[Resolved] Reserve Bank Of India — Regarding fund transfer | |
Respected Sir, I am Nisha, Mail id Is [protected]@gmail.com, a/c no- [protected] I got one Email from named Reserve bank of India mentioned below details, Sir, I want to know is this mail correct or any cheating? I humbly request to you sir, please inform me it's trustworthiness.i also add the mail they send to me.. Condition Involve In Transferring Your Funds Of 5, 507, 001, 02 INR Reserve Bank Of India Mon, Apr 7, 2014 at 5:18 PM To: "[protected]@gmail.com" Reply | Reply to all | Forward | Print | Delete | Show original Reserve Bank Of India. Central Office, No6, Sansad Marg, Janpath New Delhi. H.O 110001-India Email: [protected]@rbi-dn.org Email: [protected]@rbi-dn.org Dear New Customer (Mrs. Nisha Mohan ), Compliment of the day, i am mailing to inform you of the condition that is involve in transferring your funds of 7, 507, 001, 02 INR ( 7 crore 50 lakhs Rupees Approx.) to your nominated bank account, the monitoring financial agency of india government and Bank and Other Financial Institution Decree (BOFID) guiding against transfer of funds in India, has made it mandatory that any huge amount that is been transferring from one account to another that is more than one (1) crore it will attract a cost of transfer charges. So based on the fact that you are transferring 7, 507, 001, 02 INR (7crore 50 lakhs Rupees Aprox.) to your nominated bank account, you are therefore required to pay the sum of 155, 000.00 INR{ One Lakh Fifty Five Thousand}for the cost of transferring this amount and The C.O.T CODE has to be obtain from the head office of the monitoring financial agency of india government. Best Regards, Mr. Rahul Singh. Handling Officer. Reserve Bank Of India. 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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+91 22 2266 0500
+91 22 2260 1500
21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
DEPARTMENT & DEMAND 610000.00 INR FOR C.O.T CODE HOTLINE [protected]
DIPLOMATIC OFFICER NAME- TOM GREEN