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

Address:

Coimbatore,Tamilnadu

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.
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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.
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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)