[Resolved]  Inquiry — amount

Address: New Delhi, Delhi

THIS IS TO NOTIFY YOU THAT WE HAVE RECEIVED A DEMAND DRAFT OF £1,000,000.00 GBP IN OUR FOREIGN EXCHANGE REMITTANCE DEPARTMENT (RESERVE BANK OF INDIA), FROM YOUR DIPLOMAT OFFICIAL {MR FRANK BROWN} IN RESPECT OF YOUR WINNING PRIZE MONEY FROM THE UK AWARD COMPANY, WHICH HAVE ALSO BEEN REFERRED TO US FOR TRANSFER INTO YOUR PERSONAL BANK ACCOUNT.

BE INFORMED THAT YOUR FUND SUPPLIED TO US IS IN A BONDED DEMAND DRAFT IN POUNDS STERLING, WHICH HAS FULLY BEEN PROCESSED BY THE INSURANCE AND MINISTRY OF FINANCE WITH THE ENDORSEMENT STAMP AS WELL APPROVAL OF THE GOVERNOR OF THE RESERVE BANK. WE ALSO HAVE RECEIVED AN AFFIDAVIT FROM THE DIPLOMAT WHICH STATES THAT NO INDIVIDUAL OR ORGANIZATION HAS ANY RIGHT TO TAMPER OR DEDUCT ANY AMOUNT FROM YOUR WINNING FUND, TAKE NOTE OF THIS.

WE WILL CARRY OUT THE TRANSFER INTO YOUR PERSONAL BANK ACCOUNT IMMEDIATELY WE RECEIVE ALL THE REQUIREMENTS MENTIONED BELOW AND YOUR BANK ACCOUNT INFORMATION. WE SHALL MAKE THE WIRE TRANSFER OF YOUR WINING FUND INTO YOUR PERSONAL BANK ACCOUNT WITHIN 24 HOURS AS WE HAVE STARTED THE PREPARATION PROCESS FOR THE CONVERSION OF THE POUNDS TO INDIAN RUPEES BEFORE THE TRANSACTION PROCESS WILL COMMENCE TO YOUR PROVIDED BANK ACCOUNT.

ACCORDING TO THE CURRENCY EXCHANGE RATE TODAY, HENCE WE ARE MAKING THE PREPARATION TO CONVERT THE TOTAL SUM OF { £1,000,000.00 GBP POUNDS} INTO RUPEES, WHICH WILL BE EQUIVALENT TO. 5 Crores 75 Lakhs} AND IN ORDER TO CARRY OUT THE TRANSACTION PROCESS OF THE FUND INTO YOUR PERSONAL BANK ACCOUNT WE HEREBY REQUIRE FROM THE BENEFICIARY TO REMIT THE PAYMENT OF 12,699 INDIAN RUPEES (WITH IMMEDIATE EFFECT FOR THE CONVERSION PROCESS OF THE POUNDS INTO INDIAN RUPEES BEFORE THE TRANSFER WILL COMMENCE INTO YOUR PERSONAL BANK ACCOUNT.

UPON YOUR RESPONSE WITH YOUR DETAILS AS WE REQUIRED, WE HAVE ISSUED YOU OUR AGENCY ACCOUNT DETAILS BELOW IN WHICH YOU HAVE TO DEPOSIT THE CONVERSION FEE, AND AFTER THE CONVERSION WE SHALL MAKE THE WIRE TRANSFER OF THE TOTAL SUM OF THE POUNDS, WHICH WILL BE EQUIVALENT TO. 3 Crores 75 Lakhs} TO YOUR PERSONAL BANK ACCOUNT AS YOU HAVE TO PROVIDE IT BELOW.

{1} BELOW IS OUR STATED AGENCY ACCOUNT DETAILS FOR THE DEPOSIT OF{ 12,699 INR }CONVERSION FEE:

BANK NAME: SBI
A/C NAME: SHOMA P. PURKAYASTHA
A/C NUMBER: [protected]

IN THIS REGARDS, WE THE ENTIRE STAFFS AND MEMBERS OF THE RESERVE BANK OF INDIA (FOREIGN DEPARTMENT DELHI); HEREBY INSTRUCT YOU TO FOLLOW EVERY INSTRUCTIONS GIVEN TO YOU OFFICIAL, SIMPLY BECAUSE WE THE RBI STAFFS DO NOT ATTEND TO ANY INDIVIDUAL ON FINANCIAL ISSUES IN ANY CIRCUMSTANCE RATHER WE DEAL WITH COMMERCIAL BANKS, PRIVATE AND PUBLIC COMPANIES AND ABOVE ALL THE BANKER OF ALL BANKS.

THEREFORE, WE ARE ONLY ATTENDING TO YOUR CASE DUE TO THE INTERVENTION OF THE BRITISH HIGH COMMISSIONER WHO PLEADED ON YOUR BEHALF FOLLOWING THE FACT THAT THE MONEY IS IN HARD CURRENCY (BRITAIN POUNDS), IN WHICH WE HAVE TO ENDORSE AND CONVERT TO INDIAN CURRENCY BEFORE THE TRANSFER CAN TAKE EFFECT TO YOUR PERSONAL BANK ACCOUNT.

YOU ARE HEREBY COMPELLED TO COMPLY TO THIS E-MAIL IMMEDIATELY AND OTHER SUBSEQUENT INFORMATION WILL BE GIVEN TO YOU WHICH YOU MUST FOLLOW FOR US TO SERVE YOU BETTER AND YOUR FUND WILL BE CREDITED ACCORDINGLY WITHOUT DELAY. FILL UP YOUR BANK ACCOUNT INFORMATION BELOW FOR THE TRANSFERRING OF YOUR WINNING FUND INTO YOUR BANK ACCOUNT IMMEDIATELY.

WE HEREBY REQUEST YOU TO COMPLETE YOUR INFORMATION AND BANK ACCOUNT DETAILS FOR TELEGRAPHIC WIRE TRANSFER.

{2} BELOW IS YOUR BANK ACCOUNT DETAILS FOR YOUR MONEY TRANSFER AND YOUR PERSONAL INFORMATIONS:

BANK NAME....................
A/C NAME.......................
A/C NUMBER...................
PAN NO..........................
BRANCH.........................

YOUR FULL NAME.................
YOUR HOME ADDRESS..........
MOBILE TELEPHONE..........
DATE OF BIRTH.............
MARITAL STATUS...............
OCCUPATION...................

WE HOPE TO HEAR FROM YOU AS EARLIER AS POSSIBLE WITH IMMEDIATE EFFECT WITH THE CONFIRMATION OF ALL THE MENTIONED REQUIREMENTS ABOVE BEING REQUIRED OF YOU, TO ENABLE US CARRY OUT THE CONVERSION OF THE TOTAL SUM OF { £1,000,000.00 GBP GREAT BRITAIN POUNDS INTO INDIAN RUPEES} AND AFTER THAT WE SHALL MAKE THE WIRE TRANSFER OF TOTAL SUM OF 5 Crores 75 Lakhs INTO YOUR PERSONAL BANK ACCOUNT AS YOU HAVE TO PROVIDE IT TO US.

NOTE: THE COVERSION CHARGES MUST BE PAID WITHOUT FURTHER DELAY. WE ADVISE YOU TO ACT FAST ON THIS INFORMATION MENTIONED ABOVE WITHIN 24-48 HOURS TO ENABLE US PROCEED WITH THE CONVERSION OF THE TOTAL SUM OF { £1,000,000.00 GBP GREAT BRITAIN POUNDS TO INDIA RUPEES} AND CREDIT THE TOTAL AMOUNT OF THE MONEY INTO YOUR BANK ACCOUNT.


BEST REGARDS

FOREIGN REMITTANCE DEPARTMENT,
{RESERVE BANK OF INDIA - RBI}
CUSTOMER CARE CONTACT E-MAIL: www.rbi.[protected]@dr.com