Reserve Bank Of India [RBI] — (AFCC Charges $699.00USD) | |||||
Reserve Bank of India Regional Office, Delhi, India Foreign Exchange & Payment and Settlement Systems (DPSS) No. 6, Sansad Marg, Janpath, New Delhi-110001, India. Department of Payment & Settlement Systems (DPSS) Prof. M.M. Sharma E-mail: [protected]@rbi-group.org.in Office Timings: Working Hours Weekdays: 10:00 A.M to 5:00 P.M Saturdays: 10:00 A.M to 1:30 P.M. File Code No: 200TI005/RBI. Kind Attention: Sonny Calooy Jr, Welcome to the Reserve Bank of India Regional Office, The Department of Payment and Settlement Systems (DPSS) is a new Department in the Reserve Bank which was operational with effect from March 2005. The Department is responsible for regulation and oversight on the Payment and Settlement Systems which encompass the demand bank draft based clearing systems from any country managed by the Reserve Bank and other commercial banks, Electronic Clearing Service (ECS), Electronic Funds Transfer (EFT) System, the inter-institutional Government Securities clearing, the inter-bank foreign exchange clearing as also the RTGS. The Department also provides secretarial support to the newly constituted Board for regulation and supervision of Department of Payment and Settlement Systems (DPSS), which happens to be a Committee of the Central Board, India's Central Bank. We notice that your online banking account required for (AFCC) Account Funding Clearance Code for you to complete your online funds transfer. This is in response to your AFCC Code, We are pleased to inform you that we have been able to trace the cost of your inability to complete your transfer online, and this was due to the AFCC Code (Account Funding Clearance Code) which is requested by the online funds transfer hence your transfer is been on hold by the Authorities of the online Banking department of the Reserve Bank of India. We also wish to notify you that the Release of this AFCC Code has been processed in accordance with the Banking Regulations of the Reserve Bank of India With this development, you required to make a cash payment of $699.00USD for AFCC charges, as it will enable the Remittance Department of the (RBI) to release the AFCC CODE to you, with the directives of the Manager (RBI) and i am oblige to inform you that the Manager of Reserve Bank of India regarding the AFCC Code as stated that the online AFCC will cost you $699.00 USD (Six Hundred Ninety-Nine US Dollars) Only Which you have to make the payment by Western Union Money Transfer OR Money Gram, to enable you obtain your AFCC. code and complete your online funds transfer without no delay. Note, that the (AFCC) Account Funding Clearance Code transfer code will cost you the sum of $699.00USD for the activation of your account so that your security (AFCC) Account Funding Clearance Code transfer code will be e-mail to you. For you to complete your online funds transfer once you apply (AFCC) Account Funding Clearance Code transfer to your online funds transfer the transfer percentage will complete 100% transfer and the money you transfer will be credited into your destination nominated bank account in Philippine within 30mins to 45mins immediately after transfer. All you have to do now is to make the payment of $699.00USD for the (AFCC) Account Funding Clearance Code transfer code, so that you can have your (AFCC) Account Funding Clearance Code to complete the online funds transfer, and we notices that you make a transfer from your online bank account as soon as you pay for the (AFCC) then you will have your (AFCC) Code number to complete the transfer and the funds you transfer will be credited into your account in Philippine within 45mins max. If your are ready to make the payment today, then we are to provide your our RBI accountant agent DETAILS where you have send the fee by Western Union Money Transfer OR Money Gram for quick effective for the AFCC transfer code charges, so that you can receive the (AFCC) code number to complete your online funds transfer. Do note that the (AFCC) Account Funding Clearance Code Charges cannot be deducted from your transferring funds, due to the fact that your funds has insurance policy from the Issuing department, which makes it impossible to deduct from your funds until it is fully transferred to you by our online funds transfer. This is done for security caution, if you are ready to make the payment today kindly inform us VIA email, as to enable us educate you with the details of Western Union Money Transfer OR Money Gram, for infecting the charges fee for (AFCC) Account Funding Clearance Code Charges for quick effective of your funds transfer, you have been given 48hr to remit payment, so that you can receive your funds on time in your account and failure to comply with these directives your funds will be confiscated. Warning Please for now, don't make any transfer yet until you have pay for the AFCC and my department will provide you the AFCC details for you to complete the funds transfer. For any further access feel free to contact us on same via e-mail Happy Customer, Happy Bank. Warm Regards, Prof. M.M. Sharma Foreign Exchange Dept. Department of Payment and Settlement Systems (DPSS) Reserve Bank of India - India's Central Bank. 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+91 22 2266 0500
+91 22 2260 1500
21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
RESERVE BANK OF INDIA
FOREIGN REMITTANCE DEPARTMENT
Contact E-mail:- Email: [protected]@outlook.com
Direct Tell: +[protected]
Amount deposited with Reserve Bank of India: - ($500, 000.00USD)
Your are required to fill the form and send to Bank below details along with your transfer file number 200TI005/RBI
Full Name:-ANALYZA MALICSE
Home Address:-BLK 32 LOT 8 AREA H CITY OF SAN JOSE DEL MONTE BULACAN
Mobile Number:-[protected]
E-mail ID:-analyza malicse
Transfer File Number:-200TI005/RBI
A Scan Copy of your Passport Size Photograph
**NUMBER: 03-85790Q-RSPT-2015
**BATCH NUMBER: 03/02849/IND