RESERVE BANNK OF INDIA
ELECTRONIC TRANSFER DEPARTMENT
REF NO: 28061-89A14-C0061
CENTRAL OFFICE BUILDING,
SHAHID BHAGAT SINGH MARG,
MUMBAI -300 002
Ref: Payment Approved Notification.
FUNDING METHOD: TRANSFER OUR REF:RBI8670/497/2018
Greetings.
In accordance to the instruction given to us to transfer the sum of Us$7,500,000.00 (Seven Million United States Dollars) Into your account You are advice to send us an attach copy of your international passport or drivers license with your address and
mobile telephone number to enable us open an online Banking account your name with the above fund and forward to you the information, so that you can from there wire the fund to any of your oversea Bank account .
Following information stated below is all we required to setup the online banking account on your name.
1. Attach copy of your passport photo
2. Your Resident address
3. Your Direct Telephone number.
4. Your Full name
5. Occupation
We urgently needed the above information for us to complete your transaction and forward to (indiareservebank95@gmail.com)
Kindly acknowledge your receipt of this mail.
Yours Faithfully.
Mr.Donald Williams
(Director Account Department)
Reserve Bank of India (RBI)