Reserve Bank Of India [RBI] — its not an complaint!! want to make sure that is this message is from (rbi) or not!?? | |
Reserve bank of india Department of online transfer reserve bank of india. Date: 14/12/2018 Attn:s. Naresh This is to bring to your notice that we at the reserve bank of india new delhi head office, received a telegraphic transfer of 3.80 crore rupees in your name from (Whatsapp global community fund support) and which has to be processed and transferred into your bank account. This notice is simply to inform you that according to the rules and regulations of the operations of the reserve bank of india, you are required to pay service charge of rs 11, 900/-inr before it can be further transferred into your bank account, given that your bank account is an indian rupees account, therefore it is not possible for we to transfer foreign draft into your bank account without proper procedures. We are currently processing the transfer of your funds via online bank transfer into your given account details as stated below: We are processing the transfer of the sum of 3, 80, 00, 000 rupees into the above stated account and we need to get an approval/acceptance from high commission of canada new delhi office. This service charge costs rs 11, 900/-inr, you are required to make the payment of this amount to this rbi agent account so that we can transfer your funds immediately. Here is the account details where you should make the payment for the processing fee of rs 11, 900 Bank name: state bank of india. Account name:rohail ahmad fatmi A/c number:[protected] Pan number:acupf0406h Ifsc-code : sbin0011752 Branch:chandivali You are to make this payment as fast as you can, so that we can procure all required documents and transfer your funds within the next 4 hours. This is a notification message. You will be contacted by an rbi official regarding the service charge costs rs 11, 900/-inr, we have provided her with the account details for you to use in making the payment of the service charge costs rs 11, 900/-inr. Note that we do not deduct from transferring amount due to hard cover insurance policy, please be informed. Upon confirmation of payment, we will get the approval from high commission of canada office and also the ministry of finance and transfer your funds without any further delay. Thank you for your patronage. We look forward to your compliance, for the swift completion of your funds transfer. Best regards Sabeena mishra Fund transfer officer, Reserve bank of india, (Rbi) Was this information helpful? | |
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