May 17, 2018
Updated by akisha We are contacting you regarding the transfer of your funds of 20, 000 AED, We are glad to notify you that an on-line account have been created in your name to enable swift transfer of 20, 000 AED.
The Reserve Bank of India provide you with an electronic INTERNET and telephone banking system to enable you access the status of account via the INTERNET or mobile phone. We also provide you with the privilege to our in-house investment policies with regards to the creation of a better future for your investment.
Find below, your account details to login to your on line account via the bank account holders login page:
CLICK HERE TO LOG IN
https://www.rbi.org.in
Customer ID: [protected]
Password: 7525
You are to immediately commence the transfer of your funds to your local Bank Account in your state.
On successful completion of transfer the sum of 20, 000 AED will reflect in your Bank Account.
Wait for your prompt response.
Your satisfaction is our Aims.
Best Regards.
MR. MOHAMMED AB WAHHAB
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
RESERVE BANK OF INDIA,
NEW-DELHI BRANCH.
CC: BOARD OF
May 17, 2018
Updated by akisha Thanks for your swift response,
I received the signed agreement document i will forward it to the
lawyer to document it for future reference.
Below is the payment details you need to send the fee so that your
loan can be insured and transferred into your bank account and it will
take less than 5hrs for you to receive your loan in your bank account.
WESTERN UNION PAYMENT INFORMATION'S
RECIEVERS NAME: JOSEPH SETTON
COUNTRY: INDIA
STATE: NEW DELHI
ZIP CODE: 110002
ADDRESS: 19A, SECOND FLOOR, 6700/21, ANSARI ROAD.DARYA GANJ, NEW DELHI, 110002.INDIA
AMOUNT: 550 AED
As soon as the Payment is made, you will have to get back to us with
the information stated below.
Ten Digit Money Transfer Control Number (MTCN):
Sender's Full Name:
Amount Sent.
I want you to act fast in making the payment and get back to me with the
scan copy of the western union money transfer payment slip which the
accountant needs for the confirmations of the payment.
Please as soon as you received this mail i will want you to send me an email
on how long it will take you to make the payment.
I look forward to hear from you.
Thanks
Kindly request you my A/c no is-[protected] I will RTGS date -18/05/2018 but today is not settlement the amount and any bank employees not responsible please solve this matter today you help me