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Saturday, December 6, 2014

DRAFT PAYMENT NOTIFICATION - RBI-ACCOUNTS DEPT



---------- Forwarded message ----------
From: RBI-ACCOUNTS DEPT <rbi-accounts@vf.vc>
Date: Sat, Jan 19, 2013 at 10:23 AM
Subject: DRAFT PAYMENT NOTIFICATION
To:


JEEVAN BHARATHI BUILDING
Reserve Bank of India
New Delhi Office
Sansad Marg New Delhi - 110 001
Email: rbi-accounts@vf.vc

Our ref: 2013/TWT/IN0013

Dear customer,

This is to officially notify you that we have received your approved payment voucher and a certified bank draft in your name from ICC 2013 NEW YEAR ONLINE DRAW PROMO.

Details of your draft are as follows:

Draft serial No.:  02xxxxxxxxx43
Issued by:     LLOYDS BANK UK
Draft value:   GBP 350,000 (three hundred and fifty thousand British pounds).

All related transfer protocols in reference of total sum of three hundred and fifty thousand great British pounds (?350, 000,00 ) into the beneficiary account only.

You are required by this email to send to us the following information to enable us process your draft and transfer the total amount into your nominated local account.

BENEFICIARY DETAILS:

1.      Your full names (as written in your account)
2.      Your full address
3.      Date of birth (DD/MM/YYYY)
4.      Sex (male or female)
5.      Bank name
6.      Account No:
7.      Account IFSC code:
8.      Telephone No:
9.      Copy of your ID proof

NOTE that your draft will be processed only after we receive the above information otherwise your draft will be returned back to the issuing bank if not processed within the stipulated time.

NOTE: ANY UNPROCESSED DRAFT WILL BE RETURNED TO LLOYDS BANK AFTER 5 DAYS.

If you have any question (s) please contact Mrs. Anita Sharma for clarifications and guidance.

Regards,
Mrs. Anita
(RBI INTERNATIONAL REMITTANCE DEPT)
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