kindly inform that the e-mail is true or fake




Reserve Bank Of India..
Central Office,
6, Sansad Marg,,
New Delhi - 110 001, India,
Foreign Remittance Department
Email::[email protected]

Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311
Swift Codes: CVALESVVXXX
Welcome to Reserve Bank e-Banking services,
you are currently in contact with online
remittance code department (Private Banking Section)




Dear:Mr.Sounderraj.S
kindly inform that the e-mail is true or fake


We wish to inform your person that you tried to make remittance/transfer to bank account But your operations/ transfer was automatically stop as you are required to provide Fund Transfer Tax Code number; India revenue and the India tax investigation service are authorized and regulated by the financial services authority. The taxation and revenue department accesses certain type of taxes. a tax is levied on lotteries, raffles, gambling's, etc. almost everywhere, normally by the payment authority on behalf of the government. In some cases, we receive a share of lottery taxes levied by the government



However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few governments/ countries. Income tax is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax, communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the locality Governmental tax scales for withholding tax and the corresponding regulations are available at the government tax departments. The confirmation and transfer of your cash of (4CRORES 76LAHK 37THOUSAND 70RUPEES.) to your bank is now on hold because the tax investigation service noticed you have not paid for your lottery tax otherwise known as your residential income tax. in view of this, you are required to pay a lottery tax fee of 0.5% before the fund transfer Tax code will be release to you, the lottery tax levied on your won amount of 4CRORES 76LAHK 37THOUSAND 70 RUPEES
as insured in your name which no amount can be deducted out it according to the law of insurance. You are to immediately pay this tax directly to the accounts department to get a fast contact to the office of India revenue board. This will ensure that your cash are not taxed again by any tax authority{e.g. the IRS}.The transfer can only be successful if you are cleared by the India revenue tax, and the only way you can be cleared is when you pay the lottery tax fee. Your fund transfer Tax code will be send to you as soon as your payment of 98,185 RUPEES.35 PAISA ( NINETY EIGHT THOUSAND ONE HUNDRED EIGHTY FIVE RUPEES SIXTY THIRTY FIVE PAISA)


the Transfer Menu:
Transfer On Hold...
Out of 100% = 80% Done - 20% On Hold...
Transfer Current Percent 80% :
Bank Message: Transfer On Hold... "TAX CODE" Payment Required. 98,183.RUPEES.35PAISA To obtain your Tax Code


Furthermore, you are therefore obliged to remits the payment of 0.5% total sum in questions (98,183 RUPEES 35 PAISA) being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the India Revenue Board and we, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances.



Upon fulfillment of the required obligation above and properly endorsed by our insurance underwriter, we shall however expedite action to effect process and obtain the Funds Transfer Tax Code from CENTRAL REMIITANCE immediately and appropriately. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you.Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.


Best Regards
RBI
Private banking/wire transfer Department


Best Regards
RBI
Thanks for your business as usual.
Signed.
Head Banking Operations.
Mr.Rajesh Singh