[Resolved] Reserve Bank Of India — transfer fee | |||
Office of the Reserve Bank Of India, Pad Mumbai: Mumbai Branch Greater Bombay, Maharashtra. Financial Regulation and Financial Inclusion – Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2009 Telex: 09331Credit/RBI. Payment file: RBI/Ben/09. PAYMENT NOTIFICATION OF YOUR FUNDS. 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 2009. to 2010 According to your file, Your payment is categorized as: contract type: Lottery/inheritance/unpaid contract funds Payment file: RBI/id1033/09. Payment amount: $500,000. us dollars. But recently, on the 29st of SEP, 2010. The Reserve Bank of India (RBI) 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 withheld funds for government basket for one reason to the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000 US DOLLARS will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 8500 INR ONLY. To credited your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account detailsfor crediting.SEND BELLOW INFORMATIOS TO PAYING PERSON. PAYING PERSON. 1..) FULL NAME: 2.) AGE: 3.) SEX: 4.) ADDRESS: 5.) ZIP/POSTAL CODE: 6.) STATE/PROVINCE: 7.) COUNTRY: 8.) PHONE: 9.) OCCUPATION/POSITION: 10.) BANK DETAILS: Contact paying Person: [protected]@hotmail.com (Transfer Officer) DR Srinath. please immidiatly investication start today,tommorow your give me result their By M.nazeer ahamed-[protected] Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
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21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
It is really FAKE news and mails.They never give you money.They will take money from you.
Once again iam telling you that is fraud.They will fool you.