Reserve Bank Of India [RBI] — Rs.2,00,000 Crores Fund release from RBI

Address:

New Delhi

Dear Sir/Madam,

My client Mr Avinash Sarvottamrao Deshmukh, has received the placed below mail from RBI, New Delhi Branch :-

Reserve Bank of India,
24/7 International Online Banking Service,
International Remittance Department,
Financial Regulation and Inclusion,
Our ref: RBI/[protected]/398 AP,
(Dir Series) Circular No.78,
6, Sansad Marg, New Delhi - 110 001, India.
Your ref...rbi/0153/del90394
Working Hours/24 hours
Payment file: RBI/Ben/012.
DATE: 06/02/2021


THE RESERVE BANK OF INDIA FUND TRANSFER DEPARTMENT
Dear Valuable Customer: Mr Avinash Sarvottamrao Deshmukh,
Due To The Transfer of Your Funds Of 200, 000.00/- Crores INR)
We have received your Cost of transfer charges payment. The Inland Revenue and the India Tax Investigation Service are Authorized and Regulated by the Financial Services Authority. The Taxation and Revenue Department assesses certain type of taxes. A tax is levied on lotteries, raffle draw, promotion, foreign transactions etc. everywhere in the world, normally by the payment authority on behalf of the Government. In some cases, we receive a share of promotion taxes levied by the Government.

However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few Governments/Countries. Non residential tax is the sole responsibility of the funds beneficiary. Income taxes deducted from source of funds generally include direct federal tax, communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates varies 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. The transfer of the sum of 200, 000.00/- Crores INR by the Reserve Bank Of India. It is essential that the Bank must acknowledge receipt of tax order notice/letter before final transfer.

The Indian Tax investigation service noticed you as a citizen of India, so in this case you will have to pay Tax charges before this transfer can be completed.

Consequently, While our technical department were passing through screening at our office in New Delhi, India, it was discover that your funds transfer tax has not been paid. After much screening through the computer it was later discover that the transfer content amounted to the sum of 35, 50, 000.00/- INR(Thirty-Five Lakhs Fifty Thousand Rupees Only).

Therefore, Due to the India Taxation levied on lotteries, raffle draw, promotion, foreign Transactions etc. the amount for the Tax charges of your transferring amount which is 35, 50, 000.00/- INR(Thirty-Five Lakhs Fifty Thousand Rupees Only). Please note that a Tax receipt will be issued to you after the Tax Payment. This will ensure that your funds will not be Taxed again by any Tax Authority {e.g the IRS}.

This Transfer can only be initiated to you, only when cleared from INDIA INLAND REVENUE TAX, and the only way you can be cleared is when you pay Tax charges. As a good residential citizen of India. You are advice to treat this email urgent, considering the fact that your funds is already in the process of transfer to your designated account here in India.
NOTE:
After the payment you are to send the transaction details to us here for confirmation and clarification purpose.

A copy of this email has been sent to St Mary's catholic Church Headquarter (Italy) and Here in India as well.

On behalf of the member and staff of the Reserve Bank Of India (RBI), we say God bless you and your family.


Mr. Krishnaji Sharad
Department of Payment and Settlement Systems
Reserve Bank Of India New Delhi
==========CONFIDENTIAL FROM THE RESERVE BANK OF INDIA===================
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact THE RESERVE BANK OF INDIA. Business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request.

I just want to know whether this a real or fake mail ?
Is the said amount really available in RBI New Delhi Branch ?
If it is really available in RBI New Delhi Branch, then what needs to do ?

An early reply will be highly appriciated,
Regards,
Mrs. Krishnokoli Gangopadhyay,
New Delhi.
E-mail ID : [protected]@rediffmail.com
7/4/2021.