RESERVE BANK OF INDIA
Foreign Exchange Transfer Department (RBI)
sub:clarification of fund transfer (Electronic fund transfer) emil received
i have receied a email from NICOLAS ALEJANDRO RIQUELME VILLANUEVA <[email protected]>
to [email protected] regarding the fund transfer to me,requesting to submit my personal information such as full name ,bank a/c number full address details and sender also send me another copy which i am attaching here with.
kindly clarify the genuineness of this said mail and documents. expect your valuable clarification aas early as possible.
SASINI. M K
enclosed copy of mail received.