Reserve Bank Of India [RBI] — Mail received from rbi for money transfer | |||||
Office of the reserve bank of india 6, sansand marg, (R. B. I) building. Pb no 123. New delhi:110010 Customer services, Reserve bank of india official payment notification Date: monday 19/06/2017 Our ref: cbn/ohg/oxd1/2012 Payment file: rbi/id1033/2009/2011. Payment amount : ($500, 000.00 usd) Dear fund beneficiary: vikas kumar jaiswal Greetings from the reserve bank of india we received your email and it has been verified and set for transfer. With the procedures to release your pending transfer of $500, 000. Dollars and credit to your account with the sum of {rs 31, 049, 102.01 inr.}. You are therefore required to pay transfer approval fee which is rs 15, 500 inr only. To credit your account immediately. The insurance cover we have undertaken that covers your funds/transfer does not allow any body deduct from the funds as we serve all responsibilities in case of any eventualities because the funds has been cleared and registered into the rbi foreign exchange department. As soon as you make the payment for the crediting changes you are to also send us a scan copy of the deposit slip for confirmation of payment. You are to send a scan copy of identity proof any of this. Pan card voters card or passport size photo (Id proof). After we receive the payments for the transfer approval fee to credit of your account with the sum of {rs 31, 049, 102.01 inr} transfer which will take not less than half an hour to to be wired into your (Bank account) account that you provide. So you are advice to proceed to any central bank, close to you and make deposit of rs 15, 500 inr only. To the account details below and send scan copy of payment slip. Account details below: Bank name: central bank of india. Account name: kokula hongva, Account number: [protected], Ifsc code: cbin0284213. Branch: new delhi branch Reserve bank of india thanks & regards Foreign remittance department Reserve bank of india New delhi branch. Mr, harry ford assign officer Contact mobile number: +[protected] ग्राहकसंतुष्टिहमारे गारंटीहै. View our privacy policy and conditions o[censored]se. — disclaimer — This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (Either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. Reserve bank of india (Rbi) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. Reserve bank of india (Rbi) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks. — end of disclaimer — Was this information helpful? | |||||
Reserve Bank of India [RBI] customer support has been notified about the posted complaint. | |||||
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Comments
They call behalf of RBI and mail also a format of personal info and ask for A/C details for fund transfer amount 750000GBP pound.
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