[Resolved] Reserve Bank Of India (RBI) — mail issue. is it true or false | |
Sir I RUHUL AMIN MONDAL
Mail id- mondalchandan.[protected]@gmail.com
Is the below mail true or false???
Regional Director: Shri Chandan Sinha
Reserve Bank Of India Regional Office,
Our Ref: Cbn/Ohg/Oxd1/2012
Telex: 09331Credit/RBI.
Payment File: RBI/Ben/009.
Date: 09/01/2015.
Greetings from the Reserve Bank of India
Dear Customer RUHUL AMIN MONDAL.
With reference to the order of immediate payment of£500.000.00 GBPwhich we received from Mr. MARK WILLIAMS from (COCA_COLA AWARD PROMOTION, UNITED KINGDOM). And after verifications on your payment file, the Foreign Remittance Department “RESERVE BANK OF INDIA” New Delhi Branch will carry on with the remittance of your won prize to your designated bank account upon confirmation of your payment of Registration/Exchange Fee of 10, 499.00INR.You are to pay a Registration fee for the remittance to enable us register/convert your won prize amount from British Pounds into Indian Rupees, because your won prize is insured and as such we are not allowed to deduct money from it.
Note that you have to pay the Registration/Exchange Fee of Rs. 10.499.00 INR within 24 hrs upon the receipt of this notice. You have to notify Mr. MARK WILLIAMS.
By call for the acknowledgment of this email to enable him send you correspondent official bank account information's to pay the registration/exchange fee to enable us remit your payment in India Rupees into your given bank account.
Upon payment you are to send a scan copy of the payment receipt and 4/4 Passport Photo {1}. As soon as we receive your proof of exchange fee payment we shall immediately remit your won prize into your bank account within 2 hrs.
ATTN: Fill The Foreign Exchange Form and Send it via same Email Id, Also The Registration/Exchange Fee from British pound to Indian rupees cannot be deducted from your funds, your funds have been protected by a professional hand cover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 10, 499.00 INR forRegistration/Exchange Fees on Account details that will be given to you by the Agent. If you wish to ask any further questions concerning this Remittance, please do not hesitate to call your agent Mr. MARK WILLIAMS we have issued to her our foreign currency remittance letter.
FOR ANY INFORMATION CONTACT YOUR AGENT (Mr. MARK WILLIAMS.. ) [protected]
please do confirm your account details to us once again so that we can compare with the one given to us by your processing officer.
(1) Account Name...
(2) Account Number...
(3) Bank Name...
(4) Bank Branch...
(5) Bank Address...
(6) Bank Switch Code...
(7) Passport Photo Copy...
(8) Your Mobile Number...
(9)Email address ……………………………………………………
Do Note that you have 24hours to respond to this mail, a copy of this mail will be sent to your processing Officer, Do contact the processing officer Mrs.Sheweta Singh.and she will direct you on how to make the payment.
BE WARNED!!!
If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Thanks for choosing the Reserve Bank of India as your financier institution, we look forward to serving you better. Do have a nice day as we anticipate your customer ship relationship. Welcome To Reserve Bank Of India. Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters. Was this information helpful? | |
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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21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
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