From:
Chief General Manager < cici@discovery.co.id >
Date: Mon, Apr 28, 2014 at 10:14 AM
Subject: PAYMENT PAID
To:
From Office of the National Bank for Agriculture and Rural Development
24, Rajendar Place New Delhi - 110 008 Delhi
Financial Regulation and Financial Inclusion Working Together or at
Cross-purposes:
Circular No. JD02/ CCD-24 / 2013-14
Our ref: NB.CCD/ 0473 /ACCDCs 24/2013-14
Telex: 09331Credit/NDT.
Payment file: NBD/04GJ/14.
Email:
delhi@nabards.org.in
DR. Vinod Kumar (Transfer In-Charge)
CC, Shri P. C. Chaudhari(Chief General Manager)
Swift Code : NBDS0AHPA01
Telex : 23643 BANKAT
Dear Sir/Madam,
The transfer department of the NABARD NEW DELHI has decided to bring to
your kind notice, that you were listed as a beneficiary in the recent
schedule for payment of outstanding debts incurred by the BRITISH
GOVERNMENT from 2013 to 2014 According to your file. Your payment is
categorized as: contract type/ Lottery/inheritance/unpaid contract funds/
undelivered Lottery fund. Payment file: NBD/id0294/09. Payment amount:
(Rs.93,78,300.00). But recently, on the 26th of April 2014 been Saturday,
The National Bank for Agriculture and Rural Development (NABARD) Official
Representative, Mrs. Sanjeeta Gupta, met with the Senate Tax Committee On
Finance Mumbai branch.
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 Lottery/Inheritance Payment transaction with some government Officials
some while ago.Without taking much of your time, my name is Mr. Vinod
Kumar, Presently we are being paid by the BRITISH GOVERNMENT in
conjunction with the ( ICC T20 ) in other to avert beneficiary funds
delays and compensate victims of scam in recent times and also payment of
contract So far, we have succeeded in Settling.
Your Funds were returned back to NABARD NEW DELHI, 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 INR. 93,78,300.00 to your bank
account also your funds has been forwarded to NABARD NEW DELHI, kindly
contact NABARD Official Representative Mrs. Sanjeeta Gupta at
delhi@nabards.org.in to transfer on your behalf this morning.
You are to KINDLY FORWARD YOUR INFORMATION TO THIS EMAIL I D:
delhi@nabards.org.in FOR TRANSFER TO GO AHEAD IMMEDIATELY.
FULL NAME: - - - - - - - - - -
ADDRESS: - - - - - - - - - - -
GENDER: - - - - - - - - - - -
AGE: - - - - - - - - - - - -
ZIP/POSTAL CODE: - - - - - - -
STATE/PROVINCE: - - - - - - -
PHONE: - - - - - - - - - - - -
OCCUPATION/POSITION: - - - - -
SCAN COPY OF YOUR VALID ID PROOF:- - - -
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 insructions to credit your account, which is
schedule to hold within 24 hours upon confirmation of the above mention
requirement via email (
delhi@nabards.org.in )
Officially Sealed
Mr. Vinod Kumar
Transfer In-Charge
NABARD NEW DELHI
