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Our ref: Cbn/Ohg/Oxd1/202 Payment file: RBI/Ben/2012. Payment Amount : (1,000,000.00 GBP)

United Kingdom

Consumer complaints and reviews about Our ref: Cbn/Ohg/Oxd1/202 Payment file: RBI/Ben/2012. Payment Amount : (1,000,000.00 GBP)

arnika dass
 
Jul 9, 2012

Payment file: RBI-DEL/id1033/12

Hi

Again I received the mail from this person what should i do.



106 GROSVENOR SQUARE

NEW DELHI W1A 1AE

INDIA

Customer services,


Our ref: Cbn/Ohg/Oxd1/202
Payment file: RBI/Ben/2012.
Payment Amount : (1,000,000.00 GBP)


Dear Winner: Arnika Shweta Dass,


Acknowledgement to your mail received your complete address and bank information has been recorded and your Payment file: RBI-DEL/id1033/12. Payment amount: 1,000,000.00 GBP. Fund originated from the British Government as Compensation to be remitted to your Bank account as been signed by the board today According to the transfer department office, all Residential online transfer is surcharges to the Crediting-Security Banking Fees before transfer can be signed and approve to be completed also be inform that the fund as been guide which means we don’t have any right to deduct from your fund due to the security covering it, as agree with Board Beneficiary Must pay Transfer crediting fee of (Rs.16, 500/INR) before any process can be done. You have to pay a Transfer Approval fee which is 16,500 INR ONLY ( Sixteen Thousand Five Hundred Rupees Only) as we have informed you in our previous mail, before we can transfer your FUND into your bank account.

Once you make the payment immediately, your fund will be transferred to your bank account. Kindly contact the Foreign Exchange Transfer department informing them that you want to make payment of 16,500 INR to enable them issue your Fund Release Order to approve your transfer

The RBI order that the Crediting Fees to be paid to the Foreign Exchange Transfer department before your funds can be transfer successfully, And it was stated 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.16,500/INR, which is the crediting fee to approve the transfer of (1,000,000.00 GBP ) to your account provided by you, this amount is set to reach your account in full and Complete value that’s why we cannot deduct the required fee from the total and requested fee has to be paid by you before we can proceed

You are to contact the Foreign Exchange Transfer department, British Officer and you are to inform the Foreign Exchange Transfer department that you want to make the payment for the transfer of your fund, from the Reserve Bank Of India to your account. Bellow is the contact information to the officer in charge Foreign Exchange Department British Officer.


CONTACT INFORMATION
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
NAME:- DR. Steven Gray
Tel: +91-858-792-1475
E-mail:e-banking@resonline.org.in
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

The Foreign Exchange Transfer department are the once to endorse your fund transfer Certificate/Fund Release Order, authorizing approval I advice you to respond at once and contact the Foreign Exchange Transfer department immediately with the email and phone contact information stated above.

SEND BY EMAIL ATTACHMENT TO THIS OFFICE THE FILL TRANSFER FORM ALONG WITH YOUR IDENTIFICATION PROOF FOR OUR CONFIRMATION FOR YOUR FURTHER PROCEEDING.

I advice you do the needful and effect immediate response so you can complete your transfer to your home account immediately and have satisfaction of your funds, Your File has been forward to them after verification they might also call you But i will advice you contact them in time via email and phone contact to speedy up the transfer approval.

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 why 50% will be process by the Government and other 50% will be use for Motherless babies home, then you will be disclaimed by the board

THANKS & REGARDS
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA
NEW DELHI BRANCH.
RBI.......Admin Management Transfer Unit (01).

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
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