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[Resolved]  Mr. Leo Wilson — clarification

RESERVE BANK OF INDIA
CENTRAL REGIONAL OFFICE
NEW DELHI. SANDSAD MARG
E-MAIL: foreignconversion.[protected]@gmail.com
E-MAIL: [protected]@cooltoad.com



PAYMENT NOTIFICATION LETTER FROM RESERVE BANK OF INDIA(R.B.I).





FIRST NOTICE

OUR REF: RBI728/4878/2010
YOUR REF: .....................
DATE:...30/ 08/2010

ATTN:MR. R LEO WILSON


We wish to bring to your notice that we have received from Mr. David Anderson a total sum of Euro 700,000.00 international Demand Draft addressed to your name(MR. R.LEO WILSON )To be converted into india local currency according to RBI Act. The total sum of (Rs.42,510,113.57) Rs.4 crore Twenty Five lackhs Ten Thousand One Hundred and Thirteen/Fifty-Seven Paisa. here at Reserve Bank of India New Delhi Rigional Sub Head office to be converted into local currency.


You are here by notify regarding to the conversion act of foreign currency, According to RBI/ITR acts you are to pay for the conversion charges of the total sum of 0.5% 700,000.00 euro which is euro 3500 amounting to India rupees 217579 only for the conversion charges.

The Total sum of 0.5% percent of total amount {euro 700,000.00} which euro 3500 equivalent to Rupees. 217579 Two Lacks Seventeen Thousand Five Hundred and Seventy-Nine INR is the conversion charges.

The Required Charges as stated below:

Registration and Legalization fee: 84580.00 INR.
Tax for 2010: 58737.00 INR.
Clearance fee: 74262.00 INR.
[protected][protected][protected]----
Total 217579.00 INR .
[protected][protected][protected]-----



The management of Reserve Bank New Delhi Rigional Sub Office are here to inform you that your fund was registered for conversion and upon confirmation of your payment, shall the conversion be done.



YOU ARE TO SEND YOUR ACCOUNT DETAILS.

REQUIRED ACCOUNT ARA ()2 TWO, YOUR FUND WILL DIRECTLY BE TRANSFERRED TO YOUR LOCAL BANK ACCOUNT AFTER THE CONVERSION IS DONE ACCORDING TO RBI ACTS AGAINST CARRYING HUGE AMOUNT OF MONEY BY CASH ATTRACTS OFFENCE.


N0 1

ACCOUNT DETAILS

NAME. OF ACCOUNT HOLDER.....................................

ACCOUNT NO............................ NAME OF BANK........................... BANK ADDRESS....................
SWIFT CODE.............................. CITY.................................

N0 2

ACCOUNT DETAILS.

NAME. OF ACCOUNT HOLDER..................................................
ACCOUNT NO............................. NAME OF BANK........................... BANK ADDRESS....................
SWIFT CODE............................. CITY..................................................

We are waiting for your immediate reply to enable us proceed with the conversion once we hear from you.

Note: Conversion fee must be paid before the amount will be credited to your bank account, charges are not to be deducted from the draft.


THANKS

WITH BEST REGARDS

FAITHFULLY YOURS

DESK OF MRS AMRITA SHARMA
RESERVE BANK OF INDIA
FOREIGN CONVERSION DEPARTMENT
NEW DELHI REGIONAL OFFICE


Pls mail me immdtly after seeing REF Number Is it true are not
clarification
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Complaint marked as Resolved Aug 13, 2020
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