BBC INTERNATIONAL LOTTERY BOARD, LONDON.ENGLAND, PO-200.HARROGATE
LOTTERY PRIZE

India's Central Bank

CENTRAL RESERVE BANK OF INDIA (RBI)

FOREIGN REMITTANCE DEPARTMENT

DEPARTMENT OF CURRENCY ONLINE TRANSFER .

6, SANSAD MARG, BUILDING, PLACE, - 110 001,

REGIONAL DIRECTOR, MR. G. SHRI SANDIP,

NEW DELHI, INDIA.

Ref: RBI/0A2/81380601

Cdd: 2024/6028/14/311

30/03

DEAR VALUED CUSTOMER (DR THOLE SANMATI SWARUPCHAND),

We Reserve Bank of India New Delhi receive a cheque of (£950, 000 GBP) Nine Hundred And Fifty Thousand British Pounds from SENIOR DIPLOMAT MRS. JESSICA HOPKINS, the representative delegate from BBC NATIONAL LOTTERY AWARD BOARD, UK. the beneficiary cheque name is DR THOLE SANMATI SWARUPCHAND, and we are instructed to transfer the fund to the true beneficiary DR THOLE SANMATI SWARUPCHAND, and before the transfer can process the beneficiary are to pay 24, 499/- rupees for registration and conversion of your international foreign cheque of £950, 000 Great British Pounds to India currency. before your fund will be process and transfer to your personal account which you have to provide on form that attach with this mail.

Note: If you are ready to make the payment of the registration and conversion fee please notify the bank on how to deposit the money to us.

Your immediate response is need to enable us do the needful. Note that your registration and conversion fee is needed for the successful transfer of funds from the RBI Bank online to your local Bank account, from when we confirm your payment for the registration and conversion fee.

IMPORTANT NOTICE:

DEALINGS WITH THE RBI IS STRICTLY CONFIDENTIAL. IT IS NOT TO BE DISCUSSED WITH A THIRD PARTY NO MATTER THE RELATIONSHIP. THIS IS A WARNING! FOR FURTHER INFORMATION FEEL FREE TO CONTACT THIS OFFICE.

Thank you for banking with Central Reserve Bank Of India Online transfer

Department.

Regard to serve you more better,

WE REMAIN,

YOURS TRULY

MRS. PURAM SINGH,

ACCOUNTS MANAGER,

THE DIRECTOR OF FOREIGN CURRENCY

ONLINE&REMITTANCE DEPARTMENT

MR. G. SHRI SANDIP,

Tel: 91 11 32081235

E-mail: rbinewdelhi@rbinet.org.in

THIS E-MAIL WAS RECEIVED AND PHONE CALL FROM MRS PURAM SINGH, PL FIND THE CULPRIT AND DETAIN HIM

INTERNATIONAL_EXCHANGE_RECEIPT..jpg

250K View Scan and download

Company: BBC INTERNATIONAL LOTTERY BOARD, LONDON.ENGLAND, PO-200.HARROGATE
Country: India
State: Maharashtra
City: Aurangabad

  <     >