Inconsumercomplaints.com » Business & Finance » Review / complaint: Nil - Fund transfe | News #436671

Nil
Fund transfe

Have received an email from Mr Prakash sharma Foreign Exchange Remittance Dept RBI India informing that they have a USD checque of $750000/- from British Telecommunication company UK .

They have investigated the matter with British Govt that the checque is 100% ok and is ready for transfer to my account in India.

They have also sent me a transfer form to be filled up with my detils and sent to them as attachement after filling with ink. Also it has to accompanied with copy of ID proof.

He is anticipating a quick response to this transfer form before they can go on entering agreement with me.

Please advise whether this is a genuine email from RBI Mr Prakash Sharma, also whether I should proceed with their request.


Company: Nil

Country: India   State: Haryana   City: Faridabad

Category: Business & Finance

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