CENTRAL BANK OF INDIA.
Reserve Bank Of India,
Regional Office.
Foreign Exchange Department.
No. 6, Sansad Marg, Janpath
New Delhi-110001, India.
Website: www.inrbi.org/net
Email: [protected]@live.com
Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
ATTN: DEAR CUSTOMER
Welcome to Reserve Bank Of India E-mail services, you are currently in contact with the Online International
Remittance Department (E-Banking/Online Wire Transfer Section). This mail is to notify you that your Bank's
Demand Draft o[censored]SD$1,000,000.00 (ONE MILLION US DOLLARS) which we received here in our department with all
the necessary documents from the New Delhi Custom Authority from Abc International Bank plc England courtesy of the
UK ENGLAND AWARD PROMO is going to be remitted into your provided Bank Account whose details is as follows:
PERSONAL ACCOUNT DETAILS:
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK BRANCH:
PHONE NUMBER:
Your Bank Draft of (USD$1,000,000.00) which was deposited here in our Bank by a diplomat from UK has to be converted into India Rupees
before we can proceed with the transferring of your winning fund into your correspondent Bank Account which you have provided us.You are
requested to make an official payment of (Rs.15,500 INR) for the purpose of converting your Bank Draft of (USD$1,000,000.00) into
India Rupees(C.O.C) which means COST OF CONVERSION.
Your C.O.C charges cannot be deducted from your fund, because your fund has been protected by a Professional Hardcover Monetary Insurance
Policy ( PHMIP ),it has to be remitted into your account in full, so we kindly advise that you make the payment to facilitate immediate transfer of your fund.
NOTE: This payment has to be made via our STOCK BROKER'S Account details, you are required to contact us when you are ready to make the official
payment of ( RS.15,500 INR ). We will provide you with our STOCK BROKER'S Account details.
We assure you that once the payment is been made your FUND will be transferred to your account within 4 Hrs.
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
Note that your quick anticipation, will determine how soonest you will get your Fund Transferred to your provided account.
We look forward to serving you better.
Best regards,
RBI.
E-Banking/Online Wire Transfer Department.
Publicity Officer (SPD)
MR: ABRAHAM DAVID.
PHONE NUMBER:[protected].
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