Reserve Bank Of India [RBI] — whatsapp award

Address:415804
Website:whats app award

Reserve bank of bank,
New central office building,
Shahid bhagat singh rd,
Fort, mumbai, maharashtra 400001, india
Office timings: working hours
Weekdays: 09:30 a. M to 5:45 p. M
Saturdays: 10:00 a. M to 1:30 p. M.

Our ref: cbn/wgh/oxd1/2019
Payment file: rbi/id3992/2018/2019
Payment amount: 500, 000.00 usd (3 crores rupees)
File code no: 200ti005/rbi

Date:[protected]

Dear customer (Anil shevu pawar),

Welcome to reserve bank of bank (Rbi) e-mail services, you are currently in contact with the online foreign exchange department (E-banking/online wire transfer section). We have received your mail along with provided information. We wish to inform you that we have received a bank draft of $500, 000.00 usd (Three crores rupees) from whats-app inc united kingdom/usa and your winning bank draft of $500, 000.00 usd (Three crores rupees) is ready for transfer to your bank account provided.

In accordance with government of india and the monetary law guiding the financial institutes in india, your winning bank draft of $500, 000.00 usd (Three crores rupees) from whats-app inc is a foreign cheque and must be converted to india rupees immediately. Any conversion from one currency to another, both incoming and outgoing will be charged a service tax on the gross amount of currency exchanged as per the following slabs. – 0.14 % of the gross amount of currency exchanged for an amount up to inr.

=
Value of foreign currency exchange (In inr/per transaction) service tax applicable (Wef 1st june[protected]Per transaction)
=
Upto rs. 1, 00, 000 0.14% of the amount of currency, subject to minimum of rs. 35/-
=
From rs. 1, 00, 000 to 10, 00, 000 rs. 140 + 0.07% of the amount of currency exceeding rs. 1, 00, 000
=
Above rs. 10, 00, 000 rs. 770 + 0.014% of the amount of currency exceeding, rs. 10, 00, 000 subject to maximum amount of rs. 60, 000/-
=

Furthermore, all foreign exchange transactions are subject to levy, which is payable in addition to the charges mentioned above. As per the amendment of the ministry of finance vide notification no. 03/2012 dated 17th march 2012, service tax on foreign exchange must be paid before the transfer of your $500, 000.00 usd (Three crores rupees) from whats-app inc united kingdom/usa to your bank account can commence. We need to convert your total bank draft of $500, 000.00 usd from united state dollars to 30, 000, 000.00 inr rupees. To carry out this conversion procedure, you need to pay registration and foreign currency exchange fees of rs. 36, 800 inr. This is in accordance with the monetary law guiding the financial institutes in india.

Kindly get back to us to enable us send you our correspondent bank account to make deposit.

Giving the best in banking system is our priority.

Best regards,
Mrs. Anupam sonal,
Cheif general manager,
Reserve bank of india (Rbi), mumbai, india.

The information contained in this e-mail and any attachments there to ("e-mail") is sent by the reserve bank of india (Rbi) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.
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THE RESERVE BANK OF INDIA,
6, SANSAD MARG, JANPATH, NEW DELHI,
H.O. 110001, NEW DELHI.
Office Timings: Working Hours
Weekdays: 9:30 A.M to 5:30 P.M
Saturdays: 10:00 A.M to 1:30 P.M.

Our ref: RTGS/TTY/8YKT4/2021
Payment file: RBI/43425/2021
Payment Amount: US $ 3. 9m
File Code No: 200TI005/RBI

Date:[protected]

Dear Customer: PREMSURYA.A

Welcome to Reserve Bank Of Bank (RBI), Online Foreign Exchange
Department (E-Banking/Online Wire Transfer Section). The total amount of
US $ 3. 9m (Three Million Nine hundred thousand dollars) from Mrs. Anna
E Felix, USA was transferred to your bank account by HSBC Bank USA in
United State Dollars, but your charity amount could not be credited in
your bank account because your bank account is not a Dollar
Account/Domiciliary Bank account. Your US $ 3. 9m (Three Million Nine
hundred thousand dollars) is ready for transfer to your bank account but
before we can proceed with the transfer, you need to know that your US $
3. 9m is in foreign currency and must be converted to India rupees
immediately before we can credit the funds in your bank account.

In accordance with Government of India and the monetary law guiding the
financial institutes in India, any conversion from one currency to
another, both incoming and outgoing will be charged a service tax on the
gross amount of currency exchanged as per the following slabs. – 0.14 %
of the gross amount of currency exchanged for an amount up to INR.

================================================================================...
Value of Foreign Currency Exchange (In INR/Per Transaction)
Service Tax applicable (Wef 1st June[protected]Per Transaction)
================================================================================...
Upto Rs. 1, 00, 000
0.14% of the amount of currency, subject to minimum of Rs. 35/-
================================================================================...
From Rs. 1, 00, 000 to 10, 00, 000
Rs. 140 + 0.07% of the amount of currency exceeding Rs. 1, 00, 000
================================================================================...
Above Rs. 10, 00, 000 Rs. 770 + 0.014% of the amount of
currency exceeding, Rs. 10, 00, 000 subject to Maximum amount of Rs.
60, 000/-
===============================================================================

As per the Amendment of the Ministry of Finance Vide Notification No.
03/2012 dated 17th March 2012, Service Tax on Foreign Exchange must be
paid before the transfer of your US $ 3. 9m (Three Million Nine hundred
thousand dollars) from Mrs. Anna E Felix to your bank account can
Commence. We need to convert Your Total amount of $ 3. 9m USD from Mrs.
Anna E Felix USA to Indian Rupees. To carry out this conversion
procedure, you need to pay Registration and Foreign Currency Exchange
fees of Rs.23, 599 INR.

This is a mandatory Fee which is Refundable. As soon as conversion is
done, we will transfer your US $ 3. 9m (Three Million Nine hundred
thousand dollars) to your bank account within one hour.

Kindly get back to us to enable us to send you our correspondent Bank
account to make a deposit.

Giving the best in the banking system is our priority.

Best Regards,
Shri Ajay Kumar,
Regional Director,
Reserve Bank Of India (RBI).

The information contained in this e-mail and any attachments thereto
("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to
be confidential and for the use of only the individual or entity named
above. The information may be protected by federal and state privacy and
disclosures acts or other legal rules. If the reader of this message is
not the intended recipient, you are notified that retention,
dissemination, distribution or copying of this email is strictly
prohibited.
Can you take money from that 3.9m

Because I don't have that much money
Show quoted text

Real or fake

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    +91 22 2260 1500
    Reserve Bank of India [RBI] Address
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