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I am a media freelancer who sold a camera to a foreigner who lives in usa. He bought it from me for rs.120000. This was a gift to his son. After i courier it with overnite express, i submitted my receipt no. To the mail where rbi would release my fund. After 2 days being holidays, for holi, i was informed that the amount was ready for withdrawal and i hv to submit an international tax for transfer for the amount. It was clearly said that if i pay the amount as fees of rs.25000, my total amount will be transferred for withdrawal and i wl get a amount of rs.160000. It was also stated that 30000 was debited from the buyer's account. Now today on 3rd march morning, i paid them the tax for the amount to an idbi account, who said to be as international transfer representative. Now after paying 25000, i got a new mail from rbi to deposit 40000, as the last amount to withdraw a total sum of 210000 rupees. Now what should i do... I am a student and i don't have another 40000 to get a total sum.
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Happening In the below.
On 6 Sep 2018 1:36 pm, "Reserve Bank Of India" wrote:
Reserve Bank of India Regional Office, Delhi, India
Foreign Exchange & Payment and Settlement Systems (DPSS)
No. 6, Sansad Marg, Janpath
New Delhi: 110001, India,
In Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Department of Payment & Settlement Systems:
Welcome To Reserve Bank Of India Banking Service.
To Your Kind Attention: Nipolsing P. Sangma,
Welcome to Reserve Bank Of India online services where e-banking is made easy and online e-banking facility capable of transferring large sums of money on behalf of our customer anywhere in the world within 24hrs upon request.
Mr. Francis Abbot from England Petroleum Company Limited has deposited Two Crore, Seventy Eight Lakh (2 78, 00, 000.00 INR) to be credited into your bank account.,
Your award prize has been verified and confirmed by this Bank and you are required to pay For our bank processing charges of Rs. 26, 199.
Find below the Reserve Bank Correspondence Accounts where you are to make the deposit For the cost of bank processing charges.
BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME:SHAHRUKH
ACCOUNT NUMBER: [protected]
IFSC CODE: SBIN0016106
PAN NO: KHXPS3056L
AADAR:[protected]
BRANCH: DELHI
Send scan copy of receipt of deposit with one passport size photos and. check your bank account after 1 hour(s)
Every document including certificate of fund, brochure of company has been submitted by Mr. Francis Abbot from England Petroleum Company Limited
NOTE: Your 2 Crore 78 lakh has been covered with hard covered insurance policy
And this makes it impossible for any deduction to be made from your winning funds in your bank account currently with the Reserve Bank). It might interest you to know that we have taken out time in screening through this transaction as stipulated on our protocol of operation and have finally confirmed that your Winning payment is 100% genuine and hitch free from all facet and of which you have the lawful right to transfer your fund without any further delay.
We hope you understand that this is a strict banking procedure aimed at given the best services to our highly esteemed customers, considering the amount Of money which is to be remitted into your Bank Account and also to guarantee a successful And hitch free transfer.
Thank you for Banking with us as we promise to provide you with the best banking services
Best Regards,
HEAD OF OPERATIONS TRANSFER UNITS