RESERVE BANK OF INDIA

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Headers of Email : RE: DETAIL

Senders Details :  (Accounts Dept. R.B.I DEL <rbionlineunit@outlook.com>;

Send Date 05/11/2014

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Accounts Dept. R.B.I DEL <rbionlineunit@outlook.com>;

RESERVE BANK OF INDIA

DCM (FRCM) No.18943-11/05/2014

Department of Currency Management,

Reserve Bank of India Regional Office.

6 Sansad Marg, New Delhi-110001,

India.

Financial Regulation and Financial Inclusion.

Working Together at Cross-Purposes:

Our ref: Cbn/Ohg/Oxd1/2014

Telex: 09331 Credit / RBI.

Payment file: RBI/Pending/09-14.

Kind Attention: Beneficiary,

Kindly refer to our Attached E-mail sent to you on the 13th of October and follow the instructions given in the E-mail to complete your Fund claims/ Transfer.

We will cancel transfer if you don't follow the instructions given in the Email attached files.

Best Regards,

Gov. Dr. Raghuram Rajan

Governor, Reserve Bank of India {R.B.I}

Mr. Brian Mustapha

Coordinator Foreign Fund Transfer Unit {R.B.I}

 Customer Service: - Official

RESERVE BANK OF INDIA

DCM (FRCM) No.18943-10/13/2014

Department of Currency Management,

Reserve Bank of India, Regional Office.

6 Sansad Marg, New Delhi-110001,

India.

Financial Regulation and Financial Inclusion.

Working Together at Cross-Purposes:

Our ref: Cbn/Ohg/Oxd1/2014

Telex: 09331 Credit / RBI.

Payment file: RBI/Pending/09-14.

Account Officer Tel No.: +91-9999-699-983

SUBJECT: RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Attn: Beneficiary,

As regards to the mail acknowledged from you regarding your pending fund of £600,000 G.B.P (BRITISH POUNDS) here in the R.B.I New Delhi, your details have not been received as we await for the completion of your formalities by sending via E-mail the scan copies of your completely filled Attached E-payment Form together with a valid Identity proof and a recent passport photograph for proper verification and endorsements before your Pending funds can be transferred to your Bank Account.

As per the Accrediting fee deposit, You are Requested to E-mail back or contact the Tel No. above and follow instructions of Account Officer who will instruct you on how to Deposit the Accrediting Fee, the designated Stock Exchange Bank Account/Money Transfer details of the Treasury Dept. of the Foreign Fund Transfer Unit of Reserve Bank will be provided to you for immediate deposit of the Accrediting Fee of Rs. 23,699 INR {INDIA RUPEES} approximately £ 237 G.B.P {BRITISH POUNDS} for immediate wire transfer of your pending fund of £ 600,000 G.B.P (British Pounds) to your Bank Account that you will be filling in the spaces provided in the e.payment form.

The R.B.I Foreign Fund Transfer Unit awaits your response with the scan copy of your FILLED E-payment form, a valid Identity proof and a recent copy of passport photograph together with the Payment Deposit Slip/Challan of Currency Conversion/Accrediting Fees, Online Transfer of funds to your Bank Account will be initiated as soon these requirements are completed.

Best Regards,

Gov. Dr. Raghuram Rajan

Governor, Reserve Bank of India {R.B.I}

Mr. Brian Mustapha

Coordinator, Foreign Fund Transfer Unit {R.B.I}

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