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Foreign Exchange Transfer Fund

India,
Jharkhand

Consumer complaints and reviews about Foreign Exchange Transfer Fund

Siddeshwer007
 
Jan 18, 2014

What is it? is it true

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6, Sansad Marg,
New Delhi - 110 001, India.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Payment File: RBI-DEL/Id1033/11.
Compensation Amount: (£150,000.00 GBP) equivalent to (Rs. 15,321,636.16 INR)


Attention Beneficiary,

The Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2010 to 2013 . According to your file recorded with your email address your payment is categorized as: (Contract type: Lottery /Inheritance/ Unpaid funds/Undelivered Bank Draft or Lottery fund)


Recently on 1st December 2013 The Reserve Bank of India (RBI) Governor, Mr Thiru.Raghuram Rajan and Mr. Ban Ki-moon Secretary-General of the United Nations meet with the Senate Tax Committee on Finance , RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run. At the end of the meeting, the Reserve Bank of India (RBI) Governor, Mr Thiru.Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.


Therefore, we are writing this email to inform you that (£150,000.00 GBP) which is equivalent to (Rs. 15,321,636.16 INR) only as at today will be release to you in your name and transfer to your private account as concluded by the board today. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees Rs. 7500.00 only.

Contact Foreign Exchange Transfer Department with the below details

Mr. Benson Dave : - Head Assigned Foreign Exchange Transfer department RBI. Email to: reservebnktransferunit@dgoh.org

Required Details:

1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Tel/Cell Phone Number:
7. State
8. Country of Residence:
9. Nationality:
10. Bank Name:
11. Account Number:”
12. Account Holders Name:
13. Bank Address / Branch


So , you are therefore required to pay Rs.7500.00 (Seven thousand five hundred India Rupees Only) in cash deposit for approval and crediting fees in account immediately.

Also confirm your details below for crediting. Please you are advised to fill the form above and send it immediately to our foreign exchange transfer department for verification .The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.7500/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your Rs. 15,321,636.16 INR

You need to make this payment before your amount will be transferred to your bank account.

Attention: Note that , by confirming the above listed information means you’re accepting to pay the required processing/crediting charges. Your details and the cash deposit receipt of Rs 7500.00 should be send to this Email : reservebnktransferunit@dgoh.org immediately after the deposit also note that , your compensation amount will be credited after 2hr of confirming the deposit (RS.7500) and receiving your details. Failure to comply with this necessary mail/information within a maximum of 10 (Ten) days from now will leads to the cancellation of your Compensation amount immediately. Or all applicants should apply for claims now! We shall call your as soon as we got the above details and after confirming your deposit also immediately after completing your transfer into your account.

Regards

Mr Thiru.Raghuram Rajan.
The Director.
(Reserve Bank of India Delhi (RBI)
aftab120
 
Dec 20, 2013

Reserve Bank Of India Payment Notification

sir i have received a mail to claim the compensation amount of (5,50000.00 GBP) equivalent to (Rs. 56,130,535.53 INR)..


6, Sansad Marg,

New Delhi - 110 001, India.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Payment File: RBI-DEL/Id1033/11.

Compensation Amount: (£550,000.00 GBP) equivalent to (Rs. 56,130,535.53 INR)



Attention Beneficiary,

The Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2010 to 2013 . According to your file recorded with your email address your payment is categorized as: (Contract type: Lottery /Inheritance/ Unpaid funds/Undelivered Bank Draft or Lottery fund)



Recently on 1st December 2013 The Reserve Bank of India (RBI) Governor, Mr Thiru.Raghuram Rajan and Mr. Ban Ki-moon Secretary-General of the United Nations meet with the Senate Tax Committee on Finance , RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run. At the end of the meeting, the Reserve Bank of India (RBI) Governor, Mr Thiru.Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations.



Therefore, we are writing this email to inform you that (£550,000.00 GBP) which is equivalent to Rs. 56,130,535.53 (INR) only as at today will be release to you in your name and transfer to your private account as concluded by the board today. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees Rs. 7500.00 only.

Contact Foreign Exchange Transfer Department with the below details

Mr. Benson Dave : - Head Assigned Foreign Exchange Transfer department RBI. Email to: reservebnktransferunit@dgoh.org

Required Details:

1. Name:

2. Address:

3. Age:

4. Sex:

5. Occupation:

6. Tel/Cell Phone Number:

7. State

8. Country of Residence:

9. Nationality:

10. Bank Name:

11. Account Number:”

12. Account Holders Name:

13. Bank Address / Branch



So , you are therefore required to pay Rs.7500.00 (Seven thousand five hundred India Rupees Only) in cash deposit for approval and crediting fees in account immediately.

Also confirm your details below for crediting. Please you are advised to fill the form above and send it immediately to our foreign exchange transfer department for verification .The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.7500/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your Rs.56,130,535.53 .

You need to make this payment before your amount will be transferred to your bank account.

Attention: Note that , by confirming the above listed information means you’re accepting to pay the required processing/crediting charges. Your details and the cash deposit receipt of Rs 7500.00 should be send to this Email : reservebnktransferunit@dgoh.org immediately after the deposit also note that , your compensation amount will be credited after 2hr of confirming the deposit (RS.7500) and receiving your details. Failure to comply with this necessary mail/information within a maximum of 10 (Ten) days from now will leads to the cancellation of your Compensation amount immediately. Or all applicants should apply for claims now! We shall call your as soon as we got the above details and after confirming your deposit also immediately after completing your transfer into your account.

Regards

Mr Thiru.Raghuram Rajan.

The Director.

(Reserve Bank of India Delhi (RBI)

Sir want to know that this informations are right or fake please conferm and tell me the right thing..
my mail add. is aftab00231@gmail.com
And please call me right now and right information.

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