[Resolved] Reserve Bank Of India — TRANSACTION FEES

NAZEER554

from Mumbai, Maharashtra

Address:

Mumbai City, Maharashtra

Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.

Cleck here: http://rbi-group.co.cc/myac/Passer.php

RE: PROCESSING/LOGISTIC FEE FOR THE TRANSFER OF YOUR FUND £750.000.00 REQUIRED URGENTLY.

Attention:M.A.NAZEER AHAMED,

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 48hrs.

To endorse your payment and transfer your fund as stipulated by the Foreign Exchange Management Act, 1999 of the Federal Republic of India.
You are hereby to set up a file and register in this office to enable the international exchange department effect the transfer of your amount to your nominated bank account.

The administrative of 25,201 INR. is required for the processing and logistic fee for the transfer of your fund. This includes Registration 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.

Note:That you have to call Miss Grace Khushi immediately for she to sms you the payment details oh how you are to pay for the registration of your account,and it will be send on your mobile,and email.So call her now.Mobile:[protected]

REGARD,
OPERATION DEPT,
( R.B.I )
Miss.Grace kushi
Mobile:[protected]

N/B: Pls be inform that deduction of any fee is not included in the rules/policies of the RESERVE BANK OF INDIA, and while you are advised to abide to the policies of the bank, to enable you receive your payment of £750,000.00 to your nominated bank account in less than 48hrs
MY NAME IS NAZEER AHAMED FROM TAMIL NADU,TODAY RECEIVED EMAIL IS WINNING AMOUNT ,AND BANK DETAILS IS CORRECT,PLEASE IMMIDIEATLY INVESTICATION AND PROPERLY MAILED IT

MY MOBILE NO-[protected]

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Aug 13, 2020

Complaint marked as Resolved

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Comments

msmmainu

from Mahbubnagar, Telangana

Dear sir/Madem

I have received a message from Guinness Annual Award-2010 for 2, 50, 000.00 Great Britain Pounds send by Phone no has [protected]. Company will contract to the Director of Finance& Remitence Department in UK as name Dr.Edmond Aderson but they asked for an account in UK the Bank name was NAT WEST BANK for amount 120 pounds to open an account in UK after again amount asked that amount was 40, 000.00 rupees to transfer to RBI Bank in NEW DELHI for VAT & Insurance I paid that amount. Here in charge of RBI Bank in NEW DELHI that in charge madem as Usha Kanan in RBI Bank. Madem asked for transfer from POUNDS to IN Indian rupees chaged nearly 40, 000.00 rupees I Paid amount after again asked for an Escrow account in RBI for rupees 1, 00, 000.00 after to transfer amount in my personal account where the open account after to put my email id software to transfer to your nominal account but they asked that is code CTO after I asked incharged madem softwere asked CTO code for charged 2, 10, 000.00 rupees i paid that but i have poor so i cant paid cto code only above all amount paid. I kindly requested to RBI staff it is true or false ple take an action and send this emaliid [protected]@rediff.com if any error in this matter ple exuse me. Thank You Sir.