Hello Sir

This Reena Singh from Aurangabad Bihar.. Sir actually I got a mail yesterday from India's central bank headquarters income tax department, which I am sending you by doing copy paste below.. In that mail they are asking me to pay 65k something income tax charge for the money which my foreigner friend name Ken Johnson sent me in the parcel by royal smart couriers.. Sir actually he sent me the money in the parcel by courier and some other things are also there inside the parcel.. In order to take the parcel I had to pay 30600 delivery charge to the company which I deposited in the account which they gave me to deposit.. And they said that they got pounds in my parcel within scanning they asked my account number and one ID proof I gave them that then they told me to deposit 35133 rupees money conversion charge I deposited 35200.. They yesterday they told me to check my email and I got this mail..

Sir please kindly check that what the matter is.. Is this true mail or false?
Sir being an Indian citizen I know this is my duty to follow the rules of income tax department but i only want to know that is this mail true or false?


Regards
Reena Singh

This is that mail....


India's Central Bank Central Headquarters,

Regional Director : Y.H. Malegam
Reserve Bank of India office, New Delhi,
Foreign International Remittance Department.
6, San sad Marg,
New Delhi - 110001
Central Office Email: [email protected]

Attention: MRS. Reena Singh,


This notification was received right now from the Income Tax Department, that they have receive telex notification that we are making transaction of a cash of £. 25,000. 00GBP .without tax clearance and that why your transaction process was stopped not to be 100% successful to your bank account, as we have cross checked here through our system also that your fund have not be completed to your bank account, and in order to complete the fund transaction process the Revenue tax department required for tax clearance charge payment which has been calculated RS. 65,679.00INR. First before the tax clearance code can be issued to the beneficiary to complete the fund transfer process into your bank account today. This tax clearance was as recognized by the India law act of 1961 as amended in 1999 and 2010 concerning the transfer of Fund from international, must pass through this process for the beneficiary fund to be authorizing to he/her bank account immediately the tax clearance code is been issued. Take note that this payment have to be provided urgently today in order for your fund not to be suspended until further notice.

Note; We have today confirmed that this is the last step of your fund transaction process which is pending not with 100% successful to your personal bank account as we are looking forward today to make sure that your fund transfer is 100% successful to your bank account today without delay as we have conform all the details which is keeping your fund transfer pending from Income Tax department, and in order for the completing of your fund transfer to your personal bank account today, they have demanded for tax clearance as mention above for the issuing of the Tax code urgent today in order for the completing of your fund transfer immediately today.
Furthermore, be informed that you are therefore obliged to remit this payment of: RS.4,78,000.00INRRS. 65,679.00INR. Otherwise known as Fund tax clearance from any Citizens of Indian. As was required by the India law on any international Fund transferring to any individual account, Income tax on Fund are specified under the Income Tax Act, 1961. It stipulates that an individual’s income tax on fund and other sources of income like crossword puzzles or races like horse racing that are of gambling or betting nature games will be taxed according to the following norms., And immediately we receive this payment your tax clearance code will be issued and send to you for the completing of your fund transfer to be credited to your personal bank account immediately today, and your tax clearance certificate and original copy of your winning certificate will be sent to you through your delivery agent for prompt delivery to your home address. And you are hereby advised to comply with this information today within 48-hours or your transfer will be suspended until further notice.
There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the corresponding bank the government of India, That 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. And your hereby advised to remit the total sum amount of:-RS. 1,95,679.00INR. Within 24-hours today or your transaction process will be suspended until further notice as the online banking facilities process required for you to complete your transaction into your personal bank account immediately.
Upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the Tax clearance code number immediately and appropriately to enable you complete your transaction immediately into your personal bank account.

Upon your arrangement of this payment today we shall inform you the process on how to deposit the cash payment in our corespondent bank account in which we have to provide to your agent to sms to you for the easy cash deposit and thereafter the deposit you have to send the scan copy of the payment slip in order for the tax code number to be issued to you to complete the transfer process immediately into your personal bank account.

We wishes you the best and thanking you for your foreseen co-operation. We the management and 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.

WE ADVISE YOU TO KEEP YOUR ACCOUNT NUMBER WITH UNDISCLOSED TO ANYBODY TO AVOID HACKING OF YOUR FUND

Do acknowledge the receipt of this email by replying back immediately.
Thank you for Banking with us, the best of our internet banking services shall be render to you.
To This Effect, We Require Urgent Feedback.


Your Faithfully,
Miss. laxmi sonia
Transfer Manager,


DR. RAGHURAM G. RAJAN.
Reserve Bank of India Governor.
© Reserve bank of India.
(Foreign Remittance Department/Fund Transfer)
Reserve Bank of India

Funds Verification and Transfer Unit

Reserve Bank of India
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