| Address: Bhopal, Madhya Pradesh |
Dear Valued Customer Shahab Bhopal ,
We received your email and have noted its content, I forwarded it to the Residential online transfer department for verification of your transfer and the reason while it requested for the Transfer as fast as we can.
You have to pay a Transfer Approval fee which is Rs12,500 INR ONLY (Twelve Thousand Five Hundred Rupees Only) before we can transfer your money into your bank account. Once you make the payment immediately, your money will be transferred to your bank account. So if you are serious to make the payment you contact the Foreign Exchange Commission in British Office and make the payment of Rs12, 500 INR ONLY to enable them issue your Fund Release Order
According to the transfer department officer, He said all Residential online transfer is surcharges to the Crediting-Security Banking Fees before your transfer can be completed.
The RBI order that the Crediting Fees to be paid to the British Foreign Department before your funds can be transfer successfully, And it was state in sec 3(n)4 RBI law initiative that the minimum Crediting Fees you will have to deposit for the total lump sum of your amount is Rs.12,500/INR, this amount is your funds and it will be credited to your online account in addition to your Rs.25,612,500.00 INR
Once you contact the Foreign Exchange Department in British Office for the payment, you are to inform the Foreign Exchange Department that you want to make the payment for the transfer of your money from the Reserve Bank Of India. Once you make the payment, a copy of your receipt of payment will be sent to us {the Reserve Bank Of India} for proof of payment. The Foreign Exchange Department will call our office then we use your receipt for the payment you made and transfer your money to your bank account. Below is the contact information to the officer in charge Foreign Exchange Department of the British Office.
CONTACT INFORMATION
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NAME:- Mr. TERRY FORD.
Mobile no:- +[protected].
Call OR just message him regarding the account details where you have to submit the crediting fee ( Rs.12.500 INR) so he can provide to you ASAP.
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The Foreign Exchange Department in British Office are the once to endorse your fund transfer Certificate/Fund Release Order, authorizing we the Reserve Bank to Transfer immediately the sum of {Rs.25,612,500.00 INR} to your bank account. I advice you to respond at once and contact the British Office India immediately with the information stated above.
For any further esquire do contact British Office.
I advice you do the needful and effect immediate response to deposit fees for the Crediting-Fees, so you can complete your transfer to your Home account immediately and have satisfaction of your funds.
We await your swift response for immediate action.
Reluctant to this email will result to immediate termination of your online Transfer account and your funds will be revert back to the Reserve Bank Unit.
भारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित.
THANKS & REGARDS
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH.
RBI.......Admin Management Transfer Unit (01).
CENTRAL BANK OF INDIA
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I have received an email from these guys again. They want me to deposit INR 80, 000 to their bank ac:
Name-Raman Bharat Patel
Sbi current a/c no-[protected]
branch-Dahisar east
IFSC code-SBIN0004664
Pan-BYVPP9957K
Swift code-SBININBB4664
for some custom charges at Mumbai and your post really helped me.
As i refused to pay that amt of money they are asking me to go to Mumbai to pay it and collect the consignment .
[protected] is the contact # of the person asking me to come to Mumbai.
You can try calling this number and see if you can trace some thing or at least get hold of someone.
Incase you need any further info or help pls feel free to call me on + 91 [protected]