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Saturday, September 1, 2018

Dr. Benjamin Leo

---------- Forwarded message ---------
From: Gohel Shailesh <>
Date: Tue, Aug 28, 2018 at 4:08 PM
Subject: Fwd: Re: Dr. Benjamin Leo
To: <>

---------- Forwarded message ----------
From: "Gohel Shailesh" <>
Date: Aug 27, 2018 11:53
Subject: Re: Dr. Benjamin Leo
To: <>

On Mon, 27 Aug 2018, 11:52 am Gohel Shailesh, <> wrote:

---------- Forwarded message ---------
From: Dr. Benjamin Leo <>
Date: Mon, 27 Aug 2018, 11:24 am
Subject: Dr. Benjamin Leo
To: <>

Hello dear,
          My name is Dr. Benjamin Leo, I was sent by Barrister Godwin Wilfred regarding fund transfer of $2.3 Million dollars for your proposed Orphanage and Help Project in India from your Mentor Mrs. Helena Gilbert.
 I have submitted all your Original document to Reserve Bank of India  for the transfer, including your Certificate of Deposit, affidavit of Claim, Change of beneficiary Certificate and Attestation letter from Barr. Godwin Wilfred but the Bank informed me that the only remaining document is the IMF international monetary fund before the transfer could be completed and this is because the fund is a large sum in foreign currency denomination .They said that the IMF is a documentary evidence for confirming the validity of the foreign money received by a beneficiary and a proof of inward remittance to India.

            Now am in the IMF office  and they are requested you to pay a sum of Rs.24,700 INR rupees(Government stipulated fee) for the Certificates before processing the Certificates in your name. Actually, I don't have any money with me here, no cash impress or any provision for foreign exchange to adjust this sudden expenses, you please do arrange the amount and kindly inform me so that I will ask the office  for  account detail in which You have to deposit the amount  Rs.24,700 rupees for the Certificate fee.

 They further explained to me that it is because of recent speedy rate of cash flows in their country, that the new India government administration has mandated that any foreign transaction which the amount is above 1 Crore must be accompanied with FOREIGN INWARD REMITTANCE( F.I.R.C) and have an approval from IMF Office before it will be cleared and remitted to the owner/Beneficiary given account.

 So they have just insisted that it is mandatory and( you) the beneficiary must have the said  approval Certificates before proceeding with the transfer of the Inheritance fund.
      Yours in Service
      Dr. Benjamin Leo

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