Reserve Bank Of India [RBI] — rbi fake money demands

Hello sir/madam,

I have transferred the amount for the money exchange department in the given account details below as the processing fees for cot code (76, 800 inr), tax code (1, 70, 200 inr), anti terrorist code (1, 18, 500 inr) and activation of link charge (60, 000 inr).
I have put the email addresses in the cc to which i was being contacted

Now

Bank name: kotak mahindra bank
Holder name: ajay
A/c no. [protected]
Ifsc code: kkbk0006575
Pan no. Csspa7316k
Branch: raghunthpur

Union bank
A/c name: farman khan
A/c no: [protected]
Ifsc code: ubin0562670
Pan no: dwppk1149q
Delhi branch

Reserve bank of india.
New central office building, shahid bhagat singh rd, fort, mumbai, maharashtra 400001

International remittance operation

Dear valued customer! Mr. Ramesh singh chauhan,

We wish to officially inform you that your demand draft of $15, 700 cad {fifteen thousand seven hundred canadian dollars} from husky energy company limited is in our possession. Note that we have receive your identification proofs and your banking details. The reserve bank of india mumbai branch wish to act in accordance with the directives we have received from the escrow department/offering company and more also your application for the release of your fund.

Reserve bank of india.
New central office building, shahid bhagat singh rd, fort, mumbai, maharashtra 400001

International remittance operation

Dear valued customer! Mr. Ramesh singh chauhan,

We wish to officially inform you that your demand draft of $15, 700 cad {fifteen thousand seven hundred canadian dollars} from husky energy company limited is in our possession. Note that we have receive your identification proofs and your banking details. The reserve bank of india mumbai branch wish to act in accordance with the directives we have received from the escrow department/offering company and more also your application for the release of your fund.

Reserve bank of india.
New central office building, shahid bhagat singh rd, fort, mumbai, maharashtra 400001

International remittance operation

Dear valued customer! Mr. Ramesh singh chauhan,

We wish to officially inform you that your demand draft of $15, 700 cad {fifteen thousand seven hundred canadian dollars} from husky energy company limited is in our possession. Note that we have receive your identification proofs and your banking details. The reserve bank of india mumbai branch wish to act in accordance with the directives we have received from the escrow department/offering company and more also your application for the release of your fund.

— forwarded message —
From: reserve bank of india
Date: thu, feb 7, 2019 at 11:55 am
Subject: income tax clearance needed!
To: r. S. Chauhan

Reserve bank of india.
New central office building, shahid bhagat singh rd, fort, mumbai, maharashtra 400001


Transfer stop order from the income tax revenue department

Dear valued customer! Mr. Ramesh singh chauhan.
This is regarding a stop order in the transfer of your funds to your personal account via our on-line neft sever transfer. The income tax revenue office india has put on-hold your fund because you need to pay amount one lakh seventy thousand two hundred rupees {rs. 1, 70, 200.00 inr} to our government before we can release your amount to enable you complete your on-line transfer, and your funds to get credited to your bank account within 30 minutes after you meet up with the governmental tax requirement in india. Note that this is 20% payable of your total amount of rs. 8, 51, 581.00 {eight lakhs fifty one thousand five hundred and eight one rupees only}..

The directorate-general for tax and customs policy revenue of the reserve bank of india via its intelligence-monitoring network have discovered that they are about to remit some funds to your bank account. Tax in india is the sole responsibility of a beneficiary before an international/national currency above 5 lakh rupees reflects in your bank account. Income taxes are from sources generally included direct federal tax, communal taxes, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the locality. Governmental tax scales for withholding tax and the corresponding regulations are available at the government tax departments in reserve bank of india.

Your funds with other valuable on-line documents backing your transaction are now on hold because the (Tax investigation team) noticed that you have not yet paid tax of your fund which is about to be credited to your bank account. So in this case, you will have to pay tax fee of one lakh seventy thousand two hundred rupees {rs. 1, 70, 200.00 inr} before the transfer of your funds will be completed by this bank and the funds get credited in your account.

To obtain the "tax clearance" and the tax code, you are to effect the payment of rupees one lakh seventy thousand two hundred rupees {rs. 1, 70, 200.00 inr}.
The details where the tax clearance payment will be made shall be sent to you shortly after confirmation that you are ready to pay your tax, so that the income tax dept can issue to you your "tax" clearance certificate and tax investigation team can give immediate order for release of your cot code and completion of your transfer to your nominated bank account.

This policies have been put in place to check previously experienced mishandling or misappropriation of funds, so we are obligated to act in line with these policies. This is to further explain to you that the "tax" charges are your sole responsibility.

Kindly fill up the attached tax form and submit back to us immediately.

Be warned! That this bank will not tolerate or condone negligence on the part of any customer as we expect you to treat our correspondence to you with urgency, and your transfer information including your account number and your login details should not be disclose to anybody so that your funds will not be swindled. This is for your own good and safety.

Please note: your failure to comply and pay the required fee for income tax might result to the tax investigation team to give immediate order for cancel/termination of your funds and move it into india government treasury.

Thanking you for your cooperation and sorry for any inconveniences.

Yours in service
Income tax department