Confidential Page 1

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.

The transfer department of the Reserve bank of India has decided to bring to your kind
attention, that you were listed as a beneficiary in the recent schedule for payment of
outstanding debts incurred by the BRITISH GOVERNMENT from 2013 to 2014 According
to your file,

Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/
undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But
recently, on the 5th of January, 2014. The Reserve Bank of India (RBI) Governor, Dr
Raghuram Govinda rajan. , met with the Senate Tax Committee On Finance RBI Mumbai
branch.

Regarding unclaimed funds which have been due for a long ago, at end of the meeting
(RBI) Governor, Dr Raghuram mandate all unclaimed funds to be release back to the
beneficiary stating that its 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 500,000GBP {FIVE HUNDRED
THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that
Beneficiary will have to pay crediting fees only. So you are therefore required to pay
12,500 INR ONLY. To credit your account immediately making a decline for 6 working days
after date of receiving this mail. Also reconfirm/provide your bank account details-for
crediting.

You were requested to make a payment of 12,500 Inr for your funds approval
release order which shall be approved through British High Commission New
Delhi Custody,
Email:
rbibanrbifundrelease@outlook.com
GET BACK TO US WITH THE BELOW DETAILS.
FULL NAME:------------------------- --
ADDRESS:-------------------------- ----------
GENDER:-------------------------- -----------



Confidential Page 2
AGE:---------------------- ----------
ZIP/POSTAL CODE:------------------------
STATE/PROVINCE:--------------- ---------
PHONE:------------------------ -----------
OCCUPATION/POSITION:---------- -----------
BANK DETAILS:--------------------- --------
BANK NAME:.........................................
ACCOUNT NAME:
ACCOUNT NUMBER:.
BRANCH: ..
SWIFT CODE:
SCAN COPY OF YOUR VALID ID PROOF.
Respond back to Reserve Bank Foreign Exchange Department Management as soon as
possible with the required details for immediate process of the transfer fund into your
account,



DR. MARC MUNA
Our Best Regards.