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Reserve Bank of India to me

show details 12:59 pm (1 day ago)

Reserve Bank of India

Authorization Response Unit

Classified Department

Office 342, 2nd Floor-Remittance Unit

Central Office Building 21st Floor Mumbai-400 001

India

Date: 14/10

File No: (RBI250FILE1-DRAFT888999776-090-1010B)

Dear Mr. ASHISH RANJAN

Citizen: INDIAN

Subject: £575, 000. 00 GBP International Foreign Deposit

We the Authorization Response Unit of the Reserve Bank of India, wish to officially intimate you that we received a notification of foreign remittance transfer signatories from our Head Office for urgent documentation on our database, and to guide you through necessary remittance procedures to be observed in the course of transfer of the funds. The Remittance Department received a fund deposit by BMW company registered in United Kingdom

The Deposited Amount Equals to 575, 000. 00 GBP (Five Hundred and Seventy Five Thousand Great British Pounds) was received legally and appropriately for onward transfer to you as the beneficiary/citizen of India, following Indian Banking Policy and observation of swift/safe transfer to any of your nominated bank account; Therefore we will request you to provide us immediately with account details as below and also a scan copy of your Pan Card for registration procedures.

We have received your bank account details and have updated your transfer on our online transfer database for onward remittance to your nominated account. Note that for your amount to be transferred immediately, you need to make the registration payment of the sum of 21, 500INR into the nominated license bank account as below.

BANK NAME: I.C.I.C.I BANK LTD

BANK ACCOUNT NO: 143901500565

HOLDER'S NAME: PANKAJ SINGH KUSHWAH

PAN NO: BNSPK7402A

BRANCH: MORAR GWALIOR

This payment is urgent, once we receive the payment into the above nominated account above your funds will be remitted to your nominated account.

Your fund is therefore undergoing authentication procedures and legal stamping and further remittance to your nominated account. This notice remains confidential until all procedures has been observed/tendered and registered in our Central Reserve Bank of India Database {rbi.org.in) and notification to all Reserve Bank Branches in India.

Revert Back urgently

Revert Back..

Yours faithfully,

GM.Gates Kumar

Manager,

Authorization Response Unit

Mrs. Grace Kushi,

International Remittance Head