Reserve Bank Of India [RBI] — is this mail right or wrong

03/12/2019

Foreign Currency Regulations
RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE.
6, Sansad Marg,
New Delhi - 110 001, India.
Office Timings: Working Hours
Weekdays :10:00 A.M to 5:45 P.M
Saturdays :10:00 A.M to 1:30 P.M.
EMAIL:[protected]@rbibank.cf

Ref: RBI/EST/678/A08
Cdd:[protected]
Cash no: 08020

OUR CORRESPONDENT:MR.DEBASHIS BAKSHI

Welcome to the Reserve Bank of India ( RBI ). We are pleased to be at your service. Your are currently in contact with the On-line Banking Customer Care E-mail Services ( On-line Banking Section ). We wish to inform you in person that we tried to make remittance/transfer. But our operations/ transfer was automatically stop as you are required to enlarge your account to accommodate the total fund into your account


The confirmation and transfer of your cash of 500, 000 GBP in india Reserve Bank Of India New Delhi is now on hold because the account enlargement department investigation service noticed you have not paid for your account enlargement In view of this, your are required to pay the sum of ( Rs.1, 79, 999.INR ONLY

This will ensure that your cash van be transfer at once, The transfer can only be successful if you are cleared by the RBI enlargement Department and the only way you can be cleared is when you pay the charges. Your fund transfer without further delay.

As these funds are collected by Agencies who trade accounts for rapid and expedient confirmation of transfers. However we shall immediately forward your on-line Banking account upon confirmation of the activation charges made by you from our Monetary Authorities. Furthermore, you are therefore obliged to remits payment Rs.1, 79, 999.INR ONLY being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds.

There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the India 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 disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances.

Upon fulfillment of the required obligation above and properly endorsed by our insurance underwriter, we shall however expedite action to effect process and enlarge your account immediately and appropriately. We the management staff of the Reserve Bank Of India 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. This is the last step of your transfer to be completed in your nominated account as we have received and approve your transfer fund.

!!Kindly contact us by mail for immediate assistance!!
We look forward to serving you better.
Best regards,
MR, VIJAY KUMAR
TRANSFER MANAGER,
FOREIGN TRANSFER OFFICER,
RESERVE BANK OF INDIA.

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