Sub: Regarding Fund Transfer Sir My name is T. David Thomas. I am writing this letter to confirm the following and want to know whether it is true or fake. I have received a mail on10/08/2010 from Catholic Charities Organization informing that I was selected as one of the Award Winner to receive the Award sum of 1, 500, 000.00 EUR and asked to claim the funds through a courier company “British Airways World Cargo”. With that I have proceeded as per the instructions of their representative and paid Rs.98, 000/- to get 1) Endorsement Stamp of the Ministry Of Finance 2)Approval Stamp from the Governor of (R.B.I) 3)Tax and Insurance charges & non-residential tax clearance certificate in addition to the courier charges. Further, I received message from their representative informing that the fund has been deposited in an on line account opened in my name with RBI. My account number given as [protected] with an account pin. This information is given by RBI Manager named as S.K (only) International Fund Transfer Department, Reserve Bank of India. With this available data received I could not transfer the fund to my local account due to the lack of Anti Terrorist Certificate Code (ATC) and the matter has been informed. Now the RBI manager is asking to remit Rs.74, 000/- for the ATC code for getting the fund transferred. I am totally confused and want to make sure whether these proceedings are true and whether the fund has been deposited with RBI in my name in the given account number. Kindly advice me whether to proceed in sending the amount for getting the ATC code and also please confirm that any other formalities will continue further. Kindly give me the required information at the earliest to avoid any confusion as mentioned in the latest mail I received. Thanking you,