[Resolved] Reserve Bank of India (Foreign Remittance Department) — FUND TRANSFER

ramanielectricals

from Mumbai, Maharashtra

Address:

New Delhi, Delhi

[protected]@reserve-bk-india.com
to [protected]@gmail.com
date Wed, Apr 13, 2011 at 5:43 PM
subject Reserve Bank of India New Delhi
mailed-by reserve-bk-india.com
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hide details Apr 13 (8 days ago)

Date: April,13/2011

FOREIGN REGULATIONS OFFICE

International Remittance Department
Reserve Bank of India
6, Sansad Marg,
New Delhi - 110 001, India.
Office Timings: Working Hours
Weekdays :10:00 A.M to 5:45 P.M
Saturdays :10:00 A.M to 1:30 P.M.

DEAR CUSTOMER

Mr.Pradip Patel,
This is to acknowledge the receipt of the draft Deposit with Serial Number: 08020, Code Number:[protected]: and the sum of £300,000.00 GBP (Three Hundred Thousand Pounds Sterling) International Remittance
issued by the MICROSOFT AWARDS PROMOTION UNITED KINGDOM and deposited here with this Department for transfer into the Nominated bank
Accounts details of Mr.Pradip Patel,With the Bank Name : THE SOUTH INDIAN BANK LTD , Account Number: ([protected]). This transfer is in respect of funds deposited
for transfer into the above bank account details of the Beneficiary name.
You are advice to the instructions of Reserve Bank of India for more information on how to
proceed with the release of your funds with the RBI.
Every verification and formalities has be done, so you are hereby ask you to pay for conversion / Transfer charges of 30,000INR for this draft 0f £300,000.00 GBP which we received in your name from foreign country .
please call us for the brokers account where to deposit the 30,000INR for transfer and conversion charges

With regards
International Remittance Department
Reserve Bank of India
Mrs.Rita Singh

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Aug 13, 2020

Complaint marked as Resolved

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Comments

ddraaj

from Mumbai, Maharashtra

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MANAS KHANDA

from Srinagar, Jammu and Kashmir

sir
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RESERVE BANK OF INDIA
INTERNATIONAL REMITTANCE DEPARTMENT
TRANSFER FOUND PROCESS DETAILS:-
Dear manas khanda
YOUR TRUE INFORMATION
YOU’RE AMOUNT CHEUQE Of 3CROER 5LAKHS IN INDIA RUPEES=$486752.725U.S.DOLLAR IN ALREADY SUBMITTED RESERVE BANK OF INDIA NEW DELHI.

CLAIM INFORMATION
Your found transfer Officer
Mr.RAJIV TAKRU
Secretary (DFS)
Ministry of Finance
Government of India
RESERVE BANK OF INDIA.
Central Office, Sansad Marg 6,
New Delhi. HEAD OFFICE 110001, INDIA
EMAIL: - [protected]@gmail.com

YOUR FULL DETAILS SEND EMAIL – [protected]@gmail.com
ONE PHOTO SCAN COPY WITH SIGNATURE
YOUR VOTER ID NO - …………………………...⇄
BANK NAME …………………………...⇄
YOUR FULL NAME …………………………...⇄
ACCOUNT NO …………………………...⇄
BANK COSTMER NO -………………………&hellip...⇄
BRANCH CODE NO - …………………………...⇄
PAN CARD NUMBER - …………………………...⇄
DRIVING LIC. SCAN COPY
YOUR LAND LINE NO-
YOU’RE LIGHT & WATER (ONLY ONE) BILL SCAN COPY (YOUR FATHER BILL NAME ACCAPTED)
Your Address …………………………...⇄
ALL INFORMATION REPLY IMMEDENTELY OTHER WISH NOT TRANSFER YOU’RE FOUND YOUR BANK ACCOUNT.
Regards,
RESERVE BANK OF INDIA
Regional Director :
Shri Deepak Singhal
Sansad Marg,
New Delhi - 110 001, India.
Fax: +[protected].
Email- ww.rbi.org.[protected]@gmail.com
...
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