Reserve Bank of India
Foreign Exchange & P.S.S Dept.
Central Office. India
Transaction Code No.0115
Our Ref: RBI011/TF/755
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Attn: Anil Sudhakar purandare,
ACKNOWLEDGEMENT OF FUNDS OF 750.000.00 GBP RECEIVED FROM HONDA MOBILE DRAW PROMO DIPLOMAT
Welcome to the Reserve Bank of India. We wish to inform you that your mail was received and an RBI accelerated auditing of funds received from foreign was done this morning and it was discovered that the sum of £750, 000.00 GBP International Certified Bank Draft was received from Honda Mobile Draw Promo Diplomat with the Directive for onward transfer of funds to you.
We wish to inform you that the funds of £750, 000.00 GBP deemed to be transferred to you is on course but since your funds of £750, 000.00 GBP came as an International Certified Bank Draft, we deem it wise to lodge the DRAFT at the Domiciliary Locker awaiting your cooperation to abide by the rules and regulations binding this Bank
In order for the RBI to commence on the transfer of funds of £750, 000.00 GBP to your account, firstly your International Certified Bank Draft of £750, 000.00 GBP needs to be converted into Indian Rupees before it can be credited into your account. This is due to the reasons that the funds of £750, 000.00 GBP deposited with us carries a HARD COVER INSURANCE POLICY which avoids deduction and misappropriation of funds, and also the funds was received in GBP International Certified Bank Draft format hence RBI cannot commence on the transfer of funds to you without proper conversion of funds from GBP to Indian Rupees. RBI DOES NOT PAY OUT IN FOREIGN CURRENCY. PLEASE TAKE NOTE.
Note: Reserve Bank of India is an Indian Government Established Financial Institution which perform the Controlling of Currency and the management of Government accounts. We deals with huge amount of funds and we operate according to government policies and the policies that binds our operations with internal commercial banks, international banking standard and the IMF (International Monetary Funds).
Therefore, for your funds of £750, 000.00 GBP to be transferred to your account, you are to provide to us the sum of Rs.18, 550 /- INR as Conversion and Cost of Transfer.
This conversion and cost of transfer fees of Rs.18, 550 /- INR levied should be deposited into the below mentioned RBI Accredited commercial account.
ACCOUNT NAME: KAKHELI SUMI
BANK NAME: AXIS BANK
ACCOUNT NO : 911010015222800
NEW DELHI: INDIA
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After deposition of fees into the above mentioned account, you are to forward to us the payment receipt as confirmation of fees paid, and compliance to the directives given.
We await your cooperation as we oblige to serve you better.
Regards,
D.V.Anthony
Department of Economic Affairs
International Remittance Unit
Reserve Bank of India.
Government of India
Central Office. Delhi.
New Delhi-110001.India
Email: [email protected]
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Reserve Bank of India is an Indian Government Established Financial Institution which perform the Controlling of Currency and the management of Government accounts and public debts. we operate according to government policies and the policies that binds our operation with internal commercial banks, international banking standard and the IMF (International Monetary Funds) This message is for the use of the intended recipient (s) only. If you have received this message in error, please notify the sender and delete it. The Reserve Bank of India accepts no liability for loss or damage caused by software's. Online Transmission. Foreign Remittance Unit.(Reserve Bank of India) 2011. All rights reserved.
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