Punjab National Bank [PNB] — Reversal of amount wrongly paid via neft / imps from my axis mobile apps to punjab national bank account holder

Address:

408066

Dear sir, i wrongly transferred rs 15820/- through imps from my axis mobile apps to the account of neha s more account no [protected] at pnb mumbai's branch ifsc code punb0123100 on dt[protected]ref no [protected] dt[protected]. I need reversal of my money as the person has failed to deliver and seems to be a fraud. Help me by sir please. I transferred the money online after getting the following message in my email


dear customer! Shriram roy
welcome to bank of america asia hq [boaind]. Bank of america is regulated
and stipulated by the financial service authority (Fsa), the financial
institutions that governs all financial activities in india. Whatever you
need as regards to your transfer, we have a solution that fits. From
international personal banking and mortgages to transfer of loan funds
we're here to help.
we want to thank you for emailing your inquiry about the transfer of your
winning prize amount. We confirm receipt of remittance instruction from
samsung galaxy promo 2016 to carry out the direct remittance of
usd$750, 000.00 dollars which is rs. 5 crore indian national currency
through our online banking system directly into your bank account. Please
be informed that your funds is ready for transfer; your file code no is
211cl005/boa.
your details has been verified, and we are in ready to transfer your
winning funds to your provided bank account.
be informed that you are required to make a mandatory fees of ($235.63
usd) equivalent to (15, 820.00 inr) being for the transfer and registration
charges to enable us complete compulsory registration/noc formality with
govt. Of india ministry of finance to enable our e-banking online service
to transfer this fund into your bank account without any delay.
transaction charges
registration/noc charges: rs 11, 800
service charges: rs 4, 020
total charges: rs 15, 820
kindly note that we cannot deduct the required charges from your winning
prize payment because it has been insured for full payment to you by the
bank of america under the financial instrument insurance act of the united
states of america banking laws which makes any kind of charges deduction
impossible as approved by the govt. Of india ministry of finance.
you are hereby given details on how to get the payment of registration/noc
and service charges across to us.
as per govt. Of india ministry of finance monetary policy, all foreign
banks operating in india must receive payment for fees and charges through
govt. Of india ministry of finance approved broker revenue collection
agent so as to control inward revenues for tax compliance/remittance to
income tax department.
you are require to make payment through cash deposit or online transfer by
using rtgs or neft or imps to our approved broker revenue collection agent
banking details below:
below is our broker revenue collection agent account details.
bank name: punjab national bank
account name: neha s more
account no: [protected]
ifsc code: punb0123100
pan number: bjxpm8944a
branch name: mumbai
after making the payment, you are to scan and send us the transfer slip
for confirmation. Please write us immediately as soon as you have made the
payment, so we can proceed with the registration procedures before we can
be able to make the transfer into your provided account.
in us you can trust; giving the best in banking system is our priority. We
look forward to serve you better as customers satisfaction is our
guarantee.

best regards,
mrs. Smita chaudhary
handling officer
foreign remittance department/fund transfer
bank of america asia hq [boaind]
rep tel:[protected]
fax:[protected]
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