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Perumalsamy

India

Consumer complaints and reviews about Perumalsamy

Shivayogi Send email
 
Oct 4, 2016

Require more details and Confirmation about Pending fund from Reserve Bank of India custody

Subject: Require more details and Confirmation about Pending fund from Reserve Bank of India custody
Sir:
I would like to be reconfirmation about above reference and attached file details; is it from RBI bank or somebody personal dealing process.
- Please to be clarify and reply back on email path: [email protected]
Thanks
Shivayogi

Require more details and Confirmation about Pending fund from Reserve Bank of India custody Require more details and Confirmation about Pending fund from Reserve Bank of India custody

Perumalsamyl Send email
 
Sep 30, 2016

British lottery fund

RESERVE BANK OF INDIA {RBI}

DCM(FRCM) No.18943- 14/09/2016Department of Currency Management, Reserve Bank of India Regional Office. 6 Sansad Marg, New Delhi-110001,
India
Attn: Beneficiary; Perumal Samy

YOU ARE WELCOME TO RESERVE BANK OF INDIA {RBI}.WE ARE PLEASED TO BE AT YOUR SERVICE.
In regards to the mail acknowledged from you regarding your pending fund here in the Reserve Bank of India custody, your details have been received and filed as we await for the completion of your formalities before your fund will be wired to your local Bank Account.
As per accrediting fee deposit, You are requested to make the deposit, the designated bank account details of the Treasury Department of the Foreign Transfer Unit of Reserve Bank will be provided to you for immediate deposit of the accrediting Fee of 19,500 INR Only {Nineteen Thousand Five Hundred India Rupees Only} This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [43,421,816.84 INR] for immediate wire transfer of your pending fund of 500,000 GBP ) to your Bank Account which you have been requested to provide.
We await your urgent response with scanned copy of your identity proof and deposit for accrediting fees of 19,500 INR. We will initiate transfer of funds immediately this requirements and formalities are completed and don't hesitate to call immediately you have completed formalities and ready to proceed further.
We look forward to serve you better
Best RegardsCustomer Service/Foreign Transfer Department DR,Peter - Head Assigned Foreign Exchange TransferReserve Bank of India {RBI}mobile.no +918373945936
From,Dr. Raghuram Rajan {R.B.I GovernorTransfer Department.(Reserve Bank Of India New Delhi Branch)

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