Complaint

0
k nagarajan
Country: India
Foreign Exchange Department
2:02 PM (23 hours ago)

to me
Foreign Exchange Department.


Attention: K Nagaraj,

In regards to our telephone conversation, i want to swiftly inform you that you are advice to make the payment of 12,500INR into the account stated below to enable the RBI commence on the transfer of your amount into your Bank account today without delay.

Account details.

Bank Name: State Bank of India
Account Name: Kughalu Sumi
Account No: 20043790384
Ifsc Code: Sbin0000072
Branch: Dimapur

As soon as you make the payment you are advice to please send me the scan copy of the payment slip/receipt and your Id proof so that i will forward it to the RBI transfer manager and instruct them to commence on the transfer of your amount immediately.

Do acknowledged the receipt of this mail as i hope to hear from you soonest.

Regards.
DR. TERRY FORD
Mobile no:- +91 9811612891

    
To

Foreign Exchange Department (transfer.fordterry@gmail.com)
CcBcc

Comments

  • 0
    k nagaraj
    | 1 reply
    this msg is true or false am confucing
    • 0
      k nagaraaj replies to k nagaraj
      Reserve Bank Of India
      Jan 10 (6 days ago)

      to me
                 
      **YOU ARE WELCOME TO THE RBI ONLINE-BANKING***
      **Reserve Bank Of India**
      6, Sansad Marg,
      New Delhi - 110 001, India.


      Our ref: Cbn/Ohg/Oxd1/2013
      Payment file: RBI/Ben/2013.
      Payment Amount :( 500,000.00 GBP)


      Dear: K Nagaraj,


      We  received your email and have noted its content, I forwarded it to the Residential online transfer department for verification of your transfer and the reason while it requested for the Transfer as fast as we can.

      You have to pay a Transfer Approval fee which is  12,500 INR ONLY ( Twelve Thousand  Five Hundred Rupees Only) before we can transfer your money into your bank account. Once you make the payment immediately, your money will be transferred to your bank account. So if you are serious to make the payment you contact the Foreign Exchange Commission in British Office and make the payment of 12, 500 INR ONLY to enable them issue your Fund Release Order

      According to the transfer department officer, he said all Residential online transfer is surcharges to the Crediting-Security Banking Fees before your transfer can be completed.

      The RBI order that the Crediting Fees to be paid to the British Foreign Department before your funds can be transfer successfully, And it was state in sec 3(n)4 RBI law initiative  that the minimum Crediting Fees you will have to deposit for the total lump sum of your amount is Rs.12,500/INR, this amount is your funds and it will be credited to your online account in addition to your (Five Hundred Thousand Great British Pound Sterlings {£500,000.00 GBP} which is equivalent to Rs 40,200,000 INR (Four Crores and Two lahks converted to India Rupees)

      Once you contact the Foreign Exchange Department in British Office for the payment, you are to inform the Foreign Exchange Department that you want to make the payment for the transfer of your money from the Reserve Bank Of India. Once you make the payment, a copy of your receipt of payment will be sent to us {the Reserve Bank Of India} for proof of payment. The Foreign Exchange Department will call our office then we use your receipt for the payment you made and transfer your money to your bank account. Bellow is the contact information to the officer in charge Foreign Exchange Department of the  British Office.

      CONTACT INFORMATION
      ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
      NAME:- TERRY FORD.
      Mobile no:- +91 9811612891.
      Email: transfer.fordterry@gmail.com
      ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

      The Foreign Exchange Department in British Office are the once to endorse your fund transfer Certificate/Fund Release Order, authorizing we the Reserve Bank to Transfer immediately the sum of {Rs 40,200,000 INR} to your bank account. I advice you to respond at once and contact the  British Office India immediately with the information stated above.

      For any further esquire do contact British Office.

      I advice you do the needful and effect immediate response to deposit fees for the Crediting-Fees, so you can complete your transfer to your home account immediately and have satisfaction of your funds.

      We await your swift response for immediate action.

      Reluctant to this email will result to immediate termination of your online Transfer account and your funds will be revert back to the Reserve Bank Unit.

      भारतीय रिजर्व बैंक ... बैंक सुरक्षित और .. भारतीय रिजर्व बैंक आरबीआई ... सुरक्षित.

      THANKS & REGARDS
      FOREIGN REMITTANCE DEPARTMENT
      RESERVE BANK OF INDIA
      NEW DELHI BRANCH.

      RBI.......Admin Management Transfer Unit (01).

           CENTRAL BANK OF INDIA

      This communication contains information which may be confidential, personal and/or privileged It is for the exclusive use of the intended recipient (s).If you are not the intended recipient (s) please note that any distribution, forwarding,copying or use of this communication or the information in it is strictly prohibited. If you receive this mail in error, please immediately notify RESERVE BANK OF INDIA ,any views expressed in this message are those of the individual sender and RBI does not endorse or accept responsibility for any personal views expressed in this E-mail. Prior to taking action based on this E-mail message, you should seek appropriate confirmation of its authenticity from RESERVE BANK OF INDIA
  • 0
    nagaraj
    please help me

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