[Resolved] Reserve Bank Of India (RBI) — Payment File Number: RBI-DEL/id1043/12,

[Resolved] Reserve Bank Of India (RBI) — Payment File Number: RBI-DEL/id1043/12,

B ben1966

TRUE OR FALSE Dear Benson Karanja, This is to inform you that today being 1/10/2014, we made contact with the relevant authorities regarding the release of your pending loan amount of $100, 000.00 (One Hundred Thousand United States Dollars) and the authorities has just informed us that there is a little problem as the funds has been suspended by the ASIAN FINANCIAL REGULATORY AUTHORITIES which is the only agency with the sole authorization to suspend funds going out of the ASIAN CONTINENT. They said that the reason for suspending the fund is because they were not aware of the funds transfer as an application MUST be filed to them for all funds going out of INDIA and its neighboring countries in order for them to issue the required ASFR Certificate to pave way for immediate release of the suspended loan funds. They further stated that the cost required in obtaining the certificate for the funds amounts to $1, 000.00 (One Thousand United States Dollars Only) and this funds MUST be remitted to them within a 10 days period deadline from today. You are required to make immediate arrangement for this required charges in order for the authorities to issue the required certificate for your loan to be released into your account. Note that as soon as this payment is made, that immediate release of your loan of $100, 000.00 will be made into your account within a 2 Hours period. Please co-operate with us and revert for more advice and instructions on how to get this payment made. Best RegardsRBIMr Abdul WahabConvection / Transfer Unit.File:Reserve Bank of India. Reserve Bank of India Welcomes You to the New World of Convenience Net Bank Was this information helpful? No (1) Yes (4)
Complaint marked as Resolved NOT RESOLVED +917795282290 i did all the payment the told to do sent under the email address indicated below which was around 2815$ but so far i have not received the loan kindly see below the last mail [email protected] [email protected] [email protected] [email protected] Dear Sir, > > > We are working on it and following it up very closely. > CBK mentioned it this morning that the funds are not hitting your account > inspite of all their clearances and efforts, due to credit fee shortage, > which they are not able to deduct. > > Now, even RBI is finding it uncomfortable to have you pay one more time. > Hence, RBI has decided to send Mr Arvind Mayaram to Nairobi and sort this > matter out. To this affect, RBI has to sanction Mr Arvind Mayaram's > expenditure including flight. This is taking time. Will take a few days > more. > > If you can, in the mean time, send $400 we will clear this "Credit Fee" > cleared and your funds credited, instead of waiting for anther 15-20 days. > > > > > Sincerely yours, > CGM > RBI which i sent ear Sir money gram REF 58127483 sender benson karanja Rec KHIM BAHADUR THAPA 240000 rupee your sincerely Benson karanja Dear Sir, Received. Will do it today. Regards, CGM RBI this was the email i received up to now no update kindly assistance as per now don't really know what is happening as per email i was promised it will done immediately your sincerely benson karanja email [email protected] +254771848500 Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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ben1966

SIR
most respectfully i beg to say that, my name is Benson karanja applied
loan under company Eprema Jambo supplier, what is the current status as
the last fee i paid was 500$ for fund dispensation unit clearance which i
was promised that the loan will be transferred in my account after this
payment but now i understand i have to pay 450$ closing fees for loan
to be release in my account or still there will be more fee charges
.Kindly confirm if this is TRUE OR FALSE

Your faithfully,
BENSON KARANJA
contact no [protected]/[protected]

Tukaram Waghare

from Mumbai, Maharashtra

my email is [protected]@hotmail.com
one mail send for rbi rs.45000/- paid than transfaring this amount please check