[Resolved]  Reserve Bank Of India (RBI) — fund transfer

Address:New Delhi, Delhi

Reserve Bank Of India.Central Office, No6, Sansad Marg, Janpath, New Delhi. H.O 110001-India.Office Timings: Working HoursMonday: 10:00 A.M to 5:30 P.MSaturdays: 10:00 A.M to 1:30 P.M.File Code No: 200TI005/RBI.07/24/2014 Dear New Customer (Sella kumar), This mail is from the desk of Ms. Sharma Sangeeeta the account officer in charge of your funds transfer in Reserve Bank Of India. We receive the transfer form which was given to you to fill and we have already started processing your funds transfer. Your funds of ( 3CRORE 35LAHK RUPEES from RBI). Meanwhile we want you to understand that your funds are ready to transfer also advice you to follow our instruction so that this amount can be transferred to your account immediately. You are therefore required to pay the sum of 15, 600 India Rupees for the transferring charges and including all Tax charges before we can initiate this funds transfer to your account. Please note that the monitoring financial agency of India government and Income Tax Dept and Other Financial Institution Decree (BOFID) guiding against transfer of Funds in India has made it mandatory that any funds that is above 2.5 Lakh Rupees that comes from another country into India that the beneficiary of the funds will have to pay for tax on the funds and the tax fees should be paid to the home Ministry of Finance because they are the one in charge in receiving payment for tax in India. Please note that we do not have much time to spend on your funds transfer because we have been mandated by the United Nation who deposited this amount to complete your funds transfer in less than 48 hours after you are in contact with us, so after 48 hours if we did not hear from you regarding on how to make the payment for the conversion charges, your funds will be return back to the United Nation where it came from. So we advise you once again to try and arrange this amount before 48 hours so that you will not to lose this amount. Please do keep us updated immediately you are ready to make the payment so that we can instruct you on how you will remit the payment. We assure you that once we receive confirmation of your payment in less than 1 hour time your funds worth of 3CRORE 35LAHK RUPEESHave a nice day, as we wait for your soonest response.In us you can trust. Giving the best in banking system is our priority. Best Regards, Ms. sharma Sangeeeta.Hand Officer.Foreign Exchange Transfer Dept, Reserve Bank of India. pls cross check and reply immediately is this fake or genuine..
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Aug 14, 2020
Complaint marked as Resolved 
Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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Dear Sir/Madam

Greetings!

I'm not complaining but rather verifying if this information are true & not fraud. First thing is that i had to pay COT code payable to MR. ANDRE BRUNCE 650$, and now i can't again transfer the fund because i have to settle the 2, 350$ for the tax code.

Please help me sir/madam if all this information of the money transfer to me by Mr. Lewis Donald is true & authentic.

I also woud like to inquire if all the calls i receive is official by your bank policy verifying if i already paid the tax code for this transaction. This is the number of person calling me [protected].


Our ref: Cbn/Ohg/Oxd1/2015
Payment file: RBI/id1033/2009/2015
Payment Amount: $125, 000.00USD.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Dear Beneficiary: Michelle Jans
The
Foreign Exchange Transfer Department (RBI) hereby bring to your
attention of the payment of deposited fund of Mr. Lewis Donald by the
company, you are hereby instructed to click bellow link (http://rbi-onllineb.ml/registernew.php ) And Fill the Form Below for us to create an online account for you, for an immediate transfer of your funds. Thank you.
sir im prakash s/o subramani 3.26 siluvampalayam nedungulam po edappady tk salem dt tamil nadu
17/04/2015 call for customs office prakash you winner british samsung award {EABLIP}
500.000.00 GBP AND BRAND NEW SAMSUNG GALAXY NOTE-EDGE AND SMART TV
resived so custom clearance charge 18700 inr for the airport charge immediate
sir im play 18700rs bank name SBI AIZWAL A/C [protected] NAME LALHRIATPUIA IFSC CODE;
0001539 NEXT MAIL RBI OFFICE Dear Valued customer ;subramani.s.prakash to begin your online transfer please click here www.rbi.org.in enter your user ID ;PRAKASH PASSWORD;012345
Confirm your details and -click on-click here to make a transfer -fill in your bank details accordingly to transfer funds from your transit account to your personal bank account and submit.-please place your account number accordingly {[protected]} 46.795.435.66INR NEXT MAIL RBI OFFICE sir/m, in
accordance with section 13(1)(n) of the reserve bank act as adopted a/c Upgrading Code rs94500 you play sir im play money 54500 in bank sbi name asem thoi singh a/c [protected] ifsc code 0000092 sir rbi email id r.b.i.online.[protected]@india.com help line no;[protected] customs no [protected] james desmond no;[protected] james email id mrjames.[protected]@gmail.com
sir please my money rettan your help my email id [protected]@gmail.com my mobile no [protected] -[protected] my bank indian bank a/c no [protected] ifsc code idib000r089 branch
rayapalayam erode
sir custom 18700
upgrading code 54500
total amound 73200 please help my money

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