[Resolved]  Tworldnokia — amount received

Address:West Godavari, Andhra Pradesh

dear sir ,
i have received one message please tell me it is true or flase very urgent sir
Mr. Phillip Gary to me, me
show details 1:21 PM (3 hours ago)


Greetings,

Its very imperative I inform you that your winning cheque has been deposited into the Reserve Bank Of India in conjunction with Indian Forex regulations, after clearing from the customs I was directed to RBI to deposit the cheque for processing and onward transfer to your nominated Bank account details which you have given.The essence of the deposit is because your winning amount is in Foreign currency and without intervention of RBI you can not be able to cash or convert to Indian Local currency.

The processing has been completed and ready for onward transfer to your nominated account but according to RBI regulations you are required to pay for the ( COT ) Cost Of Transfer Fees so as to enable the remittance director of the Bank to attest for immediate transfer due to the insurance policy covering your winning amount which makes it impossible to deduct.

And the Amount for the Cost Of Transfer ( COT ) is 56,160,00 INR ( Fifty Six Thousand, One Hundred and Sixty India rupees ).

Once this money is paid your amount will be transfered into your account and I will come to your city with the hard copy of all document(s) for clarification with your bank.
Attached is an E payment form fill carefully and return back to me to submit to RBI Director.

Treat with urgency so that you will receive your winning amount in your nominated account.

Find attached a scanned copy of the Clearance receipt of 17,000 rupees you paid. I look forward to your urgent action.

Best Regards.
Dip. Phillip Gary
+2 photos
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Aug 13, 2020
Complaint marked as Resolved 
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    Nidadavole
    Andhra Pradesh
    India
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