. OCCUPATION: ____________________
7. E-MAIL ID: ____________________
8. BANK NAME: ____________________
9. ACCOUNT HOLDERS NAME: ____________________
10. ACCOUNT NUMBER: ____________________
11. IFSC CODE/SWIFT CODE:
12. BANK BRANCH/ CITY: ____________________
13. ANY OTHER WINNING PROOF: ____________________
14. ANY PAYMENT MADE IN THE PAST TO RECOVER WINNING PRICE? YES/ NO:
15. REPLY TO THESE EMAILS: rbi_remittancedptnd@outlook.com FOR YOOUR CLAIMS
Accept my hearty congratulations once again!

Yours faithfully,
Dr. Raghuram Govind Rajan.
Reserve Bank of India Governor

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