Dr. Prem Kumar Gupta - [email protected]

[AlanJones]

From: RESERVE BANK OF INDIA - [email protected]
Subject: Re: Re: RESERVE BANK OF INDIA PAYMENT INSTRUCTION

Reserve Bank of India
24/7 International Online Banking Service
International Remittance Department
Financial Regulation and Inclusion.
Our ref: RBI/2017-2018/398 IN.
(Dir Series) Circular No.78
Payment file: RBI/Ben/015
Welcome To Reserve Bank Of India.
भारतीय रिजर्व बैंक के लिए आपका स्वागत है

ACKNOWLEDGMENT / CREDIT INSTRUCTION

Attention: XXX,

We are in receipt of your winning demand draft from Dr Thomas Williams From UNITED KINGDOM BRITISH GAMING BOARD HEADQUARTERS, we will want you to know that after the scrutinizing of your winning demand draft we notice that the funds is written in hard currency which is Great British Pounds Sterling.
Due to the present constitution which has just been adjusted in this Country India, regarding the CGST the winning Bank cheque of Rs 4,85,00,000.00/- (Four Crore Eighty Five Lakhs India Rupees) has to be registered with the Reserve Bank Of India (RBI) before we can start your Job by converting and transferring into your local bank account here in India, the registration fee demanded by the accounting department is the sum of Rs 12,500 INR (Twelve Thousand Five Hundred Indian Rupees Only).

Once the winning bank cheque is registered, the money will be converted into cash from bank cheque so that it can be transferred into your local account. Meanwhile your Certificate of Deposit has already been submitted for approval by the Reserve Bank Of India Currency Conversion department.

In respect of that, we await your response to this e-mail regarding the registration fee of Rs 12,500 INR to enable the department commence with the conversion of your funds from Great British Pounds to India Rupees.
BELOW IS THE BANK AVAILABLE TO MAKE THE PAYMENT

1) STATE BANK OF INDIA
2) PUNJAB NATIONAL BANK
3) BANK OF INDIA
4) INDIA BANK
5) CANARA BANK
AMOUNT PAYING 12,500 INR...

You have to call Dr.Thomas Williams,+919643546738 for account details if you are ready to make payment.

Note; The whole processing will take only One working hours if you can meet up with our requirements. you are also requested to send us bank deposit slip after you have make payment of the 12.500 INR in other for us to proceed with the transfer of your winning funds to your account details with you have provided to us.

A copy of this message will be forwarded to the RBI INTERNATIONAL DEPARTMENT, and the Processing Officer Dr Thomas Williams.

Chief General Manager
Department of Payment and Settlement Systems
Reserve Bank Of India New Delhi

CONFIDENTIAL FROM THE RESERVE BANK OF INDIA.

Thanks For banking with us.
Best Regards,
Dr. Prem Kumar Gupta,
Chief General Manager in- Charge
Human Resources Management Department
RESERVE Bank of India,
6, Sansad Marg,P.B.No.696,
New Delhi -110 001.

MEMBER (AFM)( Rc.NO. 14752) India`s Authority for the Financial
Markets The AFM is the licensed body for securities institutions within
The Supervision of the Securities Trade 1995 an affiliate of Group
Investments GI. All rights @ reserved