Merchant Exporter — pending payment | |||||
Dear krishnan Inbox X Reserve bank of india Mon, 17 dec, 10:00 (3 days ago) To me Reserve bank of india Regional office, foreign remittance department. 6, sansad marg 110 001, new delhi, india. Date: 16/12/2018 Dear customer, You are only expected to make the payment of rs.6500/inr for your funds to be credited into your account. Kindly get back to me and l shall guide you how to make the payment. Mr. N. S. Vishwanathan Deputy governor, Deposit insurance & credit Guarantee corporation (Dicgc), Financial stability unit (Fsu) Tel: [protected] From: krishnan pattuswamy Sent: saturday, december 15, 2018 7:33 pm To: [protected]@outlook.in Subject: re: rbi transaction notification This is ture or false On 13 dec 2018 23:03, "krishnan pattuswamy" wrote: How can transfer my payment send me details, it is true massage. On sun, 11 nov 2018 at 15:53, krishnan pattuswamy wrote: Sir i went tour vardavan, mathra, 15 days monday comeing chennai. Wensday 14th send attestation. Thank you On sun, 11 nov 2018 at 15:39, krishnan pattuswamy wrote: Yes, i confirm. On wed, 24 oct 2018 at 14:02, rbi alert notification wrote: Reserve bank of india Regional office, foreign remittance department. 6, sansad marg 110 001, new delhi, india. Date: 24/10/2018 Dear customer, Dr. Urjit patel the governor reserve bank of india advise you complete your pending transaction with the india central bank. Your file was transferred to mr. N. S. Vishwanathan deputy governor (Deposit insurance & credit guarantee cooperation & financial stability unit) to henceforth proceed your transaction and ensure funds is credited into your nominated bank account. Dr. Urjit patel the governor rbi has agreed with finance minister arun jaitley not to tax your funds. This means your funds will not be tax. According to your file record, this funds came from united kingdom by a diplomat who deposited your funds in the india central bank for security reasons due to misconception of transaction. Your transaction was hacked online that was the reason it was kept for a long time to secure your funds. The governor has mandated mr. N. S. Vishwanathan dg to commence this transaction and ensure your funds is transfer to your account without delay. You are only require to make one time payment of rs.6500/inr for court attestation to re-legalize your transaction as the original funds beneficial due to the long delay. Upon this payment, your details will be use in the high court to re-legalize your transaction file. Thereafter your attestation letter will be send to you within 24 hours and funds will be credited into your account. You are herewith advise to revert, upon receipt of your mail mr. N. S. Vishwanathan deputy governor shall advise you how to proceed your transaction. Alert notification dept 6, sansad marg 110 001, new delhi, india. Was this information helpful? | |||||
 1 Comment | |||||
1 Review
Valasaravakkam, India
krishnan pattuswamy on Dec 20, 2018 Submit a Complaint
Dear krishnan
Inbox
X
Reserve bank of india
Mon, 17 dec, 10:00 (3 days ago)
To me
Reserve bank of india
Regional office, foreign remittance department.
6, sansad marg 110 001, new delhi, india.
Date: 16/12/2018
Dear customer,
You are only expected to make the payment of rs.6500/inr for your funds to be credited into your account.
Kindly get back to me and l shall guide you how to make the payment.
Mr. N. S. Vishwanathan
Deputy governor,
Deposit insurance & credit
Guarantee corporation (Dicgc),
Financial stability unit (Fsu)
Tel: [protected]
From: krishnan pattuswamy
Sent: saturday, december 15, 2018 7:33 pm
To: [protected]@outlook.in
Subject: re: rbi transaction notification
This is ture or false
On 13 dec 2018 23:03, "krishnan pattuswamy" wrote:
How can transfer my payment send me details, it is true massage.
On sun, 11 nov 2018 at 15:53, krishnan pattuswamy wrote:
Sir i went tour vardavan, mathra, 15 days monday comeing chennai. Wensday 14th send attestation.
Thank you
On sun, 11 nov 2018 at 15:39, krishnan pattuswamy wrote:
Yes, i confirm.
On wed, 24 oct 2018 at 14:02, rbi alert notification wrote:
Reserve bank of india
Regional office, foreign remittance department.
6, sansad marg 110 001, new delhi, india.
Date: 24/10/2018
Dear customer,
Dr. Urjit patel the governor reserve bank of india advise you complete your pending transaction with the india central bank.
Your file was transferred to mr. N. S. Vishwanathan deputy governor (Deposit insurance & credit guarantee cooperation & financial stability unit) to henceforth proceed your transaction and ensure funds is credited into your nominated bank account. Dr. Urjit patel the governor rbi has agreed with finance minister arun jaitley not to tax your funds. This means your funds will not be tax.
According to your file record, this funds came from united kingdom by a diplomat who deposited your funds in the india central bank for security reasons due to misconception of transaction. Your transaction was hacked online that was the reason it was kept for a long time to secure your funds. The governor has mandated mr. N. S. Vishwanathan dg to commence this transaction and ensure your funds is transfer to your account without delay.
You are only require to make one time payment of rs.6500/inr for court attestation to re-legalize your transaction as the original funds beneficial due to the long delay. Upon this payment, your details will be use in the high court to re-legalize your transaction file. Thereafter your attestation letter will be send to you within 24 hours and funds will be credited into your account.
You are herewith advise to revert, upon receipt of your mail mr. N. S. Vishwanathan deputy governor shall advise you how to proceed your transaction.
Alert notification dept
6, sansad marg 110 001, new delhi, india.