Reserve Bank Of India [RBI] — sir
Nurpur, Himachal Pradesh, India
EEveryone oll videos
I have received this massage so i can not pay it 11300 rupees
RESERVE BANK OF INDIA
Central Office Building,
Shahid Bhagat Singh Road,
Fort, Mumbai, Maharashtra 400001, India
Dear Valued Customer (KAMAL DEV)
This is to bring to your notice that we at the Reserve Bank of India Mumbai Headquarters, received a Telegraphic transfer of 5.7 Crore Rupees in your name and which has to be processed and transferred into your Bank account.
We received a Draft in your name from Diplomat Markus Bennett of the European Union. We are currently processing the transfer of your funds via online bank transfer into your given account
Transfer On Hold..
Transfer Current Percent % : 100% Done...
Entry ID: RTGS3281341
Transaction Date (dd, MMM, yyyy): 06, April, 2018
To Account Number: [protected]
Beneficiary Bank: PUNJAB NATIONAL BANK
Amount: Rs. 5, 70, 00, 000.00
Transaction Status: Pending
Transfer Current Percent% : 95% Done...
This notice is simply to inform you that according to the rules and regulations of the operations of the Reserve Bank of India, you are required to pay bank processing charge of Rs.11, 300 before it can be transferred into your bank account.
We are processing the transfer of the sum of 5, 70, 00, 000 Crores Rupees into the above stated account and we need to get a processing charge of Rs 11, 300 For easy payment, You are required to make the payment of this amount to the RBI payment receiving officer account in any local bank branch of BANK OF INDIA close to you upon which your funds transfer will be completed within one hour after receiving your payment.
For ease of payment, to encourage the new government cashless economy and also to avoid delay of time, you can make payment through ONLINE BANK TRANSFER (NEFT), ATM CARDLESS DEPOSIT or ATM TRANSFER. All we need to proceed with your transaction is a copy of your payment receipt
For payment of the Processing fee of Rs 11, 300 Please pay immediately to our payment receiving officer responsible for receiving payment BANK OF INDIA account details as stated below:
BANK OF INDIA (AFFILIATED TO RBI)
ACCOUNT NAME: ... MARK DANGMEI
ACCOUNT NUMBER: ... [protected]
BANK BRANCH: ... IMPHAL
IFSC NUMBER: ... bkid0005042
PAN NO: ...AZFPA5621H
***We do not deduct from transferring amount due to hard cover insurance policy by International Monetary Funds, Please be informed.
Thank you for your patronage. We look forward to your compliance, for the swift completion of your funds transfer.
Mr. Guarav Metha
Fund Transfer Officer,
Reserve Bank Of India, (RBI).
[Apr 06, 2018] Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
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