[Resolved] Reserve Bank of India Pending Slip — fraud people are showing RBI pending slips and making common people, fools.
Dear Velpula Kiran Shekar,
Good day to you, i have been in the RBI office and i have been having discussions with the director of currency affair and your winning amount has been converted into INR but presently they have refered me to the united nations office.
The reserve bank of India said that they need an anti terrorism certificate from United Nations and source of funds clearance certificate and also letter of affidavit from British high court before the funds could be transferred into your account sucessfully.`
1.they have to be certified that you are have a clean record with the India crime authorities
2.that you are not going to use this funds to aid terrorism
3.letter of affidavit from British high court stating that your funds was generated by the British International lottery organisation.
In attachment to this mail is a copy of your transfer slip on a pending mode.
NOTE: I HAVE GONE TO THE UNITED NATION OFFICE AND I WAS ASK TO COME BY 8 A:M TOMORROW MORNING FOR THE CERTIFICATE.
Diplomat Peter Scott.
Transfer Pending Slip.JPG
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Aug 13, 2020Complaint marked as Resolved