27.9.11

TRANSFER OF YOUR FUND

RESERVE BANK IN CONJUCTION WITH UNITED NATION
CENTRAL OFFICE BUILDING
21st FLOOR SHAHID,BHAJIT
SINGH ROAD MUMBAI-400 001
Email;reserve_rbi@live.com
Attn: Beneficiary,
 We hereby confirm the receipt of part payment of US$1,500,000.00 (One Million Five Hundred
Thousand United States Dollars) into our ESCROW vault / account with the RESERVE Bank Plc
INDIA by order of the Foreign Debt Recovery Committee on Overdue Contract Payment / Lotto
Award / Inheritance payments in Africa / Overseas via RESERVE BANK OF INDIA (RBI), as
indicated in our database.
We sincerely apologize for the delays and advice you to STOP any further communication with
any other payment centre in any part of overseas countries, as well as your associates in
any of the African countries e.g., South Africa, Nigeria, Ghana, Togo, Abidjan, Angola,
Cotonou for they contributed 100% hindrances to the release of your funds.
Kindly provide us with the below information to reconfirm your details in our database and
for our prompt payment procedures.
(1) Beneficiary's name Age
(2) Company's name / Rank in office
(3) Tel and Fax/AddressA
(4) Receiving Bank/Address
(6) Bank Routing Number
(7) Account number
(8) Bank Name
(9) Account Name
(10) Scanned copy of any form of identification
Our final fund release order will be forwarded to our operational paying bank in Asia, for
immediate release of your fund to you upon receipt and official re-confirmation of the above
Information. For any further inquiry, please contact the undersigned officer as funds will
be retrieved to treasury after ten (10) business days of this notice.
Once again, you are strictly warned against your further communication with your associates.
Yours in Service
Dr. Mishra.
Remittance Dept.
Director - Reserve Bank of India (RBI)

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