[Resolved] Reserve Bank Of India (RBI) — Is it true or scam | |||
India's Central Bank Regional Director : Y.H. Malegam Reserve Bank of India regional office, Delhi, Foreign Remittance Department. New Delhi: 110 001, India, 6, Sansad Marg. Email: online.[protected]@e-rbigovt.org.in Tell:[protected] Dear Esteem Customer (ADARSH M P) GREETINGS TO YOU FROM RESERVE BANK OF INDIA (RBI) DELHI BRANCH. This mail is to notify you that our department has received a Bank draft/cheque worth (500, 000.00 GBP) on your name with the certified documents from the BBC National Lottery Promotion United Kingdom by Diploma (MR.PETER SCOTT)you can call him on this number: [protected] this fund was received here in our department for the registration which is required by the government of India. As per the protocol of the (Reserve Bank of India) we do not issue the draft which exceeds more than 10 LAKH on any individual name so we have to transfer the whole Prize directly into your account. We have to legally register your winning draft with the endorsement from the regional director which will authorize us to transfer to your account if you meet up with registration/Conversion fees below. Registration/Conversion Rs.7, 120/- Endorsement Fee of Rs.6, 850/- Attention Fee of Rs.5, 180/- Insurance Fee of Rs.2, 950/- Security Fee of Rs.2, 400/- Total Charges Rs. 24, 500 (TWENTY-FOUR THOUSAND FIVE HUNDRED INDIA RUPEES ONLY.) Upon payment you are to send the scan copy of the deposit slip along with your Identity proof to this office to enable us process for the transfer. Note: The whole processing will take only three working hours if you can meet up with our requirements, and the fees cannot be deducted from Deposited cheque until the conversion process is completed we do not have a right to transfer bristish pounds into India Rupees account without the conversion been completed. ATTACHMENT TO THIS MAIL IS FORM U HAVE TO PRINT OUT AND FILL AND SEND IT BACK TO US. Account Verification Click on this link to Verifier Your Account: http://www.rbi-ina.org/in/-home/account_verification.html NOTE: You have only 2 working days to claim this price from our office, You are to contact your diplomat Mr.Peter Scott on this number [protected] for the transfer. Thank you for Banking with us, the best of our Internet banking services shall be render to you. To This Effect, We Require Urgent Feedback, Do have a wonderful day in anticipation of hearing from you As Soon As Possible Your Faithfully, Mrs. Sonia Sharma. Transfer Manager, Tell:[protected] Funds Verification and Transfer Unit Reserve Bank Of India (Foreign Remittance Department/Fund Transfer) Transfer form.jpg 1108K View Scan and download Was this information helpful? | |||
Aug 14, 2020 Complaint marked as Resolved | |||
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