sir

i recived one mail from Reserve Bank Of India Central Office,Jeevan Bharathi Building,Connaught Place, New DelhiForeign Remittance Department ,

RECEIVED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.

Our ref: 0xfind-12-0531
Payment file: RBI/Ben/2014.


I HAVE BEING DIRECTED BY THE HEAD OF THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE RESERVE BANK OF INDIA CONTACTING YOU BASE ON YOUR APPLICATION OF FUND TRANSFER.

THE RESERVE BANK OF INDIAN IS AN INDEPENDENT OFFSHORE FINANCIAL RECONCILIATION AGENCY WORKING IN COMPLIANCE WITH THE UNITED NATIONS DEBT RE CONCILIATORY GUIDELINES TO RESOLVE DISPUTED AND OUTSTANDING DEBTS OWED TO FOREIGN COMPANIES AND INDIVIDUAL. BASED ON THE ABOVE, I HAVE THE PLEASURE OF INFORMING YOU THAT YOUR FUNDS RELEASE PAPERS HAVE BEEN REFERRED TO THIS OFFICE FOR CLARIFICATION AND PAYMENT.

TO ENABLE THIS BANK ISSUE FINAL REMITTANCE INSTRUCTION TO THE PAYING CORRESPONDENCE BANK IN YOUR CITY AND TO AVOID ERRORS DURING THE ACTUAL REMITTANCE OF YOUR PAYMENT TO YOUR BANK ACCOUNT.

1) PRINT OUT AND COMPLETE THE ATTACHED FORM AND RETURN AS SOON AS POSSIBLE BY EMAIL ATTACHMENT TO THIS OFFICE.

2) PLEASE SEND ONE FORM OF IDENTITY PROOF WHEN RETURNING THE ATTACHED FORM PASSPORT, NATIONAL IDENTIFICATION CARD OR DRIVERS LICENSE).

3) A SCAN COPY OF YOUR PICTURE PHOTO (PASSPORT SIZE).