[Resolved]  Reserve Bank Of India (RBI) — Fund

Address:Gurgaon, Haryana

Sir,
I got a email again and again see below

Reserve bank of india.
Central office,
Jeevan bharathi building,
Connaught place, new delhi
Foreign remittance department
Our ref: 0xfind-12-0531payment file: rbi/ben/2014.Payment amount :( £500, 000.00gbp

Gbp will be inr = rs 5, 17, 80, 643 inr (5 crore 17 lakhs 80 thousand 643 india rupees only)

Conversion of currency0.0.001% of rs. Rs 5, 17, 80, 643 inr = rs 23, 800inr


Name:r. Machungambank:
State bank of india (Sbi) a/c no.[protected].
Ifsc code sbin0008784 branch-new delhi

Thanks & regards foreign remittance departmentreserve bank of indianew delhi branch.Rbi...Admin management transfer unit (01).
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Aug 14, 2020
Complaint marked as Resolved 
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CONVERSION OF CURRENCY NOTICEInboxxReserve Bank Bank Of India Apr 21 (1 day ago)to me Reserve Bank Of India.Central Office, Jeevan Bharathi Building, Connaught Place, New DelhiForeign Remittance Department OUR REF: 0XFIND-12-0531PAYMENT FILE: RBI/BEN/2014.PAYMENT AMOUNT :( £500, 000.00 GBP )DEAR CUSTOMER, Welcome
To The Reserve Bank Of India, The 24hrs Online Internet Banking, One Of
The World Leading Online Banking Facilities Capable Of Transferring
Large Sum Of Money On Behalf Of Our Clients To Anywhere In The World
Though our online banking Within 24hrs Upon Transfer.As it was received from escrow activation financial department
for conversion of currency from GBP to India Rupees (INR) to activate
into your account (£500, 000.00 GBP). This bank wish to act accordance of
the law stated in section numbers two subsections 46 in 1984 law to all
escrow conversion/activation code to all incoming and outgoing fund.
According to the law, No deduction!! There also a Fidelity Bonds &
Surety Bonds covering all funds unclaimed with us. This is agreement
reach by the World Bank and us, funds may be covered by what's called a
banker's blanket bond, which is a multi-purpose insurance policy a bank
purchases to protect itself from embezzlement and other causes of
disappearing funds. The banker's blanket bond ensures that customers'
funds are protected under those circumstances with the policy to the
Reserve bank to all online customers.We
wish to inform you that your fund has came to us in GBP and it is
against the financial law of India to make your transfer in foreign
currency as your bank account which you sent to us is in India rupees
bank account. In that case, your fund has to be converted to India
rupees to enable us transfer your fund to your personal bank account. THIS IS THE BROKE DOWN FROM OUR CURRENCY DEPARTMENT Our conversion of currency rate is 0.0.001% on every 100 GBP. After the conversion of your funds of (£500, 000.00 GBP Will be INR = Rs 5, 17, 80, 643 INR (5 CRORE 17 LAKHS 80 THOUSAND 643 INDIA RUPEES ONLY)Below are the details of the currency conversion charges CONVERSION OF CURRENCY0.0.001% OF Rs. Rs 5, 17, 80, 643 INR = Rs 23, 800INR TOTAL COST FOR CONVERSION OF CURRENCY/ESCROW TRANSFER CHARGES : Rs.23, 800INR ( 23 THOUSAND
800 INDIA RUPEES ONLY) PAYMENT SHOULD BE MAKE TO THIS OUR
BROKERS BANK ACCOUNT AS IT NOTED, SCAN AND SEND YOUR PAYMENT SLIP
AS AN ATTACHED TO THIS DEPARTMENT FOR YOUR FURTHER PROCEEDING, NAME:R. MACHUNGAMBANK: STATE BANK OF INDIA (SBI)A/C NO.[protected].IFSC CODE SBIN0008784 BRANCH-NEW DELHIWe 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
Unitभारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित. THANKS & REGARDS FOREIGN REMITTANCE DEPARTMENTRESERVE BANK OF INDIANEW DELHI BRANCH.RBI...Admin Management Transfer Unit (01). CENTRAL BANK OF INDIAThis
communication contains information which may be confidential, personal
and/or privileged It is for the exclusive use of the intended recipient
(s). If you are not the intended recipient (s) please note that any
distribution, forwarding, copying or use of this communication or the
information in it is strictly prohibited. If you receive this mail in
error, please immediately notify RESERVE BANK OF INDIA, any views
expressed in this message are those of the individual sender and RBI
does not endorse or accept responsibility for any personal views
expressed in this E-mail. Prior to taking action based on this E-mail
message, you should seek appropriate confirmation of its authenticity
from RESERVE BANK OF INDIA.
Dear Sir,
Call Came from RBI ( NO:[protected]) they said to me you have receive a fund from coca cola company to clim that amount deposit amount of rs 25000 i pait that nw again they ask money its my contact no [protected] i attachi a photo coye of i pay the amount

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