[Resolved]  Reserve Bank Of India — fund release order

Address:Murshidabad, West Bengal

I AM MD SAUD got mail from reserve bank on behalf of MR RAM SHARMA.,Foreign transferr and Remittance Department
Reserve Bank OF India.

Email: rbi_org.[protected]@live.com
Ref.No. IDMD /5531/2010

They are asking me to pay the charge of amount 34,500/- to transfer the fund to my account at UNITED bank. fund amount is also huge I cant belive . Fund amount is 5000,000 GBP,

Plesae let me know Is this true? and Should I pay 34500/-?


The mail received me copied below in text:

From Reserve Bank India Finance <rbi_org.[protected]@live.com

To [protected]@rocketmail.com

Date: 24/September/ 2010.

JEEVAN BHARATI BUILDING
6TH FLOOR CONNAUGHT PLACE,
NEW DELHI 110001
+1 photos
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Aug 13, 2020
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Fund release order from rbi

Montey..'s reply, Feb 4, 2021
What is the use of it
E DIRECTOR,
EXTERNAL FINANCIAL RELATIONS DEPT. (EFR)
BARCLAYS BANK PLC UK

Attn -; Beneficiary

REF - YOUR OUTSTANDING FUND PAYMENT
AMOUNT -; $5.5 Million USD ONLY

The International Monetary Investigation Unit in conjunction with the (BB) Barclays Bank Plc wish to notify you about your long outstanding fund (US $ 5.5 Million) Five Million five hundred thousand United State Dollars with the Barclays Bank Plc London.

The information in our data base confirmed that, your fund was transferred from (RBI) Reserve bank of India into the Vault of (BB) and the end result, your outstanding inheritance fund was unclaimed and the transaction has been pending before the red notification by The International Monitoring Unit.

The International Monetary Investigation Unit has liaised with the (BB) regarding the outcome of their investigation and it was certified and the payment has been approved for the immediate payment to your nominated bank account.

However, there has been a new development. A woman by name Joanna Parthimos from Canada came to my Office a few days ago and presented some documents stating that she is your representative with authority to Collect the contractual/inheritance funds totaling USD $ 5.5 Million being part-payment of your total sum. Here is her information for you to confirm if this woman is acting on your authority:

CLAIMS NAME: JOANNA PARTHIMOS
ADDRESS: 4215 BOULEVARD POIRRIER, SAINT-LAURENT
MONTREAL - CANADA H4R 2A4
CLAIMANTS BANK: HSBC BANK CANADA
70 YORK ST.TORONTO, ON M5J 1S9, CANADA
ACCOUNTS NUMBER: [protected].

This is not in consonance with the normal rules and regulations governing financial transactions in Great Britain. However, certain documents were tendered to this Bank on your behalf:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents which she tendered to this Noble Bank are a clear proof that you sent her. Due to the urgency involved and coupled with litigations that may arise over wrongful transfer of funds, I will not want to make any mistake in releasing this fund to anyone except you who is the recognized and bonafide beneficiary of the Funds according to records available to us. Kindly clarify us on this issue within 5 working days before we make this payment to Mrs. Joanna Partimos. In receipt of this confidential Letter,

We appreciate your urgent co-operation.

Yours Faithfully,

MR. JOSEPH NICHOLAS
EXEC. DIRECTOR,
EXTERNAL FINANCIAL RELATIONS DEPT.
BARCLAYS BANK LONDON (BB)

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I 'm Mukund Patel

I have Reserve Bank Of India Fund Release Order Form But,
It is So Different ur Reserve Bank Form .
so, U Send me a correct Order Form on my mail ID,
[protected]@yahoo.in

I won a price amount around750, 000.00 Pounds from UK. So, plz Release my fund from ur Reserve Bank & plz, My winning price Convert in to Rs. currency.


regards,
Mukund Patel.
i'm vipul chaudhari

I have Reserve Bank Of India Fund Release Order Form But,
It is So Different ur Reserve Bank Form .
so, U Send me a correct Order Form on my mail ID,
[protected]@yahoo.com

I won a price amount around 5, 50, 000 Pounds from UK. So, plz Release my fund from ur Reserve Bank & plz, My winning price Convert in to Rs. currency.


regards,
vipul chaudhari
we got a mail from british telecom UK informing that we won 500, 000 GBP in 2012 mobile draw.Can i believe this company and plzz check my fund release order form which i sent you whether it is legally belongs to RBI or not and mail ID which they sent is [protected]@live.com & we also want to confirm this email ID is valid or not.

plzz send me the details as soon as possible to my email (srikanth.[protected]@gmail.com)

Hi I am sudarshan rana magar from Nepal.I've also got the same message like the above guys that I've won 5000000 ic but to claim that prize I've to pay 34500 ic to transfer the money into my account.

How truthful is this?
I want to know.

Plz send me the truth to my email
([protected]@gmail.com)
Hi I am Rebika Tamang from Nepal.I've also got the same message like the above guys that I've won 5000000 ic but to claim that prize I've to pay 34500 ic to transfer the money into my account.

Is it true ?
I want to know.

Plz send me the truth to my email
[protected]@gmail.com

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