[Resolved] Shell Petroleum Development Company of England — TRANSFER CHARGES | |||
ser i have this mail but i cant anderstand it is trow ar fall pleas co oprate me ser India's Central Bank Regional Director : Y.H. Malegam Reserve Bank of India regional office, Delhi, Foreign Remittance Department. 6,Sansad Marg. Janpath New Delhi 110 001, India, Email: [protected]@hotmail.com Site: www.rbi.org.in Date:14/06/2010 ATTN: MR.SUHAIB ULLA Totat amount in Dollars are (500,000.00 USD) while after Conversion it will gives you the total sum ( 22,255.161 INR Rupees). All verification has been done, The telegraphic remittance process has been concluded and your winning fund is now available for immediate online transfer into your nominated bank account. Details which your winning fund is going to be remitted into is as follows below: PERSONAL ACCOUNT DETAIL ACCOUNT NAME: SUHAIB ULLA ACCOUNT NUMBER: [protected] BANK NAME: AXIS BANK ADDRESS: #13/144 2nd cross . k,p mohalla chamarajanagar Every bank charges a certain amount for transferring funds and it is known as the C.O.T FEES. The amount for the transfer of your fund is TWENTY TWO THOUSAND INDIA RUPEES ONLY.(22,000.00 rupees).The transfer charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts. This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly.We want you to understand that you need to pay the (Conversion and Transfer fees ) to enable us proceed with the transfer of your FUND to your bank account immediately. ATTN: Your transfering charges cannot be deducted from your fund, your fund has been protected by a professional hardcover money insurance policy, it has to be remitted to you in full, we advise that you kindly make the payment. NOTE: This payment have to be made via Officer Account details, you are required to contact BRITISH DIPLOMAT. JEFF WILLIAMS ON HOW TO MAKE THE PAYMENT TO US VIA EMAIL : [protected]@yahoo.in OR TEL- [protected] Upon your response to this mail, we will provide you our officer Account Details for the payment of ( TRANSFER CHARGES) Thank you for Banking with us, the best of our internet banking services shall be render to you. TO THIS EFFECT, WE REQUIRE URGENT FEEDBACK Warm Regards Mrs. USHER KHAANA (Foreign Remittance Department) Dr. Duvvuri Subbarao GOVERNOR (R.B.I) Was this information helpful? | |||
Aug 13, 2020 Complaint marked as Resolved | |||
1 Comment | |||
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hi hello?Having received the bank details for the payment of i am won prize into my account u wish to acknowledge its receipt and provide further guidelines for the successful claim of your prize money. i have made provision already for winners that will prefer bank wire transferou?plz TRANSFER CHARGES my money prize plz dens me i am muhammad afzaal from pakistan
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Contact Information
Chamarajanagar
Karnataka
India
Karnataka
India
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