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[Resolved]  CHIEF GENERAL MANAGER-IN-CHARGE, — lone

CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS REMITTANCE DEPARTMENT,
CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS REMITTANCE DEPARTMENT,
RESERVE BANK OF INDIA.





DEAR CUSTOMER (MR HEMANT SHARMA)

THE RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT WISH TO INFORM YOU THAT WE HAVE RECEIVED A CHEQUE IN YOUR NAME (‏‏‏‏‏‏‏ MR HEMANT SHARMA) FOR THE SUM OF ($2,130.53 UNITED STATE DOLLARS).

YOU ARE TO PROVIDE US WITH YOUR BANK DETAILS AS STATED BELOW FOR TRANSFER TO COMMENCE . MR DIPLOMAT PAUL EDWARD HAS COME TO DEPOSIT THE MONEY WITH US FOR YOUR TRANSACTION TO BE COMPLETED.


NAME: Hemant Sharma
BANK NAME : uco bank
BANK BRANCH: chittorgarh
ACCOUNT NAME: Hemant Sharma
ACCOUNT NUMBER : [protected]
PHONE NUMBER: [protected]
VALID HOME ADDRESS:rishab shopping complex, plot no 29, chittorgarh, pin-312001(rajasthan)india
IDENTITY CARD: D/L No;RJ-06/DLC/A/09/6807


YOU ARE TO MAKE ALL TRANSACTION THROUGH THE BRITISH DIPLOMAT THAT HAS BEEN ASSIGN TO YOUR FUNDS, DUE TO THE FACT THAT THE RESERVE BANK OF INDIA, DO NOT DEAL WITH INDIVIDUALS EXCEPT BANKS AND COUNTRY'S HIGH CONSULATE DIPLOMAT. FOR THAT REASON ALL PAYMENT AND TRANSACTION ARE TO BE MADE THROUGH YOUR DEPOSITING AGENT.


DO GET BACK TO US URGENTLY.



SINCERELY YOURS,
SHRI SALIM GANGADHARAN
CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS REMITTANCE DEPARTMENT,
RESERVE BANK OF INDIA..





DEAR CUSTOMER (MR HEMANT SHARMA)

THE RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT WISH TO INFORM YOU THAT WE HAVE RECEIVED A CHEQUE IN YOUR NAME (‏‏‏‏‏‏‏ MR HEMANT SHARMA) FOR THE SUM OF ($2,130.53 UNITED STATE DOLLARS).

YOU ARE TO PROVIDE US WITH YOUR BANK DETAILS AS STATED BELOW FOR TRANSFER TO COMMENCE . MR DIPLOMAT PAUL EDWARD HAS COME TO DEPOSIT THE MONEY WITH US FOR YOUR TRANSACTION TO BE COMPLETED.


NAME: Hemant Sharma
BANK NAME : uco bank
BANK BRANCH: chittorgarh
ACCOUNT NAME: Hemant Sharma
ACCOUNT NUMBER : [protected]
PHONE NUMBER: [protected]
VALID HOME ADDRESS:rishab shopping complex, plot no 29, chittorgarh, pin-312001(rajasthan)india
IDENTITY CARD: D/L No;RJ-06/DLC/A/09/6807


YOU ARE TO MAKE ALL TRANSACTION THROUGH THE BRITISH DIPLOMAT THAT HAS BEEN ASSIGN TO YOUR FUNDS, DUE TO THE FACT THAT THE RESERVE BANK OF INDIA, DO NOT DEAL WITH INDIVIDUALS EXCEPT BANKS AND COUNTRY'S HIGH CONSULATE DIPLOMAT. FOR THAT REASON ALL PAYMENT AND TRANSACTION ARE TO BE MADE THROUGH YOUR DEPOSITING AGENT.


DO GET BACK TO US URGENTLY.



SINCERELY YOURS,
SHRI SALIM GANGADHARAN
CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS REMITTANCE DEPARTMENT,
RESERVE BANK OF INDIA.

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Complaint marked as Resolved Aug 13, 2020
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    Rajasthan
    India

    Complaint categoryCategory: Loans
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