Complaint / review / scam report
RBI
RBI is asking to pay conversion fee for payment. Weather it is true or false

Sir I have got a message from a email named "rbicustomercareind@accountant.com" saying that I have got a cash price of $500000.00 USD from coca cola company. Sir plz say weather it is true or not.plz sir. My contact no. is 918792385881 .The contents in the email are like this.

ATTENTION: MR. PAWAN KUMAR .B., REREQUIREMENT PROCESS FOR YOUR TOTAL SUM OF $500, 000.00 DOLLARS TO INDIAN RUPEES

Foreign Remittance Department Dec 12

SRESERVE BANK OF INDIA-6, SANSAD MARG, NEW DELHI - 110 001, INDIA REF: RBI/EST/678/A08 CDD: 2024/6028/14/311 SWIFT CODES: CVALESVVXXX

ATT: MR. PAWAN KUMAR .B.

This is from Foreign Remittance Department Manager Reserve Bank Of India New Delhi Branch find the attachment Transfer Form below fill the form and send it back to us together with the Conversion Charge as soon as possible, for your kind information there was a CASH DOLLARS ($500, 000.00 USD) Equivalent to Rs. 27, 159, 590.56 INR, in favour of (MR. PAWAN KUMAR .B.) the CASH OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS was forwarded to our office from DIPLOMAT( MR.PATRICK EVANS ) . For conversion and transfer to your account kindly complete the form and send back to us to enable us verify your account and proceed with the transfer immediately.

AMOUNT TO BE TRANSFER TO YOUR ACCOUNT RS: 27, 159, 590.56 INR ONLY.

We have to convert your (DOLLARS CURRENCY) before we can transfer the fund to your account to enable us proceed with your conversion of the foreign currency into Indian rupees. We are waiting to confirm the genuineness of your account details before we can proceed.

In continuation to our conversation once again you have been required to complete and return the Transfer Application Form immediately to us along with the required payment to enable us convert and transfer your money to you. Sequel to the conversion and transfer of your total amount of ($500, 000.00 DOLLARS) Equivalent to (RS: 27, 159, 590.56 INR) in favor of (MR. PAWAN KUMAR .B.) the DOLLARS Currency has to be converted into Indian currency before we can transfer the amount in rupees into any account you may provide to us, and you are required to pay for the conversion and transfer charges as stated below to enable us transfer the amount to your account immediately.

Conversion Charge: Rs 8620 INR Total Charges: Rs: 8620 INR

You shall send the Conversion and Transfer fee to the above mention amount to our correspondent bank account with state bank of India to commence on the conversion and transfer of your fund to any of your nominated bank account in as much as we confirm your account details once again including with the required payment as mentioned to you.

Signed

Manager, Beneficial Finance Foreign Department Reserve Bank Of Indian.
Author: pawankumar.b.9


Offender: RBI

Country: India   State: Karnataka

Category: Business & Finance

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