BOARD OF FOREIGN REMITTANCE DEPARTMENT OF RESERVE BANK OF INDIA
FOREIGN EXCHANGE MANAGEMENT ACT, 1999 [FEMA] FOREIGN EXCHANGE
[COMPOUNDING PROCEEDINGS] RULES[THE RULES]-
COMPOUNDING OF CONTRAVENTION UNDER FEMA, 19999.
On this day 01 September
Qualification Number: GH193002000022
Dear Valuable customer,
We acknowledge the receipt of your mail regarding your winning prize amount of Seven Hundred and Fifty Thousand Great Britain pound only [GBP750, 000.00] from the COCA COLA COMPANY. The said amount was deposited with the foreign remittance/ payment desk department of the Reserve Bank of India by the Dr. Philip Ferguson from the [UK LOTTERY VERIFICATION BOARD]. Be informed, the total sum of [GBP750, 000.00] has been wire transferred from UK LOTTERY VERIFICATION DEPARTMENT has been deposited with our bank. Your winning fund will be converted to local currency by the foreign remittance department of the Reserve bank of India under RBI resolution E5.
THE said beneficiary Munish Walia had submitted a conversation application form to enable his winning for conversion and transfer to his local bank operation under the India banking sector/reorganization pursuant to internal revenue service [IRS] code 366 b 6 sub-section 22 after an extensive verification made from the foreign remittance department of the reserve bank of India, this department is concern for the conversation on process.
Meanwhile, winning funds is protected by a hardcover insurance policy closely monitored by the UN monitoring committee, which makes it impossible for us or any bank to deduct any amount from your wining funds until it is remitted to your local bank account which would be deposited within the next 48 hours. You are devised to keep all your winning details confidential till claim is made to avoid wrong or double claiming. Any breach of confidential disqualifies you from receiving your prize.
Your winning funds has been approved from foreign remittance department of the reserve bank of India. The conversation must examine all the facts connected with the requested conversation/the expenses and cost of such examination, monitoring and supervisition shall be paid by the funds owner who apply for conversation, the official cost of conversation [OCC] of your wining prize amount five hundred thousand great Britain pounds only[£ 750, 000.00] ATTRACTS the statutory payment of Rs.24, 890.00 only for total amount won: £750, 000.00. Upon received the OCC charges, we will immediately transfer your wining prize amount to your nominated personal bank account.
If further approval or permission is required from any other regulatory authority or Government under the relevant laws/regulations, the applicant should take the approval of the concerned agency before effecting the transaction. Further, it should not be construed as regularizing or validating any irregularities, contravention or other lapse.
Finally, enclosed attachments of the reserve bank of India transfer form along with this mail. Once you have read and understand the rules and regulation guiding this bank kindly fill-up the form along with the payment bank slip and send it back to us via E-mail: [email protected] as soon as possible which will enable this bank to proceed on immediately. After making the payment you are advice to contact me for further procedure transaction of your won prize.
Details of Deposit:
Holder: Misthina Sangma
Account Number: 31159442982
Name of Bank: State Bank of India
Finally, you are requested to make the payment in cash to enable this back faster this transaction within 24 hours.
Your earlier response would be highly appreciated.
WARNS REGARDS,
MS.REENA PETER
RESERVE BANK OF INDIA
FOREIGN EXCHANGE DEPARTMENT
CENTRAL OFFICE
MUMBAI-400 001
RBI-10/508
A.P.[DIR SERIES] CIRCULAR NO.56.
MY E-MAIL ID: [email protected]
please inform me as early as possible.
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