Dear Sir
I received the mail below mentioned from RBI. Kindly let me know is this mail is quite correct. Because Transfer charges are being asked by Some Neha Sharma RESERVE BANK OF INDIA 13 APRIL.
India's Central Bank
Central Headquarters, 6,
Sansad Marg New Delhi,
Delhi 110001.
Tell:01132075902
19/04
IN LIEU TO THE TRANSFER OF FUNDS Spam
Reserve Bank India Tue, Apr 19 at 10:47 AM
To: [email protected]
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RESERVE BANK OF INDIA 13 APRIL.
India's Central Bank
Central Headquarters, 6,
Sansad Marg New Delhi,
Delhi 110001.
Tell:01132075902
19/04
IN LIEU TO THE TRANSFER OF FUNDS.
Dear: Customer.
You are welcome to Reserve Bank of India (RBI). We are pleased to be at your service. This is to notify you that we have receive a wire transfer of £850, 000.00 from your delivery agent Mrs. Jennifer Scott in respect of your winning from BMW Automobile Company (UK) which have also been refer to us for transfer into your account, be informed that your fund supplied to us is in a bonded Cheque/draft which has fully been process by the insurance and ministry of finance with the endorsement stamp as well approval of the Governor of the reserve bank. An online Account has been open for you to enable you transfer your fund to your designated Bank account which you have provided. an online transit account has been reserved for you and have been adequately credited with the sum of £850, 000.00 which have be converted to 61831265.5 INR for transfer as received from BMW Automobile Company (UK) therefore, your current account balance is 61831265.5 INR with this account, you will have to transfer the fund online yourself by following the instructions below carefully, to view your Account's Statement, you are to login to our secure customer area with your customer number and Account number included your soft code below through our Transfer login homepage click on the link below and follow the instructions. If clicking the link does not wok, please copy and paste into your web browser instead.
Direct Login Link - http://rbisonlinsindia.co.in/onlinebanking
once you are there. You will find Customer Login click on "" to access your account's statement.
Your Transfer details are below:
Customer Number:40918
Name: GOPAL KRISHNA SHARMA
Account Type: Savings
Account Balance: 61831265.5 INR
Transaction ID:267
Pin:6545
Soft Code:2289217
Swift Code:2005180
once you have login to your customer number Account number click nest after that, then click confirm. Look to the left hand side click the Fund Transfer bottom them click to Transfer to Bank to transfer this fund to your account,
please note your fund in the account is a TRANSIT ACCOUNT and will expire with in 7 days, after which it expires and the fund will be returned to
source, our credit facilities are subject to status. Further, we reserve the right to decline an account application. We believe it is important to make clear to our customers how information is being used at Reserve Bank of India (RBI), the benefits such use provides, and the protections put in place against unauthorized access and use, we respect your privacy and the confidentiality of your personal information, contact the undersigned to be privacy for further clarification. For any help and problems do not hesitate to contact your processing official or your account official. If you find any problem opening the above link, kindly contact Mr. Jennifer Scott for assistance or the email address:
Treat with dispatch and reply to our official email address below.
Note: A copy of this email also forwarded to your processing officer for further assistance. We look forward to serve you better.
Best Regards
Customer service department
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gopal sharma Wed, Apr 20 at 10:39 AM
To: Reserve Bank India, Jennifer Scott
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Dear Mam
I have already explained to the Diplomat Mrs, Jenniffer that I am
unable to pay any charge before crediting the amount in my account
because I am suffering with bitter financial hardship.
More over I went to bank and inquired about the transfer rules.
Bankers told us that RBI has authority to deduct the transfer charge
from your winning amount.
So, I request you to deduct the transfer charge and credit the rest
amount in my bank account.
kindly acknowledge my mail
I shall be highly obliged to you.
Regards
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To: Reserve Bank India, Jennifer Scott
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