Dear sir,
Request to check the authenticity ( true or fake ) of FOLLOWING mails and advise me immediately on my E-mail :
[email protected] for further decision in this regards.
Reply soon in this regards will be highly appreciated,sir.
Awaiting for your reply.
Sincerely yours,
I M Malek,
Kalol (NG) - PIN : 382721, Dist : Gandhinagar, Gujarat, India.
The Reserve Bank Of India
[Financial Regulation and Financial Institution]
6, Sansad Marg, Sansad Marg Road Area,
New Delhi, 110001 Telex: 09331Credit/RBI
________________________________________
THE RBI REQUIRES (0.1%) FOR THE COST OF TRANSFER FEES
Our ref: RBI/81/DTW/2015
Payment file: RBI/UK/HC/015
FOR THE BENEFICIARY [ MR. IBRAHIM BHAI MAHAMABHAI MALEK ]
We have been duly notified that you have successfully paid for the approval of your fund by the British High Commission Office On Foreign Exchange Cases and your fund have been approved for payment.
As directed by the administrative department of the Reserve bank of India, the total amount of £.1,200,000 Pounds approved to you by the British High Commission Office on Foreign Exchange Cases (inclusive of all Interest yielded within the period of time) will be transferred online to your designated account.
Be informed that all formalities have been put in place and you transfer have been dully activated . Your total amount of £.1,200,000.00 GBP (One Million, Two Hundred Thousand British Pounds Sterling only) is equivalent to 111,182,564.68 INR, this is the current Mid-market rates: 2015-03-25 04:00 UTC. This is the total amount to be transferred to your given bank account details
Usually, all deposited funds in Private banking /online account requires Cost Of Transfer (C.O.T) to enable us effect transfer and carry out the Banking Facilities that may be demanded by our customers, and to enable the transferred fund reflect in your designated Bank Account.
Therefore, (0.1%) of the total amount we are transferring has to be paid by you as transfer charges. We have received an indication from our System that you have to remit payment of ( 0.1% ) as Cost of transfer charges to enable us conclude the transfer of your fund.
In regards to this, ( 0.1%) of 111,182,564.68 INR, has to be paid by you as soon as possible for the Cost Of Transfer service charges. Our respect following the fact that we do not reserve to make any form of deduction out of your fund or tampering with the fund as a regard to the insurance bond policy acting on your funds for security reasons.
Note, ( 0.1%) of (111,182,564.68 INR) is equals to 1,11,182:00INR (One Hundred and Eleven Thousand One Hundred and Eight-Two Indian Rupees Only) and it has to be paid by you as soon as possible. Hence, you are requested to contact your processing officer on how you are to make the required payment as it will be sent to him immediately.
Upon this regards and confirmation of this payment been made and endorsed, we shall however expedite action to affect the transfer of your fund without any further delay.
NOTE: YOUR FUND WILL TRANSFERRED VIA RTGS ONLINE TRANSFER. AS SOON AS THE COST OF TRANSFER (C.O.T) PAYMENT IS MADE AND PROCESS. IT WILL REFLECT IN YOUR PERSONAL ACCOUNT WITHIN THE REGULATED TIME.Best wishes and thanking you for your foreseeing co-operation We the management and staff of the Reserve Bank Of India wishes to apologies for the inconveniences this must have cost you and your handling of this issue within a short time will be highly appreciated.
-x-x-x-x-x-x-x-x-x-x-x-x-x-x-x-x-x-x-
The Reserve Bank Of India
[Financial Regulation and Financial Institution]
6, Sansad Marg, Sansad Marg Road Area,
New Delhi, 110001 Telex: 09331Credit/RBI
Our ref: RBI/81/DTW/2015
Payment file: RBI/UK/HC/015
PENDING UNPAID FUND RELEASE APPLICATION FORM FOR THE BENEFICIARY
FOR THE BENEFICIARY ]MR. IBRAHIM BHAI MAHAMABHAI MALEK
Dear Sir,
We welcome you to the Reserve Bank of India E-Banking Services, you are currently in contact with the online international fund remittance department RBI (Private Banking section).
Approval details and confirmation reaching us from the British High Commission Office On Foreign Exchange Cases states that they have received a confirmation receipt of the payment of the approval/endorsement charges levied on the approval of your fund and the sum of GBP 1,200,000:00 (One Million Two Hundred Thousand Great British Pounds Sterling Only) inclusive of all compensation and interest yielded within the period has been approved for immediate transfer to your designated bank account as it was committed for (RBI) Governor.
Therefore, a temporary account will be open in your name to enable you make a self online transfer of your fund to your local bank account.
Attached to this mail is the reserve bank of India transit account form to open a temporary account in your name to enhance easy and self transfer of your fund to your local account.
Please take a print-out of the form, fill it and send us a scanned copy via email to enable us reconfirm your details as given by the depositor (Prof. David Osborne) to ensure a safe and uninterrupted transfer of your pending fund.
With Regards
Deputy General Manager
Foreign Transfer Manager
Foreign Remittance Department
-X-X-X-X-X-X-X-X-X-X-X-
The Reserve Bank Of India
[Financial Regulation and Financial Institution]
6, Sansad Marg, Sansad Marg Road Area,
New Delhi, 110001 Telex: 09331Credit/RBI
THE RBI REQUIRES (0.1%) FOR THE COST OF TRANSFER FEES
Our ref: RBI/81/DTW/2015
Payment file: RBI/UK/HC/015
FOR THE BENEFICIARY [ MR. IBRAHIM BHAI MAHAMABHAI MALEK ]
Dear Sir,
Given below is the account details. You are required to make the Cost Of Transfer charges of 1,11,182:00INR (One Hundred and Eleven Thousand One Hundred and Eight-Two Indian Rupees Only) via RTGS Online Transfer to enable us conclude your transaction today.
ACCOUNT NAME: SANJIB SINGH
ACCOUNT NUMBER: 914020051458494
BANK NAME: AXIS BANK
PAN NO. FIYPS1495E
IFC CODE UTIB0001380
You are to send us the scanned copy of the payment receipt as soon as the payment is made for documentation purpose.
With Regards
Deputy General Manager
Foreign Transfer Manager
Foreign Remittance Department
