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Mrs.Jose Kattoor, General Manager, Reserve Bank of India.

India

Consumer complaints and reviews about Mrs.Jose Kattoor, General Manager, Reserve Bank of India.

LBoigin Haokip Send email
 
Mar 17, 2021

Email from RBI

RBI sent me an E mail and also a women call me from Delhi saying that she is a manager and asked me to sent ₹29580 for FIRC This process started from UK. A women named Mrs Nellie Marita Cournoyea sent me an email offered me a huge amount of GBP which was in the Royal Bank Of Scotland( RBS) a sum of £1.9 Million Great British Pounds in which the process goes on and now it seems like it reached India.... The main reason for my complaint is to know whether its real or fraud...
They sent me even the Affidavit of Claim Fund Release Order by DEPARTMENT OF JUSTICE UK
High Court Registry and again sent me the Beneficiary CHANGE OF NAME CERTIFICATE by ROYAL BANK OF SCOTLAND these are the process we've been doing... But Now I've doubt.So please tell me the truth and investigate my problem

Thankyou
LBoigin Haokip Send email
 
Mar 16, 2021

Transferring of Rs 29,580 INR.

Date: 16/03/2021.
File No: (RBI670FILE009182-8889990902-2021).
Attn:Mr. L Boigin Haokip,

This is to notify you that your fund which is the sum of £1.9 Million Great British Pounds from Royal Bank Of Scotland RBS to be transfer to your Local Bank here in India,we are now with all the document but due to FIRC ( Foreign Inward Remittance Certificate Charges )which is still pending that is why we here cannot proceed further with the process of the said amount to be transfer to your private bank account until you make the said required payment from FIRC office the amount for the said FIRC approval certificate is Rs 29,580 INR.

It is mandatory that the beneficiary must have the said FIRC approval certificate from Home Ministry before R.B.I will proceed,
We here are waiting to have an update from your side if you need to make the payment today and after the payment is done, the transfer of the total amount will only take 1hr to reflect into your bank account immediately you make the required payment,

Here is our agent Brockas account where you have to deposit the said fee which is for the Firc Certificate and send us the payment slip immediately to proceed further and send us the scan copy immediately,

State Bank Of India
NAME: PAWAN KUMAR.
A/C NO. 39968671765.
Ifsc Code- SBIN0007783.
Pan no.-GHQPK6827Q.
BRANCH. ASHOK VIHAR.
Urgent Response needed immediately.

Thank you.
Regional Director,Shri Ajay Kumar
Foreign Currency Remittance Department Desk,
Mrs.Jose Kattoor, General Manager,
Reserve Bank of India.

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