Reserve Bank of India [RBI] Complaints & Reviews

Welcome and warm greetings from the Reserve Bank of India...

Dear Mr. Lourembam Jotinkumar Singh,

Thank you for contacting Reserve Bank of India. We are committed to providing our customers with the highest level of service and the most innovative banking products possible.


We confirm acknowledgement of your concerns over your Net banking transfer requesting for Transaction Authorization Code (TAC) while completing the transfer of your funds.
We congratulate you once again in this regard over the commencement of your transfer which is already above 59% completed in the final stage (Step 3/3).

A transfer of One Crore Ninety four Lakhs Twelve Thousand Four Hundred and Twenty one Rupees (Rs.19, 412, 421.97 INR) has been initiated.

While the transfer of your funds were going on, at the final stage (Step 3/3), your transfer had requested for Transaction Authorization code which is the pass pin number that has to be issued and released by the Financial Services Authority (FSA) before the transfer of your funds can be completed.

We had contacted the FSA Authorities for the release of your pass code as you were informed in the preceding mail, the Online transfer of this funds from our Domiciliary Account to your nominated bank account is being monitored and regulated by the Financial Service Authority (FSA).

They are the regulatory body that regulates all banking activities as well as Internet/E-banking and also to ensure that your funds is secured online until this funds amount is finally transferred to your bank account.

Your Transaction Authorization pass pin is the transfer pass pin required for the transfer of the Total Lump Sum of the initiated transfer and total lump sum amount.

This is being regulated by the FSA and this code has to be released by the Financial Services Authority (FSA). We contacted the FSA accordingly and we also forwarded all correspondence to them for verification, further authentication and release of the pass pin so that you can complete your transfer immediately.

As a matter of urgency, the FSA has requested that you as the beneficiary of the funds has to be liable to the processing and release of the Authorization pass code.

The processing fee to obtain this pass pin is Seventy Eight Thousand Eight Hundred and Fifty Rupees (78, 850.00 INR) Only for the Final completion of your funds transfer. It is pertinent to also note that this fee is charged on the total lump sum amount of One Crore Ninety four Lakhs Twelve Thousand Four Hundred and Twenty one Rupees (Rs.19, 412, 421.97 INR) and once you complete the transfer of the first transfer, you will not have to pay any charges while completing the balance transfer.

Like you were informed earlier, the said amount is protected by Hard Cover Insurance Policy (HCIP) and Insured in it's full value which makes it impossible to make any deduction from it.

This is in accordance with section 38(1)(n) of the International Insurance Act as adopted in 1996 and amended on 3rd July 1998 by the Constitutional Assembly.

Hence you have to remit the amount for the processing of the pass pin so that you can complete the transfer to your bank account accordingly.
Due to the urgency in this transaction, be assured that as soon as this payment is made, your Authorization pass will be issued to you immediately for you to complete your transfer and within the next few hours, you will be having access to this funds in your bank account.

We highly regret any inconvenience this may have caused you, You may wish to contact us immediately so that we can send the modalities of payment to you.

We await your prompt response in this regard.

Thank you for banking with us.

Best Regards,

CHIEF GENERAL MANAGER-IN-CHARGE
FOREIGN EXCHANGE DEPARTMENT

E. T. Dept.

...Customers satisfaction is our guarantee



©2018 Reserve Bank of India. All rights reserved. The bank for a changing world...

Please check it sir as soon as possible
Is this email is RBI real email