Reserve Bank Of India [RBI] — Foreign remittance transfers manager for fake fund relief in the name of covid 19 through RBI

Address:76 St Katharine's Way, St Katharine's & Wapping, London E1W 1UR, United Kingdom Tel: +44 7424028334

RESERVE BANK OF INDIA.{RBI}

भारतीय रिजर्व बैंक {आरबीआई}

6, Sandad Marg Janpath

New Delhi -110001.

Ref: [protected]RBI.

File:rbi/lo/f12.

Welcome To Reserve Bank of India Banking Service.

To Your Kind Attention: Nchumthung,

Welcome to the Reserve Bank of India online services where e-banking is made easy and an online e-banking facility capable of transferring large sums of money on behalf of our customer anywhere in the world within 24 hrs upon request.

£238, 050.00 Great British Pounds in Rupees 2 Crore 25 lakhs was received from the Crown Agents Bank sent by the World Trade Organization as relief funds. The Amount (Rs.2.25 crore) is going to be credited into your bank account. Your Bank Details: State Bank Of India. Account Holder Name: Nchumthung. Account Number: [protected]. IFSC Code: SBIN0003613. Account Branch: Wokha. Your award prize has been verified and confirmed by this Bank and you are required to pay for our bank processing charges of Rs. 25800 -/

Find below the Reserve Bank Correspondence Accounts where you are to make the deposit for the cost of bank processing charges.

RESERVE BANK OF INDIA CORRESPONDENCE ACCOUNT

Account Holder Name: RAJU SINGH.

Account No: [protected].

IFSC Code: SBIN0000649.

Branch: Hardoi.

State Bank of India.

Send a scan copy of receipt of deposit with one passport size photo and. check your bank account after one hours of sending the scan copy of payment with passport size photos.

NOTE: Your 2 Crore 25 lakhs has been covered with a hard covered insurance policy. And this makes it impossible for any deduction to be made from any relief funds package. It might interest you to know that we have taken out time in screening through this transaction as stipulated on our protocol of operation and have finally confirmed that your relief payment is 100% genuine and hitch free from all facets and of which you have the lawful right to transfer your fund without any further delay.

We hope you understand that this is a strict banking procedure aimed at giving the best services to our highly esteemed customers, considering the amount of money which is to be remitted into your Bank Account and also to guarantee a successful And hitch free transfer.

Thank you for Banking with us as we promise to provide you with the best banking services

Yours Faithfully

Mr. Ajay Mishra.

Foreign Remittance Transfer Manager,

Funds Verification / Foreign remittance department,

The Reserve Bank of India (R.B.I).
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Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
May 08, 2021
Updated by Nchumz Ngullie
Sir,
I got this email regarding relief funds from UK.is this safe or scammers they called up and told me to proceed charges to be made transfers to RBI before transferring to my account.
Therefore, I need your concern authority to look after before making such transactions.
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