Ananthakrishnamurthy — Funds transfer reg | |||
I received WATTSAPP messages [07/04, 08:10] +[protected]: Dear ANANTHAKRISHNA MURTHY H S, This is to inform you that your INSURED winning Funds amount of Rs.7, 200.000.00 /- INR (Seven Million, Two Hundred Thousand Indian Rupees) is here at the RBI and it's on-course to you. However, RBI Governor has directed that all Foreign INSURED Funds within Rs.7, 200.000.00 /- INR (Seven Million, Two Hundred Thousand Indian Rupees) and below should be assigned into RBI ATM Card for release to the Fund beneficiary. You are therefore advised contact Mr. Ferguson Deore at the ATM Card Department via this Phone/Whatsapp Number: +[protected] and forward to him your Identification Material i.e International Passport, Voters Card, Drivers License or Voters I.D Card for filing of ATM Card Process for upload of the INSURED winning Funds amount of Rs.7, 200.000.00 /- INR (Seven Million, Two Hundred Thousand Indian Rupees) into RBI ATM Card for your judicious use. [07/04, 08:11] +[protected]: Do contact Ferguson Deore at the ATM Card Department via this Phone/Whatsapp Number: +[protected]. Regards, Anthony Chandler [Transmittal In-Charge] Foreign Remittance Department. Reserve Bank of India. 6, Sansad Marg, Delhi-110001, 24/7 Online Customer Service And then I contacted : [07/04, 20:19] RBI ATM CARD: Thank you for contacting the RBI, ATM Card Department. Kindly forward your details immediately as requested for proper KYC identification in other to processs your ATM Card. FULL NAME: ID CARD: PASPORT PHOTO: You can send via watsapp and email on: info-rbi.[protected]@accountant.com I awaiting your details Regards Mr Ferguson Deore Director ATM card Department [08/04, 12:06] RBI ATM CARD: RBI has minted your ATM Card. What is required now is the upload of the Funds by the ATM Card Accountability Department, and Funds upload into your RBI ATM Card has been levied at the cost of Rs.78, 500 /-INR. Kindly acknowledge this current development and revert back to me [08/04, 13:00] RBI ATM CARD: The errors in the name is a Typographic error by the Clerk and the card copy shown to you is a SPECIMEN. Your name will be corrected in the Minting of the original ATM Card plastic and upload of the funds into the ATM Card will be done [08/04, 13:23] RBI ATM CARD: Bank:- SOUTH INDIAN BANK NAME:- KAVIRAJ GIRI A/C:-[protected] IFSC:-SIBL0000724 PAN NO:-BZYPG8694N BRANCH:-DELHI [08/04, 13:23] RBI ATM CARD: Kindly Pay into the Designated Account and forward me the Payment Reciept now, Upon Reciept of your Payment, Your Card will be Re-Minted with your correction of Names, Programmed and upload with the funds for dispatch to you on Monday morning. [08/04, 13:49] RBI ATM CARD: The Reserve Bank of India does not have Commercial account for receipt of transaction fees. RBI is an India Government Bank which handles funds and oversees other commercial banks...Receipt of RBI transaction fees are received via RBI Accredited Agent And that is why an accredited account has been given to you for deposition of the RBI Fees. This in turn will be submitted to the RBI by the accredited agent for completion of your funds transaction. Have you seen an RBI Account before ? [08/04, 23:15] RBI ATM CARD: The RBI has Rebated a waiver of Rs, 45, 000 INR in your Favour, as your FUND ISSURED. Hence the amount Fee you are to pay is Rs, 33, 500 INR. SEND IT immediately, once the fee is paid by you. Your ATM Card will be processed and Loaded with the Full Amount of Rd 7, 200, 000.00/- INR and Despatched to your Address. Regards Mr Ferguson Deore Director RBI ATM Card Department Pl confirm whether this fake or not. Was this information helpful? | |||
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Ananthakrishnamurthy
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