Submit a Complaint

Mail from rbi

India

Consumer complaints and reviews about Mail from rbi

bharat kalel Send email
 
Dec 18, 2018

Fund transfer of 15500rs

I got a mail from the mail id of [email protected]
Which is
RESERVE BANK OF INDIA

6,SANSAD MARG,JANPATH
NEW DELHI -H.O.
110 001,INDIA,
DEPOSIT 15,500 RUPEES CREDITING/TRANSFER CHARGES.

ATTN:

With reference to the order of immediate payment of 90, 00000.00INR/- which we received from diplomat COLLINS JOE from (BRITISH DIPLOMATIC AGENT) and after verification on your payment file, the Foreign Remittance Department “RESERVE BANK OF INDIA” New Delhi Branch will carry on with the remittance of your won prize to your designated bank account upon confirmation of your payment of Crediting/Transfer Fee of Rs. 15,500.INR You are to pay an Crediting/Transfer Fee for the remittance to enable us credit your won prize amount in rupees into your bank account, because your won prize is insured by the insurance policy and as such we are not allowed to deduct money from your prize amount and we can not transfer to your account without your payment of 15,500/-,is a compusery payment from each of the beneficiaries.

Note that you have to pay the Crediting/Transfer Fee of Rs. 15,500.INR within 24 hrs upon the receipt of this notice.You have to notify Diplomat COLLINS JOE by call the acknowledgment of this email to enable him send you a correspondent agent bank account information's to pay the exchange fee to enable us remit your payment in India Rupees into your given bank account.

Upon payment you are to send a scan copy of the payment receipt and 6/6 Passport Photo {1}.
As soon as we receive your proof of exchange fee payment we shall immediately remit your won prize into your bank account within 45 minutes.

ATTN: Your prize amount of 90, 00000.00INR/-(90Lakhs Rupees) cannot be deducted from your funds, your funds have been protected by a professional hand cover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 15,500.INR for Crediting/Transfer Fee rupees on Account details that will be given to you by the DIPLOMAT.If you wish to ask any further questions concerning this Remittance, please do not hesitate to call your agent Diplomat COLLINS JOE as we have issued to him our foreign currency remittance letter and your transfer will not be done without your payment of 15,500/rs.

FOR ANY INFORMATION CONTACT YOUR (DIPLOMAT COLLINS JOE)
Please do confirm your account details to us once again so that we can compare with the one given to us by your processing officer.

ACCOUNT NAME:
ACCOUNT NUMBER:
PAN NUMBER:
BANK NAME:
IFSC CODE:
PHONE NUMBER:
BANK BRANCH :

Do Note that you have 24hours to respond to this mail, a copy of this mail will be sent to your processing Officer, Do contact the processing officer DIPLOMAT COLLINS JOE and he will direct you on how to make the payment.

Finally,immediately your 90, 00000.00INR/-(90Lakhs Rupees) has been credited into your bank account then you will get crediting alert in your mobile as sms/message,this is to enable you understand that your prize amount has been reflected into your bank account and at the same time check your bank account as soon as you get the crediting sms/messages in your mobile phone.

YOURS TRULY
FOREIGN REMITTANCE
DEPARTMENT(R.B.I)
NEW DELHI BRANCH.




Plz tell would i do? Is this tru or fake??????

Fund transfer of 15500rs

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