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Reply |Reserve Bank of India to me
show details Mar 5 (4 days ago)

Reserve Bank Of India.
Central Office,
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Email: accounts@rbi.gov-in.com

Fund Release Notification In The Amount Of 2 Crore 50 Lakhs Rupees

Dear Valued Customer (Mr. Rizwan Ulla Sherif),

We are in receipt of your mail regarding your compensation funds of 2 Crore 50 Lakhs Rupees that was awarded to you by the Government Of India, we want you to know that your funds is now ready for transfer into your personal bank account, but before we will commence transfer of your funds into your account you will have to pay for the cost of transferring this said amount to your own account.

We want you to known that we are following all the necessary protocol because your funds we are about to transfer into your personal bank account is a huge amount of money, the monitoring financial agency of india government and Bank and Other Financial Institution Decree (BOFID) guiding against transfer of Funds in india, has made it mandatory that any huge amount that is been transferring from one account to another that is more than 1 Crore Rupees it will attract a cost of transfer charges.

So based on the fact that we are transferring 2 Crore 50 Lakhs Rupees to your nominated bank account, you are therefore require to pay the sum of 14,000 rupees for the cost of transferring this amount to your own personal account, and please note that this said amount you are ask to pay is for the cost of transferring this 2 Crore 50 Lakhs Rupees to your account.

After we have completed your funds transfer into your account we will send you all the necessary document that back up your funds including the transfer slip so that you can show it to your own bank for them to known where exactly your funds came from to avoid any delay in withdrawing your funds from your account.

So after you have made this payment for the cost of transfer charges you will not pay any other money again, and immediately we have confirmed your payment we will transfer your funds into your account without waisting any time.

Note that the payment for the Cost Of Transfer cannot be deducted from your funds: reasons for this are highlighted below:

(1). The funds has insurance policy from the paying prize department, which makes it impossible for us to temper with the funds until it is fully transferred to you by our transfer department. This is done for security caution.

(2). The monetary unit has placed a hold on the transfer as we speak and we can only deal on the funds when the hold is lifted with clarity from the transfer department before we can transfer this funds to your account.

I want you to known that with this new development your funds which we are to transfer to your nominated Bank Account, will not be transferred until you pay up the required transfer clearance charges. Please note that upon confirmation of the transfer clearance payment, within 2hrs time after confirmation of your payment your funds will be transferred to your account.

So you are to make an urgent arrangement of this funds immediately so that we can instruct you on how you are going to remit the payment to us for the quick effectiveness of your funds transfer, and before we forget you have been given 48hrs from now to pay the cost of transfer charges, so that you can receive your funds on time in your account and failure to comply with these directives your funds will be confiscated.

Please do get back to us immediately you finish reading this mail so that we can furnish you on how you are to make the payment. Your funds will be transferred to your account after we have receive the payment from you.

We look forward to your prompt response and we hope that you understand the content of this mail. Should you have any questions, do not hesitate to contact us via email.

IMPORTANT NOTICE:

FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.

We look forward to your compliance, for the swift completion of your funds transfer.

In us you can trust. Giving the best in banking system is our priority.

Best Regards,
Mrs. Molina Choudhary.
Account Handling Officer.
Reserve Bank Of India.

DEAR SIR or MADAM.

PLEASE GIVE THE DETAILS OF THIS FUND TRANSFER MAIL FROM THE RBI, NEW DELHI.
IS IT TRUE OR ANY FRAUDSTERS ARE DOING IT. PLEASE CONFIRM AND DROP ME A MAIL TO prashukrs@gmail.com PLEASE SIR DO ME FAVOUR.


Reserve Bank Of India.
Foreign Remittance Department
Email: transfer@rbiindia-gov.org
The Desk Of Mr.Ashok Choudhery
Fund Release Notification In The Amount Of 115 Crores 82 Lahks INR.

DEAR BENEFICIARY: Mr. PRASHANTH .N.V

Sequel to your email sent to this bank department regarding the stoppage of your fund for the TAX code, the operations/transfer was automatically stopped 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. 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 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 worth 115 Crores 82 Lahks INR. to your bank account is now on hold because the tax investigation service noticed you have not paid an income tax. In view of this, you are required to pay a tax fee before the fund transfer Tax code will be release to you, the tax levied on your funds amount of 115 Crores 82 Lahks INR. as insured in your name which can't be deducted from according to the law of insurance. You are to make a tax payment of (12 Lahks Sixty Three Thousand Indian Rupees), directly to the accounts department.

We will advice that you do everything with-in your reach to meet up with the above mentioned subject matter so the Tax department can issue you the TAX CODE that is needed now for you to complete your transfer. There also a Fidelity Bonds & Surety Bonds covering all funds with us, this is the agreement reach by the Tax 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 misappropriation on funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances. Please open the attach file, read properly and also get back to us so we can provide you with further information on how the fee will be remitted.

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.
IMPORTANT NOTICE:
FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE. We look forward to your compliance, for the swift completion of your funds transfer.

In us you can trust. Giving the best in banking system is our priority.