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Jan 5, 2015

RBI fund release payment

Regional Director : Mr. A .Ghosh
Reserve Bank of India Regional office
Foreign Remittance Department
11, Sansad Marg, New Delhi 01

ATTENTION:
PLEASE NOTE THAT BEFORE WE CAN REMIT THE TOTAL SUM OF £500,000.00{FIVE HUNDRED THOUSAND POUNDS} TO YOUR ACCOUNT, HAS BEEN APPROVED BY RESERVE BANK OF INDIA AND IT WILL BE TRANSFERRED TO YOUR NOMINATED BANK ACCOUNT.NOTE YOU HAVE TO FILL UP THE BENEFICIARY BANKING DETAILS OF YOUR BROTHER AND MAKE A PAYMENT OF CONVERSION AND REGISTRATION FEE TO THE GIVEN ACCOUNT DETAILS BELOW

BENEFICIARY BANKING DETAILS:
ACCOUNT NAME:
BANK NAME:
ACCOUNT NUMBER:

YOU ARE TO PROVIDE US WITH THE FUND RELEASE ORDER CERTIFICATE FEE AS SOON AS POSSIBLE FOR THE IMMEDIATE RELEASE OF YOUR FUND TO YOUR LOCAL BANK ACCOUNT.
THE REQUIRED CERTIFICATION FUND RELEASE ORDER CHARGES OF Rs 22, 500INR ONLY.

BE ADVICE TO DEPOSIT THE REQUIRED AMOUNT TO THE FOLLOWING ACCOUNT:

ACCOUNT NAME:BHUMI SHARMA
A/C NO:33807887387
BANK NAME: STATE BANK OF INDIA
IFSC CODE: SBIN0006623
BRANCH:JWALA HERI

PLEASE SCAN AND EMAIL US THE PAYMENT SLIP AS SOON AS YOU HAVE DONE THE PAYMENT IN OTHER FOR US TO PROCEED WITH YOUR TRANSFER AND AS SOON AS WE CONFIRM THE PAYMENT ALONG WITH YOUR ONE VALID ID PROOF.
Hereby, you are advised to co ordinate with our Un OFFICER ,SIR ANDERSON on this number: +918377082887 for details
Info on charges deduction process:
We cannot make any kind of deduction out of your won amount due to the official policy that we do not reserve the right to make any form of deduction OR tampering of your fund & as per the regulation of the insurance bond policy related to your won amount. There is also a fidelity bonds & surety bonds covering all the funds unclaimed with us. These are the agreements breach by the depositors of your fund. The funds may be covered by what is termed as " Banker’s Blanket Bond ” which is a multi - purpose Insurance Policy, a bank purchases to protect itself from Embezzlement and other various causes of disappearing funds. The banker’s blanket bond ensures that our customer’s fund is protected in case of any hindrances or tampering of your won fund.

WE LOOK FORWARD TO SERVING YOU BETTER.
YOURS TRULY,
Mrs.Anita Sharma,
Sr. Manager, Foreign Remittance Dept,
R.B.I Head Quarters, New Delhi- 01

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