[Resolved] Reserve Bank Of India — Regarding Payment of Winning Draft | |||
Dear sir I got Mail from RBI I have been paid 8200 / for custom clearing charges but they ask me more 165700 /- for transfer charges . I replyed them that I am unable to pay 165700 /- you can deduct from my winning prize. Kindly help me for get my prize otherwise take action for this type of fraoud....I am sending the detail below ... ATTENTION : Mr.Asit Tandi, With reference to the order of immediate payment ,here is the attachment transfer form ,fill the form and send it back to us as soon as possbile,we received from the Agent. from Foreign Remittance Department RESERVE BANK OF INDIA To effect payment of (400,000 FOUR HUNDRED THOUSAND POUNDS ) We ask that you should please reconfirm the genuineness of this account stated below as it was submitted by the agent ,before we can proceed arrange, your transfer charges You are to notify me as soon as you have gotten the amount of (165700INR.) ready so that I will send you information on how to make this payment to this office. After you have made this payment to this office, it will take less than 24 hours to process your transfer Convection Charge: 48700INR. Registration and Legalization fee: 28600INR. Tax for 2010: 48600INR. Clearance fee: 39800INR. [protected][protected][protected] Total: 165700INR. [protected][protected][protected] AMOUNT TO TRANSFERED: 400GBPWe hope to have from you the acknowledgement / reconfirmation of this mentioned above information as being authorized by you so that we can effect transfer. Best Regards, Mr. Prakash Sharma, Foriegn Remittance Department Reserve Bank OF India From: Asit Tandi Mo.[protected] Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
 1 Comment | |||
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![Reserve Bank of India [RBI] Phone](/img/bn/phone.svg "Reserve Bank of India [RBI] Phone"){kind=small}
+91 22 2266 0500
+91 22 2260 1500
![Reserve Bank of India [RBI] Website](/img/bn/www.svg "Reserve Bank of India [RBI] Website"){kind=small}
![Reserve Bank of India [RBI] Address](/img/bn/location.svg "Reserve Bank of India [RBI] Address"){kind=small}
21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
Yesterday i have recived mail regarding CONTACT RESERVE BANK OF INDIA, (R.B.I). and send your some information.
i have send the information to him as on email : [protected]@blumail.org
and Today he replied...
Yesterday mail...
From: Dr. Godfrey Singh [mailto:[protected]@yahoo.com.ph]
Sent: Wednesday, November 16, 2011 3:25 PM
Cc: [protected]@gmx.ch; [protected]@yahoo.com; alok.[protected]@gmail.com; [protected]@gmail.com; aman.[protected]@gmail.com; [protected]@gmail.com; [protected]@gmail.com; amardeepsingh.[protected]@gmail.com; [protected]@gmail.com; amarsingh.[protected]@gmail.com; [protected]@yahoo.com; ambekar.[protected]@gmail.com; ambica.[protected]@gmail.com; [protected]@gmail.com; ameen.[protected]@aramco.com; [protected]@hotmail.com; amit.[protected]@gmail.com; [protected]@rediffmail.com; [protected]@hotmail.com; [protected]@yahoo.com; amitkasera.[protected]@gmail.com; [protected]@gmail.com; [protected]@gmail.com; [protected]@gmail.com; [protected]@yahoo.com; [protected]@yahoo.com; [protected]@gmail.com; [protected]@gmail.com; [protected]@yahoo.com; amruta.[protected]@rediffmail.com; amulya.[protected]@gmail.com; [protected]@yahoo.com; an.[protected]@gmail.com; anand.[protected]@yahoo.in; [protected]@yahoo.com; [protected]@gmail.com; [protected]@gmail.com; [protected]@gmail.com; [protected]@yahoo.co.in; [protected]@yahoo.com; [protected]@gmail.com; [protected]@rediffmail.com; [protected]@yahoo.co.in; anirudh.annu.[protected]@gmail.com; anish.[protected]@gmail.com; [protected]@yahoo.co.in; ankit.[protected]@rediffmail.com; ankit.[protected]@gmail.com; [protected]@gmail.com; [protected]@rocketmail.com; [protected]@gmail.com; [protected]@gmail.com; ankur.[protected]@yahoo.com; [protected]@yahoo.co.in; [protected]@ymail.com; [protected]@gmail.com; [protected]@gmail.com; [protected]@yahoo.fr; annuidea.[protected]@gmail.com; [protected]@gmail.com; ansh.[protected]@gmail.com; [protected]@yahoo.com; [protected]@gmail.com; Anuj Srivastava; [protected]@yahoo.com; [protected]@gmail.com; [protected]@gmail.com; [protected]@yahoo.com; anusha.[protected]@gmail.com; [protected]@yahoo.com; [protected]@gmail.com; [protected]@yahoo.in; [protected]@yahoo.in; [protected]@gmail.com; [protected]@gmail.com; [protected]@yahoo.co.in; [protected]@gmail.com; [protected]@yahoo.com; arjunjanu.[protected]@gmail.com; [protected]@gmail.com; arshad.[protected]@gmail.com; arun.[protected]@gmail.com; arun.[protected]@gmail.combberry15; arun.[protected]@gmail.com; [protected]@rediffmail.com; arunkumar.[protected]@gmail.com; [protected]@gmail.com; [protected]@gmail.com; [protected]@gmail.com; [protected]@gmail.com; [protected]@rediffmail.com; [protected]@gmail.com; [protected]@gmail.com; [protected]@yahoo.in; [protected]@gmail.com; as.samdani.[protected]@gmail.com; [protected]@gmail.com; asf.[protected]@gmail.com
Subject: CONTACT RESERVE BANK OF INDIA, (R.B.I).
KIND ATTENTION,
Due to your effort, sincerity, courage and trustworthiness you showed at the course of your transaction and also based on the outcome of the last meeting held with India Government and the officials of the British High Commission (B.C.H) and International Monitoring Fund (I.M.F), we have instructed them to transfer your funds to (R.B.I).
Mr. Michael Ben, delivery agent from UK, in addition notes that your wining prize has deposited in Reserve Bank of India (R.B.I) today as a Demand Draft. Meanwhile you are required to contact (R.B.I) immediately with below information for them to credit your wining prize in your Bank Account. They will give you LOG IN to transfer your fund by yourself.
This is their contact information:
Reserve Bank of India Customer
Service Department CENTRAL
OFFICE BUILDING 18TH FLOOR,
SHAHID BHAGAT MUMBAI-400 001.
Chief General Manager
Shri Sandip Ghose
Email R.B.I:..( [protected]@blumail.org )
Contact them with your below information:
Name:...
State...
Address:...
Age:...
Gender:...
Phone...
Copy of Your Identity ... IF AVAILABLE,
This is the deposit details
Deposit Number: RBI-101-PL45 Sort/
Clearance Code: RBI/101-45/P50
Deposit Certificate N0.: 403377
Deposit Description: DEMAND DRAFT (£750, 000.00 GBP)
Thank you and once more Congratulations!
YOU CAN REACH HIM ON: +44-[protected]
E-MAIL :...( dip.[protected]@live.com )
SINCERELY YOUR'S IN SERVICE,
DIPLOMAT: MR. MICHAEL BEN.
Today mail afer my relpy...
From: RESERVE BANK OF INDIA [mailto:[protected]@blumail.org]
Sent: Thursday, November 17, 2011 9:42 AM
To: Anuj Srivastava
Subject: Re: FW: CONTACT RESERVE BANK OF INDIA, (R.B.I).
Reserve Bank of India Customer
Service Department CENTRAL
OFFICE BUILDING 18TH FLOOR,
SHAHID BHAGAT MUMBAI-400 001.
Reference Number: 28961-85a14-c4861
Funding Method: By Draft
Amount: GBP£750, 000.00,
Our Ref: RBI770/49/2011
Date: November 17, 2011 as of 9:42 PM
Dear, Customer: Anuj Srivastava,
We the board of foreign remittance department/fund transfer of Reserve Bank of India (R.B.I) wishes to acknowledge the receipt of your email and pursuant to your transfer query, as we have received your Demand Draft deposited here in our office the sum of £750, 000 GBP. We have verified and your total amount was programmed in your Demand Draft, meanwhile we will start processing it by activating your draft followed by crediting it into your Bank Account. After activation of your Draft we will give you fund transfer (LOG IN) which you will use to credit your total fund in your personal Bank Account.
Your Draft activation charge is Rs.16, 900 rupees and we will direct you on how to deposit it as soon as we receive the above information to avoid expiration date of your draft. The activation process of your funds will begin immediately we receive your Draft activation charge Rs.16, 900 rupees and below information:
IMPORTANT NOTICE:
DEALINGS WITH THE R.B.I ARE STRICTLY CONFIDENTIAL AND THIS IS WILL NOT BE DISCUSSED WITH A THIRD PARTY NO MATTER THE RELATIONSHIP. THIS IS A WARNING! FOR FURTHER INFORMATION, FEEL FREE TO CONTACT THIS OFFICE AND THANK YOU FOR BANKING WITH CENTRAL RESERVE BANK OF INDIA ONLINE TRANSFER DEPARTMENT.
REGARD TO SERVE YOU MORE BETTER,
SIGN BY
BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND
TRANSFER DEPARTMENT OF RESERVE BANK OF INDIA.(R.B.I).
So pls. guide me what is true...
My contact no. [protected]