Respected Sir
With due regards I, Miss Sanjukta Kumari to state that on the way of browsing the net I found easy loan scheme with low interest of different international base private money lenders. So, I go ahead for applying. In the mean time the INTERPOL recommended with genuinity of Genuine Money Loans of United Kingdom. So Proceeded with the option of delivering the amount of 15, 00, 00US$. So also the Diplomat of the concerned Loan Firm arrived in India on 26th May. After going through different procedures I received a email on 31st July from Department of Online Transfer Reserve Bank of India headed by the Officer Mr. Shri Salim Gangadharan, Fund Transfer Officer, Reserve Bank of India, RBI, India that we have received a cheque of 15, 00, 00US$ from the Diplomat Edmund Rex of United Kingdom as loan amount. Then as per the direction of the above concerned Officer (Mr. Gangadharan) I deposited Rs.28, 000/- (INR) towards Cheque Registration and Rs.95, 000/- (INR) towards COST OF TRANSFER. After that again I received a mail from him to deposit Rs.5, 80, 000/- towards Tax Pay to receive the TAX CODE from United Kingdom as per financial procedure. So doubt arises in my mind. At that time INTERPOL OF INDIA interfere and both INTERPOL, UNITED KINGDOM & INTERPOL INDIA assured me that the procedure and amount both are legal. There is nothing to be worried & fear and to go ahead. But, unfortunately, to clear my doubt I contacted the Reserve Bank of India, Bhubaneswar Branch, Orissa regarding the matter. But, the Front Office of the Bhubaneswar Branch clarified that there is no such person or such Department in Reserve Bank of India, Mumbai. As a result, I have not proceeded to deposit the amount of Rs.5, 80, 000/- towards tax pay for receiving the TAX CODE.
Therefore, my humble request at your HIGHNESS to make an enquiry about the matter and to give me direction by which I can proceed to deposit the amount towards tax pay or I will draw back from the loan.
Your kind help.will relax me from this silly tension and I am providing all the RBI emails that I have received from the Mr. Shri Salim Gangadhar for verification. I want to know only this much that whether it is true or not. For that ur kind help is required. In those mails the Reserve Bank Building & Emblem bothat are provided but blocked to save the privacy as per mail.
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rbi_transfer_dept_hotmail.com
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WAITING TO UR KIND GUIDANCE & POSITIVE RESPONSE FOR WHICH I SHALL BE HIGLY GRATEFUL TO YOU FOR EVER.
Yours faithfully
sanjukta kumari
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