[Resolved] Reserve Bank Of India — account

subra33

from Gurgaon, Haryana

Address:

Rangareddy, Andhra Pradesh

Reserve Bank of India.
New Delhi Office India.
28Th, December 2010.

Dear BOJANAPPA SUBRAMANYAM,

We are mailing to inform you of the condition that is involve in transferring your funds of £500,000.00 to your nominated bank account, the monitoring financial agency of India government, Bank and Other Financial Institution Decree (BOFID) guiding against transfer of Funds in India has made it mandatory that any amount that is been transferred from one bank account to another bank account will attract a cost of transfer charges.

So based on the fact that you are transferring £500,000.00 to your nominated bank account, you are therefore require to pay the sum of Twenty Five thousand Rupees (25,000 INR) for the cost of transferring this amount. The C.O.T CODE has to be obtain from the head office of the monitoring financial agency of India government.

Note that the payment for C.O.T code cannot be deducted from your funds in the account with our bank: reasons for this are highlighted below:

(1). The funds has insurance policy from the paying prize department, which makes it impossible for us to temper with the funds until it is fully transferred to you by our transfer department. This is done for security caution.

(2). The monetary unit has placed a hold on the transfer as we speak and we can only deal on the funds when the hold is lifted with clarity from the transfer department.

I want you to known that with this development your funds which you are to transfer to your nominated Bank Account will not be transfered until you pay up the required C.O.T clearance charges. Upon confirmation of the C.O.T clearance payment the C.O.T CODE will be obtained and given to you to enable you complete the transfer of your funds into your designated bank account immediately.
So you are to make payment arrangement immediately so that we can instruct you on how you are going to remit the payment to us for the quick effectiveness of your funds transfer.

We look forward to your prompt response and we hope that you understand the content of this mail.

IMPORTANT NOTICE:

FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE TILL YOUR TRANSFER IS COMPLETED SO THAT YOUR FUNDS WILL BE SAFE.
In us you can trust. Giving the best in banking system is our priority.
Your Faithfully
Mrs. Shyamala Gopina.
Funds Verification and Transfer Unit
Reserve Bank Of India.

ACCOUNT NAME: RAJESH YADAV
ACCOUNT NUMBER: [protected]
PAN: AFJPY1894C
IFSC : SBIN0007887
STATE BANK OF INDIA
BRANCH: RAJAPUR

Your Faithfully
Mrs. Shyamala Gopina.
Funds Verification and Transfer Unit
Reserve Bank Of India.

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Aug 13, 2020

Complaint marked as Resolved

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Comments

Krishna P.V.

from Hyderabad, Telangana

P.Vijaya Krishna, Vijayawada, Andhrapradesh.

Dear Sir, vijaya krishna <[protected]@gmail.com>
________________________________________
TRANSFER YOUR FUNDS ONLINE IMMEDIATELY‏‏‏‏‏
2 messages
________________________________________
Reserve Bank of India <[protected]@rbieservicedept.co.in> Tue, Aug 30, 2011 at 3:28 PM
To: [protected]@gmail.com
Cc: [protected]@yahoo.com

India's Central Bank

Regional Director : Shri Sandip Ghose
Reserve Bank of India {RBI}
India Central Bank
Jeevan Bharati Building 6th Floor Connaught Place,
New Delhi 110001
Email: [protected]@rbieservicedept.co.in
Email: [protected]@rbieservicedept.co.in

Dear Customer,
You are welcome once again to Reserve Bank of India (RBI). We are pleased to be at your service. This is to notify you once again that we have received a Demand Draft of $22, 500, 000.00 USD from your processing officer in respect of your beneficiary which has also been refer to us for transfer to your personal account.We are also informing you that your account activation requirements has been received, therefore your information has been fully processed and verified.

Be informed that your fund supplied to us is in a bonded Demand Draft in US Dollar, which has been fully processed and endorsed by the ministry of finance with the endorsement stamp as well as approval of the Governor of the Reserve Bank. An online Account has been opened for you, to enable you transfer your fund to your designated Bank account of your choice, with the directions in the R.B.I home page.

An online transit account has been reserved for you and have been adequately credited with the sum of $22, 500, 000.00 USD which have be converted to Ninety Nine Crore, Eighty One Lakhs, Seventy One Thousand, Nine Hundred Fifty Nine and One Paise (99, 81, 71, 959.01 INR) for transfer as received from your processing officer (Mr. Yau Shing), Therefore, your current account balance is 99, 81, 71, 959.01 INR with this account, you will have to transfer the fund online yourself by following the instructions below carefully.

To view your account Statement and make transactions in your Account, you are to click on the link below and login to our secure customer log in home page, with your Account number and Pin included below and follow the instructions.

If clicking the link does not wok, please copy and paste into your web browser instead.
Direct Login Link - http://rbonlindianlnt.co.in/onlinebanking

Once you are there, you will find Customer Login click on to access your account statement.
YOUR ONLINE ACCOUNT LOGIN DETAILS IS AS FOLLOWS:
++++++++++++++++
Customer Number:76509008
Transaction ID:622
Pin:458903
Sort code:[protected]
Amount:[protected].01
++++++++++++++++++++++

Once you login to your Account, you are to look to the left side, and click on the Fund Transfer info and follow the information’s from step 1 to step 3 to Transfer your fund completely to your Bank account without delay.

SPECIAL NOTICE:

Your fund in the account is on a TRANSIT BASIS, to be expired with in 7 days, after which it expires and the account will be barred.Our credit facilities are subject to status further; we reserve the right to decline an account application. We believe it is important to make clear to our customers how information is being used at Reserve Bank of India (RBI), the benefits such use provides, and the protections put in place against unauthorized access and use.
We respect your privacy and the confidentiality of your personal information.

Email us for further clarification or any difficulty.For any help and problems do not hesitate to contact your processing officer Mr. Yau Shing, and If you find any problem opening the above link, kindly contact Mr. Yau Shing for any assistance you may need:

Treat with kind attention and reply to our official email address below.

Note: A copy of this email also forwarded to your Processing officer for his personal update.

We look forward to serving you better.
Warm Regards.
Transfer department.

________________________________________
vijaya krishna <[protected]@gmail.com> Tue, Aug 30, 2011 at 4:47 PM
To: Reserve Bank of India <[protected]@rbieservicedept.co.in>
Dear Sir

I go to transfer of funds the 3rd step asking tranfer code

i don't undrestand the thing

please give the details

thanking you sir
krishna

On 8/30/11, Reserve Bank of India <[protected]@rbieservicedept.co.in> wrote:
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> India's Central Bank Regional Director : Shri Sandip GhoseReserve Bank of
> India {RBI}India Central BankJeevan Bharati Building 6th Floor Connaught
[Quoted text hidden]

Sir, I pay the Endorcement charges of INR Rs.15350/- ( Rcpt No. RBI/110IT, Dated 29th of August'2011), and Convertion Charges of INR Rs.95000/- ( Rcpt No.A.36637910 dated 30th August'2011), Now Mrs. Amrutha Sing named Officer - she said Transfer deportment, says to pay the INR Rs.351000/- for COT Charges, then the above said amount transfered in your account.
This is true or not please give me the details.

The above said amount - my late uncle's deposit amount in Heng sang Bank of $ 22500000, (Mr.Aziz Musa Numan), I Request to the above said custome care email id to give me the conformation of the funds but till this day I not received the detail. So, Please give me the information to my email id [protected]@gmail.com.

Thanking you Sir,
Krishna. [protected].