[Resolved] RBI Foreign Remittance Department — About transactions true or not | |||
My fund o[censored]s$ 5.5 m was sent by bank of africa on 21st april, 2010 in mumbai foreign remittance department. I received a message from one mrs. Nisha patel from the foreign remittance department of rbi, mumbai on 21st april demanding me to send rs.1, 20, 000 towards the processing fees. She informed me that my fund will be released to my account only after receiving this fee. She said after ready the amount, she want to said one private account on that amount is recived. Rbi causing suspicion of cheating. She want to sent account infos through sms to my mobile phone. I am suffering for it is true transactions or not, please send me ans to my email immediatly. Her mobile number is [protected] and her landline telephone number is [protected]. Please send immedi atly my bank draft is in her hands. Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved Apr 04, 2014 Alok kumarShukla's response I am wining Great British pounds (£500,000. 00 GBP) and Nokia Lumia 920 in the UK Nokia promotion,this is True or not Please Help ME
Regards
Alok Kumar Shukla
Sep 06, 2014 sajed ali's response I am wining Great British pounds (£1.2 milion GBP) and Nokia Lumia 920 in the UK Nokia promotion,this is True or not Please Help ME Regards Sajed Ali
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+91 22 2266 0500
+91 22 2260 1500
21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
Bellow mail details attached please conform it's true or fake
Dear Vignesh Kalimuthu,
You are therefore advised to pay the "Income Tax" Clearance Fee amount of Rs.35, 950 /-INR into the below given accredited account today and forward me the receipt for confirmation to the Tax/Revenue Department for immediate release of the Funds into your IndusInd Bank Account No.[protected] at R.s Puram Branch, Coimbatore, Tamil-Nadu today.
CANARA BANK.
A/C Name: Mr. RAHUL
A/C No.[protected]
IFSC Code: CNRB0000347
PAN No. EPEPR3301L
BRANCH: R.K PURAM, NEW DELHI
=======================
Thanks for your profound Cooperation.
Regards,
Anthony Chandler [Transmittal In-Charge]
Foreign Remittance Department.
Reserve Bank of India.
6, Sansad Marg, Delhi-110001,
24/7 Online Customer Service
Phone/WhatsApp +91-[protected]
Email i.d: rbi.org.[protected]@outlook.in
Email i.d: [protected]@rbi.grouponlines.com
Webmail: [protected]@rbi.groupsonlines.com
=========================
Dear Vignesh Kalimuthu,
The mail is genuine and we are using this medium to remind you that your Funds Transfer requires Income Tax Clearance b efore
the Funds can be allowed to go through to your
IndusInd Bank Account No.[protected] at R.s Puram Branch, Coimbatore, Tamil-Nadu. Hence, y ou are therefore advised to
adjust the"Income Tax"Clearance Fee amount of Rs.35, 950 /-INR levied by the Income Tax/Revenue Department on your Funds Transaction and pay it t o enable the unhindered Transfer of the Funds to your account, we advised that you adjust the Tax Clearance Fee amount of: Rs.35, 950 /-INR and contact me for accredited account released for receipt of the Tax Clearance Fee.
Thanks for your profound Cooperation.
Regards,
Anthony Chandler [Transmittal In-Charge]
Foreign Remittance Department.
Reserve Bank of India.
6, Sansad Marg, Delhi-110001,
24/7 Online Customer Service
Phone/WhatsApp +91-[protected]
Email i.d: rbi.org.[protected]@outlook.in
Email i.d: [protected]@rbi.grouponlines.com
Webmail: [protected]@rbi.groupsonlines.com
Dear Vignesh Kalimuthu,
This is to inform you that we have received your credentials which you have forwarded to us in regards to transfer of the Funds to you. This has been acknowledged and the Funds amount of Rs.7, 50, 00.000.00 /-INR has been successfully uploaded into the Reserve Bank of India temporary online banking account for onward transfer to your designated bank account.
To avail the fund, you are advised to access RBI online bank account via the below given RBI Online Banking Portal Web Link.
Below also is your RBI Online Banking Username and Membership number as your Password to access and transfer the Funds to your designated Bank account.
Click on the Reserve Bank of India Web Link given below.
Step 1. Click on this web link---> https://rbibnk.groupsonlines.com/
Step 2. Click on the Internet Banking Login Button:
Step 3. Account No: vigneshKMT2020
Step 4. Password : [protected]
Step 5. Click on the Login Button to login into your RBI Temporary Online Banking Account
Step 6. Click on the FUNDS TRANSFER Button to transfer the funds to any of your designated Bank account.
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Note: However, in the case that you are having complications in transferring the funds to your personal Bank account or you are having difficulties in accessing RBI Temporary Online Banking platform, I advised that contact me via the below contact details.
Thanks for your Cooperation.
Regards,
Anthony Chandler [Transmittal In-Charge]
Foreign Remittance Department.
Reserve Bank of India.
6, Sansad Marg, Delhi-110001,