Subject: PAYMENT NOTIFICATION‏
From: Reserve Bank Of India < foreignexchangetransfer@admin.in.th >
CC:
6 SANSAD MARG, JANPATH
MARG, JANPATH
NEW DELHI, H.O. 110001 INDIA
Customer Services,
Payment file: RBI-DEL/8630/ACCT
Payment amount: $ 500,000.00USD.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attn:
Acknowledgement to your mail, your complete address and bank information has been recorded and your Payment file:
RBI-DEL/8630/ACCT . Payment amount:
( $500, 000.00 GBP) . Fund originated from the British Government as Compensation to be remitted to your Bank account has been signed by the board today. 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 do not have any right to deduct from your fund due to the security covering it, as agreed with Board.
Beneficiary Must pay Transfer Crediting fee before any process can be done. You have to pay a Transfer Approval fee which is
17,500 INR ONLY (
Seventeen Thousand Five Hundred Rupees Only) 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 into your bank account.
The RBI order that the Crediting Fees is to be paid to the Foreign Exchange Transfer department before your funds can be transfer successfully in the agent account provided below:
Bank Name: State Bank of India {SBI}
Account Name: Sunil Gupta
Account Number: 20176810674.
Pan No: BKAPG1110L.
State Bank of India.
It was stated in sec 3(n)4 RBI law initiative that the minimum Crediting Fees you will have to deposit for the total lump sum of your amount is
17,500.80INR , which is the crediting fee to approve the transfer of
( 500,000.00 GBP) to the account provided by you, this amount is set to reach your account in full and Complete value that’s why we cannot deduct the required fee from the total and requested fee has to be paid by you before we can proceed.
* We await your urgent response with scanned copy of your identity proof and scanned copy of your deposit slip the exact date of deposit for accrediting fees,We will initiate transfer of funds immediately this requirements and formalities are completed and don't hesitate to call immediately you have completed formalities and ready to proceed further* .
We look forward to serve you better.
Best Regards
Dr. Thomas Graham
CALL: +91-9999460264
Customer Service/Foreign Transfer Department.
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