Reserve Bank of India
Authorization Response Unit
Classified Department
Office 342, 2nd Floor-Remittance Unit
Central Office Building 21st Floor Mumbai-400 001
India.
Foreign Exchange Department.
Department Code: RBI.279
Date: 07/01
File No: (RBI250FILE1-DRAFT888999776-090-1010B)
Dear Balabommu Venugopal,
Citizen: INDIAN
RE: CONFIDENTIAL FUND DEPOSIT FROM LLOYDS BANK LONDON
We the Authorization Response Unit, Foreign Remittance Department (FRD) of
the Reserve Bank of India, wish to officially notify you that received an
un-registered transfer of funds Lloyds Bank London through Mr. Tim Tookey.
The transfer amount is 5Million United States Dollars ($5, 000, 000.00
USD) which is yet to be registered at our department for further
processing and and conversion of the funds into our local currency (India
Rupees) before further remittance to your bank account as already provided
by you.
See below for confirmation of the account provided to us:
Bank Name: KARUR VYSYA BANK
Account No: 1465115000000691
Holders Name: ORIGIN TELE SERVICES PVT LTD
Bank Branch: Dr A.S.Rao Nagar (Kapra)
MICR CODE : 500053013
RTGS IFSC CODE: KVBL0001465
For urgent registration of this transaction and conversion of the funds
into our local currency; you are required to make a cash deposit of the
sum of 25, 500INR into the License Agent account provided as below to
enable urgent action from us as these funds is a huge amount. Also send a
scan copy of deposit slip for documentation procedures.
BANK NAME: I.C.I.C.I BANK
HOLDER'S NAME: AJAY KUMAR
ACCOUNT NO: 081901501652
BRANCH: PPATAPGARH
Mr. Tim has requested that we should handle this transaction with care so
you are required to do the needful immediately; This is the best time to
complete this transaction because is a new year. Keep all transaction
details confidential.
Revert Back immediately.
Yours faithfully,
MR. Suresh Charkraborty
Officer In Charge
====
Zaheer Khan
Manager,
Foreign Remittance Department
is it true or false tell me urgent
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