Reserve Bank Of India [RBI] — About foreign fund transfer to my account-true or fake

Maheshrajan1985

from Delhi, Delhi

Feb 9, 2017

Address: Chennai, Tamil Nadu, 603210

Mr. Maheshrajan.U,

This is to bring to your notice that we at the Reserve Bank of India New Delhi Head Office, received a Telegraphic transfer of 3.7 Crore Rupees in your name and which has to be processed and transferred into your Bank account.

We received a Draft in your name from diplomat Nicholas Rubin from EU GRANT (European Union ).

This notice is simply to inform you that according to the rules and regulations of the operations of the Reserve Bank of India, you are required to pay acceptance fee of Rs 12, 500 INR before it can be further transferred into your bank account, given that your bank account is an Indian Rupees account, Therefore it is not possible for we to transfer foreign Draft into your Bank account without proper procedures.

We are currently processing the transfer of your funds via online bank transfer into your given account

Details As Stated Below:
Bank Name: Bank of India
Account Number: [protected].

We are processing the transfer of the sum of 3, 70, 00, 000 Rupees into the above stated account and we need to get an approval/Acceptance from the IMF office. This approval certificate costs 12, 500 INR. You are required to make the payment of this amount to this RBI agent account so that we can procure the approval certificate and transfer your funds immediately.

For payment you can go to any branch of State Bank of India close to you and make the payment for the Processing fee of Rs 12, 500, The account details will be provided to your representative Mr Nicholas Rubin, he will send you the State Bank of India account details for payment.

Important Notice: 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 12, 500 Rs.

We do not deduct from transferring amount due to hard cover insurance policy by E.U commission, Please be informed.

Upon confirmation of payment, we will get the approval from the IMF office and also the ministry of finance and transfer your funds without any further delay.

Thank you for your patronage.

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

Best Regards
Mrs Jyoti Chandra
Fund Transfer Officer,
Reserve Bank Of India, (RBI).

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Reserve Bank of India [RBI] customer support has been notified about the posted complaint.

Feb 16, 2017

Updated by Maheshrajan1985 kindly resolve my doubt about below mail i received from CBI this mail true or fake
CENTRAL BUREAU INVESTIGATION OF INDIA (C.B.I),
Plot No 5-B, CGO Complex,
Lodhi Road, New Delhi-110003
Fax No:[protected]
Telephone No[protected]

To: Esteemed (Mr, , )

We receive your payment of 49, 900/ Rs Indian Rupees for obtaining the Anti Terrorist Certificate and clearance Letter from this office as demanded. We wish to notify you that we have verified your ""Bank Account" [protected]with Bank of India ""and confirm that there is None Tax receipt attached to your transaction Reference Number:(TRN-CHNB[protected]CNL)

For this reason, Please note that before the transfer of 3.7 Crore Rupees will be credited in your account successfully we kindly request you to contact the RBI bank again and obtain your Tax receipt from the bank so that we can permit this transaction to be completed and you will received the conformation as soon as we received the Tax receipt copy from you.

Attached with this email is your Anti Terrorist Certificate copy kindly view the attachment and note that all other documents and hard-copy of Anti Terrorist Certificate will be courier to your home address as soon as we received the Tax receipt and your transaction will be completed the same day we get the confirmation of your tax receipt.

Thanks for your above cooperation .

Best Regards
Sh. Anil Kumar Sinha
Executive Director.