| Address: New Delhi, Delhi |
ndia's Central Bank
Regional Director: Y.H. Malegam
*Foreign Remittance Department*
*#6 Sansad Marg**New Delhi 110 001*
*Ref: RBI/EST/678/A08 *
*Cdd: 2024/6028/14/311 *
*Swift Codes: CVALESVVXXX*
Email: rbi.online.foreignremittance.[protected]@3mail.ie
BANKING HOURS
Monday-Saturday: 10.00 Am - 4.45 Pm
Saturday: 10.00 Am -2.00 Pm
Date: 07 /03/ 2015
Help Line No: [protected]
Dear Valued Customer: Mr. Sunil Madhukarrao Misal,
AUTHORITY TO ACTIVATE CASH/MONEY FROM (RBI)
This is to notify the beneficiary and the depositor with Ref/code that the officials of the Reserve Bank
and Ministry of Finance have finalized and endorse the release of the aforementioned Funds with the Reserve Bank, to be transferred into the beneficiary's (Mr. Sunil Madhukarrao Misal) nominated bank accounts directly without any further delay.. We have received the approval letters from the united nation office as well as the British high commission office Last week, kindly note that your winning fund is now 100% ready to be release into your nominated bank account.
Your transfer officer shall therefore forward this form to the various department under the Ministry of finance, Department of revenue, Tax department and for signing with their authorization signature, stamp and date, by the officials listed below, the transfer officer shall return the form back to the Ministry of Finance and Reserve Bank of India for the immediate release of your Funds as this is the last procedure/stage of your fund transfer, note that once you complete this payment today your winning fund shall be release and remitted to you within the shortest time.
NAMES AND SIGNATURES TO RELEASE FUND
(1) Shri Sumit Bose : [Chairperson]central Board Of Direct Tax.North block, New Delhi.
Date... Signature... Amount required is 35, 180 .00 INR
(2) Mrs.Shashank Mathne: Officer on special duty to Government, center Board of Internal revenue [New Delhi]
Date... Signature... Amount required is 40, 550.00 INR
(3) Mr. R.K Mishra: Chief Commissioner of Economic Special Zones[New Delhi]
Date... Signature... Amount required is 25, 000.00 INR
(4) Shri. Sandip Ghose: Regional Director [New Delhi]
Date... Signature...Amount required is 36, 000.00 INR
(5) Mr.S.C Parija: Director-General.[investigation] FSA.[New Delhi]
Date... Signature...Amount required is 22, 500.00 INR
(6) Shri.Raj Kumar Goyal : Executive Director.[Insurance].[New Delhi]
Date... Signature...Amount required is 45, 200.00 INR
Total Amount : 204, 430 INR
NOTE: You are to deposit this total amount of two lakh, Four Thousand, four hundred And Thirty Rupees only, ( 204, 430 INR
)only, as soon as possible to enable your winning fund reflect into your personal bank account without any further delay.
Keep this information away from third party for security purpose "BY ORDER".
Thanks for choosing the Reserve Bank Plc as your financial institution, We look forward to serve you better.Do have a nice day as we anticipate your customer ship relationship.
Welcome To Reserve Bank of India.
Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail: (rbi.online.foreignremittance.[protected]@3mail.ie) . All orders not receive within 24 hrs Will be send back to the proper quarters.
Thanks For Your Activities.
Transfer & Remittance Dept.
Mrs. Laxmi Bathia (Foreign Remittance Dept.)
Seasons greetings from Reserve Bank Of India.
Best Regards,
Dr. Raghuram Rajan,
Reserve Bank of India Governor.
© Reserve bank of India.
sunil misal <[protected]@gmail.com>10:44 PM (6 hours ago)
2)
Address: No 6, Sansad Marg, Sansad Marg Road Area, New Delhi - 110001, India
Customer services,
Payment file: RBI-DEL/id1033/12
Payment amount: 500, 000 Pounds
WEB http://www.rbi.org.in
{[protected]@india.com}
Mr. Sunil Madhukarrao Misal,
-Sign by prime minister-,
Greetings to you from the customer service representative Reserve Bank of India Delhi branch, this
is to inform you that your respond has been received with contents well noted for the releasing of your
prize money of {500, 000, Pounds } which come in a figure of {5 crore, 15 lakhs } after converted to
India Rupees, Therefore, we are writing this mail to inform you that the total sum of {5 crore, 15
lakhs} will be crediting to your account on Thursday 5 March, 2015 after receiving the transfer
approval latter from British Embassy New Delhi through your personal representative Mrs. Laxmi
Bathia who works with the Foreign Remittance Department Reserve Bank of India Delhi Branch.
Note We hereby bring to your notice the outcome of the meeting held by the RBI authorities and
management and as well British High Commission New Delhi Dr. Richard Starg regarding the
outstanding debts incurred by the BRITISH GOVERNMENT 2015 According to your file, we come in a
conclusion that the said fund will be release to each and every candidate whom name was listed in the
file as soon as possible without further delay, but you have to follow up the rules and regulation that
guide this transfer.
We hereby request you to strictly take note of this few instructions mentioned below for the
success of your fund transfer.
1) That you will abide by the rules and regulations of the {RBI} for a successful transfer of your prize
money to you.
2) You have to receive an approval letter from British Embassy through your personal representative
Mrs. Laxmi Bathia for the successful transfer of your fund.
3) You have to promise us that you will be 100% strictly and extremely confidential about this
transaction for security reasons as it involves a huge sum of money.
4) You have to promise us that you will follow each and every instruction given to you from your
personal representative.
5) You have to assure us that this transaction is between you and us and that there shall not be third
party involvement until your funds get credited to your account.
6) You have to deposit Rs 11, 200 for the Approval letter charge through your representative Mrs.
Laxmi Bathia
7) Finally, that on no circumstances should you disclose this transaction to anybody until your funds
get credited to you.
We have had so many insecurity problems in the past and we do not want them to happen again, so
many of our customers have lost their prize funds in the past due to their refusal to follow our
instruction and directions. We do not want you to lose your prize fund that is why we have introduced
the above polices for the security of your prize money transferring to you. As you already know, the
prize money is a big amount of money and you are so lucky to be listed as one of the rightful
beneficiary of the said fund.
However you have to contact your personal representative Mrs. Laxmi Bathia who works with the
Foreign Remittance Department Reserve Bank of India Delhi Branch in as much as she has assigned
Confidential Page 1
as your representative on how to receive the approval letter from British Embassy with required
charge of {Rs 11, 200 only}
However you have to make this payment through Mrs. Laxmi Bathia by tomorrow morning to enable
her commence with the obtaining of approval letter from British High Commission New Delhi without
further delay.
FILL AND SUBMIT THE REGISTRATION FORM IN THE ATTACHMENT
IMPORTANT NOTICE
Please note that we the board members of RBI and the British High Commission have a mandated as
was mentioned in our recent meeting, a date for your transaction which is not may to pass by. and also
be informed that Mrs. Laxmi Bathia has assigned to make sure that the transaction will be done
successful so you are required to give her 100% corporation for her to serve you better.
WE ARE WAITING TO RECEIVE THE APPROVAL LATTER ISSUED FROM BRITISH EMBASSY
THROUGH MRS. LAXMI BATHIA.
We will stop at this pointing hoping our email comes to all concerned customers in good And strong
health, wishing all a progressive and prosperous days ahead.
Season’s greetings from Reserve Bank of India
Dr. Raghuram Rajan
Foreign Remittance Department/ Fund Transfer
Best Regard
(Sansad Marg RBI Director)
E-mail: [protected]@india.com
PRIME MINISTER DECLARED RELEASE
Confidential Page 2
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