[Resolved]  The Reserve Bank Of India. Central Bank Of India. Foreign Remittance Department — is it true r not

dear friends i am arun kumar shidey from rni and i have been reading the above queries asked by you people please dont believe the guys those are cheaters and they will just take your money and run away.dont spoil your future, time and money.



Thanking you

Dear sir/Mam,

I got a mail which is

Coca-Cola Lottery Promotion

Dear Lucky Winner,

We wish to congratulate you once again on this note, for being part of the winners selected on the COCA-COLA LOTTERY PROMOTION. Your £500, 000.00 GBP (Five Hundred Thousand Great British Pounds) Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the COCA-COLA LOTTERY PROMOTION has been forwarded to the Paying Bank Reserve Bank of India for the transfer of your funds into your account.

I wish to formally inform you that you have successfully pass the requirements, statutory obligations, verification validations and satisfactory report Test conducted for all on line winners. You are hereby advised to make direct contact with the (Reserve Bank of India), for electronically base online banking transfer of your winning funds.

1 Your Full Name(s):
2: Your Complete Address:
3: Your picture it will be passport size:
4: Your Telephone Number:
5: Your Won Amount:
6: Country and Nationality
7: Your age:
8. Occupation:

However you are advised to contact the paying bank for the transfer of your Winning Prize from COCA-COLA INTERNATIONAL LOTTERY PROMOTION. See below the contact information of the Bank for International Transfer. When contacting the bank ensure you furnish them with the details above.

PLEASE YOU ARE TO FORWARD YOUR BANK DETAILS TO THE BANK
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
E-MAIL: [protected]@esrvbi.org.in

Please contact Reserve Bank of India for your payment via email: [protected]@esrvbi.org.in

Kindly note that your winning amount is in a suspense account with the stipulated bank and immediate contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

Finally we advise you to keep us updated as soon as the paying bank has transferred the funds into your account in order for us (The Lottery Company) to list your name on the winning list.

Also we have map out representative (diplomat) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank as your diplomat since the Reserve bank of India have informed us that they don’t deal with INDIVIDUALS, only commercial banks and diplomats. Please note that the Diplomat JOHN ROLD will be arriving in your country by tomorrow. Follow all instructions from him in order to attain a smooth and stress free transfer of your won prize.

Sincerely yours,

Mr. Marco Gibson
Foreign Service Manager
Tel: +[protected]

From-COCA-COLA COMPANY UK <co.[protected]@live.co.uk>

and also got another mail from RESERVE BANK OF INDIA <[protected]@esrvbi.org.in> that is

FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALESVVXXX

ATTENTION: PRASHANT KUMAR SINGH,

I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE RESERVE BANK OF INDIA TO CONTACT YOU REGARDING YOUR WON PRIZE.

THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATION AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.

TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK IN YOUR CITY AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT.

1) PLEASE, COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE.

2) PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE).

3) A SCAN COPY OF YOUR PICTURE PHOTO (PASSPORT SIZE).

WE LOOK FORWARD TO SERVING YOU BETTER.

YOURS TRULY,

MR.ABDUL WAHAB
INTERNATIONAL REMITTANCE DEPARTMENT

Is its a true mail can I send my details to them are not please reply me as soon as possible my email is prashant.[protected]@gmail.com

I hope you will answer me I'm waiting

THANKS,


CUSTOMER SERVICE ATTENDANCE
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA

India's Central Bank
Regional Director: Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.


Dear RBI John Jaya Singh R

Sequel to the endorsement of your draft we wish to inform the recipient's whose RBI Account is :Mr.John Jaya Singh R (RBI Domiciliary A/C No.[protected].Cash Account) with the sum of 500, 000.00.GBP deposited in the RBI Domiciliary Account stated above, in accordance to section 4 of the Foreign endorsement Acts. You are required to immediately make payment of 10, 500.00 INR for the endorsement of your draft.

In accordance to section B (ii) of the Reserve Bank Acts, We require your identification proof (scanned) as well as a fee of Rs 10, 500.00 INR. a correspondent account detail for the immediate payment of the above mentioned fee, This endorsement of transfer fee of Rs.10, 500.00/-INR should be deposited into the RBI Accredited agent commercial bank account stated below, and you have to send the receipt of payment you made for further corresponding.

ACCOUNT NAME: Chirag Jain
ACCOUNT NO: [protected]
BRANCH: KESTOPUR
BANK NAME: STATE BANK OF INDIA
PAN:AVSPJ4426C
IFSC-SBIN0005364

NOTE: The Reserve Bank does not receive any monetary transaction from person other than a corporate entity hence all payment is received from our various correspondent accounts in various banks.

We await your profound cooperation.


Regards.
(DOS)Foreign Remittance Department)
Dr. Duvvuri Subbarao
GOVERNOR (R.B.I)

You are requested to intimate whether true or fake to my email [protected]@gmail.com immediately thanks.

iam kumaresan i have resived rbi deposit certipicate for winning amound five hundrend thoushand british pounds thies true or falas security code xxxz000750axxx xxx[protected]xx [protected]xxabtsf 004531/vol-45 you check and reply me fast pls sir

hi i am ramesh i need details about RESERVE BANK OF INDIA - Foreign remittance Department, becuase they send mail for me that i have selected for that 500, 000.00GBP...
they ask me to pay 22500 for code of transfer
is it true
my mail id is: [protected]@gmail.com
mob no: [protected]
please send me the truth, they ask money from me

DEAR N RAMESH

We have received your details, have it in mind that you are ask to pay the sum of 22, 500INR for the conversion and accrediting fees before the said amount of 500, 000GBP from UN/RESERVE BANK OF INDIA will be transfer into your nominated account. scan and send us along with the attached form two passport photograph.

Regard
REMITTANCE DEPARTMENT
RBI HEAD OFFICE
NEW DELHI


Reserve Bank of India
India's Central Bank
Regional Director : Y.H. Malegam
Reserve Bank of India regional office,
Foreign Remittance Department.
6, Sansad Marg, New Delhi : 01
10/29/2013


Attn : Mr. N Ramesh

Greetings of the day! It was a pleasure talking to you.As per our tele conversation, please find the banking detail below where you will have to make a cash deposit of Rs.22, 500/- as a "conversion" and accrediting fees

Account Name: Th.Sandeep Singh
Bank Name & Branch : ICICI / Delhi
Account No :[protected]
IFSC Code : ICIC0000959
Pan No : DKTMA2531K

After the deposit of the same, scan the deposit slip and send it across as a documentation purpose. Hope the above is in order, feel free to call / mail for any queries further. you need to take it as an Urgent basis in order to complete the formalities.
We wish you the best and looking forward to serve our citizen better.


Thanks & Regards,
Mrs. Anila Kumari,
Sr.Manager Foreign Remittance Dept / RBI Head Quarters
New Delhi : 01
Contact No :[protected]


is it true or not.please reply to my mobile number as soon as possible.

dear/ mam

i got a mail from foreign remittance department, RBI, which is true or not please ans. me fast.

i got a mail from foreign remittance department, RBI, which is true or not please ans. me fast.


FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG, -110001
New Delhi, India.

DEPOSIT OF YOUR FUND FROM UK TO RESERVE BANK OF INDIA


Regional Director: Shri Chandan Sinha
Reserve Bank Of India Regional Office,
Our Ref: Cbn/Ohg/Oxd1/2013
Telex: 09331Credit/RBI.
Payment File: RBI/Ben/009.
Email: rbi_acc.[protected]@live.com
Customer Care No:
Fax No:([protected]) or {[protected]}
Date:22/11/2013
Greetings from the Reserve Bank Of India

Dear Customer :(MR, SHRAVAN SINGH JAT.)
With reference to the order of immediate payment of 500.000.00 GBP which we received from Mr. TONY SHARON from (BBC COMPANY UNITED KINGDOM), and after verification on your payment file, the Foreign Remittance Department “RESERVE BANK OF INDIA” New Delhi Branch will carry on with the remittance of your won prize to your designated bank account upon confirmation of your payment of Exchange Fee of Rs. 18, 500.INR. You are to pay an exchange fee for the remittance to enable us convert your won prize amount from British Pounds into Indian Rupees, because your won prize is insured and as such we are not allowed to deduct money from it.
Note that you have to pay the Exchange Fee of Rs.18, 500. INR. Within 24 hrs upon the receipt of this notice. You have to notify Mr. TONY SHARON by call the acknowledgment of this email to enable him send you a correspondent agent bank account information's to pay the exchange fee to enable us remit your payment in India Rupees into your given bank account.
Upon payment you are to send a scan copy of the payment receipt and 4/4 Passport Photo {1}.
As soon as we receive your proof of exchange fee payment we shall immediately remit your won prize into your bank account within 2 hrs.
ATTN: The Exchange Fee from British pound to Indian rupee cannot be deducted from your funds, your funds have been protected by a professional hardcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 18, 500.INR. For Exchange Fee on Account details that will be given to you by the Agent. If you wish to ask any further questions concerning this Remittance, please do not hesitate to call your agent Mr. NORMAN MARY as we have issued to him our foreign currency remittance letter.
FOR ANY INFORMATION CONTACT YOUR AGENT (MR.TONY SHARON) (+91)[protected]
Please do confirm your account details to us once again to proceed with your transfer immediately
ACCOUNT NAME:
ACCOUNT NUMBER:
PAN NUMBER:
BANK NAME:
BRANCH:
MOBILE NO:

Do Note that you have 24 hours to respond to this mail, a copy of this mail will be sent to your processing Officer, Do contact the processing officer Mr. TONY SHARON and he will direct you on how to make the payment.
Thanks for choosing the Reserve Bank of India as your financier institution; we look forward to serving you better. Do have a nice day as we anticipate your customer ship relationship.
Welcome To Reserve Bank of India.
Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters
Secretary Officer-In charge,
International and foreign Matters
Reserve Bank of India, Central Office, Telephone Number
Email: rbi.[protected]@zbavitu.net, View our Privacy Policy and Conditions o[censored]se of this website.


Thanks & Regards,
Mrs. A Kumari, Sr.Manager
Foreign Remittance Dept, Head Office
New Delhi 01.

Mrs. A Kumari, Sr.Manager


DISCLAIMER: Because the World Wide Web is an integrated net of communication, discussion and litigation, this website encourages the distribution of its content. Cross, reciprocal or just plain friendly hyperlinking is consistent with this information sharing and this disclaimer should not be construed as a condemnation of any linking practices. That said, any reproduction of this website’s content must credit the website by name and Uniform Resource Locator (URL). Should you link to this domain or use, reproduce, republish, regurgitate, repeat, reiterate, rebound, reecho, reverberate, mimic, imitate, parrot or duplicate the information contained on this website, you alone are responsible for that action and should, under threat of litigation, credit this webs...

this is seedarllamaikhail, i am getting money through beneficiary,
this is swift code CVALESVVXXX;
MRS, REENA GUPTA opened account through online
this is the account detail ;R[protected] SO FOR I PAID SIX LACKS RUPEES FOR CODES [ C O T, A TC, &RESIDENTIAL TAXI] before A T C code she sent this is the final code after no payment from ur side but again she sent u have to pay for residential taxi for it also paid but now she sent last code DEMURRAGE and no delay, for it also paid 1 lack out of 236000
i want know clear it

Respected Sir,
I want to know is it true or false. About three week ago In find a SMS from Facebook 8th anniversary from London the name of winning amount of 500, 000.00 (GBP) with Laptop and Blackberry mobile and the Reserve Bank of India send me Email they find the Demand Draft of 500, 000 GBP and they aproved it thereafter they transfer to my personal account. They attached me a/c opening form of RBI I fill up this and send to them with the Documents and thereafter now they will send to me Fund release certificate but before this I have ti Send them 10, 100 or if two days late to do this process than 4, 500 will have to pay as penalty. They said me deposit the money to this account A/C no.-ACCOUNT NAME: MRS.VISHELI
ACCOUNT NO: [protected]
IFSC CODE SBIN0000072
BANK NAME: STATE BANK OF INDIA
BRANCH NEW DELHI.(RS.35, 050).
Sir/Madam, So please find it or plese inform me is it true or false.

Your Sincerely,
Dhrubajit Boro
Email- [protected]@gmail.com
Guwahati, Assam.

I have just received below mentioned letter. Kindly advise it real or just another scam.

Look forward to your reply by return. My email address: [protected]@ymail.com

Quote

RESERVE BANK OF INDIA
17:35 (21 hours ago)

to me
Reserve Bank of India {RBI}

Reserve Bank Of India.
Central Office,
Jeevan Bharathi Building,
Connaught Place, New Delhi
Foreign Remittance Department
Our ref: 0xfind-12-0531
Payment file: RBI/Ben/2013.
Payment Amount :( $1.5 Million United State Dollars)
17th, December, 2013

Dear Customer,
Welcome to the Reserve Bank of India, The 24hrs Online Internet Banking, one of the world leading online banking facilities capable of transferring large sum of money on behalf of our clients to anywhere in the world within 24hrs upon transfer.
This is to inform you that we are in receipt of your email, and i have gone through the bank records for confirmation of your award winning fund. I found the sum amount of $1.5 Million United State Dollars available in our bank with your name. Considering the process of your funds, Your fund presently has been deposited in a suspense account, here in our bank, the Reserve Bank of India. Funds in suspense accounts cannot be transferred out because the account is dormant and it needs to be activated by the recipients of such funds. Therefore, to initiate your fund transfer, you will need to open an account in your name for this fund to take effect on transfer under our banking policy which states that "all beneficiary funds transferred in this bank should be deposited into an account for effective transactions in and out of INDIA" this policy has been since the development and history of this bank, it has been a success handling transactions for new and old costumers in and out of INDIA.
It is from this activated account that your money would be transferred to your designated account. The deposit you will use in activating this suspense account will be refunded back to you at any time you so desire to close the account. Attached to this mail is our opening account form. You are required to duly fill out the requested data and send it back to us immediately to enable us create the account in your name.
However, it will be of great benefit opening an account with reference of your choice listed below for your fund will be more secured and safe doing your transaction personally or privately at your convenient time.
You are hereby advised to print out and fill appropriately our accounts application form attached to this email alongside with a valid means of your identification to enable our accounts department start the processing of your new account with our esteemed Bank. Below are the various types of online accounts we operate in Reserve Bank of India, endeavor to state clearly the exact type of account you desire on your application form.
Note: You will be responsible for the activation fee of your new account, as our Banking law and guide-lines restrict us from using from the funds to activate it. The category of account(s) as well as their set up fee is listed below;
1. REGULAR ACCOUNT; the initial deposit is $400.00 USD (Four Hundred US Dollars) The maximum transfer possible within a month is $350, 000.00 (Three Hundred And Fifty Thousand US Dollars)
2. SAVINGS ACCOUNT; the initial deposit is $550.00 USD (Five Hundred And Fifty US Dollars). The Maximum transfer possible within a month is $500, 000.00 (Five Hundred Thousand US Dollars).
3. CURRENT ACCOUNT; the initial deposit is $735.00 USD (Seven Hundred And Thirty Five US Dollars). The Maximum transfer possible within a month is $2, 500, 000.00 (Two Thousand Five Houndred US Dollars).
4. DOMICILIARY ACCOUNT; the initial deposit is $950, 00 (Nine Hundred And Fifty US Dollars). The transfer possible within a month from this account is (Six Million US Dollars).
Upon the successful completion of our accounts application form, send us scanned copy immediately. Thereafter you will be advised further on how to make the payment of our refundable initial deposit which will be used for the activation of your online Bank account depending on the account of your choice which will also be added to the total sum in your account.
At this point you are hereby advice to provide a scan copy of either your International Passport or Driver License which will prove your true identity and also will be added to the documents that will be backing up your online account.
Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the funds in bank draft before its been remitted to you. This means that the above charges for opening an account cannot be deducted from the prize and hence must be provided by you before your funds can take effect for transfer. You are strictly advice to choose an account type listed above and we shall instruct you to make the payment upon the opening balance. kindly feel and return the online account form below.
NB: ANY PAYMENT MADE TO ANY INDIVIDUAL OR PERSONS WHO IS NOT PROVIDED FROM THE OFFICIAL EMAIL ADDRESS OF THIS BANK IS NOT RELATED TO US AND YOU DO SO AT YOUR OWN PERIL.
You can write us in the future if you need additional information. The satisfaction of our customer's is our ultimate goal at Reserve Bank of India.
Thank you for your anticipated co-operation.

We look forward to serving you better.

Best Regards

Mr. Deepak Murali
Chief Financial Officer.(Account Department)
Reserve Bank of India.

NOTICE: Please note that our emails may come a few hours later due to the fact that email correspondences to our numerous customers are queued up and later delivered by our server, we hope you bear with the slight delays whenever they occur.

भारतीयरिजर्वबैंक ... बैंकसुरक्षितऔर .. भारतीयरिजर्वबैंकआरबीआई ... सुरक्षित.
================================================================================...⇄
CENTRAL BANK OF INDIA
This communication contains information which may be confidential, personal and/or privileged It is for the exclusive use of the intended recipient (s). If you are not the intended recipient (s) please note that any distribution, forwarding, copying or use of this communication or the information in it is strictly prohibited. If you receive this mail in error, please immediately notify RESERVE BANK OF INDIA, any views expressed in this message are those of the individual sender and RBI does not endorse or accept responsibility for any personal views expressed in this E-mail. Prior to taking action based on this E-mail message, you should seek appropriate confirmation of its authenticity from RESERVE BANK OF INDIA.

Unquote

hello sir,
i have declared 500, 000 pounds through british company coca cola in winning price.he told that your bank details send on <[protected]@yahoo.com>. please sir this price is it true?

sk taher hossain


dear sir,

i got a mail which is


File:Reserve Bank of India Logo.svg
THE RESERVE BANK OF INDIA.
CENTRAL BANK OF INDIA.
FOREIGN REMITTANCE DEPARTMENT
NO:6, SANS-AD MARG, JAM-PATH, NEW DELHI.H.O 110001
FOREIGN DEPT NUMBER:+91-[protected]

my email - [protected]@yahoo.com

Dear Sir/Madam,

My name is Mary King and I had received a mail from RESERVE
BANK OF INDIA
NEW DELHI BRANCH
REF: RBI/EST/678/A08
CDD: 2024/6028/14/311
SWIFT CODE: CVALESVVXXX

that I have won £400, 000.00 FOUR HUNDRED THOUSAND BRITISH POUNDS. I would like to know weather it is true or not my no is [protected] an my email id is gomez2mary (at) grail (dot) com.

Waiting to know from you its urgent.

Regards
Mary King

Reserve Bank Of India: [protected]@reservbankofindia.org.in

Hello sir,
I am from Bhutan and I got mail from Nokia company UK saying won 500, 000.GBP, so it is true.
pls email me [protected]@hotmail.com

HI
friends my self GURU. Im GURU. im also got mail from reserve bank foreign fund transfer. this is not true everything 100% false. All are fake details only. don't believe this dont waste your money.

I have recieved a mail of RBI that i have 500000GBP so that i want plz tell me about of this that mail is true and false on my email id [protected]@gmail.com plz tell me today . At 19 2014
thnak you sir

sir
Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
i got an mail from [protected]@rbi-india.in and i have to advice to pay 12500for complete my transaction i have already pay 15500.
is this fraud or not

RESPECTED SIR, FEW DAYS AGO I GOT A email from&lt; BARCLAY BANK UK &lt;[protected]@barclaybnks.org&gt; that my email won the prize of 550000gbp. i pay to transfer CHARGES OF 24, 600.00 INR to rbi but. I COULD NOT ABLE TO PAY . IS TRUE OR FALSE? MY EMAIL &lt;[protected]@gmail.com&gt;

these email message is right or wrong please sent quickly information in my email [protected]@gmail.com


India's Central BankRegional Director: Shri Sandip GhoseReserve Bank of India regional office, Delhi, Foreign Exchange Department.New Delhi: 110 001, India, 6, Sansad Marg.Tel: [protected] [protected]Date: 26th-5-2014==============================================================Dear Customer, Greetings from The Foreign Exchange Department NEW
DELHI, this is to inform you that The Reserve Bank of India was
established on April 1, 1935 in accordance with the provisions of the
Reserve Bank of India Act, 1934. The Central Office of the Reserve Bank
was initially established in Calcutta but was permanently moved to
Mumbai in 1937. The Central Office is where the Governor sits and where
policies are formulated.In
regards to our telephonic conversation, This is to inform you that we
are in the process of crediting your unsettled Fund Transactions of TWO MILLION US DOLLARS longtime ago The International Monetary Fund (IMF) has
decided to bring to your attention, that you were listed as a
beneficiary in the recent schedule for payment of outstanding debts
incurred 2012/2013/2014 according to your file, Your payment is
categorized as: contract type: Lottery/inheritance/unpaid contract
funds/ undelivered Lottery fund. Payment file: RBI/id/1033/09 into your personal local bank account as we await the Crediting fee from your side. The FOREIGN EXCHANGE COMMISSION NEW DELHI BRANCH is ready to transfer your funds of TWO MILLION USD into your local bank accountAs
stated in your payment file the only charges which is required for this
transaction is as given below as far as we have gone. You are to bear
the below charges which is meant for Transfer/Crediting fee of your fund
to be transferred into your personal bank account in your locality.We
want to notify you that due to the volume of your fund which has been
approved by the Foreign Exchange management, you are requested to pay
the Foreign Payment Authorization Order- F.P.A.O Clearance fee before
the necessary documentations will be issued on your name for immediate
crediting.You are to pay the below charges which is meant for the below purpose.Opening of a Payment File Charges: Rs. 5400Stamping Order: Rs. 3900Documentation Charges: Rs. 2700Total: Rs. 12, 000.00 Only.Due
to account routine in the Head of Income and Exchange Tax Department
which always take places in every two working days, the above charges
has to be paid into the below given account to enable this office to
proceed with your transfer moralities without delay.( Head of Income and Exchange Tax Department KHUMI)Account Holder Name: KHUMIAccount Number: [protected]Bank Ifs Code: SBIN006182Branch: CHWCHADPURBank Name: STATE BANK OF INDIAAmount To Be Deposited: Rs. 12, 000.00 ONLYBank Receiver Address: (RBI) regional office, Delhi, Foreign Exchange Department.Green Park New Delhi: 110 001, India, Be
informed that in confirmation of your payment you are to scan and send
to this office the below document as it will be used for proper record
keeping between this office, India Government, IMF Authorities and also
for registration/processing purpose.1. Scan copy of the payment slip of ( Rs.12, 000.00 only )2. 1 Passport Photograph3. Scan copy of any of your valid identitySend via E-mail [protected]@outlook.comReconfirmation of Beneficiary Account Information For TransferAccount Holder Name:Account Number:Account Pan Number If Any:Account IFS Code If Any:Bank Branch:Bank City:Bank State:Bank Name: Immediately
we receive the confirmation of the above requirement we shall proceed
in registering your details in this office for immediate transfer of
your fund into your personal bank account in your locality without any
stress or delay.The needful is required from your side, for more information and understanding you are advice to call Tel:[protected], [protected] Thank you for your understanding as we welcome you on board. भारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित. We are committed to giving you the best services in on-line banking.Warm Regards, Mr. Owen FordMrs. Pinto MishraStaff Designation:(Transfer Officer)