RBI — About fraud RBI a/c | |||
mrs reena choudhary the general manager of foreign exchange department told me to make a rbi a/c Reserve Bank of India Attachments15:28 (3 hours ago) to me Reserve Bank of India Regional Office # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/15. EMAIL: [protected]@rbi-cv.org Dear Beneficiary, This mail is from the desk of Mrs. Reena Chaudhary, the Manager in charge of your funds transfer in Reserve Bank of India, Kindly open the attached file, read carefully and transfer your fund online into your Bank account immediately, In us you can trust. Giving the best in banking system is our priority. Yours in Service, Mrs. Reena Chaudhary. General Manager Foreign Exchange Dept, Reserve Bank of India. here is not ovr b4 that mr joe brown of bbc lottery company told me to deposit 10000 Rs to deposit to a bank a/c no [protected], and after that he also insisting mne to deposit more 40000 Rs as cash online transfer (c.o.t) code & give me time till tomorow to deposit 40000 to his desired a/c no. lokk at the emails send by them, , , , , , , , , , , , , , Regional Office # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/15. Dear Customer (Mr. Haimanta Basak), Sequel to the transfer of your fund, we hereby informing you that, we have been able to trace your inability to complete with your online transfer, and this was due to Cost of Transfer Code, which is requested from the online department of Reserve Bank of India, We are also notifying you that the Release of this funds is been processed in accordance with the Banking Regulations of the general Indian Act, With this development, you will be required to pay some fee for the online Cost of Transfer of your funds, to enable the online Department release the C.O.T CODE, This is in line with directives of the Central Banking regulations of India, The online Cost of Transfer has been map out as (Rs. 39, 240.00) which you have to pay to enable the release of your code, and to complete with your transfer, You are therefore required to pay the above stated amount to us via our correspondent account, in order for us to activate your code and issue to you, so you can complete with your transfer, We want you to understand that we cannot deduct the fee from your fund due to the legal document presented to us here by your processing officer, written and signed at the BBC AWARD DEPARTMENT UNITED KINGDOM, in which the Management has stated that the beneficiary of this fund should receive the fund in the real value, Therefore, you need to pay for the Cost of your Transfer to enable us activate and issue your transfer code so you can proceed with the transfer of your funds to your local Bank account, You are now required to make cash payment of Rs. 39, 240.00 being payment for the C.O.T CODE, to ensure the release of the "CODE" and subsequently will facilitate the transfer of your funds to your nominated Bank Account without further delay, The transfer will be done on receipt of the payment information otherwise, you will not be able to complete your transfer to your nominated Bank Account, This charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your Bank accounts, The Code will be provided, and your funds will be available for disbursement within 30 minutes of the receipt of your payment, We are apologize for any inconveniences this will cause you, we have to act according to Banking procedures to avoid any form of sanctions and to ensure a hitch free release/transfer of your funds to your local Bank account, You have to send your prompt reply to this office as fast as you can to enable us instruct you on how to effect the payment, Note: Amount required to obtain the C.O.T CODE is Rs. 39, 240.00 Please contact us at your earliest convenience on when you hope to come up with this said amount required for the Code, to enable us provide you the account details for payment or if you need further clarification write us, Also note that this Transfer Code is to be obtained in not more than 2 working days of this notification, Was this information helpful? | |||
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