Reserve Bank Of India (RBI) — like to know about my fund transfer

Mohammed Shabir

from Salem, Tamil Nadu

Address:

Salem, Tamil Nadu

Regional Director : Y.H. Malegam
*Foreign Remittance Department*
*#6 Sansad Marg **New Delhi 110 001*
*Ref: RBI/EST/678/A08 *
*Cdd: 2024/6028/14/311 *
*Swift Codes: CVALESVVXXX*
Email: [protected]@zh8844.com
BANKING HOURS
Monday-Saturday: 9.00 Am - 5.45 Pm
Saturday: 9.00 Am -4.00 Pm
Date: 14/7/2014.

Dear Customer : Mr. MOHAMMED SHABIR.K

Welcome to Reserve Bank of India Secured Online Banking services, you are currently in contact with online international remittance department (Private Banking Section).

Sir/, in accordance with section 13(1)(n) of the Reserve Bank act as adopted in 1993 and amended on 3rd July 1996 by the Reserve Bank Constitutional Assembly on issuance of (Transfer Pin), you are required to make a payment of Rs. 32, 500 only for the account upgrading code of your Transfer Pin.

Your immediate response to the terms and conditions of Reserve Bank on transfer pin account upgrading is required, to enable you commence on your Fund transfer, do acknowledge the receipt of this mail and act fast with the payment for something good to be done upon the releasing of your Transfer Pin.

Furthermore, I have been mandated to inform you that before the Transfer Pin can be made avail to you, that you have to make the deposit and send scan copy of the deposit slip to enable the Bank make avail to you the Transfer Pin{Upgrading Code}, in order to enable you commence transfer to any of your local designated Bank Account without any hesitation.
Finally, you are directed to revert back to us for payment directive on account upgrading of your Transfer Pin.

Thank's for Banking with us...
Welcome To Reserve Bank Of India.
Transfer & Remittance Dept.
Help line: [protected]
Help lin [protected]
Dr. Raghuram Rajan (Governor).
Mrs.ANCHAL SHARMA (Foreign Remittance Dept.)
PLEASE HELP ME TO KNOW IS IT REAL OR [censored].
PLEASE MAIL ME IN [protected]@gmail.com

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Comments

Mohammad Sameem Beeharry

sir i have sent a mail to RBI to return me my money but no one is responding to my mail as they are making that they have not get money from me and i want my money to make payment at other bank to get my transfer and i do not know what is going there so i request RBI to return me my money as when they have told me to sent money there i try so hard to get the money and also taken money with family and not that and RBI told me to sold whatever precious i have then when i receive my transfer then rebuy it but till now i only know that i have only make payment to RBI but to get the transfer i have not get it, SO PLEASE RETURN ME MY MONEY FAST SO THAT I COULD MAKE THE PAYMENT AT BARCLAYS BANK TO GET MY TRANSFER SIR AND I KNOW YOU CAN KNOW ABOUT MY SITUATION WHAT I AM PASSING TO GET MY TRANSFER AS I HAVE TO PAY FOR CHARGES/TAX ETC, SO MAKE IT FAST AND REPLY TO ME, OR I WILL THINK THAT RBI HAVE SCMMERS IN THEIR BANK AND THEY MAKE PEOPLE PAY MONEY BUT WHEN THE TRANSFER HAVE NOT COMPLETED THEY DO NOT RETURN MONEY TO PERSON WHO HAVE MAKE THE PAYMENT AND IF THEY WANT TO RETURN ME MY MONEY SO TOLD THEM TO RETURN THE SAME AS I MAKE THE PAYMENT TO THEM BY {MONEY GRAM TRANSFER}