[Resolved] Reserve Bank Of India — Email Received to submit details | |||
RESERVE BANK OF INDIA India's Central Bank SIR/MADAM, 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 1,000,000.00 pounds (one million pounds) on behalf of Telecommunication company in United Kingdom from Pacific courier some months ago, But we could not inform you due to the investigation that was going on about the cheque of 1,000,000.00 pounds This is a very huge amount and as you know that there is alot of cheque fruad going on all over the world, that is why he took us some months to confirmed that the cheque we received is okay because we don't want to be fruad in our bank. We hereby bring to your notice that the cheque was cleared on the 1st of june 2010 but we have to wait for 1 month to confirmed if the cheque is a bounce cheque or not. 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. Due to our final investigation on 10th of July 2010 has we have received proved from the Telecommunication company in United Kingdom that everything is real that is why we have the full confident to let you know that your money is ready for transfer. 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 your money 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.... Ref Number: EUM DN 0508-9T6 Batch Number: EUM QY-3LJ4 Serial Number: 20910 Please you are advised to patiently follow our recruiting process since this money will be transfer into your bank account details. YOU ARE TO GET BACK TO US WITH THIS INFORMATION BELOW.. VERIFICATIONS FORM FULL NAMES: CONTACT ADDRESS: TEL/FAX NUMBERS: AGE: SEX: OCCUPATION: POST CODE: COUNTRY /CITY /STATE:INDIA/. NOTE: That you are eligible to submit this information with any of your ID PROOF in order for us to attached it in our files. We are anticipating a quick response to this transfer form before we go on entering agreement with you. Looking forward to read from you soonest. Your's Sincerely, MR NURUDDIN LASKAR FOREIGN EXCHANGE REMITTANCE DEPT R.B.I, INDIA Email:[protected]@accountant.com Do i need to give details..? Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
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21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
My remittance send Icbc -Guangzhou{ China } but remittance stop
notice rceive me by Hong Kong Monetary Athority.They said this
remittance no attached necesary documents Anti Money Laundring
Certificate.The cost of AMLC $39, 600/- Icbc send me loan offer letter
note that me have to make an upfront payment of the processing and
management fee of 0.25% and 2% respectively.This amount to a total of
I pay 42, 000/-Rs.But my loan sanction only $35, .000/- Balance of
$4, 600/- required.My loan application for $39, 600/- for the
procurement of the AMLC the management of the Icbc of China have
approved the sum of $35, 000/-only.They said that according to banking
policies foreign bank customers are entitled to a maximum of $35, 000/-
and they said me must pay the balance of $4, 600/-to complete the
required amount for the AMLC.Please tell me this is true or false.
Yours faithfully
Abhinendra Kumar
Email - [protected]@gmail.com