[Resolved] Foreign Exchange Remittance Dept RBI India — Fund transfer

kbarman

from Gurgaon, Haryana

Address:

Faridabad, Haryana

have received an email from Mr Prakash sharma Foreign Exchange Remittance Dept RBI India informing that they have a USD checque of $750000/- from British Telecommunication company UK .
They have investigated the matter with British Govt that the checque is 100% ok and is ready for transfer to my account in India.
They have also sent me a transfer form to be filled up with my detils and sent to them as attachement after filling with ink.Also it has to accompanied with copy of ID proof.
He is anticipating a quick response to this transfer form before they can go on entering agreement with me.

Please advise whether this is a genuine email from RBI Mr Prakash Sharma, also whether I should proceed with their request.

Was this information helpful?

No (0)

Yes (1)

Aug 13, 2020

Complaint marked as Resolved

Related Reserve Bank of India [RBI] reviews

View all 4503 Reserve Bank of India [RBI] Reviews

Comments

KRISHNANILAWAR

from Nanded, Maharashtra

FOREIGN EXCHANGE REMITTANCE DEPT. — FOREIGN EXCHANGE TRANSFER

RES SIR,
I HAVE RECEIVED BELOW MESSAGE PLZ CONFINED THAT AND SOLVE MY PROBLEM REGARDING THAT. AND IT IS RIGHT THEN SEND ME PROPER INFORMATION.

DEPOSITED OF YOUR FUND TO RBI FOR TRANSFER TO YOUR ACCOUNT.

This is to bring to your notice that we have received a cheque of 500,000 Pounds (FIVE HUNDRED THOUSAND POUNDS) on behalf of TOYOTA AUTOMOBILE COMPANY in United Kingdom from (DIPLOMATIC MR MORGAN RICHIE) Pacific courier company some days ago, But we could not inform you due to the investigation that was going on about the cheque of 500,000 pounds

This is a very huge amount and has you know that there is a lot of cheque frauds going on all over the world, that is why he took us some time to confirmed that the cheque we received is okay because we don't want to be fraud in our bank.

We contact the British Government to be aware of this issue should be incase we later face any problem or fraud regarding this payment but the British Government give us 100% assurance that if any problem occur they will be responsible for it and they agree with us.

On behalf of Reserve bank of India (RBI) want to congratulate you has we have confirmed that the cheque is 100% okay that is why we inform you to let you know that cheque is with us.

This is the information and the batch details that i we received from the pacific courier company in other to claim the money for you....

THANKS AND REGARDS !