Jun 13, 2017
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RESERVE BANK OF INDIA REMITTANCE DEPARTMENT!!!
Inbox
x
RESERVE BANK OF INDIA
11:31 PM (18 hours ago)
to me
http://www.medianama.com/wp-content/uploads/2008/09/rbi-logo[protected].jpg
Reserve Bank of India Regional Office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Email: transfer-rbi.[protected]@accountant.com
Dear Esteem Customer: Shaik Abdul Gaffar.
Greetings to you from the Reserve Bank of India (R.B.I) Delhi Branch!!!
This mail is to notify you that our department has received a Bank draft/cheque worth of (£500, 000.00GBP) on your name with the certified and documents from the (United Kingdom) by Processing Officer Mr Mark Philip, you can call him on this number::[protected] this fund was received here in our department for the Registration/Conversion which is required by the government of RBI India.
As per the protocol of the (Reserve Bank of India) we do not issue the draft which exceeds more than 4 CRORE 76 LAKHS INR 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.7, 120/-
Endorsement Fee of Rs.6, 850/-
Attention Fee of Rs.5, 180/-
Insurance Fee of Rs.2, 950/-
Security Fee of Rs.2, 400/-
TOTAL CHARGES Rs. 24, 500 (TWENTY-FOUR THOUSAND FIVE HUNDRED INDIA RUPEES ONLY.
Bank Name;Union Bank Of India.
A/c No;[protected].
A/c Holders Name;Shaik Abdul Gaffar.
Bank Branch;Guntur Main.
Bank Ifsc code;UBIN0533025.
NOTICE:
(1) Send a scan copy of your Passport Photo 4x4 Size (2)
(2) Your are to make pay for UN Approval/Conversion fees [Rs 24, 500 rupees
(3) Driving License for identification.
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 process 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 British Pounds into India Rupees account without the conversion been completed.
Attachment to this mail is from you have to print out and fill, send it back to us.
NOTE: You have only 2 working days to claim this price from our office, You are to contact your Processing Officer Mr Mark Philip this number [protected] for the transfer.
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. Pooja Ghandi.
Transfer Manager,
Reserve Bank Of India
Foreign Remittance Department/Fund Transfer.
Click here to Reply or Forward
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RESERVE BANK OF INDIA
[protected]@accountant.com
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Conversation opened. 1 read message.
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NO THANKSYES
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Labels
Inbox (37)
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RESERVE BANK OF INDIA REMITTANCE DEPARTMENT!!!
Inbox
x
RESERVE BANK OF INDIA
11:31 PM (18 hours ago)
to me
http://www.medianama.com/wp-content/uploads/2008/09/rbi-logo[protected].jpg
Reserve Bank of India Regional Office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Email: transfer-rbi.[protected]@accountant.com
Dear Esteem Customer: Shaik Abdul Gaffar.
Greetings to you from the Reserve Bank of India (R.B.I) Delhi Branch!!!
This mail is to notify you that our department has received a Bank draft/cheque worth of (£500, 000.00GBP) on your name with the certified and documents from the (United Kingdom) by Processing Officer Mr Mark Philip, you can call him on this number::[protected] this fund was received here in our department for the Registration/Conversion which is required by the government of RBI India.
As per the protocol of the (Reserve Bank of India) we do not issue the draft which exceeds more than 4 CRORE 76 LAKHS INR 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.7, 120/-
Endorsement Fee of Rs.6, 850/-
Attention Fee of Rs.5, 180/-
Insurance Fee of Rs.2, 950/-
Security Fee of Rs.2, 400/-
TOTAL CHARGES Rs. 24, 500 (TWENTY-FOUR THOUSAND FIVE HUNDRED INDIA RUPEES ONLY.
Bank Name;Union Bank Of India.
A/c No;[protected].
A/c Holders Name;Shaik Abdul Gaffar.
Bank Branch;Guntur Main.
Bank Ifsc code;UBIN0533025.
NOTICE:
(1) Send a scan copy of your Passport Photo 4x4 Size (2)
(2) Your are to make pay for UN Approval/Conversion fees [Rs 24, 500 rupees
(3) Driving License for identification.
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 process 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 British Pounds into India Rupees account without the conversion been completed.
Attachment to this mail is from you have to print out and fill, send it back to us.
NOTE: You have only 2 working days to claim this price from our office, You are to contact your Processing Officer Mr Mark Philip this number [protected] for the transfer.
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. Pooja Ghandi.
Transfer Manager,
Reserve Bank Of India
Foreign Remittance Department/Fund Transfer.
Click here to Reply or Forward
15.04 GB (100%) of 15 GB used
Manage
Terms - Privacy
Last account activity: 29 minutes ago
Details
RESERVE BANK OF INDIA
[protected]@accountant.com
Show details
Zoom out
Dear Esteem Customer: Shaik Abdul Gaffar.
Greetings to you from the Reserve Bank of India (R.B.I) Delhi Branch!!!
This mail is to notify you that our department has received a Bank draft/cheque worth of (£500, 000.00GBP) on your name with the certified and documents from the (United Kingdom) by Processing Officer Mr Mark Philip, you can call him on this number::[protected] this fund was received here in our department for the Registration/Conversion which is required by the government of RBI India.
As per the protocol of the (Reserve Bank of India) we do not issue the draft which exceeds more than 4 CRORE 76 LAKHS INR 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.7, 120/-
Endorsement Fee of Rs.6, 850/-
Attention Fee of Rs.5, 180/-
Insurance Fee of Rs.2, 950/-
Security Fee of Rs.2, 400/-
TOTAL CHARGES Rs. 24, 500 (TWENTY-FOUR THOUSAND FIVE HUNDRED INDIA RUPEES ONLY.
Bank Name;Union Bank Of India.
A/c No;[protected].
A/c Holders Name;Shaik Abdul Gaffar.
Bank Branch;Guntur Main.
Bank Ifsc code;UBIN0533025.
NOTICE:
(1) Send a scan copy of your Passport Photo 4x4 Size (2)
(2) Your are to make pay for UN Approval/Conversion fees [Rs 24, 500 rupees
(3) Driving License for identification.
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 process 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 British Pounds into India Rupees account without the conversion been completed.
Attachment to this mail is from you have to print out and fill, send it back to us.
NOTE: You have only 2 working days to claim this price from our office, You are to contact your Processing Officer Mr Mark Philip this number [protected] for the transfer.
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
![Reserve Bank of India [RBI] Logo](/thumb.php?bname=1&src=reserve-bank-of-india-rbi.jpg&wmax=280&hmax=280&quality=90&nocrop=1 "Reserve Bank of India [RBI] Logo")
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