RESERVE BANK OF INDIA
Central Office,
No, 6 SansadMarg, Janpath
New Delhi. H.O 110001-India
Financial Regulation and Financial
Inclusion – Working Together or at Cross-purposes:
Our ref: Cbn/Ohg/Oxd1/2014
Telex: 09331Credit/RBI.
Payment file: RBI-DEL/id1033/11
27th May 2014.
Attn; Sailada Venkateswararao,
Acknowledgement to your mail, your complete address and bank information has been recorded and your Payment file: RBI-DEL/id1033/11Payment amount: ($500, 000.00). Fund originated from the British Government as compensation to be remitted to your bank account has been signed. Big congratulations to you and your family. But please do keep payment information and all other documents that would be sent to you after payment confidential until funds is remitted to your account to avoid double claims.
According to the transfer department office, all residential online transfer is surcharges to the crediting-security banking Fees before transfer can be signed and approve to be completed. Also be inform that the fund has been guided which means we don’t have any right to deduct from your funds due to the security covering it, as agreed with board, beneficiary must pay transfer crediting fee of Rs.7,700.00 before any process can be done. You have to pay a transfer approval fee as we have informed you in our previous mail, before we can transfer your funds into your bank account. Once you make the payment immediately, your fund will be transferred to your bank account. Below is the account detail for the deposit of the charges:
BANK NAME: STATE BANK OF INDIA
A/C NAME: LAL RINSANGA
A/C NO: 20175653177
IFSC CODE: SBIN0013885
You have to deposit the crediting charges as soon as possible because this amount ($500,000.00) is set to reach your account in full and complete value that’s why we cannot deduct the required fee from the total amount and requested fee has to be paid by you before we can proceed with the transfer to your nominated bank account. As soon as the amount is deposited, do well to send a scan copy of the deposit receipt and your id proof.
We await your urgent correspondence.
Contact Person
NAME:- Dr Henry Walter
Mobile: +91-9643906065
E-mail: [email protected]
You are to keep all information away from the general public for security reasons and also to avoid double claims.
Accept my hearty congratulations once again
Sincerely Yours,
MRS SUNITA SHARMA
RESERVE BANK OF INDIA
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