Reserve Bank Of India [RBI] — I got a mail sir it is true or fake messages

Address: Hyderabad, Telangana, 550470

Account name : pito. K sukhalu
Account number : [protected]
Ifsc code : cbin0284791
Branch : zunheboto
Bank name : central bank
Amount:...... Rs. 24, 899.00 inr (Transfer charges to be deposited)

Premium account (Funds will be transferred within 72 hours)
24, 899.00 inr
Please do send us the payment slip after making your payment.
You choose option 3 72 hours to transfer your amount into your account so you have to pay for the option you choose so we can transfer your amount to you. So you have to pay your transfer fees before transferring your amount into your account.
Oreign exchange department,
Reserve bank of india,
6, sansad marg, janpath,
New delhi,
H. O. 110001, new delhi.

Your ref: rbi-del/id1033/18
*

Subject: re - urgent need to pay for the activation of your dormant account before your approved funds can be transferred to you.‏‏‏‏‏‏
Date: 28th july, 2018.

Welcome and warm greetings from the reserve bank of india...

Attention: kothakonda sridhar,

We acknowledge receipt of your mail and relevant documentation, prior to a valid investigation/verification over the transfer of a lump sum amount of eight hundred and fifty thousand dollars ($850, 000.00 usd) only which amounts to (52, 418, 270.00 inr) according to the present day currency conversion rate approved to be transferred to you.
We are sorry for the delay in responding to your mail, this was due the verification that needed to be concluded.

We have also received all necessary documentation as well as endorsement from the systems and control unit (Scu) foreign remittance dept. Of the financial services authority (Fsa) regarding the approval of this funds to you.
The sum of eight hundred and fifty thousand dollars ($850, 000.00 usd) only which amounts to (52, 418, 270.00 inr) only has been validated accordingly for further disbursement in your favour as approved by relevant boards and authorities.

Sequel to an earlier mail over the verification process that needed to be conducted by the fsa systems and data control process unit, we are pleased to inform you that our systems and data control unit (Scu) foreign exchange/remittance dept. Has given authentication/approval regarding the transfer of your approved amount of eight hundred and fifty thousand dollars ($850, 000.00 usd) only which amounts to (52, 418, 270.00 inr) only.

However, before you can commence the transfer of this funds to your nominated bank account, recall that the said funds has been dormant, hence your online transit account has to be activated and funds has to be converted so that you can be receiving this funds in your local currency equivalent.

1. Account number: rbi[protected]
2. Access transaction ref. Code: dx057205/ofs/07/18
3. Investor batch no: rbi[protected]xxi
4. Account name: kothakonda sridhar
5. Address: no: 6-57, village:molangoor, mondal: shankaraptnam, dist: karimngar 505470, india.
6. Transfer description: transfer of funds in total lump sum.
Please find below the various offshore online account transfer duration and their cost of activation.

Currency conversion and cost of account activation of domiciliary transit account.

Options

Types of offshore account & duration for transfer

Cost of

Activation

1. Corporate account (Funds will be transferred within 24 hours)
91, 999.00 inr

2. Platinum account (Funds will be transferred within 48 hours)
42, 200.00 inr

3. Premium account (Funds will be transferred within 72 hours)
24, 899.00 inr

With reference to the above, you are requested to choose the option which may be suitable and affordable for you so that we can forward the modalities for payment to you.
As soon as your account is activated, we shall give you further directives on how to proceed with the transfer of your funds.

Note: you have to be liable for the cost and payment for any of the options above you make chose and any option you pay for, the amount will be credited in your account which you may have the privilege of transferring both your approved funds and the amount you have paid for activation to your nominated bank account.

We do not have the power to deduct from the said funds because this funds has been insured, hence we do not expect you to plead with us to deduct the amount from the lump sum.

Kindly find attached to this mail an electronic summary copy of your account statement prior to further activation and transfer proceedings.

This is for your necessary information and further action please. We shall send the payment information to you as soon as you choose your option.

We await your response in this regard.

Thank you for banking with us.

Best regards,
Chief general manager-in-charge
Foreign exchange department

E. T. Dept.
... Customers satisfaction is our guarantee