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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. Email: [protected]@rocketmail.com Dear Esteem Custome:( Rina Bhikhabhai Patel) Greetings to you from the Reserve Bank of India (RBI) Delhi Branch!!! This mail is to notify you that our department has received a Bank draft/cheque worth (500,000.00 GBP) on your name with the certified documents from the TOYOTA AUTOMOBILE COMPANY UKby Diplomat (DR JEFF JOHN ) this fund was received here in our department for the registration which is required by the government of India. As per the protocol of the (Reserve Bank of India) we do not issue the draft which exceeds more than 100 LAKH on any individual name so we have to transfer the whole Prize directly into your account. We have to legally register your winning draft with the endorsement from the regional director which will authorize us to transfer to your account if you meet up with registration/Conversion fees below. Registration/Conversion Rs.5,120/- Endorsement Fee of Rs.4,850/- Attention Fee of Rs.3,180/- Insurance Fee of Rs.2,950/- Security Fee of Rs.2,00/- Total Charges Rs. 18,500 (EITHEN THOUSAND FIVE HUNDRED INDIA RUPEES ONLY.) You are to get back to us on this mail to enable us inform you how to make the payment. Upon payment you are to send the scan copy of the deposit slip along with your Identity proof to this office to enable us process for the transfer. Note: The whole processing will take only three working hours if you can meet up with our requirements, and the fees cannot be deducted from Deposited cheque until the conversion process is completed we do not have a right to transfer bristish pounds into India Rupees account without the conversion been completed. .Please do provide your account details to enable us make the transfer to your account here in the Reserve Bank of India New Delhi Branch Account Holder Name............................................... Your Bank Name…………………………………… .Names on Account…………………………………… Account Number…………………………………. .Bank Address………………………………………. Pan Number (If available)………………………… Total Charges................................ NOTE: You have only 2 working days to claim this price from our office,You are to contact your diplomat for the transfer. (DR JEFF JOHN) Thank you for Banking with us, the best of our Internet banking services shall be render to you.To This Effect,We Require Urgent Feedback,Do have a wonderful day in anticipation of hearing from you As Soon As Possible Your Faithfully, Mrs Soniya Sharma Transfer Manager, Funds Verification and Transfer Unit RBI (Foreign Remittance Department/Fund Transfer) Dr. D. SUBBARAO. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! Your’s faithfully, Dr D. Subbarao Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
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