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GANESAN GOLD Send email
 
Apr 23, 2015

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Regional Director: Shri Chandan Sinha
Reserve Bank Of India Regional Office,
Our Ref: Cbn/Ohg/Oxd1/2014
Telex: 09331Credit/RBI.
Payment File: RBI/Ben/009.

Attn. Beneficiary; Mr. Ganesan.T
YOU ARE WELCOME TO RESERVE BANK OF INDIA {RBI}.WE ARE PLEASED TO BE AT YOUR SERVICE.
In regards to the mail acknowledged from you regarding your pending fund here in the Reserve Bank of India custody, your details have been received and filed as we wait for the completion of your formalities before your fund will be wired to your local Bank Account.
As per accrediting fee deposit, You are requested to make the deposit of 10,500 INR  {Ten Thousand Five Hundred India Rupees Only} for your fund transfer approval letter from the British High Commission into the designated bank account of the Treasury Department of the Foreign Transfer Unit of Reserve Bank of India. This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your (2Crore 50Lakh Rupees) for immediate wire transfer of your pending fund of 250,000.00 GBP (TWO HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS) to your Bank Account which you have been requested to provide.
We await your urgent response with scanned copy of your identity proof and deposit for accrediting fees of 10,500 INR. We will initiate transfer of funds immediately this requirements and formalities are completed and don't hesitate to call immediately you have completed formalities and ready to proceed further.
We look forward to serve you better
Best Regards Customer Service/Foreign Transfer Department
Dr. James Morgan: - Head Assigned Foreign Exchange Transfer
+91 9210768029
From, Mr. Ashok Jain,  Mrs. Anila Kumari ,  Transfer / Foreign Exchange Department.   (Reserve Bank of India New Delhi Branch

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