[Resolved] fund — fund release | |||
Reserve Bank Of India {RBI} Central Office, No, 6 Sansad Marg, Janpath New Delhi. H.O 110001-India Financial Regulation and Financial Inclusion – Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2012 Telex: 09331Credit/RBI. Payment file: RBI/Ben/10. Attn: Beneficiary The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government 2010. to 2012 According to your file, Your payment is categorized as: contract type: Lottery/Inheritance/Unpaid Contract Funds/ Undelivered Lottery Fund. Payment file: RBI/ID1033/10. Payment amount: ($ 500,000 United State Dollars). But recently, on the 8th of October, 2012. The Reserve Bank of India Governor, Dr D. Subbarao, met with the Senate Tax Committee on Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ($ 500,000 United State Dollars). Will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY. To credit your account you are to also reconfirm/provide your details for transfer. CONTACT DR STEVEN FORD WITH THE BELOW FORM. PLEASE DO NOT REPLY TO THIS NOTIFICATION MAIL BOX. MAILS SENT TO THIS MAIL BOX ARE NOT MONITORED AND CANNOT BE REPLIED. PLEASE REPLY ONLY TO DR STEVEN FORD AS BELOW EMAIL ADDRESS ONLY. Contact Person: Dr Steven Ford E-mail: customercare.[protected]@wss-id.org Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country: 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason Accept my hearty congratulations once again Sincerely Yours Mrs. Sonia Sharma. Funds Remittance Department RESERVE BANK OF INDIA Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 4 Comments | |||
Comments
fund — did not paid back
HARENDRAKUMAR AND HIS MANAGER NITEENJAYATHESE TWO ARE LYERS AND CHEATERS.
HARENDRA HAVE LET PAID MY FUND ONE HIS ACCOUNT WITH THE HELP OS HIS MANAGER NITEEN JAYA.
HE IS TELLING ME EVERY TIME THAT THE BANK WILL PAY NEXT MOUTH
BECAUSE OF THE CRISIS.
THEY DIDNOT MAKE ENOUGH PROFIT
SO IT IS NOW MORE THEN ONE YEAR.
I HEARD SOME OF THE BANK THE MONEY IS ALREADY PAID TO COSTUMERS .
SO I WILL MAKE CASE OF THESE
TANNK YOU ALL .
I will pay mandatory Fee/ charge LIKE INDIAN TAX REGISTRATION/CUSTOM CLEARANCE CHARGES(...=RS ... INR), at only receiving point, like as fund withdrawn fee, fund credit mandatory fee after submitting fund release mandate bond of winning prize. You will contact our branch manager as soon as possible. When he will call me I will pay immediately.
So that i and my bank now require only fund release mandate bond and fund release mandatory fee for our record .
How to send only two document & how to process, it is your bank policies.
I and my nominated bank must require GIFTS RELEASE BILL or fund release mandate bond . Then you can send us your mandatory fees demand.
You must send to us GIFTS RELEASE BILL or fund release mandate bond. Then we can start payment of tax and processing fee mandatory if require.
How you can take any responsibility without issue GIFTS RELEASE BILL or fund release mandate bond and confirm by our bank.
First you issue GIFTS RELEASE BILL or fund release mandate bond, send us then you can start transaction of my winning fund through internet banking, online banking, e-payment banking, , and inform to me transaction of tax and fee.
So that i and my bank now require only fund release mandate bond and fund release mandatory fee for our record .
How to send only two document & how to process, it is your bank policies.
I and my nominated bank must require GIFTS RELEASE BILL or fund release mandate bond . Then you can send us your mandatory fees demand.
You must send to us GIFTS RELEASE BILL or fund release mandate bond. Then we can start payment of tax and processing fee mandatory if require.
How you can take any responsibility without issue GIFTS RELEASE BILL or fund release mandate bond and confirm by our bank.
First you issue GIFTS RELEASE BILL or fund release mandate bond, send us then you can start transaction of my winning fund through internet banking, online banking, e-payment banking, , and inform to me transaction of tax and fee.
R/sir,
In respect of your mail, then I submit scan copy of PAN card and voting card for photo and address identification of my address for you, your bank and central government.
I hope my PAN card and voting card is sufficient for remittance, payment or transfer of my fund to my Bank in my account.
I sent my PAN card and voting card due to help for external and internal taxes under payment law, financial constitution and policies of your country and my country for verification of rule of law.
It is the bank's obligation and my government policies to transfer, release or deposit my fund into my Bank and my bank account.
I will pay mandatory Fee/ charge fund/prize release), at only receiving point(branch ) like as fund withdrawn fee, fund credit mandatory fee after submitting fund release mandate bond of winning prize. You will contact our branch manager as soon as possible. When he will call me I will pay immediately.
So that i and my bank now require only fund release mandate bond and fund release mandatory fee for our record .
How to send only two document & how to process, it is your bank policies.
I and my nominated bank must require Bank Guarantee Certificate of your bank or fund release mandate bond . Then you can send us your mandatory fees demand.
You must send to us Bank Guarantee Certificate of your bank or fund release mandate bond. Then we can start payment of tax and processing fee mandatory if require.
How you can take any responsibility without issue Bank Guarantee Certificate or fund release mandate bond and confirm by our bank.
First you issue bank guarantee certificate or fund release mandate bond, send us then you can start transaction of my winning fund through internet banking, online banking, e-payment banking, , and inform to me transaction of tax and fee.
All winning document for your bank record, our government, because your bank is sworn already.
I is waiting here from you, readiness regard to fund credit mandatory fee, & fund release mandate bond.
I like to informed you that financial constitution. I will to pay mandatory fee of transaction at receiving point / branch, if applicable. or under payment and settlement act 2010 whatever suitable. before submitting fund release mandate bond at my branch, i can't do anything, here.
In respect of your mail, then I submit scan copy of PAN card and voting card for photo and address identification of my address for you, your bank and central government.
I hope my PAN card and voting card is sufficient for remittance, payment or transfer of my fund to my Bank in my account.
I sent my PAN card and voting card due to help for external and internal taxes under payment law, financial constitution and policies of your country and my country for verification of rule of law.
It is the bank's obligation and my government policies to transfer, release or deposit my fund into my Bank and my bank account.
I will pay mandatory Fee/ charge fund/prize release), at only receiving point(branch ) like as fund withdrawn fee, fund credit mandatory fee after submitting fund release mandate bond of winning prize. You will contact our branch manager as soon as possible. When he will call me I will pay immediately.
So that i and my bank now require only fund release mandate bond and fund release mandatory fee for our record .
How to send only two document & how to process, it is your bank policies.
I and my nominated bank must require Bank Guarantee Certificate of your bank or fund release mandate bond . Then you can send us your mandatory fees demand.
You must send to us Bank Guarantee Certificate of your bank or fund release mandate bond. Then we can start payment of tax and processing fee mandatory if require.
How you can take any responsibility without issue Bank Guarantee Certificate or fund release mandate bond and confirm by our bank.
First you issue bank guarantee certificate or fund release mandate bond, send us then you can start transaction of my winning fund through internet banking, online banking, e-payment banking, , and inform to me transaction of tax and fee.
All winning document for your bank record, our government, because your bank is sworn already.
I is waiting here from you, readiness regard to fund credit mandatory fee, & fund release mandate bond.
I like to informed you that financial constitution. I will to pay mandatory fee of transaction at receiving point / branch, if applicable. or under payment and settlement act 2010 whatever suitable. before submitting fund release mandate bond at my branch, i can't do anything, here.
fund — payment
Dear Nitin jay,As Manager of the branch and Harendra kumar raghav vikramsingh employe we are cheater.
It is now already 2 years I didnot get my investment what I have done in the fund for one year.
Harendra is telling me every time we will get the money next month.
He told me there are lot of advocate who invest also money,they make a case
Further he told me there was case in the high court and now next month they will pay it every monhts a amount in six months periode.
If that will not happen then world bank will pay the money that was spoken by the judge.
Harendra kumar told me,that he got information from his manager nitin jay .
from the next month they will pay every month a x amouth.
Till now it is not happening.
And now they have a meeting and is telling you get your money with just 20 %interest.
But this was not what they promise.
Today he is telling ,people brokend the car of managers in Mathura and agra.
So I like to know if this happend true is .
Because I didnot believe either Harendra kumar as Nitinjay.
Both are cheater.
Hopely HDFC can give a answer.