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[Resolved]  Reserve Bank Of India [RBI] — This mail true or fake

Dear Sir/ madam,
Please conform Below Mail True or Fake
[30/10, 12:45] +[protected]: Dear Beneficiary,

This is to informed you that RBI is in constant receipt of Fund from Foreign and your Funds from Foreign is not an exemption. Notwithstanding, your Funds now is in RBI Funds Transfer Database but cannot go through to you because it was wrongly routed by your previous RBI handlers. They took advantage of your transaction for their personal purposes, hence demanding ambiguous fees. We have cross-checked your transaction portfolio and found out that your previous RBI handlers are incompetent and has wrongly routed your Funds Transaction for their personal gain, hence new obligations for Fees are being requested. Your Transaction Portfolio is now on my desk for finalization, therefore, do not respond to their email or Phone calls and do not pay any money to them again. We have come to understand that your Funds Transfer cannot go through to your account without completion of the nominal KYC Domiciliary Account Obligations, therefore, in order to ensure that the Funds is Transferred to you successfully, we will be needing your; We have come to understand that your Funds Transfer cannot go through to your account without completion of the nominal KYC Domiciliary Account Obligations, therefore, in order to ensure that the Funds is Transferred to you successfully, we will be needing your;

1. Aadhaar Card / International Passport Copy, Driver's License, National I.D Card.

2. Mobile Number /WhatsApp Number📞

3. Passport-Size Photograph and

4. Amount Expecting to Receive.

5. Your Verified Bank Account Number for Crediting of Funds into your Account.
======================================================

Once this is received, further guidelines will be given to you in regards to the 100% transfer of the Funds to you.

Thanks for your Cooperation.

Regards,

Anthony Chandler [Transmittal In-Charge]
Foreign Remittance Department.
Reserve Bank of India.
6, Sansad Marg, Delhi-110001,
[02/11, 08:58] +[protected]: Dear Vignesh Kalimuthu,

This is to inform you that we have received your credentials which you have forwarded to us in regards to transfer of the Funds to you. This has been acknowledged and the Funds amount of Rs.7, 50, 00.000.00 /-INR has been successfully uploaded into the Reserve Bank of India temporary online banking account for onward transfer to your designated bank account.

To avail the fund, you are advised to access RBI online bank account via the below given RBI Online Banking Portal Web Link.

Below also is your RBI Online Banking Username and Membership number as your Password to access and transfer the Funds to your designated Bank account.

Click on the Reserve Bank of India Web Link given below,

Step 1. Click on this web link--- https://rbi.grouponlines.com/

Step 2. Click on the Internet Banking Login Button:

Step 3. Account No: vigneshKMT2020

Step 4. Password : [protected]

Step 5. Click on the Login Button to login into your RBI Temporary Online Banking Account

Step 6. Click on the FUNDS TRANSFER Button to transfer the funds to any of your designated Bank account.
======================================================================

Note: However, in the case that you are having complications in transferring the funds to your personal Bank account or you are having difficulties in accessing RBI Temporary Online Banking platform, I advised that contact me via the below contact details.

Thanks for your Cooperation.

Regards,

Anthony Chandler [Transmittal In-Charge]
Foreign Remittance Department.
Reserve Bank of India.
6, Sansad Marg, Delhi-110001,
[30/11, 13:07] +[protected]: Dear Vignesh Kalimuthu,

This is to inform you that we have received your credentials which you have forwarded to us in regards to transfer of the Funds to you. This has been acknowledged and the Funds amount of Rs.7, 50, 00.000.00 /-INR has been successfully uploaded into the Reserve Bank of India temporary online banking account for onward transfer to your designated bank account.

To avail the fund, you are advised to access RBI online bank account via the below given RBI Online Banking Portal Web Link.

Below also is your RBI Online Banking Username and Membership number as your Password to access and transfer the Funds to your designated Bank account.

Click on the Reserve Bank of India Web Link given below.

Step 1. Click on this web link--- https://rbibnk.groupsonlines.com/

Step 2. Click on the Internet Banking Login Button:

Step 3. Account No: vigneshKMT2020

Step 4. Password : [protected]

Step 5. Click on the Login Button to login into your RBI Temporary Online Banking Account

Step 6. Click on the FUNDS TRANSFER Button to transfer the funds to any of your designated Bank account.
======================================================================

Note: However, in the case that you are having complications in transferring the funds to your personal Bank account or you are having difficulties in accessing RBI Temporary Online Banking platform, I advised that contact me via the below contact details.

Thanks for your Cooperation.

Regards,

Anthony Chandler [Transmittal In-Charge]
Foreign Remittance Department.
Reserve Bank of India.
6, Sansad Marg, Delhi-110001,
[02/12, 11:31] +[protected]: Dear Vignesh Kalimuthu,

During our Transaction Database review carried today, it was observed that you attempted the Transfer of funds to your IndusInd Bank Account No.[protected] at R.s Puram Branch, Coimbatore, Tamil-Nadu which was unsuccessful. Your Funds is still in RBI Funds Transaction Database but cannot go through to you because the nominal "Income Tax" Clearance required on the funds has not been done. Before the Funds can be allowed to go through to your IndusInd Bank Account No.[protected] at R.s Puram Branch, Coimbatore, Tamil-Nadu, the "Income Tax" Clearance Fee amount of Rs.35, 950 /-INR levied by the Income Tax/Revenue Department on your Funds Transfer must be paid.

Therefore, to enable the unhindered Transfer of the Funds to your account, we advised that you adjust the Tax Clearance Fee amount of: Rs.35, 950 /-INR and contact me for accredited account released for receipt of the Tax Clearance Fee.

Thanks for your profound Cooperation.

Regards,

Anthony Chandler [Transmittal In-Charge]
Foreign Remittance Department.
Reserve Bank of India.
6, Sansad Marg, Delhi-110001,
[07/12, 13:31] +[protected]: Dear Vignesh Kalimuthu,

As a reminder, i wish to reiterate here that during our Transaction Database review carried last week and today, it was observed that you attempted the Transfer of funds to your IndusInd Bank Account No.[protected] at R.s Puram Branch, Coimbatore, Tamil-Nadu which was unsuccessful. Your Funds is still in RBI Funds Transaction Database but cannot go through to you because the nominal "Income Tax" Clearance required on the funds has not been done. Before the Funds can be allowed to go through to your IndusInd Bank Account No.[protected] at R.s Puram Branch, Coimbatore, Tamil-Nadu, the "Income Tax" Clearance Fee amount of Rs.35, 950 /-INR levied by the Income Tax/Revenue Department on your Funds Transfer must be paid.

Therefore, to enable the unhindered Transfer of the Funds to your account, we advised that you adjust the Tax Clearance Fee amount of: Rs.35, 950 /-INR and contact me for accredited account released for receipt of the Tax Clearance Fee.

Thanks for your profound Cooperation.

Regards,

Anthony Chandler [Transmittal In-Charge]
Foreign Remittance Department.
Reserve Bank of India.
6, Sansad Marg, Delhi-110001,
[09/12, 08:38] +[protected]: I will forward the accredited account released for receipt of the fee to you this morning so you can deposit it and forward me the receipt
[09/12, 09:09] +[protected]: STATE BANK OF INDIA.
A/C Name: MUBARIK ALI.
A/C No. [protected].
IFSC Code: SBIN0006102
PAN No. BWOPA3428D.
Branch: INDERLOK, NEW DELHI.
[09/12, 11:58] +[protected]: MUBARIK ali is RBI Stakeholder
[09/12, 11:59] +[protected]: And RBI Utilizes accredited Stake-Holders account for receipt of fees
[09/12, 11:59] +[protected]: Fees are not receive in cash by hand
[09/12, 11:59] +[protected]: Its us paid in the bank

On Fri, 23 Oct 2020, 15:21, wrote:
RESERVE BANK OF INDIA
International Remittance Department
Our ref: RBI/[protected]/DELHI100347/INR.

(Dir Series) Circular No.89/122/20
Payment file: RBIDELHI/A036/605/INR

DATED:[protected]

Dear Mr. Vignesh kalimuthu,

We acknowledged your email and with the transfer arrangements in place, please be informed that you have to pay the Cost of Transaction to our Transfer Department before the funds can be transferred to your nominated account.

As it was stated by our banking Policy that new account holders will have to pay the Cost Of Transfer Fee before funds can be transferred to his final destination. This is as a result of the Insurance bond policy covering your funds, which state that your full amount must be credited in your designated account and therefore it is impossible to deduct the Charges on Transaction from it.

NOTE: COT means (Cost Of Transfer) and every bank charges a certain amount for transferring funds and it is known as the Charges on Transaction. The COT Fee is (Rs. 58, 800 I.N.R, of the total amount claimed (Rs. 75, 00, 00, 000.00 I.N.R) which amount to Hence, COT fee must be paid once by you before the amount can be transferred to your designated account.

Please be informed that the COT fee is legally for transferring your funds including the stamp duty fee for the transfer before the amount can be credited in your bank account.

This is in accordance with section 13 (1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay the (Cost Of Transfer Fee) to enable your funds get credited in your account.

Note: That the Cost Of Transfer Charges cannot be deducted from your funds, because your funds have been protected by a hardcover insurance policy, which makes it impossible to deduct from it. Hence it has to be remitted to you in full value, we advise that you kindly pay the required COT fee (Rs. 58, 800 I.N.R) immediately to avoid delays that might lead to further consequences.

We Apologize for any inconvenience.

With Regards

(Mr). R N Vatsa (General Manager)
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Dec 23, 2020
Complaint marked as Resolved 
[email protected] Phone No: 9994260524 Please help me sir/madam
Dec 13, 2020

Complaint Status

Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
Dec 21, 2020
Updated by Vignesh kalimuthu
Please tell me sir this mail website true or Fake
Dec 22, 2020
Updated by Vignesh kalimuthu
Dear sir,
Good morning... Have a nice Day...
You can hold the tax on the remittance and send the rest of the money and Can't pay directly into the government tax account and Payment for anything in an individual bank account sir, You can not be fooled by the head bank of all bank and You can hold and send all the tax even without transferring the money to my bank account... Please tell me something sir this RBI mail website true or fake

Dec 23, 2020
Updated by Vignesh kalimuthu
Please reply sir, I am waiting for your answer tell me something sir...my life full of money problems All solution your possible massage, please provide tax code...

Dec 24, 2020
Updated by Vignesh kalimuthu
Please help me sir... What is the prosiger for clearance .. everyday waiting for your reply sir... Please tell me something it's true or fake

Dec 26, 2020
Updated by Vignesh kalimuthu
இன்று வரை எந்த செய்தியும் வரவில்லை எனது மெயில் ஜடி mail id மற்றும் போன் நம்பர் phone no மதிவிட்டேன் ரிசால்வுடு redolved என்று வருகிறது... தயவு செய்து விரைவில் நல்ல முடிவு வரும் என்று காத்திருக்கிறேன்...
Jan 01, 2021
Updated by Vignesh kalimuthu
இந்த 2021-ம் வருட புத்தாண்டில் நல்ல செய்தி வரும் என்று எதிர்பார்த்துக் கொண்டிருக்கிறேன்... இந்த வருடத்தில் அனைவருக்கும் அனைத்தும் கிடைத்தது நல்வாழ்வு வாழ இனிய புத்தாண்டு நல்வாழ்த்துக்கள்...
Jan 19, 2021
Updated by Vignesh kalimuthu
This complaint not resolved
Jan 21, 2021
Updated by Vignesh kalimuthu
This complaint not response no one Answer for telling anyone... It's also fake
Jan 31, 2021
Updated by Vignesh kalimuthu
இது எல்லாம் சம்பாதிச்சு ஏலை மக்களை ஏமாற்றும் வேலை ஒன்றுகூட உண்மை இல்லை.. தயவு செய்து யாரும் ஏமார வேண்டாம்... நமது கஷ்டம் கூட ஏமாற்றும் கூட்டத்திற்கு ஆதாயம்... சாமானிய மக்களுக்கு எதுவும் கிடைக்காது...
Feb 13, 2021
Updated by Vignesh kalimuthu
இன்றுவரை எந்த முடிவும் கிடைக்கவில்லை. ஏழை மக்களுக்கு ஏமாற்றம் தவிர எதுவும் கிடைக்காதா. என்று மாறும்
Mar 17, 2021
Updated by Vignesh kalimuthu
பதிவால் எந்த பயனும் இல்லை எந்த உதவியும் இதுவரை கிடைக்கவில்லை, பணம் கட்ட வேண்டும் என்ற செய்தி மட்டுமே வருகிறது. பணம் இல்லாததுதான் பிரச்சனை என்று யாரும் புரிந்து கொள்வதில்லை. இப்படி ஏழ்மையில் வாழும் மக்களை ஏமாற்றுபவர்கள் மனசாட்சி இல்லாதவர்கள். மனிதர்களே இல்லை...
Complaint comments  8 CommentsShareTweet

Comments

RBI என்ற பெயரில் ஏழ்மையில் வாழும் மக்களை ஏமாற்றுபவரை அரசாங்கம் கண்டுகொள்ளாதா... நாட்டில் ஏழை மக்களுக்கு எந்த உதவியும் கிடைக்க வழியில்லை இப்படி ஆர்பிஐ பெயரை கூறி ஏமாற்றும் நபர்களை தடுக்கவும் கூட வழியில்லையா? என்று மாறும் வாழ்க்கை என்று மறையும் வருமை என்று கிடைக்கும் நிம்மதி
It's all fake do not pay any fees, COT, Tax, and other charge Amount...
தினமும் எதாவது கட்டணம் செலுத்த வேண்டும் செலுத்தியதும் பணம் உங்கள் வங்கி கணக்கிற்கு அனுப்பப்படும்... பணம் இல்லாததால்தான் இந்த நிலை தினசரி வீட்டு அத்யாவசிய தேவைக்கு கஷ்டப்படும் என்னிடம் கட்டணம் செலுத்த கூறினால் எப்படி செலுத்த முடியும்... பணம் வைத்திருப்பவர் எனது கணக்கிற்கு மாற்றும் அதிகாரம் உள்ளவரால் இருக்கும் பணத்தில் கட்டணத்தை பிடித்துக்கொண்டு அனுப்ப முடியாத போது அன்றாட வாழ்க்கை நடத்த கஷ்டப்படும் நான் எப்படி கட்ட முடியும்... இருக்கும் சூழ்நிலையில் நிலமையை சொல்ல தெரியல சார்..
Lovely Pradeep's reply, Feb 25, 2021
Yesterday I also get these mail but I don't believe I don't pay any amount
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is this message true of fake

I have sell my 1 kidney of rs. 6 crore INR before admit hospital I get 3 crore same amount after surgery.

I have send I'd proof, bank account details photo.

I have every process direction by doctor and as well as RBI.

I have deposit 4 time money transfer different person Bank account. for COT and TAC generate

Now today I received the email from rbi as rs.1.50 lacs transfer 2 various account to deposit for income tax code generate. This massage fake or true. Reply me urgently then after I deposited ammount.
[email protected]'s reply, Jun 27, 2021
True or fake massage
[email protected]'s reply, Jul 13, 2021
No any massage or action taken by any authority
Is this fake or true
[email protected]'s reply, Jun 25, 2021
Is this fake or true
பணம் ஏமாற்றும் கும்பல் யாரும் தயவுசெய்து ஏமாந்து விடாதீர்கள், கஷ்டத்தில் இருக்கும் மக்களை மேலும் கஷ்டப்படுத்தி பைத்தியகாரனாக்கி சாகவைக்கும்...

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