Nabard — Fund transfer notice | |||||
Highly Confidential... OUR REF:FWC/GKO/SgHe/2016. PAYMENT FILE:WCH/GIW1033/2015/2016 TRANSFER FILE:UN/SSFP/5678 Serial No: T20GXVT OFFICIAL PAYMENT NOTIFICATION Dear Sir/Madam, Congratulation!!! Re:Release/Transfer Notice of your Approved Funds, you are to receive an Unpaid Compensation amount of (2, 000, 000.00 GBP) Two Million Great Britain Pounds which is an equivalent to Rs.19, 92, 10, 689.53 INR, (Nineteen Crore Ninety Two Lakh Ten Thousand Six Hundred and Eighty Nine Rupees Only) Your payment is categorized as: Unpaid Compensation / Undelivered fund pending with the Bank Authority/ since has been recently approved on date: 23th Of February 2016 by the United Nation Financial Legal Committee Approved by The National Bank for Agriculture and Rural Development.(NABARD) and the United Nations Secretary-General have met with the Senate Tax Committee on Finance NABARD Mumbai/Delhi branch regarding unclaimed funds which have been due for a long run. At the end of the meeting General o[censored]nited Nations mandated all unclaimed funds pending to be released back to the beneficiaries stating that it is an unfair practice to withhold funds in government coffers for one reason or the other. May you remain favored and I pray that this email will find you in Good Spirits and of course always in the best of health. This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Payment transaction with some government Officials some while ago.Without taking much of your time, Presently we are being paid by the WORLD BANK in conjunction with the ( UN ) in other to avert beneficiary funds delays and compensate victims of scam in recent times and also payment of contract inheritance sum. So far, we have succeeded in Settling. Your Funds were returned back to Treasury, some while ago because you did not finalize your claim for it. A week ago, The Executive Committee collectively agreed to release the sum of (2, 000, 000.00 GBP) Two Million Great Britain Pounds to you but to our surprise you are to contact NABARD to transfer on your behalf immediately. Dear Beneficiary you are advise to kindly re-confirm to us the followings below so that the Bank will not be held responsible for paying into the wrong account Name. 1). Full Names: 2). Residential Address: 3). Mobile Number: 4). Occupation: 5). Sex: 6). Age: 7). Nationality: 8). State Of Origin: 9). Marital Status: 10). Monthly Income: In receipt of the above information, your payment will be approved and paid to you by electronic wire transfer (T/T) to your nominated bank account, you are advice to get back to me immediately you receive this mail for immediate payment and instructions to credit your account, which is schedule to hold within 24 hours upon confirmation of the above mention requirement, via email at ( [protected]@gmail.com ) Find the attachment below is the id Card of NABARD official, who is Incharge of your funds transfer and Parcel containing Your funds and documents we sent to NABARD. Officially Sealed Elder Cletus Magege. Designation: Claim Processing Officer, Staff Identification Number: CAP/567728 International Monetary Fund Compensation Unit, Cell Phone Number: +[protected], [protected]. Land Line Number: [protected], +[protected]. [protected] Was this information helpful? | |||||
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Circular no. Bl/dor/t2o1s/2015-17
Transaction code:2784/nbds/dcv-03.
Policy number: wdna00983001vb.
From:
The head of operation, exchange department.
National bank for agriculture and rural development.
Name: priyadarshi ghosal
Email: priya. [protected]@gmail.com
Account number:[protected]
Tel:
Date: 15, march 2016
Dear priyadarshi ghosal,
This office take pleasure in notify you regards to rs.19, 92, 10, 689.53 inr recipient in the nabard and we urgently request that the enclosed cash claim form 2718, bearing your personal cash claim 2784/nbds/dcv-03 has submitted to nabard. Please note that you are to make the last and final official payment of rs.51, 429.inr (Fifty one thousand four hundred and twenty nine rupees only) to our transfer department in order for them to release to you a code that we enable you initi-ate the transfer of this funds successfully into your designated bank account. It is our normal bank procedure, before such an amount is been remitted to any customer, heshe is subjected to make a transfer fee.
We would have deducted from your funds, but there is an insurance policy cover from the company stating, no financial or legal institution should have right to deduct from this funds until it finally transfer to the account of the real beneficiary, that is why you have been required to pay for the cost of transfer since we cannot make any official deduction from your fund. For good consideration and as an inducement for nabard to credit of rs.19, 92, 10, 689.53 inr to mr. Priyadarshi ghosal account, who is the original bonafide beneficiary. It is hereby agreed that the undersigned does hereby guarantee by nabard, the prompt transfer of funds immediately after payment of the cost of transfer code fee is required to enable activation and issuance of the code.in accordance to government rules and regulations concerning cross border transfers. Transfer code charge is required to enable issuance and activation of transfer pin code. To commence the immedi-ate transfer of your funds. The activation of code will take (4hrs) four hours and it we be given to you after the cost of transfer code fee has been paid. The total money pending for transfer is rs.19, 92, 10, 689.53 inr and the code charges is totaled rs.51, 429.inr (Fifty one thousand four hundred and twenty nine rupees only) being the list amount in such a huge funds like yours.
Until reflection of funds, this document guarantee is unlimited as to amount or duration and shall remain in full force and effect not withstanding any extension, compromise, adjustment, forbearance, waiver, release or discharge of any party oblige or guarantor, or release in whole or in part of any security granted for said indebtedness or compromise waive all rights of subrogation and set-of[censored]ntil all sums under this document are fully approve. The transaction owner's hold the legal tender and warrants under penalty of laws of jurisdiction as it applies, that the rs.19, 92, 10, 689.53 inr are totally derived from legal sources and not from any illegal drug traffic or money laundry activities, terrorist group or association and neither from any other criminal activity, and confirms that the funds are good, clean, clear, of non-criminal origin, free from any liens and taxes, freely transferable after registration fee has been paid. You have to understand that your funds is been monitored by the world economic and financial forum as a result of present economic recess around the world. You have to act fast with the payment if any delay is made, am sorry you are going to have problem in this transaction. Kindly contact mrs. Sanjeeta gupta to instruct you on the payment details.
Signed this day of march 15, 2016 in the presence of chief general manager nabard bank. We are also aware and con-scious of the legal implication against the bank if we fail to abide by the content herein.
Mrs. Sanjeeta gupta
Account manager
New delhi nabard
New delhi regional office mr. Arvind rahul
24, rajendar place new delhi - 110 008 secretary