Reserve Bank Of India
HEAD OFFICE,DELHI.6,SANSAD MARG,
NEW DELHI-110 001, INDIA
REF: RBI/20/FDP/82
Date: 12/10/2020

ATTN: S. HARI HARAN


Our Ref: RBIBN-0XX2/937/2020

Transfer Release Update.
This is to bring to your notice that we at the Reserve Bank of India New Delhi Head Office, received a Telegraphic transfer of Rs.3.50,00,000/-INR in your name and which has to be processed and transferred into your Bank account.

We received a consignment in your name from a representative (DR GARRY WOOD) from OPEC DONATIONS GRANT (Organization Of Petroleum Company Austria).

Consequently, your funds left our bank today and had been scheduled to be in your account within the next 30 minutes but prior to that, you are required to make a payment of Rs.11,900/-INR being fee for the usual Bank Administrative and Processing Fees. So you are required to make this payment immediately and be assured that your funds will be credited into your bank account as already scheduled. Be aware that you have to apply urgency on this payment as you have just limited time to fulfill this requirement so that your donation payment of Rs.3,50,00,000/-INR will be credited into your bank account without any delay.

In view of the above, here is the status of the transfer of your donation payment of Rs.3.50,00,000/-INR into your bank account. note that until you pay the required amount for the normal bank administrative and processing fees, that is when your fund will be credited into your bank account, This is to inform you that your transfer is 71% Done and 29% Remaining for the transfer to complete it's processing. Till the transfer completes 100%, your funds will not reflect in your account, take note. Your transfer must complete 100% before your funds can reflect in your bank account.

BANK ADMINISTRATIVE FEE: 5,500 RUPEES
BANK PROCESSING FEE : 5,000 RUPEES
BANK TRANSFER FEE : 1,400 RUPEES
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TOTAL 11,900 RUPEES
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Note as soon as you pay the required amount, an email will be sent to you to notify you that your transfer has been completed. The transfer must complete 100% Done before the funds can reflect in your bank account and also you are to keep the transfer of your funds confidential until the transfer is completed.

Out of 100% = 71% Done... = 29% Remaining...
Amount Transferring: Rs.3.50,00,000/-INR
Account ID: [ Opec Grant] A/c Activated ...
[71% Done] Loading... [29% Remaining] In progress...
Names on Account : S. VIJAY
Name of Bank : INDIAN OVERSEAS BANK.
Bank Account No : 137401000013653
Ifsc Code: IOBA0001374
Account Holder Country: India
City/State: INDIA
Transfer Current Percent% : 71% Done/Loading....
RBI Message: : Transfer!!! Hold Placed.
Many anticipation for your cooperation as I await your swift response in regards you making the payment for the administrative charges
For ease of payment, to encourage the new government cashless economy and also to avoid delay of time, you can make payment through ONLINE BANK TRANSFER (NEFT), ATM CARDLESS DEPOSIT, PAYTM, GOOGLE PAY or ATM TRANSFER. All we need to proceed with your transaction is a copy of your payment receipt.

Here is the account details where you should make the payment for the Processing fee of Rs 11,900.

BANK NAME: CANARA BANK (AFFILIATED TO RBI DELHI)

ACCOUNT NAME: ANUP SINGH

ACCOUNT NUMBER: 1974101022295

IFSC-CODE NUMBER: CNRB0001974

BANK BRANCH: GANDHI NAGAR, DELHI

AMOUNT TO DEPOSIT: Rs.11,900.00 INR.

You are to make this payment as fast as you can , so that we can procure all required documents and transfer your funds within the next 30 minutes. This is a notification message. you will be contacted by an RBI official regarding the acceptance fee, we have provided her with the account details for you to use in making the payment of the acceptance fee of Rs.11,900.

Best Regards

Ms. Sabeena Mishra,
Regional Director,
Fund Transfer Officer,
RESERVE BANK OF INDIA®.