Lloybank
Conformation

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

Company: Lloybank
Country: India
State: Andhra Pradesh

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