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Reply |Reserve Bank of India to me
show details Mar 5 (4 days ago)
Reserve Bank Of India.
No6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
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.
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.
Mrs. Molina Choudhary.
Account Handling Officer.
Reserve Bank Of India.