Address: Alappuzha, Kerala |
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RBI Fund Transfer Payment file: RBI/id1033/201/2015InboxxRESERVE BANK OF INDIA 1:45 PM (21 hours ago)to me Reserve Bank
of India regional office, Delhi, Foreign
Remittance Department.6, Sansad Marg.P.B.No696New Delhi: 110 001,
India.
Payment file: RBI/id1033/201/2015
Payment amount: Rs 4.98 Crore = £500, 000. 00 GBPS.
ATTN:JITHIN KRISHNAN.International Remittance Operation Reserve Bank of IndiaWith
reference to
the order of immediate payment of Rs 4Crore.98Lakhs equivalent to
500.000 GBPS Five Hundred Thousand Great Britain Pounds Sterling
which the
reserve bank of India has agreed to release to you as your award
payment, and after verifications on your payment file,
the Foreign Remittance Department “RESERVE BANK OF INDIA” New Delhi
Branch will carry on with the remittance of your pending prize to your
designated bank account .NOTE: We will transfer the total amount of ( Rs
4, 0, 98, 00, 000 ) 4.98 Crore = 500, 000 GBPS to your
personal bank account with the account number: { A / c No:[protected] ./ THE SOUTH INDIAN BANK LTD } and bearing name: { JITHIN KRISHNAN }You
are to pay an exchange fee for the; Court Approval, Conversion and
Transfer Charges to enable the Supreme Court approve and endorse your
payment file so we can transfer the fund immediately to your account. TOTAL CHARGES: 21, 700 INR( 21, 700 India Rupees) for the Conversion, Court Approval, and Transfer
charges Note
that we can not transfer your fund without the Court approval letter
and without converting the fund to India currency so, you have to pay
the Court Approval, Conversion, and Transfer Fee of Rs
21, 700 before we can proceed with the transfer .As
soon as we receive your proof of exchange fee payment we shall
immediately transfer your prize amount into your bank account within 45 min to 1hr.CONTACT US IMMEDIATELY TO SEND YOU COURT CORRESPONDENT ACCOUNT DETAILS FOR THE PAYMENT.Thanks for your understanding
FOREIGN REMITTANCE DEPARTMENTTRANSFER MANAGER
MRS. ADITI ROY +91 [protected]
REGARDS,
NAME:JITHIN KRISHNAN
ADRESS:HARI BHAVANAM
THATTARAMBLAM
P.O MAVELIKKARA
ALAPPUZHA DIST
PIN :690103
KERALA. INDIA.
MOBILE NO:[protected]
EMAIL ID:[protected]@gmail.com
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Payment file: RBI/id1033/201/2015
Payment amount: 3.CRORE, 6.LAKHS
RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION
Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email/sms award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance.
According to your file record; your payment is categorized as: Contract type: Lottery/inheritance/Undelivered Lottery fund/
The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, At the end of the meeting (RBI) Governor Dr Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (3CROER 6LAKHS INDIA RUPEES) will be release to you in your name, as it was committed by (RBI) Governor.
To credit your account immediately you will have to send copy of your Pan/Voter/Aadhar card, and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don’t have any right to DEDUCT from your fund because it’s made to reach your account in complete Value. We decline for 5 working days after date of receiving this mail.
Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department through email below for verification and prompt collection. Contact transfer Manager in charges of foreign exchange Transfer department. Contact Person: Mrs Babita Pandey
FILL THE VERIFICATIONFORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. Country:
8. Marital Status:
9. Passport Size Photo: / Scan Copy ID Proof:
10. E-mail id:
11. Bank Name:
12. A/c No:
13. A/c Holders Name:
14. Bank Branch:
15. Bank Swift or Ifsc Code:
NOTE: (3CROER 6LAKHS INDIA RUPEES) will be transfer directly to your Bank Account immediately we receive your filled details. Also be informed that the assigned British representative to supervise the transfer of your fund from the Reserve Bank is in the person of: (BRITISH CONSULAR) MR JAMES SMITH. He will supervise the transfer and all the documents will be sent to you by courier immediately the transfer of your fund is completed to your bank ac
Mail - [protected]@gmail.com
Mob, [protected]