Follow Ups/Extra Information. Most recent is listed first.

Reserve Bank of India (R.B.I) 6, Sansad Marg,New Delhi -110 001. Regional Director : Shri M.K. Bhattacharya Reference Number: 28961-85A14-C4861 Funding Method: Transfer Amount: $1,200,000 USD Our Ref: RBI880/49/2017.
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT) Saturday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)
Dear Esteemed Customer,
Welcome to Reserve Bank Of India, we are socially responsible organization, providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization sectors. We listen to and understand what our customers want and have developed a service which offers a wide range of benefits.
At Reserve Bank Of India, our aim is to make a real difference to people's lives. Your privacy are of utmost importance to us. We take many steps to protect your information ranging from secured networks designed to prevent unauthorized activity through to advanced use of encryption technology. we spend time getting to know your organization; gaining a thorough understanding of your needs, aims and plans for the future. Only then can we work closely with you, ensuring that you enjoy all the support and assistance you need - every step of the way.
One of our key objectives is to provide value for money banking for all of our customers. That means delivering a wide range of services that can be tailored to your exact needs, including the smooth transfer of your banking to Reserve Bank Of India, Your details has been forwarded to us earlier by the Foundation declaring you as a beneficiary to receive the total sum of $1,200,000 USD (One Million Two Hundred Thousand United State Dollars).
We have noted your confirmation message to set-up a Non-Resident Account with Reserve Bank Of India. You are expected to provide all the below details before we can proceed:.
** Your Full Name................. ** Your Address.......... ** Your Direct Mobile Phone........ ** Your Occupation.... ** Your Next Of Kin Names....... ** Your Date Of Birth. ** Your Sex...... ** A valid and current Copy of your Identification (if any) passport or other acceptable ID (the page with photo and signature) ** Payment of our Account Initial Opening Deposit Of US$370.80.
For International transaction we accept our Account Initial Opening Deposit Of US$370.80 through Money Gram to speed the process of international orders, Below are our payment receiving details:
Receiver's Name: Eric Moore Destination: New Delhi- India. Expected Amount: US$370.80
You are required to e-mail payment details as they appear on the payment slip to us:
1. Name and address of sender 2. Amount sent 3. Ref number
You must meet with the above stated requirements for your account to be set up and activated. As soon your account set-up is completed and activated you would be issued your Online account Log in details which ensures your 24 hours direct and secure Online access to your bank account, Your fund will be available for withdrawal within 48 hours upon receipt of the above mentioned details. Note: Your total funds have been gazetted and insured to guide against any form of embezzlement on the funds by some unscrupulous elements. Due to this precautionary measure taken by the Foundation, no deduction or addition could be made on the funds, as it has a gazetted instruction to be paid in full.
Thanks for choosing to bank with us.
Yours faithfully,
Dr. Shri M.K. Bhattacharya Reserve Bank of India® Corporate Office Headquarters. Reserve Bank Of India, N.A. Member FDIC. © 2011 Reserve Bank Of India Corporation. All rights reserved. AR72768/DD6A66