Submit a Complaint

RBI FUND TRANSFER

United Kingdom

Consumer complaints and reviews about RBI FUND TRANSFER

Geetchandra Send email
 
Aug 30, 2016

is it true or false

India's Central Bank Regional Director : Shri Kanti Kumar Saraf
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.

Dear Esteem Customer.


Greetings to you from the Reserve Bank of India (R.B.I) New Delhi Branch!!!


This mail is to notify you that our department has received a Bank draft/cheque of £500,000.00GBP in your name with the certified documents.as per the protocol of the Reserve Bank of India we do not issue the draft which exceeds more than 100 Lakh on any individual name so we have to transfer the whole Prize directly into your bank account. We have to legally register your draft with the endorsement from the regional director which will authorize us to transfer into your account if you meet up with registration fees.

Also we want you to understand that we cannot deduct the fee from your fund because your funds have been protected by a professional hand-cover insurance policy, therefore you need to pay for the registration fees.we advise that you kindly send the payment of [Rs 7,200 Rupees] via Bank A/c Details that will be given to you by this bank.

NOTICE:
(1) Your are to pay for Account registration fees. [Rs 7,200 Rupees
(2) You have only 2 working days to claim this price from our office,you are to contact immediately for the account details, fail to claim the price after two working days you will be disqualified for this humble opportunity.

You are to contact your Processing Officer Mr,Henry Bob on this number +91-9211031383. for the transfer. Mr,Henry Bob is assigned British Agent (foreigner) to monitor the transfer upon crediting of your account.

Upon your response to this mail, we will give you our bank details on how to make the payment of Account registration Charges, While we await for your response thank you for your time and urgent attention to these vital request as we are committed in transferring high quality banking services to suit your need.

This is in accordance with section 13(1) (n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. We want you to understand that you need to pay registration fees to enable us proceed with the transfer of your winning funds.

We are sorry for any inconveniences this will cause you, we have to act according to Banking procedures to avoid any form of sanctions and to ensure a hitch free release/transfer of your funds to your local Bank account.
You have to send your prompt reply to this office as fast as you can to enable us instruct you on how to effect the registration payment.

Your Faithfully,
Ms. Ira Gupta.
Transfer Manager,
FOR ANY INFORMATION CONTACT MR.HENRY BOB ON THIS-PHONE NUMBER:: +91-9211031383.

Complaint Registration Form

    Information of the Company you are complaining about
    Subject of Complaint
    City (optional)
    Complaint Details
    Attach photos (optional)
    Confirmation code

    Submit

         
     

    User Registration

    Already a Complaint Board member? Log in now.
    Username:
    E-mail address:
    Password:
    Code:
    or connect with Facebook

    User Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Complaint Board? Register now.
    E-mail address:
    Password:
    Forgot your password?
    E-mail address:
    Back
    Loading, please wait...
    Your password has been sent to the specified email address. Log in
    or connect with Facebook

    User Facebook Login

    Enter Username