[Resolved] Govt Of India — rbi transfer | |||
Dear Sir, I got a mail from rbi that u have won 8500000 lac rupees. mail is paseted below, pls confirm the same. Reserve Bank of India, Central Office, Shaheed Bhagat Singh Road, Mumbai. RE: PROCESSING/LOGISTIC FEE FOR THE TRANSFER OF YOUR FUND 85LAKHS REQUIRED URGENTLY. Attention: Manvinder Preet Singh Tej. However, to enable us process transfer of your fund to your bank account, you are required to proceed with the payment of the processing and logistic fee. This is the administrative fee you are required to complete to enable us transfer your fund into your nominated bank account within 24hours. To endorse your payment and transfer your fund as stipulated by the India Government Act, 1999 of the Federal Republic of India. You are hereby to set up a file and register in this office to enable the Bank effect the transfer of your amount to your nominated bank account. The administrative of 10,500 INR. is required for the processing and logistic fee for the transfer of your fund. This includes Registration of your cheque and file opening, immediately this is completed your fund will be transferred into your nominated bank account, and we promise to give you the best of our service. Get back to this office after this email for the mode of payment, so that we can start processing the transfer of your fund to your bank account.We will guide on how to send the processing and logistic fee to this office to enable you receive your fund. REGARD, OPERATION DEPT, ( R.B.I ) Waiting for ur repply, Thanks And Regards. Manvinder Preet Singh Tej [protected] Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 1 Comment | |||
Reserve Bank of India, 6, Sansad Marg, New Delhi,
New Delhi 110 001. India
24th May, 2017
Your ref...rbi/0153/del90394
Dear Valued Customer: Mr. BABU LAL
We have check through your transfer and it requires the International Transfer Code (I.T.C ). This is normal, as every transfer taking place in the Bank. You are requested to make payment for ITC code for your transfer to be completed to your personal account.
Your issue which is emanating from amount Demand Draft Deposited in your favour, and funds was deposited for Transfer and made active for transfer in which your fund was insured by the Depositor Mr.John Larry as to transfer the money to your account in its original value, which means that your funds will be Transferred to your account in its full amount. In this case the bank can not Deduct or remove the above percentage cost from the total sum due to the insurance bond policy placed on your fund which stipulates that no deductions whatsoever can be made or any commission paid out till the money hits the account of the beneficiary.
Due to the fact that the Reserve Bank of India cannot deduct this cost of TRANSFER charges from your account which was reading (4 CORE 76 LAKHS) The Bank requires that you pay the charges of (Rs 21, 000 INR) Only before the International Transfer Code can be released to you for Final Transfer of your funds to your Bank Account .
As soon as you are ready to make the payment we will send to you one of our brokers account details for you to make the payment so that your (ITC) International Transfer Code will be provided to you immediately for your transfer to be completed.
Note: Your transfer will be monitored carefully as we will not accommodate anything that will interrupt this transfer as this is a foreign transfer. It is recommended that you arrange for payment of the necessary International Transfer Code (I.T.C) charges, to enable us grant you the privilege to transfer your funds to your bank account.
Payment for the ITC Transfer charges should be paid immediately. The stipulated trusted account nominated for the above service charge will be forwarded to you on demand. As soon as payment is being made your Funds will be Transferred into your designated Bank Account.
We do not allow Transfer of this nature to delay more than 24 working hours and you are expected to make payment in a timely manner.
Thanks For banking with us.
Ms. Indira Nanu
Operation Manager,
Reserve Bank Of India
CONFIDENTIAL FROM THE RESERVE BANK OF INDIA .