Reserve Bank Of India [RBI] — regional director : y. h. malegam reserve bank of india,

Karthik Manjunath Kamath

from Mumbai, Maharashtra

Address:

Thane, Maharashtra, 421201

Regional director : y. H. Malegam
Reserve bank of india,
Regional office,
6, sansad marg,
New delhi: 110 001, india

Welcome to the reserve bank of india

Dear esteem customer,

Greetings to you from reserve bank of india!

This is to bring to your notice that your transfer is 90% sucessful and your transfer reference code is being noted as transfer reference number eg44b822indial, we hereby inform you that your account need to be upgraded as the amount is a very huge amount of money, the transfer have been done we advice you to upgrade this account to domiciliary account so that this money can be able to reflect into the account provided by you for which you are required to pay [ 10, 500.00 inr rupees only which is 0.5% of], for the upgraded fees which must be done to avoid hacking or else your transfer will be pending/barred. Meanwhile you are to keep in mind that this will be the last payment to complete your transfer immediately, and without the upgradation of your account to {domiciliary account} this transfer will not be credited.

An attachment to this mail is a form from the reserve bank of india (Rbi), which you have to feel and sumit back to me.

Your urgent attention is highly needed for further action with respect of your mail, here is the recent history of your transfer status.

Transfer completed...

Out of 100% = 90% done - 10% on hold...

Transfer current percent 100% : 90% done...

Bank message: transfer on hold... "upgrading of account" payment required.

Thanks for choosing the reserve bank of india as your financial institution, we look forward to serving you better. Do have a nice day as we anticipate your customership relationship.

Welcome to reserve bank of india. Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within few time will be send back to the proper quarters

Your faithfully,

Mrs sonia sharma.

Transfer manager,

Funds verification and transfer unit

Reserve bank of india

(Foreign remittance department/fund transfer)

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Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

Dec 05, 2017

Updated by Karthik Manjunath Kamath As i have made the payment of Rs 2000 to the Man to the said account
Name: Sanglian Vaiphei
Acct:[protected]
kindly help me to get the amount back.

Dec 05, 2017

Updated by Karthik Manjunath Kamath Dear Sir,

This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund us$12.5m.You will receive it through ATM CARD,
Certified Bank draft or Wire Transfer via our correspondence Bank Zenith Bank. Forward your details below:

Full Names:
Company Name if Any:
Full Address:
Telephone :
Copy of ID:
Occupation:
Banking Details:
Direct Telephone Number:

Regards,
MR. JAMES WOOD,
DIRECTOR, ATM PAYMENT DEPARTMENT